北京雪迪龙科技股份有限公司 2015 年年度报告 公司简称：雪迪龙 股票代码：002658 披露日期：二Ｏ一六年三月十日 北京雪迪龙科技股份有限公司 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。 公司负责人敖小强、主管会计工作负责人赵爱学及会计机构负责人(会计主 管人员)啜美娜声明：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。 本年度报告涉及的未来计划、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。 公司经营业务与国内宏观经济环境及环保政策密切相关, 本公司面临的重 大风险主要包括市场风险、政策风险和融合风险等。敬请查阅本报告第四节 管 理层讨论与分析 （六）风险分析。 公司经本次董事会审议通过的利润分配预案为：以 2015 年 12 月 31 日的公 司总股本 604,880,320 股为基数，向全体股东每 10 股派发现金红利 0.88 元（含 税），送红股 0 股（含税） ...

证券代码：002658 证券简称：雪迪龙 公告编号：2015-074 北京雪迪龙科技股份有限公司 2015 年第三季度报告正文 公司简称：雪迪龙 股票代码：002658 披露日期：二Ｏ一五年十月二十八日 北京雪迪龙科技股份有限公司 2015 年第三季度报告正文 第一节 重要提示 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。 公司负责人敖小强、主管会计工作负责人赵爱学及会计机构负责 人(会计主管人员)啜美娜声明：保证季度报告中财务报表的真实、准 确、完整。 2 北京雪迪龙科技股份有限公司 2015 年第三季度报告正文 □ 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） | 1,726,347,394.28 | 1,622,959,872.62 | | 6.37% | | 归属于上市公司股东的净资产（元） | 1,482,299,841.11 | ...

Item I. Important Notice, Table of Contents, and Definitions This section provides crucial disclaimers, defines key terms used throughout the report, and outlines the report's structure [Important Notice](index=2&type=section&id=Important%20Notice) The company's Board of Directors, Supervisory Board, and all senior management ensure the truthfulness, accuracy, and completeness of this semi-annual report, free from false records, misleading statements, or major omissions. The company plans no profit distribution for this half-year period - Company management guarantees the authenticity of the report's content and assumes corresponding legal responsibilities[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[6](index=6&type=chunk) [Definitions](index=4&type=section&id=Definitions) This section defines abbreviations for company entities, professional terms, and industry-specific vocabulary used in the report, such as CEMS (Continuous Emission Monitoring System), VOCs (Volatile Organic Compounds), and 'Smart Environmental Protection', providing a foundation for understanding the report's content - The report defines abbreviations for the company, its subsidiaries (e.g., Silu Innovation, Kediwei), and related organizations[11](index=11&type=chunk) - It explains professional terms related to core businesses such as environmental monitoring and industrial process analysis, including CEMS, VOCs, and Smart Environmental Protection[11](index=11&type=chunk)[12](index=12&type=chunk) Item II. Company Profile This section provides fundamental information about the company, including its registration details, stock information, and contact methods for investor relations [Company Basic Information](index=6&type=section&id=2.1%20Company%20Basic%20Information) This section provides the company's basic registration information, including its Chinese and English names, stock code (002658), listing exchange (Shenzhen Stock Exchange), and legal representative Company Basic Information | Item | Information | | :--- | :--- | | Stock Abbreviation | Cedarlon | | Stock Code | 002658 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | 北京雪迪龙科技股份有限公司 | | Legal Representative | Ao Xiaoqiang | [Contact Information and Information Disclosure](index=6&type=section&id=2.2%20Contact%20Information%20and%20Information%20Disclosure) This section lists the contact details for the company's Board Secretary and Securities Affairs Representative, and designates the newspapers and websites for information disclosure, ensuring smooth investor communication and convenient information access - The company's designated information disclosure media are China Securities Journal, Securities Daily, Securities Times, and Juchao Information Network (http://www.cninfo.com.cn/)[18](index=18&type=chunk) - It provides contact addresses, phone numbers, fax numbers, and email addresses for Mr. Zhao Aixue, Board Secretary, and Ms. Wei Pengna, Securities Affairs Representative[16](index=16&type=chunk) Item III. Summary of Accounting Data and Financial Indicators This section presents a concise overview of the company's key financial performance and position for the reporting period, including revenue, net profit, and cash flow [Key Financial Data](index=8&type=section&id=3.1%20Key%20Financial%20Data) In the first half of 2015, the company achieved strong performance growth, with operating revenue increasing by **30.71%** to **363 million Yuan**, and net profit attributable to shareholders growing by **46.95%** to **89.63 million Yuan**. Net cash flow from operating activities significantly increased by **120.02%**, indicating strong operational quality and cash recovery capabilities Key Financial Data Overview | Indicator | Current Period (Yuan) | Prior Period (Yuan) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 362,718,982.05 | 277,506,690.01 | 30.71% | | Net Profit Attributable to Shareholders | 89,629,633.13 | 60,993,954.51 | 46.95% | | Net Profit Excluding Non-Recurring Items | 89,612,380.93 | 59,241,408.97 | 51.27% | | Net Cash Flow from Operating Activities | 32,186,012.95 | 14,628,684.47 | 120.02% | | Basic Earnings Per Share (Yuan/share) | 0.15 | 0.10 | 50.00% | | Weighted Average Return on Net Assets | 6.46% | 5.10% | Increased by 1.36 percentage points | | Total Assets (Yuan) | 1,629,784,171.28 | 