兴民智通（集团）股份有限公司 2016 年半年度报告全文 兴民智通（集团）股份有限公司 2016 年半年度报告 2016 年 08 月 1 兴民智通（集团）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。 公司负责人高赫男、主管会计工作负责人刘荫成及会计机构负责人(会计主 管人员)李亚萍声明：保证本半年度报告中财务报告的真实、准确、完整。 本半年度报告涉及未来计划等前瞻性陈述，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 | 2016 | 年半年度报告 | 1 | | --- | --- | --- | | 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 | 19 | | ...

Financial Performance - The company's operating revenue for Q1 2016 was ¥284,833,872.12, representing a 12.91% increase compared to ¥252,264,405.91 in the same period last year[8]. - Net profit attributable to shareholders was ¥16,195,867.33, a significant increase of 105.39% from ¥7,885,239.86 year-on-year[8]. - The net profit after deducting non-recurring gains and losses reached ¥14,160,855.27, marking a 170.01% increase from ¥5,244,549.69 in the previous year[8]. - Basic earnings per share increased to ¥0.03, a 50.00% rise from ¥0.02 in the previous year[8]. - The expected net profit for the first half of 2016 is projected to increase by 80.00% to 120.00%, ranging from CNY 26.90 million to CNY 32.88 million[19]. - The significant increase in operating performance is influenced by the stable steel wheel business and the profit contribution from the subsidiary Wuhan Yingtai Electronic Technology Co., Ltd.[19]. Cash Flow - The net cash flow from operating activities was ¥38,496,750.69, up 295.33% from ¥9,737,865.07 in the same quarter last year[8]. - Net cash flow from operating activities increased by 295.33% compared to the same period last year, driven by increased cash received from sales of goods and reduced cash payments for purchases[16]. - Investment cash inflow increased by 3479.78% compared to the same period last year, mainly due to the maturity of previously purchased principal-protected financial products[16]. - Investment cash outflow decreased by 84.44% compared to the same period last year, primarily due to reduced cash payments for fixed asset purchases and principal-protected financial products[16]. - Net cash flow from investment activities increased by 157.52% compared to the same period last year, attributed to increased cash inflows and reduced cash outflows[16]. - Net cash flow from financing activities increased by 532.98% compared to the same period last year, mainly due to relatively lower cash payments for debt repayment[16]. Assets and Shareholder Information - Total assets at the end of the reporting period were ¥3,409,653,635.53, reflecting a 5.16% increase from ¥3,242,285,128.51 at the end of the previous year[8]. - The net assets attributable to shareholders were ¥1,993,027,901.45, a slight increase of 0.82% from ¥1,976,833,657.00 at the end of the previous year[8]. - The total number of shareholders at the end of the reporting period was 29,039[12]. - The largest shareholder, Wang Zhicheng, holds 33.84% of the shares, amounting to 173,848,000 shares[12]. Non-Recurring Gains - The company reported non-recurring gains of ¥2,035,012.06, which included government subsidies and other income[9]. - Net profit attributable to shareholders increased by 105.39% compared to the same period last year, mainly due to profits from the consolidated subsidiary Wuhan Yingtai Electronic Technology Co., Ltd.[16]. Prepaid Accounts and Cash Equivalents - Cash and cash equivalents increased by 39.7% compared to the beginning of the period, mainly due to increased cash from borrowings and the maturity of principal-protected financial products[16]. - Prepaid accounts increased by 88.67% compared to the beginning of the period, primarily due to increased advance payments for materials caused by rising steel prices[16].

山东兴民钢圈股份有限公司 2014 年第三季度报告正文 证券代码：002355 证券简称：兴民钢圈 公告编号：2015-041 山东兴民钢圈股份有限公司 2015 第三季度报告正文 2015 年 10 月 1 山东兴民钢圈股份有限公司 2015 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。 公司负责人高赫男、主管会计工作负责人刘荫成及会计机构负责人(会计主管人员)李亚萍声明：保证 季度报告中财务报表的真实、准确、完整。 2 山东兴民钢圈股份有限公司 2015 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） | 3,154,239,029.79 | 2,94 ...

