长鹰信质科技股份有限公司 2017 年年度报告全文 所有董事均已出席了审议本报告的董事会会议。 可能存在技术、行业竞争、经营与管理、市场及国家政策等风险；本报告 涉及的未来计划、发展战略等前瞻性描述，不代表公司盈利预测，不构成公司 对投资者的实质承诺，投资者及相关人士均应对此保持足够的风险意识，并且 应当理解计划、预测与承诺之间的差异。请投资注意投资风险。 长鹰信质科技股份有限公司 2017 年年度报告 2018 年 04 月 1 长鹰信质科技股份有限公司 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。 公司负责人尹巍、主管会计工作负责人楚瑞明及会计机构负责人(会计主管 人员)方银增声明：保证年度报告中财务报告的真实、准确、完整。 公司在本报告"公司未来发展的展望"部分，详细描述了公司经营中可能存 在的风险及应对措施，敬请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 400020000 为基数，向 全体股东每 10 股派发现金红利 ...

信质电机股份有限公司 2017 年第三季度报告正文 证券代码：002664 证券简称：信质电机 公告编号：2017-088 信质电机股份有限公司 2017 年第三季度报告正文 1 信质电机股份有限公司 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。 公司负责人尹巍、主管会计工作负责人楚瑞明及会计机构负责人(会计主管 人员)方银增声明：保证季度报告中财务报表的真实、准确、完整。 2 信质电机股份有限公司 2017 年第三季度报告正文 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 □ 适用 √ 不适用 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。 二、报告期末股东总数及前十名股东持股情况表 1、普通股股东和表决权恢复的优先股股东数量及前 10 名股东持股 ...

信质电机股份有限公司 2017 年半年度报告全文 信质电机股份有限公司 2017 年半年度报告 2017 年 08 月 1 信质电机股份有限公司 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。 公司负责人尹兴满、主管会计工作负责人楚瑞明及会计机构负责人(会计主 管人员)方银增声明：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。 本报告涉及未来的计划、发展战略等前瞻性描述，不代表公司盈利预测， 不构成公司对投资者的实质承诺，能否实现取决于市场状况变化及公司经营管 理团队的努力程度等多种因素，投资者及相关人士均应对此保持足够的风险意 识，并且应当理解计划、预测与承诺之间的差异。请投资者注意投资风险。 详见本报告"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"相关内容，请投资者予以关注。 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 | | --- | | 2017 | ...

信质电机股份有限公司 2017 年第一季度报告正文 证券代码：002664 证券简称：信质电机 公告编号：2017-26 信质电机股份有限公司 2017 年第一季度报告正文 1 信质电机股份有限公司 2017 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。 公司负责人尹兴满、主管会计工作负责人楚瑞明及会计机构负责人(会计主 管人员)方银增声明：保证季度报告中财务报表的真实、准确、完整。 2 信质电机股份有限公司 2017 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) | 506,861,929.10 | 373,355,994.72 | 35.76% | | 归属于上市公司股东的净 ...

信质电机股份有限公司 2016 年年度报告全文 信质电机股份有限公司 2016 年年度报告 2017 年 04 月 1 信质电机股份有限公司 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。 公司负责人尹兴满、主管会计工作负责人楚瑞明及会计机构负责人(会计主 管人员)方银增声明：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。 可能存在技术、行业竞争、经营与管理、市场及国家政策等风险；本报告 涉及的未来计划、发展战略等前瞻性描述，不代表公司盈利预测，不构成公司 对投资者的实质承诺，投资者及相关人士均应对此保持足够的风险意识，并且 应当理解计划、预测与承诺之间的差异。请投资注意投资风险。 不适用 公司经本次董事会审议通过的利润分配预案为：以 400020000 为基数，向 全体股东每 10 股派发现金红利 0.60 元(含税)，送红股 0 股(含税)，不以公积金 转增股本。 2 | 目录 | | --- | | 第一 ...

