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2020年01月28日 星期二

精功科技(002006)公告正文

精功科技:2016年年度报告

公告日期:2017-04-15

                      司公限有份股技科功精江浙   2016   文全告报度年年




浙江精功科技股份有限公司

     2016 年年度报告




      2017 年 04 月




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                                            司公限有份股技科功精江浙   2016   文全告报度年年


                    第一节 重要提示、目录和释义


    本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的

真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和

连带的法律责任。

    公司负责人金越顺、主管会计工作负责人裘森林及会计机构负责人(会计主

管人员 孙阳声明:保证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。

    本年度报告中所涉及未来的经营计划和经营目标,并不代表公司对 2017 年

度的盈利预测,能否实现取决于市场状况变化、经营团队的努力程度等多种因

素,存在很大的不确定性,请投资者特别注意。

    公司存在产业政策风险、产品技术创新风险、市场竞争及产品毛利率下降

风险等,敬请广大投资者注意投资风险。详细内容见本报告“第四节、 九、(四)

对公司未来发展战略和经营目标的实现产生不利影响的风险因素 。

    公司经本次董事会审议通过的利润分配预案为:以 455160000 股为基数,

向全体股东每 10 股派发现金红利 0.20 元(含税),送红股 0 股(含税),不以公

积金转增股本。




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                                                                                      司公限有份股技科功精江浙          2016   文全告报度年年




                                                                   目录




第一节 重要提示、目录和释义 ........................................................................................................ 5

第二节 公司简介和主要财务指标 .................................................................................................... 9

第三节 公司业务概要 ...................................................................................................................... 14

第四节 经营情况讨论与分析 .......................................................................................................... 31

第五节 重要事项 .............................................................................................................................. 41

第六节 股份变动及股东情况 .......................................................................................................... 47

第七节 优先股相关情况 .................................................................................................................. 47

第八节 董事、监事、高级管理人员和员工情况.......................................................................... 48

第九节 公司治理 .............................................................................................................................. 57

第十节 公司债券相关情况 .............................................................................................................. 64

第十一节 财务报告 .......................................................................................................................... 65

第十二节 备查文件目录 ................................................................................................................ 172




                                                                                                                                               3
4
                             日 月 年 至日 月 年
                                  31   12   2016   1    1   2016   指                           期告报
                                                   元万 元币民人
                                                        /          指                           元万 元
                                                                                                    /
                               )伙合通普殊特(所务事师计会健天    指         师计会册注、所务事师计会
                           司公限有术技电光恒精兴绍司公股参司公    指                         电光恒精
                         司公限有技科电光蓝欣川四司公子股参司公    指                         蓝欣川四
                       司公限有术技料材新功精江浙司公子股参司公    指                       料材新功精
                             司公限有气电宇华江浙司公子股参司公    指                         气电宇华
                             司公限有机电宇华江浙司公子股控司公    指                         机电宇华
                       司公限有口出进功精桥柯兴绍司公子股控司公    指                       口出进功精
                   司公限有备装能智人器机功精江浙司公子股控司公    指                       人器机功精
                         司公限有造制密精功精江浙司公子资全司公    指                         造制密精
                                   司公限有团集功精东股股控司公    指                         团集功精
                                       司公限有份股技科功精江浙    指   技科功精、司公母、司公、司公本
                                         会员委理管督监券证国中    指                       会监证国中
                               》程章司公限有份股技科功精江浙《    指                     》程章司公《
                                       》法券证国和共民人华中《    指                       》法券证《
                                       》法司公国和共民人华中《    指                       》法司公《
                               容内义释                            指          项义释
                                                       释义
文全告报度年年   2016   司公限有份股技科功精江浙
                                                                      司公限有份股技科功精江浙      2016   文全告报度年年


                           第二节 公司简介和主要财务指标

一、公司信息

                                          称简票股
                                         技科功精                码代票股                  002006

                                   所易交券证圳深
                                所易交券证市上票股
                         司公限有份股技科功精江浙
                                    称名文中的司公
                                         技科功精
                                    称简文中的司公
                         ZHEJIANG JINGGONG SCIENCE&TECHNOLOGY Co.
                            )有如(称名文外的司公                                   ,   LTD

                          JINGGONG SCIENCE
                        )有如(写缩称名文外的司公
                  顺越金          人表代定法的司公
路湖鉴区桥柯市兴绍省江浙                  址地册注   1809   号
                         312030 码编政邮的址地册注
路湖鉴区桥柯市兴绍省江浙                  址地公办   1809   号
                         312030 码编政邮的址地公办
                         http://www.jgtec.com.cn
                                          址网司公
                         zjjgkj@jgtec.com.cn
                                          箱信子电
二、联系人和联系方式

                                                   书秘会事董                              表代务事券证
    名姓                                              明伟黄                                    华青夏
址地系联                            路湖鉴区桥柯市兴绍省江浙      1809   号   路湖鉴区桥柯市兴绍省江浙       1809   号
    话电                            0575-84138692                             0575-84138692

    真传                            0575-84886600                             0575-84886600

箱信子电                            zjjgkj@jgtec.com.cn                       zjjgkj@jgtec.com.cn


三、信息披露及备置地点

          称名的体媒露披息信的定选司公         》报时券证《
址网的站网定指会监证国中的告报度年载登         http://www.cninfo.com.cn

