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2019年12月07日 星期六

苏威孚B(200581)公告正文

无锡威孚高科技股份有限公司2006年第三季度季度报告全文

公告日期:2006-10-30


         无锡威孚高科技股份有限公司2006年第三季度季度报告全文

    1     重要提示
    1.1   本公司董事会、监事会及董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。
    1.2   没有董事、监事、高级管理人员对季度报告内容的真实性、准确性、完整性无法保证或存在异议。
    1.3   董事未出席名单
         未出席董事姓
                                    未出席会议原因                   受托人姓名
               名
         陈昭林         缺席                                     无
    1.4   本报告期财务报告未经审计
    1.5   公司负责人许良飞先生、主管会计工作负责人孙庆宪女士及会计机构负责人(会计主管人员)窦钰女士声明:保证季度报告中财务报告的真实、完整。
     2     公司基本情况
    2.1   公司基本信息
        股票简称       威孚高科、苏威孚B           变更前简称(如有)G威孚、苏威孚B
        股票代码      000581      200581
                                    董事会秘书                            证券事务代表
          姓名        周卫星                                 顾义明
        联系地址      无锡市人民西路107号                    无锡市人民西路107号
          电话        0510-82719579                          0510-82719579
           传真        0510-82751025                          0510-82751025
         电子信箱      wfjt@public1.wx.js.cn                  wfjt@public1.wx.js. cn
     2.2   财务资料
     2.2.1   主要会计数据及财务指标
                                                                                单位:(人民币)元
                                                                           本报告期末比上年度期末增
                               本报告期末                上年度期末
                                                                                   减(%)
          总资产                 4,684,788,113.71         4,472,615,180.87                     4.74%
    股东权益(不含少数
                                2,184,722,246.26          2,341,982,201.18                    -6.71%
        股东权益)
        每股净资产                           3.85                     4.13                    -6.78%
    调整后的每股净资产                       3.85                     4.13                    -6.78%
                                                                            本报告期比上年同期增减
                                 报告期              年初至报告期期末
                                                                                     (%)
    经营活动产生的现金
                                  103,699,322.67            329,521,183.28                   192.89%
         流量净额
         每股收益                         -0.0177                   0.1228                  -144.81%
      每股收益(注)                      -0.0177            -                         -
       净资产收益率                        -0.46%                                        3.19%-1.42%
    扣除非经常性损益后
                                           -0.45%                                        3.18%-1.29%
      的净资产收益率
     注:如果报告期末至报告披露日公司股本已发生变化,按新股本计算的每股收益。
       非经常性损益项目                                                                   金额
    营业外支出                                                                         -2,801,282.40
    营业外收入                                                                            990,188.68
    坏账准备转回数_                                                                       234,087.37
    存货跌价准备转回数                                                                    148,786.58
    固定资产减值准备转回
                                                                                        1,892,149.55
    数
    非经常性损益的所得税
                                                                                          -12,075.21
    影响额
    非经常性损益对少数股
                                                                                         -311,563.42
    东的影响额
             合计                                                                         140,039.15
     2.2.2   财务报表
     2.2.2.1    资产负债表
     编制单位:无锡威孚高科技股份有限公司             2006年9月30日             单位:(人民币)元
