江苏丰东热技术股份有限公司 2016 年半年度报告全文 1 江苏丰东热技术股份有限公司 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。 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。 公司负责人朱文明、主管会计工作负责人徐仕俊及会计机构负责人(会计主管人员)徐仕 俊声明：保证本半年度报告中财务报告的真实、准确、完整。 风险提示：公司拟向徐正军、王金根、北京众诚、深圳金蝶、苏州松禾、广州西域、曹 锋、邓国庭共 8 名交易对方以发行股份的方式收购方欣科技有限公司 100%股权，并向朱文 明、束昱辉、民生方欣 1 号计划、谢兵及徐锦宏等 5 名特定对象非公开发行股份募集配套资 金。2016 年 7 月 29 日，公司本次发行股份购买资产并募集配套资金暨关联交易事项获得中 国证监会上市公司并购重组审核委员会 2016 年第 56 次并购重组委工作会议审核通过。目前， 公司尚未收到中国证监会的正式核准文件，待 ...

江苏丰东热技术股份有限公司 2016 年第一季度报告正文 证券代码：002530 证券简称：丰东股份 公告编号：2016-029 公司负责人朱文明、主管会计工作负责人徐仕俊及会计机构负责人(会计主 管人员)徐仕俊声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏丰东热技术股份有限公司 2016 年第一季度报告正文 第二节 主要财务数据及股东变化 江苏丰东热技术股份有限公司 2016 年第一季度报告正文 1 江苏丰东热技术股份有限公司 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。 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） | 91,143,674.96 | 90,103,062.73 | 1.15% ...

江苏丰东热技术股份有限公司 2015 年年度报告全文 1 江苏丰东热技术股份有限公司 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。 公司负责人朱文明、主管会计工作负责人徐仕俊及会计机构负责人(会计主 管人员)徐仕俊声明：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。 4 江苏丰东热技术股份有限公司 2015 年年度报告全文 本公司不存在在生产经营状况、财务状况和持续盈利能力方面有严重不利 影响的风险因素。对于公司经营中的相关风险分析，详见本报告"第四节 管理 层讨论与分析 九、公司未来发展的展望 （四）可能面临的风险及应对措施" 部分。 公司经本次董事会审议通过的利润分配预案为：以 2015 年 12 月 31 日的公 司总股本 268,000,000 股为基数，向全体股东每 10 股派发现金红利 0.30 元（含 税），送红股 0 股（含税），不以公积金转增股本。若分配方案实施前公司总股 本由于再融资新增股 ...

江苏丰东热技术股份有限公司 2015 年第三季度报告正文 证券代码：002530 证券简称：丰东股份 公告编号：2015-047 江苏丰东热技术股份有限公司 2015 年第三季度报告正文 1 江苏丰东热技术股份有限公司 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） | 973,100,569.30 | 1,001,245,853.57 | | -2.81% | | 归属于上市公司股东的净资产（元） | 685,216,923.77 | | 670,748,273.91 | 2.16% | | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | ...

江苏丰东热技术股份有限公司 2015 年半年度报告全文 1 江苏丰东热技术股份有限公司 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。 公司负责人朱文明、主管会计工作负责人徐仕俊及会计机构负责人（会计主管人员）徐 仕俊声明：保证本半年度报告中财务报告的真实、准确、完整。 风险提示：2015 年 6 月份开始，公司实际控制人着手筹划关于公司的发行股份购买资产 事项，公司拟进行新兴产业的并购，目前筹划工作正在积极紧张地推进中。本次筹划的发行 股份购买资产事项，尚存在较大不确定性，敬请广大投资者注意投资风险。 2 $$\mathbf{H}={\overline{{\mathbf{x}}}}\mathbf{\overline{{\mathbf{x}}}}$$ | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介 5 ...

江苏丰东热技术股份有限公司 2015 年第一季度报告正文 证券代码：002530 证券简称：丰东股份 公告编号：2015-016 江苏丰东热技术股份有限公司 2015 年第一季度报告正文 1 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 江苏丰东热技术股份有限公司 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。 公司负责人朱文明、主管会计工作负责人徐仕俊及会计机构负责人(会计主 管人员)徐仕俊声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏丰东热技术股份有限公司 2015 年第一季度报告正文 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 90,103,062.73 | 87,149,522.72 | 3.39% ...

