Financial Performance - The company reported a total revenue of 39,364,334.20 RMB for the first half of 2017, with a cash dividend distribution plan of 0.5 RMB per 10 shares[20]. - Total revenue for the reporting period was ¥609,029,284.69, a decrease of 3.56% compared to the same period last year[21]. - Net profit attributable to shareholders was ¥43,991,230.67, down 56.72% year-over-year[21]. - Net profit after deducting non-recurring gains and losses was ¥38,119,259.88, a decrease of 36.93% compared to the previous year[21]. - Net cash flow from operating activities was ¥18,143,162.57, reflecting a decline of 66.50% year-over-year[21]. - Basic and diluted earnings per share were both ¥0.04, down 55.56% from the previous year[21]. - Total assets at the end of the reporting period were ¥4,834,399,262.16, a decrease of 1.90% from the end of the previous year[21]. - Net assets attributable to shareholders were ¥2,457,713,684.49, down 0.67% compared to the previous year[21]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2017, representing a year-over-year growth of 25%[53]. - The company reported a significant increase in revenue for the first half of 2017, with total revenue reaching 500 million RMB, representing a 20% year-over-year growth[132]. Shareholder Information - The total number of shareholders at the end of the reporting period was 51,926[187]. - The largest shareholder, Shanghai Shangfeng Group Co., Ltd., held 21.72% of the shares, totaling 239,344,000 shares[187]. - The second largest shareholder, Linzhi Mingzhu Star Technology Co., Ltd., held 7.36% of the shares, totaling 81,144,000 shares[187]. - The company reported a significant increase in the number of shares held by major shareholders, with Liu Jincheng holding 5.18% (57,064,000 shares) and He Tiantao holding 4.80% (52,916,472 shares)[187]. - The company underwent a change in its controlling shareholder, with Shanghai Shangfeng Group Co., Ltd. becoming the new controlling shareholder on May 26, 2017[189]. - The total number of shares held by the top ten unrestricted shareholders included 239,344,000 shares from Shanghai Shangfeng Group and 81,144,000 shares from Linzhi Mingzhu Star[188]. - The report indicates that the company has a total of 147,192,626 shares issued, with 55,065,973 shares subject to restrictions[185]. - The company’s stock is subject to pledges, with significant amounts pledged by major shareholders[187]. - The total shares held by the board of directors, supervisors, and senior management increased from 87,417,380 to 123,722,872 shares, reflecting an increase of approximately 41.6%[196]. - Liu Jincheng, the chairman, increased his holdings by 16,804,000 shares, bringing his total to 57,064,000 shares[196]. Capital and Investment - The total number of shares will increase from 787,286,684 to 1,102,201,357 after a capital reserve conversion plan, increasing the registered capital to 1,102,201,357 RMB[20]. - The company plans to distribute a cash dividend of 0.5 RMB per share, totaling 39,364,334.20 RMB (including tax) based on a total share capital of 787,286,684 shares[180]. - Following the capital increase, the total share capital will rise to 1,102,201,357 shares, with a bonus share distribution of 4 shares for every 10 shares held[180]. - The company has a total of CNY 7,694.85 million in new energy-saving and environmental protection engineering orders during the reporting period[74]. - The total amount of raised funds is RMB 141,280,000, with RMB 13,391.96 million invested during the reporting period[82]. - Cumulative investment of raised funds reached RMB 141,546.43 million, with RMB 1,400 million reallocated during the reporting period[82]. - The company raised RMB 102,480 million from its initial public offering, with a net amount of RMB 96,710.77 million after expenses[84]. - The company has completed the use of funds raised from its initial public offering[88]. - The company plans to use RMB 43,276.00 million of the oversubscription funds for the construction of a production and R&D base for low, medium, and high voltage frequency converters, which was completed in October 2012[87]. - The company has completed an investment of RMB 1,600 million in Shenzhen Hekang Sider Electric System Co., Ltd., which has been registered and obtained a business license[87]. Risk Management - The company faces various risks including policy risks, market competition risks, and technology upgrade risks, which investors should be aware of[5]. - The company emphasizes the importance of risk management in its operations and strategic planning[5]. - The company is increasing its focus on accounts receivable collection to mitigate risks associated with rising accounts receivable balances as its business scales[108]. - The company anticipates potential losses or significant changes in net profit compared to the same period last year due to policy risks affecting its main businesses[102]. - The company faces risks related to goodwill impairment due to the increasing number of acquisitions, which could negatively impact its financial performance if the acquired entities do not meet expected profitability[108]. Product Development