[Part I Important Notice](index=2&type=section&id=Part%20I%20Important%20Notice) This section contains important declarations from the company's board, supervisors, and senior management regarding the accuracy and completeness of the quarterly report [Company Statement](index=2&type=section&id=Company%20Statement) The company's board, supervisory board, and senior management affirm the truthfulness, accuracy, and completeness of this quarterly report and its financial statements - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, free from false records, misleading statements, or major omissions[4](index=4&type=chunk) - Company head Yin Xingman, chief accountant Chu Ruiming, and head of accounting department Fang Yinzeng affirm the truthfulness, accuracy, and completeness of the financial statements in the quarterly report[5](index=5&type=chunk) [Part II Key Financial Data and Shareholder Changes](index=3&type=section&id=Part%20II%20Key%20Financial%20Data%20and%20Shareholder%20Changes) This section presents the company's key financial performance indicators and details of shareholder structure as of the reporting period end [Key Accounting Data and Financial Indicators](index=3&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) The company experienced a decrease in total assets but an increase in net assets attributable to shareholders, with revenue growth but a slight net profit decline for the current period Key Accounting Data and Financial Indicators (As of September 30, 2016) | Indicator | Current Period-End/Current Period (CNY) | Prior Year-End/Prior Period (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | **Balance Sheet** | | | | | Total Assets | 2,362,309,937.83 | 2,741,518,553.85 | -13.83% | | Net Assets Attributable to Shareholders of Listed Company | 1,643,096,219.23 | 1,485,841,822.87 | 10.58% | | **Income Statement (Current Period)** | | | | | Operating Revenue | 455,561,648.53 | (Prior Period) | 23.46% | | Net Profit Attributable to Shareholders of Listed Company | 61,163,622.69 | (Prior Period) | -3.42% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | 60,357,300.21 | (Prior Period) | -5.56% | | Basic Earnings Per Share (CNY/share) | 0.1529 | (Prior Period) | -4.44% | | Diluted Earnings Per Share (CNY/share) | 0.1529 | (Prior Period) | -4.44% | | Weighted Average Return on Net Assets | 3.79% | (Prior Period) | -0.76% | | **Income Statement (Year-Beginning to Period-End)** | | | | | Operating Revenue | 1,272,855,968.14 | (Prior Period) | 12.11% | | Net Profit Attributable to Shareholders of Listed Company | 177,655,416.36 | (Prior Period) | 18.82% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | 174,082,239.43 | (Prior Period) | 18.16% | | Net Cash Flow from Operating Activities | 162,727,273.15 | (Prior Period) | 59.30% | | Basic Earnings Per Share (CNY/share) | 0.4441 | (Prior Period) | 18.81% | | Diluted Earnings Per Share (CNY/share) | 0.4441 | (Prior Period) | 18.81% | | Weighted Average Return on Net Assets | 11.35% | (Prior Period) | 0.47% | Non-Recurring Gains and Losses from Year-Beginning to End of Reporting Period | Item | Amount (CNY) | | :--- | :--- | | Gains/Losses on Disposal of Non-Current Assets | 473,249.61 | | Government Grants Recognized in Current Profit/Loss | 4,819,508.88 | | Gains/Losses from Fair Value Changes and Investment Income | -574,968.62 | | Other Non-Operating Income and Expenses | -93,521.22 | | Less: Income Tax Impact | 946,177.95 | | Impact on Minority Interests (After Tax) | 104,913.77 | | **Total** | **3,573,176.93** | [Total Shareholders and Top Ten Shareholders' Holdings at Period-End](index=4&type=section&id=Total%20Shareholders%20and%20Top%20Ten%20Shareholders'%20Holdings%20at%20Period-End) The company reported **29,738** common shareholders, with the top ten shareholders including major corporate and individual investors, some with pledged shares - The total number of common shareholders at the end of the reporting period was **29,738**[12](index=12&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Nature | Holding Percentage | Number of Shares Held (shares) | Number of Restricted Shares Held (shares) | Share Status | Quantity (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Taizhou Jiaojiang Xinzhi Industry and Trade Co., Ltd. | Domestic Non-State-Owned Legal Person | 25.70% | 102,810,000 | - | Pledged | 37,000,000 | | Yin Xingman | Domestic Natural Person | 13.50% | 54,000,000 | 40,500,000 | - | - | | Ye Xiaoqing | Domestic Natural Person | 9.94% | 39,750,000 | 16,875,000 | - | - | | Yin Qiang | Domestic Natural Person | 2.81% | 11,250,000 | 5,625,000 | Pledged | 5,625,000 | | Yin Wei | Domestic Natural Person | 2.51% | 10,050,000 | 7,537,500 | - | - | | Zhejiang Chuangding Investment Co., Ltd. | Domestic Non-State-Owned Legal Person | 2.51% | 10,050,000 | - | - | - | | Xiang Zhaoxian | Domestic Natural Person | 2.17% | 8,680,106 | 8,680,106 | - | - | | Zhang Yu | Domestic Natural Person | 1.25% | 5,000,000 | - | Frozen | 5,000,000 | | New China Life Insurance Co., Ltd. - Dividend - Group Dividend - 018L-FH001 Shenzhen | Other | 0.75% | 2,981,833 | - | - | - | | National Social Security