江苏云意电气股份有限公司 2017 年年度报告全文 2018-010 2018 年 03 月 1 江苏云意电气股份有限公司 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。 公司负责人付红玲、主管会计工作负责人闫瑞及会计机构负责人(会计主管 人员)闫瑞声明：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。 江苏云意电气股份有限公司 2017 年年度报告 本年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投资 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认识，并且应当理 解计划、预测与承诺之间的差异。 公司存在周期性波动风险、经营管理风险等，详细内容敬请查阅"第四节 经 营情况讨论与分析"之 "九、公司未来发展的展望"中公司可能面对的风险因素。 敬请广大投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 872,291,218 股为基数， 向全体股东每 10 股派发现金红利 0.30 ...

江苏云意电气股份有限公司 2017 年第三季度报告全文 江苏云意电气股份有限公司 2017 年第三季度报告 2017-077 2017 年 10 月 1 江苏云意电气股份有限公司 2017 年第三季度报告全文 2 江苏云意电气股份有限公司 2017 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 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 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。 公司负责人付红玲、主管会计工作负责人闫瑞及会计机构负责人(会计主管 人员)闫瑞声明：保证季度报告中财务报表的真实、准确、完整。 | | 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） | 2,014,909,838.88 | | 2,044,048,903.32 | -1.43% | | 归属于上市公司股东的净资产 | 1,70 ...

江苏云意电气股份有限公司 2017 年半年度报告全文 江苏云意电气股份有限公司 2017 年半年度报告 2017-053 2017 年 07 月 1 江苏云意电气股份有限公司 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、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人付红玲、主管会计工作负责人闫瑞及会计机构负责人(会计主管 人员)闫瑞声明：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。 本年度报告中涉及未来计划或经营规划等前瞻性陈述的，均不构成公司对 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认识，并且应 当理解计划、预测与承诺之间的差异。敬请投资者注意投资风险。 本公司请投资者认真阅读本半年度报告全文，并特别注意以下风险因素： 1、周期性波动风险 公司主要产品是智能电源控制器，包括车用整流器、调节器及大功率车用 二极管等汽车核心电子产品，下游行业汽车生产、销售规模直接影响到公司主 要产品的市场状况。汽车生产和销售受宏观经 ...

江苏云意电气股份有限公司 2017 年第一季度报告 江苏云意电气股份有限公司 2017 年第一季度报告 2017-034 2017 年 04 月 1 江苏云意电气股份有限公司 2017 年第一季度报告 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。 公司负责人付红玲、主管会计工作负责人闫瑞及会计机构负责人(会计主管 人员)闫瑞声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏云意电气股份有限公司 2017 年第一季度报告 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） | 166,098,596.94 | 126,094,402.27 | 31.73% | | 归属于上市公司股东的净利润（元） | 34,519, ...

江苏云意电气股份有限公司 2016 年年度报告全文 江苏云意电气股份有限公司 2016 年年度报告 2017-005 2017 年 01 月 1 江苏云意电气股份有限公司 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。 公司负责人付红玲、主管会计工作负责人闫瑞及会计机构负责人(会计主管 人员)闫瑞声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投资 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认识，并且应当理 解计划、预测与承诺之间的差异。敬请投资者注意投资风险。 敬请投资者认真阅读本年度报告全文，并特别注意下列风险因素： 公司主要产品是智能电源控制器，包括车用整流器、调节器及大功率车用 二极管等汽车核心电子产品，下游行业汽车生产、销售规模直接影响到公司主 要产品的市场状况。汽车生产和销售受宏观经济影响较大，汽车行业与宏观经 济波动的相关 ...

