浙江海亮股份有限公司 2018 年第三季度报告正文 证券代码：002203 证券简称：海亮股份 公告编号：2018-052 浙江海亮股份有限公司 ZHE JIANG HAI LIANG CO.，LTD 二○一八年第三季度报告正文 股票代码：002203 股票简称：海亮股份 披露日期：2018 年 10 月 1 浙江海亮股份有限公司 2018 年第三季度报告正文 2 浙江海亮股份有限公司 2018 年第三季度报告正文 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 20,001,318,813.06 | 15,279,965,966.40 | | 30.90% | | 归属于上市公司股东的净资产 | 7,906,575,203.41 | | 5,177,759,390.35 | 52.70% | | （元） | | | | | | | 本报告期 | 本报告期比上年同期 增减 | 年初至报告期末 | ...

浙江海亮股份有限公司 2018 年半年度报告全文 浙江海亮股份有限公司 ZHE JIANG HAI LIANG CO.，LTD 二○一八年半年度报告 股票代码：002203 股票简称：海亮股份 披露日期：2018 年 8 月 1 浙江海亮股份有限公司 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。 公司负责人朱张泉、主管会计工作负责人陈 东及会计机构负责人(会计主 管人员)陈 东声明：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。 公司已在本报告中详细描述存在的主要风险，详细请查阅本报告"第四节经 营情况讨论与分析"之"十、公司面临的风险和应对措施"。 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标 | 6 | | 第三节 | 公司业务概要 | 9 | ...

浙江海亮股份有限公司 2018 年第一季度报告正文 证券代码：002203 证券简称：海亮股份 公告编号：2018-016 浙江海亮股份有限公司 ZHE JIANG HAI LIANG CO.，LTD 二○一八年第一季度报告正文 股票代码：002203 股票简称：海亮股份 披露日期：2018 年 4 月 1 浙江海亮股份有限公司 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。 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 9,363,838,349.01 | 4,893,365,072.81 | 91.36% | | 归属于上市公司股东的净利润（元） | 250,491,770.09 | 201,013,217.40 | 24.61% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 275,013,99 ...