                  点地置备告报度年司公         室公办会事董司公




                                                                                                                         5
6
    0.03                       366.67%              0.03                                 0.14   )股 元(益收股每本基    /
    56,363,688.96              7.17%                173,204,896.15                       185,626,611.30
                                                                                                               )元(
                                                                                          额净量流金现的生产动活营经
    -90,409,473.94             769.99%              6,816,516.38
                                                                                              )元(润利净的益损性常
                                                                                         59,302,905.17
                                                                                        经非除扣的东股司公市上于属归
    12,594,713.88              296.24%              15,863,228.43                        62,856,842.23
                                                                                                               )元(
                                                                                          润利净的东股司公市上于属归
    901,867,674.65             7.09%                651,334,231.83                       697,543,067.53)元(入收业营
           年   2014             减增年上比年本       年            2015  年                         2016
                                                                                                           否 是                     √   □
                                                据数计会度年前以述重或整调溯追等正更错差计会及更变策政计会因否是司公
                                                                                                            六、主要会计数据和财务指标
                                                                                                             用适不 用适        √        □
                                                                                 问顾务财的责职导督续持行履内期告报的请聘司公
                                                                                                             用适不 用适        √        □
                                                                                 构机荐保的责职导督续持行履内期告报的请聘司公
                                                                               达李 华力闾                     名姓师计会字签
                                                                   楼 号 路溪西市州杭省江浙
                                                                             9     128                   址地公办所务事师计会
                                                               )伙合通普殊特(所务事师计会健天              称名所务事师计会
                                                                                                       所务事师计会的请聘司公
                                                                                                                     五、其他有关资料
                                                                       更变无 )有如(况情更变的东股股控次历
                                                 。)》书证记登权口出进营自业
  企产生《见详围范(务业口出进营经;务服术技、赁租、售销、工加造制、发开
  研科的的件部零车汽、机重起式门、机重起式桥、备设程工、备设源能、备设保
  环、品产化体一电机:为围范营经要主,今至日 月 年 、 。)》书证记登
                                                           9        10           3 2013
  权口出进营自业企产生《见详围范(务业口出进营经;务服术技、售销、工加造                                )有
  制、发开研科的的件部零车汽、机重起式门、机重起式桥、备设程工、备设源能
、备设保环、品产化体一电机:为围范营经要主,日 月 年 至日 月 年 如(况情化变的务业营主来以市上司公
                                                               8        10        2013          18   5
      、 。)》书证记登权口出进营自业企产生《见详围范(务业口出进营经;务服
    2 2005
  术技、售销、工加造制、发开研科的备设程工、备设源能、备设保环、品产化体
  一电机:为围范营经要主,日 月 年 至日 月 年 、 :下如况
                                         17   5   2005             10        9     2000    1
  情更变围范营经次历,来以市上牌挂所易交券证圳深在日 月 年 自司公            25     6      2004
                                                                                 91330000723629566F                          码代构机织组
                                                                                                                     四、注册变更情况
文全告报度年年         2016   司公限有份股技科功精江浙
7
                                        7,851,994.48                                             2,744,900.00                                              3,723,851.28
                                                                                                                                                                                                                     享量定或额定准标一统家国照按,关相切
                                                                                                                                                                                                                     密务业业企与(助补府政的益损期当入计
                                        95,861,839.83                                            -3,174,743.98                                             -640,926.57
                                                                                                                                                                                                                                       )分部销冲的备准值
                                                                                                                                                                                                                     减产资提计已括包(益损置处产资动流非
             明说                                额金年                 2014                               额金年                2015                                额金年                2016                                      目项
元:位单
                                                                                                                                                                                                                                                                                            用适不 用适             □                          √
                                                                                                                                                                                                                         九、非经常性损益项目及金额
                                                                                                                                 否 是                                                                                                                                                                                     √               □
                                                         异差大重在存标指务财关相告报度年半、告报度季露披已司公与否是数总加其或标指务财述上
    96,752,448.99                       57,556,593.37                                                            额净量流金现的生产动活营经
                                                                                                          101,875,298.28                                                    -70,557,729.34
    6,920,775.39                        22,954,737.28                                                     20,774,758.11
                                                                                                                           润利净的益损性常                                 8,652,634.39
                                                                                                               经非除扣的东股司公市上于属归
    10,142,185.44                       23,006,418.65                                                            润利净的东股司公市上于属归
                                                                                                          21,035,316.32                                                     8,672,921.82
    138,878,753.01                      161,684,790.75                                                    170,059,268.83           入收业营                                 226,920,254.94
      度季四第                                             度季三第                                                          度季二第                                                         度季一第
元:位单
                                                                                                                                                                                                                                            八、分季度主要财务指标
                             。况情异差产资净和润利净中告报务财的露披则准计会国中照按与则准计会外境照按在存不期告报司公
                                                                                                       用适不 用适                                                                                                                                                                                                  √                      □
                     况况况况情情情情异异异异差差差差产产产产资资资资净净净净和和和和润润润润利利利利净净净净中中中中告告告告报报报报务务务务财财财财的的的的露露露露披披披披则则则则准准准准计计计计会会会会国国国国中中中中照照照照按按按按与与与与则则则则准准准准计计计计会会会会外外外外境境境境照照照照按按按按时时时时同同同同、、、、   2
                             。况情异差产资净和润利净中告报务财的露披则准计会国中照按与则准计会际国照按在存不期告报司公
                                                                                                       用适不 用适                                                                                                                                                                                                  √                      □
                     况况况况情情情情异异异异差差差差产产产产资资资资净净净净和和和和润润润润利利利利净净净净中中中中告告告告报报报报务务务务财财财财的的的的露露露露披披披披则则则则准准准准计计计计会会会会国国国国中中中中照照照照按按按按与与与与则则则则准准准准计计计计会会会会际际际际国国国国照照照照按按按按时时时时同同同同、、、、   1
                                                                                                                                                                                              七、境内外会计准则下会计数据差异
    848,854,422.11                       7.44%                                                            866,337,561.01                                                    930,797,394.41
                                                                                                                                                                                                                                                                           )元(
                                                                                                                                                                                                                                                       产资净的东股司公市上于属归
    1,666,280,003.16                     3.67%                                                            1,561,677,058.75                                                  1,619,061,490.33                                                                         )元(产资总
           末年   2014                    减增末年上比末年本                                                                末年           2015                                               末年           2016
    1.50%                                5.15%                                                            1.85%                                                             7.00%                                                                                        率益收产资净均平权加
    0.03                                 366.67%                                                          0.03                                                              0.14                                                                                         )股 元(益收股每释稀
                                                                                                                                                                                                                                                                                       /
文全告报度年年       2016           司公限有份股技科功精江浙
8
                                                                        。形情的目项的益损性常经为定界目项
益损性常经非的举列、义定》益损性常经非 号 第告公性释解露披息信司公的券证行发开公《据根将在存不期告报司公
                                          ——     1
                                                                                          用适不 用适
                                                                                                   √     □
                                                                                                  因原 明 说
应,目项的益损性常经为定界目项益损性常经非的举列中》益损性常经非 号 第告公性释解露披息信司公的券证行发开
                                                                             ——   1
公《把及以,目项益损性常经非的定界义定》益损性常经非 号 第告公性释解露披息信司公的券证行发开公《据根司公对
                                                         ——     1
         --              103,004,187.82   9,046,712.05          3,553,937.06                           计合
                         12,062.76        -742,184.55           222,298.67  )后税(额响影益权东股数少
                                                                32,863.02                 额响影税得所:减
                         -697,583.73      7,403,356.80              出支和入收外业营他其的外之项各述上除
                                                                -113,607.26
                                                                            益收资投的得取产资融金售出供可
        益收的得取品                                                和债负融金性易交、产资融金性易交置处
  产财理行银买购司公                      1,331,014.68              及以,益损动变值价允公的生产债负融金
                                                                1,349,920.19
                                                                    性易交、产资融金性易交有持,外务业值
                                                                    保期套效有的关相务业营经常正司公同除
                                                                -510,138.89
                                                                                                    费用占
                                                                    金资的取收业企融金非对的益损期当入计
                                                                                        )外除助补府政的受
文全告报度年年   2016   司公限有份股技科功精江浙
 9
                                                                   业行备装用专伏光能阳太、                                                                  1
                                                                         局局局局格格格格展展展展发发发发业业业业行行行行、、、、))))二二二二((((
                                         。备装用专述上于源来均利盈要主司公,末期告报到至截
                                       。块板大四 统系行执造制产生 和备装 及流物储仓能智
                                                                                     )                            MES(                   AGV
、备装用应成集人器机、备装测检配装化动自盖涵务业要主。案方决解体整成集的力争竞具极供提户客为
,艺工、术技新最化动自及人器机用采,域领等用应品产端终能智和器机造制能智、统系制控能智绕围
                                                                 务业造制备装能智及人器机、                                                                 5
                                                                                                                     。域领用民和工
军等筑建及以材器疗医、电发力风、备装器武、天航空航、通交车汽于用应泛广可品产的产生所其。平水
先领内国于处术技,商应供为司公名知外国等利大意、国德用采艺工和备设心核线整,力能产生维纤碳上
  以吨千 产生年备具,料原为丝原上以及 、 以线产生该,线产生套成维纤碳:为要主品产导主
            1                                                   12K 24K
                                                             务业造制备装料材合复及维纤碳、                                                                  4
                                                    。上以 达率有占场市机丝覆包列系 ,中其           65%                                   HKV
,工加线纱及捻加道前的纱用织纺于用应要主。等机筒络密精列系 、机线捻式花列系                       JGW                                        、机筒络
                                                                                                                                            HKV151
  列系        、机丝覆包列系
         HKV101                    、机纱纺杯转列系 、机形变捻假列系 :为要主品产导主
                                               HKV141                                    JGR                                JGT
                                                                     务业造制备设用专纺轻、                                                                  3
                  。上以 达率有占场市品产,区地和家国个多 销畅,奖步进技科)区(县、市、省
                                       40%                                                             100
、部、家国获次多品产。工加造制的品产构结钢型重轻、料材热隔温保、料材体墙型新于用要主品产,等
  线产生剪横纵列系、线产生接焊钢型 、线产生套成板模钢式承自 、线产生板合复醛酚棉岩、酯氨
                                                           JH H                                               JGH
  聚列系 、线产生接焊动自全钢型 板腹纹波 :有要主备装用专构结钢;等列系机板楼承钢、列
             JF 100                                         H                    JGH
系机边折控数、列系机条檩型 、列系机条檩型 、列系机板合复、列系机板型压、列系机瓦璃琉、线产生
                                                Z                          C
  PC:有要主品产械机材建筑建,中其,类大二备装用专构结钢和品产械机材建筑建:为要主品产导主
                                                             务业造制备设用专能节筑建型新、                                                                     2
                                     。上以 达率有占场市品产,列前业行于位均面方力实术技及备
                                                                         40%
  装、模规、能产在,力能产生的 化套成、化列系、化业产 和势优术技等发研伸延品产游下上、究研术技
                                                    ”                                       “
艺工、发开备装伏光从有具司公,前目。域领工加造制等片切、方剖、锭铸硅晶多能阳太于用应要主品产
。等机割切线多列系 、机锭剖线硅晶多列系 、炉锭铸硅晶多能阳太列系 :为要主品产导主
                                  JXQ                                          JXP                                             JJL
                                                               务业造制备装用专伏光能阳太、                                                                  1
                        。位单事理务常会协业工材器械机织纺国中、位单长会副会协业工械机材建国中
、位单起发批首盟联业产伏光国中、位单长会副会商源能新联商工国全、业企强 业行械机材建国中、业                                    20
企力响影具最展发业产源能新国中、商应供秀优备设伏光能阳太国中系司公。案方决解式站一目项供提和
造制产生、发开制研的品产责负,向导为求需户客以司公,式方销直和式模产生的 产定销以 行实,务服                                        ”             “
术技和售销产生、发开制研的品产术技新高等备装能智及人器机、备装料材合复及维纤碳、备设用专纺轻
、备设用专能节筑建型新、备装用专伏光能阳太事从要主司公,内期告报,业造制备设用专于属司公
                                                                                                       务务务务业业业业营营营营主主主主、、、、))))一一一一((((
                                                                                                                                                  否
                                                                                                                  求要露披的业行殊特守遵要需否是司公
                                                                                                        一、报告期内公司从事的主要业务
                                                          第三节 公司业务概要
 文全告报度年年         2016   司公限有份股技科功精江浙
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尤,剧加显明擦摩易贸国我与但,象迹暖回的定一有济经家国达发方西管尽,前目,看来局格争竞从
                                              。上以 到达例比的造建式配装取采程工居安性障保
                                                                         60%
  ,上以 例比的筑建建新占筑建式配装,年 到,上以 例比的筑建建新占将筑建式配装,年
        50%                                            2025            20%                                      2020
到,筑建式配装和构结钢展发力大要,出提确明也》见意导指的筑建式配装展发力大于关《、》要纲展发
化代现业产筑建《,外另。向方点重展发业造制备装端高为作将备装造制能智,中其。力争竞的业行升提
面全,化业产和发研的备装术技材建端高等件础基用专械机材建能性高、备装术技保环色绿能节效高发开
  快加,品产械机材建 高一低一 展发力着,心重为务任点重项 等 备装械机材建端高展发 、 整调构结业
                            ”        “                                     ” 9                ” “
  行进推 以,宅住品成及普面全,向导为题问出突用应和产生材建色绿以,的目要主为费消色绿和产生色
         “
绿进促以,引牵为求需等化镇城、化业工型新以将,年五来未械机材建,求要等》案方动行筑建色绿《和
》见意导指的盾矛剩过重严能产解化于关院务国《、》 造制国中《实落彻贯和势趋展发场市据根
                                                                 2025
                                                                                      。存犹局格
  体整的口进赖依品产端高、剩过对相品产端低, 强不而大 业造制但。上以 达高速增均年,展发的式
                                                           ”          “           25%
越跨个一了有体整业行造制械机的内在备设用专材建筑建括包,年几去过,力活在内的出发激所革改化场
市业行及以快加的移转业产际国、温升求需的发引快加化业工和化市城、持支力大的策政家国于益受
                                          。长增速快求需场市备设用专材建、筑建动拉会将,高率长
增资投,系关的切密较着有资投产资定固会社与中其,度联关的定一有均策政融金家国、度力资投与向方
展发业产关相、资投产资定固会社、度气景 、展发济经民国与境环展发业行备设用专材建、筑建
                                                     GDP
                                                                  业行备设用专材建、筑建、                  2
                  。机先展发得获中求需场市造改术技、代换级升备装业企伏光和上升提的术技艺工和术
技备装机锭剖线格规大、机片切、炉锭铸在将司公,年 。位地头龙内业升提固巩,升提术技艺工、代
                                                                 2017
换级升断不的品产过通并,新创与发研的术技艺工及备装伏光于注专直一,路思展发的 化套成、化列系 ”
、化业产 照按,来以域领造制备装用专伏光入进自技科功精。好良加更期预景前本降的晶多,力潜展发
              “
的阔广具更将晶单类造铸的势优率效晶单和势优本成锭铸了合结,显明加更将势优的池电和件组效高,入
导的术技新种多,励鼓策政着随续后。素因要主的展发电发伏光约制是然仍性济经,看来局格争竞从
        。展发向方联互化能智动自全、能节、效高向步一进品产备装伏光使,案方决解套整供提,品产白
空列系备装伏光发研快加,艺工产生究研面方多,心核一这 率效换转电光高提年逐、本成造制低降年逐
                                                                        ”                                         “
绕围,上础基的务服术技的质优更捷快更供提、势优比价性化强、平水术技品产有现升提在将商造制备装
伏光能阳太:为势趋展发的业行备装用专伏光能阳太,看况情展发场市的业行伏光前目从。一之素因键关
的网上价平电发伏光到达是,低降本成其及化产国备装键关。量求需场市的定一持保展发的业产伏光随续
继将内期时段一来未在,备装用专伏光能阳太的用作撑支础基最、要重最展发业产伏光个整进促为作
            。 - 为约量容机装增新伏光国我,年 ,测预的》图线路《据根,势趋展发的好
                   20GW 30GW                                            2017
较持保将场市国中,用应化模规的料材新等洁清自和展发术技池电效高超等片半、结质异、面双型 动推                N
,步进的术技先领等硅黑、 化催续继会将目项者跑领,长成速快将场市兴新等东中、美南,模规定一
                                 PERC
在持保会仍场市等洲欧、本日、国美、度印,头势长增持保将仍场市球全,年 ,看度角的展发从2017
                  。标目极终业产伏光是终始率效高和本成低,向方术技种哪论无但。化元多加更将展发
场市伏光的来未,料预以可。一第球全居位年 续连,        4  到达量容机装增新伏光国中,年 。穷
                                                                 34.54GW                                 2016
不出层径路新、术技新、品产新种各等晶单造铸、术技 、术技硅黑,代时 胜制效高 了入步业产伏光
                                                                    PERC             ”     “
个整,升提著显力能利盈,高提效有到得率用利能产业企,长增步稳模规业产伏光内国,来以年 ,本                2015
成伏光低降业企导引策政价电争竞、划计者跑领施实过通和策政持扶等贴补价电网上业伏光大加、电发伏
光式布分进推力着、能产后落汰淘、组重并兼业企励鼓括包了台出后先家国,展发康健的业行伏光进促为
。境困入陷遍普业企伏光,态状迷低于处度一业行个整,响影的素因等减削贴补伏光球全和剩过能产、反
双盟欧及以迷低境环业产外内国受于由,年 年 是其尤。题问列系一等衡失需供、快过张扩能产
                                                     —2014     2011
、序无展发在存也但,降下速快本成,熟成善完断不链业产,长增剧急场市品产,步进术技、持扶策政的
年几近过通。一之容内要主的业产兴新性略战大七国我是也,分部成组要重的源能生再可是业产伏光
 文全告报度年年    2016   司公限有份股技科功精江浙
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  国(障保主自现实本基维纤能性高年 到;上以吨 到达要量用维纤碳产国,求要术技机飞大足满要
                                            2025              4000
  料材合复维纤碳产国,年 到求要并,一之料材略战键关为列被维纤碳,中》 造制国中《在,措举
                               2020                                                             2025
项多了台出续陆家国,来以维纤碳展发力大》定决的业产兴新性略战展发和育培快加于关《布颁院务国年
 2010 从。业产的展发持支点重策政家国是,料材新性略战的缺或可不设建防国和展发济经国我是维纤碳
                                                                      备装料材合复及维纤碳、                                          4
                              。会机场市中程进级升造改备设及能产增新家国等亚西尼度印、坦斯基巴
、南越、拉加孟、度印抓紧场市际国;)等山保南云、夏宁、疆新(域区射辐的 路一带一 绕围要主场市    ”                  “
  内国,间空展拓场市的备装械机织纺端高等机纱纺流气、机弹加动撬,略战动驱的 业产 融金 施实,式        ”        +              “
模营运单简的售销场市和产生品产破突,度力大加上展拓场市点重和效增本降、升提术技艺工品产在,构
  结品产身自整调而向方整调的业行织纺跟紧,整调的区地、品产、业产织纺注关切密将司公,年                                              2017
                                  。上以 到达率有占场市内国备装织纺产国;元美亿 过超额金口
                                                        80%                                                              35
  出备装织纺产国;元亿 到达入收务业营主业行全:为标目行运济经业行 五三十 。术技造制计设的等
                            1500                                                      ”             “
件套配键关和型机排减能节等备设理整后和染印型新、备设布造织非型新、备设造织型新、备设纱纺型新
:括包要主。力潜求需和间空展发的大较有将场市备装机纺端高量容大及以化能智、化速高、化续连、化动
自,少越来越将例比的占所售销备设机纺统传,来未,出看以可此由。力动新来带展发机纺为将也及普的
  料材新、术技新,外另。变转新创合复域领术技多诸等化控数、效高、能智、保环、能节、息信向造制械
  机统传从业产机纺动推将,求要用应的保环色绿、化能智、化字数业产织纺,期时展发整调构结轮一新入
  进将业行械机织纺,间期 五三十 ,势趋展发业行及》见意性导指展发 五三十 业行械机织纺《据根
                               ”      “                                   ”             “
                                                                            。主为备装端高等进先术
  技、高率效以将求需场市,变转升提牌品、新创技科向长增量数从将力动驱,略战大五的 先优色绿、合                       “
  融化两、动驱新创、础基实夯、端高攻主 施实纷纷业企内业行,下景背展发的样这在。势走的低后高前
                                                   “
  现呈速增口出但,额总口进过超额总口出品产械机织纺年全,缓减资投,长增幅微行运济经体整业行,衡
平不展发业行分各,战挑到遇式模产生的有原业企得使素因等剩过性构结性段阶能产业行分部,涨上本成
素要、想理不境环场市需内业行械机织纺国我,响影的缓放长增业行织纺及济经观宏内国受,年两近
                                                                                      。面方等用应
的化息信、化动自、化块模、化成集造制计设械机织纺及平水合融 化两 、平水产生件套配和件用专、力
                                                                       ”        “
能新创主自在现体要主,距差大较在存仍比相平水进先际国与但。绩成大较了得取,系体套配产生件部零
和造制机整的善完为较了成形已,高提的显明较了有平水术技,升提年逐力能发开械机织纺型新使,术技
  化体一电机用采,新创主自和收吸化消、进引术技过通业企内国,长增续持求需的品织纺对业产关相,下
境环大的业产兴新性略战展发在,年几近是其尤。场市费消和地基产生械机织纺的要重上界世是国中
                                                                          业行备设用专纺轻、                                          3
                                        。点长增济经的新育培力努,品产伸延等备设板体一饰装层面硬
面双、线产生宅住式配装钢轻发开步同并,能性术技的品产新等线棉岩、线剪横纵、机弯折型新、线产生
接焊板腹纹波、线产生件构土凝混制预 化优步一进,率有占场市及量质品产线成等线架桁筋钢和酯氨聚
                                             PC
高提固巩续继,展发向方化能智、化套成、化型大、能节筑建向,伸延业产的关相品产与于焦聚多更光目
展发将,遇机展发的来带略战大重面层家国等化镇城型新内国及作合域区际国关相和 路一带一 家国住抓              ”                   “
紧,作工等务服户客点重、广推品产新、用应术技新好做点重,势优牌品和势优术技、势优套成的身自挥
发实切将备设用专材建筑建司公,展发向方效高、保环、能节向步一进将场市,制控格严被会将筑建圾垃
  源能,整调的构结业产及以设建的化镇城国中着随,年 。起崛速快在正,快加的伐步设建化镇城国我
                                                                2017
  着随伴,筑建碳低环循色绿的生共谐和然自与种一为作材建型新及构结钢。筑建色绿唤呼 国中丽美                      ”                    “
                                                。商务服和商成集、商造制的案方决解套成和务服供提
为成展发品产售销纯单从,上础基的力能展拓场市、造制品产身自托依在须必业企造制统传些一,行必在
势是已级升型转业造制等备设用专材建筑建,大加续继争竞的业行个整,槛门入准场市品产械机高提断不
  家国的多越来越,新翻断不段手等垒壁术技、值贬币货,头抬显明义主护保易贸,后以机危融金际国是其
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                                                                                无                                                                         程工建在
                                                                                无                                                                         产资形无
                                                                                无                                                                         产资定固
                                                                                无                                                                         产资权股
                                       明说化变大重                                                             产资要主
                                                                                            况况况况情情情情化化化化变变变变大大大大重重重重产产产产资资资资要要要要主主主主、、、、   1
                                                                                     二、主要资产重大变化情况
                                       。擎引新的长增济经司公为成,商成集的案方决解化性柔为成造打司公将
,势优发先据占上场市分细或内业行在,展发域领造制等储仓能智、用应人器机、线检装动自、 向点                                                       “MES”
  重,外度进的站验实目项等发研合联器光激率功中、焊弧性柔型门龙、合复削铣磨打光抛、性柔维三光激
  保确在,域领等用应品产端终能智和器机造制能智、统系制控能智绕围将人器机功精,年 。间空的足                                     2017
充供提造制能智为会将也展发的术技网联物及以备设能智和升提本成工人,域领型转能智的动推点重》 年                                                                                 )
 (2016-2020   划规展发造制能智《为成将域领破突点重大十等料材新、人器机和床机控数档高的中》 造制                                                         2025
  国中《,看业行分细从。业行型程流括包还,业行散离了除域领用应其,化深步逐造制能智前目。向方然
  必的 业工 的型转化能智向业造制是,新创的理管、艺工、术技的体载为新更备装以是 人换器机
        4.0”   “                                                                                                                   ”                                  “
                                                                                               。大巨间空人
  器机及能智工人,元亿万 过超望有年 ,模规的元亿万 到达少至将年 在造制能智国我,平水展发
                                  5              2025                 2              2020
  的业造制国德、国美合结并,状现的范示 、及普 、课补 于处业造制及以,模规的值加增亿万 过
                                               4.0            3.0         2.0                                                                                           20
超业造制国我前当到虑考 。构机研科和业企的关相等发开统系与备设络网业工型新、发研术技性共键关
                                  “
、用应和产生的备设造制能智与别特,业企业造制是者益受的大最,布发的》划规《该,》 年                                                     )         (2016-2020
  划规 展 发造 制 能智 《 了 布 发家 国 ,月 年 。 向 方大 的级 升 型转 业 造 制 年 来 未是 也 ,重 之 中 重 是
                                               12      2016                             5-10
  造制能智,中其,略战国强造制施实点重:出提确明》要纲展发划规 五三十 《和》 造制国中《
                                                                                ”         “                      2025
                                                                                     备装能智人器机、                                                                  5
                                                                           。利红展发及策政链业产维纤碳享
  先率,力响影和度名知的内业行备装身自大扩,面带点以,台平展发等会览展外内国、会协业行加参过通
,踪跟续持、流交通沟的户客点重与好做,作工产量和制研的线产生验试维纤碳型小及线产生维纤碳丝束大
  展开步同并,艺工、术技备装升提善完断不,时同的验经线产生条首结总在将司公,期时段一的来未及以
  年 ,维纤碳的格合了出产生并功成行运车试已下力努同共等方作合外国在线产生维纤碳条首司公
      2017
                    。大巨求需的代替口进备设维纤碳来未,此因。产生主自足涉业企无尚,外技科功精除备
  设线整维纤碳的量质高但,破突术技定一现实已上备设分部的链业产在业企些一内国,前目。售禁锁封施
  实直一备设类该对业企头领外国且,期周的长很要需往往数参些这累积,多较数参艺工及涉,杂复程流艺
  工备制的维纤碳于由,量质品产的维纤碳了定决其,要重关至产生的维纤碳对备设和艺工备制维纤碳,中
  其。产生、发研的备装心核维纤碳及)丝原(料材原为心核其,产生化体一发开计设料材合复至维纤碳至
  丝原从:为端大最利盈链业产个整,值加附链业产的倍 达高有具,大度难术技,异优能性维纤碳
                                                                    200
                                                                                                          。长
  增速高来迎将量产、能产场市维纤碳,下动推力大的司公内业及以激刺策政在,来未。) 近接率化产                                  100%
 文全告报度年年      2016   司公限有份股技科功精江浙
 13
                                                。区地和家国个多 销畅,位地先领居额份场市备设
                                                               100
  用专纺轻、备设用专材建筑建、备装用专伏光品产导主,系体络网场市的国全盖覆起立建经已司公。力能
理管和系体理管产生的善完较了成形,员人作操的练熟术技批大一和伍队理管术技的干精支一了养培,验
  经理管和产生、发开的富丰了累积域领造制备设用专在,制机理管的序有作运、效高学科、色特功精有具
  套一成形已中争竞场市的烈激在,年多务业造制产生备设用专营经司公。势优销营和理管产生、)四(
                                                                                        。白空内
国补填线产生维纤碳级吨千套台首,著显势优套配品产,业企名知的备设用专材建型新、筑建构结钢的全
齐最类种上际国是也,业企的备设心核大三等机割切线多、机锭剖、炉锭铸硅晶多的节环片切到锭铸从产
生时同能一唯上际国系司公,前目,势优争竞等造制和发研成集模规大的续持期长了立确业行备设用专在
,展发与新创的行同内国着领引直一,力实发研的身自及以作合伴伙外境与借凭。势优套配备装、)三(
                。位地头龙业行保确,力先领与性进先业产持保断不司公使,点高制场市占抢,求需场市
和势态展发业行同外内国握掌间时一第够能,力能化场市目项和力能新创续持、力能发研品产的强较有具
,系体新创和发开、究研品产的善完备具,系体发研作合研学产了立建家专业行的校院等高等学大江浙、学
  大华清与,所究研备装伏光的化业专家首内国、心中术技级省、心中发研点重级省、站作工研科后士博有
  建,业企术技新高点重家国系,域领备设用专于注专直一,来以立成自司公。势优发研化业专、)二(
                                                              。位地势优持保并据占期长中争竞和拓
  开场市的来未在司公证保够能,台平佳最供提牌品端高作运司公为可势优牌品及量质的司公,位地先领于
处均入收售销和量销中品产类同内国在,户客心核的力响影业行外内国批大一有拥并,可认度高的场市到
得,度誉信和度名知高较有具内业行在,牌名业行、市、省系备设用专纺轻、备设用专材建筑建、备装用
  专伏光司公,度名知和度知认的高较有具已身自牌品技科功精,司公市上家一为作。势优牌品、)一(
  :势优较比身自下以有具并,域领造制备装能智等人器机及备设用专维纤碳了入进速快,务服术技 式站                                       ”
  一 供提户客为以可,本成造制产生的先领、力能发研新创主自的有独有具又司公,比相手对争竞内国与
      “
。务服后售本成低的效有时及和比格价能性的高较在现体要主势优争竞的司公,比相手对争竞际国与。显明
势优牌品中场市外内国在品产,一第内国持保年连率有占场市和模规产生且,果成研科量大有具域领造制
  等备设用专纺轻、备设用专材建筑建、备设用专伏光能阳太在,业企头龙业行备设用专国全为作司公
                                                                                                 否
                                                                 求要露披的业行殊特守遵要需否是司公
                                                                          三、核心竞争力分析
                                                                                                   用适不 用适             √                      □
                                                                            况况况况情情情情产产产产资资资资外外外外境境境境要要要要主主主主、、、、   2
 文全告报度年年   2016   司公限有份股技科功精江浙
   14
  及以效绩营经、整完、法合、实真的息信关相及计会、效有、全健的制控部内司公对室计审司公,时同的
作运范规业企项各常日好做、构结理治人法善完在司公,年 。作运范规和系体理管控内善完、                                                                                2016                                                                                                       4
。升提力争竞体整伍队工员和展发、长成工员进促,体载为武比术技以,作工训培强加③。平水术技体整
司公升提才人术技业专次层高进引过通,性次层的进引才人重注②。性极积作工的工员及力争竞酬薪的司
  公高提,用作励激和性活灵的酬薪加增整调构结酬薪过通,系体酬薪革改①:理管源资力人范规、                                                                                                                                                                                      3
                                                                                                                                                                                                                                                  。率利款借和度额
  款借的行银作合化优整调度适,道渠资融的率利低险风低展拓步同,时同的出支息利务财省节在,模规体
  总款借行银低降,况情量存金资据根年 。转运效高金资证保,本成务财低降,构结资融化优、                       2016                                                                                                                                                              2
                          。用应级司公了到升提用应级门部从化息信把,据数及程流的门部各了通打,化
体一的务财及库仓、产生、购采、售销和变转的价际实到价划计从算核本成品产了现实,作工施实的)期
  一(目项        了成完,作合司公友用与司公,年 ,设建目项化息信理管 司公进推点重、
                           NC ERP                                                                                                         2016                                                                     ERP                                                    1
                            。。。。平平平平水水水水理理理理管管管管司司司司公公公公升升升升提提提提,,,,造造造造再再再再程程程程流流流流务务务务业业业业理理理理管管管管快快快快加加加加,,,,制制制制机机机机行行行行运运运运司司司司公公公公理理理理梳梳梳梳))))二二二二((((
                                                                                                                                                                  。个余十目项外内接承年当,展进了得取
  面方各等备储术技、拓开场市、设建队团在,度制控内、构架织组了善完立建,立成册注日 月 年                                                                                                                                                                  30          8        2016
  于司公人器机功精。域领造制工军入进,证认系体理管量质备装器武过通利顺,时同,局布、证论、研调
  行进线产生柜机化能智对年 ,作工级升型转和作合的林其米与固巩司公造制密精。用使付交并装安成
                                                                            2016
完月 年今划计,作工备筹的线产生套成维纤碳束丝大司公限有维纤碳功精林吉行进在正,前目。步一的
               10
要重了出跨业行备装维纤碳入进技科功精为,产生机开利顺,难困重重服克线产生套成维纤碳级吨千司公
分备装维纤碳。点长增润利的新宽拓,域领场市兴新入进,广推与发研品产新强加,时同。础基的好良下
打场市续后为,面局售销机纺流气的区地疆新开打功成,台平等宝线纱用运,案方售销化性个定制点特域
  区对针,展拓的场市点重有现对强加司公分机纺。单订品产线成展拓点重,务服供提动主,广推传宣的品
产司公强加站网等歌谷、度百、巴巴里阿用运,度力广推络网强加,略策售销种多取采司公分机建。额份
  场市炉锭铸硅晶多的分部大绝了领占,度力售销的品产新和品产存库大加,略策整调时及,势度时审,机
  时利有的潮装抢 的起引策政整调价电业行伏光内国住抓司公分备装电机源能:绩成的定一了得取售销
                                              630
  年全,性极积的员人售销动调,理管常日的员人售销强加步一进,策政务服和售销整调司公,年                                                                                                                                                                             2016
                                                                                                                                            。。。。展展展展发发发发促促促促益益益益效效效效抓抓抓抓紧紧紧紧,,,,展展展展拓拓拓拓场场场场市市市市强强强强加加加加))))一一一一((((
                :下如体具。 长增期同年上比,元万                      7.17%                                                                                18562.66      额净量流金现的生产动活营经度年                                                    2016
;        降下期同年上比,元万 用费务财;
      60.51%                                                        713.68                                             16.27%       长增期同年上比,元万                                            9390.53                                 用费理管;      14.33%
    长增期同年上比,元万                          用费售销; 降下期同年上比,元万
                                                                          2730.15                                            0.42%                                                                        48069.95        本成业营并合; 长                   7.09%
  增元万        的期同年上比,)同下,税含不(元万
                      65133.42                                                                                                                              入收总业营并合现实司公度年
                                                                                                                                                     69754.31                                                                                                      2016
                                                                                                                                          。础基的实坚了下打行前步稳来未及年 司公                                                                                  2017
  为,得取的绩成些这,长增势逆绩业体整,域领造制能智等人器机入进局布,行运功成线产生维纤碳级吨
千条首,位地先领场市持保续继备装用专伏光司公,下境环争竞场市的烈激和求需场市的弱疲在,年                                                                                                                                                                                       2016
,营运的司公子股控和营经产生好抓,发开究研的艺工新、品产新心潜,功内练苦,作工展开实扎面方等理
管、售销、产生、发研在,战挑和难困种各对应容从 调基总的进求中稳持坚,态常新展发济经应适动主司                                                 ,
  公,势形内国、际国的杂复综错对面。烈激为更争竞间业行,峻严杂复为更势形济经令件事等选大国美及
以投公欧脱国英,伏起宕跌场市本资、折曲苏复济经球全,年一这,年之局开 五三十 国我是年                                                                                                                               ”                   “                         2016
                                                                                                                                                                                                                                                               一、概述
                                                                                    第四节 经营情况讨论与分析
   文全告报度年年                        2016        司公限有份股技科功精江浙
15
  -4.19%                                  11.56%                                  75,290,323.42                           10.34%                                   72,135,377.67                                            械机材建
                                                                                                                                                                                                                              品产分
  -22.27%                                 13.29%                                  86,536,569.93                           9.64%                                    67,267,172.14                                            务业他其
  11.59%                                  86.71%                                  564,797,661.90                          90.36%                                   630,275,895.39                                     业造制备设用专
                                                                                                                                                                                                                              业行分
  7.09%                                   100%                                    651,334,231.83                          100%                                     697,543,067.53                                       计合入收业营
                                              重比入收业营占                                     额金                         重比入收业营占                                     额金
            减增比同
                                                          年                     2015                                                     年                      2016
元:位单
                                                                                                                                                                                                                                                          1
                                                                                                                                                                                                    成成成成构构构构入入入入收收收收业业业业营营营营)))) ((((
                                                                                                                                                                                                                                                                     2
                                                                                                                                                                                                                      本本本本成成成成与与与与入入入入收收收收、、、、
                                                                                                                                      。容内关相 述概、一 的中 析分与论讨况情营经 见参
                                                                                                                                                             ”                  “         ”                                                       “
                                                                                                                                                                                                                                          述述述述概概概概、、、、   1
                                                                                                                                                                                                 二、主营业务分析
                                                                                                                                                                                                                  。项 权作著件    3
软、)项 利专明发中其(项 利专权授,项 权作著件软、)项 利专明发中其(项 利专请申新;核考
                     3                                            29                                   8                                            3                                             21
效绩院究研业企点重级区、价评心中术技业企级省、划计制试品产新级省、准标造制江浙、品精造制江浙
了成完; 奖献贡年十源能新华中 获荣,业企头龙及强 会协业工械机材建国中为评被司公度年
                     ”                                                     “                                               20                                                                                                        2016
    。售销、发开的件软制控能智;务服术技及装安、售销、产生、发研的备设制控及器感传能智事从要
主司公电光恒精;务业售销和产生、发研的 统系行执造制,备装业行种特,线产生套成化动自,备             (MES)
装印打 ,备装覆熔、割切、接焊光激,备装人器机种特,件软程编线离人器机,统系制控人器机,备装
               3D
成集人器机业工事从要主人器机功精,中其。业产人器机及备设能智了入进局布,司公资合家 等司公限                                                                                                                                        2
有术技电光恒精兴绍、司公限有备装能智人器机功精江浙了建组资投后先金资筹自用利司公,年                                                                                                                                                   2016
                                          。。。。展展展展发发发发促促促促业业业业产产产产人人人人器器器器机机机机及及及及备备备备设设设设能能能能智智智智局局局局布布布布,,,,司司司司公公公公子子子子立立立立设设设设))))四四四四((((
                                                。统系机饭蒸果圣通南、统系送输醅酒酒贡井古成完计设,付
交并计设备设化醇体酒式流射压高成完。目项理处水等造改标提统系化净水河天山稽会、统系用回水中蓝
绿红、统系水纯超料材新业精成完是四。线产生架桁筋钢型 、线产生件构制预土凝混 型                                                           JGH35                                                                          JPC1642 PC
及 、机 型成板 折 弯 冷密精 、 线产 生板 合复 石理 大酯 氨聚
JPC10                                                   9                   JJJW9                                                                                 JF100W9 、线 产生 接焊 板腹 纹波 型
      、机弯折控数型
  JBH15                     了计设发开域领备装械机材建在是三。置装试测能性维纤碳,机丝覆包气空
                                                   JZW640
HKV304  、机形变捻假体一氨锦、机样机纱纺流气                                            了成完发开域领备装械机织纺在是二。计设化细始
                                                                                                                 JGR331
开,案方定确已也机片切线刚金          ,机锭剖型                          JXQ660                        、机锭剖棒晶单型
                                                                                                              JXP1600                                                                 JXP1200D            、炉锭铸                         JJL1600
、置装 涂喷埚 坩型新        了 发研 计设新 ,验试 的锭硅 割切 线刚金 机锭剖 型
                                                 JPT1200                                                                                                                              JXP1000             了成完 域领备 装
用专伏光在是一,作工的量大了展开面方等造改级升术技艺工、发研品产新在门部发研司公,年                                                                                                                                                2016
                                                                                          。。。。劲劲劲劲后后后后展展展展发发发发业业业业企企企企强强强强增增增增,,,,发发发发研研研研术术术术技技技技快快快快加加加加))))三三三三((((
                    。系体理管控内司公善完实切,价评、督监、查检、计审部内面全行进等性规合营经
文全告报度年年                  2016       司公限有份股技科功精江浙
                                                                                                                                                                                                                      司公限有份股技科功精江浙                        2016   文全告报度年年
       械机程工                                                               14,238,475.89                                                                   2.04%                                  42,440,960.68                                            6.52%                -66.45%

       械机织纺                                                            128,022,785.14                                                                  18.35%                                 176,546,199.03                                          27.11%                   -27.48%

 备装伏光能阳太                                                            374,635,454.96                                                                  53.71%                                    31,789,470.39                                            4.88%              1,078.49%

   线产生维纤碳                                                                   5,671,568.99                                                                0.81%                               216,037,831.70                                          33.17%                   -97.37%

       配修工加                                                               35,572,232.74                                                                   5.10%                                  22,692,876.68                                            3.48%                56.76%

       务业他其                                                               67,267,172.14                                                                   9.64%                                  86,536,569.93                                        13.29%                   -22.27%

         区地分
           销内                                                            675,272,150.25                                                                  96.81%                                 604,994,604.92                                          92.89%                   11.62%

           销外                                                               22,270,917.28                                                                   3.19%                                  46,339,626.91                                            7.11%                -51.94%


润润润润利利利利业业业业营营营营或或或或入入入入收收收收业业业业营营营营司司司司公公公公占占占占)))) ((((
       2                                                                                                            10%           况况况况情情情情区区区区地地地地或或或或品品品品产产产产、、、、业业业业行行行行的的的的上上上上以以以以
√                     □
                  用适不 用适
求要露披的业行殊特守遵要需否是司公
                                否
                                                                                                                                                                                                             元:位单
                                                              入收业营                                           本成业营                                              率利毛                                  同年上比率利毛 年上比本成业营 年上比入收业营
                                                                                                                                                                                                                   减增期       减增期同       减增期同
                                                                                         业行分
                                                          630,275,895.39         业造制备设用专              437,015,974.67                                                          30.66%                                              11.59%                 6.36%               3.41%

                                                                                         品产分
                                                              72,135,377.67            械机材建                 59,032,915.75                                                        18.16%                                              -4.19%                 0.20%               -3.59%

                                                          128,022,785.14               械机织纺              110,709,375.35                                                          13.52%                                           -27.48%                 -28.82%               1.63%

                                                          374,635,454.96         备装伏光能阳太              228,794,513.94                                                          38.93%                                     1,078.49%                 1,083.32%                 -0.25%

                                                                                         区地分
                                                          675,272,150.25                   销内              462,699,658.33                                                          31.48%                                              11.62%                 2.71%               5.94%

据数务业营主的后整调径口末期告报按年 近最司公,下况情的整调生发期告报在径口计统据数务业营主司公                                                                                                    1
□                      √                                                     用适不 用适
入入入入收收收收务务务务劳劳劳劳于于于于大大大大否否否否是是是是入入入入收收收收售售售售销销销销物物物物实实实实司司司司公公公公)))) ((((
       3

√         否 是 □

       类分业行                                                                   目项                                                       位单                                                   2016           年                             2015   年                  减增比同
                                                            量售销                                                     套台                                                                                                       164                           193                -15.03%

 械机材建                                                   量产生                                                     套台                                                                                                       168                           165                 1.82%

                                                            量存库                                                     套台                                                                                                          33                          29                13.79%

 械机织纺                                                   量售销                                                     套台                                                                                                       908                         1,330                -31.73%


                                                                                                                                                                                                                                                                                         16
17
                                                 。中行履在正同合述上,日告公告报本到止截
            。告公司公的        为号编上)
                                      2016-048                   (网讯资潮巨及》报时券证《的日
                                                                http://www.cninfo.com.cn
  月 年 于登刊见详项事述上。炉锭铸硅晶多能阳太的元万 为额金总供提司公限有展发技科料材
7 6        2016                                                    19,950
硅鑫协苏江向内限期的定约同合在技科功精定约,》同合卖买炉锭铸《的                           :为                                                           XZWF/WZ-CG/JJ-2016-0028
号编了署签区发开济经州徐省苏江在)司公限有展发技科料材硅鑫协苏江与技科功精,日 月 年                                                                      2016 7 4
                                   项事售销品产备装伏光司公限有展发技科料材硅鑫协苏江与、                                                                 3
                               。中行履在正同合述上,付交已均品产述上,日告公告报本到止截
                。告公司公的         为号编上)
                                          2016-045                   (网讯资潮巨及》报时券证《
                                                                                             http://www.cninfo.com.cn
的日 月 年 于登刊见详项事述上。炉锭铸硅晶多能阳太的元万 为额金总供提司公斯特阿向内限
      13     6    2016                                                                          9,400
期的定约同合在技科功精定约,》同合购采备设炉锭铸硅晶多《的                       :为号编了署签
                                                                                 CSI -LYSP-JG-20160527
市州苏省苏江在) 司公斯特阿 称简下以(司公限有)阳洛(力电伏光斯特阿与司公,日 月 年
                         ”              “                                     10                                                                                                                                           2016 6
                                   项事售销品产备装伏光司公限有)阳洛(力电伏光斯特阿与、                                                                                                                                    2
                               。中行履在正同合述上,付交已均品产述上,日告公告报本到止截
                                         。告公司公的        为号编上)                      (          2016-043                                                             http://www.cninfo.com.cn
网讯资潮巨及》报时券证《的日 月 年 于登刊见详项事述上。金租付支司公赁租融华向源
                                                 2        6   2016
能新海大由,用使源能新海大给租出炉锭铸硅晶多能阳太型         的元万 为额金总的供提产生司公                   JJL800C                                            6,400
由的下项同合述前买购资出司公向,择选的物赁租和司公对源能新海大据根司公赁租融华,》议协保担购
回《号
1600903100      第字保回) (赁租融华为号编了署签司公赁租融华与时同并,》同合卖买物赁租《的号
                                        16
          第字买) (赁租融华为号编了署签市州杭省江浙在) 源能新海大 称简下以(司公限有展
      1600903100                16                                                                                                        ”                                         “
发源能新海大东山、) 司公赁租融华 称简下以(司公限有份股赁租融金融华与司公,日 月 年
                                 ”                  “                                                                                                                                                       30             2016 5
                                                                                         项事同
合关相备装伏光售销赁租资融订签司公限有展发源能新海大东山、司公限有份股赁租融金融华与、                                                                                                                                                               1
                                                                                                                                                                                                                                                                  否
                                                                                                                                                                                                                     用适不 用适             □                      √
                                                                                                                                                                                                                                                             4
                                                                况况况况情情情情行行行行履履履履的的的的期期期期告告告告报报报报本本本本至至至至截截截截同同同同合合合合售售售售销销销销大大大大重重重重的的的的订订订订签签签签已已已已司司司司公公公公)))) ((((
                                 。量销无也量产无故,单订增新无年 ,备装产生型制定值价高系因线产生备装维纤碳、
                                                                                                    2016                                                                                                                                                             2
                         ;长增幅大就量售销和量产生故,加增幅大比同单订,响影暖回情行场市伏光受因备装伏光能阳太、                                                                                                                                                    1
                                                                                                   用适不 用适                                                                                                                               □                      √
                                                                             明说因原的上以 动变生发比同据数关相                                                                       30%
                          0                      0                         套台            量存库
 -100.00%                 1                      0                         套台            量产生 线产生维纤碳
 -100.00%                 1                      0                         套台            量售销
 -100.00%                 12                     0                         套台            量存库
 631.03%                  29                     212                       套台            量产生 备装伏光能阳太
 1,217.65%                17                     224                       套台            量售销
 -15.65%                  147                    124                       套台            量存库
 -18.58%                  1,087                  885                       套台            量产生
文全告报度年年     2016   司公限有份股技科功精江浙
                                                                                                                                                           司公限有份股技科功精江浙     2016   文全告报度年年
成成成成构构构构本本本本成成成成业业业业营营营营)))) ((((
       5

类分品产
类分品产
                                                                                                                                                                                                    元:位单
                                                                                                                                      2016           年              2015               年
           类分品产                                                  目项                                                                                                                       减增比同
                                                                                                                       额金              重比本成业营占      额金           重比本成业营占
      械机材建                                     料材 原                                                      49,843,874.22                    10.37%    49,399,775.53            10.23%            0.90%

      械机材建                                       工人                                                          4,913,780.07                   1.02%     5,799,806.19             1.20%           -15.28%

      械机材建                                       旧折                                                           1,609,113.10                  0.33%     2,026,479.96             0.42%           -20.60%

      械机材建                                       他其                                                          2,666,148.36                   0.55%     3,935,612.19             0.82%           -32.26%

