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方正电机(002196)公告正文

方正电机:2016年第一季度报告全文

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 年第一季度报告全文




                        浙江方正电机股份有限公司

                               2016 年第一季度报告




                                            2016 年 04 月




1
浙江方正电机股份有限公司 2016 年第一季度报告全文




                                         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 年第一季度报告全文




                              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 年第一季度报告全文


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 年第一季度报告全文


    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 年第一季度报告全文




                                          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

          承诺事由              承诺方    承诺类型         承诺内容           承诺时间     承诺期限   履行情况

    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
                                                     解锁,首期解锁:自标
                           卓斌;冒晓建;
                                                     的股份上市之日起满
                           徐正敏;朱玥    股份限售                            2015 年 12   2018-12-   正在履行
    资产重组时所作承诺                               12 个月且经审计的
                           奋;徐迪;祝轲   承诺                                月 29 日     29         中
                                                     2015 年扣除非经常性
                           卿
                                                     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:

6
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                    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
                                         股份限售                            2015 年 12   2018-12-   正在履行
                          曹冠晖                    三期解锁,首期解锁:
                                         承诺                                月 29 日     29         中
                                                    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


7
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                    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%。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
                                         股份限售                            2015 年 12   2018-12-   正在履行
                          吴进山                    认购的方正电机股份分
                                         承诺                                月 29 日     29         中
                                                    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


8
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                   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%。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


9
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                     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自
                                                     标的股份上市之日起满
                                                     12 个月解锁 100%。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
                                          股份限售                            2015 年 12   2018-12-   正在履行
                          马文奇;吴宝才              证券交易所上市之日起
                                          承诺                                月 29 日     29         中
                                                     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
                          浙江德石投资    股份限售                            2015 年 12   2018-12-   正在履行
                                                     认购的方正电机股份分
                          管理有限公司    承诺                                月 29 日     29         中
                                                     三期解锁,即自标的股
                                                     份上市之日起满 12 个
                                                     月解锁 30%,满 24 个

10
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                     月解锁 30%,满 36 个
                                                     月解锁 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
                                                     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:
                          杭州杭开电气    股份限售                            2015 年 12   2018-12-   正在履行
                                                     自标的股份上市之日起
                          有限公司        承诺                                月 29 日     29         中
                                                     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
                          青岛金石灏汭               购股份方,本人/本单位
                                          股份限售                            2015 年 12   2018-12-   正在履行
                          投资有限公司;              承诺:本人/本单位所认
                                          承诺                                月 29 日     29         中
                          张敏;翁伟文                购方正电机本次发行的
                                                     新增股份,自该股份发
                                                     行结束之日起 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

11
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                    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
                                         募集资金                            2015 年 12   2018-12-   正在履行
                          张敏、翁伟文              裁案件。本人未受到过
                                         使用承诺                            月 29 日     29         中
                                                    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
                          青岛金石灏汭   募集资金   法,不存在信托、代持     2015 年 12   2018-12-   正在履行
                          投资有限公司   使用承诺   股、委托持股或类似安     月 29 日     29         中
                                                    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

12
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                     存在与本次方正电机重
                                                     大资产重组相关的其他
                                                     协议或安排。本单位不
                                                     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
                          金英杰;常峥;
                                                     下:交易对方承诺:“1、
                          吴正华;罗轶;
                                                     以其持有的深圳市高科
                          吴军;何东飞;
                                                     润电子科技有限公司股
                          任彦明;胡袁
                                                     权所认购而取得的方正
                          淼;张洪亮;廉
                                                     电机股份,自该等股份
                          海涛;邵世梅;
                                                     上市之日起三十六个月
                          王剑川;李军;
                                                     内将不以任何方式转
                          皮引群;罗汝     股份限售                             2014 年 09   2017-9-2   正在履行
                                                     让,包括但不限于通过
                          洪;吴甜香;冯    承诺                                 月 26 日     6          中
                                                     证券市场公开转让或通
                          松娣;张天福;
                                                     过协议方式转让,也不
                          沈士忠;唐永
                                                     由方正电机回购(因深
                          强;殷安辉;李
                                                     圳市高科润电子有限公
                          艳宁;李凌;杨
                                                     司未实现承诺业绩的情
                          静;陈德刚;龚
                                                     形除外)。该等股份由于
                          宇;詹舵;王坚;
                                                     方正电机送红股、转增
                          王瑞红;赵璋华
                                                     股本等原因而孳息的股


