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苏威孚B(200581)公告正文

苏威孚B:2014年第一季度报告正文(英文版)

公告日期:2014-04-29

                                                            无锡威孚高科技集团股份有限公司 2014 年第一季度报告正文


     Stock Code: 000581, 200581                                                                     Notice No.: 2014-013
Short Form of the Stock: Weifu High- Tech, Su Weifu-B




                                       Section I. Important Notes

Board of Directors and the Supervisory Committee of Weifu High-Technology Group Co., Ltd. (hereinafter
referred to as the Company) and its directors, supervisors and senior executives should guarantee the reality,
accuracy and completion of the quarterly report, there are no any fictitious statements, misleading statements or
important omissions carried in this report, and shall take legal responsibilities, individual and/or joint.


All Directors are attended the Board Meeting for Quarterly Report deliberation


Chen Xuejun, Principal of the Company; Ou Jianbin, Person in Charge of Accounting Works and Person in
Charge of Accounting Organ(Accounting Supervisor) hereby confirm that the Financial Report of the First
Quarterly Report is authentic, accurate and complete.




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                                                                        无锡威孚高科技集团股份有限公司 2014 年第一季度报告正文




          Section II. Main financial data and changes of shareholders

I. Main accounting data and financial indexes

Whether it has retroactive adjustment or re-statement on previous accounting data for accounting policy changed
and accounting error correction or not
□Yes √ No
                                                                                                        Changes of this period over same
                                                    Current Period          Same period of last year
                                                                                                             period of last year (%)

Operating income (RMB)                                 1,683,594,542.57            1,334,022,363.78                                    26.2%

Net profit attributable to shareholders of
                                                        428,270,821.48               258,992,721.69                               65.36%
the listed company(RMB)

Net profit attributable to shareholders of
the listed company after deducting                      424,200,694.33               239,141,893.37                               77.38%
non-recurring gains and losses(RMB)

Net cash flow arising from operating
                                                        138,667,588.16                93,309,331.45                               48.61%
activities(RMB)

Basic earnings per share (RMB/Share)                                 0.42                       0.25                                    68%

Diluted earnings per share (RMB/Share)                               0.42                       0.25                                    68%

Weighted average ROE (%)                                           4.37%                      2.94%                                    1.43%

                                                                                                         Changes of this period-end over
                                                   End of this period          End of last period
                                                                                                         same period-end of last year (%)

Total assets (RMB)                                   13,847,905,922.01           13,074,232,730.91                                     5.92%

Net assets attributable to shareholder of
                                                     10,006,483,375.52             9,600,765,223.81                                    4.23%
listed company (RMB)

Items of non-recurring gains and losses
√ Applicable □ Not applicable
                                                                                                                                  In RMB

                                                                               Amount from year-begin to
                                  Item                                                                                     Note
                                                                                       period-end

Gains/losses from the disposal of non-current asset (including the
                                                                                                       85,967.63
write-off that accrued for impairment of assets)

Governmental subsidy reckoned into current gains/losses (not
including the subsidy enjoyed in quota or ration according to national                               219,920.00
standards, which are closely relevant to enterprise’s business)

Gain/loss from commissioned investment or assets                                                    3,887,972.64


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                                                                     无锡威孚高科技集团股份有限公司 2014 年第一季度报告正文


Other non-operating income and expenditure except for the
                                                                                                 1,078,488.77
aforementioned items

Less : impact on income tax                                                                       691,206.36

        Impact on minority shareholders’ equity (post-tax)                                       511,015.53

Total                                                                                            4,070,127.15              --

Concerning the extraordinary profit (gain)/loss defined by Q&A Announcement No.1 on Information Disclosure for Companies
Offering Their Securities to the Public --- Extraordinary Profit/loss, and the items defined as recurring profit (gain)/loss according to
the lists of extraordinary profit (gain)/loss in Q&A Announcement No.1 on Information Disclosure for Companies Offering Their
Securities to the Public --- Extraordinary Profit/loss, explain reasons
□ Applicable √ Not applicable


II. Total number of shareholders at the end of this report period and top ten shareholders

                                                                                                                                In shares
Total number of shareholders
                                                                                                                                 43,650
at the end of report period

