露笑科技股份有限公司 2016 年半年度报告全文 露笑科技股份有限公司 Roshow Technology Co., Ltd. （浙江省诸暨市店口镇露笑路38号） 2016年半年度报告全文 证券代码：002617 证券简称：露笑科技 披露日期：2016 年 08 月 17 日 1 露笑科技股份有限公司 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。 公司负责人鲁永、主管会计工作负责人尤世喜及会计机构负责人(会计主管 人员)尤世喜声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | | | | 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 | | | 第四节 | 董事会报告 | 18 ...

露笑科技股份有限公司 2016 年第一季度报告正文 证券代码：002617 证券简称：露笑科技 公告编号：2016-043 露笑科技股份有限公司 Roshow Technology Co., Ltd. （浙江省诸暨市店口镇露笑路38号） 2016年第一季度报告正文 证券代码：002617 证券简称：露笑科技 披露日期：2016 年 4 月 29 日 1 露笑科技股份有限公司 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。 公司负责人鲁永、主管会计工作负责人尤世喜及会计机构负责人(会计主管 人员)张自霞声明：保证季度报告中财务报表的真实、准确、完整。 2 露笑科技股份有限公司 2016 年第一季度报告正文 □ 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） | 282,641,641.03 | 561,155,055 ...

露笑科技股份有限公司 2016 年第一季度报告正文 证券代码：002617 证券简称：露笑科技 公告编号：2016-039 露笑科技股份有限公司 Roshow Technology Co., Ltd. （浙江省诸暨市店口镇露笑路38号） 2016年第一季度报告正文 证券代码：002617 证券简称：露笑科技 披露日期：2016 年 4 月 27 日 1 露笑科技股份有限公司 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。 公司负责人鲁永、主管会计工作负责人尤世喜及会计机构负责人(会计主管 人员)张自霞声明：保证季度报告中财务报表的真实、准确、完整。 2 露笑科技股份有限公司 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 | | ...

露笑科技股份有限公司 2015 年年度报告全文 露笑科技股份有限公司 露笑科技股份有限公司 2015 年年度报告全文 Roshow Technology Co., Ltd. 第一节 重要提示、目录和释义 （浙江省诸暨市店口镇露笑路38号） 2015年年度报告 证券代码：002617 证券简称：露笑科技 披露日期：2016 年 4 月 27 日 1 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。 公司负责人鲁永、主管会计工作负责人尤世喜及会计机构负责人(会计主管 人员)蒋海潮声明：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。 公司存在经济环境变化、国家政策调整、市场竞争激烈、产品价格下降、 毛 利率下降、募投项目实施等风险，敬请广大投资者注意投资风险。详细内容 见 本报告"第四节九、公司未来发展的展望（四）、可能面对的风险。" 公司经本次董事会审议通过的利润分配预案为：以 432,249,863 为基数，向 全体股东每 10 股派发现金红利 0.4 元（含税），送红 ...

露笑科技股份有限公司 2015 年第三季度报告全文 露笑科技股份有限公司 Roshow Technology Co., Ltd. （浙江省诸暨市店口镇露笑路38号） 2015 年第三季度报告 证券代码 ：002617 证券简称：露笑科技 披露日期：2015 年 10 月 27 日 1 露笑科技股份有限公司 2015 年第三季度报告全文 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。 公司负责人鲁永、主管会计工作负责人尤世喜及会计机构负责人(会计主管人员)蒋海潮声明：保证季 度报告中财务报表的真实、准确、完整。 2 露笑科技股份有限公司 2015 年第三季度报告全文 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 第一节 重要提示 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | ...

露笑科技股份有限公司 2015 年半年度报告全文 露笑科技股份有限公司 Roshow Technology Co., Ltd. （浙江省诸暨市店口镇露笑路38号） 2015年半年度报告 证券代码：002617 证券简称：露笑科技 披露日期：2015 年 8 月 27 日 1 露笑科技股份有限公司 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 18000 万股为基数，向 全体股东每 10 股派发现金红利 0.10 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 10 股。 公司负责人鲁永、主管会计工作负责人慎东初及会计机构负责人(会计主管 人员)蒋海潮声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 目录 | | --- | | 2015 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目 ...

