Revenue and Profit - Revenue for Q1 2019 was ¥599,951,338.09, a decrease of 3.48% compared to ¥621,589,602.85 in the same period last year[9] - Net profit attributable to shareholders was ¥56,155,676.68, down 2.23% from ¥57,434,846.19 year-on-year[9] - Net profit excluding non-recurring gains and losses decreased by 13.77% to ¥47,034,082.41 from ¥54,545,174.45 in the previous year[9] - Total operating revenue for the current period is $599.95 million, a decrease of 3.1% from $621.59 million in the previous period[50] - Operating profit for the current period is $70.99 million, a decline of 5.9% compared to $73.43 million in the previous period[50] - Net profit for the current period is $59.82 million, down 5.3% from $63.52 million in the previous period[53] - The total comprehensive income for the current period is $59.82 million, down from $63.52 million in the previous period[53] - Basic earnings per share for the current period is $0.1404, slightly down from $0.1436 in the previous period[56] Cash Flow - Net cash flow from operating activities improved significantly to ¥39,730,837.79, compared to a negative cash flow of ¥152,986,813.50 in the same period last year, marking a 125.97% increase[9] - The cash inflow from operating activities totaled ¥659,882,973.13, an increase of 32.4% compared to ¥498,458,815.53 in the previous period[64] - Cash outflow for purchasing goods and services was ¥472,426,214.71, down 8.6% from ¥517,023,857.40 in the previous period[64] - The cash inflow from financing activities was ¥49,595,580.72, a decrease of 64.3% compared to ¥139,091,452.81 in the previous period[67] - The net cash flow from financing activities was ¥21,854,792.03, down 82.4% from ¥123,869,879.22 in the previous period[67] - The cash outflow for investing activities was ¥15,821,340.45, up 55.5% from ¥10,200,113.97 in the previous period[64] - The net cash flow from investing activities was -¥15,600,639.95, worsening from -¥8,996,493.87 in the previous period[64] - The company reported a total cash inflow of ¥43,160,863.28, compared to a cash outflow of -¥40,781,540.41 in the previous period[67] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,516,019,339.76, an increase of 2.18% from ¥3,440,865,246.15 at the end of the previous year[9] - Total liabilities increased to CNY 1,168,337,070.12, up from CNY 1,153,003,192.92, reflecting a growth of approximately 1.6%[36] - Total equity rose to CNY 2,347,682,269.64, compared to CNY 2,287,862,053.23, marking an increase of about 2.6%[39] - Cash and cash equivalents increased to CNY 749,000,991.44 from CNY 668,492,511.60, representing a growth of approximately 12.0%[40] - Accounts receivable increased to CNY 611,388,347.44 from CNY 595,391,331.43, showing a rise of about 2.0%[40] - Inventory decreased to CNY 253,483,987.66 from CNY 297,718,683.32, indicating a decline of approximately 14.9%[40] - Current liabilities totaled CNY 686,368,497.83, up from CNY 631,870,691.48, reflecting an increase of about 8.6%[46] - Non-current liabilities remained stable at CNY 180,212,006.85, compared to CNY 180,000,000.00[46] Shareholder Information - The top shareholder, Tibet Beihang Changying Tianqi Information Technology Co., Ltd., holds 26.00% of shares, totaling 104,005,200 shares[14] - The company did not engage in any repurchase transactions during the reporting period[17] Financial Performance Metrics - The weighted average return on equity was 2.56%, down from 2.93% in the same period last year, a decrease of 0.37%[9] - Financial expenses increased by 63.09% to ¥10,821,351.41 from ¥6,635,247.52, mainly due to increased exchange losses[30] - Research and development expenses increased to $23.07 million, up 5.5% from $21.88 million in the previous period[50] - Other income surged by 193.84% to ¥8,829,182.99 from ¥3,004,725.00, primarily due to received social security subsidies[30] Other Financial Information - The company received government subsidies amounting to ¥8,829,182.99 during the reporting period[9] - The company has made adjustments to its accounting policies effective from January 1, 2019, in accordance with new financial instrument standards[80] - The first quarter report for 2019 has not been audited, which may affect the reliability of the financial data presented[85]