and Market Expansion - The company’s business includes high and low voltage variable frequency drives, with a focus on the new energy vehicle sector[5]. - The company is actively expanding into the renewable energy sector with projects like the 60MW agricultural photovoltaic power generation project in Hebei Province[34]. - The company aims to create a complete ecosystem for electric vehicles, integrating core components manufacturing, charging networks, and rental services[36]. - The company covers a wide range of products in the new energy vehicle sector, including dual-direction inverter motor controllers and online charging systems[37]. - The company has established a subsidiary, Hakon Intelligent, for the development and production of charging stations, providing various cooperation models[39]. - The company is actively pursuing market expansion through innovative products such as a new type of electric vehicle controller and integrated drive devices[56]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish two new offices by Q4 2017[53]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2018[136]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's product offerings and customer base, with a deal value of approximately 200 million RMB[137]. - The company is focused on developing new energy vehicle technologies and energy-saving solutions, aligning with national industrial policies[102]. Intellectual Property - The company has established a comprehensive product line including high, medium, low voltage, and explosion-proof inverters, enhancing its market position in the energy-saving equipment manufacturing sector[28]. - The company has a total of 83 patents, including 1 new invention patent and 2 utility model patents added during the reporting period[52]. - The company has been actively expanding its intellectual property portfolio, indicating a focus on innovation and market competitiveness[52]. - The company's trademarks and patents are crucial for its market strategy and product differentiation in the energy technology sector[52]. - The company is pursuing additional trademark registrations, with several applications currently under review[51]. - The patents owned by the company include key technologies related to high-voltage frequency converters, which are essential for its product offerings[52]. - The ongoing development of new technologies and products is supported by the company's robust patent portfolio, which is expected to contribute to long-term profitability[52]. - The company has a focus on developing new technologies, including a PWM rectifier control method and a high-pressure frequency converter distributed control system[56]. - The company has reported a significant increase in its patent portfolio, indicating a strong commitment to research and development[56]. - The company has filed for patents related to energy-saving distribution cabinets and modular frequency converter cores, showcasing its focus on efficiency[56]. Corporate Governance and Compliance - The company has established a robust corporate governance structure, ensuring that the board of directors and management operate independently according to legal regulations[128]. - The company has undertaken measures to ensure that no related party transactions occur that could harm the interests of the company and its shareholders[126]. - The company has a clear commitment to comply with all legal and regulatory requirements regarding its operations and transactions[126]. - The company has confirmed that it will not utilize any related party transactions to engage in activities that could harm its legal rights[126]. - The company has ensured that all personnel involved in management are independent and do not hold positions in related enterprises[126]. - The company has committed to maintaining a transparent and fair process in all its transactions, adhering to principles of fairness and legality[126]. - The company has made commitments regarding related party transactions to ensure fairness and compliance with legal regulations[144]. - The company’s major shareholder and actual controller have adhered to their commitments during the reporting period[151]. - The company has not reported any major environmental issues during the reporting period[176]. - The company has not disclosed any new strategies or market expansions in the current report[176]. Future Outlook - The company provided a positive outlook for the second half of 2017, projecting a revenue growth of 25% based on new product launches and market expansion strategies[134]. - Future guidance includes a focus on sustainable practices, with a goal to reduce carbon emissions by 30% by 2020 through innovative energy solutions[137]. - The company plans to implement a new marketing strategy aimed at increasing brand awareness, with a budget allocation of 50 million RMB for digital marketing campaigns[142]. - The company plans to increase R&D investment by 20% in 2018 to accelerate innovation in energy solutions[141]. - The company aims to improve operational efficiency by implementing new technologies, which is projected to reduce costs by 15% over the next year[134].

