广东万和新电气股份有限公司 2017 年第一季度报告正文 证券代码：002543 证券简称：万和电气 公告编号：2017-012 2017 年 4 月 20 日 1 广东万和新电气股份有限公司 2017 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。 公司负责人叶远璋、主管会计工作负责人李越及会计机构负责人(会计主管 人员)李越声明：保证季度报告中财务报表的真实、准确、完整。 2 广东万和新电气股份有限公司 2017 年第一季度报告正文 广东万和新电气股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 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） | 1,450,903,093.14 | 1,294,693, ...

广东万和新电气股份有限公司 2016 年年度报告全文 广东万和新电气股份有限公司 2016 年年度报告 2017 年 4 月 20 日 1 广东万和新电气股份有限公司 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。 公司负责人叶远璋、主管会计工作负责人李越及会计机构负责人(会计主管 人员)李越声明：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。 本年度报告中涉及公司未来计划等前瞻性陈述，该等陈述不构成公司对投 资者的实质承诺，能否实现取决于市场状况变化等多种因素，存在一定的风险， 敬请投资者注意投资风险。 公司已在本报告中详细描述未来将面临的主要风险，详情请查阅本报告"第 四节 经营情况讨论与分析"之"九、公司未来发展的展望"部分，请投资者注意 投资风险。 公司经本次董事会审议通过的利润分配预案为：以 440,000,000 股为基数， 向全体股东每 10 股派发现金红利 7.30 元（含税），送红股 0 股（ ...

