秦皇岛天业通联重工股份有限公司 2018 年半年度报告全文 秦皇岛天业通联重工股份有限公司 2018 年半年度报告 2018 年 08 月 1 秦皇岛天业通联重工股份有限公司 2018 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。 公司负责人王巍、主管会计工作负责人王巍及会计机构负责人(会计主管人 员)高家富声明：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。 本报告中涉及的未来计划、经营目标等前瞻性陈述，不构成公司对投资者 的实质承诺，投资者及相关人士应当对此保持足够的风险认识，并应当理解计 划、预测与承诺之间的差异，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"十、公司面临的风险和应对 措施"部分，详细描述了公司经营中可能存在的风险，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 | 第一节 | 重要提示、目录和释义 2 | | --- | --- ...

秦皇岛天业通联重工股份有限公司 2018 年第一季度报告正文 证券代码：002459 证券简称：天业通联 公告编号：2018-029 秦皇岛天业通联重工股份有限公司 2018 年第一季度报告正文 2018 年 04 月 1 秦皇岛天业通联重工股份有限公司 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。 公司负责人王巍、主管会计工作负责人王巍及会计机构负责人(会计主管人 员)高家富声明：保证季度报告中财务报表的真实、准确、完整。 2 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） | 79,877,182.57 | 44,883,942.58 | 77.96% | | 归属于上市公司股东的净利润（元） | 3,155,25 ...

秦皇岛天业通联重工股份有限公司 2017 年年度报告全文 秦皇岛天业通联重工股份有限公司 2017 年年度报告 公司负责人王巍、主管会计工作负责人张浩义及会计机构负责人(会计主管 人员)高家富声明：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。 2018 年 02 月 本报告中涉及的未来计划、经营目标等前瞻性陈述，不构成公司对投资者 的实质承诺，投资者及相关人士应当对此保持足够的风险认识，并应当理解计 划、预测与承诺之间的差异，请投资者注意投资风险。 1 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，详细描述了公司经营中可能存在的风险，敬请投资者关注相关内容。 秦皇岛天业通联重工股份有限公司 2017 年年度报告全文 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 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。 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 本公 ...

秦皇岛天业通联重工股份有限公司 2017 年第三季度报告正文 证券代码：002459 证券简称：天业通联 公告编号：2017-062 秦皇岛天业通联重工股份有限公司 2017 年第三季度报告正文 1 秦皇岛天业通联重工股份有限公司 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。 公司负责人王巍、主管会计工作负责人张浩义及会计机构负责人(会计主管 人员)高家富声明：保证季度报告中财务报表的真实、准确、完整。 2 秦皇岛天业通联重工股份有限公司 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 2017 年 10 月 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） | 1,392,568,229.49 | | 1,342,10 ...

秦皇岛天业通联重工股份有限公司 2017 年半年度报告全文 秦皇岛天业通联重工股份有限公司 2017 年半年度报告 2017 年 08 月 1 秦皇岛天业通联重工股份有限公司 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。 公司负责人王巍、主管会计工作负责人张浩义及会计机构负责人(会计主管 人员)高家富声明：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。 本报告中涉及的未来计划、经营目标等前瞻性陈述，不构成公司对投资者 的实质承诺，投资者及相关人士应当对此保持足够的风险认识，并应当理解计 划、预测与承诺之间的差异，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"十、公司面临的风险和应对 措施"部分，详细描述了公司经营中可能存在的风险，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 | 第一节 | 重要提示、目录和释义 2 | | --- | --- ...

