Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2014, representing a year-on-year increase of 15% compared to 2013[18]. - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase from the previous year[18]. - The gross profit margin improved to 35%, up from 32% in 2013, indicating better cost management and pricing strategies[18]. - Operating revenue for 2014 was CNY 667,446,655.26, an increase of 0.85% compared to 2013[19]. - Operating profit decreased by 8.68% to CNY 33,200,166.57 in 2014[19]. - Net profit attributable to shareholders was CNY 43,709,322.08, down 1.70% from the previous year[19]. - The total assets increased by 12.92% to CNY 2,092,301,423.23 at the end of 2014[19]. - Total liabilities rose by 20.56% to CNY 413,834,665.69, resulting in an asset-liability ratio of 19.78%[19]. - The net cash flow from operating activities improved by 121.17% to CNY 5,879,111.86[19]. - The company reported a total of 22 utility model patents, 3 design patents, and 17 software copyrights as of December 31, 2014[86]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in international sales by 2016[18]. - The company aims to expand market reach and develop new applications for its products to increase sales performance[26]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market share[18]. - The company plans to enhance brand promotion and optimize product structure to mitigate risks from market competition[24]. - The company is focusing on optimizing product performance and increasing R&D investment to mitigate the impact of fixed asset depreciation on gross margin[28]. - The company is committed to ongoing research and development to enhance its competitive edge in the market[87]. - The company aims to maintain its leading position in the high-voltage inverter market, focusing on standardized products to reduce costs and expand market applications[138]. - The company plans to enhance its market share in medium and low-voltage inverters and explosion-proof inverters by expanding product lines and leveraging synergies among subsidiaries[139]. Research and Development - The company has allocated RMB 50 million for research and development in 2015, focusing on energy-saving technologies[18]. - Continuous investment in R&D is prioritized to maintain technological advantages and meet evolving customer needs[26]. - Research and development expenses amounted to CNY 60.99 million, representing 9.14% of total revenue, an increase of 17.99% year-on-year[43]. - The company has made substantial progress in R&D projects, including the development of an 800KW/6KV prototype for the third-generation frequency conversion control system, which is now in stable operation[50]. - The company is actively developing new technologies, including a PWM rectifier control method and a vector control system without speed sensors[87]. Product Development and Innovation - New product development efforts include the launch of a high-efficiency inverter series, expected to contribute an additional RMB 200 million in revenue in 2015[18]. - The company has expanded its product line to include high, medium, low voltage, and explosion-proof frequency converters, enhancing its ability to meet diverse customer needs[75]. - The company has successfully developed a filter transformer for rail transit, marking its entry into the rail transit industry[58]. - The company has developed various new products, including a new type of water-cooled inverter and a flexible inverter device[86]. - The company is focusing on developing comprehensive solutions to transition towards a high-profit model in the low-voltage inverter sector[125]. Financial Management and Investments - The company reported a government subsidy of CNY 5,375,992.00, significantly higher than the previous year's CNY 2,510,645.24[23]. - The total amount of raised funds is RMB 1,024.80 million, with RMB 186.15 million invested during the reporting period[93]. - The cumulative investment of raised funds reached RMB 952.97 million by December 31, 2014, with a remaining balance of RMB 14.14 million in the special account[93]. - The company has achieved significant progress in its investment projects, with most projects meeting or exceeding their planned investment goals[94]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its stock listing, ensuring compliance during the reporting period[192]. Corporate Governance and Compliance - The company has established and revised the insider information management system to ensure compliance with relevant laws and regulations[159]. - During the reporting period, there were no significant lawsuits or arbitration matters affecting the company[166]. - The company did not experience any non-operating fund occupation by controlling shareholders or related parties during the reporting period[167]. - The company has not faced any administrative penalties during the reporting period, reflecting a stable regulatory standing[200]. - The controlling shareholders have pledged to avoid any competition with the company and to bear any penalties related to housing fund contributions, demonstrating a commitment to corporate governance[195]. Challenges and Risks - The company faced a risk of idle capacity due to the significant increase in production capacity, which could lead to a decrease in return on net assets[28]. - The company is addressing the risk of insufficient core technical personnel by enhancing incentive measures and improving the work environment to retain talent[29]. - The company reported a significant decrease in sales revenue in the mining sector, down 27.98% year-on-year, with revenue of CNY 131.83 million[68]. - The company experienced a significant increase in financial expenses, which rose by 243.80% to CNY 1.49 million, due to reduced interest income and a decrease in fundraising deposits[49]. Shareholder Returns - The company proposed a cash dividend of CNY 0.5 per 10 shares, totaling CNY 16,907,240, which represents 100% of the profit distribution[153]. - The cash dividend policy aligns with the company's articles of association and regulatory requirements, ensuring transparency and protection of minority shareholders' rights[154]. - The proposed cash dividend for 2014 is also 0.5 CNY per 10 shares, totaling 16,907,240 CNY, representing 38.68% of the net profit attributable to shareholders[158].

北京合康亿盛变频科技股份有限公司 2014 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 2014 年第三季度报告 2014-050 2014 年 10 月 1 北京合康亿盛变频科技股份有限公司 2014 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 2014 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） | 1,910,637,210.64 | | 1 ...

2014 年半年度报告 2014-040 2014 年 08 月 北京合康亿盛变频科技股份有限公司 2014 年半年度报告全文 北京合康亿盛变频科技股份有限公司 1 北京合康亿盛变频科技股份有限公司 2014 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叶进吾及会计机构负责人(会计主 管人员)刘瑞霞声明：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 王昭林 独立董事 出差 纪常伟 | 第一节 重要提示、释义 2 | | --- | | 第二节 公司基本情况简介 5 | | 第三节 董事会报告 9 | | 第四节 重要事项 25 | | 第五节 股份变动及股东情况 34 | | 第六节 董事、监事、高级管理人员情况 37 | ...

北京合康亿盛变频科技股份有限公司 2014 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 2014 年第一季度报告 2014-025 2014 年 04 月 1 北京合康亿盛变频科技股份有限公司 2014 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 2014 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） | 150,274,946.36 | 177,594,909 ...

北京合康亿盛变频科技股份有限公司 2013 年度报告全文 北京合康亿盛变频科技股份有限公司 2013 年度报告 2014-017 2014 年 04 月 1 北京合康亿盛变频科技股份有限公司 2013 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叶进吾及会计机构负责人(会计主 管人员)刘瑞霞声明：保证年度报告中财务报告的真实、准确、完整。 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。 2 | 目录 | | --- | | 2013 年度报告 | 1 | | --- | --- | | 一、重要提示、目录和释义 5 | | | 二、公司基本情况简介 6 | | | 三、会计数据和财务指标摘要 2 | | | 四、董事会报告 8 | ...