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  • [亚太] 上证指数 2319.12 (1.00%) 深证成指 9466.14 1.78% 恒生指数 19664.10 -1.06% 台北 7233.69 0.17% 韩国 1964.83 0.39%
  • [亚太] 日经 8841.22 -0.09% 澳大利亚 4348.48 0.45% 新西兰 3294.64 0.40% 印度孟买 17234.00 0.92% 新加坡 2916.26 0.75%
  • [美洲] 道琼斯 12660.50 -0.58% 纳斯达克 2816.55 0.40% 标普500 1316.33 -0.16% 加拿大 12466.50 0.02% 巴西 62904.20 -0.08%
  • [欧洲] 英国富时 5733.45 -1.07% 法国CAC 3318.76 -1.32% 德国DAX 6511.98 -0.43% 俄罗斯 1508.04 -0.44% Stoxx50 2436.62 -0.97%
  • [其他] 纽约原油 99.70 0.00% 纽约黄金 1738.40 0.00% 人民币/美元 6.33 0.00% 美元指数 78.83 0.00% 基金指数 3782.30 1.37%
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中公教育(002607)公告正文

亚夏汽车:2015年半年度报告(更新后)

公告日期 2015-09-07
股票简称:中公教育 股票代码:002607
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文




                              芜湖亚夏汽车股份有限公司

                                       2015 年半年度报告




                                            2015 年 09 月




1
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文




                              第一节 重要提示、目录和释义


           公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的

真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和

连带的法律责任。

           除下列董事外,其他董事亲自出席了审议本次半年报的董事会会议

       未亲自出席董事姓名      未亲自出席董事职务      未亲自出席会议原因            被委托人姓名

    汪莉                    独立董事                有事请假                周友梅

    赵定涛                  独立董事                因公出差                周友梅

    杨庆梅                  董事                    有事请假                周晖


           公司计划不派发现金红利,不送红股,不以公积金转增股本。

           公司负责人周夏耘、主管会计工作负责人钱正青及会计机构负责人(会计主

管人员)钱正青声明:保证本半年度报告中财务报告的真实、准确、完整。




2
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文




                                                                                           目录




第一节 重要提示、目录和释义..............................................................................................................................................................2
第二节 公司简介......................................................................................................................................................................................9
第三节 会计数据和财务指标摘要........................................................................................................................................................11
第四节 董事会报告................................................................................................................................................................................13
第五节 重要事项....................................................................................................................................................................................28
第六节 股份变动及股东情况................................................................................................................................................................59
第七节 优先股相关情况........................................................................................................................................................................63
第八节 董事、监事、高级管理人员情况............................................................................................................................................64
第九节 财务报告....................................................................................................................................................................................66
第十节 备查文件目录..........................................................................................................................................................................215




3
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文




                                                   释义


                     释义项                指                               释义内容

    亚夏汽车、公司                         指    芜湖亚夏汽车股份有限公司

    安徽亚夏、控股股东                     指    安徽亚夏实业股份有限公司

    实际控制人                             指    周夏耘

                                                 集整车销售(sale)、零配件供应(sparepart)、售后服务(service)、
    汽车 4S 店销售模式                     指
                                                 信息反馈(survey)四位一体的汽车销售模式

                                                 基本型乘用车(轿车)、多功能乘用车(MPV)、运动型多用途乘
    乘用车(狭义)                         指
                                                 用车(SUV)

    华普所                                 指    华普天健会计师事务所(特殊普通合伙)

    保荐机构                               指    平安证券有限责任公司

                                                 芜湖亚夏汽车服务有限责任公司,公司全资子公司(销售广汽本田
    芜湖广本                               指
                                                 品牌轿车)

                                                 芜湖亚夏汽车销售服务有限公司,公司全资子公司(销售上海通用
    芜湖别克                               指
                                                 别克品牌轿车)

                                                 芜湖亚夏轿车销售服务有限公司,公司全资子公司(销售北京现代
    芜湖现代                               指
                                                 品牌轿车)

                                                 芜湖亚夏丰田汽车销售服务有限公司,公司全资子公司(销售一汽
    芜湖丰田                               指
                                                 丰田品牌轿车)

                                                 芜湖福兆汽车销售有限公司,公司全资子公司(销售东风日产品牌
    芜湖福兆(东风日产一店)               指
                                                 轿车)

                                                 芜湖亚东汽车销售服务有限公司,公司全资子公司(销售东风本田
    芜湖亚东                               指
                                                 品牌轿车)

                                                 芜湖亚瑞汽车销售服务有限公司,公司全资子公司(原销售奇瑞瑞
    芜湖亚瑞                               指
                                                 麒、威麟品牌轿车,目前已停业)

                                                 芜湖亚凯汽车销售服务有限公司,公司全资子公司(销售广汽丰田
    芜湖亚凯                               指
                                                 品牌轿车)

                                                 安徽亚迪汽车销售服务有限公司,公司全资子公司(销售一汽奥迪
    安徽亚迪                               指
                                                 品牌轿车)

    芜湖驾校                               指    芜湖亚夏机动车驾驶员培训学校有限公司(驾校)

                                                 芜湖亚威汽车销售服务有限公司,公司全资子公司(销售东风日产
    芜湖亚威(东风日产二店)               指
                                                 品牌轿车)

    芜湖亚辰                               指    芜湖亚辰汽车销售服务有限公司,公司全资子公司(销售东风日产


4
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                                 启辰品牌轿车)

                                                 芜湖亚嘉汽车销售服务有限公司,公司全资子公司(销售东风雪铁
    芜湖亚嘉                               指
                                                 龙品牌轿车)

                                                 芜湖亚德汽车销售服务有限公司,公司全资子公司(销售凯迪拉克
    芜湖亚德                               指
                                                 品牌轿车)

                                                 芜湖众爱汽车销售服务有限公司,公司全资子公司(销售上海大众
    芜湖众爱(上海大众一店)               指
                                                 品牌轿车)

                                                 芜湖亚众汽车销售服务有限公司,公司全资子公司(销售上海大众
    芜湖亚众(上海大众二店)               指
                                                 品牌轿车)

                                                 芜湖亚夏福迪汽车销售服务有限公司,公司全资子公司(销售长安
    芜湖福迪                               指
                                                 福特品牌轿车)

    芜湖亚夏典当                           指    芜湖亚夏典当有限公司,公司控股子公司

    亚夏融资租赁                           指    芜湖亚夏融资租赁有限公司,公司全资子公司

                                                 芜湖骏捷汽车销售服务有限公司,公司全资子公司(销售英菲尼迪
    芜湖捷骏                               指
                                                 品牌轿车)

                                                 宣城亚众汽车销售服务有限公司,全资子公司(销售上海大众品牌
    宣城亚众(上海大众一店)               指
                                                 轿车)

                                                 宣城亚绅汽车销售服务有限公司,公司全资子公司(销售北京现代
    宣城亚绅                               指
                                                 品牌轿车)

                                                 宣城亚通汽车销售服务有限公司,公司全资子公司(销售上海通用
    宣城亚通                               指
                                                 别克品牌轿车)

                                                 宣城亚腾汽车销售服务有限公司,公司全资子公司(销售东风日产
    宣城亚腾                               指
                                                 品牌轿车)

                                                 宣城亚本汽车销售服务有限责任公司,公司全资子公司(销售广汽
    宣城亚本                               指
                                                 本田品牌轿车)

    宣城驾校                               指    宣城亚夏机动车驾驶员培训学校有限公司

                                                 宣城亚宝汽车销售服务有限公司,公司全资子公司(销售一汽大众
    宣城亚宝                               指
                                                 品牌轿车)

                                                 宣城亚东汽车销售服务有限公司,公司全资子公司(销售东风本田
    宣城亚东                               指
                                                 品牌轿车)

                                                 宣城亚昊汽车销售服务有限公司,公司全资子公司(销售上海大众
    宣城亚昊                               指
                                                 斯柯达品牌轿车)

                                                 宣城亚观汽车销售服务有限公司,公司全资子公司(销售上海大众
    宣城亚观(上海大众二店)               指
                                                 品牌轿车)

                                                 宣城亚悦汽车销售服务有限公司,公司全资子公司(销售东风悦达
    宣城亚悦                               指
                                                 起亚品牌轿车)

                                                 宣城亚达汽车销售服务有限公司,公司全资子公司(销售一汽马自
    宣城亚达                               指
                                                 达品牌轿车)



5
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                                 宣城亚旋汽车销售服务有限公司,公司全资子公司(公司新设子公
    宣城亚旋                               指
                                                 司,暂未代理品牌)

                                                 宣城亚夏褔嘉汽车销售服务有限公司,公司全资子公司(销售长安
    宣城福嘉                               指
                                                 福特品牌轿车)

                                                 宣城亚夏北现汽车销售服务有限公司,公司全资子公司(销售北京
    宣城北现(北京现代二店)               指
                                                 现代品牌轿车)

                                                 广德亚夏起悦汽车销售服务有限公司,公司控股子公司(销售东风
    广德亚悦                               指
                                                 悦达起亚品牌轿车)

                                                 广德亚广汽车销售服务有限公司,公司全资子公司(原销售比亚迪
    广德亚广                               指
                                                 品牌,拟换品牌)

                                                 广德亚夏众爱汽车销售服务有限公司,公司全资子公司(销售上海
    广德亚夏众爱                           指
                                                 大众品牌轿车)

                                                 合肥雅迪汽车销售服务有限公司,公司全资子公司(销售东风日产
    合肥雅迪                               指
                                                 启辰品牌轿车)

                                                 安徽亚达汽车销售服务有限公司,公司全资子公司(销售一汽马自
    安徽亚达                               指
                                                 达品牌轿车)

                                                 安徽亚特汽车销售服务有限公司,公司全资子公司(销售长安福特
    安徽亚特                               指
                                                 品牌轿车)

                                                 合肥亚越汽车销售服务有限公司,发行人全资子公司(销售北京现
    合肥亚越                               指
                                                 代品牌轿车)

                                                 合肥亚驰汽车销售服务有限公司,公司全资子公司(销售东风日产
    合肥亚驰                               指
                                                 品牌轿车)

                                                 合肥亚翔汽车销售服务有限公司,公司全资子公司(公司新设子公
    合肥亚翔                               指
                                                 司,暂未代理品牌)

    合肥亚夏驾校                           指    合肥亚夏机动车驾驶员培训有限公司,公司全资子公司

    合肥亚夏顺通驾校                       指    合肥亚夏顺通机动车驾驶员培训有限公司,公司全资子公司

                                                 巢湖亚夏凯旋汽车销售服务有限公司,公司全资子公司(销售东风
    巢湖凯旋                               指
                                                 雪铁龙品牌轿车)

                                                 巢湖亚景汽车销售服务有限公司,公司全资子公司(销售上海通用
    巢湖亚景                               指
                                                 雪佛兰品牌轿车)

                                                 巢湖亚威汽车销售服务有限公司,公司全资子公司(销售东风日产
    巢湖亚威                               指
                                                 品牌轿车)

                                                 巢湖亚东汽车销售服务有限公司,公司全资子公司(销售东风本田
    巢湖亚东                               指
                                                 品牌轿车)

                                                 巢湖亚宝汽车销售服务有限公司,公司全资子公司(销售一汽大众
    巢湖亚宝                               指
                                                 品牌轿车)

    二手车经销                             指    芜湖亚夏二手车销售服务有限公司,全资子公司

    二手车经纪                             指    芜湖亚夏轿车二手车经纪有限公司,全资子公司


6
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                                 黄山亚晖汽车销售服务有限公司,公司全资子公司(销售广汽本田
    黄山亚晖                               指
                                                 品牌轿车)

                                                 黄山亚骐汽车销售服务有限公司,公司全资子公司(销售东风日产
    黄山亚骐                               指
                                                 品牌轿车)

                                                 黄山亚翔汽车销售服务有限公司,公司全资子公司(销售北京现代
    黄山亚翔                               指
                                                 品牌轿车)

                                                 黄山亚新丰田汽车销售服务有限公司,公司控股子公司(销售一汽
    黄山亚新                               指
                                                 车丰田品牌轿车)

                                                 黄山亚众汽车销售服务有限公司,公司全资子公司(销售一汽大众
    黄山亚众                               指
                                                 品牌轿车)

                                                 黄山亚夏福迪汽车销售服务有限公司,公司全资子公司(公司新设
    黄山福迪                               指
                                                 子公司,暂未代理品牌)

                                                 滁州亚赛汽车销售服务有限公司,公司全资子公司(销售广汽本田
    滁州亚赛                               指
                                                 品牌轿车)

                                                 滁州亚昊汽车销售服务有限公司,公司全资子公司(销售上海大众
    滁州亚昊                               指
                                                 斯柯达品牌轿车)

                                                 滁州亚夏迪奥汽车销售服务有限公司,公司全资子公司(销售一汽
    滁州奥迪                               指
                                                 奥迪品牌轿车)

                                                 滁州亚夏凯德汽车销售服务有限公司,公司全资子公司(销售凯迪
    滁州凯德                               指
                                                 拉克品牌轿车)

    宁国驾校                               指    宁国市亚夏机动车驾驶员培训学校(有限公司)

                                                 宁国亚宝汽车销售服务有限公司,公司全资子公司(销售一汽大众
    宁国亚宝                               指
                                                 品牌轿车)

    宁国豪车广场                           指    宁国亚夏豪车广场汽车销售服务有限公司,公司全资子公司

    宁国中溪驾校                           指    宁国市中溪亚夏机动车驾驶员培训有限公司,公司全资子公司

    保险经纪公司                           指    安徽亚夏保险经纪有限公司,公司全资子公司

                                                 亳州亚威汽车销售服务有限公司,公司全资子公司(销售东风日产
    亳州亚威                               指
                                                 品牌轿车)

                                                 亳州亚辰汽车销售服务有限公司,公司全资子公司(销售东风日产
    亳州亚辰                               指
                                                 启辰品牌轿车)

    亳州驾校                               指    亳州亚夏机动车驾驶员培训学校有限公司,公司全资子公司

                                                 亳州亚夏景程汽车销售服务有限公司,公司全资子公司(销售上海
    亳州景程                               指
                                                 通用雪佛兰品牌轿车)

                                                 亳州亚夏凯迪汽车销售服务有限公司,公司全资子公司(销售凯迪
    亳州凯迪                               指
                                                 拉克品牌轿车)

                                                 亳州亚夏众爱汽车销售服务有限公司,公司全资子公司(销售上海
    亳州众爱                               指
                                                 大众品牌轿车)

    安庆亚景                               指    安庆亚景汽车销售服务有限公司,公司全资子公司(销售上海通用


7
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                                 雪佛兰品牌轿车)

                                                 淮南亚锐汽车销售服务有限公司,公司全资子公司(公司新设子公
    淮南亚锐                               指
                                                 司,暂未代理品牌)

    六安驾校                               指    六安市亚夏机动车驾驶员培训有限公司,公司全资子公司

                                                 六安亚夏起悦汽车销售服务有限公司,公司全资子公司(销售东风
    六安起悦                               指
                                                 悦达起亚品牌轿车)

                                                 阜阳亚夏凯迪汽车销售服务有限公司,公司全资子公司(销售凯迪
    阜阳凯迪                               指
                                                 拉克品牌轿车)

    阜阳驾校                               指    阜阳亚夏机动车驾驶员培训学校有限公司,公司控股子公司

                                                 苏州博凯汽车销售服务有限公司,公司全资子公司(销售东风悦达
    苏州博凯                               指
                                                 起亚品牌轿车)

                                                 宣城亚夏丰田汽车销售服务有限公司,公司全资子公司(销售一汽
    宣城丰田                               指
                                                 丰田品牌轿车)

    怀宁驾校                               指    怀宁亚夏万辰机动车驾驶员培训学校有限公司,公司全资子公司

    金寨驾校                               指    金寨亚夏机动车驾驶员培训学校有限公司,公司全资子公司

    中国证监会、证监会                     指    中国证券监督管理委员会

    深交所                                 指    深圳证券交易所

    元                                     指    人民币元




8
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文




                                             第二节 公司简介

一、公司简介

    股票简称                 亚夏汽车                             股票代码          002607

    股票上市证券交易所       深圳证券交易所

    公司的中文名称           芜湖亚夏汽车股份有限公司

    公司的中文简称(如有)   亚夏汽车

    公司的外文名称(如有)   Wuhu Yaxia Automobile Corporation

    公司的外文名称缩写(如
                             Yaxia Auto
    有)

    公司的法定代表人         周夏耘


二、联系人和联系方式

                                                     董事会秘书                    证券事务代表

    姓名                                  李林

                                          安徽省芜湖市弋江北路亚夏汽车城董
    联系地址
                                          事会秘书办公室

    电话                                  0553-2876077

    传真                                  0553-2876077

    电子信箱                              board@yaxia.com


三、其他情况

1、公司联系方式

公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱在报告期是否变化
□ 适用 √ 不适用
公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱报告期无变化,具体可参见 2014 年年报。


2、信息披露及备置地点

信息披露及备置地点在报告期是否变化
□ 适用 √ 不适用
公司选定的信息披露报纸的名称,登载半年度报告的中国证监会指定网站的网址,公司半年度报告备置地报告期无变化,具
体可参见 2014 年年报。



9
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


3、注册变更情况

注册情况在报告期是否变更情况
□ 适用 √ 不适用
公司注册登记日期和地点、企业法人营业执照注册号、税务登记号码、组织机构代码等注册情况在报告期无变化,具体可参
见 2014 年年报。




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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文




                            第三节 会计数据和财务指标摘要

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
                                                                      上年同期
                                        本报告期                                                    同期增减

                                                             调整前                调整后            调整后

 营业收入(元)                       2,464,805,852.60    2,556,334,728.45   2,556,334,728.45             -3.58%

 归属于上市公司股东的净利润(元)         2,593,397.71      21,397,129.51         21,397,129.51          -87.88%

 归属于上市公司股东的扣除非经常性
                                        -21,716,915.05       -3,030,280.51        -3,030,280.51         -616.66%
 损益的净利润(元)

 经营活动产生的现金流量净额(元)       101,604,441.33    -128,000,812.82        -73,669,352.15          237.92%