Financial Performance - Total revenue for Q1 2017 was ¥230,203,322.46, a decrease of 6.01% compared to ¥244,917,811.13 in the same period last year[8] - Net profit attributable to shareholders was ¥11,399,502.84, down 81.00% from ¥60,001,873.38 year-on-year[8] - Basic earnings per share decreased by 87.50% to ¥0.01 from ¥0.08 in the previous year[8] - The total profit for the period was 14.02 million CNY, a decrease of 80.84% year-on-year[30] - The company secured orders totaling 305.13 million CNY in Q1 2017, a decline of 24.10% from 402.04 million CNY in Q1 2016[31] - The net profit for Q1 2017 was CNY 14,389,553.11, compared to CNY 66,949,530.82 in the same period last year, indicating a significant decline[71] - The company reported a total profit of CNY 14,015,807.21 for Q1 2017, down from CNY 73,132,426.50 in the previous year[70] - The total cash inflow from investment activities was 71,987,232.85 CNY, down from 76,414,630.52 CNY, reflecting a decrease of about 5.6%[82] Cash Flow and Assets - The net cash flow from operating activities improved by 18.10%, reaching -¥53,669,981.25 compared to -¥65,529,954.14 in the same period last year[8] - Cash received from tax refunds increased by 86.10%, due to the company's enjoyment of VAT refund policies[28] - Cash received from the disposal of fixed assets increased by 1456.26%, mainly from the sale of vehicles[28] - Cash paid for employee compensation increased by 37.58%, due to an expanded consolidation scope[28] - Cash received from borrowings increased by 270.13%, due to the repayment of old loans and acquisition of new loans[28] - The company reported a cash balance of 345,240,184.15 RMB as of March 31, 2017, a decrease from 442,907,603.17 RMB at the beginning of the period[61] - The ending balance of cash and cash equivalents was 130,806,219.38 CNY, down from 409,581,259.67 CNY, reflecting a decrease of about 68.0%[83] Market Strategy and Expansion - The company plans to increase overseas market expansion to mitigate risks from domestic policy changes[11] - The company aims to maintain its leading position in the high-voltage inverter industry while optimizing low-voltage inverter and servo drive product designs[12] - The company is exploring new cooperation models and expanding into new regional markets for electric vehicle charging infrastructure[14] - The company is actively exploring opportunities to extend its operations along the upstream and downstream of the industry chain to optimize its structure and improve market share[42] - The company is pursuing market expansion through acquisitions, including the acquisition of Huatai Runda, which extends its business into energy-saving and environmental protection sectors[29] Research and Development - The company will enhance R&D efforts to maintain its competitive edge in electric vehicle motor controllers and charging facilities[14] - The company is increasing its R&D investment and aims to attract top technical talent to maintain its competitive edge in technology[15] - The company is advancing several key R&D projects, including power unit upgrades and modular control system designs, aimed at enhancing product reliability and performance[32] - The development of a large power DCAC module has completed the first round of prototype testing, with stable operation reported at customer sites[36] - The fuel cell DCDC project is in testing, with stable operation observed in field trials, outputting 250Vdc to charge vehicle batteries[36] Risks and Challenges - The company faces risks from intensified competition in the low-voltage inverter market, which may impact revenue growth and profitability[12] - There is a growing risk of accounts receivable collection due to the expansion of business scale, which may lead to potential losses if customer conditions worsen[16] - The company has a significant goodwill amount due to acquisitions, particularly the acquisition of Huatai Runda, which poses a risk of impairment if future performance does not meet expectations[15] - The company is committed to continuous monitoring of subsidiary performance and market conditions to manage goodwill impairment risks[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 46,446[19] - The largest shareholder, Shanghai Shangfeng Group Co., Ltd., holds 21.72% of the shares, amounting to 170,960,000 shares[19] - The company has not conducted any repurchase transactions among its top shareholders during the reporting period[20] Investment and Fund Utilization - The total amount of raised funds in the current quarter is RMB 5,000 million, with a cumulative total of RMB 141,280 million[52] - The cumulative amount of changed use of raised funds is RMB 22,091 million, accounting for 15.64% of the total raised funds[52] - The company plans to utilize up to ¥60 million of temporarily idle raised funds for cash management, aiming to improve fund utilization efficiency and achieve good investment returns[42] - The company adjusted the investment in the Wuhan high-voltage inverter production and R&D base project from 21,185 million RMB to 43,276 million RMB to enhance product line efficiency[54]

北京合康新能科技股份有限公司 2016 年年度报告全文 北京合康新能科技股份有限公司 2016 年年度报告 2017-020 2017 年 04 月 1 北京合康新能科技股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人刘锦成、主管会计工作负责人刘瑞霞及会计机构负责人(会计主 管人员)李晓慧声明：保证年度报告中财务报告的真实、准确、完整。 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 合康新能、合康变频、公司、本公司 | 指 | 北京合康新能科技股份有限公司 | | 上丰集团 | 指 | 上海上丰集团有限公司，公司控股股东之一 | | 广州明珠星、林芝明珠星 | 指 | 林芝市明珠星科技有限公司，2016 年 12 月名称由"广州市明珠星投资 | | | | 有限公司"变更为"林芝市明珠星科技有限公司"，公司控股股东之一 | | 康沃电气 | 指 | 北京合康新能变频技术有限公司，名称由 ...

