申通快递股份有限公司 2017 年第一季度报告正文 证券代码：002468 证券简称：申通快递 公告编号：2017-027 申通快递股份有限公司 2017 年第一季度报告正文 1 申通快递股份有限公司 2017 年第一季度报告正文 第一节 重要提示 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） | 2,176,993,811.82 | 1,927,906,665.89 | 12.92% | | 归属于上市公司股东的净利润（元） | 322,480,308.58 | 242,307,600.36 | 33.09% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 289,792,346.33 | 241,421,772.49 | 20.04% | | 经营活动产生的现金流量净额（元） | 48,074,919.45 | 49,047,310.59 | -1.98% | | 基本每股收益（元/股） ...

申通快递股份有限公司 2016 年年度报告全文 申通快递股份有限公司 2016 年年度报告 2017 年 04 月 1 申通快递股份有限公司 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。 公司负责人陈德军、主管会计工作负责人王明利及会计机构负责人(会计主 管人员)王明利声明：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 期第四节"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及应对措施，敬请投资者关注相关内容。2016 年 度公司发生重大资产组事项，收购了申通快递有限公司 100%股权，同时置出了 原艾迪西流体控制股份有限公司全部资产及负债。2016 年 12 ...

[Important Notice](index=2&type=section&id=Part%20I%20Important%20Notice) [Statement on Report Authenticity](index=2&type=section&id=1.1%20Statement%20on%20Report%20Authenticity) The company's board of directors, supervisory board, and senior management declare the quarterly report's content to be true, accurate, and complete, assuming legal responsibility, with key executives ensuring financial statement integrity - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, assuming individual and joint legal responsibility for any misstatements or omissions[4](index=4&type=chunk) - Company head Wang Shaodong, chief accountant Lu Miaoli, and head of accounting Zhou Zhimin affirm the truthfulness, accuracy, and completeness of the financial statements in the quarterly report[5](index=5&type=chunk) [Key Financial Data and Shareholder Changes](index=3&type=section&id=Part%20II%20Key%20Financial%20Data%20and%20Shareholder%20Changes) [Key Accounting Data and Financial Indicators](index=3&type=section&id=I.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) At the end of the reporting period, total assets slightly decreased, while net assets attributable to shareholders slightly increased; operating revenue grew by 6.90%, and net profit attributable to shareholders surged by 191.03%, though non-recurring net profit was negative, with year-to-date operating revenue up 2.77%, net profit up 5.38%, and non-recurring net profit up 253.58%, while net cash flow from operating activities declined by 56.57% Key Accounting Data and Financial Indicators (As of Report Period End/Current Period/Year-to-Date) | Indicator | End of Current Period (CNY) | End of Previous Year (CNY) | Change (%) | Current Period (CNY) | YoY Change (%) | Year-to-Date (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Total Assets | 1,538,425,766.46 | 1,570,362,360.26 | -2.03% | -- | -- | -- | -- | | Net Assets Attributable to Shareholders | 729,946,178.49 | 728,052,490.81 | 0.26% | -- | -- | -- | -- | | Operating Revenue | -- | -- | -- | 380,276,111.01 | 6.90% | 1,087,053,010.84 | 2.77% | | Net Profit Attributable to Shareholders | -- | -- | -- | 661,865.90 | 191.03% | 5,211,447.68 | 5.38% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Gains/Losses) | -- | -- | -- | -1,648,855.25 | -198.90% | 198,246.53 | 253.58% | | Net Cash Flow from Operating Activities | -- | -- | -- | -- | -- | 68,671,738.11 | -56.57% | | Basic Earnings Per Share (CNY/share) | -- | -- | -- | 0.002 | 200.00% | 0.0157 | 4.67% | | Diluted Earnings Per Share (CNY/share) | -- | -- | -- | 0.002 | 200.00% | 0.0157 | 4.67% | | Weighted Average Return on Net Assets | -- | -- | -- | 0.09% | 0.19% | 0.72% | 0.04% | Non-Recurring Gains and Losses from Year-to-Date to Report Period End | Item | Amount (CNY) | Explanation | | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | -416,406.37 | Net loss from disposal of fixed assets | | Government Subsidies Recognized in Current Profit/Loss | 3,852,930.13 | Various government subsidies and tax refunds received by subsidiaries | | Gains/Losses from Entrusted Investment or Asset Management | 1,380,576.10 | Income from wealth management | | Gains/Losses from Fair Value Changes and Investment Income from Disposal of Financial Assets Held for Trading | 804,372.73 | Gains/losses from fair value changes and settlement of forward foreign exchange contracts and copper futures | | Other Non-Operating Income and Expenses | -353,901.14 | -- | | Less: Income Tax Impact | 282,673.78 | -- | | Impact on Minority Interests (After Tax) | -28,303.48 | -- | | **Total** | **5,013,201.15** | -- | - The company did not classify any non-recurring gains and losses as recurring during the reporting period[10](index=10&type=chunk) [Total Shareholders and Top Ten Shareholders at Period End](index=4&type=section&id=II.