1,622,959,872.62 | 0.42% | | Net Assets Attributable to Shareholders | 1,399,848,920.45 | 1,351,461,127.32 | 3.58% | [Non-Recurring Gains and Losses](index=8&type=section&id=3.2%20Non-Recurring%20Gains%20and%20Losses) During the reporting period, the company's non-recurring gains and losses primarily consisted of government subsidies recognized in current profit and loss, totaling **17,500 Yuan**, with minimal impact on the company's net profit Non-Recurring Gains and Losses | Item | Amount (Yuan) | | :--- | :--- | | Government Subsidies Recognized in Current Profit and Loss | 17,500.00 | | Less: Income Tax Impact | 3,044.50 | | **Total** | **17,252.20** | Item IV. Board of Directors' Report This section provides a comprehensive review of the company's operational performance, strategic initiatives, financial analysis, and future outlook for the reporting period [Overview of Operations](index=10&type=section&id=4.1%20Overview%20of%20Operations) In the first half of 2015, driven by environmental protection policies, the company achieved excellent performance with significant growth in both revenue and net profit, while expanding into new markets like water quality, smart environmental protection, heavy metals, and VOCs monitoring, and pursuing external expansion through investments and acquisitions to build a comprehensive environmental platform centered on monitoring technology and internet integration - Main business maintained strong growth, with sales revenue of **363 million Yuan** (up **30.71%** year-on-year) and net profit of **89.63 million Yuan** (up **46.95%** year-on-year)[31](index=31&type=chunk) - Operations and maintenance business grew significantly, achieving sales revenue of **38.46 million Yuan**, a year-on-year increase of **48.38%**[32](index=32&type=chunk) - The company made strategic external investments, including acquiring a stake in Changneng Environmental Big Data Company, acquiring **51%** equity in UK-based KORE Company to obtain mass spectrometer technology, and acquiring **44%** equity in Jimeilai Company to strengthen cooperation in air quality monitoring[33](index=33&type=chunk) - Controlled subsidiary Qinghai Shengxue won the bid for the Haidong City Ledu District Wastewater Treatment Plant PPP project, marking the company's official entry into the environmental governance sector[34](index=34&type=chunk) [Analysis of Main Business](index=11&type=section&id=4.2%20Analysis%20of%20Main%20Business) During the reporting period, the company's financial indicators showed significant year-on-year changes, with operating revenue growing over **30%** due to rapid environmental market expansion and increased market development efforts, while management expenses and R&D investment surged by **55%** and **54.52%** respectively, reflecting increased personnel and R&D spending, and net operating cash flow increased by **120.02%** due to improved collections, while investment cash outflow significantly increased for fixed asset investments and wealth management products Financial Indicators | Financial Indicator | Current Period (Yuan) | Year-on-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 362,718,982.05 | 30.71% | Environmental market growth and company market expansion | | Management Expenses | 40,875,027.43 | 55.00% | Increase due to revenue and personnel growth | | R&D Investment | 17,498,307.99 | 54.52% | Increased investment in R&D projects | | Net Cash Flow from Operating Activities | 32,186,012.95 | 120.02% | Increased efforts in accounts receivable collection | | Net Cash Flow from Investing Activities | -100,186,416.79 | 1,384.95% | Increased fixed asset investment and purchase of wealth management products | Business Segment Performance | Business Segment | Operating Revenue (Yuan) | Gross Margin | Revenue Year-on-Year Change | | :--- | :--- | :--- | :--- | | Environmental Monitoring Systems (CEMS) | 241,438,677.38 | 43.35% | 24.80% | | Industrial Process Analysis Systems | 33,096,267.26 | 28.57% | 114.23% | | Gas Analyzers and Spare Parts | 49,728,939.05 | 65.10% | 16.51% | | System Modification and Operation & Maintenance Services | 38,455,098.36 | 55.09% | 48.38% | [Analysis of Core Competencies](index=13&type=section&id=4.3%20Analysis%20of%20Core%20Competencies) The company's core competencies are reflected in four key advantages: extensive industry experience and brand reputation; R&D innovation driven by independent research and overseas technology acquisition (e.g., investment in UK-based KORE Company); a nationwide operation and maintenance service network comprising **54** centers and nearly **500** professionals; and a comprehensive environmental service platform capability covering monitoring, informatization, big data, and governance - The company possesses over a decade of industry experience, accumulating extensive technical data and practical expertise, establishing a strong brand reputation[41](index=41&type=chunk) - The company continuously invests in R&D and actively introduces high-end overseas technologies, such as investing in UK-based KORE Company to acquire mass spectrometer technology and establishing it as an overseas R&D center[41](index=41&type=chunk) - A nationwide operation and maintenance network has been established, with **54** marketing and technical service centers and nearly **500** professional service personnel, and subsidiaries set up to conduct third-party service businesses[42](index=42&type=chunk) - The company has evolved into a comprehensive environmental service provider, with businesses covering various monitoring fields such as air, water, and VOCs, and possesses the capability to provide integrated solutions through PPP models[42](index=42&type=chunk) [Analysis of Investment Status](index=13&type=section&id=4.4%20Analysis%20of%20Investment%20Status) During the reporting period, the company actively engaged in external investments and fund management, including a **2 million Yuan** equity investment in Beijing Changneng Environmental Big Data Technology Co., Ltd., and utilizing idle raised funds and its own funds for entrusted wealth management totaling **420 million Yuan**, while also detailing the use of raised funds to ensure alignment with committed projects [External Equity Investments](index=13&type=section&id=4.4.1%20External%20Equity%20Investments) During the reporting period, the company made an external investment of **2 million Yuan** to acquire a **10%** stake in Beijing Changneng Environmental Big Data Technology Co., Ltd., which primarily engages in big data collection and processing, and internet technology services External Equity Investments | Investee Company | Main Business | Investment Amount (Yuan) | Equity Stake | | :--- | :--- | :--- | :--- | | Beijing Changneng Environmental Big Data Technology Co., Ltd. | Big data collection and processing, internet technology services, etc. | 2,000,000.00 | 10.00% | [Entrusted Wealth Management](index=14&type=section&id=4.4.2%20Entrusted%20Wealth%20Management) The company used idle raised funds and its own funds to purchase principal-protected wealth management products totaling **420 million Yuan** from Nanjing Bank, and during the reporting period, **190 million Yuan** in principal was recovered, generating **7.8362 million Yuan** in wealth management income - The company utilized idle raised funds and its own funds for entrusted wealth management, totaling **420 million Yuan**, ensuring secure funding sources[50](index=50&type=chunk) - All entrusted wealth management products are principal-protected, with Nanjing Bank Co., Ltd. Beijing Branch as the trustee[49](index=49&type=chunk)[50](index=50&type=chunk) - The actual profit and loss amount during the reporting period was **7.8362 million Yuan**[50](index=50&type=chunk) [Use of Raised Funds](index=16&type=section&id=4.4.3%20Use%20of%20Raised%20Funds) The company's total raised funds amounted to **650 million Yuan**, with **44.8 million Yuan** invested during the reporting period, and a cumulative investment of **538 million Yuan**, primarily allocated to committed projects such as environmental monitoring system production lines, R&D center construction, subsidiary establishment, and working capital replenishment, though some projects experienced slower payment progress than planned due to market and contractual reasons Raised Funds Usage | Fund Usage | Amount (10,000 Yuan) | | :--- | :--- | | Total Raised Funds | 64,949.58 | | Total Investment in Current Period | 4,480.06 | | Cumulative Total Investment | 53,793.44 | - Excess raised funds were primarily used for purchasing wealth management products (**150 million Yuan**), special R&D laboratory projects, establishing subsidiaries, and supplementing working capital (**200 million Yuan**)[59](index=59&type=chunk)[60](index=60&type=chunk) - Some raised investment projects, such as the operation and maintenance network construction, were temporarily suspended due to dispersed bidding to improve fund efficiency, and the project feasibility has not significantly changed[59](index=59&type=chunk) [Analysis of Major Subsidiaries and Associates](index=19&type=section&id=4.5%20Analysis%20of%20Major%20Subsidiaries%20and%20Associates) During the reporting period, major subsidiaries and associates exhibited varied operational performance, with associate Silu Innovation achieving high operating revenue but incurring losses, newly established subsidiaries Qinghai Shengxue and Cedarlon Testing both recording losses during their investment phase, while venture capital associates Beijing Xinhuo Kechuang and Beijing Jinwu Venture Capital achieved profitability Major Subsidiaries and Associates Performance | Company Name | Type | 2015 H1 Operating Revenue (Yuan) | 2015 H1 Net Profit (Yuan) | | :--- | :--- | :--- | :--- | | Beijing Silu Innovation Technology Co., Ltd. | Associate | 32,611,337.47 | -6,849,436.47 | | Qinghai Shengxue Environmental Protection Technology Co., Ltd. | Subsidiary | 0.00 | -428,184.69 | | Beijing Cedarlon Testing Technology Co., Ltd. | Subsidiary | 5,660.38 | -754,099.04 | | Beijing Xinhuo Kechuang Investment Center | Associate | 22,582.19 | 19,286,378.05 | | Beijing Jinwu Venture Capital Center | Associate | 0.00 | 1,926,994.45 | [Performance Forecast](index=20&type=section&id=4.6%20Performance%20Forecast) The company forecasts a year-on-year increase in net profit attributable to shareholders for January-September 2015, with a projected growth range of **30%** to **50%**, primarily driven by anticipated sales