Financial Performance - The company reported a revenue of approximately 510 million RMB for the year 2017, with a cash dividend of 0.55 RMB per 10 shares[12]. - The company's total revenue for 2017 was ¥795,534,210.47, representing an 8.7% increase compared to ¥731,874,211.37 in 2016[23]. - Net profit attributable to shareholders for 2017 was ¥130,324,230.52, a 14.65% increase from ¥113,668,876.30 in 2016[23]. - The net cash flow from operating activities increased by 42.90% to ¥161,469,559.43 in 2017, up from ¥112,991,329.47 in 2016[23]. - The company reported a total profit of ¥15,077,190.00 for 2017, which is a 10.23% increase compared to the previous year[32]. - The company’s net profit after deducting non-recurring gains and losses was ¥124,327,454.34, marking a 15.66% increase from ¥107,491,077.18 in 2016[23]. - The total distributable profit for the year 2017 was CNY 126,239,050.80 after allocating CNY 4,085,179.72 to the statutory surplus reserve[125]. - The company proposed a cash dividend of CNY 0.55 per 10 shares, totaling CNY 28,058,983.48 (including tax) for the year 2017[124]. - The cash dividend distribution accounted for 100% of the total profit distribution for the year 2017[124]. - The company’s cash dividend policy mandates that at least 20% of the distributable profit must be distributed as cash dividends in profitable years[122]. Market Exposure and Risks - The foreign market sales accounted for about 50% of the total revenue, indicating significant exposure to currency fluctuations[10]. - The company faces risks related to economic cycles, particularly in the epoxy insulation products sector, which is closely tied to the power equipment industry[5]. - The company has a risk of talent loss, particularly in key positions, which could impact long-term development[9]. - The market for epoxy insulation products is highly competitive, with many small enterprises lacking effective competitive capabilities[37]. - The company faces cyclical risks due to its reliance on the power equipment industry, which is significantly affected by macroeconomic conditions[112]. Acquisitions and Subsidiaries - The company has expanded its subsidiaries through acquisitions, including Motic Optical and Beijing Kairui Energy Technology, increasing management complexity[8]. - The company has completed several acquisitions in recent years, which may pose integration and goodwill impairment risks[12]. - The company acquired 63.82% of Beijing Kairui Energy Technology Co., Ltd. for RMB 50 million, and established a new subsidiary in Shenyang with a 51% stake[50]. - The company established a new subsidiary, Shenyang Miko Energy Technology Co., Ltd., with a 51% ownership and a registered capital of ¥10 million[70]. - The company acquired 63.82% of Beijing Kairui Energy Technology Co., Ltd. for a cash consideration of ¥50 million, with the acquisition date set as December 31, 2017[69]. Innovation and Technology - The company emphasizes continuous investment in technology innovation and new product development to maintain market leadership[6]. - The company has established partnerships with authoritative research institutions and universities to enhance its innovation capabilities[7]. - The company holds 7 invention patents and 33 utility model patents in the epoxy insulation sector, ensuring technological leadership[41]. - The optical microscope business has obtained 50 invention patents and 65 utility model patents, maintaining industry-leading technology[42]. - The company is committed to continuous innovation and product development to adapt to changing market demands and improve core competitiveness[52]. Management and Operational Efficiency - The company emphasizes management innovation and lean management to improve cost efficiency and management levels[34]. - The company has established a robust internal control system to improve operational efficiency and risk management[59]. - The management team consists of experienced professionals with deep industry understanding, enhancing operational efficiency and customer service[44]. - The company aims to enhance its management efficiency by improving the SAP system and implementing performance evaluations and monthly meetings, which effectively control operational costs[106]. - The company has established an integrated management system under ISO standards, significantly improving management quality and efficiency[106]. Customer Base and Sales Strategy - The company has established a stable customer base, with many clients maintaining partnerships for over 20 years, providing a strong foundation for sustainable development[46]. - The company adopts a direct sales model complemented by distributors, focusing on customer-centric marketing services[35]. - The company plans to enhance its marketing management system and focus on customer-centric strategies to drive new profit sources[56]. - The company is focusing on expanding its market presence in the energy internet sector as part of its strategic transformation[103]. Financial Management and Shareholder Relations - The company has a history of consistent cash dividend distribution, with a minimum of 20% of distributable profit allocated in the past three years[122]. - The company has committed to fulfilling all promises made by shareholders and related parties during the reporting period[129]. - The company has implemented a cash dividend policy to ensure shareholder returns[158]. - The company has not proposed a cash dividend distribution plan for the reporting period despite having positive distributable profits[129]. - The company has not engaged in any major related party transactions during the reporting period[146]. Employee and Governance - The company has a total of 1,861 employees, with 620 in the parent company and 1,241 in major subsidiaries[194]. - The company has implemented a stock incentive plan since 2015, benefiting over 80 employees, demonstrating its commitment to attracting and retaining core talent[196]. - The governance structure of the company complies with the requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, with no unresolved governance issues[200]. - The company has a diverse board with members having backgrounds in law, finance, and management[187]. - The remuneration for directors and senior management is determined based on the company's profitability and individual performance, ensuring alignment with shareholder interests[191].