Financial Performance - Operating revenue decreased by 18.17% to CNY 241,008,547.82 for the current period, and by 19.84% to CNY 831,512,333.27 year-to-date[7] - Net profit attributable to shareholders decreased by 7.55% to CNY 7,104,339.64 for the current period, and by 53.20% to CNY 21,063,663.84 year-to-date[7] - Basic earnings per share decreased by 55.56% to CNY 0.01 for the current period[7] - Operating profit decreased by 53.46% compared to the same period last year, mainly due to a decline in operating income caused by changes in downstream customer market demand[16] - The net profit for the current period is CNY 21,106,189.28, a decline of 53.12% compared to CNY 45,069,535.71 in the previous period[40] - The total profit for the current period is CNY 29,807,494.08, a decrease of 50.54% from CNY 60,275,170.08 in the previous period[40] - The company's total operating revenue for the current period is CNY 831,512,333.27, a decrease of 19.87% compared to CNY 1,037,273,301.27 in the previous period[39] Cash Flow - The net cash flow from operating activities increased by 92.47% to CNY 93,038,893.66 year-to-date[7] - The company's cash and cash equivalents decreased to CNY 252,426,791.27 from CNY 417,196,496.89 at the beginning of the period, a drop of 39.5%[29] - The net cash flow from operating activities for the current period is CNY 93,038,893.66, an increase of 92.6% compared to CNY 48,339,442.03 in the previous period[47] - Total cash inflow from operating activities is CNY 613,532,239.25, down 15.4% from CNY 725,856,747.07 in the previous period[46] - Cash outflow from operating activities totaled CNY 520,493,345.59, a decrease of 23.2% compared to CNY 677,517,305.04 in the previous period[47] - The net cash flow from investment activities is CNY -427,982,016.66, a significant decline from CNY 24,169,908.50 in the previous period[47] - Cash inflow from financing activities is CNY 1,006,720,422.00, an increase of 5.8% compared to CNY 953,205,271.00 in the previous period[51] - The net cash flow from financing activities is CNY 168,723,441.00, recovering from a negative CNY 51,838,385.81 in the previous period[51] Assets and Liabilities - Total assets increased by 7.11% to CNY 3,154,239,029.79 compared to the end of the previous year[7] - Total liabilities reached CNY 1,144,803,887.14, compared to CNY 905,021,658.23 at the start of the year, reflecting a significant increase[31] - Cash and cash equivalents decreased by 39.48% compared to the beginning of the period, primarily due to cash payments for the acquisition of a stake in Intest and capital increase[16] - Accounts receivable increased by 35.45% compared to the beginning of the period, mainly due to extended payment periods from some customers[16] - Long-term equity investments at the end of the period amounted to ¥284,440,480.79, primarily due to the acquisition of a stake in Intest and capital increase[16] - Short-term borrowings increased by 30.25% compared to the beginning of the period, attributed to increased working capital loans[16] - Other current assets increased by 102.75% compared to the beginning of the period, mainly due to an increase in principal-protected financial products purchased during the period[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,747[10] - The company's equity attributable to shareholders reached CNY 1,970,341,903.63, up from CNY 1,953,816,431.90 at the beginning of the year[28] Investment and Income - The company reported an investment income of CNY 3,174,035.20, compared to CNY 1,091,460.87 in the previous year, marking a significant increase[34] - The investment income for the current period is CNY 3,817,816.02, compared to CNY 3,320,008.82 in the previous period, indicating an increase of 15.03%[40] Impairment and Expenses - Asset impairment losses increased by 364.25% compared to the same period last year, primarily due to an increase in the base for bad debt provisions[16] - The company's management expenses for the current period are CNY 36,832,141.66, an increase from CNY 31,604,091.57 in the previous period[40] - The company's financial expenses for the current period are CNY 16,035,736.27, reduced from CNY 20,117,919.57 in the previous period[40] - The company's sales expenses for the current period are CNY 34,076,596.45, slightly decreased from CNY 35,299,885.57 in the previous period[39]

山东兴民钢圈股份有限公司 2015 年半年度报告全文 山东兴民钢圈股份有限公司 2015 年半年度报告 2015 年 08 月 1 山东兴民钢圈股份有限公司 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。 公司负责人高赫男、主管会计工作负责人刘荫成及会计机构负责人(会计主 管人员)李亚萍声明：保证本半年度报告中财务报告的真实、准确、完整。 本半年度报告涉及未来计划等前瞻性陈述，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 | | --- | | 年半年度报告 1 2015 | | --- | | 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 17 | | 第六节 股份变动及股东情况 21 | | 第七节 优先 ...