revenue growth 2015 Performance Forecast (Jan-Sep) | Item | Forecast Status | | :--- | :--- | | Performance Forecast Period | January 1, 2015 to September 30, 2015 | | Net Profit Change Range | 30.00% to 50.00% | | Net Profit Change Interval (10,000 Yuan) | 15,902.72 to 18,349.29 | | Net Profit for Same Period in 2014 (10,000 Yuan) | 12,232.86 | | Reason for Performance Change | Expected sales revenue growth leading to profit growth in the same period | [Profit Distribution](index=20&type=section&id=4.7%20Profit%20Distribution) The company completed its 2014 annual profit distribution plan on April 17, 2015, which involved a cash dividend of **1.5 Yuan** (tax inclusive) per **10** shares and a capital reserve transfer of **12** shares per **10** shares, with no profit distribution planned for the 2015 semi-annual period - The 2014 annual profit distribution plan (cash dividend of **1.5 Yuan** per **10** shares and **12** bonus shares per **10** shares from capital reserves) has been completed, in compliance with the company's articles of association and shareholder meeting resolutions[70](index=70&type=chunk)[71](index=71&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the 2015 semi-annual period[72](index=72&type=chunk) [Investor Relations Activities](index=21&type=section&id=4.8%20Investor%20Relations%20Activities) During the reporting period, the company actively engaged with investors, conducting **4** on-site institutional research activities, with discussions primarily focusing on core topics such as the employee stock ownership plan, smart environmental protection business, new product layout, external acquisitions (e.g., KORE Company), and cooperation models with associate companies - The company hosted **4** on-site institutional research visits during the reporting period, involving dozens of institutions including Industrial Securities, E Fund Management, and China Merchants Fund[73](index=73&type=chunk)[74](index=74&type=chunk) - Key discussion topics included the employee stock ownership plan, smart environmental protection business, water quality monitoring, third-party operation and maintenance, external development, and the acquisition of KORE Company[73](index=73&type=chunk)[74](index=74&type=chunk) Item V. Significant Matters This section details significant events and developments during the reporting period, including corporate governance, equity incentives, related party transactions, and commitments [Corporate Governance and Litigation](index=23&type=section&id=5.1%20Corporate%20Governance%20and%20Litigation) During the reporting period, the company's corporate governance practices complied with the Company Law and relevant regulations of the China Securities Regulatory Commission, with no discrepancies found, and there were no significant litigation, arbitration, widespread media questioning, or bankruptcy reorganization matters - The company's actual corporate governance situation shows no discrepancies with the requirements of the Company Law and relevant regulations of the China Securities Regulatory Commission[77](index=77&type=chunk) - There were no significant litigation or arbitration matters for the company during this reporting period[78](index=78&type=chunk) [Equity Incentives](index=24&type=section&id=5.2%20Equity%20Incentives) The company implemented its first employee stock ownership plan in 2015, with funds totaling approximately **25.12 million Yuan** sourced from a reward fund, employee self-raised funds, and interest-free loans from the controlling shareholder, and as of April 22, 2015, **915,805** shares, representing **0.15%** of the total share capital, were purchased through the secondary market with a **12-month** lock-up period - The company launched a five-year employee stock ownership plan (2014-2018), with the first phase implemented during the reporting period[83](index=83&type=chunk) - The total fund for the first employee stock ownership plan was **25,121,668.71 Yuan**, sourced from the company's accrued reward fund, employee self-raised funds, and interest-free loans provided by the controlling shareholder[84](index=84&type=chunk) - The first phase of share purchases has been completed at an average price of **27.43 Yuan/share**, totaling **915,805** shares (**0.15%** of total share capital), with a lock-up period of **12** months starting from April 23, 2015[85](index=85&type=chunk) [Significant Related Party Transactions](index=24&type=section&id=5.3%20Significant%20Related%20Party%20Transactions) During the reporting period, the company engaged in ordinary course related party transactions, primarily purchasing water quality monitoring systems from Beijing Kediwei Environmental Protection Equipment Co., Ltd. and entrusting Beijing Silu Innovation Technology Co., Ltd. with smart environmental protection software development, with transaction amounts within annual estimated limits, and additionally, the company jointly invested with Silu Innovation to establish Beijing Changneng Environmental Big Data Technology Co., Ltd. Related Party Transactions | Related Party | Related Party Transaction Content | Amount Incurred in Current Period (10,000 Yuan) | Approved Limit (10,000 Yuan) | | :--- | :--- | :--- | :--- | | Beijing Kediwei