13
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                    份,亦遵照上述锁定期
                                                    进行锁定。2、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。”

                                                    股份限售承诺内容如
                                                    下:交易对方翁伟文承
                                                    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
                                         股份限售                            2014 年 09   2017-9-2   正在履行
                          翁伟文                    股份由于方正电机送红
                                         承诺                                月 26 日     6          中
                                                    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


14
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                      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。”

                                                      股份限售承诺内容如
                                                      下:本次非公开发行股
                                                      票的锁定期按中国证监
                                                      会的有关规定,非公开
                          张敏;华鑫国际
                                           股份限售   发行股票上市之日起三   2013 年 08              正在履行
                          信托有限公司;                                                   2016-8-8
                                           承诺       十六个月内,不转让或   月 08 日                中
                          钱进;胡宏
                                                      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
                                           股份限售                          2007 年 12   2010-12-
                          妹、胡洪然、孔              股份限售承诺                                   履行完毕
                                           承诺                              月 12 日     13
                          庆成、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


15
浙江方正电机股份有限公司 2016 年第一季度报告全文


 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
                                                     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。本人/本单位不存在
                                          关于同业   依据《关于加强与上市
                                          竞争、关   公司重大资产重组相关
                          卓斌;冒晓建;
 其他对公司中小股东所                     联交易、   股票异常交易监管的暂     2015 年 12   2018-12-   正在履行
                          徐正敏;徐迪;
 作承诺                                   资金占用   行规定》第十三条不得     月 29 日     29         中
                          朱玥奋;祝轲卿
                                          方面的承   参与任何上市公司重大
                                          诺         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

16
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                   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


17
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                   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


18
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                   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
                                                   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


19
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                    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
                                         关于同业   东所应当承担的义务及
                                         竞争、关   责任的行为,本单位依
                          青岛金石灏汭   联交易、   法拥有上述股权有效的     2015 年 12   2018-12-   正在履行
                          投资有限公司   资金占用   占有、使用、收益及处     月 29 日     29         中
                                         方面的承   分权。    本单位合法
                                         诺         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


20
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                   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
                                                   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


21
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                     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
                                                     或相近的业务或项目,
                                          关于同业   亦不谋求通过与任何第
                          杭州杭开电气    竞争、关   三方合资、合作、联营
                          有限公司;浙江   联交易、   或采取租赁经营、承包     2015 年 12   2018-12-   正在履行
                          德石投资管理    资金占用   经营、委托管理等方式     月 29 日     29         中
                          有限公司        方面的承   直接或间接从事与方正
                                          诺         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
                                          关于同业
                                                     的除外)、刑事处罚或者
                                          竞争、关
                          曹冠晖;吴进                涉及与经济纠纷有关的
                                          联交易、                            2015 年 12   2018-12-   正在履行
                          山;马文奇;吴               重大民事诉讼或者仲
                                          资金占用                            月 29 日     29         中
                          宝才                       裁。”2、“本人/本单位
                                          方面的承
                                                     不存在因涉嫌与本次重
                                          诺
                                                     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

22
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                   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/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


23
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                   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


24
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                   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


25
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                   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
                                                   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


26
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                    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
                                                    争的业务或活动; 2、
                                                    本人在今后的任何时间
                                                    不会以任何方式经营或
                                         关于同业   从事与浙江方正电机股
                                         竞争、关   份有限公司构成直接或
                                         联交易、   间接竞争的业务或活      2007 年 12   9999-12-   正在履行
                          张敏
                                         资金占用   动。凡本人有任何商业    月 12 日     31         中
                                         方面的承   机会可从事、参与或入
                                         诺         股任何可能会与浙江方
                                                    正电机股份有限公司生
                                                    产经营构成竞争的业
                                                    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


27
浙江方正电机股份有限公司 2016 年第一季度报告全文


                                                    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
                                                    三年以现金方式累计分
                                                    配的利润不少于最近三
                          浙江方正电机              年实现的年均可分配利     2012 年 10   2014-10-
                                         分红承诺                                                    履行完毕
                          股份有限公司              润的百分之三十,具体     月 23 日     23
                                                    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
                                                    实施股票股利分配,加
                                                    大对投资者的回报力
                                                    度。"

                                                    "公司分红政策及未来
                          浙江方正电机   分红承诺                            2015 年 07   2017-7-3   正在履行
                                                    三年(2015 年-2017

