广东盛路通信科技股份有限公司 2017 年年度报告全文 广东盛路通信科技股份有限公司 2017 年年度报告 2018-020 2018 年 04 月 1 广东盛路通信科技股份有限公司 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。 公司负责人杨华、主管会计工作负责人杨俊及会计机构负责人(会计主管人 员)王琪英声明：保证年度报告中财务报告的真实、准确、完整。 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 本公司/公司/母公司/本企业 | 指 | 广东盛路通信科技股份有限公司 | | 南京恒电 | 指 | 南京恒电电子有限公司 | | 合正电子 | 指 | 深圳市合正汽车电子有限公司 | | 朗赛微波 | 指 | 深圳市朗赛微波通信有限公司 | | 星磁检测 | 指 | 广东星磁检测技术研究有限公司 | | 盛元投资 | 指 | 深圳前海盛元投资有限公司 | | 盛路物联 | 指 | 深圳市盛路物联通讯技术有限公司 | ...

广东盛路通信科技股份有限公司 2018 年第一季度报告正文 证券代码：002446 证券简称：盛路通信 公告编号：2018-023 广东盛路通信科技股份有限公司 2018 年第一季度报告正文 1 广东盛路通信科技股份有限公司 2018 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。 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 372,341,713.11 | 266,520,506.78 | 39.70% | | 归属于上市公司股东的净利润（元） | 60,168,758.60 | 57,948,445.91 | 3.83% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 47,559,078.78 | ...

广东盛路通信科技股份有限公司 2017 年第三季度报告正文 证券代码：002446 证券简称：盛路通信 公告编号：2017-044 广东盛路通信科技股份有限公司 2017 年第三季度报告正文 1 广东盛路通信科技股份有限公司 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。 公司负责人杨华、主管会计工作负责人杨俊及会计机构负责人(会计主管人 员)王琪英声明：保证季度报告中财务报表的真实、准确、完整。 2 广东盛路通信科技股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 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） | 3,285,331,421.06 | 3,261,150,988.48 | | 0.74% ...

广东盛路通信科技股份有限公司 2017 年半年度报告全文 广东盛路通信科技股份有限公司 2017 年半年度报告 2017-037 2017 年 08 月 1 广东盛路通信科技股份有限公司 2017 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。 公司负责人杨华、主管会计工作负责人杨俊及会计机构负责人(会计主管人 员)王琪英声明：保证本半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。 本报告所涉公司未来计划等前瞻性陈述，不构成公司对任何投资者及相关 人士的实质承诺，能否实现取决于市场状况变化、经营团队的努力程度等多种 因素，存在不确定性，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"之"十、公司面临的风险及应 对措施"部分，描述了公司经营中可能面对的风险，敬请投资者关注相关内容。 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 | 目录 | | --- | | 2017 | 半年度报告 1 | ...

广东盛路通信科技股份有限公司 2017 年第一季度报告正文 证券代码：002446 证券简称：盛路通信 公告编号：2017-013 广东盛路通信科技股份有限公司 2017 年第一季度报告正文 1 广东盛路通信科技股份有限公司 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。 公司负责人杨华、主管会计工作负责人杨俊及会计机构负责人(会计主管人 员)向慧凤声明：保证季度报告中财务报表的真实、准确、完整。 2 广东盛路通信科技股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 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 | | --- | --- | --- | --- | --- | | | | 调整前 | 调整后 | 调整后 | | 营业收入（元） | 266,520,506.78 | 265,0 ...

2017-010 2017 年 04 月 广东盛路通信科技股份有限公司 2016 年年度报告全文 广东盛路通信科技股份有限公司 2016 年年度报告 1 广东盛路通信科技股份有限公司 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。 公司负责人杨华、主管会计工作负责人杨俊及会计机构负责人(会计主管人 员)向慧凤声明：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。 本报告所涉公司未来计划等前瞻性陈述，不构成公司对任何投资者及相关 人士的实质承诺，能否实现取决于市场状况变化、经营团队的努力程度等多种 因素，存在很大的不确定性，请投资者注意投资风险。 公司在本报告第四节"管理层讨论与分析"中公司未来发展的展望部分描述 了公司未来经营中可能面临的风险以及 2017 年度经营计划，敬请广大投资者 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 448,300,153 为基数，向 全体股东每 10 股派发现金红利 ...