Fund 415 Portfolio | Other | 0.63% | 2,513,120 | - | - | - | - Yin Xingman and Ye Xiaoqing are spouses; Yin Wei and Yin Qiang are their sons. Yin Xingman holds **90%** equity in Taizhou Jiaojiang Xinzhi Industry and Trade Co., Ltd., with Ye Xiaoqing holding **10%**; Yin Wei holds **100%** equity in Zhejiang Chuangding Investment Co., Ltd[13](index=13&type=chunk) [Part III Significant Events](index=6&type=section&id=Part%20III%20Significant%20Events) This section details significant changes in financial statement items, progress of key matters, commitment fulfillment, and future performance forecasts [Changes and Reasons for Major Financial Statement Items and Indicators in the Reporting Period](index=6&type=section&id=Changes%20and%20Reasons%20for%20Major%20Financial%20Statement%20Items%20and%20Indicators%20in%20the%20Reporting%20Period) Significant changes in financial items include a decrease in cash due to loan repayments, an increase in asset impairment losses, and a substantial rise in cash paid for debt repayment Significant Changes in Major Balance Sheet Items During the Reporting Period | Item | Period-End Balance (CNY) | Year-Beginning Balance (CNY) | Change (%) | Explanation | | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 538,246,305.20 | 1,100,442,319.71 | -51.09% | Mainly due to repayment of bank loans | | Notes Receivable | 263,898,816.78 | 169,518,878.19 | 55.68% | Mainly due to increased customer acceptance of payments | | Other Receivables | 5,316,573.56 | 3,905,181.35 | 36.14% | Mainly due to increased employee imprest funds and deposits | | Construction in Progress | 5,721,443.74 | 18,002,001.83 | -68.22% | Major projects transferred to fixed assets | | Deferred Income Tax Assets | 3,206,637.96 | 2,456,210.87 | 30.55% | Mainly due to deferred income tax recognized from asset impairment provisions | | Other Non-Current Assets | 52,504,313.99 | 30,420,485.13 | 72.60% | Mainly due to increased prepayments for fixed asset purchases | | Short-Term Borrowings | 23,000,000.00 | 651,350,000.00 | -96.47% | Mainly due to repayment of bank loans | Significant Changes in Major Income Statement Items During the Reporting Period | Item | Cumulative Amount for Current Year (CNY) | Prior Year Same Period Amount (CNY) | Change (%) | Explanation | | :--- | :--- | :--- | :--- | :--- | | Asset Impairment Losses | 21,848,864.03 | 5,378,662.69 | 306.21% | Mainly due to provision for impairment of long-term equity investment in Suzhou Hexin | | Investment Income | -2,849,101.26 | 2,290,394.22 | -224.39% | Mainly due to investment losses from equity method accounting for Suzhou Hexin | | Non-Operating Income | 5,730,467.47 | 3,355,178.55 | 70.79% | Mainly due to increased government grants in the current period | | Income Tax Expense | 30,355,504.58 | 22,832,968.23 | 32.95% | Mainly due to increased total profit in the current period | Changes in Major Cash Flow Statement Items During the Reporting Period | Item | Current Period Amount (CNY) | Prior Year Same Period Amount (CNY) | Change (%) | Explanation | | :--- | :--- | :--- | :--- | :--- | | Cash Received Related to Other Operating Activities | 23,999,511.21 | 13,639,326.54 | 75.96% | Mainly due to increased intercompany receivables in the current period | | Cash Paid Related to Other Operating Activities | 79,481,291.11 | 60,887,390.29 | 30.54% | Mainly due to increased expenses paid | | Net Cash Received from Disposal of Fixed Assets, Intangible Assets, and Other Long-Term Assets | 1,587,914.00 | 4,428,393.94 | -64.14% | Mainly due to decreased sales of fixed assets in the current period | | Cash Received Related to Other Investing Activities | 40,104,850.00 | 193,100,000.00 | -79.23% | Mainly due to decreased bank wealth management products in the current period | | Cash Paid Related to Other Investing Activities | 40,007,000.00 | 129,805,126.19 | -69.18% | Mainly due to decreased bank wealth management products in the current period | | Cash Received from Investments | - | 35,000,000.00 | -100.00% | Mainly due to receipt from minority shareholders of controlled subsidiary Suzhou AIMAI in the prior year | | Cash Received from Borrowings | 133,000,000.00 | 71,475,600.00 | 86.08% | Mainly due to increased short-term borrowings in the current period | | Cash Received Related to Other Financing Activities | 121,542,320.37 | 34,532,346.88 | 251.97% | Mainly due to decreased margin for notes payable in the current period | | Cash Paid for Debt Repayment | 761,350,000.00 | 70,267,100.00 | 983.51% | Mainly due to repayment of short-term bank loans | | Cash Paid for Dividends, Profits, or Interest Payments | 28,293,871.67 | 41,666,520.09 | -32.09% | Mainly due to decreased dividend payments in the current period | | Cash Paid Related to Other Financing Activities | - | 6,950,000.00 | -100.00% | Mainly due to decreased margin for notes payable in the current period | [Progress of Significant Matters](index=6&type=section&id=Progress%20of%20Significant%20Matters) The transfer of minority equity in Suzhou AIMAI Electronic Technology Co., Ltd. was completed, with the subsidiary planning to relocate to Taizhou - The transfer of minority