Financial Performance - The company's operating revenue for 2018 was ¥2,630,796,841.15, representing an increase of 8.77% compared to ¥2,418,681,635.21 in 2017[24] - The net profit attributable to shareholders of the listed company was ¥260,417,526.11, a 1.80% increase from ¥255,824,727.74 in the previous year[24] - The net profit after deducting non-recurring gains and losses was ¥253,008,901.31, up 1.54% from ¥249,183,828.03 in 2017[24] - The basic earnings per share for 2018 was ¥0.65, a slight increase of 1.56% from ¥0.64 in the previous year[24] - The total profit amounted to CNY 32,420.10 million, reflecting a 0.45% increase compared to the previous year[52] - The net profit attributable to shareholders was CNY 26,041.75 million, up by 1.80% year-on-year[52] - The company achieved operating revenue of CNY 2,630,796,841.15, a year-on-year increase of 8.77%[58] - The company reported a total operating income of 2,158,494,341.55 yuan and a net profit of 200,369,921.39 yuan for the fiscal year 2018[127] Cash Flow and Assets - The net cash flow from operating activities increased by 50.09% to ¥401,730,530.45 from ¥267,654,274.94 in 2017[24] - The net cash flow from operating activities showed a significant recovery in Q3 and Q4, with net cash inflows of ¥359.49 million and ¥307.29 million respectively, after negative cash flows in the first two quarters[29] - The company reported a net cash flow from operating activities of ¥401,730,530.45 in 2018, a significant increase of 50.09% compared to the previous year[81] - The total assets at the end of 2018 were ¥3,440,865,246.15, a decrease of 1.49% from ¥3,492,782,997.56 at the end of 2017[24] - The net increase in cash and cash equivalents was ¥52,537,322.26, a significant increase of 135.48% compared to the previous year[84] - Total assets at the end of 2018 amounted to ¥3,438,000,000, with cash and cash equivalents constituting 25.23% of total assets, up from 21.12% in 2017[85] Dividends and Profit Distribution - The company plans to distribute a cash dividend of ¥0.70 per 10 shares (including tax) to all shareholders[8] - The cash dividend for 2018 represents 10.75% of the net profit attributable to ordinary shareholders, which was 260,417,526.11 yuan[126] - The cash dividend distribution for 2018 is 100% of the total distributable profit, indicating a commitment to returning value to shareholders[127] - The company has consistently increased its cash dividends over the past three years, with amounts of 24,001,200.00 yuan in 2016, 26,001,300.00 yuan in 2017, and 28,001,400.00 yuan in 2018[123] Research and Development - The company has developed over 100 patents, with a focus on innovation in motor components and drone systems, maintaining a competitive edge in the industry[39] - The company has a strong focus on R&D in drone technology, aiming to become a world-class drone enterprise[39] - Research and development expenses amounted to ¥105,452,315.81, which is 4.01% of the total operating revenue, reflecting a year-on-year increase of 22.93%[80] - The number of R&D personnel increased by 31.71% to 432, enhancing the company's innovation capabilities[80] Market and Industry Position - The company is the largest global supplier of automotive generator stator cores, serving major clients such as Valeo, Bosch, and Denso[39] - The company is expanding its business into the new energy vehicle sector, leveraging its expertise in motor components[38] - The company achieved a stable growth pattern in its automotive motor business despite external economic pressures, while its UAV business made significant progress[51] - The company is actively expanding its international market presence, participating in multiple defense exhibitions to establish channels for overseas sales[53] Risk Management and Challenges - The company has outlined potential risks and corresponding countermeasures in its future development outlook section[8] - The company faces risks from raw material price fluctuations, particularly in steel and copper, which could impact manufacturing costs[115] - The company recognizes the