Financial Performance - The company's operating revenue for 2017 was ¥29.82 billion, representing a 66.41% increase compared to ¥17.92 billion in 2016[22]. - The net profit attributable to shareholders for 2017 was ¥705.33 million, up 27.95% from ¥551.25 million in 2016[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥711.90 million, a 39.48% increase from ¥510.38 million in 2016[22]. - The company's total assets at the end of 2017 were ¥15.28 billion, reflecting a 19.71% increase from ¥12.76 billion at the end of 2016[23]. - The net assets attributable to shareholders at the end of 2017 were ¥5.18 billion, up 20.08% from ¥4.31 billion at the end of 2016[23]. - The basic earnings per share for 2017 was ¥0.4217, an increase of 27.87% from ¥0.3298 in 2016[22]. - The diluted earnings per share for 2017 was ¥0.4187, up 27.07% from ¥0.3295 in 2016[22]. - The company reported a negative net cash flow from operating activities of ¥3.11 billion in 2017, a significant decline from a positive cash flow of ¥886.72 million in 2016[22]. - The total profit amounted to CNY 77,832.60 million, up 12.40% compared to the previous year[45]. - The net profit attributable to shareholders was CNY 70,533.20 million, reflecting a growth of 27.95% year-on-year[45]. Business Operations - The company has expanded its business scope to include manufacturing and processing of aluminum and aluminum alloy products, in addition to copper products[20]. - The company completed the acquisition of three subsidiaries from the Nolda Group, enhancing its global production base and marketing network[48]. - The company initiated the construction of new production lines in Guangdong and Anhui, along with the intelligent upgrade of some old production lines[48]. - The company plans to extend its operations upstream to quality resources and mining enterprises, and horizontally develop alloy materials and other non-ferrous materials[46]. - The company has over 300 domestic and international patents and has established several leading R&D innovation centers[41]. - The company established a new wholly-owned subsidiary and acquired four companies during the reporting period, expanding its operational footprint[63]. Market and Industry Context - The company faced challenges in the copper processing industry, including competition from alternative materials and the need for high-performance products[34]. - The copper pipe manufacturing industry is undergoing consolidation, with opportunities for leading companies to enhance their market position through mergers and acquisitions[36]. - The copper processing industry in China saw a comprehensive output growth of 4.5% in 2017 compared to 2016[45]. - The copper processing industry accounted for 81.44% of total revenue, generating ¥24.28 billion, which is a 50.61% increase from ¥16.12 billion in 2016[55]. - Domestic sales contributed ¥19.45 billion (65.22% of total revenue), up 50.72% from ¥12.90 billion in the previous year, while overseas sales increased by 106.78% to ¥10.37 billion (34.78% of total revenue)[55]. Financial Management and Investments - The company reported a total distributable profit of 2,911,097,028.02 CNY during the reporting period[114]. - The company has committed to not transferring or entrusting the management of newly acquired shares for 36 months following their listing[116]. - The company has made performance commitments for the target company's net profit, with minimums set at 68.99 million CNY for 2015, 86.47 million CNY for 2016, and 101.99 million CNY for 2017[116]. - The company plans to repurchase shares if the actual net profit falls below the committed levels during the compensation measurement period[116]. - The company reported a significant investment of ¥903.27 million during the reporting period, a 136.87% increase compared to the previous year[82]. - The company acquired a subsidiary involved in copper processing for ¥894.27 million, fully funded by self-raised capital[84]. Risk Management - The company faces risks from copper price fluctuations, which could impact its liquidity and asset valuation, but it aims to mitigate these through effective inventory and procurement management[100]. - Currency exchange rate fluctuations pose a risk to the company's profitability, particularly affecting export pricing and foreign currency-denominated assets and liabilities[100]. - The company emphasizes the importance of managing accounts receivable risks amid a slowing domestic economy and increasing external business risks[102]. - Labor shortages and rising labor costs in manufacturing regions may constrain the company's operational expansion efforts[103]. Environmental Responsibility - The company reported a total wastewater discharge of 77,266.11 tons in 2017, with average COD concentration at 56 mg/L, meeting discharge standards[162]. - The company generated 735.51 tons of acid washing sludge and 1,782.8 tons of non-ferrous metal smelting waste in 2017, all disposed of by qualified units[162]. - The company has established pollution control facilities, including a 500 tons/day wastewater treatment facility and eight gas treatment facilities, all operating stably[163][164]. - The company received environmental impact assessment approvals for two projects: intelligent manufacturing of copper and copper alloy pipes and high-precision environmentally friendly copper fittings[165]. - The company has been actively engaged in environmental protection and social responsibility, publishing an annual environmental report since 2010[168]. Corporate Governance - The company has not experienced any changes in its controlling shareholder since its listing[20]. - The company has engaged Da Xin Accounting Firm for auditing services during the reporting period[21]. - The company has appointed Guangfa Securities as its financial advisor for continuous supervision during the reporting period[21]. - The company did not face any major litigation or arbitration matters during the reporting period[128]. - The company did not experience any penalties or rectification situations during the reporting period[132]. - The company has not undergone any bankruptcy reorganization during the reporting period[128].

股票代码：002203 股票简称：海亮股份 披露日期：2017 年 10 月 1 浙江海亮股份有限公司 2017 年第三季度报告全文 第一节 重要提示 浙江海亮股份有限公司 2017 年第三季度报告全文 浙江海亮股份有限公司 ZHE JIANG HAI LIANG CO.，LTD 二○一七年第三季度报告正文 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。 公司负责人朱张泉、主管会计工作负责人陈 东及会计机构负责人(会计主 管人员)陈 东 声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江海亮股份有限公司 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） | 15,792,208,369.97 | | 12,764, ...

浙江海亮股份有限公司 2017 年半年度报告全文 1 浙江海亮股份有限公司 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。 公司负责人朱张泉、主管会计工作负责人陈 东及会计机构负责人(会计主 管人员)陈 东声明：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。 浙江海亮股份有限公司 ZHE JIANG HAI LIANG CO.，LTD 二○一七年半年度报告 股票代码：002203 股票简称：海亮股份 披露日期：2017 年 8 月 公司已在本报告中详细描述存在的主要风险，详细请查阅本报告"第四节经 营情况讨论与分析"之"十、公司可能面对的风险和应对措施"。 公司不需要遵守特殊行业的披露要求。 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标 6 | | 第三节 公司业务概要 9 | | 第四节 经营情况 ...