28
浙江方正电机股份有限公司 2016 年第一季度报告全文


                          股份有限公司             年)的具体股东回报规     月 03 日   中
                                                   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
                                                   配的利润不少于最近三
                                                   年实现的年均可分配利
                                                   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
                                                   (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
 的,应当详细说明未完成
                          无
 履行的具体原因及下一
 步的工作计划



29
浙江方正电机股份有限公司 2016 年第一季度报告全文


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)




30
浙江方正电机股份有限公司 2016 年第一季度报告全文




                                         第四节 财务报表

一、财务报表

1、合并资产负债表

编制单位:浙江方正电机股份有限公司
                                              2016 年 03 月 31 日
                                                                                                 单位:元

                项目                               期末余额                    期初余额

 流动资产:

     货币资金                                                 204,781,351.54              246,451,115.48

     结算备付金

     拆出资金

     以公允价值计量且其变动计入
 当期损益的金融资产

     衍生金融资产

     应收票据                                                  77,297,150.26               73,532,561.37

     应收账款                                                 304,342,422.35              299,216,221.10

     预付款项                                                  22,951,809.50               17,849,099.29

     应收保费

     应收分保账款

     应收分保合同准备金

     应收利息

     应收股利

     其他应收款                                                 9,317,501.05                8,580,930.49

     买入返售金融资产

     存货                                                     299,803,286.37              288,154,911.42

     划分为持有待售的资产

     一年内到期的非流动资产

     其他流动资产                                             156,923,650.14              121,542,743.68

 流动资产合计                                             1,075,417,171.21            1,055,327,582.83

 非流动资产:

     发放贷款及垫款



31
浙江方正电机股份有限公司 2016 年第一季度报告全文


     可供出售金融资产                                  8,880,000.00       8,880,000.00

     持有至到期投资

     长期应收款

     长期股权投资

     投资性房地产                                    62,897,171.75      65,760,156.46

     固定资产                                       322,758,391.32     321,729,738.45

     在建工程                                        66,518,995.05      47,600,781.21

     工程物资

     固定资产清理

     生产性生物资产

     油气资产

     无形资产                                       119,116,299.15     119,920,395.99

     开发支出

     商誉                                          1,112,124,334.65   1,112,124,334.65

     长期待摊费用                                    11,658,376.52      11,550,438.07

     递延所得税资产                                  17,627,795.79      16,478,141.36

     其他非流动资产                                    1,480,500.00       1,480,500.00

 非流动资产合计                                    1,723,061,864.23   1,705,524,486.19

 资产总计                                          2,798,479,035.44   2,760,852,069.02

 流动负债:

     短期借款                                       131,731,153.04     113,760,748.08

     向中央银行借款

     吸收存款及同业存放

     拆入资金

     以公允价值计量且其变动计入
 当期损益的金融负债

     衍生金融负债

     应付票据                                        98,868,160.81      67,418,896.57

     应付账款                                       195,385,775.81     213,427,933.34

     预收款项                                          4,786,970.20       5,099,369.17

     卖出回购金融资产款

     应付手续费及佣金

     应付职工薪酬                                     11,987,935.11     13,311,203.68

     应交税费                                          5,629,507.11     22,272,781.62



32
浙江方正电机股份有限公司 2016 年第一季度报告全文


     应付利息                                           159,309.62         154,540.09

     应付股利                                           753,700.00         753,700.00

     其他应付款                                        4,447,099.42       3,797,030.98

     应付分保账款

     保险合同准备金

     代理买卖证券款

     代理承销证券款

     划分为持有待售的负债

     一年内到期的非流动负债                            9,440,052.50       9,440,052.50

     其他流动负债

 流动负债合计                                       463,189,663.62     449,436,256.03

 非流动负债:

     长期借款

     应付债券

       其中:优先股

                永续债

     长期应付款

     长期应付职工薪酬

     专项应付款

     预计负债                                          5,180,977.65

     递延收益                                        14,043,118.86      14,781,950.00

     递延所得税负债

     其他非流动负债                                  53,518,887.50      53,518,887.50

 非流动负债合计                                      72,742,984.01      68,300,837.50

 负债合计                                           535,932,647.63     517,737,093.53

 所有者权益:

     股本                                           265,235,073.00     265,295,073.00

     其他权益工具

       其中:优先股

                永续债

     资本公积                                      1,880,491,942.14   1,878,288,157.66

     减:库存股                                      62,958,940.00      62,958,940.00

     其他综合收益                                     -1,031,900.37      -1,038,255.80

     专项储备



33
浙江方正电机股份有限公司 2016 年第一季度报告全文


     盈余公积                                                  23,527,416.50               23,527,416.50

     一般风险准备

     未分配利润                                               127,522,614.71              109,393,900.65

 归属于母公司所有者权益合计                               2,232,786,205.98             2,212,507,352.01

     少数股东权益                                              29,760,181.83               30,607,623.48

 所有者权益合计                                           2,262,546,387.81             2,243,114,975.49

 负债和所有者权益总计                                     2,798,479,035.44             2,760,852,069.02


法定代表人:张敏                     主管会计工作负责人:牟健                  会计机构负责人:卢美玲


2、母公司资产负债表

                                                                                                 单位:元

                项目                               期末余额                    期初余额

 流动资产:

     货币资金                                                  95,241,310.93              168,060,939.13

     以公允价值计量且其变动计入
 当期损益的金融资产

     衍生金融资产

     应收票据                                                  19,207,199.05               11,911,199.05

     应收账款                                                 110,774,532.29              111,383,257.12

     预付款项                                                  20,742,561.67               16,076,113.85

     应收利息

     应收股利

     其他应收款                                                20,663,170.50               20,281,078.19

     存货                                                     134,593,539.23              126,868,954.35

     划分为持有待售的资产

     一年内到期的非流动资产

     其他流动资产                                             103,639,335.99                 564,790.27

 流动资产合计                                                 504,861,649.66              455,146,331.96

 非流动资产:

     可供出售金融资产                                           8,880,000.00                8,880,000.00

     持有至到期投资

     长期应收款

     长期股权投资                                         1,686,660,227.46             1,686,660,227.46

     投资性房地产                                              12,441,939.63               14,439,256.96


34
浙江方正电机股份有限公司 2016 年第一季度报告全文


     固定资产                                       233,076,931.34     233,447,684.18

     在建工程                                        51,584,608.85      33,688,106.17

     工程物资

     固定资产清理

     生产性生物资产

     油气资产

     无形资产                                        27,756,386.44      27,983,385.67

     开发支出

     商誉

     长期待摊费用                                      6,129,608.47       5,696,324.77

     递延所得税资产                                  16,872,153.02      15,227,707.01

     其他非流动资产

 非流动资产合计                                    2,043,401,855.21   2,026,022,692.22

 资产总计                                          2,548,263,504.87   2,481,169,024.18

 流动负债:

     短期借款                                       125,917,103.04     110,513,948.08

     以公允价值计量且其变动计入
 当期损益的金融负债

     衍生金融负债

     应付票据                                        40,630,480.00      18,650,000.00

     应付账款                                       109,923,775.37     116,105,704.61

     预收款项                                          4,294,528.40       4,202,311.79

     应付职工薪酬                                      4,863,182.94       4,363,696.06

     应交税费                                            49,967.94        2,101,823.55

     应付利息                                           155,591.63         154,540.09

     应付股利                                           753,700.00         753,700.00

     其他应付款                                      12,212,324.11        2,812,761.51

     划分为持有待售的负债

     一年内到期的非流动负债                            9,440,052.50       9,440,052.50

     其他流动负债

 流动负债合计                                       308,240,705.93     269,098,538.19

 非流动负债:

     长期借款

     应付债券



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浙江方正电机股份有限公司 2016 年第一季度报告全文


       其中:优先股

                永续债

     长期应付款

     长期应付职工薪酬

     专项应付款

     预计负债

     递延收益                                               11,146,618.75                 11,707,950.00

     递延所得税负债

     其他非流动负债                                         53,518,887.50                 53,518,887.50

 非流动负债合计                                             64,665,506.25                 65,226,837.50

 负债合计                                                  372,906,212.18             334,325,375.69

 所有者权益:

     股本                                                  265,235,073.00             265,295,073.00

     其他权益工具

       其中:优先股

                永续债

     资本公积                                             1,880,426,188.14           1,878,222,403.66

     减:库存股                                             62,958,940.00                 62,958,940.00

     其他综合收益

     专项储备

     盈余公积                                               23,527,416.50                 23,527,416.50

     未分配利润                                             69,127,555.05                 42,757,695.33

 所有者权益合计                                           2,175,357,292.69           2,146,843,648.49

 负债和所有者权益总计                                     2,548,263,504.87           2,481,169,024.18


3、合并利润表

                                                                                                单位:元

                 项目                              本期发生额                上期发生额

 一、营业总收入                                             232,963,482.38            194,106,673.91

     其中:营业收入                                         232,963,482.38            194,106,673.91

            利息收入

            已赚保费

            手续费及佣金收入

 二、营业总成本                                             215,248,838.08            188,982,288.41


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浙江方正电机股份有限公司 2016 年第一季度报告全文


       其中:营业成本                              174,400,293.15   163,855,222.88

             利息支出

             手续费及佣金支出

             退保金

             赔付支出净额

             提取保险合同准备金净
 额

             保单红利支出

             分保费用

             营业税金及附加                           362,379.63       864,655.49

             销售费用                                9,683,294.72     3,074,859.78

             管理费用                               28,195,297.63    18,032,822.07

             财务费用                                2,624,572.95     2,636,344.71

             资产减值损失                              -17,000.00      518,383.48

       加:公允价值变动收益(损失以
 “-”号填列)

           投资收益(损失以“-”号
                                                      645,390.82       629,946.12
 填列)

           其中:对联营企业和合营企
 业的投资收益

           汇兑收益(损失以“-”号填
 列)

 三、营业利润(亏损以“-”号填列)                 18,360,035.12     5,754,331.62

       加:营业外收入                                3,634,945.52     1,299,876.69

           其中:非流动资产处置利得

       减:营业外支出                                  211,194.76      158,769.85

           其中:非流动资产处置损失

 四、利润总额(亏损总额以“-”号
                                                    21,783,785.88     6,895,438.46
 填列)

       减:所得税费用                                4,502,513.47     1,363,664.62

 五、净利润(净亏损以“-”号填列)                 17,281,272.41     5,531,773.84

       归属于母公司所有者的净利润                   18,128,714.06     5,531,773.84

       少数股东损益                                   -847,441.65

 六、其他综合收益的税后净额                              6,355.43        75,753.30

     归属母公司所有者的其他综合收
                                                         6,355.43        75,753.30
 益的税后净额


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浙江方正电机股份有限公司 2016 年第一季度报告全文


      (一)以后不能重分类进损益的
 其他综合收益

              1.重新计量设定受益计划
 净负债或净资产的变动

              2.权益法下在被投资单位
 不能重分类进损益的其他综合收益
 中享有的份额

      (二)以后将重分类进损益的其
                                                                  6,355.43                        75,753.30
 他综合收益

              1.权益法下在被投资单位
 以后将重分类进损益的其他综合收
 益中享有的份额

              2.可供出售金融资产公允
 价值变动损益

              3.持有至到期投资重分类
 为可供出售金融资产损益

              4.现金流量套期损益的有
 效部分

              5.外币财务报表折算差额                              6,355.43                        75,753.30

              6.其他

     归属于少数股东的其他综合收益
 的税后净额

 七、综合收益总额                                            17,287,627.84                      5,607,527.14

      归属于母公司所有者的综合收
                                                             18,135,069.49                      5,607,527.14
 益总额

      归属于少数股东的综合收益总
                                                               -847,441.65
 额

 八、每股收益:

      (一)基本每股收益                                            0.0683                           0.0310

      (二)稀释每股收益                                            0.0683                           0.0310

本期发生同一控制下企业合并的,被合并方在合并前实现的净利润为:元,上期被合并方实现的净利润为:元。


法定代表人:张敏                       主管会计工作负责人:牟健                    会计机构负责人:卢美玲


4、母公司利润表

                                                                                                     单位:元

                 项目                           本期发生额                        上期发生额

 一、营业收入                                                93,235,592.21                     84,717,029.46

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浙江方正电机股份有限公司 2016 年第一季度报告全文


      减:营业成本                                 80,412,512.64   73,938,459.04

            营业税金及附加                           100,947.91      492,716.83

            销售费用                                1,247,735.02    1,344,471.79

            管理费用                               13,976,790.10   10,893,108.60

            财务费用                                1,960,460.50    1,317,768.49

            资产减值损失                                             688,862.54

      加:公允价值变动收益(损失
 以“-”号填列)

            投资收益(损失以“-”
                                                   30,077,157.53     634,287.66
 号填列)

            其中:对联营企业和合营
 企业的投资收益

 二、营业利润(亏损以“-”号填
                                                   25,614,303.57   -3,324,070.17
 列)