challenges posed by rising labor costs and aims to mitigate this through automation and smart production upgrades[116] - The company acknowledges the potential for goodwill impairment due to past acquisitions, which could negatively affect its financial performance[116] Corporate Governance and Compliance - The company has not reported any significant discrepancies between financial reports under different accounting standards during the reporting period[27][28] - The company has not engaged in any significant litigation or arbitration matters during the reporting period[141] - The company has maintained its auditor, Dahua Certified Public Accountants, for 11 consecutive years, with an audit fee of RMB 1.2 million[137] - The company has not provided any guarantees during the reporting period[159] Environmental and Social Responsibility - The company has actively engaged in environmental protection, adhering to various environmental laws and standards, and has received certifications for being a circular economy enterprise[179] - The company has implemented an online monitoring system for wastewater discharge, which is connected to the environmental protection department for real-time data tracking[178] - The company has established a comprehensive human resources management system, ensuring timely payment of wages and social insurance for employees[174] Shareholder Information - The largest shareholder, Tibet Beihang Changying Tianqi Information Technology Co., Ltd., holds 26% of the company's total shares, amounting to 104,005,200 shares[197] - The actual controller of the company is the Yin Xingman family, which collectively holds 31.26% of the shares[197] - The total number of ordinary shareholders at the end of the reporting period was 25,096, with 21,450 being ordinary shareholders[190]

[Important Notice](index=2&type=section&id=Important%20Notice) This section confirms the authenticity and integrity of the quarterly report, with full accountability from the company's management [Statement on Report Authenticity](index=2&type=section&id=Statement%20on%20Report%20Authenticity) The company's board of directors, supervisory board, and senior management ensure the truthfulness, accuracy, and completeness of this quarterly report and assume corresponding legal responsibilities - Company management (Board of Directors, Supervisory Board, senior executives) guarantees no false statements, misleading representations, or material omissions in this report[3](index=3&type=chunk) - The company's head, head of accounting, and head of accounting department all declare the financial statements are true, accurate, and complete[4](index=4&type=chunk) [Company Profile](index=3&type=section&id=Company%20Profile) This section provides an overview of the company's key financial performance and shareholder structure as of the reporting period [Key Accounting Data and Financial Indicators](index=3&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) As of the end of Q3 2018, the company's total assets were 3.45 billion Yuan, with operating revenue growing by 14.45% and net profit attributable to shareholders increasing by 3.20% year-to-date | Indicator | Year-to-Date (Yuan) | Year-on-Year Change | | :--- | :--- | :--- | | Operating Revenue | 1,966,453,041.01 | 14.45% | | Net Profit Attributable to Listed Company Shareholders | 198,933,839.81 | 3.20% | | Net Profit Attributable to Listed Company Shareholders (Excluding Non-Recurring Items) | 199,303,004.78 | 3.46% | | Net Cash Flow from Operating Activities | 94,438,835.23 | 331.92% | | Basic Earnings Per Share (Yuan/share) | 0.4973 | 3.20% | - From the beginning of the year to the end of the reporting period, the company's non-recurring gains and losses totaled **-0.3692 million Yuan**, primarily consisting of government subsidies, gains/losses from disposal of non-current assets, and fair value changes of financial assets[8](index=8&type=chunk) [Shareholder Information](index=4&type=section&id=Shareholder%20Information) As of the reporting period end, the company had 24,345 common shareholders, with the largest shareholder being Tibet Beihang Changying Tianqi Information Technology Co., Ltd., and