河南省西峡汽车水泵股份有限公司 2014 年第三季度报告正文 证券代码：002536 证券简称：西泵股份 公告编号：2014-040 2014 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。 公司负责人孙耀忠、主管会计工作负责人孙定文及会计机构负责人(会计主管人员)李晓 钰声明：保证季度报告中财务报表的真实、准确、完整。 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） | 2,481,598,024.25 | | 2,200,931,247.49 | 12.75% | | 归属于上市公司股东的净资 产（元） | 1,180,558,745.40 | | 1,165,242,975.21 | 1.31% | | | 本报告期 | 本报告 ...

河南省西峡汽车水泵股份有限公司 2014 年半年度报告全文 2014 年半年度报告 二〇一四年八月十二日 1 河南省西峡汽车水泵股份有限公司 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。 河南省西峡汽车水泵股份有限公司 （证券简称：西泵股份 证券代码：002536） 公司负责人孙耀忠、主管会计工作负责人孙定文及会计机构负责人(会计主 管人员)李晓钰声明：保证本半年度报告中财务报告的真实、准确、完整。 本报告期内报告涉及未来发展计划等前瞻性陈述，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 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介 5 | | 第三节 会计数据和财务指标摘要 7 | | 第四节 董事会报告 9 | | 第五节 重要事项 20 | | 第六节 股份变动及股东情况 27 | | 第七节 ...

Financial Performance - Revenue for the first quarter reached ¥369,530,541.89, an increase of 40.93% compared to ¥262,202,928.43 in the same period last year[6] - Net profit attributable to shareholders was ¥13,327,812.31, up 9.38% from ¥12,184,692.52 year-on-year[6] - Net profit excluding non-recurring gains and losses was ¥12,498,840.27, representing a 38.75% increase from ¥9,008,386.54 in the previous year[6] - Basic earnings per share increased by 7.69% to ¥0.14 from ¥0.13 in the previous year[6] - The weighted average return on net assets was 1.14%, up from 1.05% in the same period last year[6] Cash Flow and Assets - Operating cash flow decreased significantly by 71.31%, totaling ¥4,449,176.06 compared to ¥15,507,229.39 in the same period last year[6] - Total assets at the end of the reporting period were ¥2,358,279,933.64, reflecting a 7.15% increase from ¥2,200,931,247.49 at the end of the previous year[6] - Net assets attributable to shareholders increased by 1.08%, reaching ¥1,177,819,964.65 compared to ¥1,165,242,975.21 at the end of the last year[6] Shareholder Information - The company had a total of 15,778 shareholders at the end of the reporting period[9] - The largest shareholder, Henan Wanxi Pharmaceutical Co., Ltd., holds 43.18% of the shares, totaling 41,450,000 shares[9] Future Expectations and Challenges - The net profit attributable to shareholders for the first half of 2014 is expected to be between 18.7 million and 25 million RMB, representing a change of -15% to 15% compared to the same period in 2013, which was 22.06 million RMB[15] - The main reasons for the performance fluctuation include ongoing project investments, incomplete capacity release, rising R&D and labor costs, and lengthy processes for entering new markets[15] - The company anticipates that the net profit for the first half of 2014 will not be a turnaround situation, indicating stable performance[15] - The company is currently facing challenges in achieving expected benefits from new market developments due to extended integration times with vehicle manufacturers[15] Share Management and Commitments - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of stock listing, which has been fulfilled[13] - The company has voluntarily extended the lock-up period for certain shareholders by an additional 24 months, ensuring no transfer of shares during this period[14] - There are no significant changes in the major accounting items or financial indicators during the reporting period[13] - The company has not engaged in any securities investments during the reporting period, with no shares held at the beginning or end of the period[16] - There are no updates on significant matters or commitments from shareholders that would impact the company during the reporting period[13] - The company has not disclosed any holdings in other listed companies during the reporting period[17]

河南省西峡汽车水泵股份有限公司 2013 年度报告全文 河南省西峡汽车水泵股份有限公司 （证券简称：西泵股份 证券代码：002536） 2013 年年度报告 二〇一四年四月二十二日 1 河南省西峡汽车水泵股份有限公司 2013 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。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2013 年 12 月 31 日的公 司总股本为基数，向全体股东每 10 股派发现金红利 2.00 元（含税），送红股 0 股（含税），不以公积金转增股本。 公司负责人孙耀忠、主管会计工作负责人孙定文及会计机构负责人(会计主 管人员)李晓钰声明：保证年度报告中财务报告的真实、准确、完整。 本年度报告涉及未来发展计划等前瞻性陈述，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 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介 6 | | 第三节 会计数据和财务指 ...