苏州春兴精工股份有限公司 2016 年第三季度报告正文 1 证券代码：002547 证券简称：春兴精工 公告编号：2016-108 苏州春兴精工股份有限公司 2016 年第三季度报告正文 苏州春兴精工股份有限公司 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。 公司负责人孙洁晓、主管会计工作负责人单兴洲及会计机构负责人(会计主 管人员)钱奕兵声明：保证季度报告中财务报表的真实、准确、完整。 2 苏州春兴精工股份有限公司 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） | 4,661,593,855.31 | | 3,512,131,68 ...

苏州春兴精工股份有限公司 2016 年半年度报告全文 苏州春兴精工股份有限公司 2016 年半年度报告 2016 年 08 月 1 苏州春兴精工股份有限公司 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。 公司负责人孙洁晓、主管会计工作负责人单兴洲及会计机构负责人(会计主 管人员)钱奕兵声明：保证本半年度报告中财务报告的真实、准确、完整。 本报告所涉公司未来计划等前瞻性陈述，不构成公司对任何投资者及相关 人士的实质承诺，能否实现取决于市场状况变化、经营团队的努力程度等多种 因素，存在很大的不确定性，请投资者注意投资风险。 2 | 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 7 | | 第三节 | 会计数据和财务指标摘要 9 | | ...

苏州春兴精工股份有限公司 2016 年第一季度报告正文 证券代码：002547 证券简称：春兴精工 公告编号：2016-038 苏州春兴精工股份有限公司 2016 年第一季度报告正文 1 苏州春兴精工股份有限公司 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。 公司负责人孙洁晓、主管会计工作负责人单兴洲及会计机构负责人(会计主 管人员)钱奕兵声明：保证季度报告中财务报表的真实、准确、完整。 2 苏州春兴精工股份有限公司 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） | 553,852,224.94 | 566,896,965.36 | -2.30% | ...

[Important Notice, Table of Contents and Definitions](index=2&type=section&id=Item%201.%20Important%20Notice%2C%20Table%20of%20Contents%20and%20Definitions) The company's Board of Directors, Supervisory Board, and all senior management guarantee the truthfulness, accuracy, and completeness of this annual report - The company's 2015 profit distribution plan proposes a cash dividend of **0.20 RMB (tax inclusive) per 10 shares**, based on 1,011,978,174 shares[5](index=5&type=chunk) - The company's Board of Directors, Supervisory Board, and all directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of this annual report, free from false records, misleading statements, or major omissions[4](index=4&type=chunk) [Company Profile and Key Financial Indicators](index=5&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides basic company information and key financial performance metrics for 2015 [Company Information](index=5&type=section&id=Company%20Information) This chapter provides the company's basic business registration information, including stock ticker, code, listing exchange, addresses, legal representative, and contact details Company Information | Item | Information | | :--- | :--- | | Stock Abbreviation | Chunxing Precision | | Stock Code | 002547 | | Listing Exchange | Shenzhen Stock Exchange | | Legal Representative | Sun Jiexiao | | Company Website | www.chunxing-group.com | [Key Accounting Data and Financial Indicators](index=6&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) In 2015, the company's operating revenue decreased by 4.61% year-on-year, but net profit attributable to shareholders significantly increased by 73.84%, while net cash flow from operating activities decreased by 50.25% 2015 Key Financial Indicators | Indicator | 2015 | 2014 | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 2,117,749,226.61 | 2,220,164,889.40 | -4.61% | | Net Profit Attributable to Parent (RMB) | 181,166,261.12 | 104,213,908.26 | 73.84% | | Net Profit Attributable to Parent (Excluding Non-recurring Items) (RMB) | 169,552,545.13 | 104,468,422.74 | 62.30% | | Net Cash Flow from Operating Activities (RMB) | 156,213,453.14 | 313,992,622.53 | -50.25% | | Basic Earnings Per Share (RMB/share) | 0.18 | 0.12 | 50.00% | | Weighted Average Return on Net Assets | 10.13% | 11.45% | -1.32% | | Total Assets (RMB) | 3,512,131,689.95 | 3,261,075,872.77 | 7.70% | | Net Assets Attributable to Parent (RMB) | 1,872,410,726.91 | 1,706,374,349.12 | 9.73% | 2015 Quarterly Key Financial Indicators (Unit: RMB) | Indicator | Q1 | Q2 | Q3 | Q4 | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 566,896,965.36 | 493,233,057.28 | 451,557,921.02 | 606,061,282.95 | | Net Profit Attributable to Parent | 35,436,020.16 | 43,189,668.80 | 43,195,634.10 | 59,344,938.06 | - The company's total non-recurring gains and losses in 2015 amounted to **11,613,715.99 RMB**, primarily from gains on entrusted investments or asset management (**12,410,285.41 RMB**) and government subsidies (**4,944,736.60 RMB**)[22](index=22&type=chunk) [Company Business Overview](index=9&type=section&id=Item%203.