无锡威孚高科技集团股份有限公司 2018 年半年度报告摘要 Stock Code: 000581, 200581 Public Notice No: 2018-025 Short Form of the Stock: Weifu High- Tech, Su Weifu-B Weifu High-Technology Group Co., Ltd. Summary of Semi-Annual Report 2018 I. Important Notice The summary is abstract from full-text of semi-annual report, for more details of operating results, financial condition and future development plan of the Company; investors should found in the full-text that published on media appointed by CSRC. Whole directors of the Company attend the Board Meeting for report deliberation. Prompt of non-standard audit opinion □ Applicable √ Not applicable Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting period □ Applicable √ Not applicable There is no plan of cash bonus, dividend distribution and capitalizing of common reserves carried out by the Company Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period □ Applicable √ Not applicable II. Company profile 1. Company Profile Short form of the stock Weifu High- Tech, Su Weifu-B Stock code 000581, 200581 Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep. of security affairs Name Zhou Weixing Yan Guohong Office add. No.5, Huashan Road, New District, Wuxi City No.5, Huashan Road, New District, Wuxi City Tel. 0510-80505999 0510-80505999 E-mail web@weifu.com.cn web@weifu.com.cn 2. Main financial data and indexes Whether it has retroactive adjustment or re-statement on previous accounting data □Yes √ No Current period Same period of last year Changes over last year Operating income (RMB) 4,960,801,890.99 4,728,125,599.02 4.92% Net profit attributable to shareholders of the 1,545,242,704.92 1,325,922,029.56 16.54% listed company (RMB) 1 无锡威孚高科技集团股份有限公司 2018 年半年度报告摘要 Net profit attributable to shareholders of the listed company after deducting 1,378,865,501.57 1,208,264,288.81 14.12% non-recurring gains and losses (RMB) Net cash flow arising from operating 378,923,690.48 352,401,241.52 7.53% activities (RMB) Basic earnings per share (RMB/Share) 1.53 1.31 16.79% Diluted earnings per share (RMB/Share) 1.53 1.31 16.79% Weighted average ROE 9.92% 9.84% 0.08% Current period-end period-end of last year Changes over end of last year Total assets (RMB) 21,920,788,842.86 20,231,006,224.36 8.35% Net assets attributable to shareholder of 15,111,165,491.74 14,835,673,669.75 1.86% listed company (RMB) 3. Number of shares and share-holding In Share Total common stock shareholders in Total preference shareholders with voting rights 64,429 0 reporting period-end recovered at end of reporting period (if applicable) Top ten shareholders Number of shares Proportion Amount of Nature of Amount of pledged/frozen Full name of Shareholders of shares restricted shareholder shares held State of Amo held shares held share unt State-owned Wuxi Industry Development Group Co., Ltd 20.22% 204,059,398 corporate Foreign ROBERT BOSCH GMBH 14.16% 142,841,400 corporate Foreign BBH BOS S/A FIDELITY FD - CHINA FOCUS FD 1.71% 17,286,585 corporate Bank of Communication – HSBC Jixin Double Core Other 1.67% 16,805,835 Strategy Mixed Securities Investment Fund Foreign Hong Kong Securities Clearing Company Ltd. (HKSCC) 1.61% 16,284,346 corporate State-owned Central Huijin Assets Management Co., Ltd. 1.27% 12,811,200 corporate Foreign RBC EMERGING MARKETS EQUITY FUND 0.66% 6,667,035 corporate FIDELITY INVMT TRT FIDELITY INTL SMALL CAP Foreign 0.54% 5,459,404 FUND corporate National Social Security Fund-412 Other 0.45% 4,499,184 Ping An Life Insurance Company of China – Bonus Other 0.40% 4,009,378 –individual insurance 2 无锡威孚高科技集团股份有限公司 2018 年半年度报告摘要 Among the top ten shareholders, there has no associated relationship between Wuxi Industry Development Croup Co., Ltd. and other shareholders, the first largest Explanation on associated relationship among the aforesaid shareholder of the Company; and they do not belong to the shareholders consistent actionist regulated by the Management Measure of Information Disclosure on Change of Shareholding for Listed Company. Explanation on shareholders involving margin business (if applicable) Not applicable 4. Changes of controlling shareholders or actual controller Controlling shareholder changed in the Period □ Applicable √ Not applicable Controlling shareholders had no change in reporting period. Actual controller changed in the Period □ Applicable √ Not applicable Actual controller had no change in reporting period. 5. Total preferred shareholders and top 10 shares held by preferred shareholders □ Applicable √ Not applicable The Company has no preferred shareholders 6. Corporate bond Whether the Company has a corporation bonds that issuance publicly and listed on stock exchange and without due on the date when semi-annual report approved for released or fail to cash in full on due: No III. Discussion and analysis of operation 1. Operation status in the period Since the beginning of this year, the company has continued to seize market opportunities and follow the trend, continuously promoted the improvement of internal management, strengthened the internal risk control, improved the early warning mechanism, and achieved the steady growth of the company’s comprehensive economic benefits. During the period, the Company achieved an operation revenue of 4.961 billion Yuan with a y-o-y growth of 4.92%; profit amounted to 1.681 billion Yuan, an increase of 14.94% from a year earlier; the net profit attributable to owners of parent company amounted as 1.545 billion Yuan, an increase of 16.54% over same period of last year. Main work in the first half of the year 1. Ensure the sustainable development of the traditional business market. Grasp the product market development, 3 无锡威孚高科技集团股份有限公司 2018 年半年度报告摘要 ensure related product projects to be approved by the main engine plants; focus on production delivery, the output of common rail products in the first half of the year reached a new high, and the supercharger products also had a good growth; 2. Accelerate the layout of new business and the implementation of projects. Plan and lay out new business, launch the cooperation project of hub motor business with Protean, the first delivery is 24 million US dollars, the joint venture project is progressing in an orderly manner. 3. Continue to promote the optimization and improvement of internal management. Sort out the management duty and function, optimize the organization; build a financial sharing center, plan and design the financial transformation; establish a group procurement sharing platform project to standardize, optimize and upgrade the existing system processes. Strengthen the security construction of the group’s information system and further improve the human resources management system. 2. Matters relevant to financial report (1) Particulars about the changes in aspect of accounting policy, estimates and calculation method compared with the accounting period of last year □ Applicable √ Not applicable The Company had no particulars about the changes in aspect of accounting policy, estimates or calculation method in the reporting period. (2) Particulars about retroactive restatement on major correction for accounting errors in reporting period □ Applicable √ Not applicable The company had no particulars about retroactive restatement on major correction for accounting errors in the reporting period. (3) Particulars about the change of consolidation range compared with the accounting period of last year √Applicable □Not applicable In the Year, the wholly-owned subsidiary – Nanchang Weifu Leader Auto Parts Co., Ltd. was established by investment from Weifu Leader, the industrial and commerce record was completed on 8 March 2018, and there was no business exercise in the reporting period actually Board of Directors of Weifu High-Technology Group Co., Ltd. 28 August 2018 4