Financial Performance - Operating revenue for the reporting period was ¥3,661,669,469.34, reflecting a year-on-year growth of 15.02%[8] - Net profit attributable to shareholders was ¥34,477,951.97, a significant decrease of 68.86% compared to the same period last year[8] - The net profit after deducting non-recurring gains and losses was ¥16,648,249.53, down 86.70% year-on-year[8] - The basic earnings per share for the reporting period was ¥0.0206, a decline of 68.93% compared to the previous year[8] - The weighted average return on net assets was 0.95%, down 2.41% from the previous year[8] - The net cash flow from operating activities for the year-to-date was ¥451,590,855.89, a decrease of 41.62% compared to the same period last year[8] - The company reported a total of ¥31,005,027.28 in non-recurring gains and losses for the year-to-date[9] - The company reported a net profit of 68.99 million yuan for 2015, with commitments for 2016 and 2017 set at 86.47 million yuan and 101.99 million yuan respectively[24] - The estimated net profit attributable to shareholders for 2015 is projected to be between CNY 396.04 million and CNY 643.56 million, representing a change of -20.00% to +30.00% compared to the previous year[27] - The net profit for 2014 was CNY 495.05 million, which was after consolidating the net profit of Hailiang Environmental Materials[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 46,901[12] - The largest shareholder, Hai Liang Group Co., Ltd., held 49.01% of the shares, amounting to 819,222,178 shares[12] - The controlling shareholder, Hailiang Group, committed to increase its stake by no more than 2% within 12 months starting from November 25, 2014, and will not reduce its holdings during this period[24] Asset and Liability Changes - Accounts receivable increased by 36.81% compared to the beginning of the period, mainly due to more payments being settled with notes[17] - Prepaid accounts increased by 269.11% compared to the beginning of the period, primarily due to unsettled material payments at month-end[17] - Other current assets increased by 34.42% compared to the beginning of the period, mainly due to increased financial support to Zhuhai Haibo Microfinance Co., Ltd. and increased tax credits[17] - Construction in progress increased by 37.48% compared to the beginning of the period, primarily due to increased investment in project expansion[17] Cash Flow and Financial Expenses - Operating cash flow decreased by 41.62% compared to the same period last year, mainly due to increased cash payments for goods and services[17] - The company’s financial expenses increased by 44.01% year-on-year, primarily due to increased foreign exchange losses resulting from a 3.86% depreciation of the RMB[17] Acquisition Plans - The company plans to acquire 100% equity of Jinlong Precision Copper Tube Group Co., Ltd. through a combination of issuing shares and cash payments[19] - The company has completed due diligence on Jinlong Precision Copper Tube Group Co., Ltd. and is negotiating transaction terms with its shareholders[20] - The company’s subsidiary, Zhejiang Hailiang Environmental Materials Co., Ltd., plans to acquire 30% of Zhuhai Haibo Microfinance Co., Ltd. for a total consideration of 221.76 million yuan[21] - After the acquisition, Hailiang Environmental Materials will hold 60% of Zhuhai Haibo Microfinance Co., Ltd., becoming its controlling shareholder[22] - The company is actively involved in the acquisition of shares in Zhuji Haibo Microfinance Co., Ltd., as part of its investment strategy[23] Performance Commitments and Management - The company has a profit compensation arrangement in place, where if the actual net profit falls below the forecasted figures, shares will be repurchased at a price of 1 yuan per share[24] - The company will not transfer or delegate management of newly acquired shares for 36 months from the date of listing[24] - If the stock price falls below the issuance price for 20 consecutive trading days within six months post-listing, the lock-up period for the new shares will be extended by six months[24] - The company has committed to normal performance of its obligations regarding the acquisition and shareholding adjustments[24] - The company’s performance commitments are based on net profits excluding non-recurring gains and losses[24] Market Strategy - The company is focused on expanding its market presence through strategic acquisitions and investments in financial services[23] - The company has increased market expansion efforts, leading to a rise in sales volume[27] - There has been a focus on adjusting product structure to enhance the sales of high value-added products, contributing to performance growth[27] - Strengthening cost center assessments has effectively reduced production costs and expenses, improving overall performance[27] - Fluctuations in the RMB exchange rate are expected to significantly impact the accuracy of performance forecasts[27] Securities and Investments - The company does not hold any securities investments during the reporting period[28] - The company has not held shares in other listed companies during the reporting period[29] - The company plans to notify relevant parties regarding share repurchase and cancellation within specified timeframes following board resolutions[26] - Hailiang Group and Zhengmao Venture Capital have committed to avoiding any form of direct or indirect competition with Hailiang Co. and its subsidiaries[26]

浙江海亮股份有限公司 2015 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○一五年半年度报告 股票代码：002203 股票简称：海亮股份 披露日期：2015 年 8 月 1 浙江海亮股份有限公司 2015 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。 公司负责人曹建国、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。 2 | 目录 | | --- | | 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 | 21 | | 第六节股份变动及股东情况 | 36 | | 第七节优先股相关情况 | 41 ...

浙江海亮股份有限公司 2015 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：2015-028 浙江海亮股份有限公司 2015 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。 公司负责人曹建国、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。 1 浙江海亮股份有限公司 2015 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 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） | 2,618,790,523.04 | 2,640,775,744.80 | -0.83% | | 归属于上市公司股东的净利润（元） | 115,198,613. ...