significant holdings by the Yin Xingman family - As of the end of the reporting period, the company had **24,345** common shareholders[11](index=11&type=chunk) | Shareholder Name | Shareholding Percentage | Pledge or Freeze Status | | :--- | :--- | :--- | | Tibet Beihang Changying Tianqi Information Technology Co., Ltd. | 26.00% | Pledged 104,005,200 shares | | Yin Xingman | 13.20% | - | | Ye Xiaoqing | 9.94% | - | | Yin Qiang | 2.81% | Pledged 11,249,992 shares | | Zhang Yu | 1.25% | Frozen 5,000,000 shares | - Shareholder Yin Xingman and Ye Xiaoqing are a married couple, Yin Wei and Yin Qiang are their sons, forming a concerted action relationship; additionally, Yin Wei wholly owns Shangli County Chuangding Investment Co., Ltd[12](index=12&type=chunk) [Significant Matters](index=6&type=section&id=Significant%20Matters) This section details major financial changes, progress on significant events, and the company's annual performance forecast and compliance status [Analysis of Significant Changes in Financial Data](index=6&type=section&id=Analysis%20of%20Significant%20Changes%20in%20Financial%20Data) During the reporting period, several financial indicators experienced substantial changes primarily due to the transfer of Zhejiang Aimai equity, new smart factory project payments, and the acquisition of Tianyu Changying equity | Item | Change Rate | Explanation | | :--- | :--- | :--- | | Other Receivables | 730.79% | Primarily due to receivables from Zhejiang Aimai equity transfer in this period | | Construction in Progress | 838.06% | Primarily due to new smart factory project payments in this period | | Long-term Equity Investment | -100% | Primarily due to the transfer of Zhejiang Aimai equity in this period | | Other Payables | -98.57% | Primarily due to payment for Tianyu Changying equity in this period | | Long-term Borrowings | - | New 200 million Yuan, primarily for special borrowing to pay for Tianyu Changying equity | | Research and Development Expenses | 40.62% | Due to increased investment in new energy projects and the newly consolidated entity Tianyu Changying | | Financial Expenses | -515.28% | Due to interest payments for Tianyu Changying equity and exchange losses (Note: Original change rate was negative, implying a significant increase) | | Cash Paid for Investing Activities | - | New 285 million Yuan, primarily due to payment for Tianyu Changying equity in this period | [Progress of Significant Matters](index=6&type=section&id=Progress%20of%20Significant%20Matters) The company resolved to transfer 65% of its equity in Zhejiang Aimai for 41 million Yuan, with the first payment received and industrial and commercial changes completed - The company transferred **65%** equity in its controlling subsidiary Zhejiang Aimai for **41 million Yuan**, has received the first payment, and completed industrial and commercial changes[16](index=16&type=chunk)[17](index=17&type=chunk) [2018 Annual Operating Performance Forecast](index=7&type=section&id=2018%20Annual%20Operating%20Performance%20Forecast) The company forecasts 2018 net profit attributable to shareholders to range from 230 million Yuan to 307 million Yuan, influenced by business expansion, subsidiary sales, cost control, and raw material prices | Item | Forecast Situation | | :--- | :--- | | 2018 Annual Net Profit Attributable to Parent Company (Change Range) | -10.00% to 20.00% | | 2018 Annual Net Profit Attributable to Parent Company (Range in million Yuan) | 230.2422 to 306.9896 | | 2017 Annual Net Profit Attributable to Parent Company (million Yuan) | 255.8247 | - Reasons for performance change include: expansion of own business scale, improved sales of controlling subsidiaries, effective internal cost control, but also higher raw material prices compared to the same period last year, leading to a decrease in product gross profit margin[19](index=19&type=chunk) [Other Compliance Matters](index=7&type=section&id=Other%20Compliance%20Matters) During the reporting period, the company maintained compliance with no overdue commitments, illegal guarantees, controlling shareholder fund occupation, or entrusted wealth management activities - The company had no overdue