Financial Performance - Net profit attributable to shareholders was ¥32,802,966.53, reflecting a growth of 4.65% year-on-year[7]. - Operating revenue for the reporting period was ¥205,551,435.79, up by 8.33% compared to the same period last year[7]. - Basic earnings per share were ¥0.0646, an increase of 4.53% year-on-year[7]. - The company reported a net profit attributable to shareholders of ¥87,117,807.50 for the year-to-date, which is a 23.83% increase compared to the same period last year[7]. - For the first nine months of 2017, the company achieved total operating revenue of 573.56 million yuan, an increase of 10.92% year-on-year[18]. - The operating profit for the same period was 99.97 million yuan, up 18.04% compared to the previous year[18]. - The net profit attributable to shareholders for the first nine months was 87.12 million yuan, reflecting a year-on-year increase of 23.83%[18]. - The total profit for Q3 2017 was 39.27 million yuan, up 4.92% from the same period last year[18]. - The company reported a comprehensive income total of ¥28,276,952.22 for the current period, down from ¥32,782,105.61 in the previous period[46]. - The total comprehensive income for the period was CNY 76,786,055.60, slightly up from CNY 75,359,473.39 in the previous period[54]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,234,073,184.81, an increase of 8.79% compared to the end of the previous year[7]. - The total liabilities of the company were CNY 169,158,146.45, compared to CNY 136,874,897.71 at the beginning of the period, marking an increase of about 23.4%[38]. - The equity attributable to the owners of the parent company reached CNY 1,049,030,706.92, up from CNY 991,307,755.53, reflecting an increase of approximately 5.8%[39]. - The company's non-current assets totaled CNY 424,289,355.96, slightly down from CNY 430,158,730.81[37]. - The total assets increased to ¥892,028,276.84 from ¥869,265,168.65 at the beginning of the period[42]. - The total liabilities increased to ¥82,853,842.33 from ¥74,046,675.36, indicating a rise of approximately 11.00%[42]. Cash Flow - The net cash flow from operating activities for the year-to-date reached ¥85,577,248.87, representing a significant increase of 43.92%[7]. - The cash flow from operating activities generated a net amount of ¥85.58 million, up from ¥59.46 million year-over-year, indicating a growth of about 43.9%[60]. - The cash outflow for operating activities was ¥490.76 million, compared to ¥471.21 million in the previous year, showing an increase of about 4.2%[60]. - The cash flow from investment activities resulted in a net outflow of approximately ¥15.23 million, a decrease from a net inflow of ¥23.97 million in the same period last year[61]. - The cash flow from financing activities showed a net outflow of approximately ¥15.78 million, compared to a net outflow of ¥24.20 million in the previous year, indicating an improvement[61]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,848[11]. - The largest shareholder, MacAudie Holdings Limited, holds 40.92% of the shares[11]. - The company did not engage in any repurchase transactions among the top 10 shareholders during the reporting period[12]. Market and Strategic Initiatives - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2018[27]. - A strategic acquisition of a local competitor is being considered, which could enhance the company's product offerings and market reach[24]. - New product development initiatives are underway, with an investment of approximately $5 million allocated for R&D in innovative technologies[26]. - The company provided a positive outlook for Q4 2017, projecting a revenue increase of 20% based on current market trends[25]. - Future guidance indicates a focus on sustainable growth, with plans to diversify product lines and enhance customer engagement strategies[23]. Operational Efficiency - The company aims to reduce operational costs by 15% through efficiency improvements in the supply chain[26]. - The management emphasized the importance of compliance with social security and housing fund regulations to avoid potential penalties[27]. User Engagement - User data showed an increase in active users by 15% compared to the previous quarter, reaching a total of 1.2 million active users[24].

