南京新联电子股份有限公司 2016 年半年度报告全文 南京新联电子股份有限公司 2016 年半年度报告 2016 年 08 月 1 南京新联电子股份有限公司 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。 公司负责人胡敏、主管会计工作负责人金放生及会计机构负责人(会计主管 人员)陆红声明：保证本半年度报告中财务报告的真实、准确、完整。 本报告中所涉及的未来计划、发展战略等前瞻性描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 | 目录 | | --- | | 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 | 24 | | 第六节 | 股份变动 ...

南京新联电子股份有限公司 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。 南京新联电子股份有限公司 2016 年第一季度报告正文 证券代码：002546 证券简称：新联电子 公告编号：2016-030 南京新联电子股份有限公司 2016 年第一季度报告正文 1 所有董事均已出席了审议本次季报的董事会会议。 公司负责人胡敏、主管会计工作负责人金放生及会计机构负责人(会计主管 人员)陆红声明：保证季度报告中财务报表的真实、准确、完整。 2 南京新联电子股份有限公司 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） | 141,448,728.84 | 130,446,289.64 | 8.43% | | ...

南京新联电子股份有限公司 2015 年年度报告全文 南京新联电子股份有限公司 2015 年年度报告 2016 年 02 月 1 南京新联电子股份有限公司 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。 公司负责人胡敏、主管会计工作负责人金放生及会计机构负责人(会计主管 人员)陆红声明：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。 本报告中所涉及的未来计划、发展战略等前瞻性描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。 公司在本报告第四节"管理层讨论与分析"中公司未来发展的展望部分描述 了公司未来经营中可能面临的风险，敬请广大投资者注意查阅。 公司经本次董事会审议通过的利润分配预案为：以 252,000,000 股为基数， 向全体股东每 10 股派发现金红利 3.00 元（含税），送红股 0 股（含税），以资本 公积金向全体股东每 10 股转增 18 股。 2 | 第一节 重要提示、目录和释义 2 ...

南京新联电子股份有限公司 2015 年第三季度报告正文 证券代码：002546 证券简称：新联电子 公告编号：2015-052 南京新联电子股份有限公司 2015 年第三季度报告正文 1 南京新联电子股份有限公司 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。 公司负责人胡敏、主管会计工作负责人金放生及会计机构负责人(会计主管人员)陆红声明：保证季度 报告中财务报表的真实、准确、完整。 2 南京新联电子股份有限公司 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） | 1,722,963,642.36 | | 1,741,337,871.5 ...

南京新联电子股份有限公司 2015 年半年度报告全文 南京新联电子股份有限公司 2015 年半年度报告 2015 年 07 月 1 南京新联电子股份有限公司 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。 公司负责人胡敏、主管会计工作负责人金放生及会计机构负责人(会计主管 人员)陆红声明：保证本半年度报告中财务报告的真实、准确、完整。 本报告中所涉及的未来计划、发展战略等前瞻性描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 23 | | 第六节 股份变动及股东情况 30 | | 第七节 优先股相关情况 34 | | 第八节 董事、监事、高级管理人员情 ...