[Important Notice](index=2&type=section&id=第一节%20重要提示) The board, supervisory board, and senior management guarantee the accuracy and completeness of the quarterly report - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, free from false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[4](index=4&type=chunk) - All directors attended the Board of Directors meeting that reviewed this quarterly report[5](index=5&type=chunk) - Company head Ye Yuanzhang, chief accountant Li Yue, and head of accounting department Li Yue declare that the financial statements in the quarterly report are true, accurate, and complete[5](index=5&type=chunk) [Company Overview](index=3&type=section&id=第二节%20公司基本情况) This section provides an overview of the company's key financial performance and shareholder structure [Key Accounting Data and Financial Indicators](index=3&type=section&id=一、主要会计数据和财务指标) The company's Q1 2017 saw double-digit revenue and net profit growth, with declines in non-recurring net profit and operating cash flow, while total assets and net assets grew steadily Key Accounting Data and Financial Indicators for Q1 2017 | Indicator | Current Period (Yuan) | Prior Year Period (Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,450,903,093.14 | 1,294,693,651.06 | 12.07% | | Net Profit Attributable to Shareholders | 125,964,669.71 | 106,564,322.77 | 18.21% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Gains/Losses) | 97,858,875.43 | 105,604,635.68 | -7.33% | | Net Cash Flow from Operating Activities | 279,340,677.43 | 352,864,144.85 | -20.84% | | Basic Earnings Per Share (Yuan/share) | 0.29 | 0.24 | 20.83% | | Diluted Earnings Per Share (Yuan/share) | 0.29 | 0.24 | 20.83% | | Weighted Average Return on Net Assets | 4.22% | 3.71% | 0.51% | | **Period-End Indicators** | **Current Period-End (Yuan)** | **Prior Year-End (Yuan)** | **Change from Year-End** | | Total Assets | 5,344,861,666.49 | 5,090,434,610.49 | 5.00% | | Net Assets Attributable to Shareholders | 3,049,491,259.68 | 2,923,447,271.89 | 4.31% | Non-Recurring Gains and Losses for Q1 2017 | Item | Amount from Year-Beginning to Period-End (Yuan) | Notes | | :--- | :--- | :--- | | Gains or losses from disposal of non-current assets | -60,809.81 | | | Government subsidies recognized in current profit or loss | 31,926,950.01 | Wholly-owned subsidiary Guangdong Vanward Electric Co., Ltd. received government subsidies of RMB 30 million | | Other non-operating income and expenses apart from the above | 1,193,997.53 | | | Less: Income tax impact | 4,956,531.90 | | | Minority interest impact (after tax) | -2,188.45 | | | Total | 28,105,794.28 | -- | [Total Shareholders and Top Ten Shareholders at Period End](index=4&type=section&id=二、报告期末股东总数及前十名股东持股情况表) At period end, the company had **14,073** common shareholders; Guangdong Vanward Group is the controlling shareholder, with related natural persons holding significant stakes - Total common shareholders at the end of the reporting period: **14,073**[11](index=11&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Type | Shareholding Percentage | Number of Shares (shares) | Number of Restricted Shares (shares) | | :--- | :--- | :--- | :--- | :--- | | Guangdong Vanward Group Co., Ltd. | Domestic Non-State-Owned Legal Person | 38.25% | 168,300,000 | 0 | | Lu Chuqi | Domestic Natural Person | 16.70% | 73,490,400 | 36,745,200 | | Lu Chulong | Domestic Natural Person | 9.19% | 40,425,000 | 30,318,750 | | Ye Yuanzhang | Domestic Natural Person | 5.51% | 24,255,000 | 18,191,250 | | Lu Chupeng | Domestic Natural Person | 5.51% | 24,255,000 | 18,191,250 | | China Construction Bank Corporation - Morgan Stanley Huaxin Quality Life Selected Stock Fund | Other | 1.15% | 5,064,302 | 0 | | Wang Lei | Domestic Natural Person | 0.64% | 2,810,100 | 0 | | China Construction Bank Corporation - Morgan Stanley Huaxin Excellent Growth Mixed Fund | Other | 0.55% | 2,407,486 | 0 | | Li Miaoyan | Domestic Natural Person | 0.54% | 2,358,498 | 0 | | AVIC XINGANG Guarantee Co., Ltd. | State-Owned Legal Person | 0.50% | 2,200,000 | 0 | - Guangdong Vanward Group Co., Ltd. is the controlling shareholder; Lu Chuqi, Lu Chulong, and Lu Chupeng are brothers, acting in concert, and are the actual controllers of Guangdong Vanward Group Co., Ltd. and the company; China Construction Bank Corporation - Morgan Stanley Huaxin Quality Life Selected Stock Fund and China Construction Bank Corporation - Morgan Stanley Huaxin Excellent Growth Mixed Fund are considered related parties[12](index=12&type=chunk) [Significant Matters](index=6&type=section&id=第三节%20重要事项) This section outlines significant financial and operational changes, commitment fulfillment, and the future performance outlook [Changes and Reasons for Key Financial Data and Indicators](index=6&type=section&id=一、报告期主要财务数据、财务指标发生变动的情况及原因) Significant changes in balance sheet, income statement, and cash flow items were driven by government receivables, tax reductions, subsidies, investment income, and minority shareholder investments - Balance Sheet Item Changes: - Other receivables increased by **115.82%** from the beginning to the end of the period, mainly due to an increase in receivables from Gaoming Yanghe government[15](index=15&type=chunk) - Other current assets decreased by **83.43%** from the beginning to the end of the period, primarily due to a reduction in deductible taxes for the current period[15](index=15&type=chunk) - Other non-current assets decreased by **37.33%** from the beginning to the end of the period, mainly due to the transfer of prepaid land transfer fees by wholly-owned subsidiary Guangdong Vanward Electric Co., Ltd[15](index=15&type=chunk) - Employee compensation payable decreased by **32.76%** from the beginning to the end of the period, primarily due to the payment of employee compensation and bonuses accrued in the previous year[15](index=15&type=chunk) - Taxes payable decreased by **60.65%** from the beginning to the end of the period, mainly due to a reduction in value-added tax for the current period[15](index=15&type=chunk) - Provisions increased by **55.50%** from the beginning to the end of the period, primarily due to an increase in quality assurance provisions for the current period[15](index=15&type=chunk) - Other comprehensive income increased by **152.79%** from the beginning to the end of the period, mainly due to exchange rate fluctuations[15](index=15&type=chunk) - Minority interests increased by **576.96%** from the beginning to the end of the period, primarily due to increased capital contributions from minority shareholders during the current period[15](index=15&type=chunk) - Income Statement Item Changes: - Operating taxes and surcharges decreased by **35.41%** year-on-year, mainly due to a reduction in value-added tax and its related surcharges in the current period[16](index=16&type=chunk) - Investment income increased by **67.92%** year-on-year, primarily due to a significant increase in the net profit or loss of Guangdong Jieyang Rural Commercial Bank Co., Ltd., calculated using the equity method, compared to the previous period[16](index=16&type=chunk) - Non-operating income increased by **1,223.10%** year-on-year, mainly due to increased government subsidies received by wholly-owned subsidiary Guangdong Vanward Electric Co., Ltd. in the current period[16](index=16&type=chunk) - Non-operating expenses decreased by **44.12%** year-on-year, primarily due to a reduction in other expenses in the current period[16](index=16&type=chunk) - Minority interest income decreased by **22,816.07%** year-on-year, primarily due to a decline in the profitability of the controlling subsidiary Guangdong Meisaishi Technology Co., Ltd., leading to a corresponding decrease in recognized minority interest income[16](index=16&type=chunk) - Cash Flow Statement Item Changes: - Net cash flow from financing activities increased by **3,150.99%** year-on-year, primarily due to the receipt of capital contributions from minority shareholders of wholly-owned subsidiary Guangdong Vanward Water Purification Equipment Co., Ltd. in the current period[17](index=17&type=chunk) [Progress of Significant Matters](index=6&type=section&id=二、重要事项进展情况及其影响和解决方案的分析说明) The company had no significant matters requiring disclosure of progress during the reporting period - The company had no significant matters with progress during the reporting period[18](index=18&type=chunk) [Fulfillment of Commitments](index=7&type=section&id=三、公司实际控制人、股东、关联方、收购人以及公司等承诺相关方在报告期内超期未履行完毕的承诺事项) All commitments by the company, its actual controllers, and shareholders, including share reduction and non-compete clauses, were fulfilled on time without breaches Fulfillment of Commitments During the Reporting Period | Commitment Event | Promising Party | Commitment Type | Summary of Commitment Content | Commitment Date | Commitment Period | Fulfillment Status | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Commitments made during asset restructuring | Lu Chuqi, Lu Chulong, Lu Chupeng, Ye Yuanzhang | Share Reduction Commitment | Adhere to share reduction regulations, transferring no more than 25% of total shares held annually during tenure, no transfers within six months of leaving office, and no more than 50% transferred within twelve months after six months of leaving office | 2011-01-28 | Long-term | The promising party strictly adhered to the commitment, with no breaches occurring | | Commitments made during initial public offering or refinancing | Lu Chuqi, Lu Chulong, Lu Chupeng, Ye Yuanzhang | Non-Compete Commitment | Not to engage in businesses identical, similar, or substantially competitive with the issuer, and to ensure other controlled entities fulfill non-compete obligations | 2011-01-28 | Long-term | The promising party strictly adhered to the commitment, with no breaches occurring | | Commitments made during initial public offering or refinancing | Guangdong Vanward Group Co., Ltd. | Non-Compete Commitment | Not to engage in businesses identical, similar, or substantially competitive with the issuer, and to ensure other controlled entities fulfill non-compete obligations | 2011-01-28 | Long-term | The promising party strictly adhered to the commitment, with no breaches occurring | | Other commitments made to small and medium shareholders | Guangdong Vanward New Electric Co., Ltd. | Other Commitments | The company commits that the state-owned construction land use rights acquired through this bidding will only be used for its subsidiary Gaoming Vanward's R&D, production, and operation related to its main business, and will not be used for unrelated purposes, other commercial development, or high-risk investments. The company will establish a special fundraising account for Gaoming Vanward and disclose information promptly | 2011-12-29 | Long-term | The promising party strictly adhered to the commitment, with no breaches occurring | | Other commitments made to small and medium shareholders | Guangdong Vanward New Electric Co., Ltd. | Share Reduction Commitment | Supervise relevant shareholders to strictly comply with commitments when selling shares, and continuously disclose shareholders' fulfillment of commitments in periodic reports | 2014-01-24 | Long-term | The promising party strictly adhered to the commitment, with no breaches occurring | | Other commitments made to small and medium shareholders | Guangdong Vanward New Electric Co., Ltd. | Other Commitments | From 2015 to 2017, the annual cash dividend distributed to shareholders will not be less than 10% of the distributable profit achieved in that year | 2014-08-04 | 2017-08-03 | The promising party strictly adhered to the commitment, with no breaches occurring | [2017 H1 Performance Forecast](index=9&type=section&id=四、对%202017%20年%201-6%20月经营业绩的预计) The company forecasts **5.00% to 40.00%** net profit growth for H1 2017, attributed to market expansion and effective cost control Forecast of Net Profit Attributable to Shareholders for H1 2017 | Indicator | Amount/Range | | :--- | :--- | | Net Profit Change Range | 5.00% to 40.00% | | Net Profit Change Range (RMB 10,000) | 11,189.25 to 14,919.01 | | Net Profit Attributable to Shareholders for H1 2016 (RMB 10,000) | 10,656.43 | - Explanation for performance change: The company increased market expansion efforts, achieved stable performance growth, and effectively controlled costs and expenses[22](index=22&type=chunk) [Financial Assets Measured at Fair Value](index=9&type=section&id=五、以公允价值计量的金融资产) The company had no financial assets measured at fair value during the reporting period - The company had no financial assets measured at fair value during the reporting period[23](index=23&type=chunk) [Irregular External Guarantees](index=9&type=section&id=六、违规对外担保情况) The company had no irregular external guarantees during the reporting period - The company had no irregular external guarantees during the reporting period[23](index=23&type=chunk) [Non-Operating Fund Occupation by Controlling Shareholder and Related Parties](index=9&type=section&id=七、控股股东及其关联方对上市公司的非经营性占用资金情况) No non-operating fund occupation by controlling shareholders or related parties occurred during the reporting period - The company had no non-operating fund occupation by controlling shareholders or their related parties during the reporting period[24](index=24&type=chunk) [Investor Relations Activities During the Reporting Period](index=9&type=section&id=八、报告期内接待调研、沟通、采访等活动登记表) The company did not conduct any investor relations activities, including research visits, communications, or interviews, during the reporting period - The company did not conduct any investor relations activities such as research visits, communications, or interviews during the reporting period[25](index=25&type=chunk)