Financial Performance - Total assets increased by 47.16% to CNY 1,843,150,281.33 compared to the end of the previous year[8] - Net profit attributable to shareholders increased by 255.01% to CNY 15,494,203.47 for the reporting period[8] - Total operating revenue for the period reached CNY 124,629,905.04, reflecting a 55.14% increase year-on-year[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 285.55% to CNY 14,482,120.35[8] - Basic earnings per share increased by 250.00% to CNY 0.07 for the reporting period[8] - The weighted average return on net assets was 1.57%, an increase of 0.58% compared to the previous year[8] - The total revenue for the reporting period was 380.31 million yuan, representing a year-on-year increase of 23.01%[25] - The net profit attributable to shareholders was 77.18 million yuan, reflecting a year-on-year growth of 50.46%[25] - The company's total assets reached RMB 1,843,150,281.33, up from RMB 1,252,448,163.44 at the beginning of the period, indicating a growth of about 47.0%[53] - The company's equity attributable to shareholders rose to RMB 1,549,536,979.45 from RMB 981,762,728.15, marking an increase of about 57.8%[53] - Basic earnings per share for the period were ¥0.07, compared to ¥0.02 in the previous year, indicating a 250% increase[60] - The total profit for the current period was ¥89,730,680.10, a 52.2% increase from ¥58,923,187.12 in the previous period[67] Investment and Fund Utilization - The company has raised funds for projects including an annual production capacity of 230 million high-power automotive diodes and 36,000 sets of new energy vehicle motor and control systems[15] - The total amount of raised funds is 104,177.02 million[35] - The total amount of raised funds used for changes in purpose during the reporting period is 5,000 million, with 1,492.67 million utilized this quarter[35] - The cumulative amount of raised funds used for changes in purpose is 6,966.8 million, representing 6.69% of the total raised funds[35] - The cumulative amount of committed investment projects totals 75,416.4 million, with 26,936.9 million utilized[36] - The total amount of oversubscribed funds allocated is 28,753 million, with 105.77% of the expected investment achieved[36] - The company has cumulatively used 51.61 million yuan of the oversubscription funds for the automotive rectifier and regulator production line technology transformation project, with related equipment already in operation[38] - The company has not reported any issues or other situations regarding the use and disclosure of raised funds during the reporting period[39] - The company terminated the acquisition of 51% equity in Shanghai Lixin Electric Technology Co., Ltd. due to inability to reach consensus with the counterparty, and the planned use of over-raised funds for the acquisition was also canceled[40] Risk Management - The company faces risks related to macroeconomic fluctuations that could impact order volumes and sales[12] - The company has implemented effective measures to address risks associated with market environment, industry policies, and technological trends[15] - The company is committed to addressing management risks through continuous improvement of governance structures and operational strategies[16] Operational Efficiency and Management - The company plans to continue enhancing internal controls and operational efficiency to improve market competitiveness[28] - Management has focused on enhancing training for management personnel and improving information management systems like OA, ERP, and PDM[16] - The company has experienced rapid growth in business and asset scale, necessitating adjustments in management systems and strategies[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,062, with the top 10 shareholders holding significant stakes[18] - Xu Zhou Yunyi Technology Development Co., Ltd. holds 45.96% of shares, amounting to 104,257,600 shares, with 450,000,000 shares pledged[18] - Li Chengzhong directly holds 10,880,275 shares, representing 4.80% of the total share capital, with 8,160,206 shares under lock-up conditions[20] - The company has a plan to release 26,829,268 shares from lock-up conditions by April 21, 2017, due to non-public stock issuance[22] - Li Chengzhong's early repurchase of 8,000,000 shares accounted for 73.53% of his directly held shares, impacting 3.53% of the total share capital[20] Cash Flow and Financial Position - The company's cash and cash equivalents increased by 32.85% compared to the beginning of the period, mainly due to the inflow of funds from a private placement[24] - Other receivables grew 1,226% compared to the beginning of the period, primarily due to the return of advance payments for equity transfer from Shanghai Lixin Electric Technology Co., Ltd.[24] - The cash flow from investment activities increased by 461% compared to the same period last year, primarily due to increased purchases of financial products[24] - The cash flow from financing activities increased by 1,226% compared to the same period last year, mainly due to the inflow of funds from a private placement[24] - The ending balance of cash and cash equivalents was ¥638,610,886.13, an increase from ¥387,281,097.09 at the end of the previous year[75] - The company reported a cash flow from operating activities of ¥373,040,374.75, compared to ¥358,618,685.32 in the previous period[73] - The net cash flow from operating activities for the third quarter was ¥76,411,227.09, a decrease of 8.4% compared to ¥83,275,892.56 in the previous year[74]

