巨轮智能装备股份有限公司 2018 年半年度报告全文 2018 年半年度报告 2018 年 08 月 1 巨轮智能装备股份有限公司 2018 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人吴潮忠先生、主管会计工作负责人林瑞波先生及会计机构负责 人(会计主管人员)谢金明先生声明：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。 本报告中涉及的未来发展计划等前瞻性陈述属于计划性事项，不构成公司 对投资者的实质性承诺；本公司存在对轮胎行业依赖的风险、原材料价格波动 风险、客户集中度较高的风险、海外投资的风险、核心技术人员流失及技术泄 密的风险、汇率波动风险、类金融行业风险，敬请广大投资者注意投资风险。 1、对轮胎行业依赖的风险公司主要产品包括子午线轮胎模具和液压式轮胎 硫化机，两者均为轮胎生产过程中所必需的设备，其客户群体主要为轮胎制造 企业。公司产品的市场需求量与轮胎行业景气度、轮胎产品结构调整及汽车行 业 ...

巨轮智能装备股份有限公司 2018 年第一季度报告正文 证券代码：002031 证券简称：巨轮智能 公告编号：2018-032 巨轮智能装备股份有限公司 2018 年第一季度报告正文 1 巨轮智能装备股份有限公司 2018 年第一季度报告正文 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。 公司负责人吴潮忠先生、主管会计工作负责人林瑞波先生及会计机构负责 人(会计主管人员)谢金明先生声明：保证季度报告中财务报表的真实、准确、完 整。 2 巨轮智能装备股份有限公司 2018 年第一季度报告正文 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 | | --- | --- | --- | --- | | 营业收入（元） | 262,841,706.96 | 175,329,568.47 | 49.91% | | 归属于上市公司股东 ...

巨轮智能装备股份有限公司 2017 年年度报告全文 2017 年年度报告 2018 年 04 月 1 巨轮智能装备股份有限公司 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。 公司负责人吴潮忠先生、主管会计工作负责人林瑞波先生及会计机构负责人(会计主管人 员)谢金明先生声明：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。 本报告中涉及的未来发展计划等前瞻性陈述属于计划性事项，不构成公司对投资者的实 质性承诺；本公司存在对轮胎行业依赖的风险、原材料价格波动风险、客户集中度较高的风 险、海外投资的风险、核心技术人员流失及技术泄密的风险、汇率波动风险、类金融行业风 险，敬请广大投资者注意投资风险。 1、对轮胎行业依赖的风险公司主要产品包括子午线轮胎模具和液压式轮胎硫化机，两者 均为轮胎生产过程中所必需的设备，其客户群体主要为轮胎制造企业。公司产品的市场需求 量与轮胎行业景气度、轮胎产品结构调整及汽车行业的发展有着密切关系 ...

巨轮智能装备股份有限公司 2017 年第三季度报告全文 2017 年第三季度报告 2017 年 10 月 1 巨轮智能装备股份有限公司 2017 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。 公司负责人吴潮忠、主管会计工作负责人林瑞波及会计机构负责人(会计主 管人员)谢金明声明：保证季度报告中财务报表的真实、准确、完整。 2 巨轮智能装备股份有限公司 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 | | 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） | 6,819,697,630.03 | 4,755,657,470.31 | | 43.40% | | 归属于上市公司股东的净资产 | 2,982,394,694.82 | 2,948 ...

巨轮智能装备股份有限公司 2017 年半年度报告全文 2017 年半年度报告 2017 年 08 月 1 巨轮智能装备股份有限公司 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人吴潮忠、主管会计工作负责人林瑞波及会计机构负责人(会计主 管人员)谢金明声明：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。 本报告中涉及的未来发展计划等前瞻性陈述属于计划性事项，不构成公司 对投资者的实质性承诺；本公司存在对轮胎行业依赖的风险、原材料价格波动 风险、客户集中度较高的风险、海外投资的风险、核心技术人员流失及技术泄 密的风险、汇率波动风险、类金融行业风险，敬请广大投资者注意投资风险。 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 | | | | 2017 | 半年度报告 1 | | --- | --- | | 第一节 | 重要提示、释义 1 | | 第二节 | 公司简介和主要财务指标 4 | ...

巨轮智能装备股份有限公司 2017 年第一季度报告正文 证券代码：002031 证券简称：巨轮智能 公告编号：2017-037 巨轮智能装备股份有限公司 2017 年第一季度报告正文 1 巨轮智能装备股份有限公司 2017 年第一季度报告正文 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。 公司负责人吴潮忠先生、主管会计工作负责人林瑞波先生及会计机构负责 人(会计主管人员)谢金明先生声明：保证季度报告中财务报表的真实、准确、完 整。 2 巨轮智能装备股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 | 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） | -10,470.13 | | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 | 18,129,607.36 | | | 一标准定额或定量享 ...