[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) Provides essential preliminary information and definitions for the report [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) Presents the company's basic information and a summary of its key financial performance for the period [Company Basic Information](index=5&type=section&id=一、公司信息) Details the company's stock information and confirms no changes in main business or controlling shareholder during the reporting period - The company's basic information includes stock abbreviation "**Tianye Tonglian**", stock code "**002459**", and listing on the Shenzhen Stock Exchange[14](index=14&type=chunk) - No changes occurred in the company's main business or controlling shareholder during the reporting period[17](index=17&type=chunk) [Key Accounting Data and Financial Indicators](index=6&type=section&id=六、主要会计数据和财务指标) Highlights the company's 2016 revenue, net profit turnaround, and significant improvement in operating cash flow, largely driven by non-recurring items 2016 Annual Key Financial Indicators | Indicator | 2016 | 2015 | Year-on-year Change | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 322,762,795.10 | 322,324,822.71 | 0.14% | | Net Profit Attributable to Listed Company Shareholders (CNY) | 20,112,127.42 | -321,891,912.90 | 106.25% | | Net Profit Attributable to Listed Company Shareholders (Excluding Non-Recurring Items) (CNY) | -10,545,054.86 | -311,800,823.52 | -96.62% | | Net Cash Flow from Operating Activities (CNY) | -5,023,789.89 | -72,711,893.33 | -93.09% | | Basic Earnings Per Share (CNY/share) | 0.05 | -0.83 | 106.02% | | Weighted Average Return on Net Assets | 1.64% | -23.72% | 25.36% | | Total Assets (CNY) | 1,342,105,229.22 | 1,352,841,542.27 | -0.79% | | Net Assets Attributable to Listed Company Shareholders (CNY) | 1,236,381,319.57 | 1,214,621,943.54 | 1.79% | 2016 Quarterly Key Financial Indicators (Unit: CNY) | | Q1 | Q2 | Q3 | Q4 | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 107,212,871.39 | 43,872,449.06 | 76,725,479.29 | 94,951,995.36 | | Net Profit Attributable to Listed Company Shareholders | 1,111,539.29 | 2,389,434.16 | 7,338,824.29 | 9,272,329.68 | | Net Profit Attributable to Listed Company Shareholders (Excluding Non-Recurring Items) | -2,240,508.16 | -4,994,093.39 | 381,520.01 | -3,691,973.32 | | Net Cash Flow from Operating Activities | 13,330,065.96 | 5,269,901.38 | -12,982,976.37 | -10,640,780.86 | - In 2016, net profit attributable to listed company shareholders turned profitable, primarily due to non-recurring gains totaling **30.66 million CNY**, including investment product income (**15.46 million CNY**), entrusted loan income (**7.70 million CNY**), and non-current asset disposal gains (**5.44 million CNY**)[23](index=23&type=chunk)[24](index=24&type=chunk) [Company Business Overview](index=9&type=section&id=第三节%20公司业务概要) Provides an overview of the company's main business, products, operating model, industry landscape, and core competitive advantages [Main Business, Products, and Operating Model](index=9&type=section&id=一、报告期内公司从事的主要业务) The company specializes in designing, manufacturing, selling, and servicing railway bridge construction lifting and transportation equipment, operating on an order-based model with a focus on key component self-processing - The company's main business involves the design, production, manufacturing, sales, and construction services for railway bridge construction lifting and transportation equipment and other heavy lifting equipment[27](index=27&type=chunk) - Key products include bridge erecting machines, integrated bridge erection and transportation machines, beam transporters, gantry cranes, and molds, widely used in railway, highway bridge, and underground track construction[27](index=27&type=chunk) - Operating model: key components are self-processed, while supporting parts are outsourced; production follows an order-based model; sales are primarily conducted through bidding[28](index=28&type=chunk)[29](index=29&type=chunk) [Industry Development and Competitive Landscape](index=9&type=section&id=（二）行业情况) The engineering machinery industry is cyclical and closely tied to national infrastructure investment, characterized by high technical and capital barriers and high market concentration - Engineering machinery industry development is highly correlated with the national economy and infrastructure construction, exhibiting cyclicality; infrastructure investment is projected to maintain around **20% growth in 2017**, reaching