%20Total%20Shareholders%20and%20Top%20Ten%20Shareholders%20at%20Period%20End) As of the reporting period end, the company had 24,617 common shareholders; Nantong Hongshi Investment Co., Ltd., Dazi Xinxin Investment Co., Ltd., and Du Jialin were major shareholders with 26.98%, 16.55%, and 7.44% stakes respectively, with most of their shares pledged [Number of Common Shareholders and Top 10 Shareholders](index=4&type=section&id=1.%20Number%20of%20Common%20Shareholders%20and%20Top%2010%20Shareholders) At the end of the reporting period, there were 24,617 common shareholders; the top ten included Nantong Hongshi Investment Co., Ltd., Dazi Xinxin Investment Co., Ltd., and Du Jialin, holding 26.98%, 16.55%, and 7.44% of shares respectively, all of which were pledged - At the end of the reporting period, the total number of common shareholders was **24,617**, with no preferred shareholders whose voting rights have been restored[12](index=12&type=chunk) Top 10 Shareholders' Shareholding | Shareholder Name | Shareholder Nature | Shareholding (%) | Number of Shares (shares) | Number of Restricted Shares (shares) | Pledge or Freeze Status (Status/Number of Shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Nantong Hongshi Investment Co., Ltd. | Domestic Non-State-Owned Legal Person | 26.98% | 89,500,000 | 0 | Pledged / 89,500,000 | | Dazi Xinxin Investment Co., Ltd. | Domestic Non-State-Owned Legal Person | 16.55% | 54,900,000 | 0 | Pledged / 54,900,000 | | Du Jialin | Domestic Natural Person | 7.44% | 24,699,974 | 0 | Pledged / 24,699,900 | | Fan Chunhua | Domestic Natural Person | 3.53% | 11,727,210 | 0 | -- | | Norges Bank | Foreign Legal Person | 1.02% | 3,378,837 | 0 | -- | | British Columbia Investment Management Corporation | Foreign Legal Person | 0.77% | 2,568,879 | 0 | -- | | China Construction Bank Co., Ltd. - Huashang Shengshi Growth Mixed Securities Investment Fund | Other | 0.69% | 2,284,374 | 0 | -- | | National Social Security Fund 415 Portfolio | Other | 0.64% | 2,120,728 | 0 | -- | | GF Jufu Open-ended Securities Investment Fund | Other | 0.58% | 1,927,557 | 0 | -- | | Bank of China - Harvest Service Value-added Industry Securities Investment Fund | Other | 0.51% | 1,706,245 | 0 | -- | - Nantong Hongshi Investment Co., Ltd. is the controlling shareholder and has no associated relationship with Dazi Xinxin Investment Co., Ltd., Du Jialin, or Fan Chunhua[13](index=13&type=chunk) - Shareholder Fan Chunhua holds a total of **11,727,210** unrestricted tradable shares of the company through CITIC Securities Co., Ltd.'s client credit trading guarantee securities account and ordinary securities account[13](index=13&type=chunk) [Total Preferred Shareholders and Top 10 Preferred Shareholders](index=5&type=section&id=2.%20Total%20Preferred%20Shareholders%20and%20Top%2010%20Preferred%20Shareholders) The company had no preferred shareholders during the reporting period - The company had no preferred shareholders during the reporting period[14](index=14&type=chunk) [Significant Matters](index=6&type=section&id=Part%20III%20Significant%20Matters) [Changes and Reasons for Key Financial Statement Items and Indicators](index=6&type=section&id=I.