                                                          Top ten shareholders

                                                                                                                  Number of share
                                                                                                  Amount of
                                                                   Proportion     Amount of                        pledged/frozen
                                                    Nature of
              Shareholder’s name                                   of shares                      restricted
                                                   shareholder                    shares held
                                                                    held (%)                                      State of
                                                                                                  shares held                   Amount
                                                                                                                   share

WUXI INDUSTRY DEVELOPMENT                      State-owned
                                                                           20%    204,059,398      118,967,998
CROUP CO., LTD.                                legal person

                                               Foreign legal
ROBERT BOSCH GMBH                                                          14%    142,841,400      115,260,600
                                               person

                                               Domestic
China Construction Bank- Fullgoal Tianbo
                                               non-state-owned            1.81%    18,500,346
Innovation Theme Stock Fund,
                                               legal person

BBH BOS S/A FIDELITY FD - CHINA                Foreign legal
                                                                          1.54%    15,722,693
FOCUS FD                                       person

                                               Domestic
BOCOM—Fullgoal Tianyi Value Security
                                               non-state-owned            1.43%    14,600,000
Investment Fund
                                               legal person

                                               Domestic
CCB—Yinhua Core Value Selected
                                               non-state-owned            1.08%    11,026,311
Securities Investment Fund
                                               legal person

                                               Domestic
National Social Security Fund-106 portfolio non-state-owned               0.87%      8,924,504
                                               legal person



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                                                                 无锡威孚高科技集团股份有限公司 2014 年第一季度报告正文


                                              Domestic
NCI—Bonus—Individual Bonus
                                              non-state-owned      0.86%       8,723,489
-018L-FH002 Shen
                                              legal person

                                              Domestic
National Social Security Fund-103 portfolio non-state-owned         0.8%       8,175,789
                                              legal person

                                              Domestic
Bosch Value Growth Securities Investment
                                              non-state-owned      0.68%       6,898,803
Fund
                                              legal person

                                       Top ten shareholders with unrestricted shares held

                                                                             Amount of                    Type of shares
                          Shareholder’s name                            unrestricted shares
                                                                                                       Type          Amount
                                                                                held

                                                                                               RMB common
WUXI INDUSTRY DEVELOPMENT CROUP CO., LTD.                                        85,091,400                            85,091,400
                                                                                               share

                                                                                               Domestically
ROBERT BOSCH GMBH                                                                27,580,800 listed foreign             27,580,800
                                                                                               share

China Construction Bank-Fullogoal Tianbo Innovation Theme Stock                               RMB common
                                                                                 18,500,346                            18,500,346
Securities Investment Fund                                                                     share

                                                                                               Domestically
BBH BOS S/A FIDELITY FD - CHINA FOCUS FD                                         15,722,693 listed foreign             15,722,693
                                                                                               share

                                                                                               RMB common
BOCOM—Fullgoal Tianyi Value Security Investment Fund                            14,600,000                            14,600,000
                                                                                               share

                                                                                               RMB common
CCB—Yinhua Core Value Selected Securities Investment Fund                        11,026,311                           11,026,311
                                                                                               share

                                                                                               RMB common
National Social Security Fund-106 portfolio                                        8,924,504                               8,924,504
                                                                                               share

                                                                                               RMB common
NCI—Bonus—Individual Bonus -018L-FH002 Shen                                      8,723,489                               8,723,489
                                                                                               share

                                                                                               RMB common
National Social Security Fund-103 portfolio                                        8,175,789                               8,175,789
                                                                                               share

                                                                                               RMB common
Bosch Value Growth Securities Investment Fund                                      6,898,803                               6,898,803
                                                                                               share

                                                                        Among the top ten shareholders, the Company knew
Note of related relationship among the above shareholders and concerted there has no associated relationship between Wuxi
actors                                                                  Industry Development Croup Co., Ltd., the first largest
                                                                        shareholder of the Company, and other shareholders; and


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                                                                无锡威孚高科技集团股份有限公司 2014 年第一季度报告正文


                                                                      they do not belong to the consistent actionist regulated
                                                                      by the Management Measure of Information Disclosure
                                                                      on Change of Shareholding for Listed Company.
                                                                      Fullgoal Tianbo Innovation Theme Stock Securities
                                                                      Investment Fund and Fullgoal Tianyi Value Security
                                                                      Investment Fund shares same fund manager –Fullgoal
                                                                      Fund Management Co., Ltd.


Agree to buy-back dealings occurred in Period by shareholders

□Yes   √No




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                                           无锡威孚高科技集团股份有限公司 2014 年第一季度报告正文




                           Section III. Significant Events

I. Particulars about material changes in items of main accounting statement and
financial index and explanations of reasons


1. Account receivable: incrasing RMB 412.1188 million in period-end over that of year beginning

with 36.38% up, mainly due to the growth of sales;

2. Interest payable: decrasing RMB 48.8870 million in period-end over that of year beginning with

95.04% down, mainly because receivable interest of last year was collected in the Period;

3. Held-to-maturity investment: decrasing RMB 200 million in period-end over that of year

beginning with 50% down, mainly because the entrust finacnial investment due within one year

was transferred to other current assets;

4. Constrution in process: incrasing RMB 98.5821 million in period-end over that of year

beginning with 49.42% up, mainly due to the investment for Weifu Industrial Park;

5. Taxes payable: incrasing RMB 45.3886 million in period-end over that of year beginning with

103.59% up, mainly because payable income tax increased;

6. Operation expenses: increased RMB 13.2069 million form a year earlier with 32.06% up

mainly due to the growth of operation revenue;

7. Administration expenses: increased RMB 54.1872 million form a year earlier with 46.66% up

mainly due to the growth of salary for employee;

8. Investment earnings: increased RMB 152.5489 million form a year earlier with 123.20% up,

mainly because the stock jointly enterprise of the Company gains more profit;

9. Ne profit: increased RMB 173.9037 million form a year earlier with 64.68% up, mainly because

business of the Company growth steadily in the Period and profit from stock jointly enterprise

increased;

10. Net cash flow from operation activities: increased RMB 45.3583 million form a year earlier

with 48.61% up mainly due to the growth of sales;

11. Net cash flow from financing activities: decreased RMB 221.3367 million form a year earlier

with 97.22% down mainly due to the y-o-y down in loans in the Period.




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                                                       无锡威孚高科技集团股份有限公司 2014 年第一季度报告正文



        II. Analysis and explanation of significant events and their influence and
        solutions


        Explanation on part of the projects with fund-raised investment in reporting period:

        1. R& D AS WELL AS INDUSTRIALIZATION OF WAPS AND CAPACITY PROMOTION

        FOR PARTS OF DIESEL COMMON RAIL SYSTEM

        Currently, with the promotion of emission standards of National IV, common rail products have

        complete cover the market of National IV, the common rail components matching the Bosch diesel

        common rail products are in short supply; as for components involved in the project with diesel

        common rail system, the Company is in the process of improving capacity so far.

        2. Industrial park project:

        The project is now well under way and expected to move at end of 2014.

        3. Auto power battery materials and power battery research project

        Due to a great uncertainty in technology and policy, the Company was prudent for this project and

        continued to follow development of power battery and would make decisions if needed.
                                                                                Date for
                                                                                              Information index for temporary report
                                  Overview                                      disclosur
                                                                                                            disclosure
                                                                                      e

On 21 January 2012, the CSRC approve and issue the ―Reply of Approval of
Privately Placement of Weifu High-Technology Group Co., Ltd.‖ (Zheng Jian
Xu Ke [2012] No.: 109) for 112,858,000 new shares offering privately at
                                                                                            ‖Report of Privately Placement and
most.       On 10 February 2012, the ―Capital Verification Report‖ (Su Gong
                                                                                2012-02 Summary of Listed Company Statement‖
W [2012] No. B006) was issued by Jiangsu Gongzheng Tianye Certified
                                                                                -28         (No.: 2012-12) public on Juchao Website
Public Accountants Co., Ltd: ended as 10 February 2012, Weifu High-Tech
                                                                                            (www.cninfo.com.cn)
offered 112,858,000 RMB common shares (A-share), total fund raised
amounting as RMB 2,866,028,910.00, and net amount totally raised RMB
2,850,124,252.93 after offering expenses RMB 15,904,657.07 deducted.