Financial Performance - Net profit attributable to shareholders rose by 24.55% to CNY 54,316,510.89 for the reporting period[8]. - Operating revenue for the period reached CNY 300,977,772.13, reflecting a 19.16% increase year-on-year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 24.04% to CNY 53,154,933.04[8]. - Cash flow from operating activities showed a significant increase of 100.64% to CNY 549,884.20 year-to-date[8]. - The company's weighted average return on equity was 2.33%, an increase of 1.03% compared to the previous year[8]. - The estimated net profit attributable to shareholders for 2016 is projected to be between RMB 11,000,000 and RMB 14,000,000, representing a change of -9.33% to 15.39% compared to the previous year[37]. - The net profit for 2015 was RMB 12,132,330, indicating a potential growth trajectory for 2016[37]. - The company expects to trigger a maximum reward amount of RMB 144,000,000 based on the performance of its subsidiary, which will be fully included in the 2016 expenses, reducing the net profit for the year[37]. - The subsidiary, Shenzhen Hezheng Automotive Electronics Co., Ltd., has committed to achieving a net profit of RMB 7,500,000 for 2016 as part of a profit compensation agreement[37]. Asset and Investment Changes - Total assets increased by 5.86% to CNY 3,107,307,092.03 compared to the end of the previous year[8]. - Prepaid accounts increased by 92.03% due to price-locking payments for bulk raw material purchases[15]. - Other receivables surged by 1152.01% due to new bill collection business[15]. - Long-term equity investments increased by 100% due to new equity investments made during the reporting period[15]. - Cash paid for fixed assets, intangible assets, and other long-term assets rose by 154.40% in the first three quarters of 2016 compared to the same period in 2015, due to increased investments in fixed assets and new subsidiary consolidations[19]. - The balance of short-term borrowings as of September 30, 2016, increased by 65.52% compared to December 31, 2015, mainly due to increased short-term bank loans from subsidiaries[16]. - The balance of notes payable as of September 30, 2016, increased by 99.70% compared to December 31, 2015, due to increased issuance of notes after collateralizing the note pool[16]. - Minority interests increased by 100.00% as of September 30, 2016, compared to December 31, 2015, due to the establishment of a holding subsidiary[16]. Compensation and Performance Commitments - The company expects to meet its performance commitments for 2016 and trigger a maximum reward amount of 144 million yuan, which will be fully recognized as an expense in the 2016 financial statements[22]. - The total cumulative net profit commitment for 2017 to 2023 is set at CNY 48 million, subject to audit results by a qualified accounting firm[28]. - Compensation payments for any shortfall in net profit from 2017 to 2023 will be made in cash within 60 working days after the audited financial report is issued[29]. - The company committed to a net profit of at least RMB 50 million for the years 2015, 2016, and 2017, with specific compensation obligations if this target is not met[32]. - The profit compensation obligations for Nanjing Hengdian are set at RMB 50 million, RMB 60 million, and RMB 72 million for the years 2015, 2016, and 2017 respectively[32]. - If the cumulative net profit from the investment project is less than RMB 50 million within 60 months from the date of fund transfer, the shareholders will compensate the difference in a ratio of 2:1:1[34]. Shareholder and Governance Commitments - The number of ordinary shareholders at the end of the reporting period was 34,518[11]. - The company’s major shareholders have committed to avoiding any competitive activities with the company during their shareholding period[33]. - The company will strictly adhere to the regulations regarding related party transactions, ensuring compliance with market fair prices[33]. - The shareholders have made commitments regarding the use of raised funds and the protection of minority shareholders' interests[34]. - The company has established a clear decision-making process for related party transactions to protect the interests of the company and its shareholders[33]. - The controlling shareholder has committed not to reduce their shareholding in the company until January 6, 2017, to maintain stock stability[36]. Operational Insights - Operating revenue for the first three quarters of 2016 increased by 38.11% compared to the same period in 2015, primarily due to the consolidation of Nanjing Heng Electronics and sales growth[17]. - Financial expenses decreased by 108.32% in the first three quarters of 2016 compared to the same period in 2015, mainly due to increased interest income from time deposits[17]. - Investment income surged by 929.86% in the first three quarters of 2016 compared to the same period in 2015, attributed to equity transfer gains from subsidiaries[17]. - Cash received from sales of goods and services increased by 44.82% in the first three quarters of 2016 compared to the same period in 2015, driven by the consolidation of new subsidiaries[19]. - The company is focused on leveraging synergies from its acquisitions to enhance operational performance and achieve growth[37]. Compliance and Transparency - The company has no violations regarding external guarantees during the reporting period[39]. - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[40]. - The company has not engaged in any research, communication, or interview activities during the reporting period[41]. - The company is committed to maintaining transparency and accuracy in its financial reporting and performance expectations[37].

