秦皇岛天业通联重工股份有限公司 2016 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：2016-033 秦皇岛天业通联重工股份有限公司 Qinhuangdao Tianye Tolian Heavy Industry Co., Ltd. （秦皇岛市经济技术开发区天山北路 3 号） 2016 年第一季度报告正文 1 秦皇岛天业通联重工股份有限公司 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 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 ...

Financial Performance - The company's operating revenue for 2015 was ¥322,324,822.71, a decrease of 48.87% compared to ¥630,383,386.14 in 2014[16]. - The net profit attributable to shareholders for 2015 was -¥321,891,912.90, representing a decline of 1,323.94% from a profit of ¥26,299,646.35 in 2014[16]. - The basic earnings per share for 2015 was -¥0.83, a decrease of 791.67% from ¥0.12 in 2014[16]. - The company reported a significant loss in all four quarters of 2015, with the largest loss in Q4 amounting to -¥260,153,410.85[21]. - The total profit for the period was -323.14 million yuan, down 2772.61% year-on-year[34]. - The weighted average return on net assets was -23.72% in 2015, a decline of 28.82% from 5.10% in 2014[16]. - The company reported a significant decline in sales volume, down 41.43% to 82 units, and production volume down 42.86% to 80 units[40]. - The gross profit margin for the manufacturing sector was 10.92%, a decrease of 5.77% compared to the previous year[39]. - The company reported a significant decrease in financing cash inflow by 99.79% to 3,358,766.59 yuan, reflecting reduced bank borrowings[53]. - The company reported a total of 339.84 million yuan in related party transactions, which accounted for 1.12% of the total transaction amount of 30 million yuan[98]. Assets and Liabilities - Total assets at the end of 2015 were ¥1,352,841,542.27, down 22.69% from ¥1,749,884,355.90 at the end of 2014[16]. - The net assets attributable to shareholders decreased by 20.04% to ¥1,214,621,943.54 from ¥1,519,004,899.48 in 2014[16]. - The company's total assets as of December 31, 2015, amounted to CNY 1,352,841,542.27, a decrease from CNY 1,749,884,355.90 at the beginning of the year, reflecting a decline of approximately 22.6%[180][184]. - Current assets totaled CNY 909,058,924.25 at the end of 2015, down from CNY 1,263,764,721.97 at the beginning of the year, indicating a reduction of about 28.1%[181]. - Total liabilities decreased from CNY 235,669,913.63 at the beginning of the year to CNY 138,219,598.73, a reduction of about 41.4%[183]. - The company's equity attributable to shareholders decreased from CNY 1,519,004,899.48 to CNY 1,214,621,943.54, reflecting a decline of approximately 20.0%[184]. Research and Development - Research and development (R&D) investment totaled 13,776,911.30 yuan, representing 4.27% of total revenue, a substantial increase of 63.55% compared to the previous year[51][52]. - The number of R&D personnel decreased by 16.09% to 73, while the proportion of R&D personnel to total employees fell to 16.33%[52]. - The company has completed over ten key technology R&D projects, including a 1700t bridge crane and a 1000t beam transport vehicle[31]. - The company introduced several new products, including the 1700T bridge erecting machine and the 2700T segment assembly bridge erecting machine, contributing to the increase in R&D investment[52]. Market and Competition - The company faced substantial operational challenges, as indicated by the drastic decline in both revenue and profit margins[16]. - The market for off-road dump trucks has faced significant challenges due to oversupply and intense competition, leading to a decrease in demand[47]. - The company aims to expand both domestic and international markets by leveraging the "Made in China 2025" strategy and the "Belt and Road" initiative[75]. - The company is exposed to raw material price fluctuation risks, which can impact operational performance[77]. Corporate Governance - The company has established a structured remuneration management system based on national laws and industry standards[149]. - The company adheres to the "Company Law," "Securities Law," and "Corporate Governance Guidelines," ensuring compliance with relevant regulations[153]. - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[155]. - The company maintains a strong sense of social responsibility, focusing on sustainable development and stakeholder interests[155]. - The independent directors actively participated in board meetings and provided independent opinions on key matters, ensuring the protection of minority shareholders' rights[163]. Cash Flow and Investments - The net cash flow from operating activities was -¥72,711,893.33, a 57.57% improvement from -¥171,376,674.49 in 2014[16]. - Investment activities saw a dramatic increase in cash inflow by 939.35% to 356,935,392.82 yuan, but cash outflow also surged by 1,955.58% to 364,222,426.71 yuan, leading to a net cash flow of -7,287,033.89 yuan[53]. - The company received CNY 300,000,000.00 from the recovery of investments during the investment activities[199]. Shareholder Information - The largest shareholder, Huajian Yingfu, holds 141,431,000 shares, accounting for 36.39% of total shares[125]. - The company has a total of 10 major shareholders, with no repurchase transactions reported during the period[126]. - The total number of shares before the change was 388,689,300, with a post-change total of 388,689,300, indicating no overall change in total shares[119]. - The company has no other shareholders holding more than 10% of shares[130]. Future Outlook - The company plans to expand its market presence and invest in new product development to enhance competitiveness in the industry[139]. - The company has set a performance guidance for 2016, aiming for a revenue growth rate of around 15%[139]. - The company is focusing on technological advancements and new product launches to drive future growth and improve operational efficiency[139].