      械机织纺                                     料材 原                                                   102,658,628.78                      21.36%   129,882,172.30            26.91%           -20.96%

      械机织纺                                       工人                                                           5,811,666.35                  1.21%     6,849,408.27             1.42%           -15.15%

      械机织纺                                       旧折                                                               979,870.02                0.20%      991,722.98              0.21%            -1.20%

      械机织纺                                       他其                                                          1,259,210.25                   0.26%      685,835.94              0.14%           83.60%

      械机程工                                     料材 原                                                         7,587,405.61                   1.58%    65,754,927.10            13.62%           -88.46%

      械机程工                                       工人                                                          1,188,557.65                   0.25%     8,094,883.50             1.68%           -85.32%

      械机程工                                       旧折                                                               296,156.41                0.06%     4,908,095.08             1.02%           -93.97%

      械机程工                                       他其                                                               831,198.34                0.17%     5,164,130.92             1.07%           -83.90%

备装伏光能阳太                                     料材 原                                                   221,332,383.45                      46.04%    18,140,425.17             3.76%         1,120.11%

备装伏光能阳太                                       工人                                                          3,986,004.36                   0.83%     1,624,205.95             0.34%          145.41%

备装伏光能阳太                                       旧折                                                          1,041,147.82                   0.22%      386,030.76              0.08%          169.71%

备装伏光能阳太                                       他其                                                          2,434,978.27                   0.51%      651,203.84              0.13%          273.92%

    备装维纤碳                                     料材 原                                                         3,718,034.66                   0.77%   106,101,899.80            21.98%           -96.50%

    备装维纤碳                                       工人                                                          1,577,780.44                   0.33%      218,722.65              0.05%          621.36%

    备装维纤碳                                       旧折                                                                   40,514.74             0.01%          4,820.69            0.00%          740.43%

    备装维纤碳                                       他其                                                          1,164,224.90                   0.24%      260,246.34              0.05%          347.35%

          明说
动动动动变变变变生生生生发发发发否否否否是是是是围围围围范范范范并并并并合合合合内内内内期期期期告告告告报报报报)))) ((((
       6

√     否 是     □

               ( )权制控失丧即资投司公子对置处次单 一
               1.                           况情细明
                  司公子                                                置处权股                                 置处权股 置处权股                    制控失丧               点时权制控失丧         资投置处与款价置处
                  称名                                                    款价                                     式方         (%)
                                                                                                                              例比                    点时的权                 据依定确的           表报务财并合的应对
                                                                                                                                                                                                    净司公子该有享面层

                                                                                                                                                                                                           18
              19
               4.41%                                      30,769,230.77                                                                                                    户客                                                                    4                                            4
               9.21%                                      64,222,222.22                                                                                                    户客                                                                    3                                            3
               12.53%                                     87,435,897.44                                                                                                    户客                                                                    2                                            2
               16.24%                                     113,258,820.85                                                                                                   户客                                                                    1                                            1
                         例比额总售销度年占                                )元(额售销                                                                  称名 户客               号序
                                                                                                                                                                     料资户客大 前司公                                                                                     5
               0.00%
                                                                                                                                                                                      例
                                                                                                                                         比额总售销度年占额售销方联关中额售销户客名五前
               45.67%                                                                                                                          例比额总售销度年占额金售销计合户客名五前
               318,552,923.42                                                                                                                              )元(额金售销计合户客名五前
                                                                                                                                                                   况情户客售销要主司公
                                                                                                                                                                                                                                                                                         8
                                                                                                                                                                  况况况况情情情情商商商商应应应应供供供供要要要要主主主主和和和和户户户户客客客客售售售售销销销销要要要要主主主主)))) ((((
                                                                                                                                                                                                                                                 用适不 用适            √                      □
                                                                                                                                                                                                                                                                                         7
                                                            况况况况情情情情关关关关有有有有整整整整调调调调或或或或化化化化变变变变大大大大重重重重生生生生发发发发务务务务服服服服或或或或品品品品产产产产、、、、务务务务业业业业内内内内期期期期告告告告报报报报司司司司公公公公)))) ((((
                            60.00%元万          日 月年
                                               600                立设30      司公限有备装能智人器机功精江浙
                                                                                     2016 8
                          例比资出 额资出 点时得取权股 式方得取权股                               称名司公
                                                                                        加增围范并合 二                                                                                                                                                                 ( )
                                。元          失损资投认确,额差的间之元
                                             655,410.56                           额份产资净司公子原有享应算                                               661,410.56
              计例比股持原按与款价的得取所权股述上置处按司公,中表报务财并合在;元万 失损资投认确,额                                                                                                           149.40
              差的间之元万 值价面账资投权股期长与款价的得取所权股述上置处按司公,中表报务财司公母在
                                150
                              。元 为定确商协方双,况情营经司公限有技科料材在志州杭合结,值产资净日 月
                                          6,000                                                                                                                                                                                                                                      31
                年 的估评经司公限有技科料材在志州杭照参格价让转,波赵给让转 元万 为额资出际实末期司公
              2015 8                                                                                                                                                                  )                  150
              资增例比同东股由,元万 本资册注增转润利配分未以年 司公限有技科料材在志州杭 权股元万 的
                     ,                      400                                                                                  2010                                                                                                 450       (
                  司公限有技科料材在志州杭的有持将司公,》书议协让转权股《订签波赵与司公,日 月 年
                 75%                                                                                                                                                                                                                    2015 12 25
                                                                                              明说他其                                                                                                                                  2.
                                                                                                                                                                                                                                                      司公限有
                                                                                                                                                                                                                                              技科料材在志州杭
          额金的
益损资投入转动变益权者 设假要主及法方 失损或得利的 值价允公 值价面账
有所他其、益收合综他其的 定确的值价允公权股 生产权股余剩量计 的权股余剩日 的权股余剩日 例比的权股余剩                                                                                                                                                        称名
关相资投权股司公子原与 余剩日之权制控失丧 新重值价允公照按 之权制控失丧 之权制控失丧 日之权制控失丧                                                                                                                                                          司公子
                                                                                                                                                                                                                                                        ) 表上续                  (
                               续手接交权产财了理                                                                                                                                                                                                     司公限有
-655.410.56              办并,款让转权股 到收 日 月 年
                                             100%                 2 3                 2016                           权股售出                              6,000.00 100.00                                                                    技科料材在志州杭
   额差的额份产资
              文全告报度年年    2016   司公限有份股技科功精江浙
20
纹波型 、机弯折控数型
          JBH15                 了计设发开域领备装械机材建在是三。置装试测能性维纤碳,机丝覆
                                   JZW640
包气空        、机形变捻假体一氨锦、机样机纱纺流气
         HKV304                                           了成完发开域领备装械机织纺在是二。计
                                                                        JGR331
设化细始开,案方定确已也机片切线刚金        ,机锭剖型
                                                 JXQ660       、机锭剖棒晶单型
                                                                     JXP1600          、炉锭铸     JXP1200D
JJL1600 、置装涂喷埚坩型新        了发研计设新,验试的锭硅割切线刚金机锭剖型
                                   JPT1200                                          了成完域领       JXP1000
备装用专伏光在是一,作工的量大了展开面方等造改级升术技艺工、发研品产新在门部发研司公,年                                                2016
                                                                                                        用适不 用适        □                          √
                                                                                                            入入入入投投投投发发发发研研研研、、、、   4
       致所入收息利高较得获以财理
 益收保本保分部买购时同,出支息利      -60.51%            18,072,969.36       7,136,794.92                                 用费务财
   款借低降以款借期短分部还归司公
                                       16.27%             80,762,921.70       93,905,319.20                                用费理管
                                       14.33%             23,880,493.81       27,301,492.50                                用费售销
            明说动变大重                   减增比同             年   2015           年   2016
元:位单
                                                                                                                           用用用用费费费费、、、、    3
                                                                                                        用适不 用适        √                      □
                                                                                                明说况情他其商应供要主
 46.89%                                  157,768,537.31                                      --                   计合
 4.75%                                   15,982,933.00                                              5 商应供                                       5
 6.56%                                   22,078,986.93                                              4 商应供                                       4
 9.25%                                   31,133,038.37                                              3 商应供                                       3
 11.21%                                  37,715,326.00                                              2 商应供                                       2
 15.11%                                  50,858,253.01                                              1 商应供                                       1
           例比额总购采度年占                    )元(额购采                        称名商应供                号序
                                                                                                  料资商应供名 前司公         5
 0.00%
                                                                                                                  例比
                                                                       额总购采度年占额购采方联关中额购采商应供名五前
 46.89%                                                                    例比额总购采度年占额金购采计合商应供名五前
 157,768,537.31                                                                        )元(额金购采计合商应供名五前
                                                                                                    况情商应供要主司公
                                                                                                        用适不 用适        √                      □
                                                                                                  明说况情他其户客要主
 45.67%                                  318,552,923.42                                       --                  计合
 3.28%                                   22,866,752.14                                                  5   户客                                   5
文全告报度年年    2016   司公限有份股技科功精江浙
                                                                                  司公限有份股技科功精江浙   2016   文全告报度年年
                                        JF100W9
        及 、机型成板折 弯冷密精 、线产生板合复石理大酯氨聚                   JJJW9
                                                                            、线产生接焊板腹    9            JPC10 JPC1642
        PC                                        JGH35
回水中蓝绿红、统系水纯超料材新业精成完是四。线产生架桁筋钢型 、线产生件构制预土凝混 型
计设,付交并计设备设化醇体酒式流射压高成完。目项理处水等造改标提统系化净水河天山稽会、统系用
                                              。统系机饭蒸果圣通南、统系送输醅酒酒贡井古成完
况情入投发研司公
                                                      2016   年                   2015   年                  例比动变
                                  )人(量数员人发研                   104                          112                    -7.14%

                                    比占量数员人发研               11.43%                      13.00%                      -1.57%

                                  )元(额金入投发研         26,803,067.95               23,091,575.02                    16.07%

                              例比入收业营占入投发研                 3.84%                       3.55%                     0.29%

                          )元(额金的化本资入投发研                  0.00                          0.00                   0.00%

                            入投发研占入投发研化本资                 0.00%                       0.00%                     0.00%
                                              例比的
因原的化变著显生发年上较重比的入收业营占额总入投发研
□                       √         用适不 用适
        明说性理合其及因原的动变幅大率化本资入投发研
□                       √         用适不 用适
5    流流流流金金金金现现现现、、、、
                                                                                                                         元:位单
                                                      2016   年                   2015
                                                                                   目项  年                  减增比同
                                                          706,994,121.86              689,899,181.34
                                                                             计小入流金现动活营经                          2.48%

                                                          521,367,510.56              516,694,285.19
                                                                             计小出流金现动活营经                          0.90%


                                                          185,626,611.30
                                                                         净量流金现的生产动活营经
                                                                                      173,204,896.15                       7.17%
                                                                                               额
                                                          500,087,341.38              375,526,014.68
                                                                             计小入流金现动活资投                         33.17%

                                                          650,823,576.21              393,603,728.34
                                                                             计小出流金现动活资投                         65.35%


                                                          -150,736,234.83
                                                                         净量流金现的生产动活资投
                                                                                         -18,077,713.66                  -733.82%
                                                                                               额
                                                          267,740,000.00              363,025,125.00
                                                                             计小入流金现动活资筹                         -26.25%

                                                          381,712,990.81              511,121,222.61
                                                                             计小出流金现动活资筹                         -25.32%


                                                          -113,972,990.81
                                                                         净量流金现的生产动活资筹
                                                                                      -148,096,097.61                     23.04%
                                                                                               额
                                                             -78,574,902.33               6,167,903.41
                                                                         额加增净物价等金现及金现                      -1,373.93%

                                                       明说素因响影要主的动变大重生发比同据数关相
√                       □                                                      用适不 用适
1
;致所加增幅大出流致导品产财理买购期告报在司公是要主,-733.82%
                                                           降下比同额金量流金现的生产动活资投、
                                                                                                                                21
                                                                                                                                                          司公限有份股技科功精江浙   2016   文全告报度年年
2
。致所出流金资致导财理买购及款借期短分部还归期告报在司公是要主,        降下比同额加增净物价等金现及金现、             -1373.93%
                                    明说因原的异差大重在存润利净度年本与量流净金现的生产动活营经司公内期告报
□                      √                                                                  用适不 用适
三、非主营业务分析

□     用适不 用适      √


四、资产及负债状况分析

1   况况况况情情情情动动动动变变变变大大大大重重重重成成成成构构构构产产产产资资资资、、、、
                                                                                                                                                                                                 元:位单
                                                                               2016                    末年                           2015                    末年
                                                                                               比产资总占                                    减增重比 比产资总占              明说动变大重
                                                                   额金                            例                              额金                   例
                                                       320,790,370.2
金资币货                                                                                                          19.81% 367,390,430.54           23.53%      -3.72%
                                                                                           5

                                                       145,824,700.4
款账收应                                                                                                               9.01% 246,929,323.28       15.81%      -6.80%
                                                                                           3

                                                       294,325,742.0
货存                                                                                                              18.18% 225,288,656.43           14.43%       3.75%
                                                                                           1

产地房性资投                                               5,101,329.40                                                0.32%    5,338,231.60       0.34%      -0.02%

资投权股期长                                           91,333,669.02                                                   5.64% 96,097,472.83         6.15%      -0.51%

                                                       252,810,163.4
产资定固                                                                                                          15.61% 270,430,162.52           17.32%      -1.71%
                                                                                           3

程工建在                                                        247,863.26                                             0.02%                       0.00%       0.02%

                                                       165,920,000.0
款借期短                                                                                                          10.25% 272,750,000.00           17.47%      -7.22%
                                                                                           0