北京合康亿盛变频科技股份有限公司 2016 年第三季度报告全文 北京合康亿盛变频科技股份有限公司 2016 年第三季度报告 2016-091 2016 年 10 月 1 北京合康亿盛变频科技股份有限公司 2016 年第三季度报告全文 第一节 重要提示 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资 料不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准 确性和完整性承担个别及连带责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘锦成、主管会计工作负责人刘瑞霞及会计机构负责人(会计主 管人员)李晓慧声明：保证季度报告中财务报告的真实、完整。 2 北京合康亿盛变频科技股份有限公司 2016 年第三季度报告全文 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 3,899,776,702.97 | 3,365,581,412.0 ...

北京合康亿盛变频科技股份有限公司 2016 年半年度报告全文 北京合康亿盛变频科技股份有限公司 2016 年半年度报告 2016-078 2016 年 08 月 1 北京合康亿盛变频科技股份有限公司 2016 年半年度报告全文 第一节 重要提示、释义 本公司董事会、监事会及董事、监事、高级管理人员保证本报告所载资料 不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确 性、完整性承担个别及连带责任。 公司负责人刘锦成、主管会计工作负责人刘瑞霞及会计机构负责人(会计主 管人员)李晓慧声明：保证本半年度报告中财务报告的真实、完整。 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 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 何天涛 董事 出差 刘锦成 | 第一节 重要提示、释义 2 | | --- | | 第二节 公司基本情况简介 6 | | 第三节 董事会报告 10 | | 第四节 重要事项 35 | | 第五节 股份变动及股东情况 68 | | 第六节 董事、监事、高级管理人员情况 74 | | ...

北京合康亿盛变频科技股份有限公司 2015 年年度报告全文 北京合康亿盛变频科技股份有限公司 2015 年年度报告 2016-039 2016 年 04 月 1 北京合康亿盛变频科技股份有限公司 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。 公司负责人刘锦成、主管会计工作负责人刘瑞霞及会计机构负责人(会计主 管人员)李晓慧声明：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。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风险 认识，并且应当理解计划、预测与承诺之间的差异。 公司经本次董事会审议通过的利润分配预案为：以 393,643,342 为基数，向 全体股东每 10 股派发现金红利 0.5 元（含税），送红股 0 股（含税），以资本公 积金向全体股东每 10 股转增 10 股。 本公司请投资者认真阅读本年度报告全文，并特别 ...

Financial Performance - Total revenue for Q1 2016 reached ¥244,917,811.13, an increase of 87.41% compared to ¥130,688,103.72 in the same period last year[8] - Net profit attributable to shareholders was ¥60,001,873.38, a significant increase of 2,016.58% from ¥2,834,855.82 year-on-year[8] - The net profit after deducting non-recurring gains and losses was ¥16,535,832.65, up 576.58% from ¥2,444,021.90 in the previous year[8] - Basic and diluted earnings per share were both ¥0.15, representing a 1,400.00% increase from ¥0.01 in the same period last year[8] - Operating revenue increased by 87.41% year-on-year, driven by an expanded consolidation scope and growth in energy-saving and new energy businesses[28] - The net profit attributable to shareholders increased by 3,016.58% to 60,001.9 thousand yuan compared to the same period last year[31] - The total amount of orders in Q1 2016 reached 402,037.0 thousand yuan, a significant increase of 235.36% compared to 119,880.9 thousand yuan in Q1 2015[32] - Investment income increased by 2,592.59% due to gains from the transfer of equity in Nanjing Guodian Nanzi New Energy Technology Co., Ltd.[28] - The company reported a total comprehensive income of ¥66,949,530.82 for the quarter, compared to ¥2,922,435.59 in the same period last year[107] Cash Flow and Assets - The company reported a net cash flow from operating activities of -¥65,529,954.14, a decline of 44.86% compared to -¥45,235,960.76 in the previous year[8] - The company's cash and cash equivalents decreased by 62.30% compared to the beginning of the period, primarily due to payments for the acquisition of Huatai Rundar equity and the purchase of short-term structured deposit products[28] - The cash flow from operating activities showed a net outflow of 6,553 thousand yuan, a decrease of 44.86% compared to the same period last year[31] - The company's cash and cash equivalents decreased from 506,390,729.45 yuan to 190,910,378.60 yuan during the reporting period[97] - The ending balance of cash and cash equivalents was 99,948,576.16 CNY, down from 409,581,259.67 CNY at the beginning of the period[119] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 19,751[20] - The largest shareholder, Shanghai Shangfeng Group Co., Ltd., holds 22.64% of the shares, totaling 89,103,300 shares, with 35,000,000 shares pledged[20] - Guangzhou Mingzhu Star Investment Co., Ltd. holds 7.36% of the shares, totaling 28,980,000 shares, with 28,300,000 shares pledged[20] - Liu Jincheng, an individual shareholder, holds 6.32% of the shares, totaling 24,889,300 shares, with 20,000,000 shares pledged[21] - The total number of shares held by the top ten shareholders is significant, indicating concentrated ownership[20] Business Strategy and Development - The company is undergoing a business transformation into three main sectors: high-end manufacturing of