Financial Performance - Total operating revenue for the reporting period was ¥368,008,364.77, an increase of 12.42% compared to ¥327,364,573.96 in the same period last year[17]. - Net profit attributable to shareholders was ¥54,314,840.98, representing a growth of 39.24% from ¥39,009,332.66 year-on-year[17]. - Net cash flow from operating activities reached ¥46,364,569.27, a significant increase of 224.70% compared to ¥14,279,293.38 in the previous year[17]. - Basic earnings per share rose to ¥0.1071, up 40.18% from ¥0.0764 in the same period last year[17]. - Total assets at the end of the reporting period were ¥1,169,916,348.67, reflecting a 3.14% increase from ¥1,134,340,170.31 at the end of the previous year[17]. - The company reported a weighted average return on equity of 5.40%, an increase of 1.17% from 4.23% in the previous year[17]. - The net profit after deducting non-recurring gains and losses was ¥52,142,838.02, a 35.17% increase from ¥38,575,968.00 in the same period last year[17]. - Operating profit increased to RMB 6,234.13 million, up 31.46% compared to the previous year[42]. - Total profit rose to RMB 6,490.40 million, reflecting a year-on-year increase of 35.43%[42]. - The company reported a half-year revenue of 1.5 billion RMB, representing a 15% increase compared to the same period last year[89]. Business Segments - The company operates in two main business segments: the research, production, and sales of epoxy insulation components, and optical microscopes and digital microscopes[24]. - The company operates a dual business model focusing on "epoxy insulation" and "optical microscopes," with the insulation segment closely tied to the development of power transmission and distribution equipment[30]. - The optical microscope products are widely applicable in life sciences, biomedical diagnostics, and industrial measurement, integrating advanced technologies[29]. - The company has established partnerships with several universities for R&D, improving product performance and reducing energy consumption[34]. - The company holds a total of 52 invention patents, 61 utility model patents, and 84 software copyrights, showcasing its strong R&D capabilities[34]. Market and Competition - The insulation industry is characterized by intense competition, with many small enterprises lacking competitive advantages, while a few companies maintain strong R&D capabilities[31]. - The projected growth in power transmission infrastructure indicates significant future market potential for epoxy insulation products[26]. - The company is adapting its sales model to meet increasing customization demands from domestic customers, aiming to enhance market share[28]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[93]. - The company holds a significant market share in the mid-to-high-end segments of the optical microscope and epoxy insulation industries, but faces increasing competition from various sectors[80]. Investment and Expansion - The establishment of Shenyang Motic Energy Technology Co., Ltd. with a registered capital of RMB 100 million aims to expand into the energy internet sector[42]. - The company plans to establish a pathology testing center in Shenyang, which has led to increased fixed asset investment, impacting short-term performance[63]. - The company has committed to investing 100 million RMB in R&D for new technologies over the next two years[95]. - The company has initiated new strategies for technology development and market expansion, aiming for a growth rate of 10% in the next fiscal year[171]. - The company plans to diversify its business to mitigate macroeconomic risks and enhance product innovation capabilities[77]. Financial Management - The company has strengthened its internal control systems to enhance operational efficiency and risk management[46]. - The company emphasizes quality control across its production processes, adhering to multiple international quality management standards[37]. - The company has implemented a refined management model to improve operational efficiency and reduce management costs[46]. - The financial expenses decreased by 55.74% due to reduced foreign exchange losses[48]. - The company aims to balance domestic and international markets to manage macroeconomic risks effectively[77]. Shareholder Information - The company will not distribute cash dividends or issue bonus shares for the half-year period, focusing on reinvestment instead[85]. - The total number of shareholders at the end of the reporting period is 17,257[124]. - The largest shareholder, MacAudi Holdings Limited, holds 40.92% of the shares, totaling 208,762,140 shares[125]. - The company has a total of 141,327,336 restricted shares at the beginning of the period, with 2,268,000 shares released during the period[126]. - The company completed the repurchase and cancellation of 120,000 restricted stocks due to the departure of one incentive object, reducing the total share capital from 510,331,336 shares to 510,211,336 shares[119]. Compliance and Governance - The company has committed to maintaining compliance with various promises made during its public offerings and restructuring processes, ensuring no violations occurred during the reporting period[86]. - The company reported no significant litigation or arbitration matters during the reporting period[97]. - There were no major penalties or rectification situations reported for the company during the reporting period[99]. - The company did not engage in any major related party transactions during the reporting period[101]. - The company has not been involved in any major environmental protection issues and is not listed as a key pollutant unit[113]. Future Outlook - The company expects a revenue growth guidance of 10% for the next quarter, projecting a total revenue of 1.65 billion RMB[91]. - New product development includes the launch of a smart energy management system, expected to contribute an additional 200 million RMB in revenue next year[92]. - The company recognizes the need for timely adaptation in product innovation and sales network development to maintain its market share and competitive edge[80]. - The company aims to enhance its brand and financial advantages by optimizing resources and expanding its business lines to improve profitability and risk resilience[80]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[171].