江苏丰东热技术股份有限公司 2014 年年度报告全文 1 江苏丰东热技术股份有限公司 江苏丰东热技术股份有限公司 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。 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 | | --- | --- | --- | --- | | 郜翀 | 董事 | 公务 | 向建华 | 公司经本次董事会审议通过的利润分配预案为：以 2014 年 12 月 31 日的公司总股本 268,000,000 股为基数，向全体股东每 10 股派发现金红利 0.30 元（含税），送红股 0 股（含税）， 不以公积金转增股本。 公司负责人朱文明、主管会计工作负责人徐仕俊及会计机构负责人（会计主管人员）徐 仕俊声明：保证年度报告中财务报告的真实、准确、完整。 2 $$\mathbf{\vec{H}}\quad\mathbf{\vec{\vec{x ...

Financial Performance - Operating revenue for the reporting period was ¥81,441,243.60, a decrease of 1.02% year-on-year[7]. - Net profit attributable to shareholders was ¥7,654,863.01, down 21.47% compared to the same period last year[7]. - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6,656,791.46, a decline of 31.82% year-on-year[7]. - Basic earnings per share for the reporting period was ¥0.029, a decrease of 19.44% compared to the same period last year[7]. - The weighted average return on net assets was 1.18%, down 0.35 percentage points from the previous year[7]. - The net profit attributable to shareholders for 2014 is expected to decline by 15.00% to 35.00%, ranging from 27.98 million to 36.59 million CNY, compared to 43.05 million CNY in 2013[22]. - The increase in personnel and R&D expenses due to the growth of new and non-standard products has contributed to the decline in operating performance for 2014[22]. - The company is committed to maintaining a positive net profit and avoiding a turnaround situation in 2014[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,314[11]. - The largest shareholder, Dafen City Dongrun Investment Management Co., Ltd., held 38.64% of the shares, totaling 103,560,000 shares[11]. - The company emphasizes the importance of shareholder returns and will consider stock dividends if it benefits the overall interests of shareholders[21]. - The company plans to implement an active cash dividend distribution policy, with a minimum of 30% of the average distributable profit over the last three years to be distributed in cash[21]. - The board may propose a mid-term cash dividend based on the company's profitability and funding needs[21]. Cash Flow and Investments - The company reported a net cash flow from operating activities of -¥8,221,239.09, an increase of 44.93% compared to the same period last year[7]. - Investment cash flow decreased by 108.91% to -¥25,384,547.39, driven by the construction of a new factory and ERP software implementation[16]. - Financing cash flow increased by 406.85% to ¥42,436,384.93, due to reduced loan repayments and capital increases from shareholders[16]. - The company plans to invest ¥40 million in a new micro-loan company, with approval received from the Jiangsu provincial government[17]. - A joint venture with IHI Corporation was established with an investment of ¥15 million to enhance vacuum technology capabilities[17]. Operational Changes and Future Plans - Prepayments increased by 93.13% to ¥20,498,919.87 due to an increase in customer orders leading to higher procurement[16]. - Construction in progress surged by 491.89% to ¥22,424,063.01 primarily due to the new factory construction by subsidiary Tianjin Fengdong and ERP software implementation[16]. - Long-term borrowings rose dramatically by 1390.00% to ¥29,800,000.00 as the company borrowed from banks for technology transformation projects[16]. - Operating income decreased by 51.52% to ¥17,081,631.19, attributed to increased labor and management costs, as well as reduced profits from joint ventures[16]. - The strategic layout of the company's chain network is a key factor in its operational adjustments and future growth plans[22]. - The company will focus on expanding its market presence while adhering to the commitments made in its agreements with partners[20]. - The company has committed to ensuring that its subsidiaries comply with the agreements regarding market sales and investment activities[20]. - The company committed to not developing competing products to ensure no direct competition with its own offerings[19]. Non-Recurring Items - Non-recurring gains and losses totaled ¥2,944,918.82 for the year-to-date[8].