Financial Performance - The company's operating revenue for 2016 was ¥817,939,813.49, a decrease of 17.18% compared to ¥987,583,895.11 in 2015[18]. - The net profit attributable to shareholders for 2016 was ¥31,546,629.06, down 75.61% from ¥129,336,053.42 in 2015[18]. - The net profit after deducting non-recurring gains and losses was -¥19,444,090.87, a decline of 117.12% compared to ¥113,608,292.87 in 2015[18]. - The net cash flow from operating activities increased significantly to ¥240,897,851.10, a rise of 2,129.47% from -¥11,869,992.43 in 2015[18]. - The total assets at the end of 2016 were ¥4,755,657,470.31, an increase of 8.85% from ¥4,369,150,485.21 at the end of 2015[18]. - The weighted average return on equity decreased to 1.06% in 2016, down 3.35 percentage points from 4.41% in 2015[18]. - The company's long-term receivables increased by 529.94% year-on-year, primarily due to growth in financing leasing business[30]. - The company achieved operating revenue of 817.94 million yuan, a decrease of 17.18% compared to the previous year[36]. - Net profit attributable to shareholders was 31.55 million yuan, down 75.61% year-on-year[36]. - The cash flow from operating activities was 240.90 million yuan, an increase of 2,129.47% compared to the previous year[36]. - The company's total assets increased by 8.85% year-on-year, reaching 4.76 billion yuan[36]. Market and Industry Position - The company is heavily reliant on the tire industry, with its main products being radial tire molds and hydraulic tire vulcanizers, which are essential for tire manufacturing[4]. - The company's market share in the domestic tire mold and hydraulic vulcanizing machine sectors remains leading, with over 90% of revenue coming from these products[27]. - The company’s performance is closely tied to the cyclical nature of the tire industry, which could affect demand for its products during industry downturns[4]. - Revenue from the automotive tire equipment sector was ¥608,545,720.78, accounting for 74.40% of total revenue, down 32.08% year-on-year[44]. - The hydraulic vulcanizing machine revenue dropped by 54.40% to ¥185,811,061.52, accounting for 22.72% of total revenue[44]. - The intelligent equipment manufacturing sector saw revenue increase by 136.94% to ¥143,000,292.74, representing 17.48% of total revenue[44]. - The robot segment's sales revenue reached 136.10 million yuan, a significant increase of 136% year-on-year[36]. International Expansion - The company has established subsidiaries in India, the US, Europe, and Hong Kong, and has acquired NE Company in the US and holds shares in OPS Company in Germany, indicating a strategic push for international expansion[5]. - The company has accelerated its international expansion, establishing subsidiaries in India, the US, Europe, and other regions, which introduces risks due to complex foreign economic and legal environments[97]. - The company plans to expand its market presence in Europe by leveraging its European branches for service and investment[92]. Risks and Challenges - The company faces risks related to high customer concentration, which could impact performance if major clients experience adverse conditions[5]. - The company has noted that fluctuations in raw material prices could significantly impact product costs and overall performance if prices rise rapidly[5]. - The company is exposed to foreign exchange risks due to increasing overseas sales, which could affect profitability if exchange rates fluctuate significantly[6]. - Raw material costs constitute a significant portion of the product cost; any increase in raw material prices could adversely affect the company's profitability[95]. - The company has a high customer concentration risk, which could impact performance if major clients face operational difficulties and new quality clients are not acquired[96]. Research and Development - The company has a strong R&D team and emphasizes the importance of retaining core technical personnel to maintain technological leadership and product innovation[6]. - The company has implemented incentive mechanisms for technical personnel to mitigate the risk of talent loss and technology leakage[6]. - Research and development (R&D) investment increased by 9.22% to ¥39,506,090.49, accounting for 4.83% of operating revenue[59]. - The number of R&D personnel remained stable at 335, with their proportion of total employees rising to 13.04%[59]. Corporate Governance and Compliance - The company has a robust corporate governance structure, ensuring timely and accurate information disclosure to protect shareholder and creditor rights[144]. - The company has maintained compliance with its commitments regarding avoiding competition and has not violated any related agreements[108]. - The company has not experienced any major litigation or arbitration matters during the reporting period[117]. - The company has not engaged in any significant related party transactions during the reporting period[121][122][123][124][125]. - The company has not made any changes to accounting policies, estimates, or methods during the reporting period[111]. - The company has not encountered any major accounting errors requiring retrospective restatement during the reporting period[112]. Employee and Talent Management - The company emphasizes employee welfare, providing a good working environment and establishing a performance evaluation system[144]. - The company intends to strengthen its talent pool across various educational levels to enhance overall employee quality and capabilities[92]. - The total number of employees in the company is 2,569, with 2,092 in the parent company and 477 in major subsidiaries[181]. - The company has 1,822 production personnel, 54 sales personnel, 481 technical personnel, 31 financial personnel, and 181 administrative personnel[181]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounts to 4,140,500 CNY[180]. - The company has a structured compensation management system for its executives, overseen by the board's compensation and assessment committee[179]. Financial Management and Investments - The company has a total of 131,821.71 million yuan in raised funds, with 66,598.38 million yuan utilized so far[75]. - The company has restricted cash of 53,383,486.77 yuan due to bank acceptance bills and guarantees[71]. - The company raised a total of approximately RMB 999.99 million through a private placement of 92,165,898 shares at RMB 10.85 per share, with a net amount of RMB 979.99 million after deducting fees[76]. - The company has utilized RMB 600 million of temporarily idle raised funds for cash management, with a balance of RMB 520 million in bank wealth management products[78]. - The company reported a total income of RMB 22.73 million from bank wealth management products and structured deposits, net of fees, as of the end of the reporting period[78]. - The company has a diversified portfolio of financial products with varying risk and return profiles[139]. Shareholder Structure and Changes - The total number of shares increased from 733,131,890 to 2,199,395,670 due to a profit distribution plan, which included a cash dividend of 1 yuan per 10 shares and a stock bonus of 4 shares per 10 shares[155]. - The basic and diluted earnings per share decreased from 0.1764 yuan to 0.0588 yuan after the share increase[155]. - The net asset value per share for ordinary shareholders dropped from 4.07 yuan to 1.36 yuan following the share distribution[155]. - The company distributed a total of 1,466,263,780 shares as part of the profit distribution plan[155]. - The company’s shareholders approved the profit distribution plan at the annual general meeting held on May 20, 2016[155]. - The largest shareholder, Wu Chaozhong, holds 18.24% of the shares, amounting to 401,113,587 shares, with 84,107,184 shares pledged[163]. Social Responsibility and Environmental Standards - The company actively participates in social welfare activities, including education funding and poverty alleviation[145]. - The company adheres to ISO 14001 environmental management standards, focusing on energy conservation and emission reduction[145]. - The company has implemented the OHASA18001 occupational health and safety management system to ensure employee safety[144].

