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)
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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
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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,
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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
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