approximately **16 trillion CNY**[31](index=31&type=chunk) - The upstream supply chain includes steel and component industries, whose prices and technical levels directly impact this industry; the downstream is the road and bridge construction sector, whose investment scale and direction determine market demand[31](index=31&type=chunk)[32](index=32&type=chunk) - The industry features high marketization and concentration, with significant technical and capital entry barriers[33](index=33&type=chunk) [Core Competitiveness Analysis](index=11&type=section&id=三、核心竞争力分析) The company's core strengths lie in its R&D technology, talent, brand reputation, and comprehensive professional service capabilities, supported by 90 patents and long-term partnerships - R&D technology advantage: The company is a high-tech enterprise, holding **90 patents** as of the reporting period end, and has undertaken multiple provincial and national key scientific projects[35](index=35&type=chunk)[36](index=36&type=chunk) - Brand advantage: The company has established long-term cooperative relationships with major construction groups like China Railway and China Railway Construction, building a strong brand image in the market[36](index=36&type=chunk) - Systematic professional service advantage: The company possesses comprehensive professional service capabilities from R&D and production to installation and maintenance, which fosters long-term client relationships[37](index=37&type=chunk) [Management Discussion and Analysis](index=12&type=section&id=第四节%20经营情况讨论与分析) Discusses the company's operational performance, financial position, and significant events during the reporting period, including revenue, profit, and cash flow analysis [Operating Overview](index=12&type=section&id=一、概述) In 2016, the company achieved stable development, turning profitable with 20.11 million CNY in net profit, and expanding its overseas market presence to 32.87% of total revenue 2016 Operating Performance | Indicator | Amount (million CNY) | Year-on-year Growth | | :--- | :--- | :--- | | Operating Revenue | 322.76 | 0.14% | | Operating Profit | 17.82 | 105.83% | | Total Profit | 20.11 | 106.22% | | Net Profit Attributable to Parent | 20.11 | 106.25% | - The company achieved stable development in 2016 through operational integration, organizational adjustments, talent development, and improved compensation and assessment systems[40](index=40&type=chunk)[41](index=41&type=chunk) - During the reporting period, the company expanded into the Middle East and Southeast Asia, with overseas market operating revenue reaching **106 million CNY**, accounting for **32.87%** of total revenue[42](index=42&type=chunk) [Main Business Analysis](index=13&type=section&id=二、主营业务分析) Manufacturing remains the core business, with mold product revenue significantly increasing to become the largest contributor, while overall operating costs decreased and R&D investment grew [Revenue and Cost Analysis](index=13&type=section&id=2、收入与成本) 2016 revenue slightly increased to 322.76 million CNY, driven by a substantial rise in mold product sales, while overall operating costs decreased due to product mix changes 2016 Operating Revenue Composition (by Product) | Product | Revenue (CNY) | Proportion of Operating Revenue | Year-on-year Change | | :--- | :--- | :--- | :--- | | Molds | 118,495,176.03 | 36.71% | 302.93% | | Other Lifting and Transportation Equipment | 60,591,164.99 | 18.77% | -9.36% | | Beam Transporters | 35,788,613.94 | 11.09% | 74.63% | | Gantry Cranes | 22,423,899.63 | 6.95% | -68.98% | | Other | 85,463,940.51 | 26.48% | -30.55% | - Both sales volume and production volume increased by **43.90%** this period, primarily because mold product sales increased from **42 sets** in the previous year to **100 sets** this period[49](index=49&type=chunk) - Sales to the top five customers accounted for **62.06%** of total annual sales, indicating high customer concentration; the largest customer was GS Engineering & Construction Corp, accounting for **27.69%** of sales[53](index=53&type=chunk) [R&D Investment](index=16&type=section&id=4、研发投入) 2016 company R&D investment increased by 14.39% to 15.76 million CNY, representing 4.88% of operating revenue, with all expenses recognized as period costs 2016 R&D Investment | | 2016 | 2015 | Change Ratio | | :--- | :--- | :--- | :--- | | R&D Personnel (persons) | 78 | 73 | 6.85% | | R&D Investment Amount (CNY) | 15,759,339.31 | 13,776,911.30 | 14.39% | | R&D Investment as % of Operating Revenue | 