证券代码：002532 证券简称：新界泵业 公告编号：2015-085 新界泵业集团股份有限公司 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。 公司负责人许敏田、主管会计工作负责人郭曙明及会计机构负责人(会计主管人员)朱海英声明：保证 季度报告中财务报表的真实、准确、完整。 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） | 1,603,113,576.63 | 1,504,310,133.44 | | 6.57% | | 归属于上市公司股东的净资产（元） | 1,198,241,122.20 | 1,086,113,228.67 | | 10.32% | | | ...

新界泵业集团股份有限公司 2015 年半年度报告全文 新界泵业集团股份有限公司 2015 年半年度报告 2015 年 08 月 1 新界泵业集团股份有限公司 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。 公司负责人许敏田、主管会计工作负责人郭曙明及会计机构负责人(会计主 管人员)朱海英声明：保证本半年度报告中财务报告的真实、准确、完整。 本报告如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 | | --- | | 2015 | 半年度报告 1 | | --- | --- | | 第一节 | 重要提示、目录和释义 4 | | 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 18 | | 第六节 | 股份变动及股 ...

Financial Performance - The company's operating revenue for the first quarter was ¥222,473,263.27, a decrease of 3.66% compared to ¥230,919,086.09 in the same period last year[4]. - Net profit attributable to shareholders increased by 105.00% to ¥22,949,371.82 from ¥11,194,815.52 year-on-year[4]. - The net profit after deducting non-recurring gains and losses was ¥22,068,469.27, representing a 14.29% increase from ¥19,309,909.07 in the previous year[4]. - The basic earnings per share rose by 133.33% to ¥0.07 from ¥0.03 in the same period last year[4]. - The weighted average return on equity increased by 0.99 percentage points to 2.09% compared to 1.10% in the previous year[4]. Assets and Shareholder Equity - Total assets at the end of the reporting period were ¥1,521,037,701.14, an increase of 1.11% from ¥1,504,310,133.44 at the end of the previous year[4]. - Net assets attributable to shareholders increased by 3.03% to ¥1,119,063,765.00 from ¥1,086,113,228.67 at the end of the previous year[4]. Cash Flow - The net cash flow from operating activities improved by 42.29%, reaching -¥40,977,699.91 compared to -¥71,011,283.64 in the same period last year[4]. - Cash flow from operating activities improved by 42.29%, reducing outflows to -¥40,977,699.91[13]. - Cash inflow from investment activities decreased by 58.66% to ¥2,732,122.15, due to lower investment income from forward foreign exchange[13]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,575[8]. - The largest shareholder, Xu Mintian, holds 19.39% of the shares, with 62,285,724 shares, of which 46,714,293 are pledged[8]. Receivables and Prepayments - Prepayments increased by 122.11% to ¥35,981,031.75 due to advance payments for raw material purchases[12]. - Interest receivables rose by 126.44% to ¥132,142.46, primarily from increased bank deposit interest[12]. - Other receivables increased by 64.69% to ¥13,765,107.82, mainly due to higher bid and performance guarantees[12]. Expenses and Financial Performance - Operating tax and additional fees increased by 31.22% to ¥1,986,009.50, attributed to higher VAT payable[12]. - Financial expenses decreased significantly by 1611.10% to -¥2,464,350.04, mainly due to increased bank deposit interest[12]. - Investment income dropped by 93.55% to ¥421,947.51, as there were no forward foreign exchange gains this period[12]. Future Expectations and Investments - The net profit attributable to shareholders for the first half of 2015 is expected to range from 56.79 million to 70.99 million RMB, representing a growth of 20% to 50% compared to 47.33 million RMB in the same period of 2014[19]. - The increase in net profit is primarily due to improved operational management efficiency and the compensation from the original shareholders of subsidiaries for the performance gap in 2014[19]. - The company plans to use 34,167,815.87 RMB to increase its stake in Zhejiang Xinhui Pump Industry Co., Ltd. to 70%[18]. - The company has also approved an investment of 21,306,875.14 RMB to acquire 70% of Fangxin Electromechanical[18]. - A total of 43,350,000 RMB was used for the acquisition of Zhejiang Bohua Environmental Technology Engineering Co., Ltd., obtaining 51% equity[18]. Corporate Governance - The actual controllers of the company have committed to not engaging in any competing business with the company and to protect the interests of shareholders[18]. - The company has received a notification from its actual controllers to terminate their share reduction plan, which involved 4 million shares[18]. - The company is committed to maintaining operational independence and ensuring no conflicts of interest arise from its management[18]. Securities and Investments - The company has not engaged in any securities investments during the reporting period[21]. - There are no holdings in other listed companies during the reporting period[22].