%20Company%20Business%20Overview) This section outlines the company's main business activities and core competitive advantages [Main Business](index=9&type=section&id=Main%20Business%20Activities%20During%20the%20Reporting%20Period) The company is a precision light metal structural component manufacturer and service provider, primarily engaged in the R&D and manufacturing of precision light metal structural components, mobile communication RF devices, and stamping sheet metal parts for various industries - The company primarily engages in three main businesses: - **Precision Light Metal Structural Components**: Applied in communication, consumer electronics, automotive, aerospace, military, and medical equipment fields - **Mobile Communication RF Devices**: Such as filters and duplexers, used in mobile communication base stations - **Stamping Sheet Metal Parts**: Applied in communication equipment, automotive components, and other areas[26](index=26&type=chunk) [Core Competencies](index=9&type=section&id=Analysis%20of%20Core%20Competencies) The company's core competencies include technological R&D, high-end customer resources, integrated precision manufacturing services, brand advantage, and a flexible manufacturing system for rapid response - The company's core competencies primarily include: - **Technological R&D Capability**: Possessing a provincial-level engineering technology center, with leading technology in mold design, casting processes, and CNC precision machining - **High-end Customer Resources**: Long-term cooperation with internationally renowned enterprises such as Nokia Siemens, Alcatel-Lucent, and Samsung Electronics - **Integrated Services**: Providing comprehensive services from product design and mold development to precision manufacturing - **Brand Advantage**: The "Chunxing Manufacturing" brand is highly recognized in the industry, and the "chunxing" trademark is recognized as a "Jiangsu Province Famous Trademark" - **Flexible Manufacturing**: Possessing rapid response capabilities and a flexible manufacturing system, comprehensively promoting "lean production, precision manufacturing"[29](index=29&type=chunk)[30](index=30&type=chunk)[31](index=31&type=chunk) [Management Discussion and Analysis](index=11&type=section&id=Item%204.%20Management%20Discussion%20and%20Analysis) This section provides an overview of the company's operations, detailed analysis of main business, assets and liabilities, investment status, and future development outlook [Overview of Operations](index=11&type=section&id=I.%20Overview) In 2015, despite a 4.61% year-on-year decrease in operating revenue to 2.118 billion RMB due to global economic downturn, the company achieved significant growth in operating profit and net profit, increasing by 80.60% and 73.84% respectively, by improving management, productivity, and product structure 2015 Operating Performance Summary | Indicator | 2015 Amount (10,000 RMB) | YoY Growth | | :--- | :--- | :--- | | Operating Revenue | 211,774.92 | -4.61% | | Operating Profit | 22,372.07 | 80.60% | | Net Profit Attributable to Parent | 18,116.63 | 73.84% | | Total Assets | 351,213.17 | 7.70% | - Profit growth was primarily driven by increased profits from new RF device products, significant profit growth from military and automotive businesses, reduced asset impairment losses due to strengthened accounts receivable management, and substantially lower financial expenses from managing idle raised funds[36](index=36&type=chunk) - The company made significant progress in market expansion, becoming a strategic supplier of Nokia ODM filters and initiating cooperation with Ericsson on filters, while also developing key customers like Meizu and OPPO in the consumer electronics sector[35](index=35&type=chunk) [Main Business Analysis](index=12&type=section&id=II.