Financial Performance - The company's operating revenue for Q1 2015 was CNY 130,446,289.64, representing a 19.82% increase compared to CNY 108,872,844.39 in the same period last year[8]. - Net profit attributable to shareholders was CNY 24,423,415.47, a slight increase of 0.42% from CNY 24,321,059.90 year-on-year[8]. - The net profit after deducting non-recurring gains and losses decreased by 5.38% to CNY 20,230,702.38 from CNY 21,380,243.57 in the previous year[8]. - The expected net profit attributable to shareholders for the first half of 2015 is projected to range from 53.32 million to 72.14 million yuan, representing a change of -15.00% to 15.00% compared to the same period last year[21]. - The net profit for the first half of 2014 was 62.73 million yuan, indicating that the company's operational performance is expected to remain stable[21]. Cash Flow - The net cash flow from operating activities improved by 21.13%, reaching CNY -14,834,581.79 compared to CNY -18,809,220.37 in the same period last year[8]. - Net cash flow from investment activities decreased by 96.84% year-on-year, primarily due to an increase in the purchase of wealth management products compared to the previous year[17]. - Net cash flow from financing activities decreased by 1.0911 million yuan year-on-year, mainly due to interest payments on bank loans by Ruite Electronics[17]. Assets and Shareholder Information - Total assets at the end of the reporting period were CNY 1,713,155,148.40, down 1.62% from CNY 1,741,337,871.57 at the end of the previous year[8]. - The net assets attributable to shareholders increased by 1.85% to CNY 1,341,970,880.14 from CNY 1,317,547,464.67 at the end of the previous year[8]. - The number of ordinary shareholders at the end of the reporting period was 12,122[12]. - The largest shareholder, Nanjing Xilian Chuangye Park Management Co., Ltd., held 53.57% of the shares, totaling 135,002,000 shares[12]. Expenses and Financial Management - Management expenses increased by 31.03% due to the integration of Ruite Electronics and increased depreciation of fixed assets[16]. - Financial expenses increased by 966,000 yuan compared to the same period last year, mainly due to interest on loans from the acquisition of Ruite Electronics[17]. - Income tax expenses increased by 46.16% year-on-year, mainly due to changes in corporate income tax policies affecting subsidiaries[17]. - Non-operating expenses increased by 121,064.76 yuan year-on-year, mainly due to the payment of flood relief funds in the first quarter[17]. Investments - Investment income increased by 35.63% year-on-year, primarily due to a higher total amount of bank wealth management products held compared to the previous year[17]. - The company does not hold any securities investments or shares in other listed companies during the reporting period[22][23]. Commitments - The company has made commitments regarding the net profit of Ruite Electronics for the next three years, ensuring it will not be lower than the previous year's net profit[19]. Receivables - The company reported a 30.36% decrease in notes receivable compared to the beginning of the period, primarily due to the maturity of bank acceptance bills received last year[16].

Financial Performance - The company's operating revenue for 2014 was ¥580,361,068.61, representing a 6.86% increase compared to ¥543,104,750.58 in 2013[22] - The net profit attributable to shareholders for 2014 was ¥153,439,755.14, a 3.46% increase from ¥148,303,861.12 in the previous year[22] - Basic earnings per share for 2014 were ¥0.61, up 3.39% from ¥0.59 in 2013[22] - The company reported a slight decrease of 0.03% in net profit after deducting non-recurring gains and losses, totaling ¥127,432,487.50 in 2014[22] - The weighted average return on net assets for 2014 was 12.15%, down from 12.64% in 2013[22] - The company reported a significant increase in management expenses by 21.03%, totaling 82.70 million yuan[31] - In 2014, the total operating cost was CNY 345,082,859.54, an increase of 7.81% compared to CNY 320,085,852.06 in 2013[43] - The main product category, public terminal, saw an operating cost of CNY 174,246,910.50, which is 50.49% of total operating costs, reflecting a year-on-year increase of 31.86%[44] Cash Flow and Investments - The net cash flow from operating activities decreased by 50.00% to ¥103,051,709.74 from ¥206,101,603.83 in 2013[22] - The company reported a net increase in cash and cash equivalents of CNY 83,598,671.14, a significant recovery from a decrease of CNY 426,296,772.23 in the previous year[50] - Investment activities generated a net cash flow of CNY 48,480,703.32, a turnaround from a negative cash flow of CNY -565,198,376.06 in 2013[50] - The company invested ¥127.79 million during the reporting period, a significant increase of 729.78% compared to ¥15.40 million in the previous year[62] - The company has utilized 100.00% of the raised funds for asset purchases and equity acquisitions, totaling 19,812.84 million CNY[77] Assets and Liabilities - Total assets at the end of 2014 reached ¥1,741,337,871.57, a 22.47% increase from ¥1,421,801,604.37 at the end of 2013[22] - The net assets attributable to shareholders increased by 7.02% to ¥1,317,547,464.67 from ¥1,231,070,679.92 in 2013[22] - As of the end of 2014, cash and cash equivalents amounted to ¥378.42 million, representing 21.73% of total assets, an increase of 1.42% from 2013[56] - Accounts receivable increased to ¥327.29 million, accounting for 18.80% of total assets, up 7.15% due to increased warranty deposits from major clients and the acquisition of Ruite Electronics[56] - Inventory rose to ¥83.61 million, representing 4.80% of total assets, an increase attributed to the acquisition of Ruite Electronics[56] Dividends and Profit Distribution - The company plans to distribute a cash dividend of ¥3.00 per 10 shares based on a total share capital of 252,000,000 shares as of December 31, 2014[5] - The profit distribution plan for 2014 proposed a cash dividend of 3 yuan per 10 shares, totaling 75.6 million yuan, based on a total share capital of 252 million shares[108] - The total distributable profit for 2014 is 106,965,159.35 CNY, with cash dividends accounting for 100% of the profit distribution[111] Acquisitions and Market Position - The company acquired a 65.52% stake in Ruite Electronics, enhancing manufacturing capabilities and expanding low-voltage equipment production capacity[34] - The company completed the acquisition of 100% equity in PanGu Electric for 1,673.41 million CNY, enhancing its market competitiveness[123] - The acquisition is expected to contribute a net profit of 124.28 thousand CNY to the company, representing 0.81% of the total profit[123] Research and Development - Research and development investment reached 38.98 million yuan, up 14.46% from 2013[31] - The company applied for 18 patents during the reporting period, with 13 patents granted, including 3 invention patents[33] - Research and development expenses increased by 14.46% to CNY 38,983,600, accounting for 6.72% of operating revenue, up from 6.27% in 2013[47] Corporate Governance and Compliance - The company has established a dedicated investor relations management system to ensure timely and accurate information disclosure[200] - The company’s governance structure complies with relevant laws and regulations, enhancing operational transparency and accountability[193] - The company has not engaged in any mergers or acquisitions during the reporting period[126] - The company has not engaged in any violations regarding external guarantees during the reporting period[139] Market Outlook and Strategy - The company plans to enhance its position in the smart power distribution sector by upgrading from power information collection to smart power distribution equipment and systems[90] - The company anticipates a new peak in power distribution network construction in 2015, with plans to improve automation coverage in key urban areas[89] - The market capacity for low-voltage complete equipment is expected to reach approximately 20 billion RMB in 2015, driven by ongoing investments in power grid construction[88] Employee and Management Information - As of December 31, 2014, the company had a total of 1,214 employees, with production personnel accounting for 35.0% and technical personnel for 34.5%[185] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 2.625 million yuan, with an additional 79,000 yuan from shareholder units, totaling 2.704 million yuan[180] - The company’s senior management operates under a performance-based annual salary system, linking remuneration to annual operating performance[178] Risk Management - The company emphasizes the importance of risk awareness in its future plans and strategies, urging investors to pay attention to potential risks[13] - The company is committed to monitoring industry policy changes and market dynamics to identify development opportunities and adjust product structures accordingly[95] - The company emphasized the importance of talent acquisition and training to mitigate risks associated with management and technical personnel shortages[96]