%20Changes%20and%20Reasons%20for%20Key%20Financial%20Statement%20Items%20and%20Indicators%20During%20the%20Reporting%20Period) During the reporting period, financial assets held for trading, prepayments, and construction in progress significantly increased due to increased wealth management, restructuring expenses, and equipment installation; notes receivable, financial liabilities held for trading, interest payable, and other payables significantly decreased; profit statement items such as asset impairment losses, fair value change gains, operating profit, and total profit all substantially grew, while investment income sharply declined due to forward foreign exchange delivery losses Changes in Key Financial Statement Items' Period-End Balances | Item | Period-End Balance (CNY) | Beginning Balance (CNY) | Fluctuation (%) | Remarks | | :--- | :--- | :--- | :--- | :--- | | Financial Assets Held for Trading | 49,872,949.65 | 20,617,789.36 | 141.89% | Primarily due to increased wealth management during the current period | | Notes Receivable | 3,327,112.41 | 7,971,958.60 | -58.26% | Primarily due to a decrease in note settlement methods at the end of the current period | | Prepayments | 25,984,845.95 | 13,613,902.22 | 90.87% | Primarily due to restructuring expenses paid and recorded during the current period | | Construction in Progress | 3,862,994.26 | 1,580,587.05 | 144.40% | Primarily due to an increase in equipment under installation at period-end | | Financial Liabilities Held for Trading | 0 | 1,191,405.06 | -100.00% | Primarily due to no unsettled forward foreign exchange contracts at period-end | | Interest Payable | 623,935.28 | 1,241,598.59 | -49.75% | Primarily due to some bank interest settlement methods changing from annual to quarterly compared to the previous year | | Other Payables | 4,413,710.10 | 9,959,641.13 | -55.68% | Primarily due to a decrease in intercompany payables at the end of the current period | | Non-Current Liabilities Due Within One Year | 0 | 15,620,000.00 | -100.00% | Primarily due to reclassification of long-term borrowings due within one year | | Long-Term Borrowings | 24,000,000.00 | 4,000,000.00 | 500.00% | Primarily due to reclassification of long-term borrowings due within one year | Changes in Key Financial Statement Items' Current Period Figures | Item | Current Period (CNY) | Prior Year Same Period (CNY) | Fluctuation (%) | Remarks | | :--- | :--- | :--- | :--- | :--- | | Asset Impairment Losses | 412,971.27 | -6,901,140.64 | 105.98% | Primarily due to more accounts receivable recovered in the previous year, leading to more bad debt provisions reversed | | Fair Value Change Gains | 1,191,405.06 | -1,247,882.98 | 195.47% | Primarily due to a sudden depreciation of RMB in the previous year, causing significant losses on forward foreign exchange contracts originally made to hedge against appreciation | | Investment Income | -387,032.33 | 467,205.50 | -182.84% | Primarily due to higher losses from forward foreign exchange settlements in the current period | | Operating Profit | 5,486,574.25 | -6,788,824.51 | 180.82% | Primarily due to increased operating revenue and controlled expenses in the current period | | Total Profit | 8,569,196.87 | -2,276,400.23 | 476.44% | Primarily due to increased operating revenue and controlled expenses in the current period | | Income Tax Expense | 6,224,475.92 | -4,237,623.43 | 246.89% | Primarily due to increased operating profit in the current period, leading to higher income tax expense, and the recognition of more deferred income tax assets for deductible losses in the prior year, among other factors | [Progress of Significant Matters](index=6&type=section&id=II.%20Analysis%20and%20Explanation%20of%20Progress,%20Impact,%20and%20Solutions%20for%20Significant%20Matters) During the reporting period, major shareholders Du Jialin and Xinxin Investment pledged a high proportion of their shares; the significant asset restructuring with STO Express is ongoing, and the company won a first-instance ruling in an equity agency lawsuit [Share Pledge Status](index=6&type=section&id=1.%20Share%20Pledge) During the reporting period, shareholders Du Jialin and Xinxin Investment pledged multiple blocks of shares for loan repayment or financing; as of the report date, Du Jialin pledged **24.6999 million shares**, representing **7.44%** of total share capital and **99.9997%** of his holdings, while Xinxin Investment pledged **54.9 million shares**, representing **16.55%** of total share capital and **100%** of its holdings - Shareholder Du Jialin pledged **14 million shares** (**4.22%** of total share capital) to Everbright Securities to repay loans[17](index=17&type=chunk) - Shareholder Xinxin Investment pledged **20 million shares** (**6.03%** of total share capital) to Shanghai Everbright Securities Asset Management Co., Ltd. to repay loans[17](index=17&type=chunk) - As of the report date, Du Jialin has pledged a total of **24.6999 million shares**, representing **7.44%** of the company's total share capital and **99.9997%** of his total holdings[19](index=19&type=chunk) - As of the report date, Xinxin Investment has pledged a total of **54.9 million shares**, representing **16.55%** of the company's total share capital and **100%** of its total holdings[19](index=19&type=chunk) [Progress of Major Asset Restructuring](index=7&type=section&id=2.