      加:营业外收入                                 703,032.06      900,013.76

            其中:非流动资产处置利
 得

      减:营业外支出                                 119,135.64      137,225.79

            其中:非流动资产处置损
 失

 三、利润总额(亏损总额以“-”
                                                   26,198,199.99   -2,561,282.20
 号填列)

      减:所得税费用                                 -171,659.73     -298,708.90

 四、净利润(净亏损以“-”号填
                                                   26,369,859.72   -2,262,573.30
 列)

 五、其他综合收益的税后净额

      (一)以后不能重分类进损益
 的其他综合收益

             1.重新计量设定受益计
 划净负债或净资产的变动

             2.权益法下在被投资单
 位不能重分类进损益的其他综合收
 益中享有的份额

      (二)以后将重分类进损益的
 其他综合收益

             1.权益法下在被投资单
 位以后将重分类进损益的其他综合
 收益中享有的份额

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浙江方正电机股份有限公司 2016 年第一季度报告全文


            2.可供出售金融资产公
 允价值变动损益

            3.持有至到期投资重分
 类为可供出售金融资产损益

            4.现金流量套期损益的
 有效部分

            5.外币财务报表折算差
 额

            6.其他

 六、综合收益总额                                          26,369,859.72                 -2,262,573.30

 七、每股收益:

      (一)基本每股收益

      (二)稀释每股收益


5、合并现金流量表

                                                                                               单位:元

               项目                           本期发生额                   上期发生额

 一、经营活动产生的现金流量:

      销售商品、提供劳务收到的现
                                                       213,481,086.21                   184,254,683.52
 金

      客户存款和同业存放款项净增
 加额

      向中央银行借款净增加额

      向其他金融机构拆入资金净增
 加额

      收到原保险合同保费取得的现
 金

      收到再保险业务现金净额

      保户储金及投资款净增加额

      处置以公允价值计量且其变动
 计入当期损益的金融资产净增加额

      收取利息、手续费及佣金的现
 金

      拆入资金净增加额

      回购业务资金净增加额

      收到的税费返还                                       8,174,322.99                   4,839,141.65



40
浙江方正电机股份有限公司 2016 年第一季度报告全文


      收到其他与经营活动有关的现
                                                     3,013,316.79     2,878,158.23
 金

 经营活动现金流入小计                              224,668,725.99   191,971,983.40

      购买商品、接受劳务支付的现
                                                   157,477,500.05   147,957,164.81
 金

      客户贷款及垫款净增加额

      存放中央银行和同业款项净增
 加额

      支付原保险合同赔付款项的现
 金

      支付利息、手续费及佣金的现
 金

      支付保单红利的现金

      支付给职工以及为职工支付的
                                                    34,974,234.19    23,228,579.98
 现金

      支付的各项税费                                22,948,706.69     5,687,150.09

      支付其他与经营活动有关的现
                                                    24,888,066.55    14,160,423.60
 金

 经营活动现金流出小计                              240,288,507.48   191,033,318.48

 经营活动产生的现金流量净额                        -15,619,781.49      938,664.92

 二、投资活动产生的现金流量:

      收回投资收到的现金

      取得投资收益收到的现金                          645,390.82       634,287.66

      处置固定资产、无形资产和其
                                                                         67,500.00
 他长期资产收回的现金净额

      处置子公司及其他营业单位收
 到的现金净额

      收到其他与投资活动有关的现
                                                   154,650,000.00   115,000,000.00
 金

 投资活动现金流入小计                              155,295,390.82   115,701,787.66

      购建固定资产、无形资产和其
                                                    22,816,425.90    12,004,848.12
 他长期资产支付的现金

      投资支付的现金                                                  8,276,000.00

      质押贷款净增加额

      取得子公司及其他营业单位支
 付的现金净额

      支付其他与投资活动有关的现                   183,650,000.00   206,932,230.69


41
浙江方正电机股份有限公司 2016 年第一季度报告全文


 金

 投资活动现金流出小计                                  206,466,425.90                   227,213,078.81

 投资活动产生的现金流量净额                            -51,171,035.08               -111,511,291.15

 三、筹资活动产生的现金流量:

      吸收投资收到的现金                                                                 59,466,930.00

      其中:子公司吸收少数股东投
 资收到的现金

      取得借款收到的现金                                   45,615,400.00                 20,812,170.54