Financial Performance - The company's operating revenue for Q1 2015 was ¥252,264,405.91, a decrease of 28.41% compared to ¥352,390,392.64 in the same period last year[8]. - Net profit attributable to shareholders was ¥7,885,239.86, down 65.77% from ¥23,038,145.63 year-on-year[8]. - The net profit after deducting non-recurring gains and losses was ¥5,244,549.69, a decline of 73.37% compared to ¥19,697,775.25 in the previous year[8]. - Basic and diluted earnings per share were both ¥0.02, representing a 50.00% decrease from ¥0.04 in the previous year[8]. - Operating profit decreased by 68.88% compared to the same period last year, primarily due to a decrease in product revenue and a decline in gross margin[15]. - Investment income decreased by 45.74% compared to the same period last year, primarily due to reduced returns from principal-protected financial products[15]. - The expected net profit for the first half of 2015 is projected to decrease by 40.00% to 70.00% compared to the same period in 2014, with a range of 1,119.73 to 2,239.45 million yuan[16]. - The decline in performance is mainly attributed to the continuous downturn in the commercial vehicle market, particularly in the medium and heavy truck segment, leading to reduced market demand from downstream customers[16]. Cash Flow - The net cash flow from operating activities was ¥9,737,865.07, which is a decrease of 10.36% from ¥10,863,069.28 in the same period last year[8]. - Net cash flow from investment activities decreased by 122.28% compared to the same period last year, mainly due to a reduction in cash received related to investment activities[15]. Assets and Shareholder Information - Total assets at the end of the reporting period were ¥3,053,864,210.02, an increase of 3.70% from ¥2,944,919,989.79 at the end of the previous year[8]. - Net assets attributable to shareholders were ¥1,962,294,595.99, a slight increase of 0.43% from ¥1,953,816,431.90 at the end of the previous year[8]. - The total number of ordinary shareholders at the end of the reporting period was 22,972[10]. - The largest shareholder, Wang Zhicheng, holds 33.84% of the shares, amounting to 173,848,000 shares, with 130,386,000 shares pledged[11]. Accounts and Receivables - Accounts receivable increased by 34.75% at the end of the first quarter compared to the beginning of the period, mainly due to a higher number of bank acceptance bills received this period[15]. - Prepayments decreased by 55.81% at the end of the first quarter compared to the beginning of the period, primarily due to the settlement of most prepayments for materials[15]. - Interest receivable increased by 41.94% at the end of the first quarter compared to the beginning of the period, attributed to increased accrued income from principal-protected financial products[15]. - Accounts payable increased by 32.66% at the end of the first quarter compared to the beginning of the period, mainly due to increased material purchases[15]. - Other payables increased by 75.87% at the end of the first quarter compared to the beginning of the period, mainly due to an increase in received goods deposits[15]. Return on Equity - The weighted average return on equity was 0.40%, down from 1.20% year-on-year, a decrease of 0.80%[8].