 基本每股收益(元/股)                           0.0070               0.08              0.0620           -88.71%

 稀释每股收益(元/股)                           0.0070               0.08              0.0620           -88.71%

 加权平均净资产收益率                            0.32%              2.42%                2.42%            -2.10%

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

                                                             调整前                调整后            调整后

 总资产(元)                         3,457,166,669.18    3,195,288,550.33   3,408,510,632.02              1.43%

 归属于上市公司股东的净资产(元)       808,965,361.99     882,442,603.11        806,371,964.28            0.32%


二、境内外会计准则下会计数据差异

1、同时按照国际会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况

□ 适用 √ 不适用
公司报告期不存在按照国际会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况。


2、同时按照境外会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况

□ 适用 √ 不适用
公司报告期不存在按照境外会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况。


三、非经常性损益项目及金额

√ 适用 □ 不适用


11
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                                                                                      单位:元

                         项目                                     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
                                                                     6,915,581.82
 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
                                                                     3,338,824.87
 统一标准定额或定量享受的政府补助除外)

 除上述各项之外的其他营业外收入和支出                                    266,940.14

 其他符合非经常性损益定义的损益项目                                 14,386,617.53

 减:所得税影响额                                                        585,004.31

     少数股东权益影响额(税后)                                           12,647.29

 合计                                                               24,310,312.76              --

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。




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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文




                                       第四节 董事会报告

一、概述

    2015年1-6月,乘用车产销分别完成1032.78万辆和1009.56万辆,比上年同期分别增长
6.4%和4.8%,增幅分别回落4.7和6.3个百分点。虽然乘用车产销量增幅有所回落,但产销量
仍超过1000万辆,尤其是国内汽车的保有客户越来越大,其乘用车后市场仍是一片蓝海。在
当前拥抱变化、改革创新、互联网+的潮流下,乘用车领域的电商平台仍是保持火爆发展局面,
针对汽车经销商集团而言,2015年度下半年,其机遇与挑战亦然并存。
    报告期内,公司在汽车行业增长回落的趋势影响下,消费需求未能呈现趋势性增长,公
司秉承年初制定的战略方针“拥抱变化,积极转型”,围绕年度制定的重点计划,有序推进各
项工作,加强内部管理,整合内外部资源,开拓市场,创新发展,在全体工员的共同努力下,
公司各项经营活动仍取得稳步发展。
    一、经营业绩情况概述
    报告期内,上半年实现营业收入24.65亿元,较上年同期下降3.58%;实现整车销售17912
辆,较上年同期略降1.7%。汽车销售、维修及配件、经纪咨询服务业务分别较上年下降4.06%、
6.60%、14.09%;驾培业务、金融服务收入分别较上年同期增长10.74%、664.75%。虽然各项
业务收入除金融服务和驾培业务收入增长外,其他业务收入略有下降,但公司上半年加强了
库存管理,制定了有效的业绩改善措施,今年度汽车销售毛利率水平较上两个季度环比有所
改善,截止2015年6月末,归属于母公司所有者的净利润为259.34万元,实现扭亏为盈。
    二、拥抱变化,积极转型
    1、公司产业结构逐步向汽车后市场服务板块进行转变
    报告期内,公司进一步加大了汽车金融服务业务的拓展,大力发展融资租赁业务,上半
年实现金融服务业务业务较上年同期增长达664.75%。
    2、加大了盈利能力强的业务板块的发展,报告期内,投资新设五所三类驾校,为下一步
打造公司在安徽省内的驾校网络服务群布局奠定了坚实的基础。
    3、推进公司向“互联网+”方面进行快速转型变革。首先是汽车O2O电商服务平台建设项
目已经拉开筹建序幕,全国范围内招聘电商运营精英,并计划与行业内成熟的电商平台(如
易车网等)进行合作,拟筹建亚夏电商网络平台以及合资成立二手车电商运营平台。
    4、公司向“轻资产”运作方向变革已迈出坚实步伐。通过出租、出售闲置资产,并针对
亏损严重的4S店进行整合,消灭亏损店,有效处置低效资产,实现处置收益约1400余万元。
下半年仍将进一步整合现有资源,积极探索“轻资产”运作模式,加大资产处置力度,提高
资产使用效率,掀掉包袱,轻装上阵。
    5、产业结构调整。公司在加快向汽车后市场服务板块进行转变,上半年新设五所三类驾
校,汽车O2O电商服务平台建设项目建设将为汽车售后综合服务业务增足马力,业务结构不断
优化;同时,公司新增大众等德系畅销品牌4S店,关、停、并、转部分亏损4S店,4S店品牌
结构不断优化。
    三、充分利用资本运作手段,推进公司快速转型升级
    1、公司上半年已经开始尝试拟通过并购重组方式来整合公司内外部资源,为公司并购重
组方面积累了一定经验;未来仍将寻找优质项目,优先考虑与汽车产业链相关的业务资产,
实现公司的规模效应与整合效应。
    2、再融资——非公开发行股票工作已经起航,公司上下全方位在积极筹备项目,加快推

13
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


进项目进展,争取年内实现募集资金到位,提升公司整体实力和促进各项业务健康有序发展。
     3、报告期内,员工持股计划也在酝酿之中,为公司未来的良性发展将起到积极的推动作
用。

二、主营业务分析

概述
     上半年,公司实现营业收入246,480.59万元,较上年同期减少-3.58%,实现利润总额 972.16万元,较上年同期下降
70.51%,归属于上市公司股东的净利润259.34万元,较上年同期下降87.88%。


主要财务数据同比变动情况
                                                                                                          单位:元

                             本报告期             上年同期              同比增减                变动原因

 营业收入                   2,464,805,852.60     2,556,334,728.45              -3.58%

 营业成本                   2,304,521,660.53     2,388,077,063.32              -3.50%

 销售费用                      72,904,866.08        74,133,987.31              -1.66%

 管理费用                      46,526,258.89        42,766,153.15                  8.79%

 财务费用                      46,807,455.30        38,540,268.83              21.45%

                                                                                           当期利润总额较上年
 所得税费用                     8,392,610.28        12,608,033.43             -33.43%
                                                                                           同期下降所致

                                                                                           当期“购买商品、接
 经营活动产生的现金
                              101,604,441.33       -73,669,352.15             237.92%      受劳务支付的现金”
 流量净额
                                                                                           较上年同期减少所致

 投资活动产生的现金
                              -72,920,641.14       -78,707,035.32                  7.35%
 流量净额

                                                                                           当期银行借款较上年
 筹资活动产生的现金                                                                        同期减少,以及当期
                              -22,944,939.32       167,352,929.67            -113.71%
 流量净额                                                                                  归还银行借款较上年
                                                                                           同期增加所致

                                                                                           当期筹资活动产生的
 现金及现金等价物净
                                5,738,860.87        14,976,542.20             -61.68%      现金流量金额减少所
 增加额
                                                                                           致

                                                                                           主要原因是本期处置
 投资收益                      14,386,617.53         1,568,000.00             817.51%      子公司的收益较上期
                                                                                           增加所致

                                                                                           本期发生额比上期发
                                                                                           生额降低,主要原因
 营业外收入                    12,275,510.88        26,208,710.75             -53.16%
                                                                                           是本期收到的政府补
                                                                                           助减少所致

 营业外支出                     1,754,164.05           875,955.18             100.26%      本期营业外支出增加


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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                                                                          的主要原因是本期试
                                                                                          乘试驾车处置损失增
                                                                                          加所致

公司报告期利润构成或利润来源发生重大变动
□ 适用 √ 不适用
公司报告期利润构成或利润来源没有发生重大变动。
公司招股说明书、募集说明书和资产重组报告书等公开披露文件中披露的未来发展与规划延续至报告期内的情况
□ 适用 √ 不适用
公司招股说明书、募集说明书和资产重组报告书等公开披露文件中没有披露未来发展与规划延续至报告期内的情况。
公司回顾总结前期披露的经营计划在报告期内的进展情况
        依照公司年初披露的年度经营思路,报告期内,公司各项工作有序开展,但与公司年初制定的经营目标相差较大,
其主要原因:一是公司汽车金融服务业务上升速度较慢,低于预期水平;二是汽车销售量出现下滑,整车销售毛利水平虽然
环比有所改善,但其毛利率较上年同期相比仍就下降了0.17%;三是汽车的售后维修及配件业务同比其业务收入及其毛利水
平出现负增长,不及年初预期。


三、主营业务构成情况

                                                                                                         单位:元

                                                                   营业收入比上   营业成本比上     毛利率比上年
                     营业收入          营业成本        毛利率
                                                                   年同期增减      年同期增减        同期增减

 分行业

                    2,382,815,407.   2,275,433,423.
 商品流通                                                  4.51%         -4.27%         -3.89%           -0.38%
                                46                65

 服务               63,669,989.78     27,641,593.86       56.59%          9.25%         42.96%          -10.24%

 分产品

                    2,183,739,999.   2,135,412,141.
 汽车销售                                                  2.21%         -4.06%         -3.89%           -0.17%
                                34                92

 维修及配件      199,075,408.12      140,021,281.73       29.66%         -6.60%         -3.94%           -1.95%

 驾驶员培训         36,469,969.75     21,770,399.00       40.31%         10.74%         41.63%          -13.02%

 经纪及咨询服
                    21,086,453.25      5,871,194.86       72.16%        -14.09%         48.14%          -11.70%
 务

 汽车金融            6,113,566.78                        100.00%        664.75%

 分地区

 合肥            347,876,089.41      321,513,430.16        7.58%         -8.42%         -9.42%            1.02%

 巢湖            107,538,457.65      101,784,512.58        5.35%        -18.64%        -18.83%            0.22%

                    1,072,407,040.
 芜湖                                996,996,718.59        7.03%         -5.02%         -5.14%            0.11%
                                36

 宣城            603,031,994.15      570,393,312.75        5.41%         -9.36%         -9.01%           -0.37%



15
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


 黄山            158,593,486.02     152,952,109.87           3.56%            0.75%         2.65%         -1.79%

 滁州               54,042,291.71    50,719,285.56           6.15%           36.00%        32.19%          2.71%

 其他            121,316,493.30     110,162,291.02           9.19%          176.50%       166.22%          3.50%


四、核心竞争力分析

2015年上半年公司的核心竞争力未发生明显变化。




五、投资状况分析

1、对外股权投资情况

(1)对外投资情况

√ 适用 □ 不适用

                                                      对外投资情况

          报告期投资额(元)                     上年同期投资额(元)                       变动幅度

                          15,000,000.00                           45,100,000.00                          -66.74%

                                                     被投资公司情况

               公司名称                                主要业务                   上市公司占被投资公司权益比例

                                          轿车、轿车配件销售;轿车信息咨询服
 广德亚夏众爱汽车销售服务有限公司                                                                        100.00%
                                          务。

 宁国亚夏豪车广场汽车销售服务有限         汽车、汽车配件销售;汽车信息咨询服
                                                                                                         100.00%
 公司                                     务。

                                          机动车驾驶员培训(以上经营范围筹备
 合肥亚夏机动车驾驶员培训有限公司                                                                        100.00%
                                          期一年不得开展任何经营活动)。

 合肥亚夏顺通机动车驾驶员培训有限         驾校筹建期(1 年内)使用,不得开展
                                                                                                         100.00%
 公司                                     任何经营活动。

                                          汽车、汽车配件销售;汽车信息咨询服
 亳州亚夏众爱汽车销售服务有限公司                                                                        100.00%
                                          务。

 怀宁亚夏万辰机动车驾驶员培训学校
                                          机动车驾驶员培训                                                51.00%
 有限公司

 金寨亚夏机动车驾驶员培训学校有限         驾校筹建期(1 年内)使用,不得开展
                                                                                                         100.00%
 公司                                     任何经营活动。

 宁国市中溪亚夏机动车驾驶员培训有         机动车驾驶培训(以上经营范围筹备期
                                                                                                         100.00%
 限公司                                   一年内不得开展任何经营活动)。




16
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


(2)持有金融企业股权情况

□ 适用 √ 不适用
公司报告期未持有金融企业股权。


(3)证券投资情况

□ 适用 √ 不适用
公司报告期不存在证券投资。


(4)持有其他上市公司股权情况的说明

□ 适用 √ 不适用
公司报告期未持有其他上市公司股权。


2、委托理财、衍生品投资和委托贷款情况

(1)委托理财情况

□ 适用 √ 不适用
公司报告期不存在委托理财。


(2)衍生品投资情况

□ 适用 √ 不适用
公司报告期不存在衍生品投资。


(3)委托贷款情况

□ 适用 √ 不适用
公司报告期不存在委托贷款。


3、募集资金使用情况

√ 适用 □ 不适用


(1)募集资金总体使用情况

√ 适用 □ 不适用
                                                 单位:万元

 募集资金总额                                    44,554.67

 报告期投入募集资金总额                               22.4

 已累计投入募集资金总额                          42,325.45


17
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


 报告期内变更用途的募集资金总额                                                                                           0

 累计变更用途的募集资金总额                                                                                       1,654

 累计变更用途的募集资金总额比例                                                                                  3.71%

                                             募集资金总体使用情况说明

        经中国证券监督管理委员会证监发行字[2011]1046 文核准,公司于 2011 年 8 月向社会公开发行人民币普通股(A
 股)2,200 万股,每股发行价为 22.35 元,应募集资金总额为人民币 49,170 万元,根据有关规定扣除发行费用 4,615.33
 万元后,实际募集资金金额为 44,554.67 万元。该募集资金已于 2011 年 8 月 3 日到位。上述资金到位情况业经华普天健
 会计师事务所(北京)有限公司出具会验字[2011]4484 号《验资报告》验证。
        为规范募集资金管理和使用,保护中小投资者的权益,根据《深圳证券交易所上市规则》、《深圳证券交易所中
 小企业板上市公司特别规定》、《深圳证券交易所中小企业板上市公司规范运作指引》和公司《募集资金管理制度》的规
 定,公司会同平安证券有限责任公司与上海浦东发展银行芜湖分行营业部、交通银行股份有限公司芜湖弋江北路支行、
 徽商银行芜湖鸠江支行、中国农业银行股份有限公司芜湖黄山路支行、中国银行股份有限公司芜湖分行、招商银行股份
 有限公司芜湖分行营业部、中信银行股份有限公司芜湖分行营业部、中国工商银行股份有限公司宁国支行、芜湖扬子农
 村商业银行股份有限公司鲁港支行共同签署了《募集资金三方监管协议》,三方监管协议与深圳交易所三方监管协议范
 本不存在重大差异。根据《募集资金三方监管协议》的规定,公司从专用账户中一次或 12 个月内累计从专户中支取的
 金额超过 1,000 万元或募集资金总额的百分之五的,公司及银行应当及时通知平安证券有限责任公司保荐代表人,并提
 供有关支取凭证及说明。公司三方监管协议的履行情况正常。
        2015 上半年度募集资金使用金额为 22.40 万元。其中信息化建设项目使用金额为 22.40 万元。2015 上半年募集
 资金专户收到银行利息 34.46 万元,支出银行手续费 0.023 万元。截至 2015 年 6 月 30 日,公司募集资金专户余额为 2,307.76
 万元。2012 年度发行公司债券 26,000 万元,募集资金净额 25,740 万元,截至 2012 年末已按募集说明书披露的资金用途
 使用完毕,2015 年上半年未结余上年度发行公司债券所募集的资金。


(2)募集资金承诺项目情况

√ 适用 □ 不适用
                                                                                                               单位:万元

                      是否已                                             截至期    项目达                       项目可
                                募集资                          截至期
                      变更项              调整后    本报告               末投资    到预定    本报告   是否达    行性是
 承诺投资项目和超               金承诺                          末累计
                       目(含              投资总    期投入               进度      可使用    期实现   到预计    否发生
     募资金投向                 投资总                          投入金
                      部分变               额(1)     金额                (3)=     状态日    的效益    效益     重大变
                                  额                            额(2)
                        更)                                              (2)/(1)     期                              化

 承诺投资项目

                                                                                   2011 年
 芜湖广汽丰田汽车                                                        100.00
                      否          2,530     2,530           0    2,530             12 月     -74.95   否        否
 4S 店子项目                                                                  %
                                                                                   31 日

                                                                                   2011 年
 芜湖瑞麒威麟汽车                                                        100.00
                      否          2,155     2,155           0    2,155             12 月     -20.75   否        否
 4S 店子项目                                                                  %
                                                                                   27 日

                                                                                   2012 年
 芜湖东风雪铁龙轿                                                        100.00
                      否          1,364     1,364           0    1,364             11 月     -56.87   否        否
 车 4S 店子项目                                                               %
                                                                                   30 日


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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                                                              2012 年
 宣城一汽大众汽车                                                  100.00
                      是         1,654    1,654      0    1,654               12 月      -10.35   否        否
 4S 店子项目                                                              %
                                                                              31 日

                                                                              2011 年
 黄山北京现代汽车                                                  100.00
                      否         1,468    1,468      0    1,468               12 月      22.04    否        否
 4S 店子项目                                                              %
                                                                              31 日

                                                                              2012 年
 黄山东风日产汽车                                                  100.00
                      否         1,621    1,621      0    1,621               09 月      -86.86   否        否
 4S 店子项目                                                              %
                                                                              30 日

                                                         1,649.4   100.02
 汽车用品中心项目     否         1,647    1,647      0
                                                              9           %

 信息化建设项目       否         2,470    2,470   22.4   283.96    11.50%

                                                         12,725.
 承诺投资项目小计          --   14,909   14,909   22.4               --         --      -227.74        --        --
                                                             45

 超募资金投向

                                                                              2012 年
 对外投资(合肥东风                                                 100.00
                                 2,600    2,600      0    2,600               11 月      18.43    否        否
 日产店)                                                                  %
                                                                              30 日

                                                                              2012 年
 对外投资(芜湖东风                                                 100.00
                                 1,000    1,000      0    1,000               12 月      -53.87   否        否
 日产启辰店)                                                              %
                                                                              23 日

                                                                              2012 年
 对外投资(宣城上海                                                 100.00
                                 1,800    1,800      0    1,800               12 月     320.57    否        否
 大众店)                                                                  %
                                                                              31 日

