成都西菱动力科技股份有限公司 2019 年半年度报告全文 成都西菱动力科技股份有限公司 2019 年半年度报告 (2019-089) 2019 年 08 月 1 成都西菱动力科技股份有限公司 2019 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、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人魏晓林、主管会计工作负责人杨浩及会计机构负责人(会计主管 人员)王先锋声明：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。 1、市场风险 公司属于汽车零部件制造行业，主营产品具备一定的市场地位和较强的综合竞争力，但 行业需求受宏观经济环境、国家政策及行业发展影响较大，如果公司不能有效应对市场需求 的变化，将会对公司经营产生较大影响。对此，公司将密切关注宏观经济、行业形势的变化， 紧跟市场趋势，适时调整经营策略，不断提高经营效率，加强成本管控，保持公司在市场中 的整体竞争优势。 2、税收优惠政策发生变化的风险 公司属于四川省科学技术厅、四川省财政厅、国家税务总 ...

证券代码：300733 证券简称：西菱动力 公告编号：2019-054 成都西菱动力科技股份有限公司 关于参加 2019 年四川辖区上市公司 投资者集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，成都西菱动力科技股份有限公司（以 下简称"公司"）将参加由四川省上市公司协会、深圳市全景网络有限公司共同举 办的"2019 年四川辖区上市公司投资者集体接待日"主题活动及董秘值班周活动， 现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网络 远 程 的 方 式 举 行 ， 投 资 者 可 以 登 录 " 全 景 • 路 演 天 下 " 网 站 （http://rs.p5w.net/html/94366.shtml）或关注微信公众号：全景财经，参与公司本次 投资者集体接待日活动，活动时间为 2019 年 5 月 24 日（星期五）15:00 至 16:30。 届时公司财务总监兼董事会秘书杨浩先生将通过网络在线交流形式与投资者 就 2018 年年报、公司治理、发展战略、经营状 ...

成都西菱动力科技股份有限公司 2018 年年度报告全文 成都西菱动力科技股份有限公司 2018 年年度报告 （2019-026） 2019 年 04 月 2、 税收优惠政策发生变化的风险 公司属于四川省科学技术厅、四川省财政厅、国家税务总局四川税务局认定的高新技术 企业，持有编号为 GR201851000395 的高新技术企业证书；根据《中华人民共和国企业所得 税法》（中华人民共和国主席令 63 号）、《财政部海关总署国家税务总局关于深入实施西部大 开发战略有关税收政策问题的通知》（财政〔2011〕58 号）、《国家税务总局关于深入实施西部 大开发战略有关企业所得税问题的公告》（国家税务总局公告 2012 第 12 号）及四川省经济和 信息化委员会川经信产业函〔2013〕500 号文确认动力部件主营业务为国家鼓励类产业项目， 经四川省成都市大邑县国家税务局《企业所得税优惠申请审批（确认）表》确认，子公司动 力部件 2012 年至 2020 年享受西部大开发企业所得税优惠政策。公司及子公司均按照 15%的 税率缴纳企业所得税。 若公司高新技术企业及子公司西部大开发税收优惠政策到期后不再执行，则公司不能继 续按照 ...

成都西菱动力科技股份有限公司 2019 年第一季度报告 （2019-036） 2019 年 04 月 1 成都西菱动力科技股份有限公司 2019 年第一季度报告全文 成都西菱动力科技股份有限公司 2019 年第一季度报告全文 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。 公司负责人魏晓林、主管会计工作负责人杨浩及会计机构负责人(会计主管 人员)王先锋声明：保证季度报告中财务报表的真实、准确、完整。 2 成都西菱动力科技股份有限公司 2019 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 公司是否需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 | | --- | --- | --- | --- | | 营业总收入（元） | 117,733,032.03 | 151,693,730.48 | -22.39% | | 归属于上市公司股东的净利润（元） | 8,5 ...

成都西菱动力科技股份有限公司 2018 年第三季度报告全文 成都西菱动力科技股份有限公司 2018 年第三季度报告 （2018-079） 2018 年 10 月 1 成都西菱动力科技股份有限公司 2018 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。 公司负责人魏晓林、主管会计工作负责人杨浩及会计机构负责人(会计主管 人员)王先锋声明：保证季度报告中财务报表的真实、准确、完整。 2 成都西菱动力科技股份有限公司 2018 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） | 1,447,685,112.40 | 1,097,237,634.33 | | 31.94% | | 归属于上市公司股东 ...

Tax and Financial Management - The company maintains a 15% corporate income tax rate due to its high-tech enterprise status, which is under review for renewal in 2018; failure to renew could increase the tax rate to 25%[6] - The company has a comprehensive risk management strategy to mitigate potential impacts from tax policy changes and raw material price volatility[6] - The company has not declared any cash dividends or stock bonuses for the reporting period[12] - The company has not distributed cash dividends or increased capital reserves during the reporting period[83] Revenue and Profitability - Total revenue for the reporting period was ¥291,632,641.73, an increase of 3.67% compared to ¥281,306,785.22 in the same period last year[26] - Net profit attributable to shareholders was ¥42,546,836.62, a decrease of 0.92% from ¥42,942,093.95 year-on-year[26] - Net profit after deducting non-recurring gains and losses was ¥38,789,700.17, down 6.24% from ¥41,371,481.62 in the previous year[26] - Operating profit decreased by 3.55% to RMB 4,626.26 million, while net profit attributable to shareholders fell by 0.92% to RMB 4,254.68 million[48] Assets and Liabilities - The company's total assets increased by 35.91% to ¥1,491,226,338.46 from ¥1,097,237,634.33 at the end of the previous year[26] - The net assets attributable to shareholders rose by 78.89% to ¥1,113,908,305.37 from ¥622,690,147.71 at the end of the previous year[26] - The company’s cash and cash equivalents increased by 500.80% to RMB 57,656,703.97 due to the successful IPO fundraising[52] - The company’s inventory increased to RMB 171,193,276.82, representing 11.48% of total assets[55] Research and Development - The company has established dedicated R&D centers for various components, focusing on continuous innovation to maintain competitive advantages in the automotive parts sector[11] - The company is committed to increasing R&D investment to foster innovation and improve management efficiency[7] - The company aims to increase R&D investment in line with global trends in energy-saving and new energy vehicles[36] - The company is investing heavily in R&D, with an allocation of 150 million CNY for new technology development in 2018, which is a 50% increase from the previous year[86] Market Position and Strategy - The company has a strong market position in the automotive parts industry, but faces risks from unpredictable macroeconomic changes and intense competition[4] - The company plans to enhance operational efficiency and cost control while expanding into new markets and developing new products to drive profit growth[4] - The company has established strong partnerships with well-known automotive brands, including General Motors and Mitsubishi, enhancing its market position[35] - Market expansion plans include entering two new provinces by the end of 2018, which is expected to increase market share by 10%[87] Future Outlook and Guidance - The company provided a positive outlook for the second half of 2018, projecting a revenue growth of 30% compared to the first half, aiming for a total revenue of approximately 1.56 billion CNY[87] - Future guidance indicates a projected revenue growth of 5% for the next quarter[165] - The company has set a performance guidance for the full year 2018, targeting a revenue growth of 20%[167] Operational Efficiency - The gross margin for the main business was 29.06%, reflecting a decrease of 4.70% year-on-year[53] - The company aims to reduce operational costs by 15% in 2019 through process optimization and automation initiatives[87] - The company is exploring potential mergers and acquisitions to strengthen its market position[166] Shareholder Information - Basic earnings per share (EPS) for the first half of 2018 were reported at 0.28, down from 0.84 in 2017, indicating a decline of 66.67%[116] - The total number of ordinary shareholders at the end of the reporting period was 23,996, with the largest shareholder holding 33.99% of the shares[122] - The company has committed to maintaining shareholder value through stock repurchase plans if stock prices fall below audited net asset value per share[89] Environmental and Sustainability Initiatives - A commitment to sustainability has been made, with plans to invest 50 million CNY in eco-friendly technologies by the end of 2018[85] - The company plans to allocate 2 billion for sustainability initiatives over the next five years[162] Financial Reporting and Compliance - The financial report for the first half of 2018 was not audited[134] - The company did not experience any penalties or rectification situations during the reporting period[93] - The company has not disclosed any additional necessary information as required by regulatory authorities[116]

Financial Performance - Total revenue for Q1 2018 was ¥151,693,730.48, a slight decrease of 0.04% compared to ¥151,751,690.32 in the same period last year[7] - Net profit attributable to shareholders decreased by 10.16% to ¥20,341,972.58 from ¥22,642,154.01 year-on-year[7] - Basic earnings per share fell by 26.32% to ¥0.14 from ¥0.19 in the previous year[7] - The total profit for Q1 2018 was CNY 23,861,337.49, compared to CNY 26,360,887.07 in the previous year, showing a decrease of about 9.51%[46] - The operating profit for Q1 2018 was CNY 23,832,125.36, down from CNY 25,171,896.09 in the previous year, which is a decline of approximately 5.34%[46] Cash Flow - Net cash flow from operating activities dropped significantly by 99.61% to ¥170,708.58 compared to ¥43,387,117.33 in the same period last year[7] - The cash flow from operating activities for Q1 2018 was CNY 170,708.58, significantly lower than CNY 43,387,117.33 in the previous year[52] - The net cash flow from financing activities was 441,795,402.25 CNY, compared to a negative cash flow of -9,384,893.83 CNY in the previous period, indicating a significant improvement[56] - The net cash flow from operating activities was -18,215,825.62 CNY, a decline from 31,570,359.73 CNY in the previous period, highlighting operational challenges[55] - Cash inflow from operating activities totaled 137,784,306.78 CNY, down 22.5% from 177,881,351.94 CNY in the previous period[55] Assets and Liabilities - Total assets increased by 42.41% to ¥1,562,598,168.05 from ¥1,097,237,634.33 at the end of the previous year[7] - Total liabilities decreased to CNY 447,114,264.22 from CNY 474,547,486.62, indicating a reduction of about 5.78%[38] - Owner's equity increased to CNY 1,115,483,903.83 from CNY 622,690,147.71, representing a growth of approximately 79.19%[39] Investment and Capital Expenditures - The company raised a net amount of RMB 472.37 million from its initial public offering, issuing 40 million shares[24] - The construction in progress increased by 92.56% to RMB 141.37 million, primarily due to the investment in fundraising projects[20] - The company invested 245,000,000.00 CNY in capital expenditures, significantly higher than the previous period's investment of 1,644,793.33 CNY[56] Risks and Challenges - The company faces risks related to macroeconomic fluctuations, market competition, and changes in industrial policies that could impact performance[10][11] - The proportion of raw material costs in the main business costs is around 40%, making the company vulnerable to price fluctuations in raw materials[13] Other Financial Metrics - The company reported non-operating income and expenses totaling -¥750,826.48, primarily due to fair value changes and other losses[8] - The company's revenue from tax refunds increased by 420.34% to RMB 0.36 million, driven by increased export business[22] - The company reported a loss of RMB 1.13 million from changes in fair value, attributed to foreign exchange option losses[21] - The company experienced a 97.58% decrease in other income, down to RMB 0.03 million, due to reduced government subsidies received during the reporting period[21] Shareholder Information - The cash dividend distribution plan for 2017 proposes a total cash dividend of RMB 24 million, with no capital reserve transfer[33] - The company's share capital increased by 33.33% to RMB 160 million following the IPO, with an additional RMB 40 million raised[20] Operational Metrics - Total operating costs increased to CNY 128,554,321.68 from CNY 126,579,794.23, marking an increase of about 1.55%[44] - The company's operating revenue for Q1 2018 was CNY 151,213,625.64, an increase from CNY 149,588,835.15 in the previous year, representing a growth of approximately 1.09%[48] - The company incurred tax expenses of CNY 3,519,364.91, slightly lower than CNY 3,718,733.06 in the previous year, reflecting a decrease of about 5.35%[46] Audit Information - The company did not undergo an audit for the first quarter report[57]