1 广东万和新电气股份有限公司 2016 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。 公司负责人叶远璋、主管会计工作负责人李越及会计机构负责人(会计主管 人员)李越声明：保证季度报告中财务报表的真实、准确、完整。 广东万和新电气股份有限公司 2016 年第三季度报告正文 证券代码：002543 证券简称：万和电气 公告编号：2016-035 广东万和新电气股份有限公司 2016 年第三季度报告正文 2 广东万和新电气股份有限公司 2016 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） | 4,579,424,602.00 | 4,255,957,72 ...

广东万和新电气股份有限公司 2016 年半年度报告全文 广东万和新电气股份有限公司 2016 年半年度报告 2016 年 08 月 23 日 1 广东万和新电气股份有限公司 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。 公司经本次董事会审议通过的利润分配预案为：以 440,000,000 为基数，向 全体股东每 10 股派发现金红利 5 元（含税），送红股 0 股（含税），不以公积金 转增股本。 公司负责人叶远璋、主管会计工作负责人李越及会计机构负责人(会计主管 人员)李越声明：保证本半年度报告中财务报告的真实、准确、完整。 本半年度报告中涉及公司未来计划等前瞻性陈述，该等陈述不构成本公司 对投资者的实质性承诺，能否实现取决于市场状况变化等多种因素，存在一定 的风险，敬请投资者注意投资风险。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介 ...