秦皇岛天业通联重工股份有限公司 Qinhuangdao Tianye Tolian Heavy Industry Co., Ltd. 秦皇岛天业通联重工股份有限公司 2015 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：2015-073 （秦皇岛市经济技术开发区天山北路 3 号） 2015 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 2015 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。 公司负责人朱新生、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 2015 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 ...

秦皇岛天业通联重工股份有限公司 2015 年半年度报告全文 秦皇岛天业通联重工股份有限公司 Qinhuangdao Tianye Tolian Heavy Industry Co., Ltd. （秦皇岛市经济技术开发区天山北路 3 号） 2015 年半年度报告 证券简称：天业通联 证券代码：002459 披露日期：2015 年 8 月 20 日 1 秦皇岛天业通联重工股份有限公司 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。 公司负责人朱新生、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。 2 | 目录 | | --- | | | 董事会秘书 | | 证券事务代表 | | --- | --- | --- | --- | | 姓名 | 徐 波 | 张 静 | | | 联系地址 | ...

秦皇岛天业通联重工股份有限公司 2015 年第一季度报告正文 2015 年第一季度报告正文 1 秦皇岛天业通联重工股份有限公司 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。 证券代码：002459 证券简称：天业通联 公告编号：2015-032 秦皇岛天业通联重工股份有限公司 Qinhuangdao Tianye Tolian Heavy Industry Co., Ltd. （秦皇岛市经济技术开发区天山北路 3 号） 公司负责人朱新生、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 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 ...

秦皇岛天业通联重工股份有限公司 2014 年年度报告全文 秦皇岛天业通联重工股份有限公司 Qinhuangdao Tianye Tolian Heavy Industry Co., Ltd. （秦皇岛市经济技术开发区天山北路 3 号） 2014 年年度报告 证券简称：*ST 天业 证券代码：002459 披露日期：2015 年 3 月 31 日 1 秦皇岛天业通联重工股份有限公司 2014 年年度报告全文 2 | 目录 | | --- | | 2014 | 年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 6 | | 第二节 | 公司简介 8 | | 第三节 | 会计数据和财务指标摘要 10 | | 第四节 | 董事会报告 27 | | 第五节 | 重要事项 40 | | 第六节 | 股份变动及股东情况 46 | | 第七节 | 优先股相关情况 46 | | 第八节 | 董事、监事、高级管理人员和员工情况 47 | | 第九节 | 公司治理 53 | | 第十节 | 内部控制 61 | | 第十一节 | 财务报告 63 | | 第十二节 | 备查文件目录 167 | 秦皇岛天 ...

秦皇岛天业通联重工股份有限公司 2014 年第三季度报告正文 秦皇岛天业通联重工股份有限公司 Qinhuangdao Tianye Tolian Heavy Industry Co., Ltd. （秦皇岛市经济技术开发区天山北路 3 号） 2014 年第三季度报告正文 2014 年 10 月 1 秦皇岛天业通联重工股份有限公司 2014 年第三季度报告正文 第一节 重要提示 证券代码：002459 证券简称：*ST 天业 公告编号：2014-058 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。 公司负责人朱新生、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 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 ...

秦皇岛天业通联重工股份有限公司 2014 年半年度报告全文 秦皇岛天业通联重工股份有限公司 Qinhuangdao Tianye Tolian Heavy Industry Co., Ltd. （秦皇岛市经济技术开发区天山北路 3 号） 2014 年半年度报告 证券简称：*ST 天业 证券代码：002459 披露日期：2014 年 8 月 29 日 1 秦皇岛天业通联重工股份有限公司 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。 公司负责人朱新生、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。 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 6 | | 第三 ...

Financial Performance - The company's operating revenue for Q1 2014 was ¥202,286,231.40, representing a 41.97% increase compared to ¥142,488,585.74 in the same period last year[7] - The net profit attributable to shareholders was -¥23,192,964.73, an improvement of 45.15% from -¥42,284,517.97 year-on-year[7] - The net cash flow from operating activities increased by 7.06% to ¥62,094,124.32 from ¥57,999,925.99 in the previous year[7] - The company's basic earnings per share improved to -¥0.1 from -¥0.19, reflecting a 47.37% increase[7] - The company expects a net profit loss for the first half of 2014, estimated between -5,000 and -3,500 thousand yuan[18] - The net profit attributable to shareholders for the first half of 2013 was -5,878.27 thousand yuan, indicating a continued trend of losses[18] - The company's gross profit margin has decreased compared to the same period last year[18] - Financial expenses have decreased compared to the same period last year, which may help mitigate losses[18] - The losses from external investments have decreased compared to the same period last year[18] Assets and Liabilities - Total assets decreased by 5.38% to ¥1,535,966,238.76 from ¥1,623,306,355.19 at the end of the previous year[7] - The company’s cash paid for debt repayment decreased by 66.48% to ¥5,358,000.00, indicating reduced bank loan repayments[14] Shareholder Information - The company reported a total number of shareholders at the end of the reporting period was 14,309[10] - The company plans to issue non-public shares, which was approved by the board and shareholders in March 2014[15] Revenue and Costs - The company experienced a 51.62% increase in operating costs, amounting to ¥19,442,000.00, due to higher revenue[13] - The company reported a significant increase in cash from sales, which rose by 60.17% to ¥23,597,500.00, attributed to improved collection of receivables[13] Business Strategy and Commitments - The company has made commitments to avoid direct competition with its existing main business[17] - The commitments made by major shareholders are being strictly fulfilled[17] - The company has not engaged in any new business areas that would compete with its existing operations[17] - The company has not reported any unfulfilled commitments or plans for future actions[17] Securities and Investments - There are no securities investments reported during the period, with no shares held[19]