2   债债债债负负负负和和和和产产产产资资资资的的的的量量量量计计计计值值值值价价价价允允允允公公公公以以以以、、、、
□     用适不 用适      √


3                         况况况况情情情情限限限限受受受受利利利利权权权权产产产产资资资资的的的的末末末末期期期期告告告告报报报报至至至至截截截截、、、、
    :下如细明产资的制限到受权用使或权有所,末期告报至截
目项                                                                                                                           值价面账末期                          因原限受
金资币货                                                                                                                              103,150,651.02         金证保用信、函保、兑承
据票收应                                                                                                                                  45,767,228.15                押质
                                                                                                                                                                                                       22
23
                                                                                                                                      。况情用使金资集募无期告报司公
                                                                                                                                                    用适不 用适                                                 √                      □
                                                                                                                                                                况况况况情情情情用用用用使使使使金金金金资资资资集集集集募募募募、、、、    5
                               。露披行进等况情动变值价允公、况情益收资投及出售或入购内期告报、源来金资、本成
 资投始初的产资融金等具工生衍融金、货期、品产托信、券债、金基、票股外内境的量计值价允公以的有持内期告报对:注
                 00
        --
                 40,000,000.
                                0.00      0.00          0.00 40,000,000.00                                    0.00                                     0.00                                                                   计合
                 00
      金资有自   40,000,000.
                                0.00      0.00          0.00 40,000,000.00                                    0.00                                     0.00                                                                   他其
                                   额金出       额金                 动           益损动变值 本成
     源来金资 额金末期 益
                      收资投计累 售内期告报 入购内期告报 累变的值益价权允入公计计 价允公期本 资投始初                                                                                                别类产资
 元:位单
                                                                                                                                                                                        用适不 用适             □                          √
                                                                                                                                产产产产资资资资融融融融金金金金的的的的量量量量计计计计值值值值价价价价允允允允公公公公以以以以、、、、    4
                                                                                                                                                                                        用适不 用适             √                      □
                                                                         况况况况情情情情资资资资投投投投权权权权股股股股非非非非的的的的大大大大重重重重的的的的行行行行进进进进在在在在正正正正内内内内期期期期告告告告报报报报、、、、   3
                                                                                                                                                                                        用适不 用适             √                      □
                                                                                                况况况况情情情情资资资资投投投投权权权权股股股股的的的的大大大大重重重重的的的的取取取取获获获获内内内内期期期期告告告告报报报报、、、、    2
                                                                                                                                                                                        用适不 用适             √                      □
                                                                                                                                                                                                况况况况情情情情体体体体总总总总、、、、    1
                                                                                                                                                                   五、投资状况分析
                                。引索询查关相的站网露披告报时临供提并,述概项事该露披需仅,的展进续后无且露
披告报时临在已项事关相如。排安和况情的制限到受利权分处和益受、用使、有占产资等该及以,况情的务债偿抵于用法无
、现变法无、现变能才件条定一备具须必,押质、押抵被者或结冻、押扣、封查被产资要主的末期告报至截露披当应司公:注
                                                        311,834,713.02                                                                                                                                      计合
                                   押抵                 30,771,427.01                                                                                                                                       产资形无
                                   押抵                 132,145,406.84                                                                                                                                      产资定固
文全告报度年年        2016   司公限有份股技科功精江浙
24
                                                                                。备设气电
                                                                                、机电:修
 3            9
                              726.50
                                          3            3                       0维;柜控电
 -5,952,283.2 -5,961,539.3                20,000,000.0 32,244,386.0 10,390,230.4、件配机电  司公子 电司宇公华限江有浙机
                                                                              、机电:售销
                                                                              、产生、发研
                                                                                                             司公限
 -75,747.52   -75,917.71                                                        口出进物货
                              5,000,000.00 2,123,572.96 2,105,584.46 1,048,718.00           司公子 有口出进功
                                                                                                     精桥柯兴绍
                                                                                    。售销
                                                                                、造制、工
                                                                                加、计设的
                                                                                机电、承轴
                                                                                、柜机箱机
                                                                              、件金钣、件
                                                                                  配零械机
                              5           8            8                       0
                                                                                密精;务服                       司公
 2,244,859.82 1,594,891.98                                                      术技和发研
                              50,000,000.0 99,343,154.6 51,594,891.9 98,623,765.1
                                                                                            司公子 限有造制密
                                                                              、赁租、售销           精功精江浙
                                                                                、工加、造
                                                                                  制的品产
                                                                                化体一电机
                                                                                、备设程工
                                                                                、备设纺轻
                                                                                、备设源能
                                                                                、备设保环
    润利净        润利业营 入收业营           产资净       产资总     本资册注 务业要主 型类司公 称名司公
元:位单
                                                                况情司公股参的上以  10%   达响影润利净司公对及司公子要主
                                                                                                        用适不 用适                             □                          √
                                                                                     七、主要控股参股公司分析
                                                                                                                        用适不 用适             √                      □
                                                                                                 况况况况情情情情权权权权股股股股大大大大重重重重售售售售出出出出、、、、   2
                                                                                              。产资大重售出未期告报司公
                                                                                                        用适不 用适                             √                      □
                                                                                                 况况况况情情情情产产产产资资资资大大大大重重重重售售售售出出出出、、、、   1
                                                                                          六、重大资产和股权出售
文全告报度年年    2016   司公限有份股技科功精江浙
25
  构结业产司公动推步一进将,设建的目
  项。业企属下团集功精东股股控司公及
  司公到广推先率可用应成集及产生、发
  研的人器机业工能智司公资合,熟成为
  较术技且,享共源资等件条产生、务服                                       资投金现        司公限有备装能智人器机功精江浙
、牌品、场市现实可,合重或近相链值增
  ,关相度高品产有现司公与,域领造制
  备装化能智属类,品产列系人器机产生
  要主司公建组资合技科杰智与司公次本
      响影的绩业和营经产生体整对                  式方司公子置处和得取内期告报                 称名司公
                                                                                                     用适不 用适□      √
                                                                                       况情的司公子置处和得取内期告报
                                             47           63                    00
                                                                                       品产                        公限
 0.00         0.00            0.00                                               能阳太硅晶 司公股参 有份股源能
                                             128,800,000. 216,432,963. 128,288,862.
                                                                                 多售销产生                新源邦苏江
                                                                                       。品
                                                                                   产能阳太
                                                                                 硅晶多;件                        司公
 0            2               28             7            13                     器装封片芯
                                                                                00
 100,000,000. 127,658,512. 92,167,962.4 391,257,303. 15,829,937.1 14,613,275.6 、片延外、底 司公股参 光限蓝有欣技川科四电
                                                                                   衬石宝蓝
                                                                                 用 子电
                                                                                      LED
                                                                                 光售销产生
 1            8                              3            2
                                                                               。询咨、务服
                                                                                 0
                                                                                                               司公限
 -6,964,953.5 -6,825,220.0
                              3,641,522.84                                       、发开术技 司公股参 有术技料材
                                             87,500,000.0 50,570,933.3 55,760,898.7
                                                                                 产生硅晶多                新功精江浙
                                                                                 售销和发开
                                                                                 的件软程编
                                                                                 线离人器机
                                                                                 ;装安程工
                                                                                 、造制、发
                                                                                   开的备装
                                                                                 及术技光激                司公限有备
 9,733,462.14 2,552,669.05 -266,538.01 -266,537.86
                                                          0                      ;售销和产
                                                                                 0
                                                                                                   司公子 装能智人器
                                                                                 生、发研的
                                                          10,000,000.0 31,245,759.6
                                                                                                           机功精江浙
                                                                                 备设子电械
                                                                                 机、备设流
                                                                                 物储仓及库
                                                                                 仓体立化动
                                                                                 自、备设印
                                                                                 打 、备装
                                                                                      3D
                                                                                 能智人器机
文全告报度年年    2016   司公限有份股技科功精江浙
  26
,力压滑下年几前接承,在存然依题问等下低力能利盈业企、剩过能产、衡失构结业行个整,暖回显明有
会不计预势形口出,素因利不列系一临面长增资投产资定固,弱减会不力压逼倒的级升和整调构结对场市
  ,烈激分十然依争竞场市备设用专纺轻、备设用专材建筑建、备装用专伏光内国:看展发业行从                                                                                         ——
                                                                                                                                                                                        。化变
性本根生发将境环展发业企小中内国,来到然悄将代时本成高等境环及会社业企、地土、料材原、力动劳
, 机动发大三 级升素要和化优构结、革变度制于位让将 车马驾三 等费消、资投、口出的展发济经动拉为作
    ”                    “                                                                        ”                “
,时同,盾矛要主是将仍缩紧货通, 态常新 的长增定稳求寻而转缓放长增入迈续持将年 ,响影的素
                                                                   ”            “                                                                              2017
  因等流外本资、险风滑下济经体实、值贬币民人、题问务债、控调市楼年 受于由,看内国从                                                      2016                                  ——
                                          。击冲的新来带势局球全给将行盛义主粹民和义主立孤、义
主护保易贸,扬飞 风逆 化球全反致导将化分和迷低济经球全。性定确不来带苏复济经给将也选大国等法
                                  ”        “
意德,难艰然依苏复济经区元欧,击冲步一进的欧脱国英受将还外题问性构结的身自除盟欧;强不然依力
  动长增,性定确不的策政后台上府政新受于由济经国美,中苏复折曲于处仍济经球全,看际国从                                                                                         ——
                            。战挑势形场市的峻严杂复临面也,能动的强做大做有既,说来技科功精对
  ,多很还素因性定确不的展发济经响影,内国是还际国论不,年 。律旋主的策政济经家国是将 险风                           2017                                                           ”
  防、生民惠、构结调、革改促、长增稳 ,段阶新、局格新、态状新个一入进中程历展发的升上式旋螺在
                                                                        “
,征特杆杠高和胀通低、长增低现呈体总,显明加更征特态常新,期时键关等放释险风、建重式模、换转能
动、整调构结、缓减速增于处将展发济经国中,年一这。年一的越跨新现实、阶台新上再后级升型转性段
  阶成完技科功精是也,年之化深的革改性构结侧给供进推和年之要重划规 五三十 施实国我是,年                                            ”            “                           2017
                                                          战战战战挑挑挑挑和和和和遇遇遇遇机机机机展展展展发发发发的的的的来来来来未未未未司司司司公公公公、、、、))))一一一一((((
                                                                                                                                           九、公司未来发展的展望
                                                                                                                                                                   用适不 用适 √          □
                                                                                                                            八、公司控制的结构化主体情况
                                                                                                                                                                         无
                                                                                                                                                   明说况情司公股参股控要主
       。益利的东股体全和略战展发远长司
     公合符,点长增润利的新司公育培于助
     有,势优争竞场市和力实体整的司公升
     提,平水术技的品产导主升提司公于利
     有,立成的司公该。合重或近相链值增                                                                          资投金现                          司公限有术技电光恒精兴绍
     ,关相度高求需展发的品产导主有现司
     公与,等售销、发开的件软制控能智及
     务服术技装安、售销、产生、发研的备
     设制控及器感传能智事从要主,司公限
     有术技电光恒精兴绍立设资投司公次本
         。益利的东股体全和略战展发远长
     司公合符,势优争竞场市和力实体整的
     司公升提,展发续持的务业有现司公固
     巩,链应供司公化优、效增本降、力能
     套配业产高提于利有,级升型转和整调
  文全告报度年年           2016    司公限有份股技科功精江浙
27
          中 和略战动驱新创施实家国应顺将司公,年 。求需展发业产合符加更,场市近贴加更发开品产是三
         “                                                                                                                                                2017
                                                                                                            。 破突的展发业企求寻破突的新创术技过通争力,系体励激员人研科的效高
      善完立建和品产的力争竞有富造打,性极积的员人发研高提式方等奖成提务业售销与奖果成发研品产新过
      通,钩挂绩业的人个和司公与酬薪的员人发研将实切,制机核考与励激的员人发研大加步一进,上础基的
      享共源资、理管一统中集员人发研对在并,制限算预业企受不将入投费经发研,程过个整营经业企穿贯将
        动活新创司公,年 。制机励激员人术技和算核立独务财院究研功精立建,革改制体研科施实是二
                                                                 2017
                                                                                                                                                                                                                                                                    。行运性规合司公)子(分、部能
          职各对强加及行执算预进推式方督监计审以,度制报汇期定立建。实落作工抓狠、计设层顶化强是一
                                                                                                                                                                                                                                                                                                                                                          :施措下
      以取采将要主。值价我自现实,会机的多更造创,业创和新创工员励鼓极积将也司公,时同。展发合融的
      部内大加,限界的间之门部破打,新创理管、革改制体化深步一进,制机逼倒的成形展发观微、策政观宏
      用利分充将司公,年 。步一第的实坚常非了出迈面方等局布合整业产及新创略战在司公,年
                                                                        2017                                                                                                                                                                                                                                                                      2016
                                                                                                                                                                                                                                              点重作工和划计营经的度年 、                                                              2017                    2
                                                                                                                                                          。意注别特者资投请敬,性定确不的定一在存,素因种多等度程
      力努的队团营经、化变况状场市于决取现实否能,测预利盈的度年 对司公表代不并算预营经述上                                                                                                                                               2017
                                                                                                                                                                                                          。)税含(元亿 入收售销税含现实取争技科功精       12
          ,年 ,况情际实身自合结,势趋展发场市及状现展发境环济经外内国据根:标目营经年
                  2017                                                                                                                                                                                                                                                                                                               ——2017
            。作工心核项两这级升整调构结业产和型转革改业企好做力全,略战展发动驱新创施实往既如一并,展
        发的业企合符更业产大各司公使,系体产生造制能智的 化能智务服、化能智造制、化能智计设 造打正真                                                                                              ”                                                                                                                                           “
,会机展发找寻中当整调构结业产国中及以展发业造制能智、革改侧给供家国在并,发研的品产新对、索
          探的术技新对、考思性瞻前的业行对重注加更将,时同的略策述前持坚在司公,年 。 式模展发和略                                                                                                                                                                                                    2017                     ”
      策营经的举并展发式涵内的主为平水理管营经升提以和张扩式延外的主为购并以施实,口破突为业产兴新
      性略战等备设用专维纤碳展发以,上础基的位地头龙备设用专纺轻、备装用专能节筑建及源能新升提和固
        巩在 司公了立确,划规展发的间期 五三十 了定制司公,初年年 :路思展发体整司公年
                “                                                                                                           ”                          “                                                                          2016                                                                                             ——2017
                                                                                                                                                                                                                              标目营经、路思展发体整司公年 、                                                                          2017                    1
                                                                                                                                                                                                                                                                                                                   2017
                                                                                                                                                                                                                      点点点点重重重重作作作作工工工工和和和和路路路路思思思思展展展展发发发发司司司司公公公公年年年年 、、、、))))二二二二((((
                                                                                                                                                                                                                  。障保靠可供提展发的轮一新划谋司公为将也这
          ,显明加更势优条链业产技科功精,局布型转业产的年两近过通是其尤,淀沉和展发的年多过经是三
                                            。间空展发来迎步一进将目项和业产性略战等线产生柜机化能智、造制能智人器机、备装用专
        维纤碳、备装用专能节筑建、备装用专伏光司公,放释速加望有利红策政,晰明渐逐将点利盈场市,期遇
        机重双的 需刚 策政 于处将业产料材新、源能新伏光和造制备装的进先,律旋主的济经国中是然仍排减
                                 ”                  +                    “
      能节、碳低色绿,显突益日将求需品产的次层多、化端高对场市,期时段一来未及年 ,出看以可也中                                                                                                                                                                                                            2017
        从且而,向方了明指展发业行为仅不件文性导指和领纲些这,策政和划规 五三十 列系一等》见意导指的                                                                                                                                                               ”                          “
      筑建式配装展发力大于关《、》划规展发业产兴新性略战家国 五三十 《、》)年                                                                                                                                             ”                          “                                              2016—2020                                 (划规展发
        造制能智《、》划规 五三十 展发源能生再可家国《了台出续陆集密度高略战从家国底年年 是二
                                                                          ”                          “                                                                                                                                                                                            2016
                                                                                                                                                                                                                                                                                                    。业产统传升提造改面全
        态业新、术技新用重注,展发勃蓬业产兴新性略战动推,略战展发动驱新创及策政币货、政财的极积加更
          施实将家国,下提前的稳要策政观宏在,年 :出提确明议会作工济经央中的开召月 年 是一                                                                2017                                                                                                                                                       12              2016
                                                                                                                                                                                                                                                                                                                           2017
                                                                                                            。。。。战战战战挑挑挑挑于于于于大大大大遇遇遇遇机机机机上上上上体体体体总总总总境境境境环环环环展展展展发发发发的的的的司司司司公公公公,,,,期期期期时时时时段段段段一一一一来来来来未未未未及及及及年年年年 ,,,,看看看看来来来来体体体体整整整整
                         3.4%                                                       3.1%                               2016                                                                                                                                                                       IFM
,,,,右右右右左左左左 至至至至升升升升回回回回右右右右左左左左 的的的的年年年年 从从从从将将将将济济济济经经经经球球球球全全全全计计计计预预预预,,,,测测测测预预预预构构构构机机机机等等等等券券券券证证证证信信信信中中中中、、、、 据据据据根根根根。。。。号号号号信信信信的的的的极极极极积积积积
    些些些些一一一一了了了了现现现现出出出出经经经经已已已已济济济济经经经经国国国国中中中中,,,,挪挪挪挪腾腾腾腾杆杆杆杆杠杠杠杠和和和和整整整整调调调调构构构构结结结结的的的的年年年年三三三三两两两两去去去去过过过过过过过过经经经经,,,,进进进进前前前前断断断断不不不不会会会会然然然然依依依依展展展展发发发发业业业业行行行行,,,,变变变变改改改改会会会会不不不不
  势势势势趋趋趋趋好好好好向向向向体体体体总总总总但但但但,,,,难难难难困困困困的的的的定定定定一一一一临临临临面面面面也也也也业业业业各各各各行行行行各各各各,,,,观观观观乐乐乐乐容容容容不不不不仍仍仍仍的的的的说说说说所所所所面面面面前前前前像像像像势势势势形形形形济济济济经经经经球球球球全全全全管管管管尽尽尽尽,,,,年年年年    2017
                                                                                                                                                                                                                                                                                            。紧偏然依势形业行年                                                   2017
文全告报度年年                                     2016           司公限有份股技科功精江浙
   28
多效高有拥现在将司公,时同,注关度高持保线路和案方术技有现业行对,势趋的展发术技业行踪跟极积
  将司公是二。求需场市足满、势优先领术技品产心核保确,略战争竞的化异差和化性个施实,作合易贸和
  术技行进业企伏光流主外内国与极积,台平升提术技艺工、台平级升术技品产善完断不,上础基的备装心
  核大三片切、方剖、锭铸发开功成在,应效战作同协门部等料材新功精、院究研功精下旗升提,合整源资
  部内大加步一进,路思展发的 化套成、化列系、化业产 照按续继将司公是一,险风述上对针::::策策策策对对对对
                                                                                      ”                                                                   “
                                  。响影利不成造益效济经、额份场市的品产司公对而从,势优争竞的有已弱削
将,求需场市的化变断不足满、势优先领术技持维,力能的新创续持持保能不司公果如。争竞的业企业行
同外内国自来对面要需是但,位地先领内国于处面方艺工及以术技在备装用专司公,素因键关的力争竞心
  核司公是发开的品产新与用应的艺工新、术技新。短越来越期周代换新更术技,剧加的争竞场市着随
                                                                                                                                                                                                                        险风新创术技品产、                                        2
                                                                                                                                                  。响影的司公对险风性策政少减量尽,度力展
拓围范用应术技心核大加,位地势优争竞场市固巩,略策先领术技持坚将司公是二。绩业营经的司公升提
,点长增济经的新育培,场市品产新展拓,发研的品产新、术技新、艺工新和代换级升品产快加,构结业
  产和品产整调断不,态动展发业行注关,策政展发业产家国握把将司公是一,险风述上对针 ::::策策策策对对对对
。响影的定一来带展发的备装用专伏光司公对将都些这。题问等难资融着临面将仍业企伏光,争竞序无来带
  会能可又放释能产剩过的来带苏复于由,时同,性定确不在存然仍,展发续持可康健的业产伏光现实要但
,显明象迹暖回体整场市伏光,看上势大从管尽,前目。求需的备装伏光对场市响影导传接直将策政业产其
,业行的备设产生供提品产伏光为专是备装用专伏光的足涉司公是其尤。响影等境环济经、策政展发业产
、整调构结业产、略战源能、策政家国受易,业产柱支要重的济经民国是业造制备设用专的处所司公
                                                                                                                                                                                                                                        险风策政业产、                            1
          :有要主险风的响影利不生产能可现实的标目营经和略战展发来未司公对,则原性要重据根
                            素素素素因因因因险险险险风风风风的的的的响响响响影影影影利利利利不不不不生生生生产产产产现现现现实实实实的的的的标标标标目目目目营营营营经经经经和和和和略略略略战战战战展展展展发发发发来来来来未未未未司司司司公公公公对对对对、、、、))))四四四四((((
                                                                                                          。求需的金资对展发务业司公保确,金资集筹式方等资融
再场市本资、债司公行发、款贷行银请申过通时适,下提前的构结本资、本成金资虑考在是二。流金现性
  生内加增,平水利盈品产升提,势优化异差和术技品产司公用利分充,率效用使金资高提,理管款账收应
、货存和控管部内司公化强是一。道渠资融的化元多用采,划计资投和要需营经据根将司公,度年                                                                                                                                                                                  2017
                                  况况况况情情情情源源源源来来来来金金金金资资资资及及及及以以以以划划划划计计计计用用用用使使使使、、、、求求求求需需需需金金金金资资资资的的的的需需需需所所所所略略略略战战战战展展展展发发发发来来来来未未未未司司司司公公公公、、、、))))三三三三((((
                                                                                                                  。力活和力后展发业企保确,间空展发的大更开打务业
新越跨司公为,动互性良的展发业产和营经本资过通争力,作运范规和级升型转司公动推续持,道渠资融
和台平本资的司公市上用利分充步一进将,时同的作工常日项各等新创术技和造再程流理管、设建系体控
  内强加在司公,年 。作运范规和级升型转司公动推续持,动互性良展发业产与营经本资过通是六
                                                    2017
                                                                                                                                                                                                                                                                  。作工研调施
  实目项研预等机纱纺流涡气喷、机丝铺、机浸预维纤碳对是三;目项发研品产新等线产生板合复材芯棉岩
  石理大和棉岩酯氨聚、机方剖型晶单、炉焊钎空真、线产生验试维纤碳型小、机筒络密精用机丝覆包旦细
、机丝形变气空发开、纺流气型新,目项发研的新年 展开序有是二。作工进跟的线新维纤碳及以机丝                                                         2017
  放、机绕缠体罐维纤碳;进改架桁、备设弯冷密精、线产生 ;发研艺工的炉锭铸                                                                                             PC                                                               JJL1600                    、发研机片切
  线刚金型        好做点重,目项发研的始开年 进跟续持是一。伐步展发的 造智 向 造制 快加步一进
                            JXQ660                                                                                               2016                                                                                   ”                ” “                “
,业产有现强做,合融个两的融金和业产,网联互与业造制进推,入投发研加增,量力员人术技强加步一进
,场市个两本资和品产于足立 将司公,年 。力动展发业企强增,育培伸延的业产术技心核强加是五
                                                                                 “                              2017
                                  。系体养培人班接次层多成形,划计人班接立建步逐,备储与养培的才人备后
  强加,制汰淘位末立建步逐,制机价评别识才人善完立建,设建统系息信理管源资力人施实点重,作工理
  管核考效绩和进引的才人好做续继将司公,年 。率效理管源资力人升提,置配源资力人化优是四                                          2017
        。值增的位方全供提户客为级升的面方各过通,究研化能智与计设化块模、化优构结品产进推,求
  需的户客绕围,上益效和量质品产高提到放力精把地实踏脚 神精匠工 的致极以,遇机的略战 造制国                                                                         ”                          “                                                             2025”
   文全告报度年年                         2016        司公限有份股技科功精江浙
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  情展发业产伏光、线产生维纤碳及司公                         构机                                                           研调地实                                             日 月 年 22               09               2016
                          等宜事组重
  产资大重、况情展发业产伏光及线产生                         构机                                                           研调地实                                             日 月 年 24               06               2016
  维纤碳、况状营经及绍介业产有现司公
              等宜事组重产资大重、况                         构机                                                           研调地实                                             日 月 年 21               06               2016
  情展发业产伏光、线产生维纤碳及司公
    等宜事组重产资大重、况状营经司公                         构机                                                           研调地实                                             日       19      月       05      年       2016
              等宜事组重产资大重司公                         构机                                                           研调地实                                             日       09      月       05      年       2016
              等宜事组重产资大重司公                         构机                                                           研调地实                                             日       06      月       05      年       2016
              等宜事组重产资大重司公                         构机                                                           研调地实                                             日       06      月       05      年       2016
              等宜事组重产资大重司公                         构机                                                           研调地实                                             日       05      月       05      年       2016
              等宜事组重产资大重司公                         构机                                                           研调地实                                             日       05      月       05      年       2016
              等宜事组重产资大重、况                         构机                                                                        他其                                    日 月 年 22               04               2016
  情展发业产伏光、线产生维纤碳及司公
                              等位定
  展发后今司公、宜事组重产资大重、况                         构机                                                           研调地实                                             日 月 年 25               03               2016
  情展发业产伏光、线产生维纤碳及司公
                  等况状营经司公、宜                         人个                                                           研调地实                                             日 月 年 25               03               2016
  事组重产资大重、线产生维纤碳及司公
          引索况情本基的研调                  型类象对待接                                       式方待接                                                                           间时待接
                                                                                                                                                                                    用适不 用适               □                          √
                                                               表表表表记记记记登登登登动动动动活活活活等等等等访访访访采采采采、、、、通通通通沟沟沟沟、、、、研研研研调调调调待待待待接接接接内内内内期期期期告告告告报报报报、、、、   1
                                                                                                 十、接待调研、沟通、采访等活动
                                                                      。场市际国拓开极积,上础
基的率有占场市内国升提步一进在,力争竞心核场市证保,系体理管务服户客大全健立建,局布场市化优
,措举等量质务服户客高提和理管销营场市强加过通,本成产生制控,化业产的品产新强加,度速级升术技
  快加,量含术技品产持保线路端高走,入投发研加增过通将司公,时同。平水体整的发开术技业产有现高
  提,力能新创主自升提断不,颈瓶术技破突过通,新创再收吸化消进引和新创成集强加,合结研学产强加
  步一进,态动展发的场市外内国注关度高,势优造制备设身自挥发分充将司公,险风述上对针::::策策策策对对对对
            。险风的降下利毛和险风场市在存而从,售销的品产司公响影接直能可均,动变的测预能不或
利不何任的中争竞场市,是但,位地先领于处直一率有占场市,验经等广推、造制、发研品产的富丰了累
  积已展发年多过经管尽,业企头龙造制备设用专内国为作司公,烈激越来越也争竞场市但,来中争竞场市
  到入加者资投多众了引吸,一之场市的快最速增球全为成已,展发的年几近过经业造制备设用专国中
                                                          险风的降下利毛品产及争竞场市、                                                                                                                               3
                                      。位地头龙的中业行在司公保确,向方展发的备装伏光来未握把
  ,化业产艺工新锭铸现实,颈瓶术技和点难艺工 、 破突步一进,上础基的术技艺工造铸晶单类、晶
                                                      G8     G7
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30
             等宜事组重产资大重、况                构机   研调地实   日 月 年
                                                                      01   12   2016
 情展发业产伏光、线产生维纤碳及司公
             等宜事组重产资大重、况                构机   研调地实   日 月 年
                                                                      16   11   2016
 情展发业产伏光、线产生维纤碳及司公
             等宜事组重产资大重、况                构机   研调地实   日 月 年
                                                                      28   09   2016
 情展发业产伏光、线产生维纤碳及司公
             等宜事组重产资大重、况
文全告报度年年   2016   司公限有份股技科功精江浙
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                                                        是                        :晰清和确明否是例比和准标红分
                                                        是          :求要的议决会大东股或定规的程章司公合符否是
                                                明说项专的策政红分金现
                                              。金资的用占其还偿以,利红金现的配分所东股该减扣
  当应司公,的况情金资司公用占规违东股在存、 。定规的规法律法关相及程章本合符否是制机和序程策
                                                           8
  决的关相、例比和准标红分明说,况情行执及定制的策政红分金现和案方配分润利露披细详中告报度年半
、告报度年在定规关有照按格严应司公制机露披息信配分润利、 。过通议审式方的议决别特以会大东股司
                                                                           7
  公交提后议审会事董司公经,见意意同表发会事监、事董立独由,案议的策政配分润利整调关有。定规的
程章本及件文性范规、规法律法关相反违得不策政配分润利的后整调,点发出为护保益权东股以应,的策
  政配分润利整调需确,要需的展发期长和划规资投、况情营经产生据根司公制机整调的策政配分润利、                   6
。准批议审会大东股交提后过通议审会事董;露披开公并见意立独表发案预配分润利对事董立独由并,划
计用使和途用的司公存留金资的红分于用未、因原的红分未括包,明说况情的细详交提会事董向此对需层
  理管,的案预配分润利出作未但利盈年当司公、) (。道渠供提见意表发东股小中为式方的票投络网用
                                                               4
采当应还,外议会场现除,时议审行进案方体具红分金现对会大东股、) ( 。议审会大东股司公交提能
                                                                                 3
  方,后过通议审会事监、会事董经应案预配分润利、) (。露披开公并见意立独的确明表发案预配分润
                                                                       2
利对应事董立独,证论和究研真认行进当应,时案方体具配分润利议审会事董。准批会大东股交提后过通
  议审会事董经,定拟、出提划规报回东股和况情求需和给供金资、况情利盈、定规的程章司公合结会事董
、层理管司公由案预配分润利年每司公、) (制机和序程策决的配分润利、 。案预配分利股票股出提可
                                                    1                                5
,时配匹不模规本股司公与格价票股司公为认会事董且,速快长增润利净和入收业营司公若,下件条的配分
利股金现足满在件条的配分利股票股、 。 的润利配分可均年的现实年三近最于少不润利的配分计累式
                                             30% 4
  方金现以年三近最司公; 的润利配分可的现实年当于少不润利的配分式方金现以年每,红分金现次一
                                 10%
  行进度年每上则原司公,下提前的件条红分金现足满在例比的红分金现、 。 的产资净计审经期一近最
                                                                                 50% 3
  司公或 的产资总并合的计审经期一近最司公过超者或到达出支计累的物筑建、备设买购者或产资购收
        30%
、资投外对拟内月个二十来未司公:指是出支金现大重或划计资投大重称所款前。)外除目项金资集募(
  生发项事等出支金现大重或划计资投大重无司公、) (;告报计审的见意留保无准标具出告报务财度年
                                                                   5
  该司公对构机计审、) (; 过超不率债负产资并合司公末期期一近最、) (;营经续持续后司公响
                             4     70%                                                   3
  影会不红分金现施实,裕充流金现司公;值正为)润利净的余剩后金积公取提、损亏补弥司公即(润利净
的润利配分供可的现实度年半或度年该司公,则原的配分行进低孰润利配分可表报司公母、表报并合按循
  遵、) (;元 于低不益收股每,的红分金现期中施实;元 于低不益收股每度年红分、) (件条的
       2          0.05                                                     0.1                        1
  足满时同应时红分金现施实、 。红分金现期中行进司公议提况状求需金资及况状利盈的司公据根以可会
                                       2
  事董司公。式方他其的许允规法、律法者或合结相票股与金现、票股、金现取采可配分润利司公式形的配
  分润利、 。定规关相的规法、律法合符并,性定稳和性续连的策政配分润利持保,报回资投理合的者资
           1
  投对视重,策政配分润利的极积行实司公 条六十五百一第:下如定规策政配分润利关有对》程章《司公
                                                                                                 用适不 用适
                                                                                                          □   √
                                             况情整调或行执、定制的策政红分金现是别特,策政配分润利股通普内期告报
                                                        一、公司普通股利润分配及资本公积金转增股本情况
                                              第五节 重要事项
 文全告报度年年   2016   司公限有份股技科功精江浙
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 % 到达应低最例比占所中配分润利次本在红分金现,时配分润利行进,的排安出支金资大重有且期长成属段阶展发司公
     20
                                            况情红分金现次本
 100.00%                                                                                    例比的额总配分润利占红分金现
 53,765,047.43                                                                                            )元(润利配分可
 9,103,200.00                                                                                   )税含()元(额总红分金现
 455,160,000                                                                                    )股(数基本股的案预配分
 0                                                                                                    )股(数增转股 每   10
 0.20                                                                                         )税含()元(数息派股 每   10
 0                                                                                                  )股(数股红送股 每   10
                                                                                                          用适不 用适
                                                                                                                    □         √
                                                        二、本报告期利润分配及资本公积金转增股本预案
                                                                                                用适不 用适         √         □
                                案预配分利红金现股通普出提未但正为润利配分东股股通普供可司公母且利盈内期告报司公
 0.00%                  0.00              0.00%                  12,594,713.88      0.00                  年              2014
 0.00%                  0.00              0.00%                  15,863,228.43      0.00                  年              2015
 0.00%                  0.00              14.48%                 62,856,842.23      9,103,200.00          年              2016
                                         率               润
     例比的红         额金的红 比的润利净的东股 利净的东股股通普           )税                                度年红分
 分金现式方他其以 分金现式方他其以 股通普司公市上于 司公市上于属归中 含(额金红分金现
                                   属归中表报并合占 表报并合度年红分
元:位单
                                                                        表况情红分金现股通普)期告报本括包(年三近司公
积金转增股本,剩余未分配利润滚存至以后年度再行分配。
以每10股派发现金股利0.2元(含税),共计分配股利9,103,200.00元,不送红股,不以资本公
2016年度利润分配预案:以截至2016年12月31日的总股本455,160,000股为基数,向全体股东
司未分配利润滚存至下一年度。
2015年度利润分配方案:公司2015年度不进行公积金转增股本,也不进行现金利润分配,公
司未分配利润滚存至下一年度。
2014年度利润分配方案:公司2014年度不进行公积金转增股本,也不进行现金利润分配,公
                    况情)案预(案方本股增转金积公本资、)案预(案方配分利股股通普的)期告报本括包(年 近司公        3
                                                  用适不 透、规合否是序程及件条,的更变或整调行进策政红分金:现明
                                                      是 是益权法合其,会机的求诉和见意达表分:充护有保分否是充东了股到小得中否
                                                            是        :用作的有应了挥发并责尽职履否是事董立独
                                                            是                  :备完否是制机和序程策决的关相
文全告报度年年   2016   司公限有份股技科功精江浙
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                                           承述前反违
                                         现出如。持减
                                         不前日 月                             31                                         10
                                                                                                                                                             31
                诺承行履 月 年日 月 年日    年 在 持减不份诺股承
                                                       12                2015
                                                                             江建孙               07                2015
                                                                                                                                     12               2015
                                         股万                                                                                                      612.7044
                                           份股售限无
                                           司公持所其
                                           。技科功精
                                           缴上部全得                                       诺承作所东股小中司公对他其
                                           所的份股持
                                         减,的持减诺
                诺承行履      日      日 承述前反违             诺承 司公限有  31                                         10
                                                       12                2015
                         月 年 月 年 现不出前如日。持月减 持减不份股 股团股集控功司精公东         07                2015
                                                                                                                                                             31
                                            年 在                                                                                    12               2015
                                         股                                                                                                 13654.0587
                                           份股售限无
                                           司公持所其
                                                                                                          诺承励激权股
                                              诺承争竞                                                                    05
                诺承行履                   业同免避具         诺承争 团集司功公精限东有 诺承作所时资融再或行发开公次首
                                                                  限期无 月 年日                  12                2000
                                           出司公本为 竞业同免避 股股控司公
                                                                                                                                                                                                                                                                                   诺承作所时组重产资
                                                                                                                                                                                                                                                                                               诺承作
                                                                                                                                                                                                                                                                       所中书告报动变益权或书告报购收
                                                                                                                                                                                                                                                                                             诺承改股
          况情行履                                  限期诺承                                   间时诺承                                   容内诺承                                   型类诺承                                      方诺承                                        由事诺承
                                                                                                                                                                                                                                                                                     用适不 用适                                                   □                       √
                                                                                                                                                                                                                                                                                        项项项项事事事事诺诺诺诺承承承承的的的的毕毕毕毕完完完完行行行行履履履履未未未未尚尚尚尚
末末末末期期期期告告告告报报报报至至至至截截截截及及及及毕毕毕毕完完完完行行行行履履履履内内内内期期期期告告告告报报报报在在在在方方方方关关关关相相相相诺诺诺诺承承承承等等等等司司司司公公公公及及及及以以以以人人人人购购购购收收收收、、、、方方方方联联联联关关关关、、、、东东东东股股股股、、、、人人人人制制制制控控控控际际际际实实实实司司司司公公公公、、、、   1
                                                                                                                                                                                                                                                                                   三、承诺事项履行情况
                                                                                                       。配分行再
    度年后以至存滚润利配分未余剩,本股增转金积公本资以不,股红送不,元              利股配分计共, 税含(元 利                                                                                                                         9,103,200.00                                                                                                          0.2
    股金现发派股 每以东股体全向,数基为股        10     本股总的日 月 年 至截以:议提会事董司公,展发性                                      455,160,000                                                              31               12               2016
    续持可司公证保,要需营经产生司公足满为,况情际实的量流金现和果成营经、况状务财的司公据根。元                                                                                                                                                                                                                                    119,887,391.26
          为润利的配分东股供可际实司公母度年 ,元                 润利配分未初年司公母上加,元             金积公                           2016                         66,122,343.83                                                                                                                              5,973,894.16
    余盈定法 取提定规据根,元    10%          润利净现实司公母度年 ,计审)伙合通普殊特(所务事师计会健天经
                                                                                                        59,738,941.59                                                                                                  2016
                                    明说况情细详的案预增转金积公本资或配分润利
文全告报度年年                                    2016           司公限有份股技科功精江浙
34
                                                                                                            )伙合通普殊特(所务事师计会健天                                                                                                                                                              称名所务事师计会内境
                                                                                                                                                                                                                                                                                                          所务事师计会的任聘现
                                                                                                                                                                                                                                     九、聘任、解聘会计师事务所情况
                                                                                                                                                                                                                                                   司公
                                                    元万
                                                  60%                                                      600                      日 月年 30              2016 8                                           立设 限 有 备 装 能 智 人 器 机 功 精 江 浙
                                         例比资出 额资出                                                                            点时得取权股                                                         式方得取权股                     称名司公
                                                                                                                                                                                                                                   加增围范并合
                                                                                                                                                                                                                                                                                                                           用适不 用适             □                       √
                                                                                                              八、与上年度财务报告相比,合并报表范围发生变化的情况说明
                                                                                                                                                                                                                  。况情的述重溯追需正更错差计会大重无期告报司公
                                                                                                                                                                                                                                                用适不 用适                                                                                        √                      □
                                                                                                                                七、报告期内发生重大会计差错更正需追溯重述的情况说明
                                                                                                                                                                               。况情的化变生发法方算核和计估计会、策政计会无期告报司公
                                                                                                                                                                                                                       用适不 用适                                                                                                                 √                      □
                                    六、与上年度财务报告相比,会计政策、会计估计和核算方法发生变化的情况说明
                                                                                                                                                                                                                                                                                                                           用适不 用适             √                      □
五、董事会、监事会、独立董事(如有)对会计师事务所本报告期“非标准审计报告 的说明
                                                                                                                                                    。金资用占性营经非的司公市上对方联关其及东股股控在存不期告报司公
                                                                                                                                                                                                    用适不 用适                                                                                                                                    √                      □
                                                                                                                       四、控股股东及其关联方对上市公司的非经营性占用资金情况
                                                                                                                                                                                                                                                                                                                           用适不 用适             √                      □
                                                                                                                                                                                                                                                                                                                        明明明明说说说说出出出出做做做做因因因因原原原原其其其其
及及及及测测测测预预预预利利利利盈盈盈盈原原原原到到到到达达达达目目目目项项项项或或或或产产产产资资资资就就就就司司司司公公公公,,,,间间间间期期期期测测测测预预预预利利利利盈盈盈盈在在在在处处处处仍仍仍仍期期期期告告告告报报报报且且且且,,,,测测测测预预预预利利利利盈盈盈盈在在在在存存存存目目目目项项项项或或或或产产产产资资资资司司司司公公公公、、、、   2
                                                                                                                                                                                                                                                           是                                                          行履时按否是诺承
                                                                                                                                     。技科功精
                                                                                                                                     缴上部全得
                                                                                                                                     所的份股持
                                                                                                                                   减,的持减诺
文全告报度年年                                    2016           司公限有份股技科功精江浙
35
                                          。况情施实其及施措励激工员他其或划计股持工员、划计励激权股无期告报司公
                                                                                                用适不 用适
                                                                                                       √        □
                          十五、公司股权激励计划、员工持股计划或其他员工激励措施的实施情况
                                                                                    。况情等
偿清未期到务债的大较额数负所、决判效生院法行履未在存不人制控际实、东股股控其及司公,内期告报
                                                                                                用适不 用适
                                                                                                       □        √
                                                     十四、公司及其控股股东、实际控制人的诚信状况
                                                                                。况情改整及罚处在存不期告报司公
                                                                                                用适不 用适
                                                                                                       √        □
                                                                                     十三、处罚及整改情况
                                                                              。项事裁仲、讼诉大重无司公期告报本
                                                                                                用适不 用适
                                                                                                       √        □
                                                                               十二、重大诉讼、仲裁事项
                                                                              。项事关相整重产破生发未期告报司公
                                                                                                用适不 用适
                                                                                                       √        □
                                                                                  十一、破产重整相关事项
                                                                                                用适不 用适
                                                                                                       √        □
                                                    十、年度报告披露后面临暂停上市和终止上市情况
                                                                                                用适不 用适
                                                                                                       √        □
                                                              况情人荐保或问顾务财、所务事师计会计审制控部内请聘
                                                                                                      否 是 √   □
                                                                                        所务事师计会聘改否是期当
                                                        达李、华力闾              名姓师计会册注所务事师计会内境
                                                                   9          限年续连的务服计审所务事师计会内境
 65                                                                                 )元万(酬报所务事师计会内境
文全告报度年年   2016   司公限有份股技科功精江浙
36
                                                                                                                                                      用适不 用适             √                      □
                                                                                                                                                                                              3
                                                                                                                                                      况况况况情情情情赁赁赁赁租租租租)))) ((((
                                                                                                                  。况情包承在存不期告报司公
                                                                                                                            用适不 用适                                       √                      □
                                                                                                                                                                                              2
                                                                                                                                                      况况况况情情情情包包包包承承承承)))) ((((
                                                                                                                  。况情管托在存不期告报司公
                                                                                                                            用适不 用适                                       √                      □
                                                                                                                                                                                              1
                                                                                                                                                      况况况况情情情情管管管管托托托托)))) ((((
                                                                                              况况况况情情情情项项项项事事事事赁赁赁赁租租租租、、、、包包包包承承承承、、、、管管管管托托托托、、、、    1
                                                                                    十七、重大合同及其履行情况
                                                                                                    。易交联关大重他其无期告报司公
                                                                                                                  用适不 用适                                                 √                      □
                                                                                                                              易易易易交交交交联联联联关关关关大大大大重重重重他他他他其其其其、、、、    5
                                                                                       。来往务债权债联关在存不期告报司公
                                                                                                         用适不 用适                                                          √                      □
                                                                                                                              来来来来往往往往务务务务债债债债权权权权债债债债联联联联关关关关、、、、    4
                                                                  。易交联关的资投外对同共生发未期告报司公
                                                                                          用适不 用适                                                                         √                      □
                                                                                                      易易易易交交交交联联联联关关关关的的的的资资资资投投投投外外外外对对对对同同同同共共共共、、、、    3
                                                   。易交联关的售出、购收权股或产资生发未期告报司公
                                                                                   用适不 用适                                                                                √                      □
                                                       易易易易交交交交联联联联关关关关的的的的生生生生发发发发售售售售出出出出、、、、购购购购收收收收权权权权股股股股或或或或产产产产资资资资、、、、   2
                                                           。易交联关的关相营经常日与生发未期告报司公
                                                                                     用适不 用适                                                                              √                      □
                                                                                              易易易易交交交交联联联联关关关关的的的的关关关关相相相相营营营营经经经经常常常常日日日日与与与与、、、、    1
                                                                                                                        十六、重大关联交易
文全告报度年年   2016   司公限有份股技科功精江浙
37
                                                                                                                          用适不 用适            √                      □
                                                                                                                                                                 2
                                                                                            况况况况情情情情保保保保担担担担外外外外对对对对规规规规违违违违)))) ((((
                                                                                  明说况情体具的保担式方合复用采
 6,851.53                                                       ) (额余的保担供提方联关其及人制控际实、东股为
                                                                     D
                                                                                                             :中其
 19.47%                                                           例比的产资净司公占)     A4+B4+C4即(额总保担际实
 18,120.62
                                            )
                                             A4+B4+C4  (计 40,000
                                                                                                     )          (                   A3+B3+C3
                                     合额余保担际实末期告报                         计合度额保担的批审已末期告报
 20,373.39
                                         )A2+B2+C2  (计合                                          )          (                   A1+B1+C1
                                     额生发际实保担内期告报                               计合度额保担批审内期告报
                                                                                )计合的项大三前即(额总保担司公
 保担方联 毕完                                       额 )日署签议协(              期日露披
 关为否是 行履否是 期保担            型类保担    金保担际实 期日生发际实 度额保担 度告额公保关担相 称名象对保担
                                                况情保担的司公子对司公子
 保担方联 毕完                              额 )日署签议协(              期日露披
 关为否是 行履否是 期保担 型类保担 金保担际实 期日生发际实 度额保担 度告额公保关担相 称名象对保担
                                        况情保担间之司公子与司公
 18,120.62
                                      ) (计合额
                                                A4
                                                            40,000
                                                                                              ) (计合                                         A3
                          余保担外对际实末期告报                         度额保担外对的批审已末期告报
 20,373.39
                                  ) (计合额生
                                              A2
                                                            0
                                                                                                ) (计                                                A1
                          发际实保担外对内期告报                         合度额保担外对的批审内期告报
                                                                                              18
       否       否               2
                       年 保任责带连证          18,120.62
                                                                             日 月 户客赁租资融司公
                                                                           40,000
                                                                               年     11        2015
 保担方联 毕完                              额 )日署签议协(              期日露披
 关为否是 行履否是 期保担 型类保担      金保担际实 期日生发际实 度额保担 度告额公保关担相 称名象对保担
                                 )保担的司公子对括包不(况情保担外对司公子其及司公
元万:位单
                                                                                                                                                                 1
                                                                                                                          况况况况情情情情保保保保担担担担)))) ((((
                                                                                                                          用适不 用适            □                          √
                                                                                                                                  保保保保担担担担大大大大重重重重、、、、   2
                                                                                           。况情赁租在存不期告报司公
文全告报度年年   2016   司公限有份股技科功精江浙
 38
   20.55                                                      展发业职员雇升提以高提能技和识知人个员雇于资投司公                                                                                                                4.
                                                        好良                  效绩排减废三 渣废、水废、气废 司公                                       ”                                                       “              3.
   22                                                                             )元万(额金出支投保环度年司公                                                                                                                2.
                                                          是            )        (证认系体理管境环过通否是司公
                                                                                                       ISO14001                                                                                                                 1.
                                                                                                      明说况情体具
                                       准标业企               是              是                是            他其
            准标外国             准标内国         息信面方            息信              息信
                     准标露披告报               理治司公含否是 面方会社含否是 面方境环含否是 质性业企
                                                    告报任责会社业企
                                                                                                         否 是                                                                                                   □                   √
                                                                                              告报任责会社布发否是
                                                                                                                否
                                                          位单污排点重的布公门部护保境环于属否是司公子其及司公市上
                  。》告报任责会社度年 司公限有份股技科功精江浙《的上
                                                                  2016                                                                              http://www.cninfo.com.cn
  网讯资潮巨在登刊日 月 年 见详容内体具。作工的面方等业事益公会社和系关共公、展发
                                     15     4      2017
  续持可与护保境环、护保益权户客、商应供、护保益权工职、护保益权人权债和东股、理治司公在司公了
  绍介细详告报该,》告报任责会社度年 司公限有份股技科功精江浙《了制编司公,任责会社行履极积
                                                             2016
,时同的展发身自现实在司公,内期告报。择选然必和径途践实的展发续持可现实司公是任责会社行履
                                                                    况况况况情情情情的的的的任任任任责责责责会会会会社社社社他他他他其其其其行行行行履履履履、、、、                                                                  1
                                                                                                                                                     十八、社会责任情况
                                                                                                                                 。同合大重他其在存不期告报司公
                                                                                                                                               用适不 用适                                                √                      □
                                                                                                                                                                           同同同同合合合合大大大大重重重重他他他他其其其其、、、、   4
                                                                                                                                               。款贷托委在存不期告报司公
                                                                                                                                                         用适不 用适                                      √                      □
                                                                                                                                                                                                                           2
                                                                                                                                                                   况况况况情情情情款款款款贷贷贷贷托托托托委委委委)))) ((((
                                                                                                                                               。财理托委在存不期告报司公
                                                                                                                                                         用适不 用适                                      √                      □
                                                                                                                                                                                                                           1
                                                                                                                                                                      况况况况情情情情财财财财理理理理托托托托委委委委)))) ((((
                                                                                                            况况况况情情情情理理理理管管管管产产产产资资资资金金金金现现现现行行行行进进进进人人人人他他他他托托托托委委委委、、、、  3
                                                                                                                                 。况情保担外对规违无期告报司公
 文全告报度年年        2016   司公限有份股技科功精江浙
  39
  其,变不例比股持东股各,元万 至加增元万 由本资册注伏光科源意同;资增伏光科源对金资筹自
                                                                              3,600                                  100
  以,求要配匹资投和要需施实 目项站电伏光式布分顶屋                     ”                                              伏光科源据根,上础基的份股 ) 伏光
                                                                                                                                     “20MW                                                                                 ” 45%
  科源 称简下以(司公限有电发伏光科源县源沽有持元万 资投划计期先在司公意同,》案议的司公限有
             “                                                                                                                           45
  电发伏光科源县源沽股参资投于关《了过通议审议会次二十二第会事董届五第司公,日 月 年                                                                                                                            22         5       2015
                                                                                                                                                                                                                                     2
                                        宜宜宜宜事事事事司司司司公公公公限限限限有有有有电电电电发发发发伏伏伏伏光光光光科科科科源源源源县县县县源源源源沽沽沽沽股股股股参参参参资资资资投投投投止止止止终终终终于于于于关关关关、、、、
                                                                                                                                                                                                       2017-002               。)
:号编告公(》》告公的项事组重产资大重止终于关《了露披上体媒露披息信定指等)                                                                                                                             www.cninfo.com.cn                             (
      网讯资潮巨及》报时券证《在司公,日 月 年 。项事组重产资大重次本止终定决司公,益利东股          1 16               2017
  体全护保实切为,》案议的案方易交联关暨金资套配集募并产资买购金现付支及份股行发司公止终于关《
  了过通议审议会,议会次三十第会事董届六第了开召司公,日 月 年 。进推续继法无组重产资大重                                                            15         2017 1
次本使致,致一成达能未终最整调案方对商协次多经方各易交。施实案方原按法无易交次本,响影的性质
实了生产均例比付支的价对金现与份股及途用、额金金资套配集募中案方组重产资大重次本司公对求要及
  定规关相。明说释解步一进了行进面方等定认权制控司公市上中组重产资大重及途用金资套配集募、求要
核审的金资套配集募时同产资买购份股行发施实司公市上对,》法办理管组重产资大重司公市上《的订修
  新最施实起日之布发自,》定决的 法办理管组重产资大重司公市上 改修于关《布发会监证国中,日 月
                                                                                    >                                                                             <                                                                             9
    年 ;》答解与题问关相的金资套配集募时同产资买购份股行发司公市上于关《布发部管监司公市上
    2016 9
  会监证国中,日 月 年 ,化变大较了生发况情观客等策政及规法管监后告公案预易交次本于由
                                          6 17               2016
                          。)        :号编告公(》告公的排安续后项事组重产资大重及因原的案方组
                                                                        2016-061
  重露披时及未于关《的体媒露披息信定指等)                                                                              (网讯资潮巨及》报时券证《在登刊日
                                                                                                             www.cninfo.com.cn                                                                                                                      19
  月 年 见详项事述上。项事组重产资大重次本进推续继定决,》案议的排安续后项事组重产资大重及
          2016 9
  因原的案方组重露披时及未于关《了过通议审,议会次十第会事董届六第了开召司公日 月 年                                                                                                                          2016 9 14
                                                                                                                                                    。)                        2016-059      、          2016-049 2016-052           、
    、        、
       2016-040 2016-044:为别分号编告公(》告公展进的组重产资大重于关《了露披日 月 年 、日                                                                                                                   2016 9 10
    年 年 、日 月 年 、日 月 年 、日 月 年 于司公。告公关相的体媒露披息信定指等
  2016 7 13      2016 8 12                                                        6 13               2016                      2016 5 13
)                  (网讯资潮巨及》报时券证《在登刊日 月 年 见详容内体具,牌复起市开日 月 年
           www.cninfo.com.cn                                                                                               2016 4 21                                                                                                  21        4
        于) :码代票股;技科功精:称简票股(票股司公,请申经,定规关有等》则规市上票股所易交
              002006     2016
  券证圳深《据根。告公关相的体媒露披息信定指等)                                                                             www.cninfo.com.cn        (网讯资潮巨及》报时券证《在登
  刊日 月 年 见详明说及容内订修。善完和充补的应相了行进件文关相对并,复回真认并实落项逐了
               2016 4 21
  行进》函询问《对构机介中及方各关相与司公。) 》函询问《 称简下以()号 第】 【)可许政行                              ”                           “                                      24               2016
  需(函询问组重板小中(》函询问组重的司公限有份股技科功精江浙对于关《了具出并,查审后事了行进
  件文的关相项事易交联关暨金资套配集募并产资买购金现付支及份股行发次本司公对所易交券证圳深
                                                                                                                                                                                      。)件文与告公关相的上
)                  (网讯资潮巨及》报时券证《在露披日 月 年 于司公见详况情细详(露披并告公
     www.cninfo.com.cn                                                                                                                     17         2016 3
  外对日 月 年 于并,案议等) 》案预《 称简下以(》案议的案方易交联关暨金资套配集募并产资买
     2016 3 17                                                                       ”                    “
购金现付支及份股行发司公于关《了过通议审,议会次六第会事董届六第了开召司公,日 月 年                                                                                                                              3 15               2016
                                                                                                                                                                                                                                           1
                                                                                                                                              宜宜宜宜事事事事止止止止终终终终组组组组重重重重产产产产资资资资大大大大重重重重于于于于关关关关、、、、
                                                                                                                                                                                                                     用适不 用适     □               √
                                                                                                                                                                              十九、其他重大事项的说明
     50
                                                                                                                                                                                   )元
                                                                                                                               万(额金)务服业专偿无、资物、金资(赠捐益公会社的司公                                                               5.
                                                                                                                                                                     )元万(入投的力能
  文全告报度年年                    2016      司公限有份股技科功精江浙
40
                                                                                                                                                                                                                                用适不 用适      √                □
                                                                                                                                                                                       二十、公司子公司重大事项
                  。告公号                    的上)                   2016-073                               http://www.cninfo.com.cn                        (网讯资潮巨和》报时券证《在登刊
司公见详容内体具项事述上。照执业营得取,续手记登册注商工成完司公限有术技电光恒精兴绍,日 月                                                                                                                                                                  7
  年 。元万 为资投期一第中其,司公限有术技电光恒精兴绍司公股参立设区桥柯市兴绍在资投同共
2016 11                                27
生先炜桢裘、生先根银朱人然自与                                                        (占注册资本的45%)               万 金资筹自用利司公,日 月 年 225                                                               7        11         2016
                                                                                                                                                                                                                                                         5
                                                                                              宜宜宜宜事事事事司司司司公公公公限限限限有有有有术术术术技技技技电电电电光光光光恒恒恒恒精精精精兴兴兴兴绍绍绍绍股股股股参参参参资资资资投投投投于于于于关关关关、、、、
                            。告公号                                                  的上)        2016-057                               http://www.cninfo.com.cn                                   (网讯资潮巨和》报时券
证《在登刊司公见详容内体具项事述上。照执业营得取,续手记登册注商工成完司公限有备装能智人器机功
精江浙,日 月 年 。司公限有备装能智人器机功精江浙司公子股控立设桥柯市兴绍在资投同共司公
                            30          8          2016
限有技科杰智兴绍与) 本资册注占(万 金资筹自用利司公意同,》案议的 司公限有备装能智人器
                                                 60%                                                       600                                                                                            ”
机功精江浙 司公子股控立设资投于关《了过通议审议会次九第会事董届六第司公,日 月 年
                            “                                                                                                                                                                                        22         8        2016
                                                                                                                                                                                                                                                         4
                              宜宜宜宜事事事事司司司司公公公公限限限限有有有有备备备备装装装装能能能能智智智智人人人人器器器器机机机机功功功功精精精精江江江江浙浙浙浙司司司司公公公公子子子子股股股股控控控控立立立立设设设设资资资资投投投投于于于于关关关关、、、、
                                                                                                                                                                                                              。付缴未额金资出元万
2,940 有尚,日 月 年 至截。                  32.43%         的本资册注占,元万 有持司公,中其,元万 至增本资册注
                                                          2016 12 31                                                                                        480                                                                1480
气电宇华,续手记登更变商工成完月 年 于气电宇华,元万 资出付缴司公,日 月 年
                                         2015 12                                                                                                        2,940                                                           2015 11 23
    。告公号        的上)       http://www.cninfo.com.cn      2015-065                             (网讯资潮巨和》报时券证《在登刊司公见详容内体
具项事述上。司公子股参司公为成气电宇华;
                                 48.98%                                                               占,份股元万 有持司公中其,元万 至增终最                                  960                                               1,960
元万 由将本资册注气电宇华,后气电宇华股参资增司公。份股元万 气电宇华得取并资增元万
           1,000                                                                                                                                                           480                                                                        2,940
金现入投期二第前日 月 年 ,份股元万 气电宇华得取并资增元万 金现入投期首前日 月
                                                   31          2015 12                                            480                                                 2,940                                                                           11 30
年 ,中其。份股元万 气电宇华得取并气电宇华资增式方的元万 金现筹自以司公意同,》案议
     2015                                                           960                                                                                                    5,880
的司公限有气电宇华江浙股参资增于关《了过通议审议会次二第会事董届六第司公,日 月 年                                                                                                                                      2015 10 27
                                                                                                                                                                                                                        3
                                                                                                              宜宜宜宜事事事事司司司司公公公公限限限限有有有有气气气气电电电电宇宇宇宇华华华华江江江江浙浙浙浙股股股股参参参参资资资资增增增增于于于于关关关关、、、、
    。宜事伏光科源股参资投止终上础基的致一商协东股他其伏光科源与在司公意同,》案议的司公限有
电发伏光科源县源沽股参资投止终于关《了过通议审议会次七第会事董届六第司公,日 月 年                                                                                                                                        26          4        2016
                                                                                                                                                                                                                                      。行进未尚资投
述上。告公号        的上)       2015-039                               http://www.cninfo.com.cn      (网讯资潮巨和》报时券证《在登刊司公见详容内体
具项事述上。购采司公向要主将件组池电伏光瓦兆 的要需所设建目项,设建的 目项站电伏光式布分顶
                                                                        20                                                                                                                               ”