                                                                              2012 年
 对外投资(宣城驾                                                   100.00
                                 1,800    1,800      0    1,800               12 月     101.35    否        否
 校)                                                                      %
                                                                              30 日

 归还银行贷款(如
                           --    5,000    5,000      0    5,000                 --        --           --        --
 有)

 补充流动资金(如                                                  100.00
                           --   17,400   17,400      0   17,400                 --        --           --        --
 有)                                                                     %

 超募资金投向小计          --   29,600   29,600      0   29,600      --         --      386.48         --        --

                                                         42,325.
 合计                      --   44,509   44,509   22.4               --         --      158.74         --        --
                                                             45

                      芜湖瑞麒威麟店由于奇瑞公司品牌整合,瑞麒威麟两个品牌被停用,导致该店 2013 年度末停业;
 未达到计划进度或
                      合肥东风日产店、黄山东风日产店、芜湖广汽丰田店由于日系车毛利水平下滑导致亏损;芜湖东
 预计收益的情况和
                      风雪铁龙店由于销售未达预期且毛利水平较低导致亏损;宣城一汽大众由于销量未达预期导致未
 原因(分具体项目)
                      达预期效益。

 项目可行性发生重     无



19
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


 大变化的情况说明

                        适用
 超募资金的金额、用
                        对子公司增资 17,400 万元,补充流动资金;归还银行贷款 5,000 万元;投资子公司 7,200 万元,
 途及使用进展情况
                        用于子公司建设;均投资于公司主营业务。

                        不适用
 募集资金投资项目
 实施地点变更情况


                        不适用
 募集资金投资项目
 实施方式调整情况


 募集资金投资项目       适用
 先期投入及置换情
                        先期投入 6,734.80 万元,已经全部置换完毕。
 况

 用闲置募集资金暂       不适用
 时补充流动资金情
 况

 项目实施出现募集       适用
 资金结余的金额及       除信息化建设项目外,已实施项目的募集资金均已经使用完毕,募投专户结余金额系银行的利息
 原因                   收入。

 尚未使用的募集资
                        信息化建设项目的募集资金以活期储蓄或定期存单方式存放专户
 金用途及去向

 募集资金使用及披
 露中存在的问题或       无
 其他情况


(3)募集资金变更项目情况

√ 适用 □ 不适用
                                                                                                              单位:万元

                                                                                                              变更后的
                         变更后项                    截至期末   截至期末     项目达到
                                        本报告期                                        本报告期              项目可行
 变更后的    对应的原    目拟投入                    实际累计   投资进度     预定可使              是否达到
                                        实际投入                                        实现的效              性是否发
      项目   承诺项目    募集资金                    投入金额   (3)=(2)/(1   用状态日              预计效益
                                          金额                                             益                 生重大变
                             总额(1)                   (2)          )             期
                                                                                                                   化

 宣城一汽    宣城瑞
                                                                             2012 年
 大众品牌    麒.威麟
                                1,654            0      1,654    100.00%     12 月 31     -10.35   否         否
 轿车 4S     品牌轿车
                                                                             日
 店          4S 店

 合计           --              1,654            0      1,654       --            --      -10.35        --         --


20
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                    公司在宣城的募投项目之一--宣城瑞麒威麟汽车 4S 店子项目,因该品牌轿车 4S
                                    店目前在宣城地区的市场保有量不足等原因,结合公司现已在宣城获取一汽大众品
 变更原因、决策程序及信息披露情
                                    牌 4S 店代理权,2011 年 9 月 25 日,经公司 2011 年第二次临时股东大会批准将宣
 况说明(分具体项目)
                                    城瑞麒威麟汽车 4S 店募投项目变更为宣城一汽大众品牌轿车 4S 店项目,并于 2011
                                    年 9 月 10 日在《中国证券报》、《上海证券报》、《证券时报》上做详细披露。

 未达到计划进度或预计收益的情
                                    不适用
 况和原因(分具体项目)

 变更后的项目可行性发生重大变
                                    无
 化的情况说明


(4)募集资金项目情况


            募集资金项目概述                            披露日期                                     披露索引

                                                                                      《证券时报》、《上海证券报》、《中国
 亚夏汽车关于 2015 年半年度募集资金
                                          2015 年 07 月 28 日                         证券报》以及巨潮资讯网
 存放与使用情况的专项报告
                                                                                      (http://www.cninfo.com.cn)


4、主要子公司、参股公司分析

√ 适用 □ 不适用
主要子公司、参股公司情况
                                                                                                                     单位:元

                                      主要产品                                                        营业利
 公司名称     公司类型   所处行业                 注册资本       总资产      净资产      营业收入                 净利润
                                         或服务                                                         润

                                     机动车驾
                                     驶员培
                                     训、机动
                                                                6,433,545   2,150,052    14,625,92     4,790,9   3,331,338.6
 芜湖驾校    子公司      驾培        车驾驶服     19280000
                                                                  ,761.19     ,772.38         1.75      95.85              5
                                     务(按许
                                     可证经
                                     营)。

                                     为投保人
                                     拟定投保
                                     方案、选
                                     择保险
                                     人、办理
 保险经纪                                                       42,326,12   33,790,86    19,485,86     9,408,1   7,048,372.9
             子公司      服务行业    投保手       10000000
 公司                                                                0.15        3.35         2.95      75.10              0
                                     续;协助
                                     被保险人
                                     或受益人
                                     进行索
                                     赔;再保

21
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                   险经纪业
                                   务;为委
                                   托人提供
                                   防灾、防
                                   损、或风
                                   险评估、
                                   风险管理
                                   咨询服
                                   务;中国
                                   保监会批
                                   准的其他
                                   业务(在
                                   许可证有
                                   效期内经
                                   营)。

                                   SKODA(
                                   斯柯达)
                                   品牌汽车
                                   销售,汽                25,888,34   9,230,099   25,290,94   625,568
 滁州亚昊   子公司      服务行业                10000000                                                 614,701.02
                                   车零配件                     4.16         .08        4.50       .69
                                   销售;轿
                                   车信息咨
                                   询服务。

                                   动产质押
                                   典当业
                                   务,财产
                                   权利质押
                                   典当业
                                   务,房地
                                   产(外省、
                                   自治区、
                                   直辖市的
                                   房地产或
                                                10000000   117,173,2   113,570,9   5,020,867   4,365,3   3,272,561.7
 芜湖典当   子公司      类金融     者未取得
                                                0             57.90       13.87          .00     61.04            3
                                   商品房预
                                   售许可证
                                   的在建工
                                   程除外)
                                   抵押典当
                                   业务;限
                                   额内绝当
                                   物的变
                                   卖,鉴定
                                   评估及咨

22
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                   询服务,
                                   商务部依
                                   法批准的
                                   其他典当
                                   业务。 典
                                   当经营许
                                   可证有效
                                   期至
                                   2019 年 4
                                   月 16 日)

                                   融资租赁
                                   业务及融
                                   资租赁和
                                   租赁业务
                                   相关的租
                                   赁财产购
                                   买、租赁
                                   财产残值
                                   处理与维
                                   修、租赁
                                   交易咨询
                                   和担保、
 亚夏融资                                       20000000   204,560,1   199,917,9   3,206,899   595,424
            子公司      类金融     向第三方                                                              769,858.44
 租赁                                           0             68.88       75.42          .86       .01
                                   机构转让
                                   应收账
                                   款、接受
                                   租赁担保
                                   金,融资
                                   租赁信息
                                   咨询及资
                                   信调查,
                                   项目投资
                                   及管理、
                                   咨询,财
                                   务咨询。

                                   进口、国
                                   产凯迪拉
                                   克品牌汽
                                   车销售;
                                                           71,497,13   1,928,434   39,505,52   -1,669,   -1,680,312.
 芜湖亚德   子公司      汽车贸易   轿车配件     10000000
                                                                9.73         .59        5.04    593.71           04
                                   销售;汽
                                   车二手车
                                   销售(九
                                   座以下二

23
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                   手乘用车
                                   销售除
                                   外);轿车
                                   装潢、美
                                   容,轿车
                                   信息咨
                                   询。

                                   小型车整
                                   车维修
                                   (凭许可
                                   证经营),
                                   机动车辆
                                   保险及意
                                   外伤害保
                                   险业务代
                                   理,汽车
                                   配件、装                164,733,0   49,403,12   166,710,7   1,200,5   1,133,887.2
 芜湖众爱   子公司      汽车贸易                40000000
                                   潢材料、                   59.94         0.42      15.12      15.94            4
                                   上海大众
                                   品牌汽车
                                   销售,二
                                   手车中介
                                   服务,汽
                                   车信息咨
                                   询,汽车
                                   美容装
                                   潢。

                                   东风日产
                                   品牌轿车
                                   销售、维
                                   修、装潢、
                                   美容,二
                                   手车经销
                                   (9 座以下               65,443,02   15,824,26   42,091,63   -1,476,   -1,428,452.
 芜湖福兆   子公司      汽车贸易                17000000
                                   二手乘用                     1.64        2.56        9.55    922.35           49
                                   车除外),
                                   轿车配件
                                   销售,汽
                                   车租赁,
                                   轿车信息
                                   咨询。

                                   品牌轿车                60,781,81   21,710,58   42,916,85   436,118
 芜湖亚东   子公司      汽车贸易                19100000                                                 485,370.26
                                   销售及售                     8.03        9.40        5.79       .01



24
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                   后服务
                                   (按许可
                                   证经营),
                                   装潢、美
                                   容;轿车
                                   二手车经
                                   销;轿车
                                   配件销
                                   售;轿车
                                   信息咨询
                                   服务

                                   长安福特
                                   品牌汽车
                                   销售;轿
                                   车配件销
                                   售;二手
                                                           38,399,76     8,351,202     28,268,33   -519,67   -518,784.8
 芜湖福迪   子公司      汽车贸易   车销售;     10000000
                                                                0.63            .74         5.46      4.84           4
                                   轿车装
                                   潢、美容
                                   服务;轿
                                   车信息咨
                                   询服务。


5、非募集资金投资的重大项目情况

□ 适用 √ 不适用
公司报告期无非募集资金投资的重大项目。


六、对 2015 年 1-9 月经营业绩的预计

2015 年 1-9 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

 2015 年 1-9 月归属于上市公司股东的净利润
                                                                       37.08%         至                       86.78%
 变动幅度

 2015 年 1-9 月归属于上市公司股东的净利润
                                                                          800         至                         1,090
 变动区间(万元)

 2014 年 1-9 月归属于上市公司股东的净利润
                                                                                                                583.58
 (万元)

                                                     一是报告期内融资租赁业务的快速增长;二是公司加大了商品的
                                              采购计划管理,整车销售毛利率有所改善;三是公司加大了闲置资产以
 业绩变动的原因说明
                                              及亏损店相关资产或其股权处置的力度所形成的资产处置收益或租金收
                                              益。



25
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


七、董事会、监事会对会计师事务所本报告期“非标准审计报告”的说明

□ 适用 √ 不适用


八、董事会对上年度“非标准审计报告”相关情况的说明

□ 适用 √ 不适用


九、公司报告期利润分配实施情况

报告期内实施的利润分配方案特别是现金分红方案、资本公积金转增股本方案的执行或调整情况
√ 适用 □ 不适用
          2015年5月15日,公司2014年年度股东大会审议通过了2014年度利润分配方案,以截至2014年12
月31 日总股本274,560,000 股为基数,向全体股东派发现金红利0元;以资本公积金向全体股东每10 股转
增3股,合计转增股本82,368,000 股,转增后公司总股本为356,928,000 股。详见2015年5月21日刊登在《证
券时报》、《中国证券报》、《上海证券报》和巨潮资讯网(http://www.cninfo.com.cn)的2015-046号《2014
年度资本公积转增股本实施公告》,该权益分派方案已于2015年5月28日实施完毕,5月29日公司完成工商变
更登记。
                                            现金分红政策的专项说明

 是否符合公司章程的规定或股东大会决议的要求:           是

 分红标准和比例是否明确和清晰:                         是

 相关的决策程序和机制是否完备:                         是

 独立董事是否履职尽责并发挥了应有的作用:               是

 中小股东是否有充分表达意见和诉求的机会,其合法权益
                                                        是
 是否得到了充分保护:

 现金分红政策进行调整或变更的,条件及程序是否合规、
                                                        是
 透明:


十、本报告期利润分配或资本公积金转增股本预案

□ 适用 √ 不适用
公司计划半年度不派发现金红利,不送红股,不以公积金转增股本。


十一、报告期内接待调研、沟通、采访等活动登记表

√ 适用 □ 不适用

                                                                                       谈论的主要内容及提供
      接待时间         接待地点         接待方式      接待对象类型      接待对象
                                                                                                的资料

                                                                     宏源证券、富国          了解公司经营情
 2015 年 01 月 13   公司董事会秘书
                                     实地调研       机构             基金、东兴证券、 况、探讨公司未来发展
 日                 办公室
                                                                     东吴人寿保险公    战略。



26
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                                        司等

                                                        光大证券、平安         了解公司经营情
 2015 年 01 月 27   公司董事会秘书
                                     实地调研    机构   资产管理公司、   况、探讨公司未来发展
 日                 办公室
                                                        天弘基金等       战略。




27
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文




                                          第五节 重要事项

一、公司治理情况

     公司治理实际情况与《公司法》和中国证监会相关规定的要求不存在差异。




二、诉讼事项

重大诉讼仲裁事项
□ 适用 √ 不适用
本报告期公司无重大诉讼、仲裁事项。
其他诉讼事项
□ 适用 √ 不适用


三、媒体质疑情况

□ 适用 √ 不适用
本报告期公司无媒体普遍质疑事项。


四、破产重整相关事项

□ 适用 √ 不适用
公司报告期未发生破产重整相关事项。


五、资产交易事项

1、收购资产情况

□ 适用 √ 不适用
公司报告期未收购资产。


2、出售资产情况

√ 适用 □ 不适用

                                   本期   出售   资产                     与交   所涉   所涉
                           交易    初起   对公   出售   资产   是否       易对   及的   及的
         被出
 交易               出售   价格    至出   司的   为上   出售   为关       方的   资产   债权   披露   披露
         售资
 对方                日    (万    售日   影响   市公   定价   联交       关联   产权   债务   日期   索引
          产
                           元)    该资   (注   司贡   原则    易        关系   是否   是否
                                   产为   3)    献的                     (适   已全   已全


28
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                  上市           净利                用关   部过   部转
                                  公司           润占                联交    户     移
                                  贡献           净利                易情
                                  的净           润总                形)
                                  利润           额的
                                  (万           比例
                                  元)

                                                                                                 2015
                                                                                                 年6
                                                                                                 月 30
                                                                                                 日已
                                                                                                 在
                                                                                                 《证
                                                                                                 券时
                                                                                                 报》、
                                                                                                 《中
          合肥
                                                                                                 国证
          亚夏
                                                                                                 券
          悦宾                            对公                                            2015
                                                                                                 报》、
          汽车   2015                     司经                                            年
 罗小                                                                                            《上
          销售   年6     3,214.   103.8   营业   555.9   协议        不适                 06
 光、罗                                                         否          是     是            海证
          服务   月 29      94       3    绩将     6%    转让        用                   月
 慧敏                                                                                            券
          有限   日                       有所                                            30
                                                                                                 报》
          公司                            贡献                                            日
                                                                                                 及巨
          100%
                                                                                                 潮资
          股权
                                                                                                 讯网
                                                                                                 披
                                                                                                 露。
                                                                                                 公告
                                                                                                 编
                                                                                                 号:
                                                                                                 2015-
                                                                                                 064
                                                                                                 号


3、企业合并情况

□ 适用 √ 不适用
公司报告期未发生企业合并情况。


六、公司股权激励的实施情况及其影响

□ 适用 √ 不适用
公司报告期无股权激励计划及其实施情况。

29
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


七、重大关联交易

1、与日常经营相关的关联交易

□ 适用 √ 不适用
公司报告期未发生与日常经营相关的关联交易。


2、资产收购、出售发生的关联交易

√ 适用 □ 不适用

                                                      转让
                                                               市场
                                             转让     资产
                                                               公允
                                    关联     资产     的评              转让     关联     交易
                      关联   关联                              价值
     关联   关联关                  交易     的账     估价              价格     交易     损益     披露   披露
                      交易   交易                              (万
      方         系                 定价     面价     值(万            (万     结算     (万     日期   索引
                      类型   内容                              元)
                                    原则     值(万    元)             元)     方式     元)
                                                               (如
                                             元)     (如
                                                               有)
                                                      有)

                                                                                                          2014
                                                                                                          年
                                                                                 在协                     12
                                                                                 议签                     月
                                                                                 署后                     31
                                                                                 的十                     日已
                                                                                 个工                     在
                                                                                 作日                     《证
                                                                                 内支                     券时
                                                                                 付总                     报》、
                                                                                 价                       《中
                             向关                                                50%,            2014    国证
 安徽       控股股    出售   联方   评估     1,938.   2,212.   2,212.   2,212.   余款             年 12   券
                                                                                          346.1
 亚夏       东        资产   出售   价           11      23       23       23    在办             月 31   报》、
                             资产                                                理完             日      《上
                                                                                 资产                     海证
                                                                                 交割                     券
                                                                                 手续                     报》
                                                                                 后的                     及巨
                                                                                 五个                     潮资
                                                                                 工作                     讯网
                                                                                 日内                     披
                                                                                 支付                     露。
                                                                                 完毕。                   公告
                                                                                                          编
                                                                                                          号:

30
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                                                                    2014
                                                                                    -067
                                                                                    号
                                                                                    《关
                                                                                    于向
                                                                                    控股
                                                                                    股东
                                                                                    出售
                                                                                    部分
                                                                                    实物
                                                                                    资产
                                                                                    及租
                                                                                    赁其
                                                                                    土地
                                                                                    和房
                                                                                    产的
                                                                                    关联
                                                                                    交易
                                                                                    公
                                                                                    告》