浙江海亮股份有限公司 ZHE JIANG HAI LIANG CO.，LTD 二○一四年年度报告 股票代码：002203 股票简称：海亮股份 披露日期：2015 年 4 月 1 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。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2014 年 12 月 31 日的公 司总股本 1,548,036,626 股为基数，向全体股东每 10 股派发现金红利 0.80 元（含 税），送红股 0 股（含税），不以公积金转增股本。 公司负责人曹建国、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 6 | | 第三节 | 会计数据和财务指标摘要 8 | | 第四节 | 董事会报告 10 | | 第五节 | 重要事项 32 | | 第 ...

浙江海亮股份有限公司 2013 年度报告全文 浙江海亮股份有限公司 ZHE JIANG HAI LIANG CO.，LTD 二○一三年年度报告 股票代码：002203 股票简称：海亮股份 披露日期：2014 年 4 月 1 浙江海亮股份有限公司 2013 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。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2013 年 12 月 31 日的公 司总股本为基数，向全体股东每 10 股派发现金红利 1.00 元（含税），送红股 0 股（含税），不以公积金转增股本。 公司负责人曹建国、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：保证年度报告中财务报告的真实、准确、完整。 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资 者的实质承诺，请投资者注意投资风险。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | - ...

浙江海亮股份有限公司 2014 年第三季度报告全文 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。 公司负责人曹建国、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 ZHE JIANG HAI LIANG CO.，LTD 二○一四年第三季度报告全文 股票代码：002203 股票简称：海亮股份 披露日期：2014 年 10 月 1 浙江海亮股份有限公司 2014 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 2014 年第三季度报告全文 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） | 8,321,866,794. ...

浙江海亮股份有限公司 2014 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○一四年半年度报告 股票代码：002203 股票简称：海亮股份 披露日期：2014 年 8 月 1 浙江海亮股份有限公司 2014 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。 公司经本次董事会审议通过的利润分配预案为：以 2014 年 06 月 30 日的公 司总股本 774,018,313 股为基数，向全体股东每 10 股派发现金红利 0.00 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 10 股。 公司负责人曹建国、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。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介 ...

浙江海亮股份有限公司 2014 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：2014-013 浙江海亮股份有限公司 ZHE JIANG HAI LIANG CO.，LTD 二○一四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：2014 年 4 月 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员应当保证季度报告内容 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。 公司负责人曹建国、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 2014 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 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 1 浙江海亮股份有限公司 2014 年第一季度报告正文 □ 适用 √ 不适用 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- ...

Revenue and Profitability - Revenue for Q1 2014 was CNY 2,640,775,744.80, a decrease of 11.44% compared to CNY 2,981,981,694.86 in the same period last year[9] - Net profit attributable to shareholders increased by 70.61% to CNY 104,132,063.38 from CNY 61,035,147.29 year-on-year[9] - Basic earnings per share rose by 70.47% to CNY 0.1345 from CNY 0.0789 in the same period last year[9] - The company expects net profit attributable to shareholders for the first half of 2014 to increase by 80% to 130%, with a range of 246.21 million to 314.60 million yuan[22] - The increase in net profit is driven by increased sales volume, product structure adjustments, and a focus on high-value products like seawater desalination copper alloy pipes[22] Cash Flow and Assets - Net cash flow from operating activities surged by 157.94% to CNY 233,737,210.37 compared to CNY 90,616,039.25 in the previous year[9] - Cash and cash equivalents increased by 89.44% compared to the beginning of the period, mainly due to the collection of bank acceptance bills and strengthened receivables collection[17] - Accounts receivable decreased by 28.48% compared to the beginning of the period, primarily due to the collection of bank acceptance bills[17] - Total assets at the end of the reporting period were CNY 7,540,364,789.16, an increase of 3.06% from CNY 7,316,488,353.90 at the end of the previous year[9] - Net assets attributable to shareholders increased by 3.38% to CNY 2,982,954,573.55 from CNY 2,885,402,708.49 at the end of the previous year[9] Shareholder Information - The total number of shareholders at the end of the reporting period was 18,148[12] - The largest shareholder, Hai Liang Group Co., Ltd., holds 31.54% of the shares, with 244,117,070 shares pledged[12] - Hai Liang Group repurchased 38.5 million shares (4.97% of total shares) from CITIC Securities in a repurchase agreement[14] Investment and Costs - Operating income and operating costs decreased by 11.44% and 13.61% respectively compared to the same period last year, mainly due to a reduction in raw material sales[18] - Investment income increased by 113.33% compared to the same period last year, attributed to new investments in Zhujing Haibo Microfinance Co., Ltd. and Hailiang Group Financial Co., Ltd.[18] Borrowings and Prepayments - Long-term borrowings increased by 13.46% compared to the beginning of the period, due to adjustments in the borrowing time structure[17] - Prepayments increased by 26.98% compared to the beginning of the period, as the company increased advance sales deposits to mitigate risks from falling copper prices[17] Future Exploration - The company has selected two geological units for exploration tasks in the Congo (DRC) copper-cobalt project, aiming to discover industrial ore bodies with mining value[19]

二○一三年年度报告 股票代码：002203 股票简称：海亮股份 披露日期：2014 年 4 月 浙江海亮股份有限公司 2013 年度报告全文 浙江海亮股份有限公司 ZHE JIANG HAI LIANG CO.，LTD 1 浙江海亮股份有限公司 2013 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。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2013 年 12 月 31 日的公 司总股本为基数，向全体股东每 10 股派发现金红利 1.00 元（含税），送红股 0 股（含税），不以公积金转增股本。 公司负责人曹建国、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：保证年度报告中财务报告的真实、准确、完整。 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资 者的实质承诺，请投资者注意投资风险。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | - ...