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方正电机(002196)公告正文

方正电机:2016年第一季度报告正文

公告日期 2016-04-29
股票简称:方正电机 股票代码:002196
浙江方正电机股份有限公司 2016 年第一季度报告正文




证券代码:002196                           证券简称:方正电机   公告编号:2016-040




      浙江方正电机股份有限公司 2016 年第一季度报告正文




1
浙江方正电机股份有限公司 2016 年第一季度报告正文



                                         第一节 重要提示


      公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真

实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和

连带的法律责任。

      所有董事均已出席了审议本次季报的董事会会议。

      公司负责人张敏、主管会计工作负责人牟健 及会计机构负责人(会计主管

人员)卢美玲声明:保证季度报告中财务报表的真实、准确、完整。




2
浙江方正电机股份有限公司 2016 年第一季度报告正文




                              第二节 主要财务数据及股东变化

一、主要会计数据和财务指标

公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据
□ 是 √ 否

                                                                                             本报告期比上年同期增
                                              本报告期                  上年同期
                                                                                                         减

    营业收入(元)                              232,963,482.38            194,106,673.91                         20.02%

    归属于上市公司股东的净利润(元)             18,128,714.06               5,531,773.84                       227.72%

    归属于上市公司股东的扣除非经常性
                                                 16,482,678.92               4,025,349.14                       309.47%
    损益的净利润(元)

    经营活动产生的现金流量净额(元)             -15,619,781.49               938,664.92                      -1,764.04%

    基本每股收益(元/股)                                 0.0683                   0.0310                       120.32%

    稀释每股收益(元/股)                                 0.0683                   0.0310                       120.32%

    加权平均净资产收益率                                   0.82%                     0.65%                        0.17%

                                                                                             本报告期末比上年度末
                                             本报告期末                 上年度末
                                                                                                     增减

    总资产(元)                               2,798,479,035.44          2,760,852,069.02                         1.36%

    归属于上市公司股东的净资产(元)           2,232,786,205.98          2,212,507,352.01                         0.92%

非经常性损益项目和金额
√ 适用 □ 不适用
                                                                                                                 单位:元

                            项目                              年初至报告期期末金额                说明

    非流动资产处置损益(包括已计提资产减值准备的冲销部
                                                                           19,126.67
    分)

    计入当期损益的政府补助(与企业业务密切相关,按照国家
                                                                        1,268,831.14
    统一标准定额或定量享受的政府补助除外)

    除同公司正常经营业务相关的有效套期保值业务外,持有交
    易性金融资产、交易性金融负债产生的公允价值变动损益,
                                                                          645,390.82
    以及处置交易性金融资产、交易性金融负债和可供出售金融
    资产取得的投资收益

    除上述各项之外的其他营业外收入和支出                                  101,135.59

    减:所得税影响额                                                      327,773.36

        少数股东权益影响额(税后)                                         60,675.72

    合计                                                                1,646,035.14                --


3
浙江方正电机股份有限公司 2016 年第一季度报告正文


对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目,以及把《公
开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目,应
说明原因
□ 适用 √ 不适用
公司报告期不存在将根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义、列举的非经常性损益
项目界定为经常性损益的项目的情形。


二、报告期末股东总数及前十名股东持股情况表

1、普通股股东和表决权恢复的优先股股东数量及前 10 名股东持股情况表

                                                                                                             单位:股

                                                              报告期末表决权恢复的优
    报告期末普通股股东总数                           13,795                                                       0
                                                              先股股东总数(如有)

                                                前 10 名股东持股情况

                                                                    持有有限售条            质押或冻结情况
      股东名称           股东性质   持股比例         持股数量
                                                                    件的股份数量       股份状态           数量

    张敏            境内自然人          17.66%         46,831,716       42,794,716   质押                 33,614,716

    卓斌            境内自然人          10.99%         29,151,079       29,151,079

    青岛金石灏汭    境内非国有法
                                         7.54%         20,007,498       20,007,498   质押                  7,745,098
    投资有限公司    人

    华鑫国际信托    境内非国有法
                                         7.44%         19,743,336       19,743,336
    有限公司        人

    翁伟文          境内自然人           4.40%         11,673,307       11,673,307   质押                  3,615,603

    钱进            境内自然人           3.59%          9,531,168        3,948,668   质押                  6,350,000

    万向创业投资    境内非国有法
                                         2.17%          5,758,000               0
    股份有限公司    人

    杭州杭开电气    境内非国有法
                                         1.28%          3,383,864        3,383,864   质押                  3,380,000
    有限公司        人

    金英杰          境内自然人           1.23%          3,267,391        3,267,391   质押                  2,500,000

    徐正敏          境内自然人           1.07%          2,827,338        2,827,338

                                        前 10 名无限售条件股东持股情况

                                                                                               股份种类
               股东名称                        持有无限售条件股份数量
                                                                                       股份种类           数量

    万向创业投资股份有限公司                                             5,758,000   人民币普通股          5,758,000

    钱进                                                                 5,582,500   人民币普通股          5,582,500

    张敏                                                                 4,037,000   人民币普通股          4,037,000

    浙江海宁嘉慧投资合伙企业(有                                         2,769,508   人民币普通股          2,769,508


4
浙江方正电机股份有限公司 2016 年第一季度报告正文


    限合伙)

    交通银行—华安创新证券投资
                                                                      2,000,000   人民币普通股       2,000,000
    基金

    华夏银行股份有限公司— 建信
    互联网+产业升级股票型证券投                                       2,000,000   人民币普通股       2,000,000
    资基金

    中国农业银行股份有限公司—
    华安智能装备主题股票型证券                                        1,610,946   人民币普通股       1,610,946
    投资基金

    中国工商银行股份有限公司—
    华安逆向策略混合型证券投资                                        1,540,755   人民币普通股       1,540,755
    基金

    浙商证券资管—光大银行—浙
    商汇金灵活定增集合资产管理                                        1,525,246   人民币普通股       1,525,246
    计划

    中国建设银行股份有限公司—
                                                                      1,464,516   人民币普通股       1,464,516
    华安宏利混合型证券投资基金

    上述股东关联关系或一致行动     本公司未知前 10 名股东之间是否存在关联关系或属于《上市公司股东持股变动信息
    的说明                         披露管理办法》规定的一致行动人。

    前 10 名普通股股东参与融资融
                                   无
    券业务情况说明(如有)

公司前 10 名普通股股东、前 10 名无限售条件普通股股东在报告期内是否进行约定购回交易
□ 是 √ 否
公司前 10 名普通股股东、前 10 名无限售条件普通股股东在报告期内未进行约定购回交易。


2、公司优先股股东总数及前 10 名优先股股东持股情况表

□ 适用 √ 不适用




5
浙江方正电机股份有限公司 2016 年第一季度报告正文




                                           第三节 重要事项

一、报告期主要会计报表项目、财务指标发生变动的情况及原因

√ 适用 □ 不适用
1、应付票据较年初增长46.65%,主要系本期票据付款量增加影响;
2、预付款项较年初增长28.59%,主要系本期预付的材料购置款增加影响;
3、应交税费较年初下降74.72%,主要系上期末应交企业所得税及增值税较多影响;
4、其他流动资产较年初增长29.11%,主要系本期闲置资金用于理财所致;
5、在建工程较年初增长39.74%,主要系本期厂房建设工程投资增加影响;
6、营业总收入较上年同期增长20.02%,主要系合并范围增加上海海能公司、杭州德沃仕公司影响;
7、销售费用较上年同期增长214.92%,主要系合并范围增加上海海能公司、杭州德沃仕公司影响;
8、管理费用较上年同期增长56.36%,主要系合并范围增加上海海能公司、杭州德沃仕公司以及折旧费职工保险费增加影响;
9、营业利润较上年同期增长219.06%,主要系合并范围增加上海海能公司、杭州德沃仕公司影响;
10、营业外收入较上年同期增长179.64%,主要系合并范围增加上海海能公司、杭州德沃仕公司影响;
11、净利润较上年同期增长212.40%,主要系合并范围增加上海海能公司、杭州德沃仕公司影响;
12、经营活动产生的现金流量净额较上年同期下降1764.04%,主要系本期支付的税费增加影响。




二、重要事项进展情况及其影响和解决方案的分析说明

□ 适用 √ 不适用


三、公司、股东、实际控制人、收购人、董事、监事、高级管理人员或其他关联方在报告期
内履行完毕及截至报告期末尚未履行完毕的承诺事项

√ 适用 □ 不适用

                                                                                              承诺期    履行情
           承诺事由            承诺方      承诺类型           承诺内容          承诺时间
                                                                                                  限      况

    股改承诺

    收购报告书或权益变动报
    告书中所作承诺

                                                       "本次交易中本人认购的
                                                       方正电机股份分三期解
                             卓斌;冒晓                 锁,首期解锁:自标的股
                             建;徐正敏;   股份限售承   份上市之日起满 12 个月   2015 年 12   2018-12-   正在履
    资产重组时所作承诺
                             朱玥奋;徐    诺           且经审计的 2015 年扣除   月 29 日     29         行中
                             迪;祝轲卿                 非经常性损益后实际净
                                                       利润不低于承诺利润数
                                                       的,首期解锁 30%;第二

6
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                    期解锁:自标的股份上市
                                                    之日起满 24 个月且 2016
                                                    年经审计的扣除非经常
                                                    损益后实际净利润不低
                                                    于承诺利润数的,第二期
                                                    解锁 30%;第三期解锁:
                                                    自标的股份上市之日起
                                                    满 36 个月且 2017 年经审
                                                    计的扣除非经常性损益
                                                    后实际净利润不低于承
                                                    诺利润数的,第三期解锁
                                                    40%。本人同意本次交易
                                                    完成后,若本人担任方正
                                                    电机的董事、监事或高级
                                                    管理人员,本次交易中本
                                                    人认购的方正电机股份
                                                    自在证券交易所上市之
                                                    日起十二个月内,不转让
                                                    或者委托他人管理,也不
                                                    由方正电机收购该部分
                                                    股份。前述锁定期满后,
                                                    本人在方正电机担任董
                                                    事、监事或高级管理人员
                                                    职务期间,将向方正电机
                                                    申报所直接或间接持有
                                                    的方正电机的股份及变
                                                    动情况,每年转让的股份
                                                    将不会超过所直接或间
                                                    接持有方正电机股份总
                                                    数的百分之二十五;本人
                                                    在离职后半年内,将不会
                                                    转让所直接或间接持有
                                                    的方正电机股份。

                                                    “本次交易中本人以持
                                                    续拥有权益时间超过 12
                                                    个月的德沃仕股权认购
                                                    的方正电机股份分三期
                                                    解锁,首期解锁:自标的
                                       股份限售承                              2015 年 12   2018-12-   正在履
                          曹冠晖                    股份上市之日起满 12 个
                                       诺                                      月 29 日     29         行中
                                                    月且经审计的 2015 年扣
                                                    除非经常性损益后实际
                                                    净利润不低于承诺利润
                                                    数的,首期解锁 30%;第
                                                    二期解锁:自标的股份上


7
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                    市之日起满 24 个月且
                                                    2016 年经审计的扣除非
                                                    经常损益后实际净利润
                                                    不低于承诺利润数的,第
                                                    二期解锁 30%;第三期解
                                                    锁:自标的股份上市之日
                                                    起满 36 个月且 2017 年经
                                                    审计的扣除非经常性损
                                                    益后实际净利润不低于
                                                    承诺利润数的,第三期解
                                                    锁 40%。本人同意本次交
                                                    易完成后,若本人担任方
                                                    正电机的董事、监事或高
                                                    级管理人员,本次交易中
                                                    本人认购的方正电机股
                                                    份自在证券交易所上市
                                                    之日起十二个月内,不转
                                                    让或者委托他人管理,也
                                                    不由方正电机收购该部
                                                    分股份。前述锁定期满
                                                    后,本人在方正电机担任
                                                    董事、监事或高级管理人
                                                    员职务期间,将向方正电
                                                    机申报所直接或间接持
                                                    有的方正电机的股份及
                                                    变动情况,每年转让的股
                                                    份将不会超过所直接或
                                                    间接持有方正电机股份
                                                    总数的百分之二十五;本
                                                    人在离职后半年内,将不
                                                    会转让所直接或间接持
                                                    有的方正电机股份。”

                                                    “本次交易中本人以持
                                                    续拥有权益时间超过 12
                                                    个月的德沃仕股权认购
                                                    的方正电机股份分三期
                                                    解锁,首期解锁:自标的
                                       股份限售承   股份上市之日起满 12 个     2015 年 12   2018-12-   正在履
                          吴进山
                                       诺           月且经审计的 2015 年扣     月 29 日     29         行中
                                                    除非经常性损益后实际
                                                    净利润不低于承诺利润
                                                    数的,首期解锁 30%;第
                                                    二期解锁:自标的股份上
                                                    市之日起满 24 个月且


8
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                    2016 年经审计的扣除非
                                                    经常损益后实际净利润
                                                    不低于承诺利润数的,第
                                                    二期解锁 30%;第三期解
                                                    锁:自标的股份上市之日
                                                    起满 36 个月且 2017 年经
                                                    审计的扣除非经常性损
                                                    益后实际净利润不低于
                                                    承诺利润数的,第三期解
                                                    锁 40%。本人以持续拥有
                                                    权益时间不足 12 个月的
                                                    德沃仕股权认购的方正
                                                    电机股份的锁定期为三
                                                    年,自标的股份上市且完
                                                    成相应全部业绩补偿承
                                                    诺之日起满 36 个月解
                                                    锁。本人同意本次交易完
                                                    成后,若本人担任方正电
                                                    机的董事、监事或高级管
                                                    理人员,本次交易中本人
                                                    认购的方正电机股份自
                                                    在证券交易所上市之日
                                                    起十二个月内,不转让或
                                                    者委托他人管理,也不由
                                                    方正电机收购该部分股
                                                    份。前述锁定期满后,本
                                                    人在方正电机担任董事、
                                                    监事或高级管理人员职
                                                    务期间,将向方正电机申
                                                    报所直接或间接持有的
                                                    方正电机的股份及变动
                                                    情况,每年转让的股份将
                                                    不会超过所直接或间接
                                                    持有方正电机股份总数
                                                    的百分之二十五;本人在
                                                    离职后半年内,将不会转
                                                    让所直接或间接持有的
                                                    方正电机股份。”

                                                    “本次交易中本人以持
                                                    续拥有权益时间超过 12
                          马文奇;吴    股份限售承   个月的德沃仕股权认购       2015 年 12   2018-12-   正在履
                          宝才         诺           的方正电机股份自标的       月 29 日     29         行中
                                                    股份上市之日起满 12 个
                                                    月解锁 100%。本人以持


9
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                    续拥有权益时间不足 12
                                                    个月的德沃仕股权认购
                                                    的方正电机股份的锁定
                                                    期为三年,自标的股份上
                                                    市之日起满 36 个月解
                                                    锁。本人同意本次交易完
                                                    成后,若本人担任方正电
                                                    机的董事、监事或高级管
                                                    理人员,本次交易中本人
                                                    认购的方正电机股份自
                                                    在证券交易所上市之日
                                                    起十二个月内,不转让或
                                                    者委托他人管理,也不由
                                                    方正电机收购该部分股
                                                    份。前述锁定期满后,本
                                                    人在方正电机担任董事、
                                                    监事或高级管理人员职
                                                    务期间,将向方正电机申
                                                    报所直接或间接持有的
                                                    方正电机的股份及变动
                                                    情况,每年转让的股份将
                                                    不会超过所直接或间接
                                                    持有方正电机股份总数
                                                    的百分之二十五;本人在
                                                    离职后半年内,将不会转
                                                    让所直接或间接持有的
                                                    方正电机股份。”

                                                    本次交易中本单位以持
                                                    续拥有权益时间超过 12
                                                    个月的德沃仕股权认购
                                                    的方正电机股份分三期
                                                    解锁,即自标的股份上市
                                                    之日起满 12 个月解锁
                          浙江德石投
                                       股份限售承   30%,满 24 个月解锁      2015 年 12   2018-12-   正在履
                          资管理有限
                                       诺           30%,满 36 个月解锁      月 29 日     29         行中
                          公司
                                                    40%。本单位以持续拥有
                                                    权益时间不足 12 个月的
                                                    德沃仕股权认购的方正
                                                    电机股份的锁定期为三
                                                    年,自标的股份上市之日
                                                    起满 36 个月解锁。

                                                    “本次交易中杭开电气
                          杭州杭开电   股份限售承                            2015 年 12   2018-12-   正在履
                                                    以持续拥有权益时间超
                          气有限公司   诺                                    月 29 日     29         行中
                                                    过 12 个月的德沃仕股权

10
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                    认购的方正电机股份分
                                                    三期解锁,首期解锁:自
                                                    标的股份上市之日起满
                                                    12 个月且经审计的 2015
                                                    年扣除非经常性损益后
                                                    实际净利润不低于承诺
                                                    利润数的,首期解锁
                                                    30%;第二期解锁:自标
                                                    的股份上市之日起满 24
                                                    个月且 2016 年经审计的
                                                    扣除非经常损益后实际
                                                    净利润不低于承诺利润
                                                    数的,第二期解锁 30%;
                                                    第三期解锁:自标的股份
                                                    上市之日起满 36 个月且
                                                    2017 年经审计的扣除非
                                                    经常性损益后实际净利
                                                    润不低于承诺利润数的,
                                                    第三期解锁 40%。”

                                                    募集配套资金认购方作
                                                    出如下承诺:“作为方正
                                                    电机本次发行股份及支
                                                    付现金购买资产并募集
                                                    配套资金项目的现金认
                                                    购股份方,本人/本单位
                          青岛金石灏
                                                    承诺:本人/本单位所认
                          汭投资有限   股份限售承                            2015 年 12   2018-12-   正在履
                                                    购方正电机本次发行的
                          公司;张敏;   诺                                    月 29 日     29         行中
                                                    新增股份,自该股份发行
                          翁伟文
                                                    结束之日起 36 个月内不
                                                    得转让。”截至本公告出
                                                    具日,交易对方及配套融
                                                    资方关于股份锁定的承
                                                    诺正在履行过程中,未出
                                                    现违反上述承诺的情形。

                                                    张敏、翁伟文作出如下承
                                                    诺:“本人拟认购的方正
                                                    电机本次非公开发行的
                                                    股份的资金来源合法,不
                          张敏、翁伟   募集资金使   存在信托、代持股、委托   2015 年 12   2018-12-   正在履
                          文           用承诺       持股或类似安排。除了     月 29 日     29         行中
                                                    《浙江方正电机股份有
                                                    限公司非公开发行股份
                                                    之附条件生效的股份认
                                                    购协议书》,不存在与本

11
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                    次方正电机重大资产重
                                                    组相关的其他协议或安
                                                    排。本人不涉及任何重大
                                                    未履行的负债或任何重
                                                    大诉讼或仲裁案件。本人
                                                    未受到过中国证监会或
                                                    其派出机构或证券交易
                                                    所的任何形式的处罚(包
                                                    括谴责、罚款、通报批评)
                                                    等。本人与上海海能及其
                                                    股东、董事、监事、高级
                                                    管理人员和德沃仕及其
                                                    股东、董事、监事、高级
                                                    管理人员不存在任何关
                                                    联关系,与上海海能汽车
                                                    电子有限公司及杭州德
                                                    沃仕电动科技有限公司
                                                    的股东之间不存在股份
                                                    代持或其他形式的股份
                                                    安排。”

                                                    金石灏汭作出如下承诺:
                                                    “本单位拟认购的方正
                                                    电机本次非公开发行的
                                                    股份的资金来源合法,不
                                                    存在信托、代持股、委托
                                                    持股或类似安排。除了
                                                    《浙江方正电机股份有
                                                    限公司非公开发行股份
                                                    之附条件生效的股份认
                                                    购协议书》,不存在与本
                                                    次方正电机重大资产重
                          青岛金石灏
                                       募集资金使   组相关的其他协议或安       2015 年 12   2018-12-   正在履
                          汭投资有限
                                       用承诺       排。本单位不涉及任何重     月 29 日     29         行中
                          公司
                                                    大未履行的负债或任何
                                                    重大诉讼或仲裁案件。本
                                                    单位未受到过中国证监
                                                    会或其派出机构或证券
                                                    交易所的任何形式的处
                                                    罚(包括谴责、罚款、通
                                                    报批评)等。本单位与上
                                                    海海能汽车电子有限公
                                                    司及其股东、董事、监事、
                                                    高级管理人员和杭州德
                                                    沃仕电动科技有限公司


12
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                    及其董事、监事、高级管
                                                    理人员不存在任何关联
                                                    关系,与上海海能汽车电
                                                    子有限公司及杭州德沃
                                                    仕电动科技有限公司的
                                                    股东之间不存在股份代
                                                    持或其他形式的股份安
                                                    排。”截至本公告出具日,
                                                    配套融资方的上述承诺
                                                    正在履行过程中,未出现
                                                    违反上述承诺的情形。"

                                                    股份限售承诺内容如下:
                                                    交易对方承诺:“1、以其
                                                    持有的深圳市高科润电
                                                    子科技有限公司股权所
                          金英杰;常                 认购而取得的方正电机
                          峥;吴正华;                股份,自该等股份上市之
                          罗轶;吴军;                日起三十六个月内将不
                          何东飞;任                 以任何方式转让,包括但
                          彦明;胡袁                 不限于通过证券市场公
                          淼;张洪亮;                开转让或通过协议方式
                          廉海涛;邵                 转让,也不由方正电机回
                          世梅;王剑                 购(因深圳市高科润电子
                          川;李军;皮                有限公司未实现承诺业
                          引群;罗汝                 绩的情形除外)。该等股
                                       股份限售承                              2014 年 09   2017-9-2   正在履
                          洪;吴甜香;                份由于方正电机送红股、
                                       诺                                      月 26 日     6          行中
                          冯松娣;张                 转增股本等原因而孳息
                          天福;沈士                 的股份,亦遵照上述锁定
                          忠;唐永强;                期进行锁定。2、若方正
                          殷安辉;李                 电机 2016 年度专项审计
                          艳宁;李凌;                报告、减值测试报告出具
                          杨静;陈德                 的日期晚于所持股份的
                          刚;龚宇;詹                限售期届满之日,则限售
                          舵;王坚;王                股份不得转让;待方正电
                          瑞红;赵璋                 机 2016 年度的审计报告
                          华                        出具以及减值测试完毕
                                                    后,如其需实行股份补
                                                    偿,则扣减需进行股份补
                                                    偿部分后,解禁所持剩余
                                                    股份。”

                                                    股份限售承诺内容如下:
                                       股份限售承   交易对方翁伟文承诺:       2014 年 09   2017-9-2   正在履
                          翁伟文
                                       诺           “1、以其持有的深圳市      月 26 日     6          行中
                                                    高科润电子科技有限公

13
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                    司股权所认购而取得的
                                                    方正电机股份,自该等股
                                                    份上市之日起三十六个
                                                    月内将不以任何方式转
                                                    让,包括但不限于通过证
                                                    券市场公开转让或通过
                                                    协议方式转让,也不由方
                                                    正电机回购(因深圳市高
                                                    科润电子有限公司未实
                                                    现承诺业绩的情形除
                                                    外)。该等股份由于方正
                                                    电机送红股、转增股本等
                                                    原因而孳息的股份,亦遵
                                                    照上述锁定期进行锁定。
                                                    2、若其将来成为方正电
                                                    机的董事、监事或高级管
                                                    理人员,除满足上述锁定
                                                    期外,其直接或间接持有
                                                    方正电机的股份在其本
                                                    人任职期间内每年转让
                                                    的比例不超过所持方正
                                                    电机股份总数的 25%,在
                                                    离职后半年内不转让,在
                                                    申报离任六个月后的十
                                                    二个月内通过证券交易
                                                    所挂牌交易出售方正电
                                                    机股票数量占其本人所
                                                    持有方正电机股份总数
                                                    的比例不超过 50%。3、
                                                    若方正电机 2016 年度专
                                                    项审计报告、减值测试报
                                                    告出具的日期晚于所持
                                                    股份的限售期届满之日,
                                                    则限售股份不得转让;待
                                                    方正电机 2016 年度的审
                                                    计报告出具以及减值测
                                                    试完毕后,如其需实行股
                                                    份补偿,则扣减需进行股
                                                    份补偿部分后,解禁所持
                                                    剩余股份。”

                          张敏;华鑫                 股份限售承诺内容如下:
                          国际信托有   股份限售承   本次非公开发行股票的     2013 年 08              正在履
                                                                                          2016-8-8
                          限公司;钱    诺           锁定期按中国证监会的     月 08 日                行中
                          进;胡宏                   有关规定,非公开发行股


14
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                      票上市之日起三十六个
                                                      月内,不转让或者委托他
                                                      人管理持有的在本次非
                                                      公开发行中认购的股份,
                                                      也不由方正电机回购该
                                                      部份股份。

                          张敏、通联
                          创业投资股
                          份有限公
                          司、钱进、
                          章则余、李
                          锦火、胡宏、
                          张健、陈超、
                          陈丽祖、陈
                          荣昌、陈伟
                          行、葛立中、
                          韩福妹、胡     股份限售承                            2007 年 12   2010-12-   履行完
                                                      股份限售承诺
                          洪然、孔庆     诺                                    月 12 日     13         毕
                          成、蓝金申、
                          毛国南、舒
                          琳嫣、孙建
                          荣、王缙成、
                          王小元、王
                          志伟、谢国
                          伟、袁晓虹、
                          张寅孩、朱
                          勇虎、朱赵
                          平、邹董雄

 首次公开发行或再融资时
 所作承诺

 股权激励承诺

                                                      上海海能全体股东作出
                                                      如下承诺:1、本人最近
                                                      五年内未受过行政处罚
                                                      (与证券市场明显无关
                                         关于同业竞
                          卓斌;冒晓                   的除外)、刑事处罚或者
                                         争、关联交
 其他对公司中小股东所作   建;徐正敏;                  涉及与经济纠纷有关的     2015 年 12   2018-12-   正在履
                                         易、资金占
 承诺                     徐迪;朱玥                   重大民事诉讼或者仲裁。 月 29 日       29         行中
                                         用方面的承
                          奋;祝轲卿                   2、本人/本单位不存在因
                                         诺
                                                      涉嫌与本次重大资产重
                                                      组相关的内幕交易被立
                                                      案调查或者立案侦查的
                                                      情形,最近 36 个月内不


15
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                   存在因与重大资产重组
                                                   相关的内幕交易被中国
                                                   证监会作出行政处罚或
                                                   者司法机关依法追究刑
                                                   事责任的情形。本人/本
                                                   单位不存在依据《关于加
                                                   强与上市公司重大资产
                                                   重组相关股票异常交易
                                                   监管的暂行规定》第十三
                                                   条不得参与任何上市公
                                                   司重大资产重组的情形。
                                                   3、本人已经依法对上海
                                                   海能履行全额出资义务,
                                                   不存在任何虚假出资、延
                                                   期出资、抽逃出资等违反
                                                   其作为股东所应当承担
                                                   的义务及责任的行为,本
                                                   人依法拥有上述股权有
                                                   效的占有、使用、收益及
                                                   处分权。   本人合法拥
                                                   有上海海能股权的完整
                                                   权利,该等股权不存在限
                                                   制或禁止转让的情形,不
                                                   存在以代持、代理、信托
                                                   或其他方式持有上海海
                                                   能股权的协议或类似安
                                                   排,不代表其他方的利
                                                   益,不存在任何纠纷或者
                                                   潜在纠纷,且该股权未设
                                                   定任何抵押、质押等他项
                                                   权利,亦未被执法部门实
                                                   施扣押、查封等使其权利
                                                   受到限制的任何约束;本
                                                   人所持上海海能股权过
                                                   户或权属转移不存在任
                                                   何法律障碍。同时,本人
                                                   保证此种状况持续至该
                                                   股权登记至方正电机名
                                                   下。本人确认同意上海海
                                                   能历次的股权转让行为
                                                   并放弃相关的优先购买
                                                   权,上海海能的历次股权
                                                   转让行为均为合法有效,
                                                   不存在法律纠纷或潜在


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浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                   法律纠纷。在本人与方正
                                                   电机签署的协议生效并
                                                   执行完毕之前,本人保证
                                                   不就本人所持上海海能
                                                   的股权设置抵押、质押等
                                                   任何第三人权利,保证上
                                                   海海能正常、有序、合法
                                                   经营,保证上海海能不进
                                                   行与正常生产经营无关
                                                   的资产处置、对外担保、
                                                   利润分配或增加重大债
                                                   务之行为,保证上海海能
                                                   不进行非法转移、隐匿标
                                                   的资产行为。如确有需
                                                   要,本人须经方正电机书
                                                   面同意后方可实施。 本
                                                   人保证上海海能或本人
                                                   签署的所有协议或合同
                                                   不存在阻碍本人转让上
                                                   海海能股权的限制性条
                                                   款。     本人保证不存
                                                   在任何正在进行或潜在
                                                   的影响本人转让上海海
                                                   能股权的诉讼、仲裁或纠
                                                   纷。    上海海能章程、
                                                   内部管理制度文件及其
                                                   签署的合同或协议中不
                                                   存在阻碍本人转让所持
                                                   上海海能股权的限制性
                                                   条款。4、本人持有方正
                                                   电机股票期间及自上海
                                                   海能离职后三年内,本人
                                                   及本人关系密切的家庭
                                                   成员(成员范围参照深交
                                                   所股票上市规则)和本人
                                                   及本人关系密切的家庭
                                                   成员控制或实施重大影
                                                   响的企业不拥有、管理、
                                                   控制、投资、从事其他任
                                                   何与方正电机及上海海
                                                   能相同或相近的业务或
                                                   项目,亦不参与拥有、管
                                                   理、控制、投资其他任何
                                                   与方正电机及上海海能


17
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                   相同或相近的业务或项
                                                   目,亦不谋求通过与任何
                                                   第三人合资、合作、联营
                                                   或采取租赁经营、承包经
                                                   营、委托管理等方式直接
                                                   或间接从事与方正电机
                                                   及上海海能构成竞争的
                                                   业务。    本人持有方正
                                                   电机股票期间及自上海
                                                   海能离职后三年内若违
                                                   反上述承诺的,将立即停
                                                   止与方正电机及上海海
                                                   能构成竞争之业务,并采
                                                   取必要措施予以纠正补
                                                   救;同时对因本人未履行
                                                   本承诺函所作的承诺而
                                                   给方正电机及上海海能
                                                   造成一切损失和后果承
                                                   担赔偿责任。5、本人与
                                                   方正电机及其股东以及
                                                   董事、监事以及高级管理
                                                   人员不存在任何关联关
                                                   系和任何一致行动关系。
                                                   本人与为本次交易提供
                                                   审计、评估、法律及财务
                                                   顾问专业服务的中介机
                                                   构及其签字人员不存在
                                                   任何关联关系。6、本人
                                                   将按照《公司法》等法律、
                                                   法规以及方正电机公司
                                                   章程的有关规定行使股
                                                   东权利;在股东大会对涉
                                                   及本人的关联交易进行
                                                   表决时,履行回避表决的
                                                   义务。本人将杜绝一切非
                                                   法占用方正电机及上海
                                                   海能的资金、资产的行
                                                   为,在任何情况下,不要
                                                   求方正电机及上海海能
                                                   向本人及本人投资或控
                                                   制的其他企业提供任何
                                                   形式的担保。本人将尽可
                                                   能地避免和减少与方正
                                                   电机的关联交易,不会利


18
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                   用自身作为方正电机股
                                                   东及上海海能管理人员
                                                   之地位,谋求与方正电机
                                                   及其所属公司在业务合
                                                   作等方面优于市场第三
                                                   方的权利;不会谋求与方
                                                   正电机及其所属公司达
                                                   成交易的优先权利;对无
                                                   法避免或者有合理原因
                                                   而发生的关联交易,将遵
                                                   循市场公正、公平、公开、
                                                   等价有偿的原则,并依法
                                                   签订协议,履行合法程
                                                   序,按照方正电机公司章
                                                   程、有关法律法规和《深
                                                   圳证券交易所股票上市
                                                   规则》等有关规定履行信
                                                   息披露义务和办理有关
                                                   报批程序,保证不以与市
                                                   场价格相比显失公允的
                                                   条件与方正电机及其所
                                                   属公司进行交易,不通过
                                                   关联交易损害方正电机
                                                   及其他股东的合法权益。
                                                   如因本人未履行本承诺
                                                   函所作的承诺而给方正
                                                   电机或上海海能造成一
                                                   切损失和后果,本人承担
                                                   赔偿责任。7、本人在本
                                                   次交易信息公开前不存
                                                   在买卖相关证券,或者泄
                                                   露该信息,或者建议他人
                                                   买卖相关证券等内幕交
                                                   易行为。    本人不存在
                                                   因涉嫌参与重大资产重
                                                   组相关的内幕交易被立
                                                   案调查或者立案侦查且
                                                   尚未结案的情况。 最近
                                                   三十六个月内,本人未曾
                                                   因参与重大资产重组相
                                                   关的内幕交易被中国证
                                                   监会作出行政处罚或者
                                                   司法机关依法追究刑事
                                                   责任。 截至本公告出具


19
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                    日,上海海能全体股东上
                                                    述承诺正在履行过程中,
                                                    未出现违反上述承诺的
                                                    情形。

                                                    金石灏汭作出如下承诺:
                                                    1、“本单位已经依法对德
                                                    沃仕履行全额出资义务,
                                                    不存在任何虚假出资、延
                                                    期出资、抽逃出资等违反
                                                    其作为股东所应当承担
                                                    的义务及责任的行为,本
                                                    单位依法拥有上述股权
                                                    有效的占有、使用、收益
                                                    及处分权。    本单位合
                                                    法拥有德沃仕股权的完
                                                    整权利,该等股权不存在
                                                    限制或禁止转让的情形,
                                                    不存在以代持、代理、信
                                                    托或其他方式持有德沃
                                                    仕股权的协议或类似安
                                                    排,不代表其他方的利
                                                    益,不存在任何纠纷或者
                                       关于同业竞
                                                    潜在纠纷,且该股权未设
                          青岛金石灏   争、关联交
                                                    定任何抵押、质押等他项    2015 年 12   2018-12-   正在履
                          汭投资有限   易、资金占
                                                    权利,亦未被执法部门实    月 29 日     29         行中
                          公司         用方面的承
                                                    施扣押、查封等使其权利
                                       诺
                                                    受到限制的任何约束;本
                                                    单位所持德沃仕股权过
                                                    户或权属转移不存在任
                                                    何法律障碍。同时,本单
                                                    位保证此种状况持续至
                                                    该股权登记至方正电机
                                                    名下。    在本单位与方
                                                    正电机签署的协议生效
                                                    并执行完毕之前,本单位
                                                    保证不就本单位所持德
                                                    沃仕的股权设置抵押、质
                                                    押等任何第三人权利,保
                                                    证德沃仕正常、有序、合
                                                    法经营,保证德沃仕不进
                                                    行与正常生产经营无关
                                                    的资产处置、对外担保、
                                                    利润分配或增加重大债
                                                    务之行为,保证德沃仕不


20
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                    进行非法转移、隐匿标的
                                                    资产行为。如确有需要,
                                                    本单位须经方正电机书
                                                    面同意后方可实施。 本
                                                    单位保证德沃仕或本单
                                                    位签署的所有协议或合
                                                    同不存在阻碍本单位转
                                                    让德沃仕股权的限制性
                                                    条款。    本单位保证不
                                                    存在任何正在进行或潜
                                                    在的影响本单位转让德
                                                    沃仕股权的诉讼、仲裁或
                                                    纠纷。”2、“本公司持有
                                                    上市公司占股本总额比
                                                    例超过 5%的期间内,将
                                                    按照相关法律、法规及中
                                                    国证监会的相关规定,避
                                                    免与上市公司之间的同
                                                    业竞争,不从事与上市公
                                                    司实际从事的经营范围
                                                    相同或类似的营业活
                                                    动。”

                                                    杭开电气、浙江德石作出
                                                    如下承诺: “本单位不
                                                    拥有、管理、控制、投资、
                                                    从事其他任何与方正电
                                                    机及德沃仕相同或相近
                                                    的业务或项目,亦不参与
                                                    拥有、管理、控制、投资
                                                    其他任何与方正电机及
                                                    德沃仕相同或相近的业
                          杭州杭开电   关于同业竞
                                                    务或项目,亦不谋求通过
                          气有限公     争、关联交
                                                    与任何第三方合资、合       2015 年 12   2018-12-   正在履
                          司;浙江德    易、资金占
                                                    作、联营或采取租赁经       月 29 日     29         行中
                          石投资管理   用方面的承
                                                    营、承包经营、委托管理
                          有限公司     诺
                                                    等方式直接或间接从事
                                                    与方正电机及德沃仕构
                                                    成竞争的业务。     本单
                                                    位若违反上述承诺的,将
                                                    立即停止与方正电机及
                                                    德沃仕构成竞争之业务,
                                                    并采取必要措施予以纠
                                                    正补救;同时对因本单位
                                                    未履行本承诺函所作的


21
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                    承诺而给方正电机及德
                                                    沃仕造成一切损失和后
                                                    果承担赔偿责任。”

                                                    德沃仕全体股东作出如
                                                    下承诺:1、“本人/本单
                                                    位及主要管理人员最近
                                                    五年内未受过行政处罚
                                                    (与证券市场明显无关
                                                    的除外)、刑事处罚或者
                                                    涉及与经济纠纷有关的
                                                    重大民事诉讼或者仲
                                                    裁。”2、“本人/本单位不
                                                    存在因涉嫌与本次重大
                                                    资产重组相关的内幕交
                                                    易被立案调查或者立案
                                                    侦查的情形,最近 36 个
                                                    月内不存在因与重大资
                                                    产重组相关的内幕交易
                                                    被中国证监会作出行政
                                                    处罚或者司法机关依法
                                                    追究刑事责任的情形。
                                       关于同业竞   “本人/本单位不存在依
                          曹冠晖;吴    争、关联交   据《关于加强与上市公司
                                                                               2015 年 12   2018-12-   正在履
                          进山;马文    易、资金占   重大资产重组相关股票
                                                                               月 29 日     29         行中
                          奇;吴宝才    用方面的承   异常交易监管的暂行规
                                       诺           定》第十三条不得参与任
                                                    何上市公司重大资产重
                                                    组的情形。”3、“本人/本
                                                    单位已经依法对德沃仕
                                                    履行全额出资义务,不存
                                                    在任何虚假出资、延期出
                                                    资、抽逃出资等违反其作
                                                    为股东所应当承担的义
                                                    务及责任的行为,本人/
                                                    本单位依法拥有上述股
                                                    权有效的占有、使用、收
                                                    益及处分权。     本人/
                                                    本单位合法拥有德沃仕
                                                    股权的完整权利,该等股
                                                    权不存在限制或禁止转
                                                    让的情形,不存在以代
                                                    持、代理、信托或其他方
                                                    式持有德沃仕股权的协
                                                    议或类似安排,不代表其


