Financial Performance - The company's operating revenue for 2018 was CNY 1,532,884,430.19, representing a 6.52% increase compared to CNY 1,439,039,317.44 in 2017[18] - The net profit attributable to shareholders for 2018 was CNY 111,527,129.04, which is a 17.76% increase from CNY 94,708,211.05 in the previous year[18] - The net profit after deducting non-recurring gains and losses was CNY 88,515,442.63, up 13.17% from CNY 78,212,653.35 in 2017[18] - The basic earnings per share for 2018 was CNY 0.3010, reflecting a 17.95% increase from CNY 0.2552 in 2017[18] - The total assets at the end of 2018 were CNY 2,388,664,883.26, a 3.28% increase from CNY 2,312,715,170.72 at the end of 2017[18] - The net assets attributable to shareholders at the end of 2018 were CNY 1,639,485,615.58, which is a 1.78% increase from CNY 1,610,781,203.06 in 2017[18] - The net cash flow from operating activities for 2018 was CNY 104,286,341.47, down 8.81% from CNY 114,360,654.78 in the previous year[18] - The diluted earnings per share for 2018 was CNY 0.3032, an increase of 18.58% from CNY 0.2557 in 2017[18] - The weighted average return on equity for 2018 was 6.84%, up from 6.02% in 2017[18] Revenue Breakdown - The company's total revenue for the year reached 1.03 billion yuan, with a stable growth trend in the metal forming machine tool business, which generated 1.007 billion yuan in revenue[28] - The laser processing equipment business achieved revenue of 457 million yuan, representing a year-on-year growth of 22.48%[29] - The intelligent manufacturing solutions business reported revenue of 69 million yuan, with a year-on-year increase of 11.61%[31] - The company achieved a revenue of 1.533 billion yuan, representing a year-on-year growth of 6.52%[42] - Revenue from metal forming machine tools was ¥1,007,257,133.15, accounting for 65.71% of total revenue, with a slight increase of 0.28% from the previous year[54] Cash Flow and Investments - The company’s cash flow from operating activities in the fourth quarter was 118.13 million yuan, indicating a significant recovery from previous quarters[22] - The company’s fixed assets decreased by 5.6% to 400.15 million yuan, while intangible assets increased by 42.81% to 157.14 million yuan due to the acquisition of land use rights[32] - The company’s accounts receivable increased by 49.36% to 155.20 million yuan, reflecting an increase in sales and collection of receivables[32] - The company reported a net cash flow from investment activities of -¥152,294,168.05, a decline of 76.18% year-on-year, primarily due to increased purchases of bank principal-protected financial products[67] - The company's cash and cash equivalents decreased by 68.60% to -¥149,900,569.70, indicating a significant cash outflow[67] Research and Development - Research and development expenses reached ¥102,085,446.25, an increase of 21.96% compared to the previous year, representing 6.66% of total revenue[67] - The number of R&D personnel increased by 18.40% to 251, with R&D personnel now making up 15.37% of the total workforce[67] - The company was recognized as a national technology innovation demonstration enterprise and received 32 authorized patents during the reporting period[46] - The company successfully developed a new series of servo punching machines and completed the prototype testing of a single servo bending machine[46] Market Expansion and Strategy - The company entered high-end industries such as military, shipbuilding, and aerospace, expanding its market presence in the intelligent manufacturing solutions sector[31] - The company plans to enhance its competitive edge in the metal forming machine tool sector by increasing the market share of mid-to-high-end models and optimizing product configurations[95] - Future strategies include expanding the intelligent manufacturing solutions business, focusing on high-end manufacturing sectors such as aerospace and automotive[96] - The company aims to establish a comprehensive strategic management system to ensure efficient operational collaboration across business units[98] Shareholder Returns and Dividends - The company plans to distribute a cash dividend of CNY 3.00 per 10 shares, with no bonus shares issued[5] - The cash dividend payout ratio was 98.98% in 2018, reflecting a strong commitment to returning value to shareholders[118] - The total distributable profit for 2018 was CNY 446,407,236.21, which includes retained earnings from previous years[119] - A cash dividend of CNY 3.00 per 10 shares (including tax) was proposed, amounting to a total cash dividend of CNY 110,391,018.60[120] Compliance and Governance - The company has not faced any administrative or criminal penalties in the last three years, ensuring compliance with legal standards[124] - The company confirmed that there were no significant violations of commitments by key individuals as of the announcement date[124] - The company has ensured that all provided documents are authentic and consistent with original materials[124] - The company has implemented a comprehensive budget management system, leading to improved product gross margins and enhanced operational efficiency[51] Future Outlook - The company plans to invest 100 million yuan in R&D for innovative technologies over the next two years[196] - The management team emphasizes a focus on operational efficiency, aiming to reduce costs by 5% through process optimization[196] - The company has set a future outlook with a revenue target of 1.5 billion yuan for the next fiscal year, indicating a projected growth of 25%[196] - New product development includes the launch of a cutting-edge laser equipment line, expected to contribute an additional 200 million yuan in revenue[196]