%20Main%20Business%20Analysis) This section details the company's revenue and cost structure, expenses, R&D investment, and cash flow, highlighting mobile communication RF devices as a key growth driver and high customer concentration [Revenue and Cost](index=12&type=section&id=2.%20Revenue%20and%20Cost) Total revenue in 2015 was 2.118 billion RMB, down 4.61%, with mobile communication RF devices revenue growing by 23.13% to 850 million RMB, becoming a core growth point, while precision aluminum alloy structural components revenue declined Operating Revenue Composition (by Product) | Product | 2015 Revenue (RMB) | % of Total Revenue | YoY Change | | :--- | :--- | :--- | :--- | | Precision Aluminum Alloy Structural Components | 1,018,024,948.20 | 48.07% | -20.60% | | Mobile Communication RF Devices | 850,141,631.89 | 40.14% | 23.13% | | Stamping Sheet Metal Parts | 70,870,548.04 | 3.35% | -5.18% | Main Product Gross Margin | Product | Gross Margin | Gross Margin YoY Change | | :--- | :--- | :--- | | Precision Aluminum Alloy Structural Components | 23.09% | 0.07% | | Mobile Communication RF Devices | 24.90% | 4.85% | - The top five customers accounted for **1.153 billion RMB** in sales, representing **54.45%** of total annual sales, with the largest customer contributing **806 million RMB**, or **38.08%**[52](index=52&type=chunk) - During the reporting period, the company added **6 new subsidiaries** (including newly established financial leasing, commercial factoring, and new energy power companies) and transferred equity in **2 subsidiaries**, resulting in changes to the consolidation scope[50](index=50&type=chunk) [Expenses](index=15&type=section&id=3.%20Expenses) In 2015, selling expenses decreased by 24.05%, administrative expenses increased by 13.31%, and financial expenses significantly decreased by 59.57%, primarily due to lower interest expenses and foreign exchange gains Period Expense Changes (Unit: RMB) | Expense Item | 2015 | 2014 | YoY Change | | :--- | :--- | :--- | :--- | | Selling Expenses | 73,691,779.08 | 97,025,787.04 | -24.05% | | Administrative Expenses | 198,280,693.22 | 174,986,187.48 | 13.31% | | Financial Expenses | 13,863,916.32 | 34,289,973.28 | -59.57% | [R&D Investment](index=16&type=section&id=4.%20R%26D%20Investment) The company's R&D investment in 2015 totaled 81.8 million RMB, accounting for 3.86% of operating revenue, largely consistent with the previous year, with 463 R&D personnel R&D Investment Status | Indicator | 2015 | 2014 | Change % | | :--- | :--- | :--- | :--- | | R&D Investment Amount (RMB) | 81,801,594.06 | 86,656,415.95 | -5.60% | | R&D Investment as % of Revenue | 3.86% | 3.90% | -0.04% | | Number of R&D Personnel (persons) | 463 | 456 | 1.54% | [Cash Flow](index=16&type=section&id=5.%20Cash%20Flow) Net cash flow from operating activities in 2015 was 156 million RMB, a 50.25% year-on-year decrease, while net cash outflow from investing activities significantly increased to 740 million RMB Cash Flow Statement Key Items (Unit: RMB) | Item | 2015 | 2014 | YoY Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 156,213,453.14 | 313,992,622.53 | -50.25% | | Net Cash Flow from Investing Activities | -739,975,961.48 | -295,345,540.77 | 150.55% | | Net Cash Flow from Financing Activities | 83,718,203.57 | 692,575,864.17 | -87.91% | | Net Increase in Cash and Cash Equivalents | -499,149,056.01 | 710,425,353.72 | -170.26% | [Analysis of Assets and Liabilities](index=17&type=section&id=IV.