The ―Proposal of Changing the Investment Plan with Raised Proceeds‖ has                    ―Notice of Changing Investment Plan of
been deliberated and approve by 9 meeting of 7 session of the Board held 2013-03 Fund Raised Projects ‖ (No.: 2013-007)
                                   th             th


on 26 March 2013 and annual general meeting of 2012 held on 23 May -28           public on Juchao Website
2013 respectively. As for the of the raised fund projects, investment amount                (www.cninfo.com.cn)
for the industrialization of tail treatment system was changed from RMB 260                 ―Resolution Notice of Annual General
                                                                                2013-05
million to RMB 340 million, the adjusted part will supply with self-owned                   Meeting of 2012‖ (No.: 2013-014) public
                                                                                -24
capital totally.                                                                            on Juchao Website (www.cninfo.com.cn)

                                                                                            ―Specific Report of Deposit and
                                                                                2013-03
Specific Report of Deposit and Application of Fund Raised for year of 2012                  Application of Fund Raised for year of
                                                                                -28
                                                                                            2012‖ public on Juchao Website



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                                                      无锡威孚高科技集团股份有限公司 2014 年第一季度报告正文


                                                                                          (www.cninfo.com.cn)

                                                                                          ‖ Specific Report for the Deposit and
Specific Report for the Deposit and Utilization for Fund Raised for year of   2014-04 Utilization for Fund Raised for year of
2013                                                                          -15         2013‖ public on Juchao Website
                                                                                          (www.cninfo.com.cn)


       III. Commitments from the Company or shareholder with over 5% share held in
       reporting period or continues to reporting period

                                                                                                                             Implemen
  Item of Commitments            Promisee                  Content of commitments                       Date      Term
                                                                                                                               tation

                                             In order to promote the listed company’s steady and
                                             healthy development, fully mobilize senior
                                             executives so as to ensure to combine the interests
                                             of the governance and shareholders of the                                       Implemen
                           Wuxi Industry     Company, Weifu Industry Group committed: after                                  ted after
                                                                                                    2006-04-0
Share Merger Reform        Development       Weifu High-tech finishing Share Merger Reform,                                  related
                                                                                                    5
                           Group Co., Ltd under related regulations of the state and Wuxi                                    policy
                                             government in terms of governance encouragement                                 released
                                             system of listed company, the Group would the
                                             stock incentive plan for management level of Weifu
                                             High-tech.

Commitments made in
acquisition report or
equity change report

Commitments in assets
reorganization

                                             The privately offering of the Company totally issue
                           Wuxi Industry
                                             112,858,000 A-shares to substantial shareholder
Commitments in initial     Development
                                             Wuxi Industry Group and foreign strategy investor                               Implemen
public offering or         Group Co., Ltd
                                             ROBERT BOSCH GMBH. The above said shares                                        ting
refinancing                and ROBERT
                                             are listed for trading in Shenzhen Stock Exchange
                           BOSCH GMBH
                                             since 29 February 2012 with 36-month restriction

Other commitments to
minority shareholders of
the Company

Perform the commitment
                           Yes
promptly or not

Specific reason
For non-performance and
                           Not applicable
the next plan (if
applicable)


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                                                         无锡威孚高科技集团股份有限公司 2014 年第一季度报告正文


   IV. Forecast of operation performance from Jan. – June of 2014

   Estimation on accumulative net profit from the beginning of the year to the end of next report period to be loss
   probably or the warning of its material change compared with the corresponding period of the last year and
   explanation on reason


   □ Applicable      √ Not applicable


   V. Securities Investment


                                                               Proporti

                                                                on of

                                                              stock-h Amount of Proporti
                                                  Amount of
                                                                                   on of                        Gains
                                                  stock-holdi olding stock-holdi
Variet                                                                           stock-ho     Book value at    and loss
          Code of     Short          Initial        ng at the                                                             Account Sourc
 y of                                                          at the  ng at the lding at     the end of the    in the
          securiti form of         investment      beginning                                                                   ing     e of
securit                                                                           the end        period        reportin
            es      securities     cost(RMB)          of the  beginni end of the                                           subject stock
  ies                                                                              of the        (RMB)            g
                                                      period
                                                               ng of     period    period                      (RMB)
                                                     (Share)
                                                                                    (%)
                                                                the     (Share)