江苏亚威机床股份有限公司 JiangSu YAWEI Machine Tool Co.,Ltd 江苏亚威机床股份有限公司 2018 年第三季度报告全文 （江苏省扬州市江都区黄海南路仙城工业园） 2018 年度第三季度报告 2018 年 10 月 1 江苏亚威机床股份有限公司 2018 年第三季度报告全文 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 江苏亚威机床股份有限公司 2018 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需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） | 2,475,974,181.17 | | 2,312,715,170.72 | 7.06% | | 归属于上市公司股东的净资产（元） | 1,626,974,552.33 | | 1,610,781,203.06 | 1 ...

2018 年 08 月 江苏亚威机床股份有限公司 2018 年半年度报告全文 江苏亚威机床股份有限公司 JiangSu YAWEI Machine Tool Co.,Ltd （江苏省扬州市江都区黄海南路仙城工业园） 2018 年半年度报告 1 江苏亚威机床股份有限公司 2018 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。 公司负责人冷志斌、主管会计工作负责人施金霞及会计机构负责人(会计主 管人员)苏政声明：保证本半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。 本报告中涉及的未来发展规划和经营目标的相关陈述，属于公司计划性事 务，不构成对投资者的实质承诺，敬请投资者注意风险。 公司敬请投资者认真阅读本半年度报告全文，并特别注意相关风险因素， 详细内容见本报告第四节经营情况讨论与分析之"十、公司面临的风险和应对措 施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 江苏亚威机床股份有限公司 2018 年半 ...

江苏亚威机床股份有限公司 2018 年第一季度报告正文 证券代码：002559 证券简称：亚威股份 公告编号：2018-016 江苏亚威机床股份有限公司 JiangSu YAWEI Machine Tool Co.,Ltd 所有董事均已出席了审议本次季报的董事会会议。 公司负责人冷志斌、主管会计工作负责人施金霞及会计机构负责人(会计主 管人员)苏政声明：保证季度报告中财务报表的真实、准确、完整。 （江苏省扬州市江都区黄海南路仙城工业园） 2018 年度第一季度报告正文 2018 年 04 月 1 江苏亚威机床股份有限公司 2018 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 江苏亚威机床股份有限公司 2018 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 公司是否需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 ...

江苏亚威机床股份有限公司 2017 年年度报告全文 江苏亚威机床股份有限公司 JiangSu YAWEI Machine Tool Co.,Ltd （江苏省扬州市江都区黄海南路仙城工业园） 2017 年年度报告全文 2018 年 04 月 1 江苏亚威机床股份有限公司 2017 年年度报告全文 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。 公司负责人冷志斌、主管会计工作负责人施金霞及会计机构负责人(会计主 管人员)苏政声明：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。 本报告中涉及的未来发展规划和经营目标的相关陈述，属于公司计划性事 务，不构成对投资者的实质承诺，敬请投资者注意风险。 公司存在市场风险、管理风险、技术风险和整合风险。敬请广大投资者注 意投资风险，详细内容见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 （四）可能面临的风险"。 公司经本次董事会审议通过的利润分配预案为：以 373,003,481 股为基数， ...

江苏亚威机床股份有限公司2017年第三季度报告正文 证券代码：002559 证券简称：亚威股份 公告编号：2017-060 江苏亚威机床股份有限公司 JiangSu YAWEI Machine Tool Co.,Ltd (江苏省扬州市江都区黄海南路仙城工业园) 2017 年第三季度报告正文 2017 年 10 月 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 1 江苏亚威机床股份有限公司2017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。 公司负责人冷志斌、主管会计工作负责人施金霞及会计机构负责人(会计主 管人员)苏政声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏亚威机床股份有限公司2017年第三季度报告正文 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | ...

江苏亚威机床股份有限公司2017年半年度报告全文 江苏亚威机床股份有限公司 JiangSu YAWEI Machine Tool Co.,Ltd (江苏省扬州市江都区黄海南路仙城工业园) 2017 年半年度报告全文 2017 年 8 月 1 江苏亚威机床股份有限公司2017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。 公司负责人冷志斌、主管会计工作负责人施金霞及会计机构负责人(会计主 管人员)苏政声明：保证本半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。 本报告中涉及的未来发展规划和经营目标的相关陈述，属于公司计划性事 务，不构成对投资者的实质承诺，敬请投资者注意风险。 公司敬请投资者认真阅读本半年度报告全文，并特别注意相关风险因素， 详细内容见本报告第四节经营情况讨论与分析之"十、公司面临的风险和应对措 施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | ...