Financial Performance - The company's operating revenue for the first half of 2016 was ¥561,964,152.08, representing a 50.97% increase compared to ¥372,245,823.60 in the same period last year[21]. - The net profit attributable to shareholders was ¥126,158,891.87, a significant increase of 162.44% from ¥48,071,567.01 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥100,899,603.91, up 117.24% from ¥46,445,239.48 year-on-year[21]. - The basic earnings per share rose to ¥0.28, reflecting a 115.38% increase compared to ¥0.13 in the same period last year[21]. - Operating profit reached ¥138,792,683.50, reflecting a growth of 180.03% compared to the previous year[31]. - The company reported a total profit of ¥147,084,169.90 for the first half of 2016, compared to ¥53,964,842.45 in the previous year, reflecting an increase of about 172%[135]. - The company recorded a decrease in minority shareholders' losses, which were reported at -¥843,293.98 compared to -¥25,869.63 in the previous year[136]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,006,680,774.04, a 2.43% increase from ¥2,935,280,662.99 at the end of the previous year[21]. - Total assets increased to CNY 3,006,680,774.04, up from CNY 2,935,280,662.99, representing a growth of approximately 2.5%[126]. - Total liabilities decreased to CNY 597,920,593.06 from CNY 634,208,112.12, a reduction of approximately 5.7%[127]. - Owner's equity rose to CNY 2,408,760,180.98, up from CNY 2,301,072,550.87, indicating an increase of around 4.7%[128]. Investment and R&D - The company has increased its investment in research and development to enhance product innovation and efficiency, aligning with the trends of smart manufacturing and Industry 4.0[29]. - The company’s R&D investment rose to ¥26,828,649.57, a 37.54% increase from the previous year[33]. - The investment amount for external equity investments during the reporting period was ¥143,750,000, a 379.16% increase compared to ¥30,000,000 in the same period last year[39]. Market Strategy and Expansion - The company plans to continue deep cooperation with major domestic operators and expand its international market presence, focusing on large multinational operators[29]. - The company is actively expanding its product line in the automotive smart device sector, leveraging existing technologies[30]. - The company is focusing on technological innovation and product development to strengthen its market position and customer relationships[34]. - The company aims to enhance its brand "Hezheng Intelligent Manufacturing" and expand its full product line layout in automotive channels[37]. Cash Flow and Dividends - The company reported a net cash flow from operating activities of -¥25,311,146.94, showing a slight increase in cash outflow compared to -¥25,235,855.96 in the previous year[21]. - The company will not distribute cash dividends or issue bonus shares for this reporting period[7]. - The company plans to distribute a cash dividend of RMB 0.4 per share, totaling RMB 17.93 million, based on a total share capital of 448,300,153 shares[62]. Acquisitions and Subsidiaries - The company acquired Shenzhen Hezheng Automotive Electronics Co., Ltd. and Nanjing Hengdian Electronics Co., Ltd., enhancing resource sharing and collaborative efficiency across multiple areas, including technology R&D and product sales[37]. - The company acquired 100% equity of Shenzhen Lonsai Microwave Communication Co., Ltd. for RMB 1,914.7 million[52]. - The company completed a major asset restructuring by issuing 29,664,325 shares and paying RMB 100 million in cash to acquire 100% of Hezheng Electronics[168]. Compliance and Governance - The governance structure of the company has been continuously improved, ensuring compliance with relevant laws and regulations[69]. - The company has not experienced any significant litigation or arbitration matters during the reporting period[70]. - The cash dividend policy complies with the company's articles of association and has been transparently executed[63]. Financial Reporting and Audits - The financial report for the first half of 2016 was not audited[123]. - The company has not completed an audit for the semi-annual financial report[104]. - The company has not reported any violations regarding external guarantees, indicating compliance with regulatory requirements[89]. Shareholding Structure - The total number of shares is 448,300,153, with 62.27% being restricted shares and 37.73% being unrestricted shares[111]. - Major shareholder Yang Hua holds 18.00% of shares, totaling 80,705,533 shares, with 20,176,383 shares pledged[113]. - Shareholder Li Zairong decreased holdings by 7,000,000 shares, now holding 11.29% or 50,623,371 shares[113]. Future Outlook - The net profit attributable to shareholders for the first three quarters of 2016 is expected to be between RMB 170 million and RMB 190 million, representing a year-on-year increase of 85.43% to 107.24%[61]. - The company plans to adjust the investment progress of raised funds based on industry development to maximize shareholder benefits[52]. - The company plans to expand its investment business to create new profit sources and enhance profitability, aligning with its development strategy[73].

广东盛路通信科技股份有限公司 2016 年第一季度报告正文 证券代码：002446 证券简称：盛路通信 公告编号：2016-024 广东盛路通信科技股份有限公司 2016 年第一季度报告正文 1 广东盛路通信科技股份有限公司 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人杨华、主管会计工作负责人杨俊及会计机构负责人(会计主管人 员)向慧凤声明：保证季度报告中财务报表的真实、准确、完整。 2 广东盛路通信科技股份有限公司 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） | 265,099,663.15 | 192,234,836.34 | 37 ...

广东盛路通信科技股份有限公司 2015 年年度报告全文 广东盛路通信科技股份有限公司 2015 年年度报告 2016-019 2016 年 04 月 1 广东盛路通信科技股份有限公司 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。 广东盛路通信科技股份有限公司 2015 年年度报告全文 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 本公司/公司/母公司/本企业 | 指 | 广东盛路通信科技股份有限公司 | | 南京恒电 | 指 | 南京恒电电子有限公司 | | 合正电子 | 指 | 深圳市合正汽车电子有限公司 | | 星磁检测 | 指 | 广东星磁检测技术研究有限公司 | | 会计师事务所/注册会计师 | 指 | 立信会计师事务所（特殊普通合伙） | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《公司章程》 | 指 | 《广东盛路通信 ...