麦克奥迪（厦门）电气股份有限公司 2017 年第一季度报告全文 麦克奥迪（厦门）电气股份有限公司 2017 年第一季度报告 2017-024 2017 年 04 月 1 麦克奥迪（厦门）电气股份有限公司 2017 年第一季度报告全文 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。 公司负责人杨泽声、主管会计工作负责人胡春华及会计机构负责人(会计主 管人员)郭春碧声明：保证季度报告中财务报表的真实、准确、完整。 2 麦克奥迪（厦门）电气股份有限公司 2017 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 | | 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） | 166,051,265.79 | 129,266,794.53 | 28.46% | | 归属于上市公司股东的 ...

麦克奥迪（厦门）电气股份有限公司 2016 年年度报告全文 麦克奥迪（厦门）电气股份有限公司 2016 年年度报告 2017-008 2017 年 03 月 1 麦克奥迪（厦门）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。 公司负责人杨泽声、主管会计工作负责人胡春华及会计机构负责人(会计主 管人员)郭春碧声明：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。 本公司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： 1、 周期性波动风险 公司主要产品是环氧绝缘制品和光学显微镜产品，其中，环氧绝缘制品下 游行业电力设备生产、销售规模直接影响到公司该主营产品的市场状况。电力 设备生产和销售受宏观经济影响较大，与宏观经济波动的相关性明显。另一产 品光学显微镜产品应用领域相对较多，广泛用于基础教育、高等教育、科学研 究、工业和生物医学领域，影响相对较小但同样并不能摆脱经济周期性波动。 倘若未来公 ...

麦克奥迪（厦门）电气股份有限公司 2016 年第三季度报告全文 麦克奥迪（厦门）电气股份有限公司 1 麦克奥迪（厦门）电气股份有限公司 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。 公司负责人杨泽声、主管会计工作负责人胡春华及会计机构负责人(会计主 管人员)郭春碧声明：保证季度报告中财务报告的真实、完整。 2 麦克奥迪（厦门）电气股份有限公司 2016 年第三季度报告全文 2016 年第三季度报告 2016 年 10 月 2016-084 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） | 1,109,482,524.27 | | 1,044,838,537 ...

Financial Performance - Total operating revenue for the first half of 2016 was CNY 327,364,573.96, representing a 1.49% increase compared to CNY 322,552,445.80 in the same period last year[17]. - Net profit attributable to ordinary shareholders was CNY 39,009,332.66, up 15.06% from CNY 33,901,998.90 year-on-year[17]. - Net profit after deducting non-recurring gains and losses reached CNY 38,575,968.00, a significant increase of 133.09% compared to CNY 16,550,033.38 in the previous year[17]. - Basic earnings per share rose to CNY 0.0763, reflecting a 15.08% increase from CNY 0.0663 in the previous year[17]. - Operating profit reached 47.18 million yuan, reflecting a growth of 18.73% year-on-year[29]. - The company achieved growth in both revenue and net profit compared to the same period last year, indicating effective management and operational strategies[47]. Cash Flow and Assets - The net cash flow from operating activities decreased by 53.74% to CNY 14,279,293.38 from CNY 30,870,251.86 in the same period last year[17]. - Cash flow from operating activities decreased by 53.74% due to increased inventory and accounts receivable[31]. - Total assets at the end of the reporting period were CNY 1,068,174,094.00, marking a 2.23% increase from CNY 1,044,838,537.07 at the end of the previous year[17]. - Cash and cash equivalents increased to CNY 366,395,245.29 from CNY 318,202,915.21, representing a growth of about 15.1%[127]. - Accounts receivable rose to CNY 166,256,278.12 from CNY 154,122,498.52, indicating an increase of approximately 7.3%[127]. - Inventory increased to CNY 173,357,032.24 from CNY 156,598,668.56, showing a growth of around 10.7%[127]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this period[6]. - The company plans to distribute a cash dividend of CNY 1 per 10 shares, totaling an estimated CNY 25,516,566.80 (including tax)[68]. - The total number of shareholders at the end of the reporting period is 9,087[114]. - The largest shareholder, MacAudi Holdings Limited, holds 40.91% of the shares, totaling 208,762,140 shares[114]. - The total share capital of the company increased from 256,227,737 shares to 256,427,737 shares due to the issuance of 200,000 restricted stocks under the incentive plan[104]. Market and Product Strategy - The company is focusing on high value-added products and expanding into emerging markets to mitigate competitive pressures[29]. - The company aims to enhance its product technology and expand its market share for high-value-added products, including new offerings like insulation rods and sealed poles[47]. - The company is optimizing its existing customer base to enhance customer loyalty and improve service quality[30]. - The company is expanding its market presence, targeting Southeast Asia with a planned investment of 200 million RMB over the next two years[100]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance market share by 10%[101]. Risks and Challenges - R&D investment is crucial for maintaining technological leadership, but there are risks if new product developments do not translate into economic benefits[24]. - The company faces integration risks from recent acquisitions, which could impact operational efficiency if not managed effectively[23]. - Approximately 50% of the company's sales revenue comes from international markets, exposing it to significant foreign exchange risks[25]. - The insulation industry is facing overcapacity and intense competition, necessitating a shift towards higher-end products for sustainability[43]. Governance and Management - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board[169]. - The company appointed a new general manager, Hollis Li, on March 9, 2016, following the resignation of the previous general manager, Pan Weixing[122]. - The company is focused on optimizing its governance structure and enhancing the capabilities of its management team to achieve strategic synergies post-acquisition[49]. Financial Reporting and Compliance - The financial report for the first half of the year was not audited[125]. - The company has not reported any significant non-raised fund investment projects during the reporting period[60]. - The company has not engaged in any significant external equity investments during the reporting period[61]. - The company has not reported any issues related to the use and disclosure of raised funds[62].

麦克奥迪（厦门）电气股份有限公司 2016 年第一季度报告全文 麦克奥迪（厦门）电气股份有限公司 2016 年第一季度报告 2016-041 2016 年 04 月 1 麦克奥迪（厦门）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。 公司负责人杨泽声、主管会计工作负责人胡春华及会计机构负责人(会计主 管人员)郭春碧声明：保证季度报告中财务报告的真实、完整。 2 麦克奥迪（厦门）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 非经常性损益项目和金额 √ 适用 □ 不适用 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | 31,373.41 | | | ...

Acquisitions and Business Expansion - The company completed the acquisition of 100% equity in Motic Industry Group Co., Ltd. and 70% equity in Motic Jiejie (Xiamen) Mould Technology Co., Ltd., expanding its asset scale and business scope[7]. - The company completed the acquisition of 100% equity in Maidi Industrial, expanding its business into optical microscopes[32]. - The company completed the acquisition of 70% of Maichi Mould, enhancing its production capabilities and market competitiveness[43]. - The company completed the acquisition of Motic Industries on July 27, 2015, enhancing its operational efficiency and risk management capabilities[42]. - In 2015, the company completed acquisitions of 100% of Maidi Industrial and 70% of Maichi Mould, effectively integrating resources for orderly expansion[95]. Financial Performance - The company's operating revenue for 2015 was ¥714,032,572.36, a decrease of 2.78% compared to 2014[21]. - Net profit attributable to shareholders increased by 29.37% to ¥94,755,157.81 in 2015[21]. - The net profit after deducting non-recurring gains and losses rose by 92.27% to ¥71,349,061.51[21]. - The net cash flow from operating activities increased by 61.49% to ¥122,988,099.51[21]. - Basic earnings per share increased by 29.06% to ¥0.3726[21]. - The total assets at the end of 2015 were ¥1,044,838,537.07, an increase of 4.77% from the previous year[21]. - The company achieved total operating revenue of CNY 714.03 million, a decrease of 2.78% compared to the previous year[50]. - Operating profit reached CNY 109.33 million, an increase of 29.71% year-on-year[50]. - Net profit attributable to shareholders was CNY 94.79 million, reflecting a year-on-year growth of 29.01%[50]. Risk Management and Challenges - The company faces risks related to technological innovation, operational management, and integration post-acquisition, which could impact its market competitiveness and operational efficiency[5][6]. - The performance of the acquired companies is subject to uncertainty regarding their ability to meet profit forecasts, which depend on various market and operational factors[8]. - The company must keep pace with industry technological advancements to maintain its competitive edge and meet evolving customer demands[5]. - Management challenges have arisen from recent acquisitions, necessitating improvements in organizational structure and internal controls to maintain operational efficiency[101]. - Integration risks from recent acquisitions could affect expected synergies, requiring careful management and operational improvements to protect shareholder