江阴电工合金股份有限公司 2021 年第一季度报告全文 江阴电工合金股份有限公司 2021 年第一季度报告 1 江阴电工合金股份有限公司 2021 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。 公司负责人冯岳军、主管会计工作负责人沈国祥及会计机构负责人(会计主 管人员)刘云声明：保证季度报告中财务报表的真实、准确、完整。 2 江阴电工合金股份有限公司 2021 年第一季度报告全文 2021-025 2021 年 04 月 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 440,282,582.11 | 240,852,669.59 | 82.80% | | 归属于上市公司股东的净利润（元） | 41,500,110.05 | ...

江阴电工合金股份有限公司 2020 年第三季度报告全文 江阴电工合金股份有限公司 2020 年第三季度报告 2020-070 2020 年 10 月 1 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 江阴电工合金股份有限公司 2020 年第三季度报告全文 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。 公司负责人冯岳军、主管会计工作负责人沈国祥及会计机构负责人(会计主 管人员)刘云声明：保证季度报告中财务报表的真实、准确、完整。 2 江阴电工合金股份有限公司 2020 年第三季度报告全文 | | 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） | 1,253,685,409.28 | 1,234,722,913.81 | | 1.54% | | 归属于上市公司股东的净资产 | 864, ...

江阴电工合金股份有限公司 2020 年半年度报告全文 江阴电工合金股份有限公司 2020 年半年度报告 2020-046 2020 年 08 月 1 江阴电工合金股份有限公司 2020 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。 公司负责人冯岳军、主管会计工作负责人沈国祥及会计机构负责人(会计主 管人员)刘云声明：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。 本公司请投资者认真阅读本报告，公司在本报告第四节"经营情况讨论与分 析"之"九、公司未来发展的展望"部分，描述了公司未来经营可能面临的主要风 险，敬请广大投资者注意风险。 公司经本次董事会审议通过的利润分配预案为：以 208000000 为基数，向 全体股东每 10 股派发现金红利 2.4 元（含税），送红股 0 股（含税），不以公积 金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | --- | -- ...

Financial Performance - The company's operating revenue for 2019 was ¥1,877,878,188.62, representing a 33.02% increase compared to ¥1,411,690,507.76 in 2018[16] - The net profit attributable to shareholders for 2019 was ¥128,989,700.36, a significant increase of 94.44% from ¥66,340,362.56 in the previous year[16] - The net profit after deducting non-recurring gains and losses was ¥124,092,985.76, up 108.19% from ¥59,605,627.67 in 2018[16] - The net cash flow from operating activities reached ¥160,599,058.76, a remarkable increase of 400.96% compared to ¥32,058,309.56 in 2018[16] - Basic earnings per share for 2019 were ¥0.620, reflecting a 94.36% increase from ¥0.319 in 2018[16] - The total assets at the end of 2019 amounted to ¥1,234,722,913.81, a 6.07% increase from ¥1,164,059,535.86 at the end of 2018[16] - The net assets attributable to shareholders increased by 11.97% to ¥842,024,737.53 from ¥751,996,938.43 in 2018[16] - The weighted average return on equity for 2019 was 16.27%, an increase of 7.20% compared to 9.07% in 2018[16] Dividend Distribution - The company plans to distribute a cash dividend of ¥0.6 per 10 shares, based on a total of 208,000,000 shares[4] - The cash dividend distribution plan for 2019 is set at RMB 0.6 per 10 shares, totaling RMB 12,480,000, which represents 9.68% of the net profit attributable to shareholders[129] - The total distributable profit for the year was RMB 99,369,821.36 after deducting the statutory surplus reserve[125] - The company maintained a consistent cash dividend policy, with no changes in the distribution standards and procedures during the reporting period[122] - The cash dividend amount for 2018 was RMB 49,920,000, which accounted for 75.25% of the net profit attributable to shareholders[129] - The company plans to distribute at least 10% of the distributable profits as cash dividends each year[134] Revenue Breakdown - The main business revenue was ¥1,846,489,788.95, accounting for 98.33% of total revenue, with a year-on-year growth of 32.01%[68] - The revenue from railway contact lines surged by 134.37% to ¥430,661,757.62, while the revenue from railway bearing cables increased by 109.39% to ¥356,671,481.73[68] - The revenue from other businesses grew significantly by 142.75% to ¥31,388,399.67, indicating diversification in revenue streams[68] - The domestic revenue accounted for 97.08% of total revenue, with a year-on-year increase of 34.17%, while overseas revenue slightly increased by 3.68%[68] Business Operations - The main business of the company includes the R&D, production, and sales of copper and copper alloy products, with a focus on electrified railway contact network products and copper busbar series products[26] - The company has established long-term stable partnerships with major clients in the railway sector, including China Railway Corporation and international companies like Schneider Electric and Siemens[26] - The sales model primarily involves direct sales, with some products sold through bidding agents and traders, focusing on domestic sales while also engaging in exports[31][33] - The production model is based on "sales-driven production," ensuring timely delivery while minimizing inventory[34] Market and Industry Insights - China's copper processing industry has shown steady growth, with production reaching 17.225 million tons in 2017 and 17.81 million tons in 2018, reflecting year-on-year growth rates of 4.5% and 3.4% respectively[40] - China's refined copper consumption accounts for approximately 50% of global consumption, driven by rapid demand growth in the Chinese market[41] - The demand for copper busbars is expected to grow steadily due to ongoing industrialization and urbanization, with significant investments in infrastructure such as electricity and transportation[48] Research and Development - The company’s technology center has been recognized as a provincial engineering research center, indicating strong R&D capabilities[56] - The company was recognized as a high-tech enterprise by the Jiangsu Provincial Science and Technology Department, indicating a commitment to R&D and innovation[65] - The company holds a total of 36 authorized patent certificates, including 8 invention patents, highlighting its focus on intellectual property protection[65] - Research and development (R&D) expenses amounted to CNY 42,627,550.62, which is 2.27% of the total revenue, showing an increase of 89.09% compared to the previous year[86] Acquisitions and Investments - The company acquired Suzhou Fuli Jia Electric Technology Co., Ltd. in September 2019 to enhance its strategic layout in the copper component market[63] - The company acquired 67% of Suzhou Fuli Jia Electric Technology Co., Ltd. for a total cost of ¥4,571,629.25, with the identifiable net assets valued at ¥4,650,569.22, resulting in negative goodwill of ¥78,939.97[76][80] Risk Management - The company has outlined potential risks in its future business outlook, which investors should be aware of[4] - The company faces market competition risks, particularly in the electric railway contact network and copper busbar sectors, where market concentration is high[115] - The company is exposed to raw material price fluctuation risks, as electrolytic copper constitutes over 90% of its costs, but it has implemented measures to mitigate these risks[116] - The company maintains a strong reputation among major clients, but it faces potential product quality risks that could impact its market position[117] Corporate Governance - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of listing, with a lock-up period that may extend under certain conditions[131] - The company will require newly appointed directors and senior management to provide commitment letters regarding stock price stability for three years from the date of listing[133] - The company has committed to using at least 20% of its after-tax cash dividends and salaries from the previous fiscal year for stock purchases to stabilize the stock price[133] - The company will disclose reasons for not implementing stock price stabilization measures if conditions are met but not acted upon[133] Shareholder Information - The total number of shareholders at the end of the reporting period was 16,948, an increase from 15,083 at the end of the previous month[181] - The largest shareholder, Jiangyin Kanda Investment Co., Ltd., holds 36.25% of the shares, amounting to 75,400,000 shares, which are currently pledged[180] - The second-largest shareholder, Chen Lijiao, owns 31.25% of the shares, totaling 65,000,000 shares, also under pledge[180] - The total number of limited shares held by shareholders is 156,000,000, representing 75% of the total shares[178] Financial Policies - The company has maintained a stable financial policy, ensuring the safety of assets and funds while protecting shareholder interests[171] - The company has not reported any significant accounting errors or changes in accounting estimates during the reporting period[141] - The company has committed to maintaining transparency and accountability in its financial disclosures to protect investor interests[138]