shareholder equity in the company's controlled subsidiary, Suzhou AIMAI Electronic Technology Co., Ltd., has completed industrial and commercial registration changes, without affecting the company's equity interest in Suzhou AIMAI[17](index=17&type=chunk) - Suzhou AIMAI is expected to relocate to Taizhou due to shareholder changes, leasing arrangements, and cooperation agreements[17](index=17&type=chunk) [Commitments](index=6&type=section&id=Commitments) Key commitments regarding share lock-up and transfer restrictions made by the company's controlling shareholders, directors, and senior management have been fulfilled as scheduled - The company's controlling shareholder Xinzhi Industry and Trade, along with shareholders Ye Xiaoqing, Chuangding Investment, and Yin Qiang, committed not to transfer or entrust others to manage their current company shares for **36 months** from the date of the company's stock listing[20](index=20&type=chunk) - Directors, supervisors, senior management, and core technical personnel (Yin Xingman, Ye Xiaoqing, Xiang Zhaoxian, Ye Rongjun, Yin Wei, Ji Jianxing) committed that, after the expiration of the aforementioned lock-up period, they would not transfer more than **25%** of their respective company shares annually during their tenure, and would not transfer any shares within **six months** after resignation[20](index=20&type=chunk) - All commitments have been fulfilled as scheduled[20](index=20&type=chunk) [2016 Annual Operating Performance Forecast](index=7&type=section&id=2016%20Annual%20Operating%20Performance%20Forecast) The company forecasts a **0.00% to 40.00%** year-on-year increase in net profit attributable to shareholders for 2016, driven by business expansion and cost control 2016 Annual Net Profit Forecast Attributable to Shareholders of Listed Company | Indicator | Range/Amount | | :--- | :--- | | Net Profit Change Range | 0.00% 至 40.00% | | Net Profit Range (CNY 10,000) | 20,218.92 至 28,306.49 | | 2015 Annual Net Profit Attributable to Shareholders of Listed Company (CNY 10,000) | 20,218.92 | - Reasons for performance change include the continuous expansion of the company's business scale, steady increase in sales revenue; enhanced sales from controlled (wholly-owned) subsidiaries contributing to company performance; and effective internal cost control measures[21](index=21&type=chunk) [Other Significant Matters](index=8&type=section&id=Other%20Significant%20Matters) The company reported no financial assets measured at fair value, no irregular external guarantees, no non-operating fund occupation by controlling shareholders, and no investor reception activities - The company had no financial assets measured at fair value during the reporting period[22](index=22&type=chunk) - The company had no irregular external guarantees during the reporting period[22](index=22&type=chunk) - There was no non-operating occupation of funds by the controlling shareholder or its related parties from the listed company during the reporting period[23](index=23&type=chunk) - The company did not host any research, communication, or interview activities during the reporting period[24](index=24&type=chunk)

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=第一节%20重要提示、目录和释义) This section provides crucial disclaimers, outlines the report structure, and defines key terms used throughout the document [Important Notice](index=2&type=section&id=重要提示) The company's management guarantees the report's truthfulness, accuracy, and completeness, with no plans for profit distribution - Company management ensures the truthfulness, accuracy, and completeness of the report and assumes corresponding legal responsibilities[4](index=4&type=chunk) - The company plans no cash dividends, bonus shares, or capital increase from capital reserves for the first half of 2016[6](index=6&type=chunk) - Forward-looking statements regarding future plans and development strategies in the report do not constitute substantive commitments to investors and are subject to uncertainties[6](index=6&type=chunk) [Definitions](index=4&type=section&id=释义) This section defines key company entity abbreviations, professional terms (e.g., stator, rotor, assembly), and the reporting period used in the report Term Definitions | Term | Definition | | :--- | :--- | | Company, The Company | Xinzhi Motor Co., Ltd. | | Reporting Period | January 1, 2016 to June 30, 2016 | | Stator/Rotor | Unless otherwise specified, refers specifically to the stator core or rotor core of a motor in this report | | Assembly | Refers to products processed by winding the stator core or rotor core | [Company Profile](index=5&type=section&id=第二节%20公司简介) This section provides an overview of Xinzhi Motor Co., Ltd., including its listing information and unchanged basic details [Basic Company Information](index=5&type=section&id=公司基本信息) Xinzhi Motor Co., Ltd. (Stock Code: 002664) is a Shenzhen Stock Exchange-listed company with Yin Xingman as its legal representative Company Basic Information | Item | Content | | :--- | :--- | | Stock Abbreviation | Xinzhi Motor | | Stock Code | 002664 | | Listing Exchange | Shenzhen Stock Exchange | | Legal Representative | Yin Xingman | - During the reporting period, there were no changes in the company's registered address, office address, website, email, or information disclosure newspapers and websites[16](index=16&type=chunk)[17](index=17&type=chunk)[18](index=18&type=chunk) [Summary of Accounting Data and Financial Indicators](index=6&type=section&id=第三节%20会计数据和财务指标摘要) This section presents a concise overview of the company's key financial performance and position for the reporting period [Key Financial Data](index=6&type=section&id=主要财务数据) In the first half of 2016, the company's operating revenue increased by **6.64%**, and net profit attributable to shareholders significantly grew by **35.17%** Key Financial Data Overview | Indicator | Current Period | Prior Year Period | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (Yuan) | 817,294,319.61 | 766,387,950.19 | 6.64% | | Net Profit Attributable to Shareholders (Yuan) | 116,491,793.67 | 86,183,182.78 | 35.17% | | Net Cash Flow from Operating Activities (Yuan) | 13,584,593.42 | 29,779,861.53 | -54.38% | | Basic Earnings Per Share (Yuan/share) | 0.2912 | 0.2154 | 35.19% | | Weighted Average Return on Net Assets | 7.56% | 6.37% | 1.19% | | **Indicator** | **End of Current Period** | **End of Prior Year** | **YoY Change** | | Total Assets (Yuan) | 2,203,154,620.22 | 2,741,518,553.85 | -19.64% | | Net Assets Attributable to Shareholders (Yuan) | 1,581,932,596.54 | 1,485,841,822.87 | 6.47% | - During the reporting period, the company's total non-recurring gains and losses amounted to **2.7669 million Yuan**, primarily from government subsidies[25](index=25&type=chunk)[26](index=26&type=chunk) [Board of Directors' Report](index=8&type=section&id=第四节%20董事会报告) This section details the company's operational performance, business analysis, and strategic initiatives during the reporting period [Overview of Operations](index=8&type=section&id=经营情况概述) The company achieved dual growth in operating revenue and net profit by adhering to its new policy and focusing on new energy vehicle market opportunities - The company noted that new energy vehicle production and sales increased by over **125% year-on-year** in the first half of 2016, and the company will accelerate the implementation of new energy projects to seize market opportunities[29](index=29&type=chunk) - During the reporting period, the company achieved operating revenue of **817 million Yuan**, a year-on-year increase of **6.64%**; net profit attributable to listed company shareholders was **116 million Yuan**, a year-on-year increase of **35.17%**[30](index=30&type=chunk) [Analysis of Main Business](index=8&type=section&id=主营业务分析) The company experienced stable main business revenue and cost changes, improved gross profit margin, and significant shifts in administrative and financial expenses Key Financial Data and Changes | Key Financial Data | Current Period (Yuan) | Prior Year Period (Yuan) | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 817,294,319.61 | 766,387,950.19 | 6.64% | - | | Administrative Expenses | 63,001,019.60 | 49,907,146.46 | 26.24% | Primarily due to increased R&D expenses by subsidiaries in this period | | Financial Expenses | -105,764.82 | 6,046,904.99 | -101.75% | Primarily due to exchange gains in this period | | R&D Investment | 32,659,123.19 | 26,412,211.35 | 23.65% | - | | Net Cash Flow from Operating Activities | 13,584,593.42 | 29,779,861.53 | -54.38% | Primarily due to increased maturing notes payable in this period | | Net Cash Flow from Investing Activities | -96,821,325.63 | 18,329,744.75 | -628.22% | Primarily due to the purchase of wealth management products in this period | | Net Cash Flow from Financing Activities | -356,815,544.74 | -17,749,842.62 | 1,910.25% | Primarily due to repayment of bank loans in this period | - In the first half of the year, the company focused on its established operational goals, consolidating existing businesses while actively promoting new product development, strengthening comprehensive management, cultivating talent, and accelerating the promotion of new energy products[33](index=33&type=chunk) [Composition of Main Business](index=9&type=section&id=主营业务构成情况) Automotive components remain the largest revenue source, while ice compressor components showed the fastest growth and highest gross profit margin increase Main Business Composition by Product and Region | By Product | Operating Revenue (Yuan) | Gross Profit Margin | YoY Change in Operating Revenue | YoY Change in Gross Profit Margin | | :--- | :--- | :--- | :--- | :--- | | Automotive Components | 456,723,684.81 | 32.91% | -0.31% | 6.93% | | Electric Vehicle Components | 175,642,001.44 | 15.19% | 9.28% | 1.02% | | Ice Compressor Components | 81,013,344.36 | 22.84% | 26.84% | 11.80% | | **By Region** | | | | | | Domestic Sales | 633,769,569.60 | 22.88% | 7.01% | 2.64% | | Export Sales | 162,270,456.13 | 41.87% | 3.64% | 13.03% | [Analysis of Core Competitiveness](index=9&type=section&id=核心竞争力分析) The company's core competitiveness remained unchanged during the reporting period, with further details available in the 2015 Annual Report - The