无锡威孚高科技集团股份有限公司 2014 年半年度报告摘要 Stock Code: 000581, 200581 Notice No.: 2014-026 Short Form of the Stock: Weifu High-Tech, Su Weifu-B WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. SUMMARY OF SEMI-ANNUAL REPORT 2014 1. Important Notice 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. Company Profile Weifu High-Tech, Short form of the stock Stock code 000581, 200581 Su Weifu-B 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 Increase/decrease in this report Current period Same period of last year y-o-y (%) Operating revenue (RMB) 3,529,819,855.63 2,878,965,006.18 22.61% Net profit attributable to shareholders of 840,585,795.24 531,953,834.22 58.02% the listed company(RMB) Net profit attributable to shareholders of the listed company after deducting 821,614,902.92 510,092,554.23 61.07% non-recurring gains and losses(RMB) Net cash flow arising from operating 393,612,109.41 318,573,288.00 23.55% activities(RMB) Basic earnings per share (RMB/Share) 0.82 0.52 57.69% Diluted earnings per share (RMB/Share) 0.82 0.52 57.69% Weighted average ROE (%) 8.41% 5.94% 2.47% Increase/decrease over same End of current Period End of period of last year period-end of last year (%) Total assets (RMB) 14,238,477,298.95 13,074,232,730.91 8.90% Net assets attributable to shareholder of 10,091,324,886.06 9,600,765,223.81 5.11% listed company (RMB) 1 无锡威孚高科技集团股份有限公司 2014 年半年度报告摘要 (2) Particulars about the common stock held by the top shareholders Total shareholders with common 38,405 stock held at period-end Top ten shareholding of common stock Number of share Proportion Amount of pledged/frozen Nature of Number of Shareholders of shares restricted shares shareholder shares held State of held held Amount share WUXI INDUSTRY DEVELOPMENT State-owned 20.00% 204,059,398 118,967,998 CROUP CO., LTD. corporate ROBERT BOSCH GMBH Foreign corporate 14.00% 142,841,400 115,260,600 China Construction Bank-Fullgoal Tianbo Domestic Innovation Theme Stock Securities non-state-owned 1.76% 18,000,000 Investment Fund corporate BBH BOS S/A FIDELITY FD - CHINA Foreign corporate 1.50% 15,271,893 FOCUS FD Domestic Bank of Communications – Fullgoal Tianyi non-state-owned 1.33% 13,600,000 Value Securities Investment Fund corporate Domestic National Social Security Fund-106 portfolio non-state-owned 1.03% 10,534,457 corporate Domestic National Social Security Fund-103 portfolio non-state-owned 0.88% 9,014,823 corporate Domestic CCB—Yinhua Core Value Selected non-state-owned 0.88% 9,000,000 Securities Investment Fund corporate Domestic NCI—Bonus—Individual Bonus non-state-owned 0.81% 8,248,849 -018L-FH002 Shen corporate Domestic CCB—Bosera Theme Industry Stock non-state-owned 0.78% 7,980,800 Securities 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 Explanation on related relationship or concerted action among regulated by the Management Measure of Information Disclosure the abovementioned shareholders on Change of Shareholding for 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) Particulars about the shares held by the top ten preferred shareholders □ Applicable √ Not applicable There in no particular about the shares held by the preferred shareholder in Period. (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 2 无锡威孚高科技集团股份有限公司 2014 年半年度报告摘要 □ Applicable √ Not applicable Actual controller had no change in reporting period. 3. Discussion and analysis of management According to the data released by China Association of Automobile Manufacturers: in first half year of 2014, production and sales of the automobile in China up to 11,783,400 and 11,683,500 with a y-o-y growth of 9.60 percent and 8.36 percent respectively; among which, passenger cars shows 9,708,500 and 9,633,800 in production and sales respectively with 12.05 percent and 11.18 percent growth y-o-y and the commercial vehicle has 2,074,900 and 2,049,700 in production and sales respectively with decrease 0.59 percent and 3.18 percent up y-o-y, including production and sales of heavy truck reached 434,600 and 420,000 respectively with growth of 12.29 percent and 6.29 percent respectively y-o-y. The stable development of automobile industry in first half year as well as the growth of sale & production in heavy truck, boosting sustainable steady growth of the business; and the actively promotion of national emission regulations, driving new produts of the Company develop rapidly. In reporting period, the Company achieved operation revenue of 3.53 billion Yuan with 22.61 percent growth from a year eralier; profit amounting as 936 million Yuan, a 54.45 percent up from a year ago and net profit attributable to owners of parent company amounting as 841 million Yuan, a 58.02 growth from a year earlier. 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 □Applicable √Not applicable 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 □ Applicable √ Not applicable 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 √ Applicable □ Not applicable Weifu Nano: cancelled in Feburary 2014, the profit statement and cash flow statement under the name of Weifu Nano from period-begin to date of cancelled were included in consolidation statement range. Weifu Jialin: cancelled in April 2014, the profit statement and cash flow statement under the name of Weifu Jialin from period-begin to date of cancelled were included in consolidation statement range. (4) Explanation on “Qualified Opinion” of the Report from CPA by the Board and Supervisory Committee □ Applicable √ Not applicable Boar of Directors of Weifu High-Technology Group Co., Ltd. 30 August 2014 3