江阴电工合金股份有限公司 2020 年第一季度报告全文 江阴电工合金股份有限公司 2020 年第一季度报告 2020-028 2020 年 04 月 1 江阴电工合金股份有限公司 2020 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。 公司负责人冯岳军、主管会计工作负责人沈国祥及会计机构负责人(会计主 管人员)刘云声明：保证季度报告中财务报表的真实、准确、完整。 2 江阴电工合金股份有限公司 2020 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 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收入（元） | 240,852,669.59 | 416,498,562.58 | -42.17% | | 归属于上市公司股东的净利润（元） | 15,003,903.56 ...

江阴电工合金股份有限公司 2019 年年度报告全文 江阴电工合金股份有限公司 2019 年年度报告 2020-015 2020 年 04 月 1 江阴电工合金股份有限公司 2019 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。 公司负责人冯岳军、主管会计工作负责人沈国祥及会计机构负责人(会计主 管人员)刘云声明：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报告，公司在本报告第四节"经营情况讨论与分 析"之"九、公司未来发展的展望"部分，描述了公司未来经营可能面临的主要风 险，敬请广大投资者注意风险。 公司经本次董事会审议通过的利润分配预案为：以 208000000 为基数，向 全体股东每 10 股派发现金红利 0.6 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 0 股。 2 | 第一节重要提示、目录和释义 2 | | --- | | 第二节公司简介和主要财务指标 ...

江阴电工合金股份有限公司 2019 年第三季度报告全文 江阴电工合金股份有限公司 2019 年第三季度报告 2019-070 2019 年 10 月 1 江阴电工合金股份有限公司 2019 年第三季度报告全文 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。 公司负责人冯岳军、主管会计工作负责人沈国祥及会计机构负责人(会计主 管人员)刘云声明：保证季度报告中财务报表的真实、准确、完整。 2 江阴电工合金股份有限公司 2019 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 | | 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） | 1,245,367,985.70 | | 1,164,059,535.86 | 6.98% | | 归属于上市公司股东的净资产 | 822, ...

江阴电工合金股份有限公司 2019 年半年度报告全文 江阴电工合金股份有限公司 2019 年半年度报告 2019-048 2019 年 08 月 1 江阴电工合金股份有限公司 2019 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。 公司负责人冯岳军、主管会计工作负责人沈国祥及会计机构负责人(会计主 管人员)刘云声明：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。 本半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，请投资者注意投资风险。公司在本报告"第四节经营情况讨论 与分析"中"十、公司面临的风险和应对措施"部分描述了公司经营中可能存在的 风险及应对措施，敬请广大投资者注意查阅。 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、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指 ...

江阴电工合金股份有限公司 2019 年第一季度报告全文 所有董事均已出席了审议本次季报的董事会会议。 公司负责人冯岳军、主管会计工作负责人沈国祥及会计机构负责人(会计主 管人员)刘云声明：保证季度报告中财务报表的真实、准确、完整。 江阴电工合金股份有限公司 2019 年第一季度报告 2019-025 2019 年 04 月 1 江阴电工合金股份有限公司 2019 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。 2 江阴电工合金股份有限公司 2019 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 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收入（元） | 416,498,562.58 | 338,369,180.48 | 23.09% | | 归属于上市公司股东的净利润（元） | 32,480,019.85 ...