company's core competitiveness remained unchanged during the reporting period[35](index=35&type=chunk) [Analysis of Investment Status](index=10&type=section&id=投资状况分析) The company made no new external equity or securities investments but purchased **40 million Yuan** in wealth management products, with raised funds largely invested in expansion projects - During the reporting period, the company had no external equity investments, holdings in financial enterprises, or securities investments[36](index=36&type=chunk)[37](index=37&type=chunk)[38](index=38&type=chunk) - The company used **40 million Yuan** of its own funds to purchase non-principal-protected floating-rate wealth management products from Bank of Ningbo[40](index=40&type=chunk)[41](index=41&type=chunk) Use of Raised Funds | Use of Raised Funds | Amount (10,000 Yuan) | | :--- | :--- | | Total Raised Funds | 49,393.03 | | Total Investment in Current Period | 931.25 | | Total Cumulative Investment | 48,296.20 | | Total Amount of Changed Use | 4,778.00 | | Percentage of Changed Use | 9.67% | [Operating Performance Forecast](index=14&type=section&id=经营业绩预测) The company forecasts a 10% to 40% year-on-year increase in net profit for January-September 2016, driven by business expansion and improved subsidiary sales Net Profit Forecast for Jan-Sep 2016 | Item | Forecast Range | | :--- | :--- | | Net Profit Change (Jan-Sep 2016) | 10.00% to 40.00% | | Net Profit Range (10,000 Yuan, Jan-Sep 2016) | 16,446.74 to 20,932.21 | | Net Profit (10,000 Yuan, Jan-Sep 2015) | 14,951.58 | - Key reasons for performance change include: continuous expansion of business scale and steady increase in sales revenue; improved sales by controlled (wholly-owned) subsidiaries; and effective internal cost control[59](index=59&type=chunk) [Significant Matters](index=16&type=section&id=第五节%20重要事项) This section covers the company's corporate governance, litigation status, and significant transactions during the reporting period [Corporate Governance, Litigation, and Transaction Matters](index=16&type=section&id=公司治理、诉讼及交易事项) The company's corporate governance complied with regulations, with no significant litigation, asset transactions, or related party dealings during the period - The company's actual corporate governance aligns with the requirements of the Company Law and relevant regulations of the China Securities Regulatory Commission[67](index=67&type=chunk) - During the reporting period, the company had no significant matters requiring disclosure, such as major lawsuits, asset transactions, equity incentives, significant related party transactions, or major contracts[68](index=68&type=chunk)[70](index=70&type=chunk)[71](index=71&type=chunk)[73](index=73&type=chunk)[74](index=74&type=chunk)[79](index=79&type=chunk) [Commitments](index=18&type=section&id=承诺事项) The share lock-up commitments made by the company's controlling shareholder, directors, and supervisors during the IPO are still in effect and were strictly fulfilled - The company's controlling shareholder, Xinzhi Industry & Trade, and several directors, supervisors, and senior executives committed not to transfer their company shares within thirty-six months from the listing date, and restricted the proportion of share transfers during their tenure. All commitments were strictly fulfilled during the reporting period[86](index=86&type=chunk) [Share Changes and Shareholder Information](index=20&type=section&id=第六节%20股份变动及股东情况) This section details changes in the company's share capital and provides an overview of its shareholder structure [Share Changes](index=20&type=section&id=股份变动情况) The company's total share capital remained unchanged, but restricted shares increased due to agreed transfers by major shareholders - Share changes primarily resulted from agreed transfers by controlling shareholder Taizhou Jiaojiang Xinzhi Industry & Trade Co., Ltd. and Zhejiang Chuangding Investment Co., Ltd. to Yin Xingman, Ye Xiaoqing, Yin Wei, and others, with the transfers already completed[94](index=94&type=chunk)[95](index=95&type=chunk) Share Capital Changes | Share Type | Quantity Before Change (shares) | Quantity After Change (shares) | Percentage After Change | | :--- | :--- | :--- | :--- | | I. Restricted Shares | 30,577,905 | 78,615,405 | 19.65% | | II. Unrestricted Shares | 369,442,095 | 321,404,595 | 80.35% | | III. Total Shares | 400,020,000 | 400,020,000 | 100.00% | [Shareholder Information](index=21&type=section&id=股东情况) As of the reporting period end, the company had **25,533 common shareholders**, with significant holdings by the controlling shareholder and actual controller's family, some of which are pledged or frozen - As of the end of the reporting period, the total number of common shareholders was **25,533**[99](index=99&type=chunk) - Among the top ten shareholders, shares held by Taizhou Jiaojiang Xinzhi Industry & Trade Co., Ltd., Yin Xingman, Ye Xiaoqing, Yin Qiang, Zhejiang Chuangding Investment Co., Ltd., and Zhang Yu were pledged or frozen[99](index=99&type=chunk) - Shareholder Yin Xingman and Ye Xiaoqing are a married couple, and Yin Wei and Yin Qiang are their sons. Yin Xingman