22
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                   他方的利益,不存在任何
                                                   纠纷或者潜在纠纷,且该
                                                   股权未设定任何抵押、质
                                                   押等他项权利,亦未被执
                                                   法部门实施扣押、查封等
                                                   使其权利受到限制的任
                                                   何约束;本人/本单位所
                                                   持德沃仕股权过户或权
                                                   属转移不存在任何法律
                                                   障碍。同时,本人/本单
                                                   位保证此种状况持续至
                                                   该股权登记至方正电机
                                                   名下。     本人/本单位
                                                   确认同意德沃仕历次的
                                                   股权转让行为并放弃相
                                                   关的优先购买权,德沃仕
                                                   的历次股权转让行为均
                                                   为合法有效,不存在法律
                                                   纠纷或潜在法律纠纷。
                                                   在本人/本单位与方正电
                                                   机签署的协议生效并执
                                                   行完毕之前,本人/本单
                                                   位保证不就本人/本单位
                                                   所持德沃仕的股权设置
                                                   抵押、质押等任何第三人
                                                   权利,保证德沃仕正常、
                                                   有序、合法经营,保证德
                                                   沃仕不进行与正常生产
                                                   经营无关的资产处置、对
                                                   外担保、利润分配或增加
                                                   重大债务之行为,保证德
                                                   沃仕不进行非法转移、隐
                                                   匿标的资产行为。如确有
                                                   需要,本人/本单位须经
                                                   方正电机书面同意后方
                                                   可实施。     本人/本单
                                                   位保证德沃仕或本人/本
                                                   单位签署的所有协议或
                                                   合同不存在阻碍本人/本
                                                   单位转让德沃仕股权的
                                                   限制性条款。     本人/
                                                   本单位保证不存在任何
                                                   正在进行或潜在的影响
                                                   本人/本单位转让德沃仕


23
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                   股权的诉讼、仲裁或纠
                                                   纷。     德沃仕章程、内
                                                   部管理制度文件及其签
                                                   署的合同或协议中不存
                                                   在阻碍本人/本单位转让
                                                   所持德沃仕股权的限制
                                                   性条款。”4、“本人/本单
                                                   位与方正电机及其股东
                                                   以及董事、监事以及高级
                                                   管理人员不存在任何关
                                                   联关系和任何一致行动
                                                   关系。     “本人/本单
                                                   位与为本次交易提供审
                                                   计、评估、法律及财务顾
                                                   问专业服务的中介机构
                                                   及其签字人员不存在任
                                                   何关联关系。”5、“本人/
                                                   本单位将按照《公司法》
                                                   等法律、法规以及方正电
                                                   机公司章程的有关规定
                                                   行使股东权利;在股东大
                                                   会对涉及本人/本单位的
                                                   关联交易进行表决时,履
                                                   行回避表决的义务。
                                                   本人/本单位将杜绝一切
                                                   非法占用方正电机及德
                                                   沃仕的资金、资产的行
                                                   为,在任何情况下,不要
                                                   求方正电机及德沃仕向
                                                   本人/本单位及本人/本单
                                                   位投资或控制的其他企
                                                   业提供任何形式的担保。
                                                   本人/本单位将尽可能地
                                                   避免和减少与方正电机
                                                   的关联交易,不会利用自
                                                   身作为方正电机股东及
                                                   德沃仕管理人员之地位,
                                                   谋求与方正电机及其所
                                                   属公司在业务合作等方
                                                   面优于市场第三方的权
                                                   利;不会谋求与方正电机
                                                   及其所属公司达成交易
                                                   的优先权利;对无法避免
                                                   或者有合理原因而发生


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浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                   的关联交易,将遵循市场
                                                   公正、公平、公开、等价
                                                   有偿的原则,并依法签订
                                                   协议,履行合法程序,按
                                                   照方正电机公司章程、有
                                                   关法律法规和《深圳证券
                                                   交易所股票上市规则》等
                                                   有关规定履行信息披露
                                                   义务和办理有关报批程
                                                   序,保证不以与市场价格
                                                   相比显失公允的条件与
                                                   方正电机及其所属公司
                                                   进行交易,不通过关联交
                                                   易损害方正电机及其他
                                                   股东的合法权益。      如
                                                   因本人/本单位未履行本
                                                   承诺函所作的承诺而给
                                                   方正电机或德沃仕造成
                                                   一切损失和后果,本人/
                                                   本单位承担赔偿责任。”
                                                   6、“本人/本单位在本次
                                                   交易信息公开前不存在
                                                   买卖相关证券,或者泄露
                                                   该信息,或者建议他人买
                                                   卖相关证券等内幕交易
                                                   行为。     本人/本单位
                                                   不存在因涉嫌参与重大
                                                   资产重组相关的内幕交
                                                   易被立案调查或者立案
                                                   侦查且尚未结案的情况。
                                                   最近三十六个月内,本人
                                                   /本单位未曾因参与重大
                                                   资产重组相关的内幕交
                                                   易被中国证监会作出行
                                                   政处罚或者司法机关依
                                                   法追究刑事责任。”7、“本
                                                   人持有方正电机股票期
                                                   间及自德沃仕离职后三
                                                   年内,本人及本人关系密
                                                   切的家庭成员(成员范围
                                                   参照深交所股票上市规
                                                   则)和本人及本人关系密
                                                   切的家庭成员控制或实
                                                   施重大影响的企业不拥


25
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                    有、管理、控制、投资、
                                                    从事其他任何与方正电
                                                    机及德沃仕相同或相近
                                                    的业务或项目,亦不参与
                                                    拥有、管理、控制、投资
                                                    其他任何与方正电机及
                                                    德沃仕相同或相近的业
                                                    务或项目,亦不谋求通过
                                                    与任何第三人合资、合
                                                    作、联营或采取租赁经
                                                    营、承包经营、委托管理
                                                    等方式直接或间接从事
                                                    与方正电机及德沃仕构
                                                    成竞争的业务。     本人
                                                    持有方正电机股票期间
                                                    及自德沃仕离职后三年
                                                    内若违反上述承诺的,将
                                                    立即停止与方正电机及
                                                    德沃仕构成竞争之业务,
                                                    并采取必要措施予以纠
                                                    正补救;同时对因本人未
                                                    履行本承诺函所作的承
                                                    诺而给方正电机及德沃
                                                    仕造成一切损失和后果
                                                    承担赔偿责任。”      截
                                                    止本公告出具日,德沃仕
                                                    全体股东的上述承诺正
                                                    在履行过程中,未出现违
                                                    反上述承诺的情形。"