      发行债券收到的现金

      收到其他与筹资活动有关的现
 金

 筹资活动现金流入小计                                      45,615,400.00                 80,279,100.54

      偿还债务支付的现金                                   27,603,387.67                 63,788,624.78

      分配股利、利润或偿付利息支
                                                            1,308,172.84                  1,543,346.54
 付的现金

      其中:子公司支付给少数股东
 的股利、利润

      支付其他与筹资活动有关的现
                                                             473,400.00
 金

 筹资活动现金流出小计                                      29,384,960.51                 65,331,971.32

 筹资活动产生的现金流量净额                                16,230,439.49                 14,947,129.22

 四、汇率变动对现金及现金等价物
                                                                9,787.25                       653.22
 的影响

 五、现金及现金等价物净增加额                          -50,550,589.83                   -95,624,843.79

      加:期初现金及现金等价物余
                                                       226,386,115.48                   207,139,590.78
 额

 六、期末现金及现金等价物余额                          175,835,525.65                   111,514,746.99


6、母公司现金流量表

                                                                                               单位:元

                项目                          本期发生额                   上期发生额

 一、经营活动产生的现金流量:

      销售商品、提供劳务收到的现
                                                           95,195,725.92                 92,480,557.92
 金

      收到的税费返还                                        2,962,131.92                  4,813,932.77

      收到其他与经营活动有关的现                             470,353.10                    146,865.86


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浙江方正电机股份有限公司 2016 年第一季度报告全文


 金

 经营活动现金流入小计                               98,628,210.94    97,441,356.55

      购买商品、接受劳务支付的现
                                                    74,241,978.37    85,864,230.45
 金

      支付给职工以及为职工支付的
                                                    13,804,041.40    12,522,140.78
 现金

      支付的各项税费                                 2,751,129.54       831,269.52

      支付其他与经营活动有关的现
                                                    13,450,645.09    15,783,210.64
 金

 经营活动现金流出小计                              104,247,794.40   115,000,851.39

 经营活动产生的现金流量净额                         -5,619,583.46    -17,559,494.84

 二、投资活动产生的现金流量:

      收回投资收到的现金

      取得投资收益收到的现金                        30,077,157.53       634,287.66

      处置固定资产、无形资产和其
                                                                         67,500.00
 他长期资产收回的现金净额

      处置子公司及其他营业单位收
 到的现金净额

      收到其他与投资活动有关的现
                                                    46,500,000.00   115,000,000.00
 金

 投资活动现金流入小计                               76,577,157.53   115,701,787.66

      购建固定资产、无形资产和其
                                                    21,624,535.60    11,387,165.00
 他长期资产支付的现金

      投资支付的现金                                                   -524,000.00

      取得子公司及其他营业单位支
 付的现金净额

      支付其他与投资活动有关的现
                                                   146,500,000.00   205,000,000.00
 金

 投资活动现金流出小计                              168,124,535.60   215,863,165.00

 投资活动产生的现金流量净额                        -91,547,378.07   -100,161,377.34

 三、筹资活动产生的现金流量:

      吸收投资收到的现金                                             59,466,930.00

      取得借款收到的现金                            42,500,000.00    60,212,170.54

      发行债券收到的现金

      收到其他与筹资活动有关的现
 金

 筹资活动现金流入小计                               42,500,000.00   119,679,100.54

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浙江方正电机股份有限公司 2016 年第一季度报告全文


      偿还债务支付的现金                            17,603,387.67    79,938,624.78

      分配股利、利润或偿付利息支
                                                     1,255,879.00     1,114,226.54
 付的现金

      支付其他与筹资活动有关的现
                                                      473,400.00
 金

 筹资活动现金流出小计                               19,332,666.67    81,052,851.32

 筹资活动产生的现金流量净额                         23,167,333.33    38,626,249.22

 四、汇率变动对现金及现金等价物
 的影响

 五、现金及现金等价物净增加额                      -73,999,628.20   -79,094,622.96

      加:期初现金及现金等价物余
                                                   159,725,939.13   142,249,321.50
 额

 六、期末现金及现金等价物余额                       85,726,310.93    63,154,698.54


二、审计报告

第一季度报告是否经过审计
□ 是 √ 否
公司第一季度报告未经审计。




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浙江方正电机股份有限公司 2016 年第一季度报告全文


此页为《浙江方正电机股份有限公司 2016 年第一季度报告全文》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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