and his wife control Taizhou Jiaojiang Xinzhi Industry & Trade Co., Ltd., and Yin Wei controls Zhejiang Chuangding Investment Co., Ltd., forming a concerted action relationship[100](index=100&type=chunk) [Changes in Controlling Shareholder or Actual Controller](index=22&type=section&id=控股股东或实际控制人变更情况) During the reporting period, there were no changes in the company's controlling shareholder or actual controller - The company's controlling shareholder and actual controller remained unchanged during the reporting period[101](index=101&type=chunk)[102](index=102&type=chunk) [Preferred Shares Information](index=24&type=section&id=第七节%20优先股相关情况) This section confirms the absence of preferred shares within the company during the reporting period [Preferred Shares Status](index=24&type=section&id=优先股情况) During the reporting period, the company had no preferred shares - The company had no preferred shares during the reporting period[105](index=105&type=chunk) [Information on Directors, Supervisors, and Senior Management](index=25&type=section&id=第八节%20董事、监事、高级管理人员情况) This section details changes in shareholdings of directors and senior management, as well as personnel changes [Shareholdings and Personnel Changes of Directors, Supervisors, and Senior Management](index=25&type=section&id=董监高持股及人员变动) Chairman Yin Xingman and Director/General Manager Yin Wei increased their shareholdings due to agreed transfers, while a Deputy General Manager resigned Shareholdings of Directors and Senior Management | Name | Position | Shares Increased in Current Period (shares) | Shares Held at Period End (shares) | | :--- | :--- | :--- | :--- | | Yin Xingman | Chairman | 54,000,000 | 54,000,000 | | Yin Wei | Director, General Manager | 10,050,000 | 10,050,000 | - The company's Deputy General Manager and Board Secretary Zhu Bin resigned on April 13, 2016, due to personal reasons[108](index=108&type=chunk) [Financial Report](index=26&type=section&id=第九节%20财务报告) This section presents the company's financial statements, accounting policies, and detailed notes for the reporting period [Audit Opinion](index=26&type=section&id=审计意见) This semi-annual financial report is unaudited - The company's semi-annual financial report is unaudited[111](index=111&type=chunk) [Financial Statements](index=26&type=section&id=财务报表) As of June 30, 2016, total assets were **2.203 billion Yuan**, total liabilities **576 million Yuan**, and operating revenue **817 million Yuan** Consolidated Balance Sheet Key Items (Unit: Yuan) | Item | Period-End Balance | Period-Beginning Balance | | :--- | :--- | :--- | | Cash and Cash Equivalents | 478,437,725.63 | 1,100,442,319.71 | | Accounts Receivable | 429,004,067.81 | 381,419,950.18 | | Inventories | 272,286,223.01 | 232,318,232.57 | | Total Assets | 2,203,154,620.22 | 2,741,518,553.85 | | Short-term Borrowings | 138,000,000.00 | 651,350,000.00 | | Total Liabilities | 576,245,176.25 | 1,210,768,909.29 | | Total Equity Attributable to Parent Company Owners | 1,581,932,596.54 | 1,485,841,822.87 | Consolidated Income Statement Key Items (Unit: Yuan) | Item | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | Total Operating Revenue | 817,294,319.61 | 766,387,950.19 | | Operating Profit | 130,292,732.51 | 100,565,505.45 | | Total Profit | 134,156,943.74 | 103,608,241.23 | | Net Profit | 116,560,819.41 | 90,251,889.37 | | Net Profit Attributable to Parent Company Owners | 116,491,793.67 | 86,183,182.78 | Consolidated Cash Flow Statement Key Items (Unit: Yuan) | Item | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 13,584,593.42 | 29,779,861.53 | | Net Cash Flow from Investing Activities | -96,821,325.63 | 18,329,744.75 | | Net Cash Flow from Financing Activities | -356,815,544.74 | -17,749,842.62 | | Net Increase in Cash and Cash Equivalents | -439,150,457.73 | 31,373,669.14 | [Company Overview](index=43&type=section&id=公司基本情况) Xinzhi Motor Co., Ltd., a Shenzhen Stock Exchange-listed automotive manufacturer, produces various motor components and operates several subsidiaries - The company was listed on the Shenzhen Stock Exchange on March 16, 2012, with a registered capital of **400.02 million Yuan**[145](index=145&type=chunk) - The company's main products include automotive generator stators and assemblies, automotive micro-motor rotors, electric vehicle motor rotors, and elevator traction machine motor rotors[152](index=152&type=chunk) - The company's consolidated financial statement scope includes several wholly-owned or controlled subsidiaries such as Zhejiang Xinge, Taizhou Boxiang, Xinzhi Changsha, Shanghai Xinyong, and Suzhou Aimai[153](index=153&type=chunk) [Significant Accounting Policies and Estimates](index=46&type=section&id=重要会计政策及会计估计) This section details the company's key accounting policies and estimates, including consolidation, financial instruments, impairment, inventory, depreciation, and revenue recognition - Accounts receivable impairment provisions are primarily based on the aging analysis method: **3%** for within 1 year, **10%** for 1-2 years, **30%** for 2-3 years, and **100%** for over 3 years[185](index=185&type=chunk) - Inventories are valued using the monthly