                                                                   在协             2014
                                                                   议签             年
                                                                   署后             12
                                                                   的十             月
                                                                   个工             31
                                                                   作日             日已
                                                                   内支             在
                                                                   付总             《证
 亳州                                                              价               券时
 亚夏                     向关                                     50%,            报》、
 汽车              购置   联方                                     余款     2014    《中
 文化    关联公   土地    购买     评估                            在办     年 12   国证
                                                 890   890   890
 投资    司       使用    教学     价                              理完     月 31   券
 有限             权      楼占                                     土地     日      报》、
 责任                     用地                                     使用             《上
 公司                                                              权变             海证
                                                                   更登             券
                                                                   记手             报》
                                                                   续后             及巨
                                                                   五个             潮资
                                                                   工作             讯网
                                                                   日内             披
                                                                   支付             露。
                                                                   完毕。           公告


31
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                                 编
                                                 号:
                                                 2014
                                                 -068
                                                 号
                                                 《关
                                                 于亳
                                                 州驾
                                                 校向
                                                 关联
                                                 方购
                                                 买教
                                                 学楼
                                                 用地
                                                 及租
                                                 赁其
                                                 训练
                                                 场地
                                                 的关
                                                 联交
                                                 易公
                                                 告》


3、共同对外投资的关联交易

□ 适用 √ 不适用
公司报告期未发生共同对外投资的关联交易。


4、关联债权债务往来

□ 适用 √ 不适用
公司报告期不存在关联债权债务往来。


5、其他关联交易

□ 适用 √ 不适用
公司报告期无其他关联交易。




32
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


八、重大合同及其履行情况

1、托管、承包、租赁事项情况

(1)托管情况

□ 适用 √ 不适用
公司报告期不存在托管情况。


(2)承包情况

□ 适用 √ 不适用
公司报告期不存在承包情况。


(3)租赁情况

□ 适用 √ 不适用
公司报告期不存在租赁情况。


2、担保情况

√ 适用 □ 不适用
                                                                                                       单位:万元

                                   公司对外担保情况(不包括对子公司的担保)

                    担保额度              实际发生日                                                    是否为
                                                          实际担保金                          是否履
     担保对象名称   相关公告   担保额度   期(协议签署                   担保类型    担保期             关联方
                                                              额                              行完毕
                    披露日期                  日)                                                       担保

 报告期内审批的对外担保额                                 报告期内对外担保实际发
                                                     0                                                          0
 度合计(A1)                                             生额合计(A2)

 报告期末已审批的对外担保                                 报告期末实际对外担保余
                                                     0                                                          0
 额度合计(A3)                                           额合计(A4)

                                            公司与子公司之间担保情况

                    担保额度              实际发生日                                                    是否为
                                                          实际担保金                          是否履
     担保对象名称   相关公告   担保额度   期(协议签署                   担保类型    担保期             关联方
                                                              额                              行完毕
                    披露日期                  日)                                                       担保

                    2015 年
                                          2015 年 04 月
 芜湖众爱           04 月 09        100                            100   一般保证   90 天     否        否
                                          09 日
                    日

                    2015 年
                                          2015 年 04 月
 芜湖众爱           04 月 21        650                            650   一般保证   90 天     否        否
                                          21 日
                    日



33
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  2015 年
                                        2015 年 04 月
 芜湖众爱         04 月 22        150                   150   一般保证   90 天   否   否
                                        22 日
                  日

                  2015 年
                                        2015 年 04 月
 芜湖众爱         04 月 25        250                   250   一般保证   90 天   否   否
                                        25 日
                  日

                  2015 年
                                        2015 年 04 月
 芜湖众爱         04 月 28        250                   250   一般保证   90 天   否   否
                                        28 日
                  日

                  2015 年
                                        2015 年 04 月
 芜湖众爱         04 月 30        100                   100   一般保证   90 天   否   否
                                        30 日
                  日

                  2015 年
                                        2015 年 05 月
 芜湖众爱         05 月 01        250                   250   一般保证   90 天   否   否
                                        01 日
                  日

                  2015 年
                                        2015 年 05 月
 芜湖众爱         05 月 04        300                   300   一般保证   90 天   否   否
                                        04 日
                  日

                  2015 年
                                        2015 年 05 月
 芜湖众爱         05 月 05        250                   250   一般保证   90 天   否   否
                                        05 日
                  日

                  2015 年
                                        2015 年 05 月
 芜湖众爱         05 月 11        200                   200   一般保证   90 天   否   否
                                        11 日
                  日

                  2015 年
                                        2015 年 05 月
 芜湖众爱         05 月 12        250                   250   一般保证   90 天   否   否
                                        12 日
                  日

                  2015 年
                                        2015 年 05 月
 芜湖众爱         05 月 15        250                   250   一般保证   90 天   否   否
                                        15 日
                  日

                  2015 年
                                        2015 年 05 月
 芜湖众爱         05 月 20        350                   350   一般保证   90 天   否   否
                                        20 日
                  日

                  2015 年
                                        2015 年 05 月
 芜湖众爱         05 月 25        450                   450   一般保证   90 天   否   否
                                        25 日
                  日

                  2015 年
                                        2015 年 05 月
 芜湖众爱         05 月 28        400                   400   一般保证   90 天   否   否
                                        28 日
                  日

 芜湖众爱         2015 年          50   2015 年 06 月    50   一般保证   90 天   否   否


34
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  06 月 02              02 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖众爱         06 月 03        250                   250   一般保证   90 天   否   否
                                        03 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖众爱         06 月 04        250                   250   一般保证   90 天   否   否
                                        04 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖众爱         06 月 05         50                    50   一般保证   90 天   否   否
                                        05 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖众爱         06 月 06        150                   150   一般保证   90 天   否   否
                                        06 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖众爱         06 月 08        100                   100   一般保证   90 天   否   否
                                        08 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖众爱         06 月 12        150                   150   一般保证   90 天   否   否
                                        12 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖众爱         06 月 13        100                   100   一般保证   90 天   否   否
                                        13 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖众爱         06 月 15        100                   100   一般保证   90 天   否   否
                                        15 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖众爱         06 月 18        250                   250   一般保证   90 天   否   否
                                        18 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖众爱         06 月 19        100                   100   一般保证   90 天   否   否
                                        19 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖众爱         06 月 20         50                    50   一般保证   90 天   否   否
                                        20 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖众爱         06 月 26        350                   350   一般保证   90 天   否   否
                                        26 日
                  日

                  2015 年               2015 年 06 月
 芜湖众爱                          50                    50   一般保证   90 天   否   否
                  06 月 27              27 日



35
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  日

                  2014 年
                                         2014 年 07 月
 芜湖众爱         07 月 14      1,000                      1,000    一般保证   一年     否   否
                                         14 日
                  日

                  2015 年
                                         2015 年 01 月
 芜湖众爱         01 月 19      1,000                      1,000    一般保证   一年     否   否
                                         19 日
                  日

                  2015 年
                                         2015 年 02 月
 芜湖众爱         02 月 27      1,000                      1,000    一般保证   一年     否   否
                                         27 日
                  日

                  2015 年
                                         2015 年 06 月
 芜湖众爱         06 月 16      2,000                      2,000    一般保证   半年     否   否
                                         16 日
                  日

                  2015 年
                                         2015 年 03 月
 宣城亚众         03 月 11        100                        100    一般保证   120 天   否   否
                                         11 日
                  日

                  2015 年
                                         2015 年 04 月
 宣城亚众         04 月 28        100                        100    一般保证   90 天    否   否
                                         28 日
                  日

                  2015 年
                                         2015 年 03 月
 宣城亚众         03 月 19      2,000                      2,000    一般保证   半年     否   否
                                         19 日
                  日

                  2015 年
                                         2015 年 04 月
 宣城亚众         04 月 17        900                        900    一般保证   一年     否   否
                                         17 日
                  日

                  2015 年
                                         2015 年 04 月
 宣城亚众         04 月 21        900                        900    一般保证   一年     否   否
                                         21 日
                  日

                  2015 年
                                         2015 年 04 月
 宣城亚众         04 月 23        500                        500    一般保证   一年     否   否
                                         23 日
                  日

                  2013 年
                                         2013 年 12 月
 宣城亚众         12 月 23    3,050.19                   3,050.19   一般保证   滚动     否   否
                                         23 日
                  日

                  2015 年
                                         2015 年 04 月
 芜湖捷骏         04 月 27      185.3                      185.3    一般保证   滚动     否   否
                                         27 日
                  日

                  2015 年
                                         2015 年 04 月
 芜湖捷骏         04 月 28     340.27                     340.27    一般保证   90 天    否   否
                                         28 日
                  日



36
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  2015 年
                                         2015 年 05 月
 芜湖捷骏         05 月 20      82.76                      82.76    一般保证   90 天   否   否
                                         20 日
                  日

                  2015 年
                                         2015 年 05 月
 芜湖捷骏         05 月 20      37.72                      37.72    一般保证   90 天   否   否
                                         20 日
                  日

                  2015 年
                                         2015 年 05 月
 芜湖捷骏         05 月 21     171.97                     171.97    一般保证   90 天   否   否
                                         21 日
                  日

                  2015 年
                                         2015 年 05 月
 芜湖捷骏         05 月 27      25.75                      25.75    一般保证   90 天   否   否
                                         27 日
                  日

                  2015 年
                                         2015 年 05 月
 芜湖捷骏         05 月 26     204.17                     204.17    一般保证   90 天   否   否
                                         26 日
                  日

                  2015 年
                                         2015 年 06 月
 芜湖捷骏         06 月 16      54.26                      54.26    一般保证   90 天   否   否
                                         16 日
                  日

                  2013 年
                                         2013 年 12 月
 合肥亚特         12 月 20    3,718.24                   3,718.24   一般保证   滚动    否   否
                                         20 日
                  日

                  2007 年
                                         2007 年 03 月
 芜湖别克         03 月 09    1,400.15                   1,400.15   一般保证   滚动    否   否
                                         09 日
                  日

                  2013 年
                                         2013 年 01 月
 芜湖亚德         01 月 22     539.98                     539.98    一般保证   滚动    否   否
                                         22 日
                  日

                  2014 年
                                         2014 年 11 月
 芜湖亚凯         11 月 26     152.71                     152.71    一般保证   滚动    否   否
                                         26 日
                  日

                  2014 年
                                         2014 年 04 月
 芜湖亚众         04 月 07     950.14                     950.14    一般保证   滚动    否   否
                                         07 日
                  日

                  2009 年
                                         2009 年 02 月
 宣城亚通         02 月 06    1,342.18                   1,342.18   一般保证   滚动    否   否
                                         06 日
                  日

                  2013 年
                                         2013 年 05 月
 宣城亚昊         05 月 16     342.77                     342.77    一般保证   滚动    否   否
                                         16 日
                  日

 宣城亚特         2014 年      3,089.9   2014 年 07 月    3,089.9   一般保证   滚动    否   否


37
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  07 月 02               02 日
                  日

                  2014 年
                                         2014 年 08 月
 滁州凯德         08 月 20     308.87                     308.87    一般保证   滚动    否   否
                                         20 日
                  日

                  2014 年
                                         2014 年 11 月
 黄山亚晖         11 月 28      71.56                      71.56    一般保证   滚动    否   否
                                         28 日
                  日

                  2014 年
                                         2014 年 12 月
 滁州亚昊         12 月 09     601.27                     601.27    一般保证   滚动    否   否
                                         09 日
                  日

                  2014 年
                                         2014 年 02 月
 亳州景程         02 月 12      15.74                      15.74    一般保证   滚动    否   否
                                         12 日
                  日

                  2014 年
                                         2014 年 02 月
 阜阳凯迪         02 月 12     324.31                     324.31    一般保证   滚动    否   否
                                         12 日
                  日

                  2014 年
                                         2014 年 09 月
 广德亚广         09 月 29     679.29                     679.29    一般保证   滚动    否   否
                                         29 日
                  日

                  2014 年
                                         2014 年 04 月
 芜湖福迪         04 月 21    2,140.17                   2,140.17   一般保证   滚动    否   否
                                         21 日
                  日

                  2015 年
                                         2015 年 04 月
 巢湖亚宝         04 月 21        400                        400    一般保证   90 天   否   否
                                         21 日
                  日

                  2015 年
                                         2015 年 04 月
 巢湖亚宝         04 月 27        250                        250    一般保证   90 天   否   否
                                         27 日
                  日

                  2015 年
                                         2015 年 05 月
 巢湖亚宝         05 月 12        400                        400    一般保证   90 天   否   否
                                         12 日
                  日

                  2015 年
                                         2015 年 05 月
 巢湖亚宝         05 月 19        240                        240    一般保证   90 天   否   否
                                         19 日
                  日

                  2015 年
                                         2015 年 06 月
 巢湖亚宝         06 月 09        350                        350    一般保证   90 天   否   否
                                         09 日
                  日

                  2015 年                2015 年 06 月
 巢湖亚宝                         475                        475    一般保证   90 天   否   否
                  06 月 15               15 日



38
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  日

                  2015 年
                                        2015 年 06 月
 巢湖亚宝         06 月 08      803.8                   803.8   一般保证   半年     否   否
                                        08 日
                  日

                  2014 年
                                        2014 年 09 月
 巢湖亚宝         09 月 23        600                    600    一般保证   一年     否   否
                                        23 日
                  日

                  2015 年
                                        2015 年 06 月
 巢湖亚宝         06 月 26        400                    400    一般保证   一年     否   否
                                        26 日
                  日

                  2015 年
                                        2015 年 06 月
 滁州亚赛         06 月 29        490                    490    一般保证   90 天    否   否
                                        29 日
                  日

                  2015 年
                                        2015 年 05 月
 合肥亚达         05 月 19      2,000                   2,000   一般保证   150 天   否   否
                                        19 日
                  日

                  2015 年
                                        2015 年 04 月
 黄山亚晖         04 月 23        745                    745    一般保证   90 天    否   否
                                        23 日
                  日

                  2015 年
                                        2015 年 05 月
 黄山亚晖         05 月 15      1,500                   1,500   一般保证   半年     否   否
                                        15 日
                  日

                  2015 年
                                        2015 年 05 月
 黄山亚晖         05 月 27        280                    280    一般保证   90 天    否   否
                                        27 日
                  日

                  2015 年
                                        2015 年 06 月
 黄山亚晖         06 月 26        540                    540    一般保证   90 天    否   否
                                        26 日
                  日

                  2015 年
                                        2015 年 06 月
 黄山亚晖         06 月 17        754                    754    一般保证   半年     否   否
                                        17 日
                  日

                  2015 年
                                        2015 年 04 月
 黄山亚众         04 月 08        550                    550    一般保证   90 天    否   否
                                        08 日
                  日

                  2015 年
                                        2015 年 05 月
 黄山亚众         05 月 28      1,500                   1,500   一般保证   半年     否   否
                                        28 日
                  日

                  2015 年
                                        2015 年 06 月
 黄山亚众         06 月 29        600                    600    一般保证   90 天    否   否
                                        29 日
                  日



39
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  2015 年
                                         2015 年 06 月
 黄山亚众         06 月 14      678.6                     678.6    一般保证   半年     否   否
                                         14 日
                  日

                  2015 年
                                         2015 年 04 月
 宁国亚宝         04 月 16        150                       150    一般保证   90 天    否   否
                                         16 日
                  日

                  2015 年
                                         2015 年 04 月
 宁国亚宝         04 月 22        300                       300    一般保证   90 天    否   否
                                         22 日
                  日

                  2015 年
                                         2015 年 04 月
 芜湖广本         04 月 21        800                       800    一般保证   90 天    否   否
                                         21 日
                  日

                  2015 年
                                         2015 年 05 月
 芜湖广本         05 月 25        620                       620    一般保证   90 天    否   否
                                         25 日
                  日

                  2015 年
                                         2015 年 05 月
 芜湖广本         05 月 27        200                       200    一般保证   90 天    否   否
                                         27 日
                  日

                  2015 年
                                         2015 年 06 月
 芜湖广本         06 月 26        864                       864    一般保证   90 天    否   否
                                         26 日
                  日

                  2015 年
                                         2015 年 04 月
 安徽亚迪         04 月 15     1,007.4                   1,007.4   一般保证   半年     否   否
                                         15 日
                  日

                  2015 年
                                         2015 年 05 月
 安徽亚迪         05 月 11        700                       700    一般保证   150 天   否   否
                                         11 日
                  日

                  2015 年
                                         2015 年 05 月
 安徽亚迪         05 月 11        700                       700    一般保证   150 天   否   否
                                         11 日
                  日

                  2015 年
                                         2015 年 05 月
 安徽亚迪         05 月 11        600                       600    一般保证   150 天   否   否
                                         11 日
                  日

                  2015 年
                                         2015 年 05 月
 安徽亚迪         05 月 07        990                       990    一般保证   半年     否   否
                                         07 日
                  日

                  2015 年
                                         2015 年 06 月
 安徽亚迪         06 月 09      2,000                     2,000    一般保证   半年     否   否
                                         09 日
                  日

 安徽亚迪         2015 年       2,000    2015 年 06 月    2,000    一般保证   半年     否   否


40
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  06 月 09              09 日
                  日

                  2015 年
                                        2015 年 06 月
 安徽亚迪         06 月 02      1,500                   1,500   一般保证   90 天   否   否
                                        02 日
                  日

                  2015 年
                                        2015 年 06 月
 安徽亚迪         06 月 25        857                    857    一般保证   半年    否   否
                                        25 日
                  日

                  2015 年
                                        2015 年 02 月
 安徽亚迪         02 月 26      2,000                   2,000   一般保证   半年    否   否
                                        26 日
                  日

                  2015 年
                                        2015 年 03 月
 安徽亚迪         03 月 12      1,000                   1,000   一般保证   半年    否   否
                                        12 日
                  日

                  2015 年
                                        2015 年 03 月
 安徽亚迪         03 月 18      1,000                   1,000   一般保证   半年    否   否
                                        18 日
                  日

                  2015 年
                                        2015 年 04 月
 安徽亚迪         04 月 15      1,700                   1,700   一般保证   半年    否   否
                                        15 日
                  日

                  2015 年
                                        2015 年 04 月
 宣城亚宝         04 月 21        400                    400    一般保证   90 天   否   否
                                        21 日
                  日

                  2015 年
                                        2015 年 04 月
 宣城亚宝         04 月 24        700                    700    一般保证   90 天   否   否
                                        24 日
                  日