%20Analysis%20of%20Assets%20and%20Liabilities) As of the end of 2015, total assets were 3.512 billion RMB, with a significant shift in asset structure as monetary funds decreased from 25.74% to 9.68% of total assets Balance Sheet Key Item Changes | Item | 2015 Year-end Amount (RMB) | % of Total Assets | 2014 Year-end Amount (RMB) | % of Total Assets | Change Explanation | | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 340,148,937.80 | 9.68% | 839,297,993.81 | 25.74% | Purchase of wealth management products and investment in fundraising projects | | Fixed Assets | 1,002,699,063.31 | 28.55% | 774,928,398.63 | 23.76% | Increased by 4.79 percentage points | | Short-term Borrowings | 425,464,561.25 | 12.11% | 306,296,224.97 | 9.39% | Loan amount increased | | Long-term Borrowings | 0.00 | 0.00% | 150,000,000.00 | 4.60% | Reclassified to non-current liabilities due within one year | [Analysis of Investment Status](index=18&type=section&id=V.%20Analysis%20of%20Investment%20Status) The company's investment in the reporting period was 453 million RMB, a substantial 413.87% year-on-year increase, primarily utilizing raised funds for key production base projects - Investment in the reporting period was **453 million RMB**, a **413.87% increase** compared to **88 million RMB** in the previous year[64](index=64&type=chunk) Raised Funds Utilization (Unit: 10,000 RMB) | Committed Investment Project | Total Committed Raised Funds Investment | Cumulative Investment as of Period End | Investment Progress | | :--- | :--- | :--- | :--- | | Mobile Communication RF Device Production Base | 43,616.63 | 18,993.52 | 43.55% | | Consumer Electronics Light Alloy Precision Structural Components Production Base | 30,265.26 | 15,665.55 | 51.76% | | Replenishment of Working Capital | 10,000 | 10,000 | 100.00% | [Outlook on Company's Future Development](index=23&type=section&id=IX.%20Outlook%20on%20Company%27s%20Future%20Development) The company anticipates significant growth opportunities in the communication, consumer electronics, and automotive industries, planning to consolidate its three main businesses through global expansion, vertical integration, and technological innovation - **Industry Development Trends**: - **Communication**: Global 4G/4G+ construction continues, 5G R&D initiated, bringing growth opportunities for base station core components (filters, structural parts) - **Consumer Electronics**: Smartphone market continues to grow, with metal bodies becoming a trend for mid-to-high-end models, providing market space for the company's magnesium and aluminum alloy structural component business - **Automotive**: Rapid development of new energy vehicles and energy-saving requirements for traditional vehicles drive automotive lightweighting, significantly increasing demand for aluminum alloy structural components[84](index=84&type=chunk)[93](index=93&type=chunk)[100](index=100&type=chunk) - **Company Development Strategies**: - Continuously advancing seven core strategies: globalization, vertical integration, differentiated development, informatization, automation, Amoeba management and lean production, and innovation[101](index=101&type=chunk) - **Key Risks and Countermeasures**: - **High Customer Concentration**: Diversifying risk by developing new customers (e.g., Ericsson) and expanding into new business areas like consumer electronics and automotive - **Management Risks from Rapid Scale Expansion**: Addressing through the construction of integrated information systems (SAP), optimization of organizational structure, and deepening of the Amoeba management model - **New Product R&D Risks**: Increasing R&D investment, establishing multi-location R&D centers, and collaborating with customers on development - **Exchange Rate Fluctuation Risks**: Conducting forward foreign exchange settlement and sales for hedging[109](index=109&type=chunk)[111](index=111&type=chunk)[112](index=112&type=chunk)[113](index=113&type=chunk) [Significant Matters](index=30&type=section&id=Item%205.%20Significant%20Matters) This section covers the company's profit distribution, capital reserve capitalization, and analysis of major subsidiaries [Profit Distribution and Capital Reserve Capitalization](index=30&type=section&id=I.%20Profit%20Distribution%20and%20Capital%20Reserve%20Capitalization%20of%20Ordinary%20Shares) The company's 2015 profit distribution plan proposes a cash dividend of 0.20 RMB per 10 shares, following a mid-2015 capital reserve capitalization of 20 shares per 10 shares Recent Three-Year Profit Distribution Plans | Year | Distribution Plan | | :--- | :--- | | 2015 | Cash dividend of 0.20 RMB per 10 shares (proposed) | | Mid-2015 | Capitalization of 20 shares per 10 shares | | 2014 | Cash dividend of 0.50 RMB per 10 shares | | 2013 | No distribution | [Major Asset and Equity Sales](index=21&type=section&id=VI.%20Major%20Asset%20and%20Equity%20Sales) To focus on its core business, the company sold its equity in Shitailong Industrial Products Mall for 4.7143 million RMB on June 18, 2015 - On June 18, 2015, the company sold its equity in Shitailong Industrial Products Mall to Zhang Baoyin for **4.7143 million RMB**, aiming to focus on strengthening its core business[75](index=75&type=chunk) [Analysis of Major Holding and Participating Companies](index=22&type=section&id=VII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) During the reporting period, subsidiary Mait Communication Equipment (Suzhou) Co., Ltd. was the company's primary profit source, significantly impacting overall company performance Major Subsidiary Operating Performance (Unit: RMB) | Company Name | Operating Revenue | Operating Profit | Net Profit | | :--- | :--- | :--- | :--- | | Mait Communication Equipment (Suzhou) Co., Ltd. | 850,141,631.89 | 122,198,956.30 | 104,938,134.73 | [Share Changes and Shareholder Information](index=48&type=section&id=Item%206.%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital and information about its shareholders and actual controller [Share Change Status](index=48&type=section&id=I.%20Share%20Change%20Status) During the reporting period, the company's total share capital increased from approximately 337.33 million shares to 1.012 billion shares due to the 2015 semi-annual capital reserve capitalization plan - The company's total share capital increased from approximately **337 million shares** to approximately **1.012 billion shares**, due to the capitalization of **20 shares per 10 shares** from capital reserves to all shareholders[167](index=167&type=chunk) [Shareholders and Actual Controller Information](index=50&type=section&id=III.%20Shareholders%20and%20Actual%20Controller%20Information) As of the end of 2015, the company had 60,884 shareholders, with controlling shareholder and actual controller Mr. Sun Jiexiao holding 42.96% of the shares Top Five Shareholders' Shareholding | Shareholder Name | Shareholding % | Number of Shares Held | | :--- | :--- | :--- | | Sun Jiexiao | 42.96% | 434,700,000 | | Everbright Pramerica Fund - Bank of Shanghai - Everbright Pramerica Fund Wealth No. 9 | 5.43% | 54,926,889 | | Teda Manulife Fund - ICBC - Teda Manulife Value Growth | 4.79% | 48,480,088 | | Yuan Jing | 4.77% | 48,300,000 | | National Social Security Fund 401 Portfolio | 1.98% | 20,000,052 | - The company's controlling shareholder and actual controller is Mr. Sun Jiexiao, with no changes during the reporting period[176](index=176&type=chunk)[177](index=177&type:chunk) [Directors, Supervisors, Senior Management, and Employees](index=55&type=section&id=Item%208.%20Directors%2C%20Supervisors%2C%20Senior%20Management%2C%20and%20Employees) This section provides an overview of the company's employee structure, including professional and educational backgrounds, and human resource management [Company Employee Information](index=60&type=section&id=V.%20Company%20Employee%20Information) As of the end of the reporting period, the company had 4,813 employees, with production personnel accounting for 64.32% and technical personnel for 21.05%, and over 53% of employees holding college degrees or higher Employee Professional Structure | Profession | Number of Employees (persons) | Percentage (%) | | :--- | :--- | :--- | | Production Personnel | 3096 | 64.32% | | Sales Personnel | 404 | 8.40% | | Technical Personnel | 1013 | 21.05% | | Management Personnel | 204 | 4.24% | | **Total** | **4813** | **100%** | [Corporate Governance](index=63&type=section&id=Item%209.