Financial Performance - The company achieved total operating revenue of ¥1,145,311,661.88 in 2014, a year-on-year increase of 1.69%[32]. - Net profit attributable to shareholders decreased by 27.62% to ¥87,702,586.10, while the net profit excluding non-recurring gains and losses increased by 7.15% to ¥80,841,260.23[32]. - The net cash flow from operating activities increased by 42.34% to ¥188,488,404.20[32]. - The company's total assets increased by 6.12% to ¥1,504,310,133.44 by the end of 2014[32]. - The weighted average return on equity decreased by 4.32 percentage points to 8.38%[32]. - The company's total expenses rose by 4.12% to CNY 197,904,046.96, with sales expenses increasing by 15.50%[45]. - The company reported a significant decrease in external investment, with an investment amount of ¥5,000,000, down 92.46% from ¥66,324,000 in the previous year[64]. - The company reported a net profit of RMB 87,702,586.10 in 2014, with cash dividends representing 18.32% of the net profit[92]. Dividend Distribution - The company plans to distribute a cash dividend of 0.50 RMB per 10 shares based on a total share capital of 321,270,000 shares as of March 31, 2015[5]. - In 2014, the company plans to distribute cash dividends of RMB 0.5 per 10 shares, totaling RMB 16,063,500, pending shareholder approval[95]. Innovation and R&D - The company launched 88 new product development and improvement projects, resulting in multiple products being mass-produced, including the JET-H1 series jet pump and the CPH single-phase high-quality shielded pump[34]. - The company received 33 authorized patents during the reporting period, including 2 invention patents and 14 utility model patents[34]. - The company reported a 19.63% increase in R&D expenses, totaling CNY 40,535,124.16, which accounted for 3.54% of operating revenue[46]. - The company will strengthen independent innovation and increase investment in technology research and development, focusing on developing cost-leading, competitive, and technologically advanced products[81]. Market Strategy and Expansion - The company intends to expand its international market presence, particularly in countries with smaller market shares and greater potential[14]. - The company is focusing on high-quality manufacturing and cost-effective products to enhance competitiveness in the increasingly fierce market[13]. - The company implemented marketing strategy upgrades, increasing brand awareness and market share through extensive advertising and e-commerce initiatives[33]. - The company is actively expanding its environmental business, particularly in wastewater treatment equipment, in response to new environmental regulations and policies[79]. - The company is committed to building a strong overseas marketing network to enhance its brand influence and market share internationally[80]. Corporate Governance and Compliance - The company is committed to maintaining transparency and accuracy in its financial reporting and disclosures[4]. - The company has established a comprehensive internal control system to ensure compliance, asset security, and accurate financial reporting[190]. - The audit committee effectively supervised internal and external audits, enhancing communication and oversight of internal controls[182]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors through multiple channels[174]. - The company has made significant efforts to improve its corporate governance structure, aligning with the requirements of the Company Law and relevant regulations[175]. Human Resources and Employee Welfare - The total number of employees as of December 31, 2014, is 2,520, with production personnel making up 60.52% of the workforce[167]. - The company has a total of 1,525 production personnel, 280 sales personnel, and 523 technical personnel, reflecting a diverse workforce[167]. - The company has established a fair and just salary distribution system, ensuring that employee salaries are not lower than the local minimum wage standard, maintaining competitive levels within the industry[168]. - During the reporting period, the company organized a year-long training program for various levels of employees, enhancing long-term talent reserves and employee growth[169]. Risk Management - The company is actively working to mitigate risks associated with seasonal demand fluctuations in the agricultural pump market[14]. - The company reported no risks identified by the supervisory board during the reporting period[185]. Related Party Transactions - The company reported related party transactions totaling 488.14 million yuan during the reporting period[115]. - The company has no reliance on related parties for its operations[116]. - The company did not engage in any asset acquisitions or sales related party transactions during the reporting period[117]. Environmental and Social Responsibility - The company emphasizes safety production and environmental protection, strictly following laws and regulations, and aims to minimize the environmental impact of production[97]. - The company actively participates in social welfare activities, including donations to local disadvantaged groups and organizing volunteer activities for community service[98]. - The company is committed to corporate social responsibility, balancing economic and social benefits while actively participating in community welfare[96].

新界泵业集团股份有限公司 2014 年第三季度报告正文 证券代码：002532 证券简称：新界泵业 公告编号：2014-043 新界泵业集团股份有限公司 2014 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。 公司负责人许敏田、主管会计工作负责人严先发及会计机构负责人(会计主管人员)朱海英声明：保证 季度报告中财务报表的真实、准确、完整。 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） | 1,437,408,676.93 | | 1,417,521,313.74 | 1.40% | | 归属于上市公司股东的净资产 | 1,076,105,554.32 | | 1,010,1 ...

新界泵业集团股份有限公司 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人许敏田、主管会计工作负责人严先发及会计机构负责人(会计主 管人员)朱海英声明：保证本半年度报告中财务报告的真实、准确、完整。 本报告如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 2014 年半年度报告 2014 年 08 月 新界泵业集团股份有限公司 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。 新界泵业集团股份有限公司 2014 年半年度报告全文 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司、新界泵业 | 指 | 新界泵业集团股份有限公司 | | 台州新界 | 指 | 台州新界机电有限公司 | | 西柯贸易 | 指 | 台州西柯国际贸易有限公司 | | 江西新界 | 指 | 江西新界机电有限公司 | | 江苏新界 ...