                  2015 年
                                        2015 年 05 月
 宣城亚宝         05 月 12        700                    700    一般保证   90 天   否   否
                                        12 日
                  日

                  2015 年
                                        2015 年 05 月
 宣城亚宝         05 月 19        250                    250    一般保证   90 天   否   否
                                        19 日
                  日

                  2015 年
                                        2015 年 06 月
 宣城亚宝         06 月 16        600                    600    一般保证   90 天   否   否
                                        16 日
                  日

                  2015 年
                                        2015 年 06 月
 宣城亚宝         06 月 23        450                    450    一般保证   90 天   否   否
                                        23 日
                  日

                  2015 年               2015 年 04 月
 宣城亚宝                         900                    900    一般保证   一年    否   否
                  04 月 17              17 日



41
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  日

                  2015 年
                                        2015 年 04 月
 宣城亚宝         04 月 21        900                    900    一般保证   一年     否   否
                                        21 日
                  日

                  2015 年
                                        2015 年 06 月
 宣城亚本         06 月 26        835                    835    一般保证   90 天    否   否
                                        26 日
                  日

                  2015 年
                                        2015 年 03 月
 宣城亚绅         03 月 25        175                    175    一般保证   120 天   否   否
                                        25 日
                  日

                  2015 年
                                        2015 年 04 月
 宣城亚绅         04 月 24        750                    750    一般保证   90 天    否   否
                                        24 日
                  日

                  2015 年
                                        2015 年 04 月
 宣城亚绅         04 月 24        600                    600    一般保证   90 天    否   否
                                        24 日
                  日

                  2015 年
                                        2015 年 04 月
 宣城亚绅         04 月 24        250                    250    一般保证   120 天   否   否
                                        24 日
                  日

                  2015 年
                                        2015 年 05 月
 宣城亚绅         05 月 28        950                    950    一般保证   120 天   否   否
                                        28 日
                  日

                  2015 年
                                        2015 年 06 月
 宣城亚绅         06 月 15        150                    150    一般保证   120 天   否   否
                                        15 日
                  日

                  2015 年
                                        2015 年 06 月
 宣城亚绅         06 月 16      2,000                   2,000   一般保证   半年     否   否
                                        16 日
                  日

                  2015 年
                                        2015 年 06 月
 宣城亚绅         06 月 26        600                    600    一般保证   120 天   否   否
                                        26 日
                  日

                  2015 年
                                        2015 年 06 月
 宣城亚绅         06 月 26        500                    500    一般保证   120 天   否   否
                                        26 日
                  日

                  2015 年
                                        2015 年 04 月
 芜湖现代         04 月 21      1,000                   1,000   一般保证   90 天    否   否
                                        21 日
                  日

                  2015 年
                                        2015 年 03 月
 芜湖现代         03 月 26        475                    475    一般保证   120 天   否   否
                                        26 日
                  日



42
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  2015 年
                                        2015 年 04 月
 芜湖现代         04 月 27      1,375                   1,375   一般保证   90 天    否   否
                                        27 日
                  日

                  2015 年
                                        2015 年 04 月
 芜湖现代         04 月 27        425                    425    一般保证   120 天   否   否
                                        27 日
                  日

                  2015 年
                                        2015 年 05 月
 芜湖现代         05 月 28        329                    329    一般保证   90 天    否   否
                                        28 日
                  日

                  2015 年
                                        2015 年 05 月
 芜湖现代         05 月 28      1,571                   1,571   一般保证   120 天   否   否
                                        28 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖现代         06 月 29        380                    380    一般保证   90 天    否   否
                                        29 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖现代         06 月 29      1,000                   1,000   一般保证   120 天   否   否
                                        29 日
                  日

                  2015 年
                                        2015 年 05 月
 芜湖亚东         05 月 12        160                    160    一般保证   90 天    否   否
                                        12 日
                  日

                  2015 年
                                        2015 年 05 月
 芜湖亚东         05 月 27        200                    200    一般保证   90 天    否   否
                                        27 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖亚东         06 月 10        300                    300    一般保证   90 天    否   否
                                        10 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖亚东         06 月 17        900                    900    一般保证   90 天    否   否
                                        17 日
                  日

                  2014 年
                                        2014 年 11 月
 芜湖亚东         11 月 25        800                    800    一般保证   一年     否   否
                                        25 日
                  日

                  2015 年
                                        2015 年 02 月
 芜湖亚东         02 月 15        500                    500    一般保证   一年     否   否
                                        15 日
                  日

                  2015 年
                                        2015 年 04 月
 黄山亚翔         04 月 27        840                    840    一般保证   90 天    否   否
                                        27 日
                  日

 黄山亚翔         2015 年         900   2015 年 05 月    900    一般保证   90 天    否   否


43
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  05 月 28              28 日
                  日

                  2015 年
                                        2015 年 06 月
 黄山亚翔         06 月 26        580                    580    一般保证   120 天   否   否
                                        26 日
                  日

                  2015 年
                                        2015 年 06 月
 黄山亚翔         06 月 14      1,200                   1,200   一般保证   半年     否   否
                                        14 日
                  日

                  2015 年
                                        2015 年 04 月
 合肥悦宾         04 月 27        325                    325    一般保证   90 天    否   否
                                        27 日
                  日

                  2015 年
                                        2015 年 05 月
 合肥悦宾         05 月 13        240                    240    一般保证   90 天    否   否
                                        13 日
                  日

                  2015 年
                                        2015 年 06 月
 合肥悦宾         06 月 10        590                    590    一般保证   90 天    否   否
                                        10 日
                  日

                  2015 年
                                        2015 年 05 月
 合肥悦宾         05 月 06      1,000                   1,000   一般保证   半年     否   否
                                        06 日
                  日

                  2015 年
                                        2015 年 05 月
 合肥悦宾         05 月 27        300                    300    一般保证   半年     否   否
                                        27 日
                  日

                  2015 年
                                        2015 年 05 月
 合肥悦宾         05 月 27      2,000                   2,000   一般保证   半年     否   否
                                        27 日
                  日

                  2015 年
                                        2015 年 04 月
 合肥亚越         04 月 28      1,565                   1,565   一般保证   90 天    否   否
                                        28 日
                  日

                  2015 年
                                        2015 年 05 月
 合肥亚越         05 月 28      1,450                   1,450   一般保证   90 天    否   否
                                        28 日
                  日

                  2015 年
                                        2015 年 06 月
 合肥亚越         06 月 26      1,390                   1,390   一般保证   90 天    否   否
                                        26 日
                  日

                  2015 年
                                        2015 年 06 月
 合肥亚越         06 月 03      2,000                   2,000   一般保证   半年     否   否
                                        03 日
                  日

                  2015 年               2015 年 05 月
 巢湖亚东                          45                     45    一般保证   60 天    否   否
                  05 月 15              15 日



44
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  日

                  2015 年
                                        2015 年 04 月
 巢湖亚东         04 月 16        143                    143    一般保证   60 天    否   否
                                        16 日
                  日

                  2015 年
                                        2015 年 06 月
 巢湖亚东         06 月 15        180                    180    一般保证   60 天    否   否
                                        15 日
                  日

                  2015 年
                                        2015 年 05 月
 苏州博凯         05 月 07      2,000                   2,000   一般保证   半年     否   否
                                        07 日
                  日

                  2015 年
                                        2015 年 04 月
 巢湖亚景         04 月 27        200                    200    一般保证   324 天   否   否
                                        27 日
                  日

                  2015 年
                                        2015 年 04 月
 巢湖亚景         04 月 27        600                    600    一般保证   一年     否   否
                                        27 日
                  日

                  2015 年
                                        2015 年 06 月
 巢湖亚景         06 月 26        900                    900    一般保证   一年     否   否
                                        26 日
                  日

                  2015 年
                                        2015 年 01 月
 合肥亚驰         01 月 23      1,000                   1,000   一般保证   一年     否   否
                                        23 日
                  日

                  2015 年
                                        2015 年 03 月
 合肥亚达         03 月 31        500                    500    一般保证   一年     否   否
                                        31 日
                  日

                  2015 年
                                        2015 年 02 月
 合肥亚特         02 月 28      1,000                   1,000   一般保证   一年     否   否
                                        28 日
                  日

                  2015 年
                                        2015 年 04 月
 合肥亚特         04 月 27        700                    700    一般保证   一年     否   否
                                        27 日
                  日

                  2015 年
                                        2015 年 06 月
 合肥亚特         06 月 26      1,600                   1,600   一般保证   一年     否   否
                                        26 日
                  日

                  2015 年
                                        2015 年 02 月
 芜湖别克         02 月 10      1,000                   1,000   一般保证   半年     否   否
                                        10 日
                  日

                  2015 年
                                        2015 年 04 月
 芜湖丰田         04 月 29      1,000                   1,000   一般保证   半年     否   否
                                        29 日
                  日



45
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  2015 年
                                        2015 年 06 月
 芜湖丰田         06 月 04      1,000                   1,000   一般保证   半年    否   否
                                        04 日
                  日

                  2014 年
                                        2014 年 11 月
 芜湖日产         11 月 04      2,000                   2,000   抵押       一年    否   否
                                        04 日
                  日

                  2014 年
                                        2014 年 10 月
 安徽亚迪         10 月 29      2,500                   2,500   抵押       一年    否   否
                                        29 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖亚德         06 月 19      2,000                   2,000   一般保证   半年    否   否
                                        19 日
                  日

                  2014 年
                                        2014 年 10 月
 芜湖亚凯         10 月 24        500                    500    一般保证   一年    否   否
                                        24 日
                  日

                  2014 年
                                        2014 年 07 月
 宣城亚昊         07 月 23      1,000                   1,000   一般保证   一年    否   否
                                        23 日
                  日

                  2014 年
                                        2014 年 08 月
 宣城亚腾         08 月 19      1,000                   1,000   一般保证   一年    否   否
                                        19 日
                  日

                  2014 年
                                        2014 年 07 月
 宣城亚通         07 月 23      1,000                   1,000   一般保证   一年    否   否
                                        23 日
                  日

                  2015 年
                                        2015 年 04 月
 宣城亚通         04 月 17        900                    900    一般保证   一年    否   否
                                        17 日
                  日

                  2015 年
                                        2015 年 04 月
 宣城亚通         04 月 23        600                    600    一般保证   一年    否   否
                                        23 日
                  日

                  2015 年
                                        2015 年 02 月
 芜湖股份         02 月 11      1,100                   1,100   抵押       一年    否   否
                                        11 日
                  日

                  2015 年
                                        2015 年 02 月
 芜湖股份         02 月 16      2,900                   2,900   抵押       一年    否   否
                                        16 日
                  日

                  2015 年
                                        2015 年 02 月
 芜湖股份         02 月 16      1,000                   2,900   抵押       一年    否   否
                                        16 日
                  日

 芜湖股份         2015 年         500   2015 年 04 月    500    抵押       91 天   否   否


46
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                    04 月 22              22 日
                    日

                    2015 年
                                          2015 年 04 月
 芜湖股份           04 月 24        400                              400   抵押       91 天     否       否
                                          24 日
                    日

                    2015 年
                                          2015 年 05 月
 芜湖股份           05 月 20        350                              350   抵押       92 天     否       否
                                          20 日
                    日

                    2015 年
                                          2015 年 04 月
 芜湖股份           04 月 22        500                              500   抵押       91 天     否       否
                                          22 日
                    日

                    2015 年
                                          2015 年 04 月
 芜湖股份           04 月 22        300                              300   抵押       91 天     否       否
                                          22 日
                    日

                    2015 年
                                          2015 年 04 月
 芜湖股份           04 月 22        300                              300   抵押       91 天     否       否
                                          22 日
                    日

                    2015 年
                                          2015 年 05 月
 芜湖股份           05 月 15      1,200                           1,200    抵押       92 天     否       否
                                          15 日
                    日

                    2015 年
                                          2015 年 05 月
 芜湖股份           05 月 15        300                              300   抵押       92 天     否       否
                                          15 日
                    日

                    2015 年
                                          2015 年 05 月
 芜湖股份           05 月 19        350                              350   抵押       93 天     否       否
                                          19 日
                    日

                    2015 年
                                          2015 年 09 月
 芜湖股份           09 月 25      3,100                           3,100    抵押       半年      否       否
                                          25 日
                    日

                    2015 年
                                          2015 年 06 月
 芜湖股份           06 月 29      2,800                           2,800    抵押       一年      否       否
                                          29 日
                    日

 报告期内审批对子公司担保                                   报告期内对子公司担保实
                                                  244,240                                                142,047
 额度合计(B1)                                             际发生额合计(B2)

 报告期末已审批的对子公司                                   报告期末对子公司实际担
                                                  142,047                                                142,047
 担保额度合计(B3)                                         保余额合计(B4)

                                            子公司对子公司的担保情况

                    担保额度              实际发生日                                                     是否为
                                                            实际担保金                          是否履
     担保对象名称   相关公告   担保额度   期(协议签署                     担保类型    担保期            关联方
                                                                额                              行完毕
                    披露日期                  日)                                                        担保


47
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  2015 年
                                        2015 年 05 月
 黄山亚众         04 月 24        500                    500    抵押   100 天   否   否
                                        20 日
                  日

                  2015 年
                                        2015 年 05 月
 黄山亚众         05 月 06        700                    700    抵押   92 天    否   否
                                        21 日
                  日

                  2015 年
                                        2015 年 05 月
 黄山亚众         05 月 22        200                    200    抵押   92 天    否   否
                                        22 日
                  日

                  2015 年
                                        2015 年 05 月
 黄山亚众         06 月 29        600                    600    抵押   92 天    否   否
                                        23 日
                  日

                  2015 年
                                        2015 年 05 月
 宁国亚宝         05 月 11        300                    300    抵押   92 天    否   否
                                        11 日
                  日

                  2015 年
                                        2015 年 06 月
 宁国亚宝         06 月 23        560                    560    抵押   92 天    否   否
                                        23 日
                  日

                  2015 年
                                        2015 年 06 月
 芜湖现代         06 月 29        400                    400    抵押   122 天   否   否
                                        29 日
                  日

                  2015 年
                                        2015 年 04 月
 安徽亚迪         04 月 28      1,000                   1,000   抵押   91 天    否   否
                                        28 日
                  日

                  2015 年
                                        2015 年 05 月
 芜湖亚威         05 月 15        500                    500    抵押   92 天    否   否
                                        15 日
                  日

                  2015 年
                                        2015 年 05 月
 芜湖亚威         05 月 22        600                    600    抵押   92 天    否   否
                                        22 日
                  日

                  2015 年
                                        2015 年 05 月
 宣城亚本         05 月 27        490                    490    抵押   92 天    否   否
                                        27 日
                  日

                  2015 年
                                        2015 年 04 月
 宣城亚东         04 月 27      1,010                   1,010   抵押   91 天    否   否
                                        27 日
                  日

                  2014 年
                                        2015 年 09 月
 芜湖现代         09 月 25      1,000                   1,000   抵押   一年     否   否
                                        25 日
                  日

 芜湖现代         2014 年       1,000   2015 年 09 月   1,000   抵押   一年     否   否


48
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  09 月 26               26 日
                  日

                  2014 年
                                         2015 年 09 月
 芜湖现代         09 月 28      1,000                      1,000    抵押       一年   否   否
                                         28 日
                  日

                  2014 年
                                         2014 年 12 月
 芜湖别克         12 月 12      1,200                      1,200    抵押       一年   否   否
                                         12 日
                  日

                  2015 年
                                         2015 年 01 月
 安徽亚迪         01 月 27      1,600                      1,600    抵押       一年   否   否
                                         27 日
                  日

                  2014 年
                                         2014 年 12 月
 芜湖别克         12 月 12    1,400.15                   1,400.15   抵押       滚动   否   否
                                         12 日
                  日

                  2015 年
                                         2015 年 01 月
 芜湖亚德         01 月 27     539.98                     539.98    抵押       滚动   否   否
                                         27 日
                  日

                  2015 年
                                         2015 年 06 月
 芜湖亚德         06 月 29     539.98                     539.98    一般保证   滚动   否   否
                                         29 日
                  日

                  2007 年
                                         2007 年 03 月
 芜湖亚德         03 月 09     539.98                     539.98    一般保证   滚动   否   否
                                         09 日
                  日

                  2013 年
                                         2013 年 01 月
 芜湖亚德         01 月 22     539.98                     539.98    一般保证   滚动   否   否
                                         22 日
                  日

                  2013 年
                                         2013 年 01 月
 芜湖亚凯         01 月 22     152.71                     152.71    抵押       一年   否   否
                                         22 日
                  日

                  2013 年
                                         2013 年 01 月
 芜湖亚众         01 月 22     950.14                     950.14    抵押       一年   否   否
                                         22 日
                  日

                  2013 年
                                         2013 年 01 月
 宣城亚通         01 月 22    1,342.18                   1,342.18   抵押       滚动   否   否
                                         22 日
                  日

                  2014 年
                                         2014 年 11 月
 宣城亚通         11 月 26    1,342.18                   1,342.18   一般保证   滚动   否   否
                                         26 日
                  日

                  2015 年                2015 年 04 月
 宣城亚通                     1,342.18                   1,342.18   一般保证   滚动   否   否
                  04 月 06               06 日



49
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  日

                  2009 年
                                         2009 年 02 月
 宣城亚众         02 月 06    3,050.19                   3,050.19   抵押       一年   否   否
                                         06 日
                  日

                  2009 年
                                         2009 年 02 月
 宣城亚昊         02 月 06     342.77                     342.77    抵押       一年   否   否
                                         06 日
                  日

                  2009 年
                                         2009 年 02 月
 滁州凯德         02 月 06     308.08                     308.08    抵押       滚动   否   否
                                         06 日
                  日

                  2013 年
                                         2013 年 12 月
 滁州凯德         12 月 23     308.08                     308.08    一般保证   滚动   否   否
                                         23 日
                  日

                  2013 年
                                         2013 年 05 月
 滁州凯德         05 月 16     308.08                     308.08    一般保证   滚动   否   否
                                         16 日
                  日