%20Corporate%20Governance) This section describes the company's corporate governance structure and internal control system [Basic Status of Corporate Governance](index=63&type=section&id=I.%20Basic%20Status%20of%20Corporate%20Governance) The company strictly adheres to legal and regulatory requirements to continuously improve its corporate governance structure, ensuring independence from the controlling shareholder in business, personnel, assets, organization, and finance - The company has a sound corporate governance structure, completely separate from the controlling shareholder in business, personnel, assets, organization, and finance, possessing independent and complete business operations and autonomous management capabilities[210](index=210&type=chunk)[219](index=219&type:chunk) [Internal Control Evaluation Report](index=68&type=section&id=IX.%20Internal%20Control%20Evaluation%20Report) Based on the internal control self-evaluation report, the total assets and operating revenue of units included in the evaluation scope both exceeded 99% of consolidated figures, with no significant or material internal control deficiencies identified Internal Control Deficiency Identification | Deficiency Type | Financial Reporting | Non-financial Reporting | | :--- | :--- | :--- | | Number of Material Weaknesses (units) | 0 | 0 | | Number of Significant Deficiencies (units) | 0 | 0 | [Financial Report](index=70&type=section&id=Item%2010.%20Financial%20Report) This section includes the audit report and the company's audited financial statements for 2015 [Audit Report](index=70&type=section&id=I.%20Audit%20Report) Huapu Tianjian Certified Public Accountants (Special General Partnership) issued a standard unqualified audit opinion on the company's 2015 financial statements, confirming their fair presentation in accordance with accounting standards - The auditing firm issued a standard unqualified audit opinion[236](index=236&type=chunk)[239](index=239&type:chunk) [Financial Statements](index=71&type=section&id=II.%20Financial%20Statements) This chapter contains the company's audited consolidated and parent company financial statements for 2015, including balance sheets, income statements, cash flow statements, and statements of changes in owners' equity Consolidated Balance Sheet Summary (2015-12-31) | Item | Amount (RMB) | | :--- | :--- | | Total Assets | 3,512,131,689.95 | | Total Liabilities | 1,629,073,317.23 | | Total Equity Attributable to Parent Company Owners | 1,872,410,726.91 | | Total Liabilities and Owners' Equity | 3,512,131,689.95 | Consolidated Income Statement Summary (2015) | Item | Amount (RMB) | | :--- | :--- | | Total Operating Revenue | 2,117,749,226.61 | | Operating Profit | 223,720,708.73 | | Total Profit | 221,657,948.07 | | Net Profit | 183,091,816.53 | | Net Profit Attributable to Parent Company Owners | 181,166,261.12 | [Reference Documents](index=178&type=section&id=Item%2011.%20Reference%20Documents) This section lists the documents available for reference, including signed financial statements, the original audit report, and publicly disclosed documents - Reference documents include financial statements signed and sealed by the legal representative, chief accountant, and head of accounting department, the original audit report, and originals of all publicly disclosed documents and announcements during the reporting period[683](index=683&type:chunk)

苏州春兴精工股份有限公司 2015 年半年度报告全文 苏州春兴精工股份有限公司 2015 年半年度报告 2015 年 08 月 1 苏州春兴精工股份有限公司 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。 公司经本次董事会审议通过的利润分配预案为：以 337,326,058 为基数，向 全体股东每 10 股派发现金红利 0.00 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 20 股。 公司负责人孙洁晓、主管会计工作负责人单兴洲及会计机构负责人(会计主 管人员)钱奕兵声明：保证本半年度报告中财务报告的真实、准确、完整。 本半年度报告涉及公司未来发展展望、经营计划等前瞻性陈述，不构成对 投资者的实质承诺，能否实现取决于市场状况变化、经营团队的努力程度等多 种因素，存在很大的不确定性，请投资者认真阅读，注意投资风险。 2 | 目录 | | --- | | 2015 | 半年度报 ...