江苏亚威机床股份有限公司 2017 年第一季度报告全文 江苏亚威机床股份有限公司 JiangSu YAWEI Machine Tool Co.,Ltd (江苏省扬州市江都区黄海南路仙城工业园) 2017 年第一季度报告全文 2017 年 4 月 1 江苏亚威机床股份有限公司 2017 年第一季度报告全文 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。 公司负责人冷志斌、主管会计工作负责人施金霞及会计机构负责人(会计主 管人员)苏政声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏亚威机床股份有限公司 2017 年第一季度报告全文 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） | 241,676,616.01 | ...

江苏亚威机床股份有限公司 2016 年年度报告全文 江苏亚威机床股份有限公司 JiangSu YAWEI Machine Tool Co.,Ltd (江苏省扬州市江都区黄海南路仙城工业园) 2016 年年度报告全文 2017 年 3 月 1 江苏亚威机床股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展规划和经营目标的相关陈述，属于公司计划性事 务，不构成对投资者的实质承诺，敬请投资者注意风险。 公司存在市场风险、管理风险、技术风险和整合风险。敬请广大投资者注 意投资风险，详细内容见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 （四）可能面临的风险"。 公司经本次董事会审议通过的利润分配预案为：以公司 2017 年 3 月 22 日 的总股本 372,883,481 股为基数，向全体股东每 10 股派发现金红利 1.75 元（含 税），送红股 0 股（含税），不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 1 | | --- | --- | --- | | 第二 ...

Financial Performance - Operating revenue for the reporting period was ¥259,401,066.71, representing a year-on-year growth of 29.34%[8] - Net profit attributable to shareholders was ¥9,596,917.73, a decrease of 5.93% compared to the same period last year[8] - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,649,229.94, down 3.26% year-on-year[8] - The weighted average return on net assets was 0.68%, a decrease of 0.12% compared to the previous year[8] - Basic earnings per share for the reporting period was ¥0.03, unchanged from the previous year[8] - The net profit attributable to shareholders for 2016 is expected to range from 5,885.57 million to 8,828.35 million yuan, reflecting a change of -20% to 20% compared to 2015's net profit of 7,356.96 million yuan[24] - The company anticipates stable net profit performance in 2016, despite a continuously challenging macroeconomic environment and intensified market competition in the machine tool industry[24] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was ¥51,397,890.48, down 35.11% year-on-year[8] - Net cash flow from investing activities was negative at -¥227,346,201.68, reflecting investments in bank financial products and venture capital[16] - Net cash flow from operating activities decreased by 35.11% to ¥51,397,890.48 due to increased cash payments for goods and services[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 43,143[11] - The largest shareholder, Jiangsu Yawei Technology Investment Co., Ltd., held 7.42% of the shares, totaling 27,637,834 shares[11] - The company did not engage in any repurchase transactions among the top 10 ordinary shareholders during the reporting period[13] Asset and Liability Changes - Total assets at the end of the reporting period reached ¥2,109,347,584.84, an increase of 3.47% compared to the previous year[8] - Prepayments increased by 32.92% to ¥45,682,564.63 due to higher advance payments for key component purchases[16] - Other receivables surged by 263.11% to ¥38,926,755.22 primarily due to a deposit for the acquisition of Dongguan Shengxiong Laser[16] - Other current assets rose by 1705.34% to ¥133,591,207.00 as a result of purchasing bank principal-protected financial products[16] - Short-term borrowings decreased by 64.10% to ¥7,000,000.00 due to repayment of loans[16] - Accounts payable increased by 49.74% to ¥190,741,379.81 driven by higher operating revenue and material procurement[16] Expenses and Losses - Sales expenses grew by 48.58% to ¥61,302,440.69 due to expanded sales scale and increased promotional and travel expenses[16] - Asset impairment losses increased by 199.63% to ¥11,430,537.07 due to higher bad debt provisions[16] Corporate Governance and Investor Relations - There are no reported instances of non-operating fund occupation by controlling shareholders or related parties during the reporting period[26] - The company has not engaged in any violations regarding external guarantees during the reporting period[25] - The company conducted multiple investor relations activities, including on-site research with institutions and individuals throughout 2016[27] - Specific dates of investor interactions include January 4, March 24, and April 6, among others, indicating ongoing engagement with stakeholders[27] - The company has maintained a consistent schedule of investor communications, reflecting a commitment to transparency and investor relations[27] Future Plans - The company plans to acquire 100% equity of Dongguan Shengxiong Laser Equipment Co., Ltd. using its own funds[19] - The company plans to maintain a consistent and stable profit distribution policy, with cash dividends expected to be no less than 20% of the distributable profit for the years 2015 to 2017[23]