energy-saving equipment, energy-saving and environmental protection project construction and operation, and new energy vehicle assembly and operation[11] - The company plans to continuously invest in R&D and attract top technical talent to sustain its competitive edge in technology[16] - The company aims to enhance its market position through mergers and acquisitions, particularly in the energy-saving and environmental protection sectors[30] - The company is actively exploring opportunities to extend its industrial chain both upstream and downstream, aiming to optimize its industrial structure and improve product quality[50] - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[60] Risk Management and Compliance - The company faces risks related to market competition, which may affect the maintenance of high gross margins for its high-voltage frequency converters[14] - The management is committed to enhancing brand promotion, optimizing product structure, and expanding market reach to mitigate risks associated with competition and maintain profitability[14] - The company has implemented a policy to strengthen accounts receivable management, including pre-assessment, supervision during the project, and post-collection efforts[18] - The company plans to increase the responsibility of business personnel for accounts receivable collection and include collection performance in their performance evaluation[18] - The company has committed to ensuring that any unavoidable related transactions will be conducted in accordance with market principles[81] Research and Development - The second-generation high-voltage inverter control system is undergoing comprehensive software and hardware upgrades to enhance reliability and expandability, with various tests completed[35] - The medium-voltage three-level variable frequency drive system has been optimized and is ready for batch production based on user orders[35] - The company has received one invention patent and six utility model patents during the reporting period, enhancing its core competitiveness[45] - The company has committed to increasing R&D investment during the reporting period, with significant progress in key R&D projects[49] - The company has committed to increasing R&D investment by 15% in 2016, focusing on advanced technology in frequency conversion systems[76] Future Outlook - The company provided a positive outlook for the upcoming quarters, projecting a revenue growth of 10% to 15% for the full year 2016[71] - New product launches are expected to contribute an additional 5% to revenue growth in the next quarter[72] - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2016[73] - The company aims to reduce operational costs by 10% through efficiency improvements and process optimizations in 2016[71] - The company has outlined a strategy for potential share repurchases as part of its performance compensation and reward agreements[59]

Financial Performance - Total operating revenue for the reporting period was ¥171,980,797.72, reflecting a year-on-year growth of 12.82%[7] - Net profit attributable to shareholders was ¥4,905,428.37, a decrease of 25.66% compared to the same period last year[7] - Basic earnings per share decreased by 50.00% to ¥0.01, while diluted earnings per share also decreased by 50.00% to ¥0.01[7] - The company reported a net cash flow from operating activities of -¥5,077,631.61, indicating a decline of 121.98% year-on-year[7] - Total operating revenue for the third quarter reached ¥171,980,797.72, an increase from ¥152,442,482.24 in the previous period[74] - Net profit for the period was ¥7,434,200.54, compared to ¥7,063,385.21 in the same period last year, reflecting a growth of approximately 5.24%[75] - The net profit attributable to the parent company was ¥4,905,428.37, down from ¥6,598,550.27, indicating a decline of about 25.66%[75] - Total operating revenue for the current period reached ¥520,160,222.79, an increase of 15.9% compared to ¥448,883,880.44 in the previous period[82] - Net profit for the current period was ¥40,369,722.61, representing a 54.6% increase from ¥26,115,247.59 in the previous period[83] - The profit attributable to the parent company's shareholders was ¥27,031,528.76, compared to ¥22,165,100.70 in the last period, marking a 21.5% increase[84] Assets and Liabilities - Total assets at the end of the reporting