Financial Performance - Total operating revenue for the first half of 2016 was CNY 255,680,669.04, an increase of 11.73% compared to CNY 228,845,847.75 in the same period last year[16]. - Net profit attributable to ordinary shareholders was CNY 61,686,255.26, representing a growth of 31.44% from CNY 46,931,528.91 year-on-year[16]. - The net profit after deducting non-recurring gains and losses was CNY 53,272,391.86, up 32.63% from CNY 40,167,232.72 in the previous year[16]. - Basic earnings per share increased by 30.43% to CNY 0.30 from CNY 0.23 in the same period last year[16]. - The total revenue for the reporting period was 255.68 million yuan, representing an increase of 11.73% year-on-year[40]. - Net profit attributable to shareholders reached CNY 61.69 million, up 31.44% compared to the previous year[29]. - The main business revenue was CNY 252.77 million, representing a year-on-year growth of 10.99%, accounting for 98.86% of total revenue[36]. - The total comprehensive income for the current period was ¥64,616,062.32, compared to ¥47,096,617.04 in the previous period, marking a significant increase of 37.2%[126]. Assets and Liabilities - The company's total assets increased by 43.79% to CNY 1,800,917,739.00 from CNY 1,252,448,163.44 at the end of the previous year[16]. - The total assets of the company at the end of the reporting period were 1,048,729.36 million yuan, demonstrating robust asset management[139]. - The total liabilities decreased slightly to CNY 138,436,848.89 from CNY 138,978,407.16, indicating improved financial stability[119]. - The company's cash and cash equivalents increased to RMB 764,913,551.76 from RMB 490,815,085.04, representing a growth of about 55.6%[112]. - Accounts receivable rose to RMB 142,308,064.09 from RMB 131,904,346.57, indicating an increase of approximately 7.5%[112]. - The total current assets reached RMB 1,315,318,306.27, up from RMB 833,014,285.41, marking a growth of around 58.0%[113]. Investment and Expansion - The company is actively expanding into the new energy vehicle and smart vehicle sectors, aiming to enhance market competitiveness and profitability[42]. - The company successfully completed a private placement to raise funds for projects including the expansion of high-power automotive diodes and the industrialization of new energy vehicle motor and control systems[34]. - The company has invested a total of 49.33 million yuan from the raised funds, with 3.52 million yuan utilized during the reporting period[48]. - The company has committed to a project for automotive rectifiers and regulators with a total investment of 8.46 million yuan, achieving 101.69% of the planned investment by the end of the reporting period[51]. - The company has invested CNY 12 million in the industrialization project of electric motors and control systems for new energy vehicles, with a total investment of CNY 27.73 million as of June 30, 2016[52]. Cash Flow - The net cash flow from operating activities was CNY 47,381,453.77, a decrease of 4.14% compared to CNY 49,429,582.50 in the same period last year[16]. - The company incurred a net cash outflow from investing activities of ¥264,931,309.81, compared to a net inflow of ¥133,305,027.20 in the previous period[129]. - The financing activities generated a net cash inflow of ¥490,364,329.08, compared to a net outflow of ¥40,000,000.00 in the previous period[130]. - The company received ¥536,999,994.00 from investment absorption, indicating strong capital inflow[133]. Shareholder Information - The company approved a cash dividend of RMB 2.00 per 10 shares, totaling RMB 45,365,853.60, with retained earnings of RMB 236,323,359.10 carried forward to future years[65]. - The company has consistently implemented cash dividends since its listing, with a clear and reasonable dividend distribution policy based on current cash flow and investment needs[66]. - The largest shareholder, Xuzhou Yunyi Technology Development Co., Ltd., holds 45.96% of the shares, amounting to 104,257,600 shares, with 45,000,000 shares pledged[98]. - The company issued 26,829,268 new shares, raising a net amount of 535,730,182.68 RMB[92]. Research and Development - Research and development expenses increased by 27.38% to CNY 18.25 million, reflecting the company's commitment to innovation[31]. - The company has increased its investment in new product development, focusing on high-end products to enhance the added value of its main products[44]. - The company has maintained a strong emphasis on product quality, implementing comprehensive quality control measures throughout its operations[44]. Risk Management - The company faces risks related to technology development and management, requiring timely adjustments to maintain competitive advantages[24][26]. - The company has made commitments to protect minority shareholders' rights and maintain transparency in its operations[86]. Financial Reporting - The half-year financial report was not audited[88]. - The financial statements were approved for release on July 28, 2016, by the board of directors[147]. - The company adheres to the accounting standards and ensures that the financial statements reflect its financial position accurately[151].