%20Major%20Asset%20Restructuring) On October 19, 2015, the company reached an acquisition intent and signed a framework agreement with STO Express shareholders, with the major asset restructuring still ongoing as of this report date - On October 19, 2015, the company reached a preliminary cooperation intent with STO Express shareholders to acquire STO Express equity and signed a framework agreement for issuing shares to purchase assets[19](index=19&type=chunk) - As of this report date, the major asset restructuring is still in progress[19](index=19&type=chunk) [Progress of Litigation Matters](index=7&type=section&id=3.%20Litigation%20Matters) The company was involved in an equity agency dispute where plaintiff Yang Gongliang sued the company and its former controlling shareholder, Sino-Canadian Enterprise Co., Ltd.; on August 3, 2016, Taizhou Intermediate People's Court ruled in favor of the company, dismissing the plaintiff's claims - Plaintiff Yang Gongliang sued the company and its former controlling shareholder, Sino-Canadian Enterprise Co., Ltd., regarding an equity agency arrangement, seeking confirmation that **2.25%** of the company's shares were held on his behalf by Sino-Canadian Enterprise Co., Ltd[20](index=20&type=chunk) - On August 3, 2016, the Taizhou Intermediate People's Court in Zhejiang Province ruled in the first instance to dismiss plaintiff Yang Gongliang's claims, with the plaintiff bearing the case acceptance and preservation fees[20](index=20&type=chunk) [Fulfillment of Commitments](index=7&type=section&id=III.%20Commitments%20Fulfilled%20and%20Unfulfilled%20by%20the%20Company,%20Shareholders,%20Actual%20Controllers,%20Acquirers,%20Directors,%20Supervisors,%20Senior%20Management,%20or%20Other%20Related%20Parties%20During%20and%20as%20of%20the%20End%20of%20the%20Reporting%20Period) During the reporting period, share reduction commitments made by controlling shareholder Nantong Hongshi Investment Co., Ltd., the company's controlling shareholder and shareholders holding 5% or more, and shareholder Du Jialin were all fulfilled on time Commitments Fulfilled During the Reporting Period | Commitment Reason | Commitment Party | Commitment Type | Commitment Content | Commitment Date | Commitment Period | Fulfillment Status | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Other commitments to small and medium shareholders | Controlling Shareholder | Share Reduction Commitment | Nantong Hongshi Investment Co., Ltd. committed not to transfer the listed company shares acquired in this transaction within 12 months after the completion of this equity change | 2015-02-13 | 2015.02.13-2016.02.13 | Fulfilled | | Other commitments to small and medium shareholders | Company's Controlling Shareholder and Shareholders Holding 5% or More | Share Reduction Commitment | Not to reduce holdings of the company's shares through the secondary market within six months from now (July 10, 2015 to January 10, 2016) | 2015-07-10 | 2015.07.10-2016.01.10 | Fulfilled | | Other commitments to small and medium shareholders | Du Jialin | Share Reduction Commitment | Not to reduce his holdings of the company's shares within the next three months from March 3, 2016 (i.e., from March 3, 2016 to June 3, 2016). If this commitment is violated, all proceeds from the share reduction will belong to the listed company | 2016-03-03 | 2016.03.03-2016.06.03 | Fulfilled | - All commitments were fulfilled on time, with no overdue unfulfilled commitments[22](index=22&type=chunk) [2016 Annual Operating Performance Forecast](index=8&type=section&id=IV.