露笑科技股份有限公司 2015 年第一季度报告正文 证券代码：002617 证券简称：露笑科技 公告编号：2015-051 露笑科技股份有限公司 Roshow Technology Co., Ltd. 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。 公司负责人鲁永、主管会计工作负责人骆永新及会计机构负责人(会计主管 人员)蒋海潮声明：保证季度报告中财务报表的真实、准确、完整。 2 露笑科技股份有限公司 2015 年第一季度报告正文 （浙江省诸暨市店口镇露笑路38号） 2015年第一季度报告正文 证券代码：002617 证券简称：露笑科技 披露日期：2015 年 4 月 17 日 1 露笑科技股份有限公司 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 | | ...

露笑科技股份有限公司 2014 年年度报告全文 露笑科技股份有限公司 Roshow Technology Co., Ltd. （浙江省诸暨市店口镇露笑路38号） 2014年年度报告 证券代码：002617 证券简称：露笑科技 披露日期：2015 年 4 月 17 日 1 露笑科技股份有限公司 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。 公司负责人鲁永、主管会计工作负责人骆永新及会计机构负责人(会计主管 人员)蒋海潮声明：保证年度报告中财务报告的真实、准确、完整。 2 | 目录 | | --- | | 2014 | 年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 6 | | 第二节 | 公司简介 6 | | 第三节 | 会计数据和财务指标摘要 8 | | 第四节 | 董事会报告 10 | | 第五节 | 重要事项 ...

Financial Performance - Operating revenue for the reporting period was ¥700,864,200.21, reflecting a growth of 6.28% year-on-year[7] - Net profit attributable to shareholders was ¥824,711.38, a decrease of 69.66% compared to the same period last year[7] - Basic earnings per share were ¥0.005, down 75.00% from the previous year[7] - The company expects a net loss for 2014, with an estimated net profit ranging from -1,000 to 1,000 million yuan, compared to a net profit of 3,810.99 million yuan in 2013[20] - The company reported a 43.72% decrease in investment income compared to the same period last year, primarily due to reduced dividends received during the reporting period[16] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was ¥177,012,398.14, an increase of 85.42%[7] - The ending balance of cash increased by 112.58% compared to the beginning of the year, mainly due to an increase in bank acceptance bill margin during the reporting period[16] - The ending balance of prepayments increased by 360.54% compared to the beginning of the year, primarily due to increased procurement of materials from suppliers during the reporting period[16] - Other receivables increased by 472.96% compared to the beginning of the year, mainly due to increased receivables from the transfer of the Yanwei Mountain project to the group company[16] - The ending balance of notes payable increased by 2002.79% compared to the beginning of the year, primarily due to increased note settlements with suppliers during the reporting period[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,206[10] - The largest shareholder, Roshow Group Co., Ltd., held 43.33% of the shares, totaling 78,000,000 shares[10] Tax and Expenses - Income tax expenses increased by 166.82% compared to the same period last year, mainly due to increased profits from subsidiaries during the reporting period[16] - The company experienced a 107.35% increase in business tax and additional charges compared to the same period last year, mainly due to increased VAT payments during the reporting period[16] Asset Management - The company reported a weighted average return on equity of 0.09%, a decrease of 0.22% year-on-year[7] - Non-recurring gains and losses for the year-to-date amounted to ¥9,621,371.53[9] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥4,270,820.05, a decline of 320.02%[7] - The company’s deferred tax assets increased by 54.79% compared to the beginning of the year, mainly due to an increase in bad debt provisions during the reporting period[16] - The company’s asset impairment losses increased by 42.08% compared to the same period last year, mainly due to an increase in receivables during the reporting period[16]