Important Notice, Table of Contents, and Definitions [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) This chapter contains the board of directors', supervisory board's, and senior management's assurance of the annual report's truthfulness, accuracy, and completeness, and discloses the 2015 profit distribution plan approved by the board - The company's 2015 profit distribution plan proposes a cash dividend of **2 yuan (tax inclusive) per 10 shares** based on a total of 226,829,268 shares[4](index=4&type=chunk) [Definitions](index=4&type=section&id=%E9%87%8A%E4%B9%89) This chapter defines the main terms and abbreviations used in the report, including company entities, related parties, and professional terms related to the automotive electronics industry, such as automotive rectifiers and automotive regulators Company Profile and Key Financial Indicators [Company Information](index=5&type=section&id=%E5%85%AC%E5%8F%B8%E4%BF%A1%E6%81%AF) This chapter provides the company's basic business registration information, including its stock ticker "Yunyi Electric", code "300304", legal representative Fu Hongling, as well as its registered address, contact information, and information disclosure media [Key Accounting Data and Financial Indicators](index=6&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In 2015, the company's operating revenue remained largely flat at 431.51 million yuan, but net profit attributable to shareholders decreased by 14.04% year-on-year to 70.68 million yuan; net cash flow from operating activities significantly increased by 55.81% to 103.06 million yuan, with basic earnings per share at 0.35 yuan, down 14.63% year-on-year 2015 Annual Key Financial Indicators | Indicator | 2015 | 2014 | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue (yuan) | 431,514,734.29 | 430,698,947.64 | 0.19% | | Net Profit Attributable to Shareholders (yuan) | 70,676,478.22 | 82,216,671.90 | -14.04% | | Net Cash Flow from Operating Activities (yuan) | 103,062,915.44 | 66,144,733.79 | 55.81% | | Basic Earnings Per Share (yuan/share) | 0.35 | 0.41 | -14.63% | | Weighted Average Return on Net Assets | 7.36% | 8.90% | -1.54% | | Total Assets (yuan) | 1,252,448,163.44 | 1,205,993,552.21 | 3.85% | 2015 Quarterly Key Financial Indicators (Unit: yuan) | Indicator | Q1 | Q2 | Q3 | Q4 | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 111,636,514.83 | 117,209,332.92 | 80,333,313.48 | 122,335,573.06 | | Net Profit Attributable to Shareholders | 18,792,525.74 | 28,139,003.17 | 4,364,417.12 | 19,380,532.19 | - Total non-recurring gains and losses in 2015 amounted to **13.81 million yuan**, primarily from investment income on wealth management products (**10.08 million yuan**) and government subsidies (**7.07 million yuan**)[21](index=21&type=chunk) Business Overview [Main Business](index=9&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company focuses on the R&D, production, and sales of core automotive electronic products, primarily automotive intelligent power controllers, including automotive rectifiers, regulators, and high-power diodes, establishing stable supply relationships with major domestic and international car manufacturers - The company's main business involves the R&D, production, and sales of automotive intelligent electronic products such as **automotive intelligent power controllers**, with primary products being automotive rectifiers, regulators, and high-power automotive diodes[25](index=25&type=chunk) - During the reporting period, the company increased R&D investment in smart automotive products, launching new products such as various automotive intelligent power controllers and intelligent wiper motor control systems, thereby enriching its product line[27](index=27&type=chunk) [Core Competitiveness Analysis](index=10&type=section&id=%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competitiveness is primarily in technology, customer base, product quality, and vertical integration, supported by national high-tech enterprise status, significant R&D investment, and a robust quality management system - **Technological Advantage**: The company is a national high-tech enterprise, participating in the formulation of industry standards for automotive rectifiers and high-power automotive diodes in China, with annual R&D expenses exceeding **5% of revenue**[30](index=30&type=chunk) - **Customer Advantage**: The company collaborates with renowned domestic and international vehicle manufacturers like SAIC, GAC, and Changan Ford in the OEM market, and supplies to high-end automotive repair systems for brands such as Mercedes-Benz, BMW, and Audi in the aftermarket[31](index=31&type=chunk) - **Supply Chain Advantage**: The company possesses core technologies for key components such as high-power automotive diodes, integrated chips, and precision insert molded parts, achieving cost reduction and quality assurance through vertical integration[34](index=34&type=chunk) Management Discussion and Analysis [Overview](index=12&type=section&id=%E6%A6%82%E8%BF%B0) In 2015, facing a slowdown in the automotive market, the company achieved total operating revenue of 431.51 million yuan, a slight increase of 0.19%, through strengthened management, technological upgrades, and optimized product structure; however, net profit attributable to shareholders decreased by 14.04% to 70.68 million yuan due to industry impacts and increased R&D investment, while also advancing intelligent product upgrades, entering the new energy vehicle sector, and completing a private placement for refinancing 2015 Annual Operating Performance | Indicator | Amount (million yuan) | Year-on-Year Change | | :--- | :--- | :--- | | Total Operating Revenue | 431.51 | +0.19% | | Operating Profit | 71.62 | -18.40% | | Total Profit | 78.90 | -15.47% | | Net Profit Attributable to Shareholders | 70.68 | -14.04% | - During the reporting period, the company successfully completed a private placement for refinancing, with the raised funds intended for projects such as the expansion of high-power automotive diodes, industrialization of new energy vehicle motors and control systems, and an enterprise testing and experimental center, to promote the company's transformation and upgrading[39](index=39&type=chunk)[40](index=40&type=chunk) [Main Business Analysis](index=13&type=section&id=%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) The company's main business is automotive electronic products; from a product structure perspective, regulator revenue increased by 5.26% year-on-year, becoming a growth highlight, while rectifier revenue decreased by 3.37%; geographically, the domestic and export revenue structure remained stable, with domestic sales accounting for 75.4% and exports for 24.6%; the top five customers accounted for 39.01% of total sales, indicating moderate customer concentration 2015 Operating Revenue Composition (Unit: yuan) | Category | 2015 Amount | % of Operating Revenue | 2014 Amount | % of Operating Revenue | Year-on-Year Change | | :--- | :--- | :--- | :--- | :--- | :--- | | **By Product** | | | | | | | Rectifiers | 213,588,909.29 | 49.50% | 221,044,286.00 | 51.32% | -3.37% | | Regulators | 182,361,754.71 | 42.26% | 173,253,925.17 | 40.23% | 5.26% | | **By Region** | | | | | | | Domestic Sales | 325,362,650.23 | 75.40% | 325,947,190.87 | 75.68% | -0.18% | | Export Sales | 106,152,084.06 | 24.60% | 104,751,756.77 | 24.32% | 1.34% | 2015 Main Product Production and Sales | Product | Item | Unit | 2015 | 2014 | Year-on-Year Change | | :--- | :--- | :--- | :--- | :--- | :--- | | Rectifiers | Sales Volume | Thousand units | 643.97 | 686.09 | -6.14% | | | Production Volume | Thousand units | 666.99 | 708.31 | -5.83% | | Regulators | Sales Volume | Thousand units | 662.26 | 628.71 | 5.34% | | | Production Volume | Thousand units | 710.03 | 689.92 | 2.92% | - The top five customers accounted for **39.01%** of the total annual sales, while the top five suppliers accounted for **26.64%** of the total annual procurement[50](index=50&type=chunk) - R&D investment in 2015 was **32.44 million yuan**, accounting for **7.52% of operating revenue**, an increase from 6.83% in the previous year, with R&D personnel comprising **40.04%** of the total workforce[53](index=53&type=chunk)[54](index=54&type=chunk) - Net cash flow from operating activities increased by **55.81%** year-on-year, primarily due to a decrease in bill deposits paid in the current year; net cash flow from investing activities increased by **177.75%** year-on-year, mainly due to reduced purchases of wealth management products in the current year[56](index=56&type=chunk) [Assets and Liabilities Status](index=17&type=section&id=%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5) As of the end of 2015, the company's total assets were 1.25 billion yuan, a year-on-year increase of 3.85%; the asset structure underwent significant changes, with fixed assets substantially increasing due to the transfer of construction in progress, raising their proportion of total assets from 17.12% to 27.52%, while other current assets significantly decreased due to a reduction in wealth management products Significant Changes in Asset Composition | Asset Item | % of Total Assets (End of 2015) | % of Total Assets (End of 2014) | Explanation of Change | | :--- | :--- | :--- | :--- | | Monetary Funds | 39.19% | 22.41% | Increased by 16.78 percentage points | | Fixed Assets | 27.52% | 17.12% | Increased by 10.40 percentage points, mainly due to transfer from construction in progress | | Construction in Progress | 3.95% | 9.52% | Decreased by 5.57 percentage points, mainly due to transfer to fixed assets | | Other Current Assets | - | - | Significant decrease due to reduced wealth management products at period-end | [Investment Status Analysis](index=18&type=section&id=%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) During the reporting period, the company's main investment activities involved the use of raised funds; as of the end of 2015, 458.10 