                                                    "避免同业竞争的承诺:
                                                    1、本人目前未经营或从
                                                    事任何在商业上对浙江
                                                    方正电机股份有限公司
                                                    构成直接或间接同业竞
                                       关于同业竞   争的业务或活动; 2、本
                                       争、关联交   人在今后的任何时间不
                                                                               2007 年 12   9999-12-   正在履
                          张敏         易、资金占   会以任何方式经营或从
                                                                               月 12 日     31         行中
                                       用方面的承   事与浙江方正电机股份
                                       诺           有限公司构成直接或间
                                                    接竞争的业务或活动。凡
                                                    本人有任何商业机会可
                                                    从事、参与或入股任何可
                                                    能会与浙江方正电机股
                                                    份有限公司生产经营构


26
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                   成竞争的业务,本人会将
                                                   上述商业机会让予浙江
                                                   方正电机股份有限公司;
                                                   3、如果本人违反上述声
                                                   明、保证与承诺,并造成
                                                   浙江方正电机股份有限
                                                   公司经济损失的,本人同
                                                   意赔偿相应损失。 "

                                                   "公司分红政策及未来三
                                                   年(2012 年-2014 年)
                                                   的具体股东回报规划:1、
                                                   分红方式:公司可以采取
                                                   现金或者股票方式分配
                                                   股利,可以进行中期现金
                                                   分红。2、公司利润分配
                                                   的最低分红比例:根据
                                                   《公司章程》的规定,在
                                                   公司现金流满足公司正
                                                   常经营和长期发展的前
                                                   提下,公司原则上每年进
                                                   行一次现金分红,每年以
                                                   现金方式分配的利润应
                                                   不低于当年实现的可分
                                                   配利润的百分之十,公司
                                                   最近三年以现金方式累
                          浙江方正电
                                                   计分配的利润不少于最      2012 年 10   2014-10-   履行完
                          机股份有限   分红承诺
                                                   近三年实现的年均可分      月 23 日     23         毕
                          公司
                                                   配利润的百分之三十,具
                                                   体分红比例由公司董事
                                                   会根据中国证监会的有
                                                   关规定和公司经营情况
                                                   拟定,由公司股东大会审
                                                   议决定。3、未来三年
                                                   (2012 年-2014 年)公
                                                   司可以根据累计可供分
                                                   配利润、公积金及现金流
                                                   状况,在保证最低现金分
                                                   红比例和公司股本规模
                                                   合理的前提下,采用股票
                                                   股利方式进行利润分配。
                                                   4、如果未来三年内公司
                                                   净利润保持持续稳定增
                                                   长,公司可以提高现金分
                                                   红比例或者实施股票股


27
浙江方正电机股份有限公司 2016 年第一季度报告正文


                                                   利分配,加大对投资者的
                                                   回报力度。"

                                                   "公司分红政策及未来三
                                                   年(2015 年-2017 年)
                                                   的具体股东回报规划 1、
                                                   分红方式:公司可以采取
                                                   现金或者股票方式分配
                                                   股利,可以进行中期现金
                                                   分红。2、公司利润分配
                                                   的最低分红比例:根据
                                                   《公司章程》的规定,在
                                                   公司现金流满足公司正
                                                   常经营和长期发展的前
                                                   提下,公司原则上每年进
                                                   行一次现金分红,每年以
                                                   现金方式分配的利润应
                                                   不低于当年实现的可分
                                                   配利润的百分之十,公司
                                                   最近三年以现金方式累
                                                   计分配的利润不少于最
                          浙江方正电
                                                   近三年实现的年均可分     2015 年 07              正在履
                          机股份有限   分红承诺                                          2017-7-3
                                                   配利润的百分之三十,具   月 03 日                行中
                          公司
                                                   体分红比例由公司董事
                                                   会根据中国证监会的有
                                                   关规定和公司经营情况
                                                   拟定,由公司股东大会审
                                                   议决定。3、未来三年
                                                   (2015 年-2017 年)公
                                                   司可以根据累计可供分
                                                   配利润、公积金及现金流
                                                   状况,在保证最低现金分
                                                   红比例和公司股本规模
                                                   合理的前提下,采用股票
                                                   股利方式进行利润分配。
                                                   4、如果未来三年内公司
                                                   净利润保持持续稳定增
                                                   长,公司可以提高现金分
                                                   红比例或者实施股票股
                                                   利分配,加大对投资者的
                                                   回报力度。"

 承诺是否按时履行         是

 如承诺超期未履行完毕
                          无
 的,应当详细说明未完成


28
浙江方正电机股份有限公司 2016 年第一季度报告正文


 履行的具体原因及下一步
 的工作计划


四、对 2016 年 1-6 月经营业绩的预计

2016 年 1-6 月预计的经营业绩情况:归属于上市公司股东的净利润为正值且不属于扭亏为盈的情形
归属于上市公司股东的净利润为正值且不属于扭亏为盈的情形

 2016 年 1-6 月归属于上市公司股东的净利润
                                                                  430.00%   至                       480.00%
 变动幅度

 2016 年 1-6 月归属于上市公司股东的净利润
                                                                    4,870   至                           5,329
 变动区间(万元)

 2015 年 1-6 月归属于上市公司股东的净利润
                                                                                                        918.87
 (万元)

                                            1、公司新能源汽车业务的增长;
 业绩变动的原因说明                         2、2015 年 12 月完成对上海海能、杭州德沃仕的重组收购,合并范围增
                                            加。


五、以公允价值计量的金融资产

□ 适用 √ 不适用


六、违规对外担保情况

□ 适用 √ 不适用
公司报告期无违规对外担保情况。


七、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

□ 适用 √ 不适用
公司报告期不存在控股股东及其关联方对上市公司的非经营性占用资金。


八、报告期内接待调研、沟通、采访等活动登记表

√ 适用 □ 不适用

        接待时间                 接待方式                 接待对象类型             调研的基本情况索引

                                                                            详见公司于 3 月 17 日披露的投资者
 2016 年 03 月 16 日      实地调研                 机构
                                                                            关系活动记录表(2016-01)

                                                                            详见公司于 3 月 18 日披露的投资者
 2016 年 03 月 17 日      实地调研                 机构
                                                                            关系活动记录表(2016-02)




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浙江方正电机股份有限公司 2016 年第一季度报告正文




此页为《浙江方正电机股份有限公司 2016 年第一季度报告正文》之签字盖章页



                                                      浙江方正电机股份有限公司

                                                         法定代表人:张 敏

                                                        二 0 一六年四月二十八日




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