Financial Performance - The company achieved operating revenue of CNY 190,926,875.50, representing a year-on-year increase of 1.11%[19] - The net profit attributable to shareholders was CNY 9,426,768.18, a decrease of 63.01% compared to the same period last year[19] - The net profit after deducting non-recurring gains and losses was CNY 7,479,920.91, down 69.25% year-on-year[19] - Basic and diluted earnings per share were both CNY 0.035, down 63.16% from the previous year[19] - The net cash flow from operating activities was negative at CNY -13,403,945.64, a decline of 501.04% compared to the previous year[19] - Operating costs rose to $137.04 million, reflecting a 2.23% increase from $134.05 million year-on-year[25] - The net cash flow from operating activities was -$13.40 million, a significant decline of 501.04% compared to -$2.23 million in the previous year[25] - The net profit for the period was CNY 9,962,716.15, down from CNY 26,139,358.17, reflecting a decrease of approximately 61.86%[113] - Earnings per share (EPS) decreased to CNY 0.035 from CNY 0.095, indicating a decline of about 63.16%[113] Assets and Liabilities - Total assets increased to CNY 920,747,615.58, up 7.89% from the end of the previous year[19] - The net assets attributable to shareholders decreased slightly to CNY 647,486,646.30, a decline of 0.47%[19] - Total assets at the end of the period amounted to CNY 786,576,174.82, up from CNY 750,352,666.48, an increase of approximately 4.83%[111] - Total liabilities increased to CNY 158,252,423.53 from CNY 125,163,479.90, representing a growth of about 26.49%[110] - Shareholders' equity totaled CNY 628,323,751.29, slightly up from CNY 625,189,186.58, indicating a marginal increase of about 0.34%[111] Cash Flow - The net cash flow from investing activities improved by 44.68% to -$6.71 million, mainly due to the transfer of a 15% stake in Tianjin Fengdong[25] - The net cash flow from financing activities increased by 60.19% to $45.14 million, attributed to the capital increase from all shareholders of Tianjin Fengdong[25] - The company's cash and cash equivalents increased by 80.89% to $25.03 million, primarily due to the capital increase from Tianjin Fengdong[25] - Cash and cash equivalents at the end of the period amount to ¥231,544,722.95, down from ¥251,864,496.14 in the previous period[119] Investment and R&D - Research and development expenses increased by 46.83% to $14.70 million, primarily due to an increase in R&D projects[25] - The cumulative investment in the R&D center project is CNY 1,703.81 million, achieving 68.15% of the planned investment[42] - The company has completed several experimental devices for heat treatment technology, enhancing its R&D capabilities[45] - The company plans to implement an ERP management system to enhance management efficiency and streamline business processes[23] Market Strategy and Expansion - The company continues to focus on market expansion and innovation in new product development[23] - The company plans to enhance its production capacity and equipment composition to meet future market demands, indicating a strategic shift in investment focus[48] - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products and technologies were not detailed in the report[128] Shareholder Information - The company will not distribute cash dividends or issue bonus shares for this period[5] - The total number of ordinary shareholders at the end of the reporting period was 12,897, with no preferred shareholders[91] - The largest shareholder, Dafen City Dongrun Investment Management Co., Ltd., holds 38.64% of shares, totaling 103,560,000 shares, with 24,660,000 shares pledged[92] - The company plans to distribute profits through cash, stock, or a combination of both, with a focus on shareholder returns, contingent on profitability and cash flow supporting normal operations and long-term development[84] Compliance and Governance - The company maintained compliance with corporate governance regulations and did not receive any administrative regulatory measures from supervisory authorities[63] - The cash dividend policy was compliant with the company's articles of association and shareholder resolutions[58] - The company has not reported any penalties or rectification measures during the reporting period[85] Related Party Transactions - The total amount of related party transactions for the reporting period is 991.25 million yuan, with the largest transaction being material procurement at 630.17 million yuan, accounting for 5.75% of similar transactions[71] - The company has not engaged in any asset acquisition or sale related party transactions during the reporting period[72] Financial Reporting and Accounting Policies - The company has not changed its main accounting policies or estimates during the reporting period[196] - The corporate income tax rate for subsidiaries is 15% for certain companies and 25% for others, depending on their location and qualifications[199] - The company has been recognized as a high-tech enterprise since 2009, allowing it to benefit from a reduced income tax rate of 15%[200]

江苏丰东热技术股份有限公司 2014 年第一季度报告正文 证券代码：002530 证券简称：丰东股份 公告编号：2014-018 江苏丰东热技术股份有限公司 所有董事均已出席了审议本次季报的董事会会议。 公司负责人朱文明、主管会计工作负责人徐仕俊及会计机构负责人（会计 主管人员）徐仕俊声明：保证季度报告中财务报表的真实、准确、完整。 2014 年第一季度报告正文 二○一四年四月 1 江苏丰东热技术股份有限公司 2014 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。 2 江苏丰东热技术股份有限公司 2014 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） | 87,149,522.72 | 69,518,967. ...