million yuan of the 506.04 million yuan raised in the 2012 public offering had been utilized, with 82.81 million yuan remaining unused; some fundraising projects, such as the Shanghai R&D Center and rectifier and regulator production line technical upgrade projects, experienced delays, and projects like high-power automotive diodes did not achieve expected benefits due to product upgrades and extended certification cycles - The net proceeds from the 2012 public offering were **506.04 million yuan**, of which **458.10 million yuan** had been cumulatively used as of the end of 2015, with **82.81 million yuan** remaining unused[62](index=62&type=chunk) - Some fundraising projects did not achieve expected benefits, primarily due to: - **High-power automotive diode project**: Sales did not meet expectations due to product upgrades and extended customer certification cycles[65](index=65&type=chunk) - **Precision insert molded parts project**: Affected by lower-than-expected sales of downstream rectifier and regulator products[65](index=65&type=chunk) [Outlook on Company's Future Development](index=23&type=section&id=%E5%85%AC%E5%8F%B8%E6%9C%AA%E6%9D%A5%E5%8F%91%E5%B1%95%E7%9A%84%E5%B1%95%E6%9C%9B) The company anticipates that the automotive electronics industry will benefit from national policy support and evolve towards safety, environmental protection, and intelligence; its strategy is to consolidate its market position in intelligent power controllers and expand its product line to sensors and electronic control modules, aiming to become a globally competitive supplier; 2016 operational goals include implementing production line technical upgrades, increasing R&D for intelligent products, talent储备, and advancing fundraising projects, while also noting risks such as macroeconomic cyclical fluctuations, product quality, technological development, and uncertainties in fundraising project implementation - Company development strategy: While consolidating its market share in automotive intelligent power controllers, the company aims to extend its product line to **sensors, electronic control modules**, and other areas, forming a diversified product structure, with the goal of becoming a globally competitive automotive electronics supplier[76](index=76&type=chunk) - 2016 operational goals: - Implement production line technical upgrades to enhance automation and product quality[77](index=77&type=chunk) - Increase R&D investment to develop intelligent automotive electronic products and advance the construction of the Shanghai R&D Center[78](index=78&type=chunk)[79](index=79&type=chunk) - Strengthen human resource development and reserves, and enhance "industry-university-research" cooperation[80](index=80&type=chunk) - Actively promote the investment plan for raised funds[81](index=81&type=chunk) - The main risks faced by the company include: **macroeconomic cyclical fluctuation risk**, **product quality risk**, **technological development risk**, and **uncertainty risk in the implementation of fundraising projects**[82](index=82&type=chunk)[83](index=83&type=chunk)[84](index=84&type=chunk)[85](index=85&type=chunk) Significant Events [Profit Distribution](index=27&type=section&id=%E5%85%AC%E5%8F%B8%E6%99%AE%E9%80%9A%E8%82%A1%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company implements a continuous and stable profit distribution policy; the 2015 profit distribution plan proposes a cash dividend of 2 yuan (tax inclusive) per 10 shares, totaling 45.37 million yuan, representing 64.19% of the net profit attributable to shareholders for the year; in the past three years, the company's cash dividend ratio has been relatively high, at 60.81% in 2014 and 21.29% in 2013 2015 Annual Profit Distribution Plan | Item | Amount/Ratio | | :--- | :--- | | Dividend per 10 shares (yuan) (tax inclusive) | 2 | | Total Cash Dividend (yuan) (tax inclusive) | 45,365,853.60 | | Proportion of Cash Dividend to Total Profit Distribution | 100.00% | Cash Dividends for Ordinary Shares in the Last Three Years (Unit: yuan) | Dividend Year | Cash Dividend Amount (tax inclusive) | Ratio of Cash Dividend to Net Profit Attributable to Ordinary Shareholders in Consolidated Statements | | :--- | :--- | :--- | | 2015 | 45,365,853.60 | 64.19% | | 2014 | 50,000,000.00 | 60.81% | | 2013 | 20,000,000.00 | 21.29% | [Employee Incentives](index=32&type=section&id=%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) During the reporting period, the company implemented its first employee stock ownership plan, which acquired company shares in the secondary market through the "Huatai Jiayuan No. 7 Collective Asset Management Plan"; as of December 23, 2015, the plan completed the purchase of **1.4652 million shares**, representing **0.73% of the total share capital**, at an average purchase price of **25.26 yuan/share**, with a lock-up period of 12 months - The company's first employee stock ownership plan completed the purchase of **1,465,227 shares**, accounting for **0.73% of the company's