                                       期末数                               上年度末数
           项目
                               合并              母公司              合并               母公司
    流动资产:
      货币资金              876,629,215.93     485,996,841.86      774,191,718.53     329,662,866.71
      短期投资
      应收票据              247,474,499.72     121,740,654.82      171,800,705.85      94,708,138.40
      应收股利
      应收利息
      应收账款              824,111,460.15     336,543,760.29      696,004,253.49     279,250,236.90
      其他应收款             65,553,462.88      53,780,727.39       52,651,458.33      88,577,615.88
      预付账款               20,712,363.89      12,526,160.27       10,214,161.42       8,247,266.14
      应收补贴款
      存货                  623,248,885.54     298,721,396.69      720,761,793.15     298,193,422.14
      待摊费用
      一年内到期的长期
    债权投资
      其他流动资产
      流动资产合计        2,657,729,888.11   1,309,309,541.32    2,425,624,090.77   1,098,639,546.17
    长期投资:
      长期股权投资          876,267,617.88   1,641,342,145.66      963,851,569.10   1,647,471,345.83
      长期债权投资
      长期投资合计          876,267,617.88   1,641,342,145.66      963,851,569.10   1,647,471,345.83
      合并价差
    固定资产:
      固定资产原价        1,368,671,911.94     843,403,225.06    1,264,660,118.06     735,334,304.33
        减:累计折旧        415,231,977.28     268,537,752.17      332,814,394.99     202,148,956.34
      固定资产净值          953,439,934.66     574,865,472.89      931,845,723.07     533,185,347.99
        减:固定资产减
                              4,497,949.98       2,616,112.19        6,390,099.53       2,853,326.39
    值准备
      固定资产净额          948,941,984.68     572,249,360.70      925,455,623.54     530,332,021.60
      工程物资
      在建工程              118,534,352.86     106,319,551.86       68,877,935.02      49,733,193.53
      固定资产清理
      固定资产合计        1,067,476,337.54     678,568,912.56      994,333,558.56     580,065,215.13
    无形资产及其他资
    产:
      无形资产               83,314,270.18       3,270,811.24       88,805,962.44       3,335,121.19
      长期待摊费用
      其他长期资产
      无形资产及其他资
                             83,314,270.18       3,270,811.24       88,805,962.44       3,335,121.19
    产合计
    递延税项:
      递延税款借项
    资产总计              4,684,788,113.71   3,632,491,410.78    4,472,615,180.87   3,329,511,228.32
    流动负债:
      短期借款            1,378,055,400.00     823,511,900.00    1,088,913,724.80     354,210,600.00
      应付票据              196,678,427.20     191,768,427.20      178,110,000.00     178,110,000.00
      应付账款              419,913,284.76     235,470,263.44      304,471,842.81     176,910,989.73
      预收账款                4,777,380.89       1,581,204.03        3,025,461.14       1,031,858.53
      应付工资                                                         816,533.00
      应付福利费              9,824,458.17         750,151.05        8,000,824.49
      应付股利                3,489,775.20       3,489,775.20          416,000.00         416,000.00
      应交税金               23,114,353.76       7,273,945.21      -3,367,735.53        1,625,688.06
      其他应交款              2,756,810.16       1,247,946.88        2,183,590.07       1,287,265.85
      其他应付款            121,207,159.07     106,917,360.74      115,974,704.48      53,232,036.91
      预提费用               31,919,161.52       5,608,190.77        4,319,697.81
      预计负债
      一年内到期的长期
                                                                  145,000,000.00      145,000,000.00
    负债
      其他流动负债
      流动负债合计        2,191,736,210.73   1,377,619,164.52    1,847,864,643.07     911,824,439.08
    长期负债:
      长期借款               73,000,000.00      70,000,000.00       73,000,000.00      70,000,000.00
      应付债券
      长期应付款             13,120,000.00                          11,730,000.00
      专项应付款             10,952,623.48         150,000.00       13,043,896.54       2,461,273.06
      其他长期负债