%20Forecast%20of%202016%20Annual%20Operating%20Performance) The company forecasts a positive net profit attributable to shareholders for 2016, not a turnaround from loss, with a projected change of -25.00% to 25.00%, resulting in a net profit range of **CNY 2.9 million** to **CNY 4.8334 million**, primarily due to slow domestic growth, intense export competition, and increased UK market competition from pound depreciation, compressing profit margins - The estimated net profit attributable to shareholders for **2016** is positive, not a turnaround from loss[23](index=23&type=chunk) 2016 Annual Operating Performance Forecast | Indicator | Estimated Range | 2015 Annual (CNY 10,000) | | :--- | :--- | :--- | | Change in Net Profit Attributable to Shareholders | -25.00% to 25.00% | -- | | Net Profit Attributable to Shareholders Range (CNY 10,000) | 290 to 483.34 | 386.67 | - Key reasons for performance changes include slow growth in the domestic market, fierce competition in export markets, and increased competition in the UK market due to the depreciation of the British Pound, leading to compressed profit margins[23](index=23&type=chunk) [Financial Assets Measured at Fair Value](index=8&type=section&id=V.%20Financial%20Assets%20Measured%20at%20Fair%20Value) At the end of the reporting period, the company's financial assets measured at fair value totaled **CNY 49,872,949.65**, primarily other assets, with **CNY 43,000,000.00** purchased and **CNY 15,000,000.00** sold during the period, generating cumulative investment income of **CNY 125,415.81** from self-owned funds Financial Assets Measured at Fair Value | Asset Category | Initial Investment Cost (CNY) | Fair Value Change Gain/Loss for Current Period (CNY) | Cumulative Fair Value Changes Recognized in Equity (CNY) | Amount Purchased During Reporting Period (CNY) | Amount Sold During Reporting Period (CNY) | Cumulative Investment Income (CNY) | Period-End Amount (CNY) | Source of Funds | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Other | 20,000,000.00 | 1,380,576.10 | 0.00 | 43,000,000.00 | 15,000,000.00 | 125,415.81 | 49,872,949.65 | Self-owned Funds | | **Total** | **20,000,000.00** | **1,380,576.10** | **0.00** | **43,000,000.00** | **15,000,000.00** | **125,415.81** | **49,872,949.65** | -- | [Irregular External Guarantees](index=9&type=section&id=VI.%20Irregular%20External%20Guarantees) The company had no irregular external guarantees during the reporting period - The company had no irregular external guarantees during the reporting period[26](index=26&type=chunk) [Non-Operating Fund Occupation by Controlling Shareholder and Related Parties](index=9&type=section&id=VII.%20Non-Operating%20Fund%20Occupation%20by%20Controlling%20Shareholder%20and%20Related%20Parties%20of%20the%20Listed%20Company) The company had no non-operating fund occupation by its controlling shareholder or related parties during the reporting period - The company had no non-operating fund occupation by its controlling shareholder or related parties during the reporting period[27](index=27&type=chunk) [Investor Relations Activities During the Reporting Period](index=9&type=section&id=VIII.%20Registration%20Form%20for%20Investor%20Relations%20Activities%20During%20the%20Reporting%20Period) During the reporting period, the company hosted on-site research by institutions and individuals on March 23, 2016, with details available on Juchao Information Network Registration Form for Investor Relations Activities During the Reporting Period | Reception Date | Reception Method | Type of Visitor | Index of Research Overview | | :--- | :--- | :--- | :--- | | 2016-03-23 | On-site Research | Institution | http://www.cninfo.com.cn/information/companyinfo_n.html?fulltext?szsme002468 | | 2016-03-23 | On-site Research | Individual | http://www.cninfo.com.cn/information/companyinfo_n.html?fulltext?szsme002468 |

浙江艾迪西流体控制股份有限公司 2016 年半年度报告全文 浙江艾迪西流体控制股份有限公司 2016 年半年度报告 2016 年 08 月 1 浙江艾迪西流体控制股份有限公司 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。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人王绍东、主管会计工作负责人卢妙丽及会计机构负责人(会计主 管人员)周智敏声明：保证本半年度报告中财务报告的真实、准确、完整。 2 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议。 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 刘子义 董事 因事请假 卢妙丽 | 目录 | | --- | | 2016 | 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 | | 第三节 | 会计数据和财务指标摘要 8 | | 第四节 | 董事会报告 17 | | 第五节 ...

