银邦金属复合材料股份有限公司 2015 年第一季度报告全文 证券代码：300337 证券简称：银邦股份 公告编号：2015-017 银邦金属复合材料股份有限公司 2015 年第一季度报告 2015 年 04 月 1 银邦金属复合材料股份有限公司 2015 年第一季度报告全文 第一节 重要提示 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资 料不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准 确性和完整性承担个别及连带责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人沈健生、主管会计工作负责人王洁及会计机构负责人(会计主管 人员)王洁声明：保证季度报告中财务报告的真实、完整。 2 银邦金属复合材料股份有限公司 2015 年第一季度报告全文 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 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 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 | 1,334,458.36 | | | 一标准 ...

银邦金属复合材料股份有限公司 2014 年年度报告全文 证券代码：300337 证券简称：银邦股份 公告编号：2015-015 银邦金属复合材料股份有限公司 2014 年年度报告 2015 年 04 月 1 银邦金属复合材料股份有限公司 2014 年年度报告全文 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、高级管理人员保证本报告所载资料 不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确 性和完整性承担个别及连带责任。 所有董事均已出席了审议本报告的董事会会议。 公司负责人沈健生、主管会计工作负责人王洁及会计机构负责人(会计主管 人员)王洁声明：保证年度报告中财务报告的真实、准确、完整。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺。投资者及相关人士均应对此保持足够的风险 认识，并应当理解计划、预测与承诺之间的差异。 2 | 目录 | | --- | | 2014 年度报告 1 | | --- | | 第一节 重要提示、目录和释义 2 | | 第二节 公司基本情况简介 5 | | 第三节 会计数据和财务指标摘要 7 | | ...

银邦金属复合材料股份有限公司 2014 年第三季度报告全文 证券代码：300337 证券简称：银邦股份 公告编号：2014-088 银邦金属复合材料股份有限公司 2014 年第三季度报告 2014 年 10 月 1 银邦金属复合材料股份有限公司 2014 年第三季度报告全文 第一节 重要提示 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资 料不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准 确性和完整性承担个别及连带责任。 √ 适用 □ 不适用 2 银邦金属复合材料股份有限公司 2014 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） | 2,399,692,643.18 | | 2,269,335,653.88 | 5.74% | | 归属于上市公司普通股股东的股 | 1,724,295, ...

