无锡威孚高科技集团股份有限公司 2013 半年度报告摘要 Stock Code: 000581, 200581 Notice No.: 2013-019 Short Form of the Stock: Weifu High-Tech, Su Weifu-B WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. SUMMARY OF SEMI-ANNUAL REPORT 2013 1. Important Notice (1) The summary is abstract from full-text of semi-annual report, for more details information, investors should found in the full-text of semi-annual report that published on website of Shenzhen Stock Exchange and other website appointed by CSRC. (2) Company Profile Short form of the stock Weifu High-Tech, Su Weifu-B Stock code 000581, 200581 Listing stock exchange Shenzhen Stock Exchange Contact person and ways Secretary of the Board Rep. of securities affairs Name Zhou Weixing Yan Guohong Tel. 0510-82719579 0510-82719579 Fax. 0510-82751025 0510-82751025 E-mail wfjt@public1.wx.js.cn wfjt@public1.wx.js.cn 2. Main accounting data and Changes of shareholders (1)Main accounting data Whether it has retroactive adjustment or re-statement on previous accounting data for accounting policy changed and accounting error correction or not □Yes √ No Same period of last Increase/decrease in this report y-o-y Current period year (%) Operating revenue (RMB) 2,878,965,006.18 2,622,741,134.00 9.77% Net profit attributable to shareholders of 531,953,834.22 446,281,174.98 19.2% the listed company(RMB) Net profit attributable to shareholders of the listed company after deducting 510,092,554.23 443,915,741.43 14.91% non-recurring gains and losses(RMB) Net cash flow arising from operating 318,573,288.00 437,635,548.02 -27.21% activities(RMB) Basic earnings per share (RMB/Share) 0.78 0.69 13.04% Diluted earnings per share (RMB/Share) 0.78 0.69 13.04% Weighted average ROE (%) 5.94% 6.18% -0.24% End of period of last Increase/decrease over same End of current Period year period-end of last year (%) Total assets (RMB) 12,670,528,489.23 11,055,973,932.34 14.6% Net assets attributable to shareholder of 9,049,683,965.96 8,655,980,755.24 4.55% listed company (RMB) 1 无锡威孚高科技集团股份有限公司 2013 半年度报告摘要 (2)Particulars about the shares held by the top ten shareholders Total shareholders at period-end 31,744 Particulars about the shares held by the top ten shareholders Proporti Number of share Amount of pledged/frozen Nature of on of Number of Shareholders restricted shareholder shares shares held State of Amoun shares held held (%) share t WUXI INDUSTRY DEVELOPMENT CROUP State-owned 20% 136,039,599 79,311,999 CO., LTD. corporate ROBERT BOSCH GMBH Foreign corporate 14% 95,227,600 76,840,400 China Construction Bank-Fullgoal Tianbo Domestic Innovation Theme Stock Securities Investment non-state-owned 2.2% 14,950,000 Fund corporate BBH BOS S/A FIDELITY FD - CHINA FOCUS Foreign corporate 1.54% 10,445,312 FD Domestic China Construction Bank – China Advantage non-state-owned 1.5% 10,182,833 Growth Stock Securities Investment Fund corporate Domestic ICBC—E-fund Value Growth Mix Securities non-state-owned 1.36% 9,269,752 Investment Fund corporate Domestic Bank of Communications – Fullgoal Tianyi Value non-state-owned 1.32% 8,963,548 Securities Investment Fund corporate GAOLING FUND,L.P. Foreign corporate 1.21% 8,252,142 Domestic ABC—Changsheng Tongde Theme Growth Stock non-state-owned 1.15% 7,805,843 Securities Investment Fund corporate Domestic CCB—Yinhua Core Value Selected Securities non-state-owned 1.08% 7,350,874 Investment Fund corporate Among the top ten shareholders, there has no associated relationship between Wuxi Industry Development Croup Co., Ltd. and other shareholders, the first largest shareholder of the Company; and they do not belong to the consistent actionist regulated by the Management Measure Explanation on related relationship or concerted action among the of Information Disclosure on Change of Shareholding for abovementioned shareholders Listed Company. Fullgoal Tianbo Innovation Theme Stock Securities Investment Fund and Fullgoal Tianyi Value Security Investment Fund shares same fund manager –Fullgoal Fund Management Co., Ltd. (3) Changes of controlling shareholder or actual controller Changes of controlling shareholder of the Company in reporting period □ Applicable √ Not applicable Changes of actual controller of the Company in reporting period □ Applicable √ Not applicable 3. Discussion and analysis of management According to the data released by China Association of Automobile Manufacturers: in first half year of 2013, production and sales of the automobile in China up to 10,751,700 and 107,822 with a y-o-y growth of 12.8 2 无锡威孚高科技集团股份有限公司 2013 半年度报告摘要 percent and 12.3 percent respectively; among which, passenger cars shows 8,664,500 and 8,665,100 in production and sales respectively with 14.02 percent and 13.81 percent growth y-o-y and the commercial vehicle has 2,087,200 and 2,117,100 in production and sales respectively with 8.15 percent and 6.68 percent up y-o-y. In reporting period, benefit from the development of automobile industry and the restorative growth of commercial vehicle, production and sales of heavy truck in particular, the Company seize market opportunity, speed up the promotion of new products, impelemented the industrial restructuring, strengthen control of the internal risks, improved early warning mechanism, push forward the construction of inner management system and procedures, carried out lean operation and cost reduction, optimized the quality management, improve the cost optimization and control ability and upgrade the core competence, the Company’s operation gains a steady growth as a result. In reporting period, the Company achieved operation revenue of RMB 2,878,965,000, a 9.77 percent up from a year earlier; net profit amounting as RMB 606,074,000, increase 13.64 percent from a year ago and the net profit attributable to owner’s of the parent company was RMB 531,953,800, increase 19.2 percent from a year ago. 4. Matters relevant to financial report (1) Particulars about the changes in aspect of accounting policy, estimates and calculation method compared with the financial report of last year The company had no changes in accounting policy, estimates or calculation method in the reporting. (2) Particulars about retroactive restatement on major correction for accounting errors in reporting period The company had no particulars about retroactive restatement on major correction for accounting errors in the reporting. (3) Particulars about the change of consolidation range compared with the financial report of last year Name of the company Whether consolidated in reproting period or Whether consolidated in last year or not nor Weifu Mashan Yes Yes Weifu Chang’an Yes Yes Weifu Nano Yes Yes Weifu Diesel System Yes Yes Weifu Jinning Yes Yes Weifu Leader Yes Yes Weifu International Trade Yes Yes Weifu Schmidt Yes Yes Weifu ITM Yes Yes Weifu Tianli Yes Yes Weifu Jialin Yes Yes Weifu Tianshi Yes Yes Kunming Xitong Yes Yes Weifu Autocam Yes No One company increased compare with last year’s: Weifu Autocam is the joint venture of the Company, after 1 percent equity of Weifu Autocam held by American Autocam Company was transfer in the reporting period, Weifu Autocam comes to the controlling subsidiary of the Company with 51% equity held by the Company. Relevant industrial and commercial changes has completed on 17 May 2013 and included in consoldiation statement range since June 2013. (4) Explanation on “Qualified Opinion” of the Report from CPA by the Board and Supervisory Committee The financial report of this semi-annual reprot 2013 was unaudited Boar of Directors of Weifu High-Technology Group Co., Ltd. 27 August 2013 3