4.88% | 4.27% | 0.61% | | Capitalized R&D Investment Amount (CNY) | 0.00 | 0.00 | 0.00% | [Cash Flow Analysis](index=17&type=section&id=5、现金流) Operating cash flow significantly improved to -5.02 million CNY, while investment cash outflow substantially increased due to financial product and entrusted loan activities 2016 Condensed Cash Flow Statement (Unit: CNY) | Item | 2016 | 2015 | Year-on-year Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -5,023,789.89 | -72,711,893.33 | -93.09% | | Net Cash Flow from Investing Activities | -150,595,550.14 | -7,287,033.89 | 1,966.62% | | Net Cash Flow from Financing Activities | -1,411,941.39 | -57,147,481.01 | -97.53% | | Net Increase in Cash and Cash Equivalents | -156,945,952.69 | -136,763,274.20 | 14.76% | - Net cash outflow from investing activities significantly increased, mainly because the recovery of entrusted loans and investment product principal decreased, while cash paid for investments (financial products and entrusted loans) remained at **300 million CNY**[60](index=60&type=chunk) - The significant difference between net cash flow from operating activities and net profit is primarily due to net profit including **15.46 million CNY** in financial product income and **7.70 million CNY** in entrusted loan income, which are classified as investing cash flows[61](index=61&type=chunk) [Non-Core Business Analysis](index=18&type=section&id=三、非主营业务分析) Non-core business activities, particularly investment income from financial products, entrusted loans, and equity transfers, significantly impacted 2016 profits, contributing 127.42% of total profit 2016 Non-Core Business Profit and Loss | Item | Amount (CNY) | Proportion of Total Profit | Reason for Formation | | :--- | :--- | :--- | :--- | | Investment Income | 25,626,095.95 | 127.42% | Primarily from financial products, entrusted loans, and equity transfer gains | | Non-Operating Income | 8,962,718.21 | 44.56% | Primarily government subsidies, fixed asset disposal gains, and other income | | Non-Operating Expenses | 6,673,467.12 | 33.18% | Primarily liquidated damages, fines, and non-current asset disposal losses | [Asset and Liability Status Analysis](index=18&type=section&id=四、资产及负债状况分析) As of year-end 2016, total assets slightly decreased to 1.34 billion CNY, with long-term equity investments becoming zero due to an equity sale, maintaining a stable asset-liability structure - Long-term equity investments decreased from **13.53 million CNY** at the beginning of the period to **0 CNY** at the end, primarily due to the sale of a **15%** stake in Aohan Yinyi during the period[34](index=34&type=chunk)[65](index=65&type=chunk) - Other receivables significantly decreased, mainly due to the recovery of equity and debt transfer payments this period[35](index=35&type=chunk) [Significant Asset and Equity Disposals](index=19&type=section&id=六、重大资产和股权出售) The company completed two significant equity transfers during the reporting period, including the sale of a 15% stake in Aohan Yinyi for 16 million CNY and the transfer of a 0.54% stake in Italian SELI for 1 CNY to mitigate arbitration risks - On December 5, 2016, the company transferred its **15%** equity stake in Aohan Yinyi to Shanghai Litian Tangren Xiaoyao Mao Sports and Leisure Co., Ltd. for **16 million CNY**, generating **5.21 million CNY** in investment income[69](index=69&type=chunk)[73](index=73&type=chunk) - On December 9, 2016, the company transferred its **0.54%** equity stake in Italian SELI and related rights and obligations to Beijing Tianji Hengtong Technology Co., Ltd., an affiliated party, for **1 CNY**, aiming to divest related arbitration risks[69](index=69&type=chunk)[108](index=108&type=chunk) [Analysis of Major Holding and Participating Companies](index=20&type=section&id=七、主要控股参股公司分析) The company operates through several wholly-owned subsidiaries covering manufacturing, leasing, R&D, and investment, with a new subsidiary established and two equity stakes divested during the period Major Subsidiary Operating Performance (2016) | Company Name | Relationship | Operating Revenue (CNY) | Net Profit (CNY) | | :--- | :--- | :--- | :--- | | Qinhuangdao Tianye Tonglian Heavy Industry Technology Co., Ltd. | Subsidiary | 52,392,193.83 | -9,747,063.90 | | Tianye Tonglian (Tianjin) Co., Ltd. | Subsidiary | 15,536,451.05 | -6,069,894.44 | | Tomarco International Co., Ltd. | Subsidiary | 0.00 | -10,531,092.02 | - One new consolidated entity was added during the reporting period: Qinhuangdao Ninghai Heavy Industry Co., Ltd., a newly established wholly-owned subsidiary[52](index=52&type=chunk)[73](index=73&type=chunk) - Equity stakes in Aohan Yinyi Mining Co., Ltd. and Italian SELI were disposed of during the reporting period, with the company no longer holding shares in them[73](index=73&type=chunk) [Company Future Development Outlook](index=22&type=section&id=九、公司未来发展的展望) The company anticipates high infrastructure investment during the "13th Five-Year Plan" period, focusing on high-end bridge equipment R&D, market expansion, new business cultivation, and enhanced management, while addressing various operational risks - Development strategy: Centered on independent R&D of high-end bridge construction lifting and transportation equipment, emphasizing technological innovation, and pursuing moderate diversification, aiming to become a world-class enterprise[74](index=74&type=chunk) - 2017 operating plan: Seize "Belt and Road" opportunities for market expansion; lead with technology to build a flagship enterprise; cultivate new businesses for growth; strengthen internal management including quality, cost, and budget control[74](index=74&type=chunk)[75](index=75&type=chunk)[77](index=77&type=chunk) - Identified risks: Market competition risk, raw material price fluctuation risk, accounts receivable recovery risk, human resource risk, and safety management risk[78](index=78&type=chunk)[79](index=79&type=chunk) [Significant Matters](index=25&type=section&id=第五节%20重要事项) Covers key corporate governance and operational events, including profit distribution policies, fulfillment of commitments, major litigation, related party transactions, and cash management activities [Profit Distribution Policy](index=25&type=section&id=一、公司普通股利润分配及资本公积金转增股本情况) The company has not distributed profits or converted capital reserves into share capital for the past three years (2014-2016), and the 2016 profit distribution plan proposes no cash dividends, bonus shares, or capital reserve conversions - The company has not distributed cash dividends, bonus shares, or converted capital reserves into share capital in the past three years (2014-2016)[83](index=83&type=chunk) - The 2016 profit distribution plan proposes no cash dividends, no bonus shares, and no conversion of capital reserves into share capital[6](index=6&type=chunk)[84](index=84&type=chunk) [Fulfillment of Commitments](index=25&type=section&id=三、承诺事项履行情况) The company's actual controller and shareholders have strictly fulfilled commitments regarding non-competition, related party transactions, and share lock-up periods for non-public offerings during the reporting period - Commitments made by actual controller He Zhiping and related parties to avoid horizontal competition and regulate related party transactions were strictly fulfilled during the reporting period and remain long-term effective[85](index=85&type=chunk)[86](index=86&type=chunk)[87](index=87&type=chunk)[88](index=88&type=chunk) - The 36-month lock-up period commitment by shareholders Huajian Yingfu, Guotai Junan, and CITIC Trust, who participated in the 2014 non-public offering, is still being fulfilled[89](index=89&type=chunk) [Major Litigation and Arbitration Matters](index=30&type=section&id=十二、重大诉讼、仲裁事项) The company is involved in multiple lawsuits and arbitrations, including a first-instance victory in an 85.69 million CNY financing lease dispute and an ongoing arbitration with Italian IMI Fund, with related risks largely mitigated through equity transfer and guarantees - In the financing lease contract dispute case against Xinjiang Qing'an Construction Engineering Co., Ltd., involving **85.69 million CNY**, the company won the first instance, and the opposing party has appealed[97](index=97&type=chunk) - Italian IMI Fund initiated arbitration against the company regarding an equity purchase agreement, demanding **5.6 million EUR** plus interest; the company has transferred the related equity and obligations and secured a commitment from the original actual controller to bear losses, expecting no significant impact on the company[98](index=98&type=chunk)[550](index=550&type=chunk)[551](index=551&type=chunk) [Major Related Party Transactions](index=34&type=section&id=十六、重大关联交易) The company engaged in routine related party transactions for equipment leasing and property rental within estimated limits, and a significant related party transaction involving the 1 CNY transfer of Italian SELI equity to an affiliated entity to divest arbitration risks - Routine related party transactions