巨轮智能装备股份有限公司 2016 年第三季度报告正文 证券代码：002031 证券简称：巨轮智能 公告编号：2016-102 巨轮智能装备股份有限公司 2016 年第三季度报告正文 1 巨轮智能装备股份有限公司 2016 年第三季度报告正文 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。 公司负责人吴潮忠、主管会计工作负责人林瑞波及会计机构负责人(会计主 管人员)谢金明声明：保证季度报告中财务报表的真实、准确、完整。 2 巨轮智能装备股份有限公司 2016 年第三季度报告正文 第二节 主要财务数据及股东变化 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） | 4,742,840,410.16 | | 4,369,150,48 ...

巨轮智能装备股份有限公司 2016 年半年度报告全文 2016 年半年度报告 2016 年 08 月 1 巨轮智能装备股份有限公司 2016 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报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人吴潮忠、主管会计工作负责人林瑞波及会计机构负责人(会计主 管人员)谢金明声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介 | 5 | | 第三节 | 会计数据和财务指标摘要 | 7 | | 第四节 | 董事会报告 | 9 | | 第五节 | 重要事项 | 25 | | 第六节 | 股份变动及股东情况 | 36 | | 第七节 | 优先股相关情况 | 40 | | 第八节 | 董事、监事、高级管理人员情况 | 41 | | 第九节 | 财务报告 ...

巨轮智能装备股份有限公司 2016 年第一季度报告正文 证券代码：002031 证券简称：巨轮智能 公告编号：2016-046 巨轮智能装备股份有限公司 2016 年第一季度报告正文 公司负责人吴潮忠先生、主管会计工作负责人林瑞波先生及会计机构负责 人(会计主管人员)谢金明先生声明：保证季度报告中财务报表的真实、准确、完 整。 2 巨轮智能装备股份有限公司 2016 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 1 巨轮智能装备股份有限公司 2016 年第一季度报告正文 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 | | --- | --- | --- | --- | | 营业收入（元） | 194,711,602.33 | 222,892,909.34 | - ...