南京新联电子股份有限公司 2014 年第三季度报告正文 证券代码：002546 证券简称：新联电子 公告编号：2014-050 南京新联电子股份有限公司 2014 年第三季度报告正文 1 南京新联电子股份有限公司 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。 公司负责人胡敏、主管会计工作负责人郭北琼及会计机构负责人(会计主管人员)陆红声明：保证季度 报告中财务报表的真实、准确、完整。 2 南京新联电子股份有限公司 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 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,470,409,335.29 | 1,421,801,604.37 ...

Financial Performance - The company achieved operating revenue of CNY 250,307,881.62, representing a growth of 10.38% compared to the same period last year[20]. - The net profit attributable to shareholders reached CNY 62,729,575.39, an increase of 15.23% year-on-year[20]. - The net profit after deducting non-recurring gains and losses was CNY 54,209,056.96, up by 11.16% from the previous year[20]. - The basic earnings per share increased to CNY 0.249, a rise of 15.28% year-on-year[20]. - The company reported a significant decline in net cash flow from operating activities, which was CNY -22,683,310.94, down by 161.19% compared to the previous year[20]. - The company achieved a gross margin of 40.22%, with a slight decrease of 0.13% compared to the previous year[36]. - The company reported a net profit of 10.1673 million yuan and an operating income of 195.8075 million yuan for the first half of 2014[56]. - The company expects a net profit attributable to shareholders for the first three quarters of 2014 to be between 80.2748 million yuan and 104.3572 million yuan, representing a year-on-year increase of 0% to 30%[59]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 1,459,532,351.48, reflecting a 2.65% increase from the end of the previous year[20]. - The net asset attributable to shareholders was CNY 1,226,829,015.39, showing a slight decrease of 0.34% compared to the previous year[20]. - The total liabilities increased to RMB 212,593,243.25 from RMB 187,493,766.40, representing an increase of approximately 13.4%[116]. - The total assets at the end of the reporting period amount to 1,246,939,108.23 CNY, showing a healthy asset base for future operations[138]. Cash Flow - The net cash flow from operating activities was negative at -¥22,683,310.94, a significant decrease of 161.19% compared to ¥37,067,272.60 in the same period last year[31]. - The total cash inflow from investment activities was 563,350,390.82 CNY, significantly higher than 136,699,717.92 CNY in the prior period[129]. - The total cash outflow from operating activities was 242,098,128.29 CNY, compared to 268,500,947.51 CNY in the previous period[128]. - Cash and cash equivalents at the end of the period increased to 422,331,045.97 CNY from 224,435,634.53 CNY[129]. Investment and R&D - Research and development investment was ¥15,743,953.09, a slight increase of 0.56% compared to ¥15,656,211.06 in the previous year[31]. - The company plans to enhance its marketing system and strengthen technology research and development to improve core competitiveness[28]. - The company has established a strong R&D team and innovation mechanism to support future product development and technological advancements[38]. - The company is actively involved in research and development of new technologies and products in the electronics sector[146]. Shareholder Information - The company distributed a cash dividend of 4 RMB per 10 shares, totaling 67.2 million RMB, and increased its share capital by 84 million shares through a capital reserve conversion, resulting in a total share capital of 252 million shares[61]. - The company’s total share capital before the changes was 168,000,000 shares, which increased to 252,000,000 shares after the capital increase[98]. - The total owner's equity at the end of the reporting period is 1,234,307,837.97 CNY, compared to 1,152,747,063.49 CNY from the previous year, reflecting an increase of approximately 7.1%[138]. - The company’s shareholding structure indicates that the top ten shareholders hold a significant portion of the shares, with the largest shareholder holding nearly 56%[101]. Corporate Governance - The company has strengthened its corporate governance structure in compliance with relevant laws and regulations, ensuring no discrepancies with the requirements[67]. - The company has not reported any litigation issues related to its financial activities, suggesting a low-risk operational environment[48]. - The company has not experienced any major litigation or arbitration matters during the reporting period[68]. Financial Management - The company has not engaged in entrusted loans during the reporting period, further emphasizing its focus on core operations[46]. - The company reported no derivative investments during the reporting period, reflecting a conservative investment strategy[45]. - The company has not reported any changes in the use of raised funds during the reporting period[52]. - The company has committed to invest raised funds in accordance with the plans approved by the shareholders' meeting[51]. Accounting and Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[148]. - The financial report for the half-year period was not audited[112]. - The company’s financial statements reflect a commitment to transparency and compliance with accounting regulations[148].

Financial Performance - The company's operating revenue for Q1 2014 was ¥108,872,844.39, representing a 10.11% increase compared to ¥98,876,015.11 in the same period last year[6] - Net profit attributable to shareholders was ¥24,321,059.90, up 16.51% from ¥20,874,292.58 year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥21,380,243.57, reflecting a 9.11% increase from ¥19,595,302.91 in the previous year[6] - The company's basic earnings per share increased to ¥0.14, up 16.67% from ¥0.12 in the previous year[6] - The weighted average return on equity was 1.96%, slightly up from 1.80% year-on-year[6] - The expected net profit attributable to shareholders for the first half of 2014 is projected to range from 54.44 million to 70.77 million yuan, indicating a year-on-year increase of 0% to 30%[18] Assets and Cash Flow - The company's total assets at the end of the reporting period were ¥1,442,995,671.72, a 1.49% increase from ¥1,421,801,604.37 at the end of the previous year[6] - Cash flow from operating activities showed a net outflow of ¥18,809,220.37, an improvement of 13.58% compared to a net outflow of ¥21,765,430.53 in the same period last year[6] - The company reported a 52.25% increase in cash and cash equivalents compared to the end of the previous year, mainly due to the maturity of certain bank wealth management products[12] Investments and Expenditures - Investment income increased by 141.49% year-on-year, attributed to a higher total amount of bank wealth management products held[13] - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets decreased by 95.07%, primarily due to the absence of similar transactions this year after last year's purchase of R&D facilities and properties[14] - Cash paid for investments decreased by 54.29% compared to the same period last year, attributed to a reduction in new bank wealth management products purchased this period[14] - Net cash paid for acquiring subsidiaries and other business units decreased by 100% year-on-year, as there were no similar transactions this year[14] - Cash paid for dividends, profits, or interest repayment decreased by 100% year-on-year, due to last year's dividend distribution[14] Outlook - The company anticipates stable production and operational conditions, with expected revenue growth compared to the previous year[18] - The total number of shareholders at the end of the reporting period was 10,550, with the top ten shareholders holding a combined 70.56% of the shares[10]