total share capital**, at an average purchase price of **25.26 yuan/share**[105](index=105&type=chunk)[106](index=106&type=chunk) - The lock-up period for the shares purchased under this employee stock ownership plan is from **December 23, 2015, to December 22, 2016**[106](index=106&type=chunk) [Other Significant Matters](index=35&type=section&id=%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) During the reporting period, the company advanced its private placement of shares, with the plan approved by the board and shareholders' meeting, and subsequently by the China Securities Regulatory Commission's Issuance Examination Committee by year-end; additionally, the company had suspended trading in April 2015 to plan a major asset acquisition, which was ultimately terminated due to failure to reach an agreement - The company's application for a private placement of shares was approved by the China Securities Regulatory Commission's Issuance Examination Committee on **December 31, 2015**[124](index=124&type=chunk) - The company terminated the planning of a major asset acquisition in **April 2015**[122](index=122&type=chunk) Share Changes and Shareholder Information [Share Change Status](index=38&type=section&id=%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, the company's total share capital remained at 200 million shares; the share structure changed primarily due to the lifting of IPO lock-up restrictions, reducing restricted shares from 136 million shares (68% of total) to 8.16 million shares (4.08%), with unrestricted shares increasing accordingly - During the reporting period, due to the lifting of IPO lock-up restrictions, the company's restricted shares decreased by **128 million shares**, with unrestricted shares increasing accordingly[131](index=131&type=chunk) - A total of **136 million IPO restricted shares** held by Xuzhou Yunyi Technology Development Co., Ltd., Xuzhou Dezhan Trading Co., Ltd., and Xuzhou Ruiyi Enterprise Management Co., Ltd. were unlocked on **March 21, 2015**[134](index=134&type=chunk) [Shareholders and Actual Controller Status](index=39&type=section&id=%E8%82%A1%E4%B8%9C%E5%92%8C%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E6%83%85%E5%86%B5) As of the end of 2015, the company had 12,530 shareholders; the controlling shareholder is Xuzhou Yunyi Technology Development Co., Ltd., holding 52.13% of shares, and the actual controller is Ms. Fu Hongling; among the top ten shareholders, the controlling shareholder and its related parties hold a high proportion, with the remainder being mostly institutional investors and natural persons Top Five Shareholders' Shareholdings | Shareholder Name | Shareholder Nature | Shareholding Ratio | Number of Shares Held at End of Reporting Period | | :--- | :--- | :--- | :--- | | Xuzhou Yunyi Technology Development Co., Ltd. | Domestic Non-State-Owned Legal Person | 52.13% | 104,257,600 | | Xuzhou Dezhan Trading Co., Ltd. | Domestic Non-State-Owned Legal Person | 9.49% | 18,985,600 | | Li Chengzong | Domestic Natural Person | 5.44% | 10,880,275 | | Oriental Select Hybrid Open-Ended Securities Investment Fund | Other | 1.71% | 3,419,943 | | Hwabao WP Dynamic Portfolio Hybrid Securities Investment Fund | Other | 1.10% | 2,203,043 | - The company's controlling shareholder is **Xuzhou Yunyi Technology Development Co., Ltd.**, and the actual controller is **Ms. Fu Hongling**, both remaining unchanged during the reporting period[139](index=139&type=chunk)[140](index=140&type=chunk) Preferred Shares Information [Preferred Shares Status](index=43&type=section&id=%E4%BC%98%E5%85%88%E8%82%A1%E6%83%85%E5%86%B5) The company had no preferred shares during the reporting period Directors, Supervisors, Senior Management, and Employees [Changes in Shareholdings and Remuneration of Directors, Supervisors, and Senior Management](index=44&type=section&id=%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E5%92%8C%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E6%8C%81%E8%82%A1%E5%8F%98%E5%8A%A8) During the reporting period, only Mr. Li Chengzong, a director and board secretary, increased his shareholding by 10,880,275 shares; in 2015, the total pre-tax remuneration paid to all directors, supervisors, and senior management was 1.83 million yuan, with Ms. Fu Hongling, Chairman and General Manager, receiving the highest remuneration of 401,500 yuan - During the reporting period, Mr. Li Chengzong, Director and Board Secretary, increased his shareholding by **10,880,275 shares**, bringing his total shares held at the end of the period to **10,880,275 shares**[144](index=144&type=chunk) Remuneration of Selected Senior Management in 2015 (Unit: ten thousand yuan) | Name | Position | Total Pre-Tax Remuneration from Company | | :--- | :--- | :--- | | Fu Hongling | Chairman, General Manager | 40.15 | | Cai Chengru | Director, Deputy General Manager | 18.62 | | Li Chengzong | Director, Board Secretary | 16.35 | | Yan Rui | Financial Controller | 14.11 | [Employee