广东万和新电气股份有限公司 2016 年第一季度报告正文 证券代码：002543 证券简称：万和电气 公告编号：2016-017 广东万和新电气股份有限公司 2016 年第一季度报告正文 2016 年 04 月 26 日 1 广东万和新电气股份有限公司 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。 公司负责人叶远璋、主管会计工作负责人李越及会计机构负责人(会计主管 人员)李越声明：保证季度报告中财务报表的真实、准确、完整。 2 广东万和新电气股份有限公司 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） | 1,294,693,651.06 | 1,17 ...

广东万和新电气股份有限公司 2015 年年度报告全文 广东万和新电气股份有限公司 2015 年年度报告 2016 年 03 月 31 日 1 广东万和新电气股份有限公司 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。 公司负责人叶远璋、主管会计工作负责人李越及会计机构负责人(会计主管 人员)李越声明：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。 本年度报告中涉及公司未来计划等前瞻性陈述，该等陈述不构成本公司对 投资者的实质性承诺，能否实现取决于市场状况变化等多种因素，存在一定的 风险，敬请投资者注意投资风险。 公司已在本报告中详细描述未来将面临的主要风险，详情请查阅本报告"第 四节 管理层讨论与分析"之"九、公司未来发展的展望"部分，请投资者注意 投资风险。 公司经本次董事会审议通过的利润分配预案为：以 440,000,000 为基数，向 全体股东每 10 股派发现金红利 2.50 元（含税），送红股 0 股 ...

广东万和新电气股份有限公司 2015 年第三季度报告正文 证券代码：002543 证券简称：万和电气 公告编号：2015-058 广东万和新电气股份有限公司 2015 年第三季度报告正文 2015 年 10 月 29 日 1 广东万和新电气股份有限公司 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。 公司负责人卢础其、主管会计工作负责人李越及会计机构负责人(会计主管人员)李越声明：保证季度 报告中财务报表的真实、准确、完整。 2 广东万和新电气股份有限公司 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） | 4,026,182,456.2 ...

广东万和新电气股份有限公司 2015 年半年度报告全文 广东万和新电气股份有限公司 2015 年半年度报告 2015 年 08 月 1 广东万和新电气股份有限公司 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。 公司负责人卢础其、主管会计工作负责人李越及会计机构负责人(会计主管 人员)李越声明：保证本半年度报告中财务报告的真实、准确、完整。 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 | 33 | | 第六节 | 股份变动及股东情况 | 44 | | 第七节 | 优先股相关情况 | 47 | | 第八节 | 董事、监事、高级管理人员情况 48 | ...

广东万和新电气股份有限公司 2014 年年度报告全文 广东万和新电气股份有限公司 2014 年年度报告 2015 年 04 月 24 日 1 广东万和新电气股份有限公司 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。 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 440,000,000 为基数，向 全体股东每 10 股派发现金红利 1.80 元（含税），送红股 0 股（含税），不以公积 金转增股本。 公司负责人卢础其、主管会计工作负责人李越及会计机构负责人(会计主管 人员)李越声明：保证年度报告中财务报告的真实、准确、完整。 本年度报告中涉及公司未来计划等前瞻性陈述，该等陈述不构成本公司对 投资者的实质性承诺，能否实现取决于市场状况变化等多种因素，存在一定的 风险，敬请投资者注意投资风险。 2 | 目录 | | --- | | 2014 | 年度报告 2 | | | --- | --- | --- | | ...