江苏华宏科技股份有限公司 2017 年第三季度报告正文 证券代码：002645 证券简称：华宏科技 公告编号：2017-051 江苏华宏科技股份有限公司 2017 年第三季度报告正文 1 江苏华宏科技股份有限公司 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。 公司负责人胡士勇、主管会计工作负责人朱大勇及会计机构负责人(会计主 管人员)曹吾娟声明：保证季度报告中财务报表的真实、准确、完整。 | 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） | -805,251.49 | | | 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 | 4,634,805.24 | | | 一标准定额或定量享受的政府补助除外） | | | | 委托他人投资或管理资产的损益 | 2,756,073.90 | | | 除上述各项之外的 ...

江苏华宏科技股份有限公司 2017 年半年度报告全文 江苏华宏科技股份有限公司 2017 年半年度报告 2017 年 08 月 1 江苏华宏科技股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 公司未来面对的风险主要集中在市场竞争风险、原材料价格波动的风险、 技术不能持续领先风险、项目投资风险以及管理融合风险等方面。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | 目录 | | --- | | 2017 | 半年度报告 1 | | --- | --- | | 第一节 | 重要提示、释义 1 | | 第二节 | 公司简介和主要财务指标 4 | | 第三节 | 公司业务概要 6 | | 第四节 | 经营情况讨论与分析 10 | | 第五节 | 重要事项 14 | | 第六节 | 股份变动及股东情况 15 | | 第七节 | 优先股相关情况 16 | | 第八节 | 董事、监事、高级管理人员情况 17 | | 第九节 | 公司债相关情况 18 | | 第十节 | 财务报告 19 | | 第十一节 | 备查文件目录 76 | 江苏华宏科技股份有限公司 2017 年半年度报告全文 释义 ...

Financial Performance - The company's revenue for Q1 2017 was CNY 252,788,580.68, representing a 38.00% increase compared to CNY 183,180,545.34 in the same period last year[8] - Net profit attributable to shareholders decreased by 16.86% to CNY 12,298,603.62 from CNY 14,792,186.67 year-on-year[8] - Basic earnings per share decreased by 16.86% to CNY 0.0587 from CNY 0.0706 in the same period last year[8] - The company's operating revenue for the current period reached ¥252,788,580.68, an increase of 38.00% compared to ¥183,180,545.34 in the same period last year[16] - The company's operating costs rose by 47.99% to ¥210,721,949.18, attributed to increased revenue and changes in product structure[16] Cash Flow and Assets - The net cash flow from operating activities improved significantly, reaching CNY 39,926,033.57, a 308.52% increase from a negative cash flow of CNY -19,147,635.84 in the previous year[8] - The net cash flow from operating activities improved significantly to ¥39,926,033.57, a change of 308.52% from -¥19,147,635.84 in the previous year[16] - Total assets at the end of the reporting period were CNY 1,849,846,782.55, a slight increase of 0.61% from CNY 1,838,683,612.60 at the end of the previous year[8] - The net assets attributable to shareholders increased by 0.79% to CNY 1,566,708,975.47 from CNY 1,554,447,244.09 at the end of the previous year[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,646[12] - The largest shareholder, Jiangsu Huahong Industrial Group Co., Ltd., held 49.69% of the shares, amounting to 104,067,293 shares[12] Government Support and Other Income - The company received government subsidies amounting to CNY 1,195,993.61 during the reporting period[9] - The company recorded an increase in government subsidies, with other income rising by 39.24% to ¥1,210,312.61[16] Operational Developments - No significant new product launches or technological developments were reported during this quarter[15] - The company anticipates sufficient orders in the recycling equipment sector, indicating a recovery in the industry[19] Liabilities and Receivables - The company reported a decrease in short-term loans by 42.86%, from ¥35,000,000.00 to ¥20,000,000.00, due to repayment of bank loans[16] - Other receivables increased by 521.72%, from ¥2,840,629.76 to ¥17,660,794.54, primarily due to payments for the acquisition of a 51% stake in Suzhou Nilon[16] - The company experienced a significant reduction in employee compensation payable, down 59.35% to ¥6,518,082.34, due to the payment of last year's accrued salaries[16] Future Outlook - The gross profit margin is expected to improve, with a projected net profit for the first half of 2017 estimated between ¥3,283.44 million and ¥4,000 million, indicating a positive outlook[19] - The company has no overdue commitments from major shareholders or related parties during the reporting period[18]

江苏华宏科技股份有限公司 2016 年年度报告全文 江苏华宏科技股份有限公司 2016 年年度报告 2017 年 03 月 1 江苏华宏科技股份有限公司 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。 公司负责人胡士勇、主管会计工作负责人朱大勇及会计机构负责人(会计主 管人员)曹吾娟声明：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。 公司的经营计划和目标仅为未来计划的前瞻性陈述，不构成公司对投资者 的实质性承诺，能否实现取决于市场状况变化、经营团队的努力程度等多种因 素，存在很大不确定性，请投资者注意投资风险。 公司未来面对的风险主要集中在市场竞争风险、原材料价格波动的风险、 技术不能持续领先风险、项目投资风险以及管理融合风险等方面。 公司经本次董事会审议通过的利润分配预案为：以 209,445,019 为为基数， 向全体股东每 10 股派发现金红利 0.25 元（含税），送红股 0 股（含税），不以公 积金 ...