period reached ¥2,189,609,871.39, an increase of 4.65% compared to the previous year[7] - Current assets rose to CNY 1,531,885,650.35, up from CNY 1,440,269,389.06, indicating an increase of about 6.38%[66] - Total liabilities increased to ¥285,821,262.64 from ¥253,818,830.24, representing a growth of approximately 12.6%[75] - The total equity attributable to shareholders increased to CNY 1,531,312,976.88 from CNY 1,521,188,688.12, reflecting a growth of about 0.79%[69] Investment and Cash Flow - The company reported an investment income of ¥1,544,841.27, recovering from a loss of ¥2,562,503.80 in the previous period[75] - The company reported a total cash inflow from sales of goods and services of 197,586,268.90 CNY, compared to 229,811,106.78 CNY in the previous period[93] - The cash outflow for purchasing goods and services was 75,738,819.55 CNY, reflecting an increase from 69,554,591.67 CNY in the previous period[94] - The net cash flow from investment activities was -75,887,537.22 CNY, indicating a significant decrease in investment performance compared to the previous period[94] Production and Capacity - The company has increased its production capacity significantly with the completion of the Wuhan base, adding 60,000 units of various types of inverters annually[14] - The company has initiated the mass production of the HID340 series EV drivers, which have received recognition from key customers[30] - The company has completed the design and development of a high-reliability, high-dynamic response inverter system, awaiting on-site verification[28] - The second-generation inverter control system is undergoing comprehensive upgrades to enhance reliability and maintainability, with hardware upgrades completed[29] Risks and Challenges - The company faces risks related to policy changes that could impact the development of its products in energy-saving and industrial automation sectors[10] - The company acknowledges the risk of idle capacity from its fundraising projects if market expansion does not keep pace with increased production capacity[14] - The company faces risks related to the shortage or turnover of core technical personnel due to rapid business expansion and increasing market competition[16] Shareholder Information - The total number of shareholders at the end of the reporting period was 26,270, with the top 10 shareholders holding a combined 70.71% of the shares[19] - Shanghai Shangfeng Group Co., Ltd. is the largest shareholder, holding 26.26% of the shares, equivalent to 88,780,000 shares[19] - Liu Jincheng, a significant shareholder, holds 7.21% of the shares, with 21,735,000 shares pledged[19] - The company has not conducted any repurchase transactions among the top 10 shareholders during the reporting period[20] Corporate Governance and Compliance - The company is focused on maintaining compliance with legal regulations and corporate governance standards[48] - The company has established a framework to manage potential legal disputes related to patent licensing[48] - The company has taken measures to avoid any related party transactions that could harm the interests of the company and its shareholders[48] - The company confirmed that all shareholders adhered to their commitments during the reporting period[49]

北京合康亿盛变频科技股份有限公司 2015 年半年度报告全文 北京合康亿盛变频科技股份有限公司 2015 年半年度报告 2015-066 2015 年 08 月 1 北京合康亿盛变频科技股份有限公司 2015 年半年度报告全文 第一节 重要提示、释义 本公司董事会、监事会及董事、监事、高级管理人员保证本报告所载资料 不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确 性、完整性承担个别及连带责任。 所有董事均已出席了审议本报告的董事会会议。 公司负责人刘锦成、主管会计工作负责人刘瑞霞及会计机构负责人(会计主 管人员)李晓慧声明：保证本半年度报告中财务报告的真实、完整。 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 | 第一节 重要提示、释义 2 | | --- | | 第二节 公司基本情况简介 6 | | 第三节 董事会报告 10 | | 第四节 重要事项 28 | | 第五节 股份变动及股东情况 40 | | 第六节 董事、监事、高级管理人员情况 44 | | 第七节 财务报告 45 | | 第八节 备查文件目录 155 | 北京合康亿盛变频科技股份有限公司 2015 年半年 ...

北京合康亿盛变频科技股份有限公司 2015 年第一季度报告全文 北京合康亿盛变频科技股份有限公司 2015 年第一季度报告 2015-030 2015 年 04 月 1 北京合康亿盛变频科技股份有限公司 2015 年第一季度报告全文 第一节 重要提示 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资 料不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准 确性和完整性承担个别及连带责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘锦成、主管会计工作负责人叶进吾及会计机构负责人(会计主 管人员)刘瑞霞声明：保证季度报告中财务报告的真实、完整。 2 北京合康亿盛变频科技股份有限公司 2015 年第一季度报告全文 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 | | --- | --- | --- | --- | | 营业总收入（元） | 130,688,103.72 | 150,274,946.36 | -13.03% ...