“20MW    伏光科源于用将均资投述上。元万 至增元万 由额金资出司公限有份股团集源能阳海中,元万                180                             5
      至增元万 由额金资出司公限有理管资投那钵京北,元万 至增元万 由额金资出技科功精,中
     1,800                         55                                                                                                                       1,620                               45
文全告报度年年                     2016       司公限有份股技科功精江浙
 41
            。股          加增份股件条售限无应相,股
                         148,792,672                          少减份股件条售限有司公,此因
                                                                       148,794,672
                。定规述前守遵续继需份股司公市上的有持所生先江建孙,后售限除解股售限述上,此因
。 过超不例比的)份股的件条售限无和件条售限有括包(数总票股司公本有持所其占量数票股司公本售
  50%
出易交牌挂所易交券证过通内月个二十的后月个六任离,定锁以予 按仍份股司公持所其内年半任离在
                                                                              100%
, 过超得不让转年每份股司公持所员人理管级高,定规关有的规法、律法等》则规市上票股《、》法司
  25%
公《据根,职一长事董司公任担再不起日 月 年 于举选届换会事董司公因生先江建孙,中东股述上
                                                    2015 8 29
                                                                          。售限除解)      的                            1.346%
  本股总司公占(份股股        的诺承加追江建孙东股和)
                                   6,127,044                  的本股总司公占(份股股
                                                                         29.998%                                        136,540,587
      的诺承加追司公限有团集功精东股,起日 月 年 ,况情行履其及诺承做所生先江建孙、司公限有
                                                         3 9    2016
  团集功精据根 。技科功精缴上部全得所的份股持减,的持减诺承述前反违现出如。持减不前日 月 年                                     12 31
 2015 在股        、股
             612.7044           份股售限无司公持所其诺承别分,函诺承了具出生先江建孙东股及司公
                                  13654.0587
限有团集功精东股股控司公,益利东股司公护维,态状稳平康健复恢快尽场市进促,心信者资投强增,期
  预场市定稳为,动波的场市券证对针,月 年 ,动变份股售限东股是因原要主的动变构结东股次本
                                                     2015 7
                                                                                                           用适不 用适             □                          √
                                                                                                             因原的动变份股
             00                                                                       00
  100.00%
             455,160,0
                           0           0                                    100.00%
                                                                                      455,160,0
                                                                                                                      数总份股、三
             15            72          72                                             43
  97.31%
             148,794,6 148,794,6 442,905,9
                                                                            64.62%
                                                                                      294,111,2
                                                                                                           股通普币民人、                                  1
             15            72          72                                             43
  97.31%
             148,794,6 148,794,6 442,905,9
                                                                            64.62%
                                                                                      294,111,2
                                                                                                    份股件条售限无、二
             5             85          85                                             0
  2.69%
             -12,254,0 -12,254,0 12,254,08
                                                                            5.38%
                                                                                      24,508,17
                                                                                                  股持人然自内境
                           587         587                                            87
  0.00%      0
                           -136,540, -136,540,
                                                                            30.16%
                                                                                      136,540,5
                                                                                                    股持人法内境:中其
             5             672         672                                            57
  2.69%
             -148,794, -148,794, 12,254,08
                                                                            35.38%
                                                                                      161,048,7
                                                                                                           股持资内他其、                                  3
             5             672         672                                            57
  2.69%
             -148,794, -148,794, 12,254,08
                                                                            35.38%
                                                                                      161,048,7
                                                                                                    份股件条售限有、一
      例比        量数          计小        他其 转金股积公 股送 股新行发 例比 量数
     后动变次本                             )-,+(减增动变次本          前动变次本
 股:位单
                                                                                                    况况况况情情情情动动动动变变变变份份份份股股股股、、、、   1
                                                                                                  一、股份变动情况
                                             第六节 股份变动及股东情况
 文全告报度年年     2016   司公限有份股技科功精江浙
42
 0                  露披告报度年       0                                       决表末期告报                               45,071                                          露披告报度年                               40,446                                         通普末期告报
股:位单
                                                                                                                                                                                                          况况况况情情情情股股股股持持持持及及及及量量量量数数数数东东东东股股股股司司司司公公公公、、、、    1
                                                                                                                                                                                                 三、股东和实际控制人情况
                                                                                                                                                                                                                                                          用适不 用适             √                      □
                                                                                                                                                                                                                  况况况况情情情情股股股股工工工工职职职职部部部部内内内内的的的的存存存存现现现现、、、、    3
                                                                                                                                                                                                                                                          用适不 用适             √                      □
                                           明明明明说说说说况况况况情情情情动动动动变变变变的的的的构构构构结结结结债债债债负负负负和和和和产产产产资资资资司司司司公公公公、、、、动动动动变变变变的的的的构构构构结结结结东东东东股股股股及及及及数数数数总总总总份份份份股股股股司司司司公公公公、、、、   2
                                                                                                                                                                                                                                                          用适不 用适             √                      □
                                                                                                                                                          况况况况情情情情))))股股股股先先先先优优优优含含含含不不不不((((行行行行发发发发券券券券证证证证内内内内期期期期告告告告报报报报、、、、    1
                                                                                                                                                                                                          二、证券发行与上市情况
          --                  --            12,254,085                                          0                                                   148,794,672                                         161,048,757                                                                             计合
                                   股
 日 月 年
      9   3    2016   定锁管高 售限定
                                   /        12,254,085                                          0                                                   12,254,085                                          24,508,170                                                                       江建孙
                      锁愿自诺承加追
 日 月 年
      9   3    2016
                               售限定       0                                                   0                                                   136,540,587                                         136,540,587
                                                                                                                                                                                                                                                                          司
                      锁愿自诺承加追                                                                                                                                                                                                                          公限有团集功精
     期日售限除解          因原售限              数股售限末期 股售限加数增期本 股售限数除解期本 数股售限初期                                                                                                                                                           称名东股
股:位单
                                                                                                                                                                                                                                                          用适不 用适             □                          √
                                                                                                                                                                                                                                  况况况况情情情情动动动动变变变变份份份份股股股股售售售售限限限限、、、、    2
                                                                                             用适不 用适                                                                                                                                                                          √                      □
                                                                 容内他其的露披求要构机管监券证或要必为认司公
                                                                                             用适不 用适                                                                                                                                                                          √                      □
     响影的标指务财等产资净股每的东股股通普司公于属归、益收股每释稀和益收股每本基期一近最和年一近最对动变份股
                                                                                             用适不 用适                                                                                                                                                                          √                      □
                                                                                           况情户过的动变份股
                                                                                             用适不 用适                                                                                                                                                                          √                      □
                                                                                           况情准批的动变份股
文全告报度年年      2016   司公限有份股技科功精江浙
43
 12,358,285        股通普币民人       12,358,285                                                             巍魏
 137,258,188       股通普币民人       137,258,188                                             司公限有团集功精
       量数          类种份股
                                       量数份股件条售限无有持末期告报                     称名东股
             类种份股
                                         况情股持东股件条售限无名 前          10
                   。人动行致一的定规中》法办理管露披息信动变股持东股司公市
 上《于属否是知未也,系关联关在存否是间之东股余其知未司公。事董任担司公限有                                      明
 团集功精在生先明志邵东股。裁总行执、席主副行执局事董任担司公限有团集功精在
   生先江建孙且系关弟兄表系生先江建孙东股与生先顺良金人制控际实的司公限有团 说的动行致一或系关联关东股述上
 集功精东股,中其,系关联关在存明志邵、江建孙、司公限有团集功精,中东股述上
                                                                                                      ) 注见            3
                                                                         无 参()有如(况情的东股名 前为成         10
                                                                              股新售配因人法般一或者资投略战
                                      3,126,400             0.69% 3,126,400 3,126,400   他其 四金基保合社组二国全零
                                      3,264,900                                   人然自内境
                                                             0.72% 3,264,900 -551,800                    清清郑
                                      0 3,392,600                                 人然自内境
                                                             0.75% 3,392,600 352,900                     云建王
                                      0 3,705,653                                 人然自内境
                                                                    0.81% 3,705,653 0                    娟文孟
                                      0 3,870,000                                 人然自内境
                                                            0.85% 3,870,000 1,810,509                        萍张
                                      0 6,307,400                                 人然自内境
                                                                    1.39% 6,307,400 0                    明志邵
                                                                                                    )心中易交
                                      0 7,500,000                                   人法有国 术技省江浙(心中
                                                                    1.65% 7,500,000 0
                                                                                                发开技科省江浙
                                      5                             55
                                      12,358,28
                                                   0
                                                            12,358,28 12,358,28
                                                                                    2.72%           人然自内境               巍魏
                                      5            5                    0
 24,500,000                    押质   12,254,08 12,254,08
                                                                    0
                                                                        24,508,17
                                                                                    5.38%           人然自内境           江建孙
 17,000,000               结冻        88                                88
                                                   0                0               30.16%   人法有国非内境 公限有团集功精司
 120,200,000              押质        137,258,1                         137,258,1
      量数        态状份股            量数份股 量数份股 况情
                                      的件条售 的件条售 动变减增 量数股持 例比股持             质性东股          称名东股
        况情结冻或押质                限无有持 限有有持 内期告报 末期告报
                                          况情股持东股名 前或东股的上以 股持
                                                            10                  5%
                       ) 注见
                          8
                 参()有如(数                            )注
                                                             8
                 总东股股先优                      见参()有如(                              数
                 的复恢权决表                        数总东股股                      总东股股通普
                 末月一上前日                      先优的复恢权                      末月一上前日                 数总东股股
文全告报度年年   2016   司公限有份股技科功精江浙
 44
   源能、备设保环、件部
   零及备设械机化体一液            91330621712584446K            日 月 年
                                                                      23    01    1996                       顺良金              司公限有团集功精
 、电、机;作制件构结钢
        务业营经要主                 码代构机织组                     期日立成                   人
                                                                                         责负位单 人表代定法 称名东股股控
                                                                                                    /
                                                                                                                  人法:型类东股股控
                                                                                                            股控人然自:质性东股股控
                                                                          况况况况情情情情东东东东股股股股股股股股控控控控司司司司公公公公、、、、           2
                                                          。续手关相了成完理办并,回购前提了理
  办) 的本股总司公占(股
       6.74%                            计合份股司公本的有持所其将团集功精,日 月 年
                                              30,700,000                                                                          15     12             2016
。让转能不结冻以予份股该间期押质,日 月 年 为日易交回购,日 月 年 为日易交始
                                              13                  6        2017                              13        6        2016
  初的易交购回式押质票股次此。续手记登关相了理办司公分圳深司公任责限有算结记登券证国中在日同于
  并,易交购回式押质票股行进) 的本股总司公占(股
                                            6.74%               计合份股司公本的有持其将团集功
                                                                                   30,700,000
  精,》书议协易交购回式押质票股《署签司公限有券证源宏万申与团集功精,日 月 年 、                                     13    2 2016    6
                                      。续手关相了成完理办并,回购前提了理办) 的本股总司                                         5.38%
  公占(股          计合份股司公本的有持所其将生先江建孙,日 月 年 。让转能不结冻以予份股
                24,500,000                                                          2016 2 29
  该间期押质,日 、日 月 年 为日易交回购,日 、日 月 年 为日易交始初的易交购回式押质
                  30            2016 8 29                                   28           2015 8 27
  票股次此。续手记登关相了理办司公分圳深司公任责限有算结记登券证国中在日 、日 月 年 于并                              28        27   8    2015
  ,易交购回式押质票股行进) 的本股总司公占(股
                                          5.38%               司公本的有持其将生先江建孙,》书
                                                                                  24,500,000
  议协易交购回式押质票股《署签司公限有券证源宏万申与别分生先江建孙,日 、日 月 年 、                          28           27    1 2015 8
                                                                                                                      否 是                        □        √
                             易交回购定约行进否是内期告报在东股股通普件条售限无名 前、东股股通普名 前司公     10                              10
                                                                                                                  4
                                                                           无 业券)融资注融见与参参(东有股如股(通明普说名况情前务                    10
                     。人动行致一的定规中》法办理管露披息信动变股持东股司公市                                                 明说
   上《于属否是知未也,系关联关在存否是间之东股余其知未司公。事董任担司公限有
   团集功精在生先明志邵东股。裁总行执、席主副行执局事董任担司公限有团集功精在 的动行致一或系关联关间之东股名
                                                                                                        10                                     10
     生先江建孙且系关弟兄表系生先江建孙东股与生先顺良金人制控际实的司公限有团 前和东股股通流售限无名 前及                                               10
   集功精东股,中其,系关联关在存明志邵、江建孙、司公限有团集功精,中东股述上 以,间之东股股通流售限无名 前
   3,126,400         股通普币民人          3,126,400                                                              合组二零四金基保社国全
   3,264,900         股通普币民人          3,264,900                                                                              清清郑
   3,392,600         股通普币民人          3,392,600                                                                              云建王
   3,705,653         股通普币民人          3,705,653                                                                              娟文孟
   3,870,000         股通普币民人          3,870,000                                                                                萍张
   6,307,400         股通普币民人          6,307,400                                                                              明志邵
   7,500,000              股通普币民人     7,500,000
                                                                                                                                )心中易
                                                                                                        交术技省江浙(心中发开技科省江浙
   12,254,085             股通普币民人     12,254,085                                                                             江建孙
 文全告报度年年      2016   司公限有份股技科功精江浙
45
                                                                       图框方的系关制控及权产的间之人制控际实与司公
                                                                                   。更变生发未人制控际实期告报司公
                                                                                                   用适不 用适                                 √                      □
                                                                                             更变内期告报人制控际实
。份股的 ) :码代券证(司公限有份股酒兴绍山稽会有持司公限有
           601579 32.97%
团集功精过通、 。份股的 ) :码代券证(司公限有份股团集城纺
                    3          600790 4.35%
    轻国中江浙有持接间司公限有股控功精江浙司公子股控司公限有团集功精过 况情司公市上外内境的股控曾年 去过                                            10
通、 ;份股的
       2              ) :码代券证(司公限有份股)团集(构结钢工
                    600496 24.17%
  精江长有持接间司公限有团集股控工精司公子股控司公限有团集功精过通、    1
                                                。 裁 总 、 席 主 局 事董 兼 记
  书委党司公限有团集功精任现。裁总、席主局事董兼记书委党司公限有团集功                               务职及业职要主
  精;理经总、长事董兼记书委党司公限有团集工精江浙任历,今至月 年1   1996
                                          否                              国中                             顺良金
              权留居区地或家国他其得取否是                籍国                         名姓人制控际实
                                                                                           人然自:型类人制控际实
                                                                                       人然自内境:质性人制控际实
                                                                                        况况况况情情情情人人人人制制制制控控控控际际际际实实实实司司司司公公公公、、、、   3
                                                                             。更变生发未东股股控期告报司公
                                                                                           用适不 用适                                         √                      □
                                                                                       更变内期告报东股股控
                                                                       。份股的     32.97%
) :码代券证(司公限有份股酒兴绍山稽会有持、 。份股的 ) :码代券证(司公限
     601579                                           3    600790 4.35%                    况情权股的司公市
  有份股团集城纺轻国中江浙有持接间司公限有股控功精江浙司公子股控过通、 ;份股的
                                                                          2            上外内境他其的股参和
                                                                                    24.17%
) :码代券证(司公限有份股)团集(构结钢工精江长有持接间司公限有团集股控工精司公子 股控内期告报东股股控
     600496
  股控过通、 :下如况情权股司公市上他其的股参和股控司公限有团集功精东股股控,内期告报
                1
              。营经发
  开产地房;装安、工施
、计设的件构结钢、筑建
  构结钢、工施装安筑建
;售销和工加造制、发开
  研科的备设程工、备设
文全告报度年年      2016   司公限有份股技科功精江浙
46
                                                                                                                                                                                                                                       用适不 用适             √                      □
                                        况况况况情情情情持持持持减减减减制制制制限限限限份份份份股股股股体体体体主主主主诺诺诺诺承承承承他他他他其其其其及及及及方方方方组组组组重重重重、、、、人人人人制制制制控控控控际际际际实实实实、、、、东东东东股股股股股股股股控控控控、、、、   5
                                                                                                                                                                                                                                 &