江苏华宏科技股份有限公司 2016 年第三季度报告正文 证券代码：002645 证券简称：华宏科技 公告编号：2016-029 江苏华宏科技股份有限公司 2016 年第三季度报告正文 1 江苏华宏科技股份有限公司 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。 公司负责人胡士勇、主管会计工作负责人朱大勇及会计机构负责人(会计主 管人员)曹吾娟声明：保证季度报告中财务报表的真实、准确、完整。 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） | 1,771,737,696.70 | 1,744,820,905.54 | | 1.54% | | 归属于上市公司股东的净资产 | 1,540,070,675 ...

江苏华宏科技股份有限公司 2016 年半年度报告 2016 年 08 月 江苏华宏科技股份有限公司 2016 年半年度报告全文 1 江苏华宏科技股份有限公司 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。 公司负责人胡士勇、主管会计工作负责人朱大勇及会计机构负责人(会计主 管人员)曹吾娟声明：保证本半年度报告中财务报告的真实、准确、完整。 公司的经营计划和目标仅为未来计划的前瞻性陈述，不构成公司对投资者 的实质性承诺，能否实现取决于市场状况变化、经营团队的努力程度等多种因 素，存在很大不确定性，请投资者注意投资风险。 2 | 目录 | | --- | | | 董事会秘书 | 证券事务代表 | | --- | --- | --- | | 姓名 | 朱大勇 | 蒋祖超 | | 联系地址 | 江苏省江阴市周庄镇澄杨路 1118 号 | 江苏省江阴市周庄镇澄 ...

江苏华宏科技股份有限公司 2016 年第一季度报告正文 证券代码：002645 证券简称：华宏科技 公告编号：2016-018 江苏华宏科技股份有限公司 2016 年第一季度报告正文 1 江苏华宏科技股份有限公司 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。 公司负责人胡士勇、主管会计工作负责人朱大勇及会计机构负责人(会计主 管人员)曹吾娟声明：保证季度报告中财务报表的真实、准确、完整。 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） | 183,180,545.34 | 62,845,180.28 | 191.48% | | 归属于上市公司股东的净利润（元） | 14,792,186.67 | 2,533,302.78 | 483.91% ...

江苏华宏科技股份有限公司 2015 年年度报告全文 江苏华宏科技股份有限公司 2015 年年度报告 2016 年 04 月 1 江苏华宏科技股份有限公司 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。 公司负责人胡士勇、主管会计工作负责人朱大勇及会计机构负责人(会计主 管人员)曹吾娟声明：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。 公司的经营计划和目标仅为未来计划的前瞻性陈述，不构成公司对投资者 的实质性承诺，能否实现取决于市场状况变化、经营团队的努力程度等多种因 素，存在很大不确定性，请投资者注意投资风险。 公司未来面对的风险主要集中在市场竞争风险、原材料价格波动的风险、 技术不能持续领先风险、项目投资风险以及管理融合风险等方面。 4 江苏华宏科技股份有限公司 2015 年年度报告全文 第二节 公司简介和主要财务指标 一、公司信息 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 | ...

江苏华宏科技股份有限公司 2015 年第三季度报告正文 证券代码：002645 证券简称：华宏科技 公告编号：2015-079 江苏华宏科技股份有限公司 2015 年第三季度报告正文 1 江苏华宏科技股份有限公司 2015 年第三季度报告正文 第一节 重要提示 | | 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） | 833,597,915.96 | | 830,027,191.35 | 0.43% | | 归属于上市公司股东的净资产（元） | 679,601,980.92 | | 686,991,901.38 | -1.08% | | | 本报告期 | 本报告期比上年同期 增减 | 年初至报告期末 | 年初至报告期末比上 年同期增减 | | 营业收入（元） | 52,411,188.98 | -33.33% | 175,050,704.74 | -32.79% | | 归属于上市公司股东的净利润（元） | -6,697,654.40 | -2,623.47% | -5,491,818.41 | -157.94 ...

Financial Performance - The company's operating revenue for the first half of 2015 was ¥122,639,515.76, a decrease of 32.56% compared to ¥181,849,631.66 in the same period last year[20]. - The net profit attributable to shareholders was ¥1,205,835.99, down 86.91% from ¥9,213,403.00 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was -¥5,033,895.58, a decline of 261.01% compared to ¥3,126,460.75 in the previous year[20]. - Basic earnings per share decreased to ¥0.0077, down 86.97% from ¥0.0591 in the previous year[20]. - The net profit attributable to the parent company was ¥1,205,835.99, down 86.91% year-on-year[29]. - The net profit for the first half of 2015 was CNY 317,141.52, a significant decline from CNY 9,188,949.25 in the previous year, representing a decrease of 96.6%[127]. - The total comprehensive income for the period was CNY 2,979,903.31, compared to CNY 9,433,486.68 in the previous period[132]. - The total comprehensive income for the period was CNY 2,979,903.31, reflecting a significant increase compared to the previous period[156]. Cash Flow - The net cash flow from operating activities was -¥13,015,917.33, an improvement of 65.05% from -¥37,242,072.37 in the same period last year[20]. - The net cash flow from operating activities was negative CNY 13,015,917.33, an improvement from negative CNY 37,242,072.37 in the previous period[135]. - Cash inflow from operating activities was CNY 152,815,247.27, down from CNY 216,204,079.94 in the previous period, representing a decrease of approximately 29.3%[134]. - Cash outflow from operating activities totaled CNY 165,831,164.60, compared to CNY 253,446,152.31 in the previous period, indicating a decrease of about 34.5%[135]. - The net cash flow from investment activities was negative CNY 25,640,245.52, contrasting with a positive CNY 21,428,501.71 in the previous period[135]. - Cash inflow from financing activities was CNY 20,000,000.00, with no inflow recorded in the previous period[136]. - The net cash flow from financing activities was positive CNY 12,588,060.16, compared to negative CNY 9,600,480.00 in the previous period[136]. - The ending cash and cash equivalents balance was CNY 147,710,769.98, down from CNY 253,559,353.28 in the previous period, a decrease of approximately 41.8%[136]. Assets and Liabilities - Total assets at the end of the reporting period were ¥844,332,026.86, an increase of 1.72% from ¥830,027,191.35 at the end of the previous year[20]. - The company's total assets decreased to CNY 807,754,055.10 from CNY 828,986,810.82, a reduction of 2.5%[124]. - Total liabilities decreased to RMB 139,448,873.83 from RMB 141,139,251.22, a reduction of approximately 1.2%[119]. - Total liabilities decreased to CNY 118,798,794.59 from CNY 141,059,258.21, reflecting a decline of 15.7%[124]. - The company's current assets decreased to RMB 527,181,815.53 from RMB 594,427,115.44, reflecting a decline of approximately 11.3%[118]. - The cash and cash equivalents decreased from RMB 184,609,266.19 to RMB 147,726,569.98, a reduction of about 20%[117]. - The total equity attributable to the parent company at the end of the period is CNY 688,887,940.13, with a capital reserve of CNY 312,851,396.48 and undistributed profits of CNY 183,773,847.66[145]. Investments and Acquisitions - The company invested ¥33,084,443.25 in Jiangsu Naxin Heavy Industry Co., Ltd., acquiring a 60% stake[40]. - The company plans to issue shares and pay cash to acquire 100% of Jiangsu Weierman Technology Co., Ltd., pending approval from the China Securities Regulatory Commission[28]. - The company has provided a loan of CNY 2 million to Jiangsu Naxin Heavy Industry Machinery Co., Ltd. at an interest rate of 5.89% for daily operational funds[50]. - The company has not engaged in any major non-raised fund investments during the reporting period[63]. - The company acquired Jiangsu Naxin Heavy Machinery Co., Ltd. for a transaction price of 33.08 million yuan, which is expected to enhance its marine equipment and industrial structure[76]. - Jiangsu Huahong Technology Co., Ltd. holds a 60% stake in Naxin Heavy Industry, with the share price valued at RMB 33,084,443.25[165]. Shareholder Information - The total number of shares is 156,007,800, with 72.52% being restricted shares[101]. - The largest shareholder, Jiangsu Huahong Industrial Group Co., Ltd., holds 58.12% of the shares, totaling 90,675,000[103]. - The company has 5,744 common shareholders at the end of the reporting period[103]. - The company has made commitments regarding stock transfer restrictions for its major shareholders, which are currently being fulfilled[93]. - The company has commitments from major shareholders to not engage in competing businesses[95]. Corporate Governance and Compliance - The company has established a comprehensive internal control system covering various operational aspects, ensuring compliance with regulations and effective governance[71]. - The company has not faced any media scrutiny during the reporting period[74]. - There are no bankruptcy reorganization matters reported during the period[75]. - The company did not implement any equity incentive plans during the reporting period[80]. - The report indicates no significant changes in asset and liability structure[102]. - The company has not disclosed any other significant matters during the reporting period[98]. Market Conditions and Future Outlook - The decline in performance is attributed to the ongoing downturn in the macro economy and weak demand in the steel industry, which has negatively impacted market expansion and product sales[64]. - The company is focusing on diversifying its operations and enhancing capital management to mitigate market risks[28]. - The company is currently undergoing business integration and expansion phases with Jiangsu Naxin Heavy Industry Co., Ltd. and Donghai Huahong Recycling Resources Co., Ltd.[64]. - The company plans to adjust the investment pace for projects based on market environment and customer demand changes, with expected completion dates extended to December 31, 2015, for several projects[54]. Accounting Policies - The financial statements are prepared based on the going concern assumption and comply with the relevant accounting standards[166]. - The company has established specific accounting policies for revenue recognition and other transactions based on relevant accounting standards[168]. - The company's functional currency for accounting purposes is Renminbi[172]. - The company recognizes cash and cash equivalents as cash on hand and deposits available for payment[186]. - Foreign currency transactions are recorded at the exchange rate published by the People's Bank of China on the transaction date[187].