weighted average method upon issuance, and impairment provisions are made at period-end based on the lower of cost or net realizable value[187](index=187&type=chunk) - Fixed assets are depreciated using the straight-line method, with buildings and structures depreciated over **20 years** and machinery and equipment over **10 years**[202](index=202&type=chunk) - Revenue from goods sold is recognized when the significant risks and rewards of ownership are transferred to the buyer, the amount can be reliably measured, and it is probable that economic benefits will flow to the company[222](index=222&type=chunk) [Taxation](index=63&type=section&id=税项) The company's main taxes are Value-Added Tax (17%) and Corporate Income Tax, with some entities enjoying a preferential 15% rate - The parent company and subsidiary Daxing Technology are recognized as high-tech enterprises, enjoying a preferential Corporate Income Tax rate of **15%**, valid until the end of 2017 and 2016, respectively[232](index=232&type=chunk)[233](index=233&type=chunk) [Notes to Consolidated Financial Statement Items](index=64&type=section&id=合并财务报表项目注释) Notes reveal a significant decrease in cash due to loan repayments, increased receivables and inventories, and an impairment provision for a long-term equity investment - Period-end cash and cash equivalents amounted to **478 million Yuan**, of which **96.49 million Yuan** was restricted as bank acceptance bill deposits[235](index=235&type=chunk) - Period-end book value of accounts receivable was **429 million Yuan**, with the top five customers (Valeo Group, Huangshi Dongbei, etc.) collectively accounting for **47.97%** of total accounts receivable[247](index=247&type=chunk)[254](index=254&type=chunk) - Period-end short-term borrowings were **138 million Yuan**, a significant decrease from **651 million Yuan** at the beginning of the period, primarily due to bank loan repayments[342](index=342&type=chunk) - The long-term equity investment in associate Suzhou Hexin Electric Co., Ltd. had a period-end book value of **65.31 million Yuan**, with an impairment provision of **5.18 million Yuan**[301](index=301&type=chunk) [Related Parties and Related Party Transactions](index=105&type=section&id=关联方及关联交易) The company's ultimate controlling party is Yin Xingman, with various related party transactions including goods purchases, guarantees, and fund transfers - The company's controlling shareholder is Xinzhi Industry & Trade, and the ultimate controlling party is Yin Xingman[458](index=458&type=chunk)[459](index=459&type=chunk) - During the reporting period, the company purchased controllers worth **4.8624 million Yuan** from associate Suzhou Hexin Electric Co., Ltd[462](index=462&type=chunk) - As a guaranteed party, the company received multiple guarantees from controlling shareholder Xinzhi Industry & Trade and actual controllers Yin Xingman, Ye Xiaoqing, and other related parties[470](index=470&type=chunk) Related Party Payables | Payable Item | Related Party | Period-End Book Balance (Yuan) | Period-Beginning Book Balance (Yuan) | | :--- | :--- | :--- | :--- | | Accounts Payable | Futian Motor Co., Ltd. | 12,696,718.43 | 12,481,166.87 | | Accounts Payable | Yongtaifeng Technology Co., Ltd. | 2,834,558.67 | 2,834,558.67 | | Other Payables | Xinzhi Industry & Trade | 13,282,100.00 | 12,234,300.00 | [Reference Documents](index=119&type=section&id=第十节%20备查文件目录) This section lists all documents available for reference, including signed financial statements and publicly disclosed company filings [Reference Documents](index=119&type=section&id=备查文件) Lists reference documents, including financial statements signed and sealed by responsible persons, and originals of all publicly disclosed company documents - Reference documents include: financial statements signed and sealed by the company's responsible person, head of accounting, and head of accounting department; originals of all company documents and announcements publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period; and other reference documents[522](index=522&type=chunk)

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。 公司负责人尹兴满、主管会计工作负责人楚瑞明及会计机构负责人(会计主 管人员)方银增声明：保证年度报告中财务报告的真实、准确、完整。 信质电机股份有限公司 2015 年年度报告全文 信质电机股份有限公司 2015 年年度报告 2016 年 04 月 1 信质电机股份有限公司 2015 年年度报告全文 第一节 重要提示、目录和释义 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及公司未来计划等前瞻性陈述，不构成公司对投资者的实质 承诺，请投资者注意投资风险。 可能存在技术、行业竞争、经营与管理、市场及国家政策等风险；本报告 涉及的未来计划、发展战略等前瞻性描述，不代表公司盈利预测，不构成公司 对投资者的实质承诺，投资者及相关人士均应对此保持足够的风险意识，并且 应当理解计划、预测与承诺之间的差异。请投资注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 400,020,000 为基数，向 全体股东每 10 股派发现金红利 0.51 元(含税) ...

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信质电机股份有限公司 2015 年第三季度报告正文 证券代码：002664 证券简称：信质电机 公告编号：2015－070 信质电机股份有限公司 2015 年第三季度报告正文 1 信质电机股份有限公司 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。 公司负责人尹兴满、主管会计工作负责人楚瑞明及会计机构负责人(会计主管人员)方银增声明：保证 季度报告中财务报表的真实、准确、完整。 2 信质电机股份有限公司 2015 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 对公司根据《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》定义界定的非经常性损益项目，以及把《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》中列举的非经常性损益项目界定为经常性损益的项目，应 说明原因 | ...