Financial Performance - The company's operating revenue for the first half of 2014 was CNY 1,415,264,580.62, a decrease of 4.55% compared to CNY 1,482,711,239.54 in the same period last year[20]. - The net profit attributable to shareholders was CNY 4,616,241.07, representing a significant decline of 85.29% from CNY 31,373,829.34 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was CNY 90,400.97, down 99.71% from CNY 30,831,258.20 in the previous year[20]. - The basic earnings per share decreased by 82.35% to CNY 0.03 from CNY 0.17 in the previous year[20]. - The company reported a net profit margin decline, with undistributed profits decreasing to CNY 166,236,442.18 from CNY 170,620,201.11, a drop of approximately 2.3%[113]. - The net profit for the current period is reported at -18,250,780.00 CNY, indicating a significant loss compared to the previous period[147]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 90,299,063.90, a turnaround from a negative cash flow of CNY -102,482,314.66 in the same period last year[20]. - The cash balance at the end of the reporting period was ¥362,255,534.78, an increase from ¥237,475,860.75 at the beginning[109]. - The company reported a cash outflow for investment activities of 108,910,551.19, down from 150,839,226.22, indicating a reduction of about 27.8%[136]. - The ending balance of cash and cash equivalents increased to 157,019,716.79 from 112,069,759.52, marking an increase of approximately 40%[136]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,478,657,092.38, an increase of 13.19% compared to CNY 2,189,789,265.46 at the end of the previous year[20]. - Current liabilities rose to CNY 1,212,240,626.22, compared to CNY 924,921,367.79, marking an increase of about 31.1%[113]. - The total liabilities increased to CNY 1,568,426,084.93 from CNY 1,273,845,407.89, reflecting a rise of about 23.1%[113]. - Long-term equity investments increased to CNY 189,600,000.00 from CNY 89,600,000.00, showing a growth of 111.1%[111]. Investment and R&D - The company invested ¥100,000,000.00 during the reporting period, an increase of 11.61% compared to ¥89,600,000.00 in the same period last year[40]. - The company has invested 1,073.62 million RMB in the new technology research and development base, with a total planned investment of 10,300 million RMB, indicating a project progress of 30%[61]. - Research and development expenses amounted to ¥29,496,615.21, reflecting an 8.73% decrease compared to the previous year[32]. Market and Sales - Domestic sales increased by 6.67% to ¥1,317,624,045.48, while foreign sales surged by 12.29% to ¥87,405,397.51[36]. - The overall economic environment remains challenging, with weak consumer demand impacting the company's growth prospects[30]. Corporate Governance and Compliance - The company has not engaged in any asset acquisitions or sales during the reporting period[73][74]. - There were no significant litigation or arbitration matters during the reporting period[70]. - The company has not implemented any equity incentive plans during the reporting period[76]. - The financial report for the half-year has not been audited[89]. Shareholder Information - The largest shareholder, Luxiao Group, holds 43.33% of the shares, totaling 78,000,000 shares, with 44,000,000 shares pledged[97]. - The total number of shares remains at 180,000,000, with 68.78% being restricted shares after a reduction of 300,000 shares[95]. - The company has not distributed cash dividends or issued bonus shares for this reporting period[6]. Related Party Transactions - The company reported a total of 12,498.06 million yuan in related party transactions, with 100% of the sales of electricity priced at market rates[77]. - Sales of long crystal furnace equipment to Zhejiang Luxiao amounted to 1,485.47 million yuan, representing 12.93% of the total related party transactions[77]. - The company has no significant related party transactions involving asset acquisitions or joint investments during the reporting period[78][79]. Accounting Policies - The financial statements are prepared based on the going concern assumption and comply with the Chinese Accounting Standards[156]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a non-same-control merger[160]. - The company measures financial instruments at fair value, with changes in fair value recognized in profit or loss for trading financial assets or liabilities[170].