                  2014 年
                                         2014 年 08 月
 滁州凯德         08 月 20     308.08                     308.08    一般保证   滚动   否   否
                                         20 日
                  日

                  2014 年
                                         2014 年 08 月
 滁州凯德         08 月 20     308.08                     308.08    一般保证   滚动   否   否
                                         20 日
                  日

                  2014 年
                                         2014 年 08 月
 滁州凯德         08 月 20     308.08                     308.08    一般保证   滚动   否   否
                                         20 日
                  日

                  2014 年
                                         2014 年 08 月
 滁州凯德         08 月 20     308.08                     308.08    一般保证   滚动   否   否
                                         20 日
                  日

                  2014 年
                                         2014 年 08 月
 滁州凯德         08 月 20     308.08                     308.08    一般保证   滚动   否   否
                                         20 日
                  日

                  2014 年
                                         2014 年 11 月
 黄山亚晖         11 月 28      71.56                      71.56    抵押       一年   否   否
                                         28 日
                  日

                  2014 年
                                         2014 年 12 月
 滁州亚昊         12 月 09     601.27                     601.27    抵押       一年   否   否
                                         09 日
                  日

                  2014 年
                                         2014 年 02 月
 亳州景程         02 月 12      15.74                      15.74    抵押       滚动   否   否
                                         12 日
                  日



50
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  2014 年
                                        2014 年 02 月
 亳州景程         02 月 12      15.74                    15.74   一般保证   滚动   否   否
                                        12 日
                  日

                  2014 年
                                        2014 年 02 月
 亳州景程         02 月 12      15.74                    15.74   一般保证   滚动   否   否
                                        12 日
                  日

                  2014 年
                                        2014 年 02 月
 亳州景程         02 月 12      15.74                    15.74   一般保证   滚动   否   否
                                        12 日
                  日

                  2014 年
                                        2014 年 02 月
 亳州景程         02 月 12      15.74                    15.74   一般保证   滚动   否   否
                                        12 日
                  日

                  2014 年
                                        2014 年 02 月
 亳州景程         02 月 12      15.74                    15.74   一般保证   滚动   否   否
                                        12 日
                  日

                  2014 年
                                        2014 年 02 月
 亳州景程         02 月 12      15.74                    15.74   一般保证   滚动   否   否
                                        12 日
                  日

                  2014 年
                                        2014 年 02 月
 阜阳凯迪         02 月 12     324.31                   324.31   抵押       滚动   否   否
                                        12 日
                  日

                  2014 年
                                        2014 年 02 月
 阜阳凯迪         02 月 12     324.31                   324.31   一般保证   滚动   否   否
                                        12 日
                  日

                  2014 年
                                        2014 年 02 月
 阜阳凯迪         02 月 12     324.31                   324.31   一般保证   滚动   否   否
                                        12 日
                  日

                  2014 年
                                        2014 年 02 月
 阜阳凯迪         02 月 12     324.31                   324.31   一般保证   滚动   否   否
                                        12 日
                  日

                  2014 年
                                        2014 年 02 月
 阜阳凯迪         02 月 12     324.31                   324.31   一般保证   滚动   否   否
                                        12 日
                  日

                  2014 年
                                        2014 年 02 月
 阜阳凯迪         02 月 12     324.31                   324.31   一般保证   滚动   否   否
                                        12 日
                  日

                  2014 年
                                        2014 年 02 月
 阜阳凯迪         02 月 12     324.31                   324.31   一般保证   滚动   否   否
                                        12 日
                  日

 广德亚广         2014 年      679.29   2014 年 09 月   679.29   抵押       滚动   否   否


51
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                  09 月 29               29 日
                  日

                  2014 年
                                         2014 年 09 月
 广德亚广         09 月 29     679.29                     679.29    一般保证   滚动   否   否
                                         29 日
                  日

                  2014 年
                                         2014 年 09 月
 广德亚广         09 月 29     679.29                     679.29    一般保证   滚动   否   否
                                         29 日
                  日

                  2014 年
                                         2014 年 09 月
 广德亚广         09 月 29     679.29                     679.29    一般保证   滚动   否   否
                                         29 日
                  日

                  2014 年
                                         2014 年 09 月
 广德亚广         09 月 29     679.29                     679.29    一般保证   滚动   否   否
                                         29 日
                  日

                  2014 年
                                         2014 年 09 月
 广德亚广         09 月 29     679.29                     679.29    一般保证   滚动   否   否
                                         29 日
                  日

                  2014 年
                                         2014 年 09 月
 广德亚广         09 月 29     679.29                     679.29    一般保证   滚动   否   否
                                         29 日
                  日

                  2014 年
                                         2014 年 09 月
 广德亚广         09 月 29     679.29                     679.29    一般保证   滚动   否   否
                                         29 日
                  日

                  2014 年
                                         2014 年 04 月
 芜湖福迪         04 月 21    2,140.17                   2,140.17   一般保证   一年   否   否
                                         21 日
                  日

                  2015 年
                                         2015 年 01 月
 合肥亚达         01 月 11     861.23                     861.23    质押       一年   否   否
                                         11 日
                  日

                  2014 年
                                         2014 年 11 月
 安徽亚迪         11 月 26    2,972.49                   2,972.49   质押       一年   否   否
                                         26 日
                  日

                  2014 年
                                         2014 年 12 月
 宣城亚达         12 月 24     502.93                     502.93    质押       一年   否   否
                                         24 日
                  日

                  2015 年
                                         2015 年 06 月
 芜湖福兆         06 月 19      3,050                      3,050    质押       一年   否   否
                                         19 日
                  日

                  2015 年                2015 年 01 月
 芜湖捷骏                     1,102.19                   1,102.19   质押       一年   否   否
                  01 月 21               21 日



52
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                    日

                    2014 年
                                          2014 年 05 月
 芜湖亚威           05 月 24        200                            200   质押        一年   否     否
                                          24 日
                    日

                    2014 年
                                          2014 年 05 月
 芜湖亚威           05 月 24        200                            200   一般保证    一年   否     否
                                          24 日
                    日

                    2014 年
                                          2014 年 05 月
 广德亚悦           05 月 14        500                            500   质押        一年   否     否
                                          14 日
                    日

 报告期内审批对子公司担保                                   报告期内对子公司担保实
                                                   55,760                                           47,224
 额度合计(C1)                                             际发生额合计(C2)

 报告期末已审批的对子公司                                   报告期末对子公司实际担
                                                   47,224                                           47,224
 担保额度合计(C3)                                         保余额合计(C4)

 公司担保总额(即前三大项的合计)

 报告期内审批担保额度合计                                   报告期内担保实际发生额
                                                  300,000                                          189,271
 (A1+B1+C1)                                               合计(A2+B2+C2)

 报告期末已审批的担保额度                                   报告期末实际担保余额合
                                                  189,271                                          189,271
 合计(A3+B3+C3)                                           计(A4+B4+C4)

 实际担保总额(即 A4+B4+C4)占公司净资产的比例                                                     233.97%

 其中:

 为股东、实际控制人及其关联方提供担保的金额(D)                                                         0

 直接或间接为资产负债率超过 70%的被担保对象提供的
                                                                                                 156,836.65
 债务担保金额(E)

 担保总额超过净资产 50%部分的金额(F)                                                           146,985.05

 上述三项担保金额合计(D+E+F)                                                                   162,085.05

采用复合方式担保的具体情况说明


(1)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。


3、其他重大合同

□ 适用 √ 不适用
公司报告期不存在其他重大合同。




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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


4、其他重大交易

□ 适用 √ 不适用
公司报告期不存在其他重大交易。


九、公司或持股 5%以上股东在报告期内发生或以前期间发生但持续到报告期内的承诺事项

√ 适用 □ 不适用

              承诺事由                  承诺方    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

 资产重组时所作承诺

                                                 关于避免同
                                                 业竞争的承
                                                 诺:为避免与
                                                 公司之间可
                                                 能出现的同
                                                 业竞争,维护
                                                 公司全体股
                                                 东的利益和
                                                 保证公司的
                                                 长期稳定发
                                                 展,在公司股
                                                 票首次公开
                                                 发行前,公司
                                                                                避免同业竞
                                                 的控股股东                                    报告期内,承
                                                                                争承诺期限:
                                                 安徽亚夏及     2011 年 08 月                  诺人严格履
 首次公开发行或再融资时所作承诺      周夏耘                                     长期;避免关
                                                 实际控制人     10 日                          行了上述承
                                                                                联交易承诺
                                                 周夏耘先生                                    诺。
                                                                                期限:长期。
                                                 承诺:①将来
                                                 不以任何方
                                                 式从事,包括
                                                 与他人合作
                                                 直接或间接
                                                 从事与公司
                                                 相同、相似或
                                                 在任何方面
                                                 构成竞争的
                                                 业务;②不投
                                                 资控股于业
                                                 务与公司相
                                                 同、类似或在


54
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                                 任何方面构
                                                 成竞争的公
                                                 司、企业或其
                                                 他机构、组
                                                 织;③不向其
                                                 他业务与公
                                                 司相同、类似
                                                 或在任何方
                                                 面构成竞争
                                                 的公司、企业
                                                 或其他机构、
                                                 组织或个人
                                                 提供专有技
                                                 术或提供销
                                                 售渠道、客户
                                                 信息等商业
                                                 秘密;如果未
                                                 来拟从事的
                                                 业务可能与
                                                 公司存在同
                                                 业竞争,将本
                                                 着公司优先
                                                 的原则与公
                                                 司协商解决。
                                                 就避免关联
                                                 交易事项,实
                                                 际控制人周
                                                 夏耘先生承
                                                 诺:①除已经
                                                 向相关中介
                                                 机构披露的
                                                 关联交易以
                                                 外,本人以及
                                                 下属全资、控
                                                 股子公司及
                                                 其他可实际
                                                 控制企业(以
                                                 下简称“附属
                                                 企业”)与公
                                                 司之间不存
                                                 在其他任何
                                                 依照法律法
                                                 规和中国证
                                                 监会的有关


55
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                                  规定应披露
                                                  而未披露的
                                                  关联交易;②
                                                  在本人作为
                                                  公司实际控
                                                  制人期间,本
                                                  人及附属企
                                                  业将尽量避
                                                  免、减少与公
                                                  司发生关联
                                                  交易。如因客
                                                  观情况导致
                                                  必要的关联
                                                  交易无法避
                                                  免的,本人及
                                                  附属企业将
                                                  严格遵守法
                                                  律法规及中
                                                  国证监会和
                                                  《公司章
                                                  程》、《关联交
                                                  易决策制度》
                                                  的规定,按照
                                                  公平、合理、
                                                  通常的商业
                                                  准则进行。③
                                                  本人承诺不
                                                  利用公司大
                                                  股东地位,损
                                                  害公司及其
                                                  他股东的合
                                                  法利益。

                                                  为公司 2012
                                                                                                    报告期内,承
                                     安徽亚夏实   年发行公司                       2012 年 8 月 3
                                                                   2012 年 08 月                    诺人严格履
                                     业股份有限   债券提供连                       日至 2017 年 8
                                                                   03 日                            行了上述承
                                     公司         带责任保证                       月3日
                                                                                                    诺。
                                                  担保的承诺。

                                                  在满足现金
 其他对公司中小股东所作承诺
                                                  分红条件时,
                                                  公司原则上
                                                                   2015 年 05 月
                                     公司         每年进行一                       2015-2017 年     正在履行中
                                                                   15 日
                                                  次现金分红,
                                                  每年以现金
                                                  方式分配的

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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                                  利润应不低
                                                  于当年实现
                                                  的可分配利
                                                  润的 20%,且
                                                  公司连续三
                                                  年以现金方
                                                  式累计分配
                                                  的利润不少
                                                  于该三年实
                                                  现的年均可
                                                  分配利润的
                                                  30%。

                                                  在 3 个月内择
                                                  机通过证券
                                                  公司、基金管
                                                  理公司定向
                                                  资产管理等
                                                  方式增持公
                                     安徽亚夏实                                   2015 年 7 月
                                                  司股票,增持     2015 年 07 月
                                     业股份有限                                   11 日-2016 年    正在履行中
                                                  数量不低于      11 日
                                     公司                                         1 月 12 日
                                                  100 万股,增
                                                  持期间及增
                                                  持完成后 6 个
                                                  月内不转让
                                                  本次增持的
                                                  公司股份。

                                                   在满足现金
                                                  分红条件的
                                                  基础上,公司
                                                  承诺在足额
                                                  提取法定公
                                                  积金、任意公
                                                  积金后,未来
                                                  三个年度内,                                     报告期内,承
                                                                                  2012 年 8 月 3
                                                  公司原则上      2012 年 08 月                    诺人严格履
                                     公司                                         日-2015 年 8
                                                  每年度进行      03 日                            行了上述承
                                                                                  月3日
                                                  一次现金分                                       诺。
                                                  红。每年以现
                                                  金方式分配
                                                  的利润不低
                                                  于当年实现
                                                  的可分配利
                                                  润的 10%,且
                                                  连续三年以

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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                                                 现金方式累
                                                 计分配的利
                                                 润不少于该
                                                 三年实现的
                                                 年均可分配
                                                 利润的 30%。

 承诺是否及时履行                    是


十、聘任、解聘会计师事务所情况

半年度财务报告是否已经审计
□ 是 √ 否
公司半年度报告未经审计。


十一、处罚及整改情况

□ 适用 √ 不适用
公司报告期不存在处罚及整改情况。


十二、其他重大事项的说明

□ 适用 √ 不适用
公司报告期不存在需要说明的其他重大事项。




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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文




                                    第六节 股份变动及股东情况

一、股份变动情况

                                                                                                          单位:股

                             本次变动前                本次变动增减(+,-)                     本次变动后

                                              发行新           公积金
                           数量      比例              送股                其他       小计       数量     比例
                                                 股             转股

                          83,015,                               24,904,   -292,20     24,612,   107,627
 一、有限售条件股份                  30.24%                                                               30.15%
                             197                                   559            4      355       ,552

                          83,015,                               24,904,   -292,20     24,612,   107,627
 3、其他内资持股                     30.24%                                                               30.15%
                             197                                   559            4      355       ,552

                          83,015,                               24,904,   -292,20     24,612,   107,627
         境内自然人持股              30.24%                                                               30.15%
                             197                                   559            4      355       ,552

                          191,544                               57,463,               57,755,   249,300
 二、无限售条件股份                  69.76%                               292,204                         69.85%
                             ,803                                  441                   645       ,448

                          191,544                               57,463,               57,755,   249,300
 1、人民币普通股                     69.76%                               292,204                         69.85%
                             ,803                                  441                   645       ,448

                          274,560    100.00                     82,368,               82,368,   356,928   100.00
 三、股份总数                                                                     0
                             ,000         %                        000                   000       ,000        %

股份变动的原因
√ 适用 □ 不适用
     公司于2015年5月28日实施了以公司2014年12月31日的总股本274,560,000股为基数,以资本公积金向全体股东每10股转
增3股的权益分配。
股份变动的批准情况
√ 适用 □ 不适用
     2015年5月15日召开的2014年度股东大会审议通过了《关于2014年度利润分配及资本公积转增股本的议案》,公司于2015
年6月28日实施了以公司现有总股本274,560,000股为基数,以资本公积金向全体股东每10股转增3股的权益分配,2015年5月
29日公司完成了资本公积转增股本工商变更登记,公司注册资本由27,456万元人民币变更为35,692.8万元人民币,其他事项
未变。
股份变动的过户情况
√ 适用 □ 不适用
2015年5月28日转增股本到户.
股份变动对最近一年和最近一期基本每股收益和稀释每股收益、归属于公司普通股股东的每股净资产等财务指标的影响
√ 适用 □ 不适用
     因公司于2015年5月28日实施了以公司2014年12月31日的总股本274,560,000股为基数,以资本公积金向全体股东每10股
转增3股的权益分配,对公司2014年度末的基本每股收益和稀释每股收益产生了变化。
公司认为必要或证券监管机构要求披露的其他内容

59
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


□ 适用 √ 不适用
公司股份总数及股东结构的变动、公司资产和负债结构的变动情况说明
□ 适用 √ 不适用


二、公司股东数量及持股情况

                                                                                                               单位:股

                                                            报告期末表决权恢复的优先
 报告期末普通股股东总数                           20,806    股股东总数(如有)(参见注                              0
                                                            8)

                                持股 5%以上的普通股股东或前 10 名普通股股东持股情况

                                                                    持有有                        质押或冻结情况
                                              报告期                           持有无限
                                                        报告期内    限售条
                                              末持有                           售条件的
     股东名称        股东性质      持股比例             增减变动    件的普
                                              的普通                           普通股数    股份状态          数量
                                                            情况    通股数
                                              股数量                              量
                                                                      量

 安徽亚夏实
                境内非国有法                  83,821,   17,234,25              83,821,22
 业股份有限                          23.48%                                0               质押             46,800,000
                人                               223    9                              3
 公司

                                              43,804,   10,108,80              43,804,80
 周夏耘         境内自然人           12.27%                                0               质押             43,804,800
                                                 800    0                              0

                                              40,154,                          40,154,40
 周晖           境内自然人           11.25%             9,266,400          0
                                                 400                                   0

                                              26,769,                          26,769,60
 周丽           境内自然人            7.50%             6,177,600          0               质押             26,769,600
                                                 600                                   0

 世纪方舟投     境内非国有法                  22,703,                          22,703,20
                                      6.36%             5,239,200          0               质押             22,703,200
 资有限公司     人                               200                                   0

                                              6,500,0
 许磊           境内自然人            1.82%             941,500            0   6,500,000
                                                  00

                                              5,865,6   -1,258,40
 汪杰宁         境内自然人            1.64%                                0   5,865,600
                                                  00    0

 兴业国际信
 托有限公司
                                              2,918,8
 -兴云添利     其他                  0.82%             2,918,880          0   2,918,880
                                                  80
 集合资金信
 托计划

                                              2,695,1
 许喆           境内自然人            0.76%             -596,970           0   2,695,130
                                                  30

 中国光大银                                   1,313,8
                其他                  0.37%             1,313,854          0   1,313,854
 行股份有限                                       54


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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


 公司-光大
 保德信量化
 核心证券投
 资基金

 战略投资者或一般法人因配售
 新股成为前 10 名普通股股东的     无
 情况(如有)(参见注 3)

 上述股东关联关系或一致行动       公司的控股股东为安徽亚夏实业股份有限公司,实际控制人为周夏耘先生,周夏耘与
 的说明                           周晖为父子关系、周夏耘与周丽为父女关系。

                                       前 10 名无限售条件普通股股东持股情况

                                                                                            股份种类
            股东名称                   报告期末持有无限售条件普通股股份数量
                                                                                    股份种类           数量

 安徽亚夏实业股份有限公司                                            83,821,223   人民币普通股         83,821,223

 世纪方舟投资有限公司                                                22,703,200   人民币普通股         22,703,200

 周晖                                                                10,038,600   人民币普通股         10,038,600

 许磊                                                                 6,500,000   人民币普通股          6,500,000

 兴业国际信托有限公司-兴云
                                                                      2,918,880   人民币普通股          2,918,880
 添利集合资金信托计划

 许喆                                                                 2,695,130   人民币普通股          2,695,130

 中国光大银行股份有限公司-
 光大保德信量化核心证券投资                                           1,313,854   人民币普通股          1,313,854
 基金

 彭湘波                                                               1,300,300   人民币普通股          1,300,300

 崔福水                                                               1,196,660   人民币普通股          1,196,660

 仲媛媛                                                               1,000,000   人民币普通股          1,000,000

 前 10 名无限售条件普通股股东
                                  公司前十名无限售流通股股东安徽亚夏实业股份有限公司与前十名股东中周夏耘、周
 之间,以及前 10 名无限售条件
                                  晖、周丽属于《上市公司股东持股变动信息披露管理办法》中规定的一致行动人。未
 普通股股东和前 10 名普通股股
                                  知上述发起人股东以外的股东之间是否存在关联关系及是否属于《上市公司股东持股
 东之间关联关系或一致行动的
                                  变动信息披露管理办法》中规定的一致行动人。
 说明

 前 10 名普通股股东参与融资融
 券业务股东情况说明(如有)(参   无
 见注 4)

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
        报告期内,安徽亚夏将其持有的公司股份2,500万股质押给西南证券股份有限公司,用于办理股票质押式回购交易业
务;截止2015年6月30日安徽亚夏累计已将其持有公司股份 4,680 万股(占其所持公司股份的 55.83%,占公司总股本的
13.11%)办理了股票质押式回购交易业务。



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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


三、控股股东或实际控制人变更情况

控股股东报告期内变更
□ 适用 √ 不适用
公司报告期控股股东未发生变更。
实际控制人报告期内变更
□ 适用 √ 不适用
公司报告期实际控制人未发生变更。




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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文




                                   第七节 优先股相关情况

□ 适用 √ 不适用
报告期公司不存在优先股。




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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文




                        第八节 董事、监事、高级管理人员情况

一、董事、监事和高级管理人员持股变动

√ 适用 □ 不适用

                                                                               期初被    本期被
                                            本期增      本期减
                                期初持                             期末持      授予的    授予的    期末被授予的限
                       任职状               持股份      持股份
     姓名    职务                股数                               股数       限制性    限制性    制性股票数量
                         态                  数量       数量
                                (股)                             (股)      股票数    股票数       (股)
                                            (股)      (股)
                                                                               量(股) 量(股)

                                33,696,0    10,108,8               43,804,8
 周夏耘     董事长     现任                                    0                     0        0                   0
                                     00          00                     00

            董事、总            30,888,0    9,266,40               40,154,4
 周晖                  现任                                    0                     0        0                   0
            经理                     00             0                   00

                                20,592,0    6,177,60               26,769,6
 周丽       董事       离任                                    0                     0        0                   0
                                     00             0                   00

            董事、副
 肖美荣                现任     460,000     138,000            0   598,000           0        0                   0
            总经理

 徐晓华     董事       现任      93,600      28,080            0   121,680           0        0                   0

 杨庆梅     董事       现任             0     1,300            0     1,300           0        0                   0

            独立董
 赵定涛                现任             0           0          0           0         0        0                   0
            事

            独立董
 周友梅                现任             0           0          0           0         0        0                   0
            事

            独立董
 程雁雷                离任             0           0          0           0         0        0                   0
            事

            独立董
 汪莉                  现任             0           0          0           0         0        0                   0
            事

 李力盛     董事       现任             0           0          0           0         0        0                   0

            监事会
 叶正贵                现任     105,300      31,590            0   136,890           0        0                   0
            主席

 曹应宏     监事       现任     202,410      60,723            0   263,133           0        0                   0

            职工监
 刘飞凛                现任             0           0          0           0         0        0                   0
            事

            董事会
 李林                  现任     149,175     44,752.5           0   193,927           0        0                   0
            秘书

 钱正青     财务总     现任             0           0          0           0         0        0                   0


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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


               监

                                       86,186,4      25,857,2              112,043,
 合计               --          --                                     0                  0            0   0
                                               85       45.5                   730


二、公司董事、监事、高级管理人员变动情况

√ 适用 □ 不适用

        姓名              担任的职务          类型              日期                            原因

                                                          2015 年 05 月
 程雁雷                  独立董事      离任                                个人原因主动离职。
                                                          15 日

                                                          2015 年 05 月
 汪莉                    独立董事      被选举
                                                          15 日

                                                          2015 年 06 月
 周丽                    董事          离任                                个人原因主动离职。
                                                          11 日

                                                          2015 年 07 月
 李力盛                  董事          被选举
                                                          10 日




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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文




                                         第九节 财务报告

一、审计报告

半年度报告是否经过审计
□ 是 √ 否
公司半年度财务报告未经审计。


二、财务报表

财务附注中报表的单位为:人民币元


1、合并资产负债表

编制单位:芜湖亚夏汽车股份有限公司
                                                 2015 年 06 月 30 日
                                                                                                 单位:元

                项目                               期末余额                    期初余额

 流动资产:

     货币资金                                                 480,545,982.13              480,814,762.48

     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                                                  10,402,795.00

     应收账款                                                  40,119,130.17               27,501,616.23

     预付款项                                                 276,983,527.88              317,049,841.77

     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                                                36,770,567.99               24,533,950.13

     买入返售金融资产

     存货                                                     778,983,360.94              794,413,136.76


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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


     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                                 100,095,306.09      89,958,900.38

 流动资产合计                                    1,723,900,670.20   1,734,272,207.75

 非流动资产:

     发放贷款及垫款

     可供出售金融资产

     持有至到期投资

     长期应收款                                    77,767,434.36      34,659,174.46

     长期股权投资

     投资性房地产                                  28,552,763.56       4,765,065.91

     固定资产                                     744,976,285.02     751,466,641.96

     在建工程                                     109,561,196.01      94,525,692.18

     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                                     646,382,942.44     671,569,391.44

     开发支出

     商誉                                          45,634,680.39      45,634,680.39

     长期待摊费用                                   1,374,159.34         548,510.71

     递延所得税资产                                31,129,632.13      29,620,534.22

     其他非流动资产                                47,886,905.73      41,448,733.00

 非流动资产合计                                  1,733,265,998.98   1,674,238,424.27

 资产总计                                        3,457,166,669.18   3,408,510,632.02

 流动负债:

     短期借款                                     983,266,850.63     984,722,321.86

     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                                     942,780,269.05     882,581,692.02



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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


     应付账款                                      52,035,220.35      53,383,625.33

     预收款项                                      97,534,273.86     100,259,597.04

     卖出回购金融资产款

     应付手续费及佣金

     应付职工薪酬                                   3,635,689.06       3,761,075.50

     应交税费                                      18,046,936.07      46,059,643.85

     应付利息                                      11,052,381.54       2,090,400.06

     应付股利

     其他应付款                                    73,982,154.81      58,778,485.81

     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                         2,450,000.00       4,900,000.00

     其他流动负债

 流动负债合计                                    2,184,783,775.37   2,136,536,841.47

 非流动负债:

     长期借款                                      61,000,000.00      61,000,000.00

     应付债券                                     259,656,361.12     259,211,361.10

       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                                     106,007,621.65     107,372,526.66

     递延所得税负债

     其他非流动负债

 非流动负债合计                                   426,663,982.77     427,583,887.76

 负债合计                                        2,611,447,758.14   2,564,120,729.23

 所有者权益:

     股本                                         356,928,000.00     274,560,000.00

     其他权益工具



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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


       其中:优先股

                永续债

     资本公积                                               202,321,896.76              284,689,896.76

     减:库存股

     其他综合收益

     专项储备

     盈余公积                                                35,790,191.74               35,790,191.74

     一般风险准备

     未分配利润                                             213,925,273.49              211,331,875.78

 归属于母公司所有者权益合计                                 808,965,361.99              806,371,964.28

     少数股东权益                                            36,753,549.05               38,017,938.51

 所有者权益合计                                             845,718,911.04              844,389,902.79

 负债和所有者权益总计                                   3,457,166,669.18            3,408,510,632.02


法定代表人:周夏耘                    主管会计工作负责人:钱正青             会计机构负责人:钱正青


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                                               130,992,449.07               94,228,476.47

     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

     应收账款                                                 1,042,933.99                1,413,658.71

     预付款项                                                 9,379,215.80               24,366,695.94

     应收利息

     应收股利

     其他应收款                                             540,495,834.50              500,036,040.83

     存货                                                    50,194,282.64               34,817,956.50

     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                                              515,273.26

 流动资产合计                                               732,619,989.26              654,862,828.45


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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


 非流动资产:

     可供出售金融资产

     持有至到期投资

     长期应收款

     长期股权投资                                1,329,750,450.44   1,329,750,450.44

     投资性房地产                                   4,694,450.59       4,765,065.91

     固定资产                                      33,174,484.99      33,282,216.08

     在建工程                                      32,938,180.77      30,352,558.77

     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                                     308,126,204.20     312,133,620.04

     开发支出

     商誉

     长期待摊费用                                     272,498.60          36,666.62

     递延所得税资产                                29,192,604.97      27,164,024.27

     其他非流动资产                                28,684,821.00      28,645,333.00

 非流动资产合计                                  1,766,833,695.56   1,766,129,935.13

 资产总计                                        2,499,453,684.82   2,420,992,763.58

 流动负债:

     短期借款                                     339,995,000.00     319,000,000.00

     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                                     156,663,938.00     110,318,092.00

     应付账款                                       2,953,174.75       5,749,516.65

     预收款项                                      24,812,682.22      23,161,408.27

     应付职工薪酬                                     458,588.34         464,706.35

     应交税费                                         236,566.22      20,643,229.45

     应付利息                                      10,981,244.47       2,037,244.51

     应付股利

     其他应付款                                   805,321,112.34     774,106,827.39

     划分为持有待售的负债



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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


     一年内到期的非流动负债

     其他流动负债

 流动负债合计                                           1,341,422,306.34           1,255,481,024.62

 非流动负债:

     长期借款

     应付债券                                            259,656,361.12             259,211,361.10

       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                                            106,007,621.65             107,372,526.66

     递延所得税负债

     其他非流动负债

 非流动负债合计                                          365,663,982.77             366,583,887.76

 负债合计                                               1,707,086,289.11           1,622,064,912.38

 所有者权益:

     股本                                                356,928,000.00             274,560,000.00

     其他权益工具

       其中:优先股

                永续债

     资本公积                                            213,214,112.10             295,582,112.10

     减:库存股

     其他综合收益

     专项储备

     盈余公积                                             35,379,902.33                 35,379,902.33

     未分配利润                                          186,845,381.28             193,405,836.77

 所有者权益合计                                          792,367,395.71             798,927,851.20

 负债和所有者权益总计                                   2,499,453,684.82           2,420,992,763.58


3、合并利润表

                                                                                              单位:元

                 项目                            本期发生额                上期发生额


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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


 一、营业总收入                                  2,464,805,852.60   2,556,334,728.45

      其中:营业收入                             2,464,805,852.60   2,556,334,728.45

            利息收入

            已赚保费

            手续费及佣金收入

 二、营业总成本                                  2,479,992,198.43   2,550,265,353.35

      其中:营业成本                             2,304,521,660.53   2,388,077,063.32

            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                           5,464,818.24      4,286,473.35

            销售费用                               72,904,866.08      74,133,987.31

            管理费用                               46,526,258.89      42,766,153.15

            财务费用                               46,807,455.30      38,540,268.83

            资产减值损失                             3,767,139.39      2,461,407.39

      加:公允价值变动收益(损失以
 “-”号填列)

          投资收益(损失以“-”号
                                                   14,386,617.53       1,568,000.00
 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)                  -799,728.30       7,637,375.10

      加:营业外收入                               12,275,510.88      26,208,710.75

          其中:非流动资产处置利得                   8,308,780.41      1,753,927.36

      减:营业外支出                                 1,754,164.05        875,955.18

          其中:非流动资产处置损失                   1,393,198.59        765,439.91

 四、利润总额(亏损总额以“-”号
                                                     9,721,618.53     32,970,130.67
 填列)

      减:所得税费用                                 8,392,610.28     12,608,033.43

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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


 五、净利润(净亏损以“-”号填列)                       1,329,008.25                       20,362,097.24

       归属于母公司所有者的净利润                         2,593,397.71                       21,397,129.51

       少数股东损益                                      -1,264,389.46                       -1,035,032.27

 六、其他综合收益的税后净额

     归属母公司所有者的其他综合收
 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

              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

     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                                         1,329,008.25                       20,362,097.24

       归属于母公司所有者的综合收
                                                          2,593,397.71                       21,397,129.51
 益总额

       归属于少数股东的综合收益总
                                                         -1,264,389.46                       -1,035,032.27
 额

 八、每股收益:

       (一)基本每股收益                                      0.0070                                0.0620

       (二)稀释每股收益                                      0.0070                                0.0620

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。



73
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


法定代表人:周夏耘                    主管会计工作负责人:钱正青                会计机构负责人:钱正青


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                                             177,248,381.27                181,794,082.58

      减:营业成本                                        165,029,851.74                163,590,053.44

            营业税金及附加                                       123,878.05                   315,970.97

            销售费用                                           4,546,851.62                  5,167,691.47

            管理费用                                          12,839,295.34                 11,374,278.01

            财务费用                                          22,420,782.01                 20,029,180.29

            资产减值损失                                       1,201,835.84                    78,524.10

      加:公允价值变动收益(损失
 以“-”号填列)

            投资收益(损失以“-”
                                                              17,149,400.00                  1,610,369.42
 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
                                                              -11,764,713.33            -17,151,246.28
 列)

      加:营业外收入                                           3,175,710.47                 21,589,841.77

            其中:非流动资产处置利
                                                                 187,860.51
 得

      减:营业外支出                                                  33.33                      8,000.00

            其中:非流动资产处置损
 失

 三、利润总额(亏损总额以“-”
                                                               -8,589,036.19                 4,430,595.49
 号填列)

      减:所得税费用                                           -2,028,580.70                      187.50

 四、净利润(净亏损以“-”号填
                                                               -6,560,455.49                 4,430,407.99
 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

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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


 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

            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                                             -6,560,455.49                4,430,407.99

 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
                                                         2,883,606,358.20             2,979,911,271.38
 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


75
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


 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

      收到其他与经营活动有关的现
                                                   23,252,785.24      40,987,753.06
 金

 经营活动现金流入小计                            2,906,859,143.44   3,020,899,024.44

      购买商品、接受劳务支付的现
                                                 2,603,733,760.41   2,921,127,252.01
 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
                                                   95,011,502.95      89,705,416.55
 现金

      支付的各项税费                               74,034,140.99      48,349,544.67

      支付其他与经营活动有关的现
                                                   32,475,297.76      35,386,163.36
 金

 经营活动现金流出小计                            2,805,254,702.11   3,094,568,376.59

 经营活动产生的现金流量净额                       101,604,441.33      -73,669,352.15

 二、投资活动产生的现金流量:

      收回投资收到的现金                                               2,450,000.00

      取得投资收益收到的现金                                           1,568,000.00

      处置固定资产、无形资产和其
                                                   69,070,593.87         988,487.45
 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
                                                    1,680,733.79
 到的现金净额

      收到其他与投资活动有关的现
                                                    1,810,991.35     110,995,521.70
 金

 投资活动现金流入小计                              72,562,319.01     116,002,009.15

      购建固定资产、无形资产和其                  130,482,960.15     194,709,044.47


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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


 他长期资产支付的现金

      投资支付的现金                               15,000,000.00

      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
 金

 投资活动现金流出小计                             145,482,960.15     194,709,044.47

 投资活动产生的现金流量净额                        -72,920,641.14     -78,707,035.32

 三、筹资活动产生的现金流量:

      吸收投资收到的现金

      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                         1,389,396,020.72   1,476,121,496.65

      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                            1,389,396,020.72   1,476,121,496.65

      偿还债务支付的现金                         1,376,325,864.49   1,268,824,883.22

      分配股利、利润或偿付利息支
                                                   36,015,095.55      39,943,683.76
 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
 金

 筹资活动现金流出小计                            1,412,340,960.04   1,308,768,566.98

 筹资活动产生的现金流量净额                        -22,944,939.32    167,352,929.67

 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                       5,738,860.87      14,976,542.20

      加:期初现金及现金等价物余
                                                  152,426,405.56     196,232,519.32
 额

 六、期末现金及现金等价物余额                     158,165,266.43     211,209,061.52


6、母公司现金流量表

                                                                             单位:元



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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


                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
                                                          208,925,117.46               211,693,298.58
 金

      收到的税费返还

      收到其他与经营活动有关的现
                                                               7,852,877.65            -33,475,216.50
 金

 经营活动现金流入小计                                     216,777,995.11               178,218,082.08

      购买商品、接受劳务支付的现
                                                          162,686,186.22               171,060,290.03
 金

      支付给职工以及为职工支付的
                                                              10,253,662.35                10,044,715.59
 现金

      支付的各项税费                                          22,964,002.37                 5,231,148.20

      支付其他与经营活动有关的现
                                                               5,117,380.44                55,685,830.07
 金

 经营活动现金流出小计                                     201,021,231.38               242,021,983.89

 经营活动产生的现金流量净额                                   15,756,763.73            -63,803,901.81