      长期负债合计           97,072,623.48      70,150,000.00       97,773,896.54      72,461,273.06
    递延税项:
      递延税款贷项
    负债合计              2,288,808,834.21   1,447,769,164.52    1,945,638,539.61     984,285,712.14
    少数股东权益            211,257,033.24                         184,994,440.08
    所有者权益(或股东
    权益):
      实收资本(或股本)    567,275,995.00     567,275,995.00      567,275,995.00     567,275,995.00
        减:已归还投资
      实收资本(或股本)
                            567,275,995.00     567,275,995.00      567,275,995.00     567,275,995.00
    净额
      资本公积              925,249,818.64     925,249,818.64      925,249,818.64     925,249,818.64
      盈余公积              267,449,061.69     241,029,441.30      267,449,061.69     241,029,441.30
        其中:法定公益
                             88,022,254.67      79,798,889.99       88,022,254.67      79,798,889.99
    金
      未分配利润            424,747,370.93     451,166,991.32      582,007,325.85     611,670,261.24
        其中:现金股利
      未确认的投资损失
      外币报表折算差额
      所有者权益(或股
                          2,184,722,246.26   2,184,722,246.26    2,341,982,201.18   2,345,225,516.18
    东权益)合计
    负债和所有者权益
                          4,684,788,113.71   3,632,491,410.78    4,472,615,180.87   3,329,511,228.32
    (或股东权益)合计
     法定代表人:许良飞    主管会计机构负责人:孙庆宪     会计机构负责人:窦钰
     2.2.2.2    本报告期利润及利润分配表
     编制单位:无锡威孚高科技股份有限公司              2006年7-12月               单位:(人民币)元
                                        本期                                 上年同期
           项目
                               合并              母公司              合并               母公司
    一、主营业务收入        588,782,082.60     287,829,455.35      517,416,207.80     244,216,086.17
      减:主营业务成本      450,384,295.54     238,537,047.04      394,573,995.10     208,608,342.27
          主营业务税金
                              3,561,750.26       1,587,134.23        1,452,702.33         689,540.91
    及附加
    二、主营业务利润(亏    134,836,036.80      47,705,274.08      121,389,510.37      34,918,202.99
    损以“-”号填列)
      加:其他业务利润
                              2,599,077.65       1,487,943.17        4,932,734.86       5,015,866.77
    (亏损以“-”号填列)
      减:营业费用           28,921,449.69       9,257,498.16       15,830,187.40       6,314,273.30
          管理费用           63,082,175.94      24,746,534.81       55,633,494.87      30,450,819.47
          财务费用           13,249,652.62      13,803,874.47       21,890,148.63       5,441,708.42
    三、营业利润(亏损
                             32,181,836.20       1,385,309.81       32,968,414.33      -2,272,731.43
    以“-”号填列)
      加:投资收益(亏
                            -31,493,077.06     -10,311,850.38          497,121.18      25,297,963.58
    损以“-”号填列)
          补贴收入
          营业外收入            540,205.39         206,609.80          266,112.41         263,252.40
      减:营业外支出          2,829,393.20       1,311,807.42        1,529,803.62         883,685.25
    四、利润总额(亏损
                             -1,600,428.67     -10,031,738.19       32,201,844.30      22,404,799.30
    以“-”号填列)
      减:所得税              2,070,454.73           7,370.40        1,537,571.10
          少数股东损益        6,368,225.19                           8,259,473.90
      加:未确认的投资
    损失本期发生额
    五、净利润(亏损以
                            -10,039,108.59     -10,039,108.59       22,404,799.30      22,404,799.30
    “-”号填列)
      加:年初未分配利
                            661,696,877.52     688,116,497.91      772,443,684.69     781,810,779.12
    润
          其他转入
    六、可供分配的利润      651,657,768.93     678,077,389.32      794,848,483.99     804,215,578.42
      减:提取法定盈余
    公积
          提取法定公益
    金
          提取职工奖励
    及福利基金
          提取储备基金
          提取企业发展
    基金
          利润归还投资
    七、可供投资者分配
                            651,657,768.93     678,077,389.32      794,848,483.99     804,215,578.42
    的利润
      减:应付优先股股
    利
          提取任意盈余
    公积
          应付普通股股
                            226,910,398.00     226,910,398.00       43,636,615.00      43,636,615.00
    利
          转作资本(或
                                                                  130,909,845.00      130,909,845.00
    股本)的普通股股利
    八、未分配利润          424,747,370.93     451,166,991.32      620,302,023.99     629,669,118.42
    利润表(补充资料)
      1.出售、处置部门
    或被投资单位所得收
    益
      2.自然灾害发生的
    损失
      3.会计政策变更增
    加(或减少)利润总
    额
      4.会计估计变更增
    加(或减少)利润总
    额
      5.债务重组损失
      6.其他
     法定代表人:许良飞    主管会计机构负责人:孙庆宪     会计机构负责人:窦钰
     2.2.2.3    年初到报告期末利润及利润分配表
     编制单位:无锡威孚高科技股份有限公司              2006年1-6月               单位:(人民币)元
                                   年初到报告期末                            上年同期
           项目
                               合并              母公司              合并               母公司
    一、主营业务收入      1,877,993,244.53     968,847,961.51    2,273,222,591.52   1,049,063,652.17
      减:主营业务成本    1,408,830,432.90     792,048,450.45    1,780,192,081.24     855,919,356.16
          主营业务税金
                             11,393,886.17       4,801,986.72        5,970,399.17       3,343,189.48
    及附加
    二、主营业务利润(亏
                            457,768,925.46     171,997,524.34      487,060,111.11     189,801,106.53
    损以“-”号填列)
      加:其他业务利润
                              7,121,651.10       3,247,431.85       13,835,576.87      13,648,901.99
    (亏损以“-”号填列)
      减:营业费用           85,180,870.16      39,348,110.17       76,256,264.47      42,130,261.85
          管理费用          183,150,793.78      74,931,883.49      165,471,188.79      72,515,678.05
          财务费用           49,678,953.57      32,863,130.44       53,596,873.83      16,961,730.04
    三、营业利润(亏损
                            146,879,959.05      28,101,832.09      205,571,360.89      71,842,338.58
    以“-”号填列)
      加:投资收益(亏
                            -34,894,794.42      46,559,956.62       24,617,733.22     117,625,183.33
    损以“-”号填列)
          补贴收入              700,000.00
          营业外收入            990,188.68         301,919.28          615,968.33         518,092.56
      减:营业外支出          8,105,505.30       5,075,649.04        7,079,929.77       3,857,557.76
    四、利润总额(亏损
                            105,569,848.01      69,888,058.95      223,725,132.67     186,128,056.71
    以“-”号填列)
      减:所得税              9,656,811.76       3,480,930.87       15,918,261.10      11,275,936.73
          少数股东损益       26,262,593.17                          32,954,751.59
      加:未确认的投资
    损失本期发生额
    五、净利润(亏损以
                             69,650,443.08      66,407,128.08      174,852,119.98     174,852,119.98
    “-”号填列)
      加:年初未分配利
                            582,007,325.85     611,670,261.24      619,996,364.01     629,363,458.44
    润
          其他转入
    六、可供分配的利润      651,657,768.93     678,077,389.32      794,848,483.99     804,215,578.42
      减:提取法定盈余
    公积
          提取法定公益
    金
          提取职工奖励
    及福利基金
          提取储备基金
          提取企业发展
    基金
          利润归还投资
    七、可供投资者分配
                            651,657,768.93     678,077,389.32     794,848,483.99      804,215,578.42
    的利润
      减:应付优先股股
    利
          提取任意盈余
    公积
          应付普通股股
                            226,910,398.00     226,910,398.00      43,636,615.00       43,636,615.00
    利
          转作资本(或
                                                                  130,909,845.00      130,909,845.00
    股本)的普通股股利
    八、未分配利润          424,747,370.93     451,166,991.32     620,302,023.99      629,669,118.42
    利润表(补充资料)
      1.出售、处置部门
    或被投资单位所得收
    益
      2.自然灾害发生的
    损失
      3.会计政策变更增
    加(或减少)利润总
    额
      4.会计估计变更增
    加(或减少)利润总
    额
      5.债务重组损失
      6.其他
     法定代表人:许良飞    主管会计机构负责人:孙庆宪     会计机构负责人:窦钰
     2.2.2.4    年初到报告期末现金流量表
     编制单位:无锡威孚高科技股份有限公司              2006年1-9月              单位:(人民币)元
                                                                年初到报告期末
                     项目
                                                       合并                        母公司
    一、经营活动产生的现金流量:
      销售产品、提供劳务收到的现金                     2,073,962,146.17             1,086,555,856.55
      收到的税费返还
      收到的其他与经营活动有关的现金                      16,078,930.41               116,714,854.04
            现金流入小计                               2,090,041,076.58             1,203,270,710.59
      购买商品、接受劳务支付的现金                     1,400,359,715.57               822,133,220.27
      支付给职工以及为职工支付的现金                     161,320,029.22                96,449,800.73
      支付的各项税费                                     120,250,030.87                51,946,688.75
      支付的其他与经营活动有关的现金                      78,590,117.64                59,394,560.13
            现金流出小计                               1,760,519,893.30             1,029,924,269.88
      经营活动产生的现金流量净额                         329,521,183.28               173,346,440.71
    二、投资活动产生的现金流量:
      收回投资所收到的现金                                 3,344,000.00                 3,344,000.00
      取得投资收益所收到的现金                            57,183,451.79                57,183,451.79
      处置固定资产、无形资产和其他长期资
                                                          13,146,754.39                 1,263,672.39
    产所收回的现金净额
      收到的其他与投资活动有关的现金
            现金流入小计                                  73,674,206.18                61,791,124.18
      购建固定资产、无形资产和其他长期资
                                                         160,948,119.01               143,590,815.67
    产所支付的现金
      投资所支付的现金                                     7,838,295.00                 7,838,295.00
      支付的其他与投资活动有关的现金
            现金流出小计                                 168,786,414.01               151,429,110.67
      投资活动产生的现金流量净额                         -95,112,207.83               -89,637,986.49
    三、筹资活动产生的现金流量:
      吸收投资所收到的现金
      借款所收到的现金                                 1,824,256,000.00             1,074,168,000.00
      收到的其他与筹资活动有关的现金
            现金流入小计                               1,824,256,000.00             1,074,168,000.00
      偿还债务所支付的现金                             1,678,021,965.60               749,866,700.00
      分配股利、利润或偿付利息所支付的现
                                                         278,205,512.45               251,675,779.07
    金
      支付的其他与筹资活动有关的现金
            现金流出小计                               1,956,227,478.05             1,001,542,479.07
      筹资活动产生的现金流量净额                        -131,971,478.05                72,625,520.93
    四、汇率变动对现金的影响
    五、现金及现金等价物净增加额                         102,437,497.40               156,333,975.15
    现金流量表补充资料
      1.将净利润调节为经营活动现金流量:
        净利润                                            69,650,443.08                66,407,128.08
        加:计提的资产减值准备                             5,662,982.67                 4,922,334.16
            固定资产折旧                                  64,846,138.62                42,698,685.24
            无形资产摊销                                   5,491,692.26                    64,309.95
            长期待摊费用摊销
            待摊费用减少(减:增加)
            预提费用增加(减:减少)                      27,599,463.71                 5,608,190.77
            处置固定资产、无形资产和其他
                                                           1,219,240.72                   523,746.11
    长期资产的损失(减:收益)
            固定资产报废损失
            财务费用                                      52,362,438.69                26,347,883.21
            投资损失(减:收益)                          34,894,794.42               -46,559,956.62
            递延税款贷项(减:借项)
            存货的减少(减:增加)                        77,375,004.28                  -527,974.55
            经营性应收项目的减少(减:增
                                                        -227,077,925.44               -54,121,125.48
    加)
            经营性应付项目的增加(减:减
                                                         187,153,180.50               127,983,219.84
    少)
            其他                                           4,081,136.60
            少数股东损益                                  26,262,593.17
        经营活动产生的现金流量净额                       329,521,183.28               173,346,440.71
      2.不涉及现金收支的投资和筹资活动:
        债务转为资本
        一年内到期的可转换公司债券
        融资租入固定资产
      3.现金及现金等价物净增加情况:
        现金的期末余额                                   876,629,215.93               485,996,841.86
        减:现金的期初余额                               774,191,718.53               329,662,866.71
        加:现金等价物期末余额
        减:现金等价物期初余额
        现金及现金等价物净增加额                         102,437,497.40               156,333,975.15
     法定代表人:许良飞    主管会计机构负责人:孙庆宪     会计机构负责人:窦钰
     2.3   报告期末股东总数及前十名股东持股数
          报告期末股东总数                                                                    54,664
    前十名无限售条件股东持股情况
          股东名称(全称)        期末持有无限售条件股份的数量         种类(A、B、H股或其它)
    ROBERT BOSCH GMBH                                  18,387,200               B股
    HTHK/CMG FSGUFP-CMG FIRST                                                   
                                                        9,599,088               B股
    STATE CHINA GROWTH FD                                                       
    CMBLSA RE FTIF TEMPLETON                                                    
                                                        8,887,694               B股
    ASIAN GRW FD GTI 5496                                                       
    全国社保基金一零三组合                              8,096,006               A股
    中国工商银行-建信优选成长                                                  
                                                        6,000,000               A股
    股票型证券投资基金                                                          
    上海宝钢工程技术有限公司                            5,990,000               A股
    BBH BOS S/A FIDELITY FD-                                                    
                                                        5,600,000               B股
    CHINA FOCUS FD                                                              
    招商证券股份有限公司                                5,542,714               A股
    HTHK-VALUE PARTNERS                                                         
                                                        5,456,491               B股
    INTELLIGENT FD-CHINA B SHS FD                                               
    南通中集顺达集装箱有限公司                                                  
                                                        5,277,844               A股
    工会
      3     管理层讨论与分析
     3.1   公司报告期内经营活动总体状况的简要分析
     3.1.1   占主营收入或主营业务利润总额10%以上的主营行业或产品情况
     √适用□不适用
                                                                              单位:(人民币)万元
                                           主营业务分行业情况
                            主营业务收入           主营业务成本           主营业务利润率(%)
    其他通用零部件制造
                             1,877,993,244.53       1,408,830,432.90                          24.98%
    业
      其中:关联交易                     0.00                   0.00                           0.00%
                                           主营业务分产品情况
    内燃机配附件             1,726,220,575.96       1,286,982,546.49                          25.45%
    消声器催化器               151,772,668.57         121,847,886.41                          19.72%
      其中:关联交易                     0.00                   0.00                           0.00%
     3.1.2   公司经营的季节性或周期性特征
     □适用√不适用
    
        3.1.3   报告期利润构成情况(主营业务利润、其他业务利润、期间费用、投资收益、补贴收入与营业外收支净额在利润总额中所占比例与前一报告期相比的重大变动及原因的说明)
    
     √适用□不适用
    项目                     本报告期                前一报告期      增减比例%
                          金额  占利润总额%      金额   占利润总额%
    主营业务利润  457,768,925.46   433.62   322,932,888.66   301.33    43.90
    其他业务利润     7,121,651.10    6.75     4,522,573.45     4.22    59.95
    期间费用      318,010,617.41   301.23   212,757,339.26   198.52    51.74
    投资收益      -34,894,794.42   -33.05    -3,401,717.36    -3.17   942.58
    补贴收入           700,000.00    0.66       700,000.00     0.65     1.54
    营业外收支净额 7,115,316.62    -6.74    -4,826,128.81    -4.50    49.78
    利润总额      105,569,848.01            107,170,276.68
    
        3.1.4   主营业务及其结构与前一报告期相比发生重大变化的情况及原因说明
        □适用√不适用
        3.1.5   主营业务盈利能力(利润率)与前一报告期相比发生重大变化的情况及其原因说明
        □适用√不适用
        3.2   重大事项及其影响和解决方案的分析说明
        非经营性资金占用及清欠进展情况
        □适用√不适用
        3.3   会计政策、会计估计、合并范围变化以及重大会计差错的情况及原因说明
        □适用√不适用
        3.4   经审计且被出具“非标意见”情况下董事会和监事会出具的相关说明
        □适用√不适用
        3.5   预测年初至下一报告期期末的累计净利润可能为亏损或者与上年同期相比发生大幅度变动的警示及原因说明
        √适用□不适用
        经初步测算,2006年1月1日至2006年12月31日期间公司净利润与上年同期相比预计会下降50%以上,主要是由于公司与德国博世公司合资建立的博世汽车柴油系统股份有限公司尚处在投入期,前期费用大,公司当期相应承担的投资损益大。
        3.6   公司对已披露的年度经营计划或预算的滚动调整情况
        □适用√不适用
        3.7   原非流通股东在股权分置改革过程中做出的特殊承诺及其履行情况
        √适用□不适用
    
      股东名称                               特殊承诺                                 承诺履行情况
                (1)关于追送股份的承诺参与本次股权分置改革的威孚集团承诺:在股
                权分置改革实施后,若威孚高科经营业绩无法达到设定目标,将向A股流
                通股股东追送股份一次(追送完毕,此承诺自动失效)。①追送股份的触
                发条件:a、根据威孚高科经审计的年度财务报告,威孚高科2006至2008
                年度实现的净利润合计低于8.5亿元(因2006年、2007年汽车排放标准政
                策处于转折期以及公司投资的博世汽车柴油系统股份有限公司处于从投
                入期亏损转入盈利,公司业绩大幅增长的时点尚难以准确预计,2006年的
                经营业绩尚存在不确定性);或者b、威孚高科2008年度实现的净利润低
                于3.4亿元;或者c、威孚高科2006至2008年度中任一年度财务报告被出
                具标准无保留意见以外的审计意见。②追送股份数量:以本次改革前流通
                A股股份为基数每10股送0.5股的比例执行对价安排,追送股份总数为
    无锡威孚集
                14,040,000股。如果期间威孚高科有送股、转增股本或缩股的情况,送股  未达到履约条件
    团有限公司
                数量在上述基础上同比例增减;如果期间公司因实施增发、配股、可转换
                债券、权证等股本变动而导致原非流通股股东与流通股股东股本不同比例
                变动时,则追加安排对价总数14,040,000股不变。③追送股份时间:威孚
                集团将在触发追送股份条件年度的威孚高科《年度报告》经股东大会审议
                通过后的二十个工作日内,按照有关程序执行追送股份承诺。④追送股份
                对象:触发追送股份条件年度的威孚高科《年度报告》公告日后的追送股
                份股权登记日登记在册的公司所有无限售条件的流通股A股股东。⑤追送
                股份承诺的执行保障:在本追送股份承诺的有效期内,威孚集团将自股权
                分置改革方案实施之日起授权交易所和登记结算公司将所持威孚高科非
                流通股份中用于履行追送股份承诺的14,040,000股股份进行临时保管,从
                技术上保证履行上述承诺
                2)关于限售期及最低减持价格的承诺威孚集团持有的威孚高科非流通股
                份在获得上市流通权之日起六十个月内不上市交易或转让。在承诺期满
    无锡威孚集后,通过深交所挂牌交易出售原非流通股股份,出售数量占威孚高科总股  该承诺正在履行,没
    团有限公司本的比例在十二个月内不超过百分之五,在二十四个月内不超过百分之       有减持股份。
                十,且出售价格不低于10元/股(若股价出现按照规定应除权的情况,则
                最低减持价格同步除权计算)。
                                                                                   该承诺正在履行,
                                                                                   “威孚集团将在股东
                (3)关于提出分红方案的承诺在公司股权分置改革方案实施之后,威孚
                                                                                   大会上提议并投赞成
    无锡威孚集集团将在股东大会上提议并投赞成票:威孚高科2005年度的现金分红每10
                                                                                   票:威孚高科2005年
    团有限公司股不低于4元,2006年至2008年的现金分红比例不低于公司当年实现的可
                                                                                   度的现金分红每10股
                供投资者分配的利润的50%。
                                                                                   不低于4元”已履行完
                                                                                   毕。
    
    (4)关于管理层激励机制安排的承诺为了促进上市公司的健康稳定发展,
    充分调动高管人员的积极性,确保公司管理层与股东及公司利益相结合,该承诺正在履行,待无锡威孚集
    威孚集团承诺:在威孚高科完成股权分置改革工作后,在符合国家和无锡相关政策出台后实团有限公司
    市政府对上市公司管理层激励机制方面的有关规定的前提下,将积极推进施。
    威孚高科管理层股权激励计划。
    3.8   截止本次季报公告日,未进入股改程序公司的情况说明
    □适用√不适用