新界泵业集团股份有限公司 2014 年第一季度报告正文 证券代码：002532 证券简称：新界泵业 公告编号：2014-023 新界泵业集团股份有限公司 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。 公司负责人许敏田、主管会计工作负责人严先发及会计机构负责人(会计主管人员)郭曙明声明：保证 季度报告中财务报表的真实、准确、完整。 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） | 230,919,086.09 | 199,743,589.06 | 15.61% | | 归属于上市公司股东的净利润（元） | 11,194,815.52 | 21,320,18 ...

Financial Performance - The company achieved total revenue of ¥1,126,285,519.92 in 2013, representing a year-on-year growth of 19.51%[26]. - Net profit attributable to shareholders was ¥121,169,201.48, an increase of 40.38% compared to the previous year[26]. - Operating cash flow decreased by 14.93% to ¥132,421,110.94[26]. - Domestic sales reached ¥644,441,692.36, growing by 32.13%, while international sales were ¥453,750,664.85, up by 8.53%[36]. - The company’s gross profit margin slightly improved due to effective cost control measures, despite not meeting the annual revenue targets[40]. - The weighted average return on equity rose to 12.7%, an increase of 2.67 percentage points[26]. - The company’s total cash and cash equivalents decreased by CNY 164,610,123.30, a decline of 14.25% compared to the previous year[55]. - The company’s cash flow from operating activities was CNY 132,421,110.94, down 14.93% from the previous year[55]. Production and Capacity - The company aims to achieve an annual production capacity of 1.2 million pumps through technological upgrades, indicating a significant expansion in operational scale[15]. - The company plans to enhance its equipment level to approach that of European countries by 2015[37]. - The company launched 85 new and improved product projects, including nine major product series[37]. - The company has established a research and development base in Hangzhou to enhance its technological capabilities[93]. Market Presence and Strategy - The company reported that foreign revenue accounts for 40%-50% of total revenue, highlighting its reliance on international markets[16]. - The company is focusing on expanding its international market presence, particularly in countries with smaller market shares and greater potential[14]. - The company aims to become a leading brand in the agricultural and urban water pump sectors, focusing on customer respect and satisfaction[13]. - The company has a significant international presence, with products sold in over 100 countries and regions[66]. - The company plans to invest in agricultural water pumps, domestic water pumps, environmental pumps, and energy-saving pumps to expand its market presence[96]. Innovation and R&D - The company emphasizes the importance of innovation and brand development to maintain competitiveness in the increasingly fierce agricultural water pump market[13]. - The company applied for 31 patents and obtained 16, including one invention patent and three utility model patents[37]. - Research and development expenses amounted to CNY 33,884,680.41, an increase of 13.74% year-on-year, accounting for 3.01% of total revenue[52]. - The company is investing in new product development and technology to enhance its competitive position in the market[118]. Risk Management - The company has a comprehensive risk management strategy to address market competition, seasonal demand fluctuations, and management challenges associated with expansion[12]. - The company has stated that it will actively manage foreign exchange risks due to significant exposure to USD in its export business[16]. Corporate Governance and Social Responsibility - The company emphasizes social responsibility by protecting the rights of shareholders, creditors, and employees while engaging in community welfare activities[112]. - The company is committed to enhancing employee welfare by providing comprehensive social insurance and organizing various recreational activities[112]. - The company adheres to safety production and environmental protection laws, emphasizing "safety first" and improving resource utilization efficiency[113]. - The company actively engages in social donations and public welfare activities, including the "Golden Autumn Assistance" program and employee blood donation initiatives[113]. Investments and Acquisitions - The company has committed a total investment of CNY 61,187.36 million, with a net amount raised of CNY 61,187.36 million after deducting the promised investment total of CNY 18,134.70 million, resulting in excess funds of CNY 43,052.66 million[81]. - The company completed the acquisition of New Hu Pump Industry (now known as Laobaixing Pump Industry) with a cumulative investment of ¥34.1678 million[78]. - The company has plans for future acquisitions, including the acquisition of Zhejiang Feiya Electronics Co., Ltd[118]. Shareholder Information - The total number of shareholders at the end of the reporting period was 13,612, compared to 14,662 five trading days before the annual report disclosure[163]. - The largest shareholder, Xu Mintian, holds 21.96% of the shares, amounting to 35,142,862 shares, with 23,000,000 shares pledged[163]. - The company does not have a controlling shareholder; it is jointly controlled by Xu Mintian and Yang Peihua[165]. Management and Board Composition - The company has maintained a stable management team since 2012, with most members serving until at least 2015[169][171]. - The board includes independent directors with significant expertise in law and finance, enhancing corporate governance[174][175]. - The company’s performance evaluation system is linked to the remuneration of its directors and senior management, promoting accountability[182]. Employee Information - The company employed a total of 2,585 staff members as of December 31, 2013, with 63.68% being production personnel[186]. - The employee composition includes 18.72% technical personnel and 10.33% sales personnel, indicating a diverse workforce[186]. - The company has implemented a comprehensive training program for employees, including management training at universities and skill enhancement activities[189].