Financial Performance - The company reported consecutive years of negative net profit for 2012 and 2013, leading to a trading suspension on March 14, 2014, and a "delisting risk warning" thereafter[13]. - The net profit attributable to shareholders was -¥429,195,777.82, a decrease of 34.97% year-on-year[40]. - The company reported a net profit of -429,195,777.82 CNY for 2013, with no cash dividends distributed in the last three years[108]. - The company experienced a net loss of 18,717,271.8, indicating a significant decline in profitability compared to previous periods[94]. - The company reported a total investment of 210,445,350 in the mining sector, with a focus on fluorite and iron ore production[94]. Revenue and Growth - The company achieved total revenue of ¥664,192,155.27, an increase of 34.64% compared to the previous year[40]. - The main business revenue reached ¥568,604,190.20, up 30.86% year-on-year, primarily due to changes in product structure[42]. - The total revenue for the manufacturing sector was ¥502,453,692.22, with a year-on-year increase of 38.49%[56]. - The gross profit margin for main products was 7.70%, an increase of 7.06% year-on-year[42]. - The gross profit margin for the manufacturing sector was 11.02%, showing an increase of 6.44% year-on-year[56]. Cash Flow and Expenses - The net cash flow from operating activities was ¥225,757,360.06, a significant increase of 361.69% compared to the previous year[40]. - Operating cash inflow increased by 34.5% to ¥852,103,004.81, primarily due to increased sales collections[51]. - The company recorded a significant increase in operating expenses due to compensation agreements with clients and increased financing costs[40]. - The company’s financial expenses rose by 68.76% to ¥68,977,413.64, attributed to increased financing costs due to stricter lending conditions[49]. Investment and R&D - The company plans to increase R&D investment to adapt to market demands and improve product competitiveness in response to a challenging macroeconomic environment[14]. - Research and development expenses amounted to ¥22,436,805.52, representing 3.38% of total revenue and 4.48% of net assets attributable to the parent company[50]. - The company has introduced several new products and technologies, including a remote monitoring system for construction machinery[71]. - The company aims to strengthen technology research and development, improve talent acquisition, and enhance market expansion efforts to increase market share[102]. Risks and Challenges - The company faces risks from raw material price fluctuations, which could impact operating performance; it aims to strengthen cost control and optimize product design to mitigate these risks[15]. - The accounts receivable collection period exceeds one year due to long production cycles, posing a risk of bad debts influenced by various factors including customer funding and project progress[17]. - The company has not achieved the expected benefits from the railway bridge construction equipment expansion project due to a significant decrease in new orders for high-speed rail projects influenced by national policies[86]. - The feasibility of the railway bridge construction equipment project has undergone significant changes due to a decline in demand for equipment, attributed to reduced investment in high-speed rail infrastructure[86]. Talent and Management - The company emphasizes the need for high-skilled talent to meet development needs and plans to enhance talent acquisition and training programs[18]. - The management team includes experienced professionals with backgrounds in engineering and finance, enhancing the company's operational capabilities[168]. - The company has maintained a stable leadership structure with key personnel having long tenures, contributing to consistent strategic direction[167]. - The company has established a performance evaluation and incentive mechanism linking management remuneration to company performance and individual achievements[185]. Corporate Governance - The company has established a comprehensive governance system covering various aspects such as corporate governance, information disclosure, investment, and auditing, ensuring sound operational practices[187]. - The company has implemented an insider information registration management system to ensure compliance and confidentiality[188]. - The company’s governance practices align with the requirements of the Company Law and the China Securities Regulatory Commission[188]. - The company has not faced any objections from independent directors regarding company matters during the reporting period[194]. Shareholder Information - The company reported a total of 222.3 million shares outstanding, with 62.12% being unrestricted shares[153]. - The largest shareholder, Zhu Xingsheng, holds 14.27% of the shares, with a total of 31,718,218 shares[155]. - The company has not disclosed any plans for shareholding increases by major shareholders during the reporting period[159]. - The company has not reported any changes in the actual controllers' ownership structure during the reporting period[158].