primarily involved equipment leasing and property rental with Guangxi Zhengtong Engineering Co., Ltd., totaling **7.83 million CNY** in 2016, which did not exceed the estimated **30.80 million CNY** limit[102](index=102&type=chunk)[103](index=103&type=chunk) - The company transferred its **0.54%** equity stake in Italian SELI and related rights and obligations to Tianji Hengtong, an entity controlled by actual controller Mr. He Zhiping, for **1 CNY**, constituting a related party transaction aimed at divesting potential arbitration risks[108](index=108&type=chunk)[109](index=109&type=chunk) [Entrusted Wealth Management and Entrusted Loans](index=38&type=section&id=3、委托他人进行现金资产管理情况) In 2016, the company actively managed its idle funds, investing 1.295 billion CNY in wealth management products for 15.46 million CNY in income, and issuing 116 million CNY in entrusted loans for 7.70 million CNY in income 2016 Entrusted Wealth Management | Total Entrusted Wealth Management Amount (million CNY) | Actual Profit/Loss During Reporting Period (million CNY) | Source of Funds | | :--- | :--- | :--- | | 1,295.00 | 15.46 | Own funds | 2016 Entrusted Loans | Total Loan Amount (million CNY) | Actual Profit/Loss During Reporting Period (million CNY) | Source of Funds | | :--- | :--- | :--- | | 116.00 | 7.70 | Own funds | [Share Changes and Shareholder Information](index=42&type=section&id=第六节%20股份变动及股东情况) Details changes in the company's share structure, including the reduction of restricted shares due to executive share unlocks, and provides information on the controlling shareholder and actual controller [Share Change Status](index=42&type=section&id=一、股份变动情况) As of year-end 2016, the total share capital remained unchanged at 388.69 million shares, but restricted shares decreased by 19.55 million shares due to executive unlocks, altering the shareholding structure Share Change Status | Share Type | Quantity Before Change | Quantity After Change | Change (shares) | | :--- | :--- | :--- | :--- | | Restricted Shares | 189,950,614 | 170,402,781 | -19,547,833 | | Unrestricted Shares | 198,738,737 | 218,286,570 | +19,547,833 | | Total Shares | 388,689,351 | 388,689,351 | 0 | [Shareholder and Actual Controller Information](index=43&type=section&id=三、股东和实际控制人情况) As of year-end 2016, the company had 15,623 shareholders, with Shenzhen Huajian Yingfu Investment Enterprise (Limited Partnership) as the controlling shareholder (36.39% stake) and He Zhiping as the unchanged actual controller - The controlling shareholder is Shenzhen Huajian Yingfu Investment Enterprise (Limited Partnership), holding **36.39%** of the company's shares[135](index=135&type=chunk)[522](index=522&type=chunk) - The company's actual controller is natural person He Zhiping, with no changes during the reporting period[138](index=138&type=chunk)[139](index=139&type=chunk) Top Ten Shareholders' Holdings (as of year-end 2016) | Shareholder Name | Shareholding Ratio | Number of Shares | Share Nature | | :--- | :--- | :--- | :--- | | Huajian Yingfu | 36.39% | 141,431,000 | Domestic Non-State-Owned Legal Person | | Guotai Junan | 4.28% | 16,638,900 | Other | | Hu Zhijun | 3.39% | 13,183,687 | Domestic Natural Person | | CITIC Trust | 2.14% | 8,319,451 | State-Owned Legal Person | | Central Huijin Asset Management Co., Ltd. | 1.60% | 6,223,100 | State-Owned Legal Person | [Preferred Share Information](index=49&type=section&id=第七节%20优先股相关情况) Confirms that the company had no preferred shares during the reporting period [Preferred Share Information](index=49&type=section&id=第七节%20优先股相关情况) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[143](index=143&type=chunk) [Directors, Supervisors, Senior Management, and Employees](index=50&type=section&id=第八节%20董事、监事、高级管理人员和员工情况) Provides details on changes in the board and senior management, their compensation, and the overall employee structure by professional category and education level [Changes and Compensation of Directors, Supervisors, and Senior Management](index=50&type=section&id=一、董事、监事和高级管理人员持股变动) Former Chairman Zhu Xinsheng and Director Zheng Dali resigned, with Mr. Wang Wei elected as the new Chairman; total compensation for directors, supervisors, and senior management in 2016 was 3.40 million CNY - During the reporting period, Chairman Zhu Xinsheng and Director Zheng Dali resigned[147](index=147&type=chunk) - Mr. Wang Wei assumed the role of company Chairman in April 2016[148](index=148&type=chunk) - Total pre-tax compensation for the company's directors, supervisors, and