interests[103]. Research and Development - The company holds 4 invention patents and 29 utility models, establishing a strong technological advantage in the epoxy insulation component industry[35]. - The company has obtained a total of 39 invention patents, 57 utility model patents, and 78 software copyrights, enhancing its technological innovation capabilities[36]. - The company continues to invest in R&D, focusing on epoxy insulation components and optical microscope applications to maintain its competitive edge[45]. - Research and development investment reached ¥32,252,656.20, representing 4.52% of operating revenue, an increase from 3.81% in 2014[63]. - The company holds 4 invention patents and 29 utility model patents in the epoxy insulation sector, showcasing its strong R&D capabilities[90]. Corporate Governance and Management - The board of directors has ensured the accuracy and completeness of the financial report, taking legal responsibility for its content[3]. - The company has a diverse board with members holding various professional backgrounds, including finance, management, and academia[185][186]. - The company’s independent directors include experts from academia and finance, enhancing governance and oversight[185][186]. - The company continues to focus on expanding its management team and enhancing its operational capabilities[187]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 590.41 million[194]. Shareholder and Dividend Policies - The profit distribution plan approved by the board of directors is to distribute a cash dividend of 1 RMB (including tax) for every 10 shares based on a total of 255,165,668 shares, with a capital reserve conversion of 10 shares for every 10 shares[8]. - The company plans to distribute a cash dividend of ¥1 per 10 shares, totaling approximately ¥25,516,566.80, which represents 100% of the distributable profit[110]. - The company has a profit distribution policy that mandates a minimum cash dividend of 20% of the distributable profit for each year in which it is profitable[108]. - The company’s cash dividend distribution for 2015 was ¥25,516,566.80, reflecting a significant increase compared to previous years[117]. - The cash dividend payout ratio for 2014 was 12.56% of the net profit attributable to the parent company, while for 2015, it was 26.93%[117]. Market Presence and Customer Base - The company operates in multiple countries, including Hong Kong, Spain, Germany, Canada, and the USA, which introduces complexities in management and compliance with different legal environments[6]. - The optical microscope business serves a diverse customer base across multiple countries, including China, Spain, Japan, and the USA, with many clients having a partnership lasting over 20 years[39]. - The company has formed long-term stable strategic partnerships with numerous power distribution equipment manufacturers, ensuring customer loyalty and stability[38]. - The optical business includes nearly 100 product models, with major brands such as MOTIC, NATIONAL, SWIFT, and CLASSICA, positioning the company as a leading player in the optical microscope market[41]. Employee Management and Development - The company employed a total of 1,904 staff, with 1,077 in production, 92 in sales, 150 in technical roles, 55 in finance, and 69 in administration[196]. - The educational background of employees shows that 253 hold a bachelor's degree or higher, while 1,231 have a high school education or below[197]. - In 2015, the company launched a restricted stock incentive plan, motivating over 80 employees, reflecting its commitment to attracting and retaining core talent[198]. - The company emphasized internal training, with a significant increase in total training hours compared to 2014, focusing on key talent development[199]. - The company plans to further develop a key talent curriculum system in 2016 to enhance its talent development mechanism[199].

麦克奥迪（厦门）电气股份有限公司 2015 年第三季度报告全文 麦克奥迪（厦门）电气股份有限公司 2015 年第三季度报告 2015-074 2015 年 10 月 1 麦克奥迪（厦门）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。 公司负责人杨泽声、主管会计工作负责人胡春华及会计机构负责人(会计主管人员)杨玉林声明：保证 季度报告中财务报告的真实、完整。 2 麦克奥迪（厦门）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 麦克奥迪（厦门）电气股份有限公司 2015 年第三季度报告全文 | 除上述各项之外的其他营业外收入和支出 | 21,572.82 | | | --- | --- | --- | | 减：所得税影响额 | 394,117.66 | ...