Environmental Protection Equipment Co., Ltd. | Procurement of Water Quality Monitoring Systems | 12.65 | 1,000 | | Beijing Silu Innovation Technology Co., Ltd. | Entrusted Development of Smart Environmental Protection Software Systems | 981.33 | 3,000 | - The company jointly invested with related party Silu Innovation to establish 'Beijing Changneng Environmental Big Data Technology Co., Ltd.', with Cedarlon holding a **20%** stake[89](index=89&type=chunk) [Commitments](index=26&type=section&id=5.4%20Commitments) During the reporting period, controlling shareholder Mr. Ao Xiaoqiang strictly fulfilled his share lock-up commitment made during the company's initial public offering, which expired on March 9, 2015, while his commitment to avoid horizontal competition remains in long-term effect, and he also disclosed and strictly adhered to a plan to reduce his shareholding by no more than **5%** of the company's total share capital within six months starting from April 22, 2015 - Controlling shareholder Ao Xiaoqiang's **36-month** share lock-up commitment made during the initial public offering was fulfilled on March 9, 2015[99](index=99&type=chunk) - Controlling shareholder Ao Xiaoqiang committed to reducing his shareholding by no more than **5%** of the company's total share capital between April 22, 2015, and October 21, 2015[100](index=100&type=chunk) Item VI. Share Changes and Shareholder Information This section details changes in the company's share capital structure and provides an overview of its shareholder base, including major shareholders [Share Changes](index=29&type=section&id=6.1%20Share%20Changes) During the reporting period, the company's total share capital significantly increased from **275 million** shares to **605 million** shares due to the '12 bonus shares per 10 shares' profit distribution plan, while the share structure changed with restricted shares decreasing from **72.74%** to **52.84%** due to the lifting of IPO lock-ups Share Capital Changes | Item | Quantity Before Change | Quantity After Change | Reason for Change | | :--- | :--- | :--- | :--- | | **Total Share Capital** | **274,945,600** | **604,880,320** | Capital reserve transfer of 12 shares per 10 shares | | Restricted Shares | 200,000,000 | 319,605,000 | Lifting of restricted share lock-up and changes in executive restricted shares | | Unrestricted Shares | 74,945,600 | 285,275,320 | Lifting of restricted share lock-up and capital reserve transfer | [Shareholder Information](index=30&type=section&id=6.2%20Shareholder%20Information) As of the end of the reporting period, the company had **50,100** common shareholders, with controlling shareholder Mr. Ao Xiaoqiang holding **62.87%** of shares, and the top ten shareholders also included two E Fund Management products, National Council for Social Security Fund 118 Portfolio, and Taiping Life Insurance, among other institutional investors - As of the end of the reporting period, the total number of common shareholders was **50,100** households[113](index=113&type=chunk) Top Ten Shareholders | Shareholder Name | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | | Ao Xiaoqiang | 62.87% | 380,260,000 | | China Construction Bank - E Fund New Silk Road Mixed Fund | 2.52% | 15,249,552 | | Wang Lingqiu | 1.29% | 7,800,000 | | Gao Wu | 1.24% | 7,474,920 | | Industrial and Commercial Bank of China - E Fund New Normal Mixed Fund | 0.92% | 5,546,204 | Item VII. Information on Preferred Shares This section explicitly states that the company had no preferred shares during the reporting period [Preferred Share Status](index=33&type=section&id=7.1%20Preferred%20Share%20Status) During the reporting period, the company had no issued or outstanding preferred shares - The company had no preferred shares during the reporting period[119](index=119&type=chunk) Item VIII. Information on Directors, Supervisors, and Senior Management This section provides details on the shareholding changes and personnel appointments of the company's directors, supervisors, and senior management [Shareholding Changes](index=34&type=section&id=8.1%20Shareholding%20Changes) During the reporting period, the shareholdings of the company's directors, supervisors, and senior management changed, with increases primarily due to the capital reserve transfer of **12** bonus shares per **10** shares, while some executives had minor reductions, and Chairman Mr. Ao Xiaoqiang reduced his holdings by **23 million** shares Shareholding Changes of Directors, Supervisors, and Senior Management | Name | Position | Shares Held at Beginning of Period (shares) | Shares Reduced in Current Period (shares) | Shares Held at End of Period (shares) | | :--- | :--- | :--- | :--- | :--- | | Ao Xiaoqiang | Chairman, General Manager | 183,300,000 | 23,000,000 | 380,260,000 | | Gao Wu | Director | 4,000,000 | 1,325,080 | 7,474,920 | | Wang Lingqiu | Director | 4,000,000 | 1,000,000 | 7,800,000 | - The increase in shareholdings of directors, supervisors, and senior management was entirely due to the company's implementation of the '12 bonus shares per 10 shares' profit distribution plan, resulting from the conversion of capital reserves into share capital[121](index=121&type=chunk) [Personnel