senior management in the reporting period was **3.40 million CNY**[158](index=158&type=chunk) [Employee Information](index=55&type=section&id=五、公司员工情况) As of year-end 2016, the company had 555 employees, with production personnel being the largest group, followed by technical staff, and the majority holding college degrees or below Employee Professional Composition | Professional Category | Number of Employees (persons) | | :--- | :--- | | Production Personnel | 366 | | Sales Personnel | 49 | | Technical Personnel | 78 | | Financial Personnel | 16 | | Administrative Personnel | 46 | | **Total** | **555** | [Corporate Governance](index=56&type=section&id=第九节%20公司治理) Outlines the company's adherence to corporate governance standards and internal control effectiveness, emphasizing its independence from the controlling shareholder [Overview of Corporate Governance](index=56&type=section&id=一、公司治理的基本状况) The company maintains a sound corporate governance structure and internal control system in compliance with regulations, operating independently from its controlling shareholder in all key aspects - The company's corporate governance status complies with relevant laws and regulations, including the "Guidelines for Corporate Governance of Listed Companies," with no significant discrepancies[164](index=164&type=chunk)[168](index=168&type=chunk) - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, possessing independent and complete business operations and autonomous operating capabilities[164](index=164&type=chunk)[169](index=169&type=chunk)[170](index=170&type=chunk) [Internal Control Evaluation](index=60&type=section&id=九、内部控制评价报告) The internal control self-assessment report covered 100% of consolidated assets and revenue, finding no material or significant deficiencies in financial or non-financial reporting during the period - The company's internal control self-assessment report concluded no material or significant deficiencies in financial or non-financial reporting[183](index=183&type=chunk)[184](index=184&type=chunk) [Corporate Bonds Information](index=62&type=section&id=第十节%20公司债券相关情况) Confirms that the company had no outstanding or defaulted corporate bonds publicly issued and listed on a stock exchange during the reporting period [Corporate Bonds Information](index=62&type=section&id=第十节%20公司债券相关情况) The company had no publicly issued and listed corporate bonds that were outstanding or in default as of the report approval date - The company had no outstanding or defaulted corporate bonds during the reporting period[187](index=187&type=chunk) [Financial Report](index=63&type=section&id=第十一节%20财务报告) Presents the audited financial statements, including the auditor's opinion, balance sheet, and income statement, reflecting the company's financial position and performance [Audit Report](index=63&type=section&id=一、审计报告) Shanghai Certified Public Accountants (Special General Partnership) issued a standard unqualified audit opinion on the company's 2016 financial report, affirming fair presentation in accordance with accounting standards - The auditing firm is Shanghai Certified Public Accountants (Special General Partnership)[189](index=189&type=chunk) - The audit opinion type is "**standard unqualified opinion**"[189](index=189&type=chunk)[193](index=193&type=chunk) [Financial Statements](index=63&type=section&id=二、财务报表) As of the reporting period end, total assets were 1.34 billion CNY, total liabilities 106 million CNY, and owners' equity attributable to the parent company 1.24 billion CNY; operating revenue was 322.76 million CNY, and net profit attributable to the parent company was 20.11 million CNY Major Items of Consolidated Balance Sheet (Unit: CNY) | Item | Period-End Balance | Period-Beginning Balance | | :--- | :--- | :--- | | Total Assets | 1,342,105,229.22 | 1,352,841,542.27 | | Total Liabilities | 105,723,909.65 | 138,219,598.73 | | Total Owners' Equity Attributable to Parent Company | 1,236,381,319.57 | 1,214,621,943.54 | Major Items of Consolidated Income Statement (Unit: CNY) | Item | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | Total Operating Revenue | 322,762,795.10 | 322,324,822.71 | | Operating Profit | 17,822,876.33 | -305,881,895.46 | | Total Profit | 20,112,127.42 | -323,144,599.81 | | Net Profit Attributable to Parent Company | 20,112,127.42 | -321,891,912.90 | [Reference Documents Catalog](index=160&type=section&id=第十二节%20备查文件目录) Lists the documents available for reference

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