Financial Performance - Total operating revenue for the first half of 2014 was ¥689,602,559.03, a decrease of 15.24% compared to ¥813,621,858.63 in the same period last year[18]. - Net profit attributable to ordinary shareholders was ¥40,603,233.25, down 19.43% from ¥50,395,984.28 year-on-year[18]. - Basic earnings per share decreased by 15.38% to ¥0.11 from ¥0.13 in the same period last year[18]. - The company reported a decrease of 19.82% in net profit after deducting non-recurring gains and losses, totaling ¥39,898,487.06 compared to ¥49,761,190.67 last year[18]. - The company achieved operating revenue of 689.60 million yuan, a year-on-year decrease of 15.24%, primarily due to a decline in product sales volume and raw material prices[28]. - The company reported a net profit of 40.55 million yuan, down 19.54% year-on-year, attributed to reduced operating income and increased production costs[28]. - The company’s net profit for the reporting period was 4,055 million CNY, completing 40.28% of the annual target of 10,066 million CNY[45]. - The total comprehensive income for the period was CNY 41,084,265.23, reflecting a decrease of 18.4% from CNY 50,395,984.28[117]. Cash Flow and Assets - Net cash flow from operating activities improved significantly to ¥47,628,203.95, compared to a negative cash flow of ¥121,516,265.15 in the previous year, marking a 139.19% increase[18]. - The total assets at the end of the reporting period were ¥2,329,592,882.99, reflecting a 2.66% increase from ¥2,269,335,653.88 at the end of the previous year[18]. - Cash and cash equivalents decreased to CNY 454,488,866.26 from CNY 518,876,813.32, a reduction of approximately 12.38%[106]. - Accounts receivable decreased to CNY 331,798,129.54 from CNY 413,897,098.01, showing a decline of about 19.80%[106]. - Inventory increased to CNY 337,980,089.50 from CNY 300,396,418.85, representing an increase of approximately 12.50%[106]. - Total liabilities increased to CNY 616.14 million, compared to CNY 578.28 million at the beginning of the period, reflecting a rise of 6.5%[111]. Dividends and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[6]. - The company distributed cash dividends of RMB 0.9 per 10 shares, totaling RMB 16,812,000, based on a total share capital of 18,680,000 shares as of December 31, 2013[61]. - The total share capital increased from 186.8 million shares to 373.6 million shares after the implementation of the profit distribution plan, which included a cash dividend of 0.9 RMB per 10 shares and a capital reserve conversion of 10 shares for every 10 shares held[89]. - The total number of shareholders at the end of the reporting period is 9,901[94]. - The largest shareholder, Shen Yulan, holds 42.34% of the shares, amounting to 158,200,000 shares[94]. Operational Insights - The company reported a decrease in sales volume of aluminum-steel composite materials by 25.61% due to reduced new power station projects, but demand is expected to improve in the second half of the year[34]. - The company’s revenue from aluminum alloy non-composite materials was 271,380,916.24 CNY, down 23.82% year-on-year, while revenue from aluminum alloy composite materials was 297,353,594.74 CNY, down 8.91% year-on-year[38]. - The company’s export volume increased by 10.92% due to improved brand recognition in foreign markets[44]. - The company’s market share in the domestic electric cooling industry remains the highest in the country, with a strong position in the automotive sector[44]. Investments and Projects - The company has invested 3,316.8 million CNY of the total raised funds of 89,181.8 million CNY during the reporting period[48]. - The company committed to an investment project with a total investment amount of RMB 121 million, with a planned investment of RMB 125 million[50]. - The company’s new subsidiary, Wuxi Yinbang Precision Manufacturing Technology Co., Ltd., has begun collaborations with major clients in electronics, automotive, and fast-moving consumer goods packaging industries[35]. Risks and Challenges - The company is facing risks related to the loss of core technical personnel, which could adversely affect production and development[24]. - Sales expenses increased by 21.98% to 17.39 million yuan, driven by a substantial rise in export business-related insurance and overseas shipping costs[30]. - The company’s financial expenses increased significantly to 312,482.72 yuan due to reduced interest income[30]. Corporate Governance and Compliance - The company reported no cases of not meeting planned progress or expected benefits during the reporting period[51]. - The company has not experienced any significant changes in project feasibility during the reporting period[51]. - The company did not acquire or sell any assets during the reporting period[67][68]. - No significant related party transactions occurred during the reporting period[71]. - The report indicates that there were no changes in the controlling shareholder or actual controller during the reporting period[97]. Accounting and Financial Reporting - The company prepares financial statements based on the going concern principle, adhering to the accounting standards issued by the Ministry of Finance and the China Securities Regulatory Commission[143]. - The financial statements accurately reflect the company's financial position, operating results, and cash flows for the reporting period[144]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[150]. - The company assesses impairment for receivables based on the present value of expected future cash flows, with significant receivables over 1 million yuan tested individually for impairment[167][169].

银邦金属复合材料股份有限公司 2014 年第一季度报告全文 证券代码：300337 证券简称：银邦股份 公告编号：2014-022 银邦金属复合材料股份有限公司 2014 年第一季度报告 2014 年 04 月 1 银邦金属复合材料股份有限公司 2014 年第一季度报告全文 第一节 重要提示 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资 料不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准 确性和完整性承担个别及连带责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人沈健生、主管会计工作负责人王洁及会计机构负责人(会计主管 人员)王洁声明：保证季度报告中财务报告的真实、完整。 2 银邦金属复合材料股份有限公司 2014 年第一季度报告全文 第二节 公司基本情况 非经常性损益项目和金额 √ 适用 □ 不适用 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 除上述各项之外的其他营业外收入和支出 | 549,113.46 | | | 减：所得税影响额 | 82,367.02 | | | 合计 | 466,746. ...

银邦金属复合材料股份有限公司 2013 年度报告全文 证券代码：300337 证券简称：银邦股份 公告编号：2014-020 银邦金属复合材料股份有限公司 2013 年度报告 2014 年 04 月 1 银邦金属复合材料股份有限公司 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、高级管理人员保证本报告所载资料 不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确 性和完整性承担个别及连带责任。 所有董事均已出席了审议本报告的董事会会议。 公司负责人沈健生、主管会计工作负责人王洁及会计机构负责人(会计主管 人员)王洁声明：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 公司基本情况简介 5 | | 第三节 会计数据和财务指标摘要 7 | | 第四节 董事会报告 10 | | 第五节 重要事项 25 | | 第六节 股份变动及股东情况 28 | | 第七节 董事、监事、高级管理人员和员工情况 37 | | 第八节 公司治理 42 | | 第九节 财务报告 45 | | 第十节 备查文件目 ...