苏州春兴精工股份有限公司 2015 年第一季度报告正文 证券代码：002547 证券简称：春兴精工 公告编号：2015-024 苏州春兴精工股份有限公司 2015 年第一季度报告正文 1 苏州春兴精工股份有限公司 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。 公司负责人孙洁晓、主管会计工作负责人单兴洲及会计机构负责人(会计主 管人员)钱奕兵声明：保证季度报告中财务报表的真实、准确、完整。 2 苏州春兴精工股份有限公司 2015 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） | 566,896,965.36 | 436,873,978.76 | 29.76% | ...

苏州春兴精工股份有限公司 2014 年年度报告全文 苏州春兴精工股份有限公司 2014 年年度报告 2015 年 03 月 1 苏州春兴精工股份有限公司 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 2014 年 12 月 31 日的公 司总股本 337,326,058 股为基数，向全体股东每 10 股派发现金红利 0.50 元（含 税），送红股 0 股（含税），不以公积金转增股本。 公司负责人孙洁晓、主管会计工作负责人单兴洲及会计机构负责人(会计主 管人员)钱奕兵声明：保证年度报告中财务报告的真实、准确、完整。 本年度报告涉及公司未来发展展望、经营计划等前瞻性陈述，不构成对投 资者的实质承诺，能否实现取决于市场状况变化、经营团队的努力程度等多种 因素，存在很大的不确定性，请投资者认真阅读，注意投资风险。 2 | 目录 | | --- | | 2014 | 年 ...

苏州春兴精工股份有限公司 2014 年第三季度报告正文 苏州春兴精工股份有限公司 2014 年第三季度报告正文 1 苏州春兴精工股份有限公司 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。 公司负责人孙洁晓、主管会计工作负责人单兴洲及会计机构负责人(会计主管人员)钱奕兵声明：保证 季度报告中财务报表的真实、准确、完整。 2 苏州春兴精工股份有限公司 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 证券代码：002547 证券简称：春兴精工 公告编号：2014-047 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） | 2,336,061,647.62 | 1,803,205,366.2 ...

苏州春兴精工股份有限公司 2014 年半年度报告全文 苏州春兴精工股份有限公司 2014 年半年度报告 2014 年 07 月 1 苏州春兴精工股份有限公司 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。 | 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 | 15 | | 第六节 | 股份变动及股东情况 | 23 | | 第七节 | 优先股相关情况 | 26 | | 第八节 | 董事、监事、高级管理人员情况 | 27 | | 第九节 | 财务报告 | 28 | | 第十节 | 备查文件目录 | 129 | 苏州春兴精工股份有限公司 2014 年半年度报告全文 释义 | 释义项 | 指 | 释义内容 | | --- | --- ...

苏州春兴精工股份有限公司 2014 年第一季度报告正文 所有董事均已出席了审议本次季报的董事会会议。 公司负责人孙洁晓、主管会计工作负责人单兴洲及会计机构负责人(会计主 管人员)钱奕兵声明：保证季度报告中财务报表的真实、准确、完整。 苏州春兴精工股份有限公司 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。 证券代码：002547 证券简称：春兴精工 公告编号：2014-024 苏州春兴精工股份有限公司 2014 年第一季度报告正文 1 2 √ 适用 □ 不适用 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） | -78,925.26 | | | 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 一标准定额或定量享受的政府补助除外） | 539,255.02 | | | 除上述各项之外的其他营业外收入和支出 | 97,598.54 | | | ...