                                                               period

                                                                 (%
                                                                                                                          Financia
                                                                                                                                      Subsc
                                                                                                                          l assets
Stock 600841         SDEC        199,208,000.00 23,680,000      2.72% 23,680,000       2.72% 247,692,800.00                           riptio
                                                                                                                          available
                                                                                                                                      n
                                                                                                                          for sales

                                                                                                                          Financia
                                                                                                                                      Subsc
                    Miracle                                                                                               l assets
Stock 002009                      69,331,500.00    9,300,000     2.9%      9,300,000    2.9% 110,019,000.00                           riptio
                    Logistics                                                                                             available
                                                                                                                                      n
                                                                                                                          for sales

Total                            268,539,500.00 32,980,000        --      32,980,000   --     357,711,800.00       0.00        --         --

Disclosure date of               2012-03-24
securities investment
                                 2013-06-04
approval of Board report

Disclosure date of
securities investment
approval of Board
report(if applicable)

   Explanation on holding equity of other listed company
   √Applicable      □   Not applicable


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                                                                   无锡威孚高科技集团股份有限公司 2014 年第一季度报告正文


   On 24th March 2012, the Company approved participation in the subscription of SDEC non-public offering A share
   in 23rd Meeting of 6th Session of the Board, subscribing for SDEC non-public offering stocks 14.8 million shares at
   the price of RMB 13.46 per share, which proportion in total stocks after SDEC non-public offering stocks was
   2.72%.The company committed no transfer after the subscription in 12 months, restricted period
   (2012-3-23-2013-3-22).SDEC implemented the plan of annual profit distribution and converting capital reserve
   into share capital for 2011 on 4th June 2012.( sending cash of RMB 0.5(tax included) per every 10 shares,
   converting 6 shares per every 10 shares. In the reporting, the company held SDEC 23.68 million shares.


   In May 2013, in line with the define authority in ―Decision-making System of Major Investment and Financial‖,
   being discussed by the management and approved from the Chairman, the Company decide to subscribe 9.3
   million private placement shares from Miracle Logistics with RMB 7.455 per share, a 2.9 percent in total share
   capital of Miracle Logistics after placement. The Company committed no transfer after the subscription in 12
   months, restricted period (4 June 2013 to 3 June 2014).at the end of the reporting period the Company held
   Miracle Logistics 9.3 million shares.




   VI. Derivative Investment

                                                                                                                 In ten thousand Yuan

                                                                                                                                Ratio of
                                                                               Investm
                                                                                            Amount of                          investment       Actual
                              Whether                                            ent
                                                                                            reserve for      Investment        amount at        gains/l
                 Related      related                Initial                   amount
Operator                                    Type                   Start End               devaluation of    amount at       period-end in      osses
               relationship trade or               investment                     at
                                                                   date date               withdrawing       period-end net assets of the         in
                                   not                                         period-b
                                                                                           (if applicable)                    Company at        period
                                                                                egin
                                                                                                                             period-end (%)

Total                                                          0    --   --            0                                 0                 0%          0

Capital resource                                   Not applicable

Disclosure date for approval from the
Board for investment of derivatives (if
applicable)

Disclosure date for approval from board
of shareholders for investment of
derivatives (if applicable)


   VII. Registration form for receiving research, communication and interview in the report
   period
                                          Type of                                                                            Contents discussed and
        Date     Place     Method                                                Investor
                                         investors                                                                             materials supplied
                                                     Eighteen persons from CITIC, Fullgoal Fund, Hua’An
               Office of                             Fund, Penghua Fund, South Korea Investment, Future                  Communicated with the
    2014-0                 Field
                the                      Institution Assets, Tokyo Sea Assets Company, Neuberger Berman,                 Company with their-owned
    3-04                   research
                Board                                Runhui Investment, Goldstate Securities, China                      concerned issues
                                                     International Fund Management, Zhizhu Investment,


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        无锡威孚高科技集团股份有限公司 2014 年第一季度报告正文


BOC International Assets Management and
Hutai-PineBridge Investment




                                           Board of Director of
                          Weifu High-Technology Group Co., Ltd
                                                 29 April 2014




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