Financial Performance - The company's operating revenue for 2017 was ¥615,938,010.40, a decrease of 4.96% compared to ¥648,110,553.52 in 2016[25]. - The net profit attributable to shareholders for 2017 was ¥101,029,928.84, an increase of 8.92% from ¥92,756,085.67 in 2016[25]. - The net cash flow from operating activities decreased by 17.19% to ¥77,422,851.58 in 2017 from ¥93,497,319.73 in 2016[25]. - The total assets at the end of 2017 were ¥1,097,237,634.33, reflecting a 14.77% increase from ¥956,069,102.83 in 2016[25]. - The net assets attributable to shareholders increased by 20.71% to ¥622,690,147.71 at the end of 2017 from ¥515,875,485.25 in 2016[25]. - The basic earnings per share for 2017 was ¥0.84, up 9.09% from ¥0.77 in 2016[25]. - The company reported a quarterly revenue of ¥182,386,343.86 in Q4 2017, contributing to a total annual revenue of ¥615,938,010.40[27]. - The net profit attributable to shareholders in Q4 2017 was ¥33,337,626.28, marking a significant contribution to the annual net profit[27]. - The company reported non-recurring gains of ¥9,074,161.60 for 2017, compared to ¥2,924,826.96 in 2016[32]. - The company achieved a total operating revenue of CNY 615.94 million in 2017, a decrease of 4.96% compared to CNY 648.11 million in 2016[49]. Market Position and Competition - The company reported a significant reliance on the automotive industry, with a high correlation to macroeconomic conditions affecting demand for engine components[6]. - The company holds a strong market position in the engine parts sector, but faces risks from intensified competition and potential price wars[7]. - The automotive engine parts segment contributed CNY 598.37 million, accounting for 97.15% of total revenue, reflecting a decline of 6.61% from the previous year[53]. - The gross profit margin for automotive engine parts was 34.43%, a slight decrease of 0.34% compared to the previous year[55]. - The total sales volume of automotive engine parts was 12,297,165 units, reflecting a year-on-year decline of 3.05%[56]. - The top five customers accounted for 80.46% of total annual sales, with the largest customer contributing 27.42%[60]. Research and Development - The company emphasizes technological innovation and product development, with dedicated R&D centers for various components, crucial for maintaining competitive advantage[12]. - The company plans to enhance its core technology development, focusing on combination camshafts and alloy cast iron technologies[37]. - The company aims to increase R&D investment to align with global trends in energy-saving and new energy vehicles[37]. - The company's R&D investment amounted to CNY 25,531,544.89, representing 4.15% of operating revenue, an increase from 4.03% in the previous year[65]. - The company plans to accelerate the development of new products such as precision forgings and axle systems to expand its product line[64]. - The company is committed to following the trends in energy-saving and emission-reduction technologies in the automotive sector, particularly in the development of new energy vehicles[82]. Financial Management and Governance - The profit distribution plan proposes a cash dividend of 1.50 CNY per 10 shares, with no bonus shares issued[13]. - The company raised a net amount of ¥472,366,664.23 from its initial public offering, which will be used to enhance production line automation and establish itself as a smart manufacturing enterprise[84]. - The company distributed cash dividends totaling ¥24,000,000, representing 100% of the total profit distribution, with a dividend of ¥1.50 per 10 shares[93][94]. - The company's net profit for 2017 was ¥101,029,928.84, with cash dividends accounting for 23.76% of this profit[97]. - The company is committed to enhancing its governance and internal control systems to improve operational management levels[92]. - The company will adhere to legal and regulatory requirements to ensure timely, fair, and accurate information disclosure, protecting the rights of all shareholders[92]. Social Responsibility and Environmental Commitment - The company actively fulfills its social responsibilities while promoting its own development[130]. - The company invested CNY 30,000 in cash donations for poverty alleviation in Liangshan Prefecture during the reporting period[140]. - The company plans to continue its targeted poverty alleviation efforts based on its specific circumstances to promote development in impoverished areas[141]. - The company does not fall under the category of key pollutant discharge units as published by environmental protection authorities[142]. - The company is committed to improving resource utilization efficiency and reducing pollutant emissions through continuous investment in process improvements[134]. - The company has a structured approach to environmental protection and resource conservation, aligning with national regulations[134]. Shareholder and Management Structure - The total number of shares is 120,000,000, with 100% being unrestricted shares[148]. - Major shareholders include Wei Xiaolin with 45.32% and Yu Yinglian with 31.33% of the shares[150]. - The actual controllers of the company are Wei Xiaolin, Yu Yinglian, and Wei Yongchun, all of whom are Chinese nationals[154]. - The total number of employees in the company is 2,362, with 1,427 in the parent company and 935 in major subsidiaries[172]. - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management[183]. - The independent directors receive an annual allowance of 50,000 CNY (pre-tax) each[170]. Compliance and Legal Matters - The company has not reported any non-operational fund occupation by controlling shareholders or related parties during the reporting period[104]. - The company has no significant litigation or arbitration matters during the reporting period[111]. - The company did not experience any penalties or rectification situations during the reporting period[112]. - The company has not engaged in any related transactions concerning daily operations during the reporting period[115]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[112]. - The company has confirmed that there are no new non-operating fund occupation situations during the reporting period[119].