unfulfilled commitments, illegal external guarantees, controlling shareholder fund occupation, or entrusted wealth management during the reporting period[18](index=18&type=chunk)[20](index=20&type=chunk)[21](index=21&type=chunk)[22](index=22&type=chunk) [Financial Statements](index=8&type=section&id=Financial%20Statements) This section presents the company's consolidated financial statements, including the balance sheet, income statements, cash flow statement, and audit status [Consolidated Balance Sheet](index=8&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2018, the company's consolidated total assets were 3.45 billion Yuan, with a decrease in total liabilities and an increase in equity attributable to parent company owners compared to the beginning of the year | Item | Period-End Balance (Yuan) | Period-Beginning Balance (Yuan) | | :--- | :--- | :--- | | Total Assets | 3,450,128,111.44 | 3,492,782,997.56 | | Total Liabilities | 1,231,129,631.22 | 1,442,823,545.72 | | Total Equity Attributable to Parent Company Owners | 2,101,154,674.02 | 1,928,222,134.21 | [Consolidated Income Statement (Q3)](index=13&type=section&id=Consolidated%20Income%20Statement%20%28Q3%29) In Q3 2018, the company's total operating revenue increased by 2.40% year-on-year, while net profit attributable to parent company owners saw a slight decrease | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | | :--- | :--- | :--- | | Total Operating Revenue | 631,365,483.63 | 616,540,435.39 | | Operating Profit | 76,257,883.51 | 72,596,946.93 | | Total Profit | 74,880,265.99 | 71,692,055.64 | | Net Profit Attributable to Parent Company Owners | 63,283,217.69 | 64,199,387.76 | [Consolidated Income Statement (Year-to-Date)](index=16&type=section&id=Consolidated%20Income%20Statement%20%28Year-to-Date%29) For the first three quarters of 2018, the company achieved a 14.45% year-on-year increase in cumulative total operating revenue and a 3.20% increase in cumulative net profit attributable to parent company owners | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | | :--- | :--- | :--- | | Total Operating Revenue | 1,966,453,041.01 | 1,718,236,050.39 | | Operating Profit | 253,876,336.88 | 226,397,089.79 | | Total Profit | 251,919,828.12 | 223,654,390.37 | | Net Profit Attributable to Parent Company Owners | 198,933,839.81 | 192,771,331.91 | [Consolidated Cash Flow Statement (Year-to-Date)](index=19&type=section&id=Consolidated%20Cash%20Flow%20Statement%20%28Year-to-Date%29) For the first three quarters of 2018, net cash flow from operating activities significantly increased, while investing activities saw a substantial outflow primarily due to an acquisition, offset by financing inflows | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 94,438,835.23 | 21,864,676.31 | | Net Cash Flow from Investing Activities | -357,703,122.34 | -146,459,762.57 | | Net Cash Flow from Financing Activities | 429,181,966.66 | -29,924,060.97 | | Net Increase in Cash and Cash Equivalents | 164,512,400.85 | -153,707,248.46 | [Audit Opinion](index=22&type=section&id=Audit%20Opinion) The company's third-quarter report for 2018 has not been audited - The company's third-quarter report is unaudited[54](index=54&type=chunk)

长鹰信质科技股份有限公司 2018 年半年度报告全文 长鹰信质科技股份有限公司 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2018 年半年度报告 2018 年 08 月 1 长鹰信质科技股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人尹巍、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。 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。 公司在本报告之第四节"经营情况讨论与分析"之"十 公司面临的风险和应 对措施"，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。 2 ...

长鹰信质科技股份有限公司 2017 年年度报告全文 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。 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 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 ...

长鹰信质科技股份有限公司 2018 年第一季度报告正文 证券代码：002664 证券简称：长鹰信质 公告编号：2018-025 长鹰信质科技股份有限公司 2018 年第一季度报告正文 1 长鹰信质科技股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入(元) | 621,589,602.85 | 506,861,929.10 | 22.63% | | 归属于上市公司股东的净利润(元) | 57,434,846.19 | 56,956,743.45 | 0.84% | | 归属于上市公司股东的扣除非经常性损益的净利润(元) | 54,545,174.45 | 55,290,954.8 ...

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 ...