Changes](index=34&type=section&id=8.2%20Personnel%20Changes) During the reporting period, there was a change in the company's independent directors, with Mr. Wu Zhongyong resigning due to policy reasons and Mr. Zhou Li'an appointed as the new independent director, and the company also reappointed Mr. Wang Qiang and Mr. Si Naide as Deputy General Managers - Independent Director Wu Zhongyong resigned due to regulations concerning party and government officials holding concurrent positions in enterprises, and the company appointed Zhou Li'an as the new independent director[122](index=122&type=chunk) - The company reappointed Wang Qiang and Si Naide as Deputy General Managers, with their terms extending until the expiration of the second Board of Directors' term[123](index=123&type=chunk) Item IX. Financial Report This section presents the company's unaudited financial statements for the reporting period, including balance sheets, income statements, cash flow statements, and comprehensive notes [Audit Opinion](index=36&type=section&id=9.1%20Audit%20Opinion) This semi-annual financial report is unaudited - The company's semi-annual financial report is unaudited[126](index=126&type=chunk) [Financial Statements](index=36&type=section&id=9.2%20Financial%20Statements) This section provides the company's consolidated and parent company financial statements for the first half of 2015, including the balance sheet, income statement, cash flow statement, and statement of changes in owners' equity, comprehensively reflecting the company's financial position and operating results at the end of the reporting period [Consolidated Balance Sheet](index=36&type=section&id=9.2.1%20Consolidated%20Balance%20Sheet) As of June 30, 2015, the company's total assets were **1.63 billion Yuan**, a slight increase of **0.42%** from the beginning of the period, with net assets attributable to shareholders at **1.40 billion Yuan**, up **3.58%**, and current assets constituting a high proportion of total assets, primarily comprising cash, notes receivable, accounts receivable, and inventory Consolidated Balance Sheet | Major Asset Items | Balance at End of Period (Yuan) | Balance at Beginning of Period (Yuan) | | :--- | :--- | :--- | | Total Assets | 1,629,784,171.28 | 1,622,959,872.62 | | Total Current Assets | 1,337,868,394.66 | 1,356,710,049.23 | | Total Non-Current Assets | 291,915,776.62 | 266,249,823.39 | | **Major Liabilities and Equity Items** | | | | Total Liabilities | 226,116,360.92 | 267,508,581.51 | | Equity Attributable to Parent Company Owners | 1,399,848,920.45 | 1,351,461,127.32 | [Consolidated Income Statement](index=41&type=section&id=9.2.2%20Consolidated%20Income%20Statement) In the first half of 2015, the company achieved total operating revenue of **363 million Yuan**, a year-on-year increase of **30.71%**, with operating profit at **101 million Yuan**, up **45.89%** year-on-year, and net profit attributable to parent company owners at **89.63 million Yuan**, growing by **46.95%** year-on-year, indicating sustained improvement in profitability Consolidated Income Statement | Item | Amount Incurred in Current Period (Yuan) | Amount Incurred in Prior Period (Yuan) | | :--- | :--- | :--- | | I. Total Operating Revenue | 362,718,982.05 | 277,506,690.01 | | II. Total Operating Costs | 280,389,948.32 | 224,871,146.82 | | Including: Operating Costs | 195,034,400.81 | 161,343,339.98 | | Selling Expenses | 42,988,408.66 | 32,415,832.93 | | Administrative Expenses | 40,875,027.43 | 26,371,052.40 | | III. Operating Profit | 101,409,836.60 | 69,507,660.65 | | IV. Total Profit | 105,452,499.37 | 71,757,593.54 | | V. Net Profit | 89,458,359.25 | 60,993,954.51 | | Net Profit Attributable to Parent Company Owners | 89,629,633.13 | 60,993,954.51 | [Consolidated Cash Flow Statement](index=45&type=section&id=9.2.3%20Consolidated%20Cash%20Flow%20Statement) During the reporting period, net cash flow from operating activities was **32.19 million Yuan**, a significant year-on-year increase of **120.02%**, primarily due to increased sales collections, while net cash outflow from investing activities was **100 million Yuan**, mainly for fixed asset purchases and wealth management investments, and net cash outflow from financing activities was **66.74 million Yuan**, primarily for loan repayments and dividend distributions, with cash and cash equivalents balance at period-end of **90.65 million Yuan** Consolidated Cash Flow Statement | Item | Amount Incurred in Current Period (Yuan) | Amount Incurred in Prior Period (Yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 32,186,012.95 | 14,628,684.47 | | Net Cash Flow from Investing Activities | -100,186,416.79 | -6,746,794.55 | | Net Cash Flow from Financing Activities | -66,736,507.50 | -17,700,323.25 | | Net Increase in Cash and Cash Equivalents | -134,736,911.34 | -9,818,433.33 | [Notes to Financial Statements](index=54&type=section&id=9.3%20Notes%20to%20Financial%20Statements) The notes to the financial statements elaborate on the company's general information, basis of financial statement preparation, significant accounting policies and estimates, and provide detailed explanations for major items in the consolidated financial statements, covering taxes, balance sheet item breakdowns, income