Financial Performance - The company's operating revenue for 2014 was CNY 1,325,388,726.76, representing a 3.16% increase compared to CNY 1,284,847,419.95 in 2013[22] - The net profit attributable to shareholders of the listed company decreased by 28.59% to CNY 49,940,443.30 from CNY 69,937,893.49 in the previous year[22] - The net profit after deducting non-recurring gains and losses was CNY 39,774,854.82, down 29.77% from CNY 56,636,718.75 in 2013[22] - The basic earnings per share decreased by 28.57% to CNY 0.10 from CNY 0.14 in the previous year[22] - The total assets at the end of 2014 were CNY 2,944,919,989.79, reflecting a 0.27% increase from CNY 2,916,435,179.25 at the end of 2013[22] - The net assets attributable to shareholders of the listed company increased by 2.21% to CNY 1,953,816,431.90 from CNY 1,911,633,549.35 in 2013[22] - The weighted average return on net assets was 2.58%, down from 3.70% in the previous year[22] - The total amount of cash and cash equivalents increased by 130.77% year-on-year, reaching ¥140,315,721.36, driven by higher cash inflows from operating and investing activities[46] - The total amount of investment activity cash inflow increased by 8,507.07% year-on-year, totaling ¥613,021,345.96, mainly due to the recovery of matured financial products[46] Cash Flow and Dividends - The net cash flow from operating activities significantly increased by 1,583.43% to CNY 75,260,475.49 from CNY 4,470,653.13 in 2013[22] - The company plans to distribute a cash dividend of CNY 0.10 per 10 shares, based on a total of 513,700,050 shares[5] - The cash dividend for 2014 represents 10.29% of the net profit attributable to the parent company, which was 49,940,443.30 yuan[90] - The company maintained a consistent cash dividend policy over the past three years, with cash dividends of 7,705,500.75 yuan in 2013 and 5,137,000.50 yuan in 2014[90] Market and Production - In 2014, the company achieved operating revenue of CNY 1,325.39 million, a year-on-year increase of 3.16%, while the main business revenue was CNY 1,155.52 million, a decrease of 1.16%[30] - The company produced 10,951,429 steel wheels, a decrease of 1.38% year-on-year, while sales reached 10,970,718 units, an increase of 1.8%[36] - The company maintained a stable domestic market presence despite a decline in the commercial vehicle market, leveraging strategic partnerships with major clients[30] - The market demand for tubeless steel wheels is expected to increase significantly, with a projected market penetration rate exceeding 95% in developed regions by 2015[78] Research and Development - Research and development expenses totaled CNY 43.32 million, focusing on new processes and materials to achieve lightweight steel wheels with low rolling resistance[33] - The company has upgraded its technology center and raw material laboratory, completing the development and design of 100 new product specifications during the year[31] - The company has been recognized as an excellent supplier by several major manufacturers, including Foton and Changan, for its quality assurance processes[32] - The company is committed to innovation, utilizing the "Xingmin-BUA Transportation Advanced Wheel Technology R&D Center" to drive high-end product development and lightweight materials[79] Risks and Challenges - The company faces risks related to industry policies, including increased production costs due to new emission standards, which may impact commercial vehicle sales[81] - Human resource challenges are anticipated due to rising labor costs, prompting the company to collaborate with educational institutions for talent development[81] - Fluctuations in raw material prices, particularly steel, pose a risk to profit margins, although strategic supplier relationships are in place to mitigate this risk[82] Corporate Governance - The company has established a robust corporate governance structure to protect the rights of shareholders, particularly minority shareholders[93] - The company emphasizes social responsibility, focusing on economic, social, and environmental benefits while ensuring transparent communication with stakeholders[95] - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, with no interference in decision-making or operational activities[160] - The company’s board of directors and supervisory board are responsible for ensuring the accuracy and completeness of the financial report[180] Shareholder Information - The company has no significant changes in shareholding structure, with total shares remaining at 513,700,050[125] - Wang Zhicheng, the controlling shareholder, holds 33.84% of the shares, amounting to 173,848,000 shares, with 101,250,000 shares pledged[131] - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[132] Employee Information - The total number of employees as of December 31, 2014, is 1,801, with production personnel accounting for 81.29% of the workforce[152] - The employee education level shows that 12.05% hold a bachelor's degree or higher, while 65.41% have a high school education or below[153] - The company plans to implement annual training programs to enhance employee skills and efficiency, covering various topics including safety management and cost management[156]

山东兴民钢圈股份有限公司 2014 年第三季度报告全文 山东兴民钢圈股份有限公司 2014 年第三季度报告 2014 年 10 月 1 山东兴民钢圈股份有限公司 2014 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。 公司负责人高赫男、主管会计工作负责人刘荫成及会计机构负责人(会计主管人员)李亚萍声明：保证 季度报告中财务报表的真实、准确、完整。 2 山东兴民钢圈股份有限公司 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） | 2,821,055,786.40 | 2,916,435,179.25 | | -3.27% | | 归属于上市公司股东 ...

山东兴民钢圈股份有限公司 2014 年半年度报告全文 山东兴民钢圈股份有限公司 2014 年半年度报告 2014 年 08 月 1 本半年度报告涉及未来计划等前瞻性陈述，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 | | --- | | 2014 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 5 | | 第二节 | 公司简介 7 | | 第三节 | 会计数据和财务指标摘要 9 | | 第四节 | 董事会报告 17 | | 第五节 | 重要事项 21 | | 第六节 | 股份变动及股东情况 24 | | 第七节 | 优先股相关情况 24 | | 第八节 | 董事、监事、高级管理人员情况 25 | | 第九节 | 财务报告 26 | | 第十节 | 备查文件目录 97 | 山东兴民钢圈股份有限公司 2014 年半年度报告全文 山东兴民钢圈股份有限公司 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 ...

山东兴民钢圈股份有限公司 2014 年第一季度报告正文 证券代码：002355 证券简称：兴民钢圈 公告编号：2014-025 山东兴民钢圈股份有限公司 2014 年第一季度报告正文 2014 年 04 月 1 山东兴民钢圈股份有限公司 2014 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。 公司负责人高赫男、主管会计工作负责人刘荫成及会计机构负责人(会计主 管人员)李亚萍声明：保证季度报告中财务报表的真实、准确、完整。 2 山东兴民钢圈股份有限公司 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 352,390,392.64 | 410,663,49 ...