 二、投资活动产生的现金流量:

      收回投资收到的现金                                                                    2,450,000.00

      取得投资收益收到的现金                                                                1,568,000.00

      处置固定资产、无形资产和其
                                                                813,124.45                   207,005.42
 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
                                                              16,100,000.00
 到的现金净额

      收到其他与投资活动有关的现
                                                                252,936.30             109,271,302.85
 金

 投资活动现金流入小计                                         17,166,060.75            113,496,308.27

      购建固定资产、无形资产和其
                                                               1,366,258.37                69,677,596.36
 他长期资产支付的现金

      投资支付的现金                                          15,000,000.00                45,100,000.00

      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
 金

 投资活动现金流出小计                                         16,366,258.37            114,777,596.36

 投资活动产生的现金流量净额                                     799,802.38                 -1,281,288.09

 三、筹资活动产生的现金流量:


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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


      吸收投资收到的现金

      取得借款收到的现金                                 235,005,000.00                          313,000,000.00

      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                                    235,005,000.00                          313,000,000.00

      偿还债务支付的现金                                 214,010,000.00                          264,100,000.00

      分配股利、利润或偿付利息支
                                                          11,964,929.78                           22,365,877.43
 付的现金

      支付其他与筹资活动有关的现
 金

 筹资活动现金流出小计                                    225,974,929.78                          286,465,877.43

 筹资活动产生的现金流量净额                                9,030,070.22                           26,534,122.57

 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                             25,586,636.33                          -38,551,067.33

      加:期初现金及现金等价物余
                                                          57,285,517.10                          107,914,117.53
 额

 六、期末现金及现金等价物余额                             82,872,153.43                           69,363,050.20


7、合并所有者权益变动表

本期金额
                                                                                                          单位:元

                                                            本期

                                           归属于母公司所有者权益
                                                                                                           所有
                           其他权益工具                                                          少数
      项目                                        减:   其他                     一般   未分              者权
                   股                     资本                     专项   盈余                   股东
                           优   永                                                                         益合
                                     其           库存   综合                     风险   配利
                   本                     公积                     储备   公积                   权益
                           先   续                                                                          计
                                     他           股     收益                     准备    润
                           股   债

                   274,
                                          284,6                           35,79          211,3   38,01     844,3
 一、上年期末余    560,
                                          89,89                           0,191          31,87   7,938     89,90
 额                000.
                                           6.76                             .74           5.78      .51     2.79
                    00

      加:会计政
 策变更

            前期
 差错更正


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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


           同一
 控制下企业合
 并

           其他

                   274,
                                          284,6   35,79   211,3   38,01   844,3
 二、本年期初余    560,
                                          89,89   0,191   31,87   7,938   89,90
 额                000.
                                           6.76     .74    5.78     .51    2.79
                    00

                   82,3
 三、本期增减变                           -82,3           2,593   -1,26   1,329
                   68,0
 动金额(减少以                           68,00           ,397.   4,389   ,008.
                   00.0
 “-”号填列)                            0.00             71      .46     25
                     0

                                                          2,593   -1,26   1,329
 (一)综合收益
                                                          ,397.   4,389   ,008.
 总额
                                                            71      .46     25

 (二)所有者投
 入和减少资本

 1.股东投入的
 普通股

 2.其他权益工
 具持有者投入
 资本

 3.股份支付计
 入所有者权益
 的金额

 4.其他

 (三)利润分配

 1.提取盈余公
 积

 2.提取一般风
 险准备

 3.对所有者(或
 股东)的分配

 4.其他

                   82,3
                                          -82,3
 (四)所有者权    68,0
                                          68,00
 益内部结转        00.0
                                           0.00
                     0

 1.资本公积转     82,3                   -82,3



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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


 增资本(或股      68,0                   68,00
 本)              00.0                    0.00
                     0

 2.盈余公积转
 增资本(或股
 本)

 3.盈余公积弥
 补亏损

 4.其他

 (五)专项储备

 1.本期提取

 2.本期使用

 (六)其他

                   356,
                                          202,3                          35,79          213,9   36,75    845,7
 四、本期期末余    928,
                                          21,89                          0,191          25,27   3,549    18,91
 额                000.
                                           6.76                            .74           3.49     .05     1.04
                    00

上年金额
                                                                                                        单位:元

                                                           上期

                                           归属于母公司所有者权益
                                                                                                         所有
                          其他权益工具                                                          少数
        项目                                      减:   其他                    一般   未分             者权
                   股                     资本                    专项   盈余                   股东
                          优   永                                                                        益合
                                    其            库存   综合                    风险   配利
                   本                     公积                    储备   公积                   权益
                          先   续                                                                         计
                                    他             股    收益                    准备    润
                          股   债

                   228,
                                          328,7                          35,79          279,1   33,49    905,9
 一、上年期末余    800,
                                          61,02                          0,191          34,25   0,332    75,80
 额                000.
                                           3.57                            .74           8.29     .86     6.46
                    00

      加:会计政
 策变更

            前期
 差错更正

            同一
 控制下企业合
 并

            其他

                   228,                   328,7                          35,79          279,1   33,49    905,9
 二、本年期初余
                   800,                   61,02                          0,191          34,25   0,332    75,80

81
芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


 额                000.                    3.57    .74    8.29      .86    6.46
                    00

                   45,7
 三、本期增减变                           -44,0           -67,8   4,527   -61,5
                   60,0
 动金额(减少以                           71,12          02,38    ,605.   85,90
                   00.0
 “-”号填列)                            6.81           2.51      65     3.67
                     0

                                                          -56,3   -2,60   -58,9
 (一)综合收益
                                                         62,38    1,521   63,90
 总额
                                                          2.51      .16    3.67

                                          1,688                   7,129   8,818
 (二)所有者投
                                           ,873.                  ,126.   ,000.
 入和减少资本
                                             19                     81      00

                                                                  4,800   4,800
 1.股东投入的
                                                                  ,000.   ,000.
 普通股
                                                                    00      00

 2.其他权益工
 具持有者投入
 资本

 3.股份支付计
 入所有者权益
 的金额

                                          1,688                   2,329   4,018
 4.其他                                   ,873.                  ,126.   ,000.
                                             19                     81      00

                                                         -11,44           -11,4
 (三)利润分配                                          0,000.           40,00
                                                            00             0.00

 1.提取盈余公
 积

 2.提取一般风
 险准备

                                                         -11,44           -11,4
 3.对所有者(或
                                                         0,000.           40,00
 股东)的分配
                                                            00             0.00

 4.其他

                   45,7
                                          -45,7
 (四)所有者权    60,0
                                          60,00
 益内部结转        00.0
                                           0.00
                     0

 1.资本公积转     45,7                   -45,7


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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


 增资本(或股      60,0                          60,00
 本)              00.0                           0.00
                      0

 2.盈余公积转
 增资本(或股
 本)

 3.盈余公积弥
 补亏损

 4.其他

 (五)专项储备

 1.本期提取

 2.本期使用

 (六)其他

                   274,
                                                 284,6                                 35,79           211,3        38,01      844,3
 四、本期期末余    560,
                                                 89,89                                 0,191           31,87        7,938      89,90
 额                000.
                                                  6.76                                   .74               5.78         .51     2.79
                    00


8、母公司所有者权益变动表

本期金额
                                                                                                                              单位:元

                                                                       本期

                                  其他权益工具                                                                    未分        所有者
        项目                                             资本公     减:库    其他综      专项储    盈余公
                   股本     优先      永续                                                                        配利        权益合
                                             其他          积       存股      合收益           备     积
                             股        债                                                                          润           计

                   274,5                                 295,58                                                   193,4       798,92
 一、上年期末余                                                                                     35,379,
                   60,00                                 2,112.1                                                  05,83       7,851.2
 额                                                                                                 902.33
                    0.00                                        0                                                  6.77              0

      加:会计政
 策变更

            前期
 差错更正

            其他

                   274,5                                 295,58                                                   193,4       798,92
 二、本年期初余                                                                                     35,379,
                   60,00                                 2,112.1                                                  05,83       7,851.2
 额                                                                                                 902.33
                    0.00                                        0                                                  6.77              0

 三、本期增减变    82,36                                 -82,368                                                   -6,56      -6,560,
 动金额(减少以    8,000.                                ,000.00                                                  0,455.      455.49


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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


 “-”号填列)       00                                                49

                                                                      -6,56
 (一)综合收益                                                               -6,560,
                                                                     0,455.
 总额                                                                         455.49
                                                                        49

 (二)所有者投
 入和减少资本

 1.股东投入的
 普通股

 2.其他权益工
 具持有者投入
 资本

 3.股份支付计
 入所有者权益
 的金额

 4.其他

 (三)利润分配

 1.提取盈余公
 积

 2.对所有者(或
 股东)的分配

 3.其他

                   82,36
 (四)所有者权                                  -82,368
                   8,000.
 益内部结转                                      ,000.00
                      00

 1.资本公积转     82,36
                                                 -82,368
 增资本(或股      8,000.
                                                 ,000.00
 本)                 00

 2.盈余公积转
 增资本(或股
 本)

 3.盈余公积弥
 补亏损

 4.其他

 (五)专项储备

 1.本期提取

 2.本期使用

 (六)其他

 四、本期期末余    356,9                         213,21    35,379,   186,8    792,36



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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


 额                28,00                            4,112.1                                902.33    45,38    7,395.7
                    0.00                                   0                                          1.28           1

上年金额
                                                                                                              单位:元

                                                                  上期

                                  其他权益工具                                                       未分     所有者
        项目                                        资本公     减:库    其他综   专项储   盈余公
                   股本     优先      永续                                                           配利     权益合
                                             其他     积       存股      合收益     备       积
                             股        债                                                             润        计

                   228,8                            341,34                                           211,3    816,91
 一、上年期末余                                                                            35,379,
                   00,00                            2,112.1                                          95,88    7,902.3
 额                                                                                        902.33
                    0.00                                   0                                          7.96           9

      加:会计政
 策变更

            前期
 差错更正

            其他

                   228,8                            341,34                                           211,3    816,91
 二、本年期初余                                                                            35,379,
                   00,00                            2,112.1                                          95,88    7,902.3
 额                                                                                        902.33
                    0.00                                   0                                          7.96           9

 三、本期增减变    45,76                                                                              -17,9
                                                    -45,760                                                   -17,990
 动金额(减少以    0,000.                                                                            90,05
                                                    ,000.00                                                   ,051.19
 “-”号填列)       00                                                                              1.19

                                                                                                      -6,55
 (一)综合收益                                                                                               -6,550,
                                                                                                     0,051.
 总额                                                                                                         051.19
                                                                                                        19

 (二)所有者投
 入和减少资本

 1.股东投入的
 普通股

 2.其他权益工
 具持有者投入
 资本

 3.股份支付计
 入所有者权益
 的金额

 4.其他

                                                                                                     -11,44
                                                                                                              -11,440
 (三)利润分配                                                                                      0,000.
                                                                                                              ,000.00
                                                                                                        00


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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


 1.提取盈余公
 积

                                                                            -11,44
 2.对所有者(或                                                                     -11,440
                                                                            0,000.
 股东)的分配                                                                        ,000.00
                                                                               00

 3.其他

                   45,76
 (四)所有者权                                  -45,760
                   0,000.
 益内部结转                                      ,000.00
                      00

 1.资本公积转     45,76
                                                 -45,760
 增资本(或股      0,000.
                                                 ,000.00
 本)                 00

 2.盈余公积转
 增资本(或股
 本)

 3.盈余公积弥
 补亏损

 4.其他

 (五)专项储备

 1.本期提取

 2.本期使用

 (六)其他

                   274,5                         295,58                     193,4    798,92
 四、本期期末余                                                   35,379,
                   60,00                         2,112.1                    05,83    7,851.2
 额                                                               902.33
                    0.00                              0                      6.77         0


三、公司基本情况

    芜湖亚夏汽车股份有限公司(以下简称“本公司”、“公司”或“亚夏汽车”),系由芜湖
亚夏实业有限公司整体变更设立的股份有限公司,于2006年11月30日取得芜湖市工商行政管
理局核发的3402012104768号《企业法人营业执照》,亚夏汽车经中国证监会《关于核准芜湖
亚夏汽车股份有限公司首次公开发行股票的批复》(证监许可[2011]1046号)核准,向社会公众
发行2,200万股人民币普通股,2011年8月在深圳证券交易所挂牌交易。截止2015年6月30日,
公司注册资本35,692.80万元。
        公司总部的经营地址:安徽省芜湖市鸠江区弋江北路花塘村。法定代表人:周夏耘。
    公司经营范围:品牌轿车及其配件销售、维修、装潢、美容、信息咨询服务,品牌轿车
二手车销售。
        财务报告批准报出日:本财务报表业经本公司董事会于2015年7月25日决议批准报出。



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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


( 1 ) 截 止 2015 年 6 月 30 日 , 本 公 司 本 期 纳 入 合 并 范 围 的 子 公 司




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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文




     上述子公司具体情况详见本附注七“在其他主体中的权益”。
     (2)本公司本期合并财务报表范围变化
      本期新增子公司:




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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文




     本期减少的子公司:




     本期新增及减少子公司的具体情况详见本附注六“合并范围的变更”。


四、财务报表的编制基础

1、编制基础

本公司以持续经营为基础,根据实际发生的交易和事项,按照企业会计准则及其应用指南和
准则解释的规定进行确认和计量,在此基础上编制财务报表。

2、持续经营

本公司对自报告期末起12个月的持续经营能力进行了评估,未发现影响本公司持续经营能力
的事项,本公司以持续经营为基础编制财务报表是合理的。

五、重要会计政策及会计估计

具体会计政策和会计估计提示:

    本公司下列重要会计政策、会计估计根据企业会计准则制定。未提及的业务按企业会计
准则中相关会计政策执行。

1、遵循企业会计准则的声明

    本公司所编制的财务报表符合企业会计准则的要求,真实、完整地反映了本公司2015年6
月30日的财务状况及2015年1-6月的经营成果和现金流量等有关信息。

2、会计期间

     本公司会计年度自公历1月1日起至12月31日止。



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芜湖亚夏汽车股份有限公司 2015 年半年度报告全文


3、营业周期

      本公司正常营业周期为一年。

4、记账本位币

    本公司记账本位币和编制本财务报表所采用的货币均为人民币,除有特别说明外,均以
人民币元为单位表示。

5、同一控制下和非同一控制下企业合并的会计处理方法

      (1)同一控制下的企业合并
    本公司在企业合并中取得的资产和负债,在合并日按取得被合并方在最终控制方合并财
务报表中的账面价值计量。其中,对于被合并方与本公司在企业合并前采用的会计政策不同
的,基于重要性原则统一会计政策,即按照本公司的会计政策对被合并方资产、负债的账面
价值进行调整。本公司在企业合并中取得的净资产账面价值与所支付对价的账面价值之间存
在差额的,首先调整资本公积(股本溢价),资本公积(股本溢价)的余额不足冲减的,依次
冲减盈余公积和未分配利润。
    (2)非同一控制下的企业合并
    本公司在企业合并中取得的被购买方各项可辨认资产和负债,在购买日按其公允价值计
量。其中,对于被购买方与本公司在企业合并前采用的会计政策不同的,基于重要性原则统
一会计政策,即按照本公司的会计政策对被购买方资产、负债的账面价值进行调整。本公司
在购买日的合并成本大于企业合并中取得的被购买方可辨认资产、负债公允价值的差额,确
认为商誉;如果合并成本小于企业合并中取得的被购买方可辨认资产、负债公允价值的差额,
首先对合并成本以及在企业合并中取得的被购买方可辨认资产、负债的公允价值进行复核,
经复核后合并成本仍小于取得的被购买方可辨认资产、负债公允价值的,其差额确认为合并
当期损益。

6、合并财务报表的编制方法

合并范围的确定
         合并财务报表的合并范围以控制为基础予以确定, 不仅包括根据表决权(或类似表决
     权)本身或者结合其他安排确定的子公司,也包括基于一项或多项合同安排决定的结构化
     主体。
         控制是指本公司拥有对被投资方的权力,通过参与被投资方的相关活动而享有可变回
     报,并且有能力运用对被投资方的权力影响其回报金额。子公司是指被本公司控制的主体
     (含企业、被投资单位中可分割的部分以及企业所控制的结构化主体等)。结构化主体是
     指在确定其控制方时没有将表决权或类似权利作为决定性因素而设计的主体(注:有时也
     称为特殊目的主体)。
合并财务报表的编制方法
         本公司以自身和子公司的财务报表为基础,根据其他有关资料,编制合并财务报表。
         本公司编制合并财务报表,将整个企业集团视为一个会计主体,依据相关企业会计准

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     则的确认、计量和列报要求,按照统一的会计政策,反映企业集团整体财务状况、经营成
     果和现金流量。
         ①合并母公司与子公司的资产、负债、所有者权益、收入、费用和现金流等项目。
         ②抵销母公司对子公司的长期股权投资与母公司在子公司所有者权益中所享有的份
     额。
         ③抵销母公司与子公司、子公司相互之间发生的内部交易的影响。内部交易表明相关
     资产发生减值损失的,全额确认该部分损失。
         ④站在企业集团角度对特殊交易事项予以调整。
报告期内增减子公司的处理
         ①增加子公司或业务
         A.同一控制下企业合并增加的子公司或业务
         (a)编制合并资产负债表时,调整合并资产负债表的期初数,同时对比较报表的相
     关项目进行调整,视同合并后的报告主体自最终控制方开始控制时点起一直存在。
         (b)编制合并利润表时,将该子公司以及业务合并当期期初至报告期末的收入、费
     用、利润纳入合并利润表,同时对比较报表的相关项目进行调整,视同合并后的报告主体
     自最终控制方开始控制时点起一直存在。
         (c)编制合并现金流量表时,将该子公司以及业务合并当期期初至报告期末的现金
     流量纳入合并现金流量表,同时对比较报表的相关项目进行调整,视同合并后的报告主体
     自最终控制方开始控制时点起一直存在。
         B.非同一控制下企业合并增加的子公司或业务
         (a)编制合并资产负债表时,不调整合并资产负债表的期初数。
         (b)编制合并利润