statement item breakdowns, supplementary cash flow information, related party transactions, and contingent liabilities, offering crucial supplementary information for understanding the financial statements [Significant Accounting Policies](index=55&type=section&id=9.3.1%20Significant%20Accounting%20Policies) The company's financial statements are prepared on a going concern basis in accordance with Chinese Enterprise Accounting Standards, and this section details accounting policies for key areas such as revenue recognition, financial instruments, long-term equity investments, fixed assets, and intangible assets, specifically noting that revenue from system product sales is recognized after installation, debugging, and environmental acceptance, reflecting industry characteristics - The company's financial statements are prepared in accordance with Enterprise Accounting Standards, on a going concern basis[165](index=165&type=chunk)[166](index=166&type=chunk) - Long-term equity investments in subsidiaries are accounted for using the cost method, while investments in associates and joint ventures are accounted for using the equity method[199](index=199&type=chunk) - Revenue recognition principles: System product sales require installation and debugging, with revenue for some projects recognized after environmental acceptance, while revenue for spare parts not requiring installation is recognized upon goods dispatch[233](index=233&type=chunk) [Notes to Consolidated Financial Statement Items](index=71&type=section&id=9.3.2%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This section provides detailed breakdowns and explanations for key items in the consolidated financial statements, with accounts receivable at **360 million Yuan**, inventory at **329 million Yuan**, and original cost of fixed assets at **158 million Yuan** as of period-end, and operating revenue entirely from main business, along with detailed compositions of selling, administrative, and financial expenses - Accounts receivable had a book balance of **399 million Yuan** at period-end, with a bad debt provision of **38.46 million Yuan**, resulting in a book value of **360 million Yuan**, and the top five debtors accounted for **15.64%** of total accounts receivable[258](index=258&type=chunk)[263](index=263&type=chunk) - Inventory had a book value of **329 million Yuan** at period-end, entirely comprising raw materials, work-in-progress, and finished goods, with no provision for impairment[288](index=288&type=chunk) - Fixed assets had a book value of **133 million Yuan** at period-end, with buildings and structures accounting for the largest portion at **111 million Yuan**, and transfers from construction in progress being the primary reason for the increase in fixed assets during the current period[317](index=317&type=chunk)[318](index=318&type=chunk) - Operating revenue of **363 million Yuan** was entirely derived from main business operations[413](index=413&type=chunk) [Related Parties and Related Party Transactions](index=112&type=section&id=9.3.3%20Related%20Parties%20and%20Related%20Party%20Transactions) During the reporting period, the company engaged in transactions with related parties Beijing Kediwei Environmental Protection Equipment Co., Ltd. and Beijing Silu Innovation Technology Co., Ltd. for procurement of goods and acceptance of services, with transaction amounts of **126,000 Yuan** and **9.813 million Yuan** respectively, both within annual estimated limits and fairly priced Related Party Transactions | Related Party | Related Party Transaction Content | Amount Incurred in Current Period (Yuan) | Amount Incurred in Prior Period (Yuan) | | :--- | :--- | :--- | :--- | | Beijing Kediwei Environmental Protection Equipment Co., Ltd. | Procurement of Water Quality Monitoring Systems | 126,491.79 | 0.00 | | Beijing Silu Innovation Technology Co., Ltd. | Entrusted Development of Smart Environmental Protection Software Systems | 9,813,250.00 | 0.00 | Item X. Reference Documents This section lists the available reference documents for review by regulatory bodies and investors [List of Reference Documents](index=126&type=section&id=10.1%20List%20of%20Reference%20Documents) Reference documents include financial statements signed and sealed by the company's responsible persons, original copies of all publicly disclosed documents and announcements during the reporting period, and the original text of the 2015 semi-annual report bearing the legal representative's signature - Documents available for reference include: - Financial statements signed and sealed by senior management - Original copies of all disclosed documents and announcements during the reporting period - The original text of the semi-annual report for 2015 bearing the legal representative's signature[539](index=539&type=chunk)

北京雪迪龙科技股份有限公司 2015 年第一季度报告正文 公司简称：雪迪龙 股票代码：002658 证券代码：002658 证券简称：雪迪龙 公告编号：2015-028 披露日期：二Ｏ一五年四月二十一日 北京雪迪龙科技股份有限公司 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。 公司负责人敖小强、主管会计工作负责人赵爱学及会计机构负责人(会计主 管人员)啜美娜声明：保证季度报告中财务报表的真实、准确、完整。 2 北京雪迪龙科技股份有限公司 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 公司报告期不存在将根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义、列举的非经常性损益 项目界定为经常性损益的项目的情形。 3 北京雪迪龙科技股份有限公司 2015 年第一季度报 ...

北京雪迪龙科技股份有限公司 2014 年年度报告 公司简称：雪迪龙 股票代码：002658 披露日期：二Ｏ一五年三月十八日 北京雪迪龙科技股份有限公司 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 274,945,600 股为基数，向全体股东每 10 股派发现金红利 1.50 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 12 股。 公司负责人敖小强、主管会计工作负责人赵爱学及会计机构负责人(会计主 管人员)啜美娜声明：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 | | --- | | 2014 | 年度报告 2 | | --- | --- | | 第一节 | 重要 ...

证券代码：002658 证券简称：雪迪龙 公告编号：2014-046 北京雪迪龙科技股份有限公司 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。 公司负责人敖小强、主管会计工作负责人赵爱学及会计机构负责 人(会计主管人员)啜美娜声明：保证季度报告中财务报表的真实、准 确、完整。 2 北京雪迪龙科技股份有限公司 2014 年第三季度报告正文 公司简称：雪迪龙 股票代码：002658 披露日期：二Ｏ一四年十月二十二日 北京雪迪龙科技股份有限公司 2014 年第三季度报告正文 | 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） | 353.54 | | | 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 | 3,763,069.00 | | | 一标准定额或定量享受的政府补助除外） | | | | 债务重组损益 | ...

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。 公司负责人敖小强、主管会计工作负责人赵爱学及会计机构负责人(会计主 管人员)啜美娜声明：保证本半年度报告中财务报告的真实、准确、完整。 北京雪迪龙科技股份有限公司 2014 年半年度报告 公司简称：雪迪龙 股票代码：002658 披露日期：二Ｏ一四年七月二十三日 北京雪迪龙科技股份有限公司 2014 年半年度报告全文 第一节 重要提示、目录和释义 本年度报告涉及的未来计划、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 | | --- | | 2014 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 6 | | 第二节 | 公司简介 8 | | 第三节 | 会计数据和财务指标摘要 10 | | 第四节 | 董事会报告 22 | | 第五节 | 重要事项 24 | | 第六节 ...

证券代码：002658 证券简称：雪迪龙 公告编号：2014-018 北京雪迪龙科技股份有限公司 2014 年第一季度报告正文 公司简称：雪迪龙 股票代码：002658 披露日期：二Ｏ一四年四月二十三日 北京雪迪龙科技股份有限公司 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人敖小强、主管会计工作负责人赵爱学及会计机构负责人(会计主 管人员)啜美娜声明：保证季度报告中财务报表的真实、准确、完整。 2 北京雪迪龙科技股份有限公司 2014 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 3 北京雪迪龙科技股份有限公司 2014 年第一季度报告正文 二、报告期末股东总数及前十名股东持股情况表 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- ...

北京雪迪龙科技股份有限公司 2013 年年度报告 公司简称：雪迪龙 股票代码：002658 披露日期：二Ｏ一四年二月二十六日 北京雪迪龙科技股份有限公司 2013 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 2013 年 12 月 31 日的公 司总股本为基数，向全体股东每 10 股派发现金红利 1.00 元（含税），送红股 0 股（含税），不以公积金转增股本。 公司负责人敖小强、主管会计工作负责人赵爱学及会计机构负责人(会计主 管人员)啜美娜声明：保证年度报告中财务报告的真实、准确、完整。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 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 11 | | 第五节 | 重要事项 30 | | 第六节 | 股份变动及股东情况 32 | ...