浙江艾迪西流体控制股份有限公司 2016 年第一季度报告正文 证券代码：002468 证券简称：艾迪西 公告编号：2016-043 浙江艾迪西流体控制股份有限公司 2016 年第一季度报告正文 1 浙江艾迪西流体控制股份有限公司 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。 公司负责人王绍东、主管会计工作负责人卢妙丽及会计机构负责人(会计主 管人员)周智敏声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江艾迪西流体控制股份有限公司 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） | 318,736,200.37 | 315,926,017.03 ...

浙江艾迪西流体控制股份有限公司 2015 年年度报告全文 浙江艾迪西流体控制股份有限公司 2015 年年度报告 2016 年 02 月 1 浙江艾迪西流体控制股份有限公司 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。 公司负责人王绍东、主管会计工作负责人卢妙丽及会计机构负责人(会计主 管人员)周智敏声明：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 奚根全 | 董事 | 因事请假 | 卢妙丽 | | 高良玉 | 独立董事 | 因事请假 | 韩宇 | 本年度报告中涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资 者的实质承诺，敬请投资者注意投资风险。 公司存在市场风险、劳动力成本上升风险、汇率、原材料价格波动等风险， 详细内容见本报告"第四节 ...

浙江艾迪西流体控制股份有限公司 2015 年第三季度报告全文 浙江艾迪西流体控制股份有限公司 2015 年第三季度报告 2015 年 10 月 1 浙江艾迪西流体控制股份有限公司 2015 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。 公司负责人王绍东、主管会计工作负责人卢妙丽及会计机构负责人(会计主管人员)周智敏声明：保证 季度报告中财务报表的真实、准确、完整。 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | 1,938,262.28 | 处置固定资产收益及转让长期 | | | | 股权投资收益 | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 | 3,771,583.86 | 嘉兴基建补助摊销及宁波等子 | | 一标准定额或定量享受的政府补助除外） | | 公司收到各财政补助 | | 委托他 ...

浙江艾迪西流体控制股份有限公司 2015 年第三季度报告正文 证券代码：002468 证券简称：艾迪西 公告编号：2015-076 浙江艾迪西流体控制股份有限公司 2015 年第三季度报告正文 1 浙江艾迪西流体控制股份有限公司 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。 公司负责人王绍东、主管会计工作负责人卢妙丽及会计机构负责人(会计主管人员)周智敏声明：保证 季度报告中财务报表的真实、准确、完整。 2 浙江艾迪西流体控制股份有限公司 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 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,631,063,403.91 | 1,62 ...

浙江艾迪西流体控制股份有限公司 2015 年半年度报告全文 浙江艾迪西流体控制股份有限公司 2015 年半年度报告 2015 年 08 月 1 浙江艾迪西流体控制股份有限公司 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。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人王绍东、主管会计工作负责人卢妙丽及会计机构负责人(会计主 管人员)周智敏声明：保证本半年度报告中财务报告的真实、准确、完整。 本半年度报告涉及的未来计划等前瞻性陈述不构成公司对投资者的实质承 诺，敬请投资者注意投资风险。 2 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 奚根全 董事 因事请假 卢妙丽 韩宇 独立董事 因事请假 杨剑萍 | 目录 | | --- | | 2015 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 5 | | ...

浙江艾迪西流体控制股份有限公司 2014 年年度报告全文 浙江艾迪西流体控制股份有限公司 2014 年年度报告 2015 年 04 月 1 浙江艾迪西流体控制股份有限公司 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。 公司经本次董事会审议通过的利润分配预案为：以 331776000 为基数，向 全体股东每 10 股派发现金红利 0.10 元（含税），送红股 0 股（含税），不以公积 金转增股本。 公司负责人李家德、主管会计工作负责人申亚欣及会计机构负责人(会计主 管人员)周智敏声明：保证年度报告中财务报告的真实、准确、完整。 本年度报告中涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资 者的实质承诺，敬请投资者注意投资风险。 2 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 苏建平 董事 因事请假 王绍东 奚根全 董事 因事请假 卢妙丽 朱红松 董事 因事请假 ...