Status](index=49&type=section&id=%E5%85%AC%E5%8F%B8%E5%91%98%E5%B7%A5%E6%83%85%E5%86%B5) As of the end of the reporting period, the company had a total of 507 employees; by professional composition, production and technical personnel constituted the majority, accounting for 46% and 40% respectively; by education level, employees with college degrees or below were the most numerous at 344, while those with bachelor's degrees or above totaled 76 Employee Professional Composition | Professional Category | Number of People | | :--- | :--- | | Production Personnel | 234 | | Sales Personnel | 27 | | Technical Personnel | 203 | | Financial Personnel | 12 | | Administrative Personnel | 31 | | **Total** | **507** | Corporate Governance [Overview of Corporate Governance](index=51&type=section&id=%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E7%9A%84%E5%9F%BA%E6%9C%AC%E7%8A%B6%E5%86%B5) During the reporting period, the company strictly adhered to the "Company Law", "Securities Law", and other relevant laws and regulations, continuously improving its corporate governance structure, which aligns with the normative requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange; the company maintains independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, with no horizontal competition; a total of one annual general meeting and two extraordinary general meetings were held during the reporting period - The company's actual corporate governance status complies with the normative documents on corporate governance issued by the China Securities Regulatory Commission, with no significant discrepancies[174](index=174&type=chunk)[180](index=180&type=chunk) - The company is independent from its controlling shareholder and actual controller in terms of business, personnel, assets, organization, and finance, possessing autonomous operational capabilities[181](index=181&type=chunk) Financial Report [Audit Report](index=58&type=section&id=%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) Tianjian Certified Public Accountants (Special General Partnership) audited the company's 2015 financial statements and issued a standard unqualified audit opinion, concluding that the financial statements were prepared in all material respects in accordance with enterprise accounting standards, fairly reflecting the company's financial position as of December 31, 2015, and its operating results and cash flows for the year 2015 - The audit opinion type is a **standard unqualified audit opinion**[200](index=200&type=chunk) [Financial Statements](index=59&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This chapter contains the company's 2015 consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity [Consolidated Balance Sheet](index=59&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) [Consolidated Income Statement](index=65&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) [Consolidated Cash Flow Statement](index=68&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) [Notes to Financial Statements](index=78&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%99%84%E6%B3%A8) The notes to the financial statements detail the company's basic information, basis of financial statement preparation, significant accounting policies and estimates, taxation, and specific information on major items in the consolidated financial statements; the company and its subsidiary Yuntai Electric enjoy a 15% high-tech enterprise income tax preferential rate, and segment information indicates that rectifiers and regulators are the company's primary sources of revenue and cost - The company and its controlling subsidiary, Yuntai Electric Co., Ltd., are recognized as high-tech enterprises and enjoyed a **15% preferential corporate income tax rate** during the reporting period[327](index=327&type=chunk) Segment Information (Unit: yuan) | Item | Rectifiers | Regulators | Other | | :--- | :--- | :--- | :--- | | Main Business Revenue | 213,588,909.29 | 182,361,754.71 | 31,954,443.87 | | Main Business Cost | 145,679,702.41 | 121,889,999.29 | 27,383,984.98 | Documents for Reference [Documents for Reference](index=142&type=section&id=%E7%AC%AC%E5%8D%81%E4%B8%80%E8%8A%82%20%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) This section lists the documents available for inspection by shareholders and the public

江苏云意电气股份有限公司 2016 年第一季度报告全文 江苏云意电气股份有限公司 2016 年第一季度报告 2016-022 2016 年 04 月 1 江苏云意电气股份有限公司 2016 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。 公司负责人付红玲、主管会计工作负责人闫瑞及会计机构负责人(会计主管 人员)闫瑞声明：保证季度报告中财务报告的真实、完整。 2 江苏云意电气股份有限公司 2016 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） | 126,094,402.27 | 111,636,514.83 | 12.95% | | 归属于上市公司股东的净利润（元 ...

江苏云意电气股份有限公司 2015 年第三季度报告全文 江苏云意电气股份有限公司 2015 年第三季度报告 2015-069 2015 年 10 月 1 江苏云意电气股份有限公司 2015 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。 公司负责人付红玲、主管会计工作负责人闫瑞及会计机构负责人(会计主管人员)闫瑞声明：保证季度 报告中财务报告的真实、完整。 2 江苏云意电气股份有限公司 2015 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） | 1,209,706,875.80 | | 1,205,993,552.21 | ...