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FORTEC Elektronik AG

Quarterly Report May 18, 2006

161_10-q_2006-05-18_ee40958e-2b4d-48d8-b8bb-f0ecc163072c.pdf

Quarterly Report

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9 – Months' Report 2005/2006

======================== July 01st, 2005 – 31st March, 2006

Content

  • Management Report
  • Consolidated Balance Sheet
  • Consolidated Income Statement
  • Cash Flow Statement
  • Statement of Capital Changes

FORTEC Elektronik AG Ph: +49(0)8191-91172-13 Fax: +49(0)8191-21770 Email: [email protected]

9 – Months' Report 2005/2006

July 01st, 2005 – 31st March, 2006

During the first 9 months of business year 2005/06 (01.07.2005 - 31.03.2006), turnover amounting to 30,6 million EUR again was dominated by a continuous considerable organic increase by more than 20% compared to previous year's figure of 25,1 million EUR. Especially, the quarterly turnover from January to March 2006 amounting to 13,7 million EUR compared to previous years' figure of 9,6 million EUR underlines the current dynamic situation in the market where FORTEC is one of its sub-suppliers.

During third quarter of business year 2005/06, the profit before taxes of 546 TEUR could be increased by 25% to 684 TEUR. During the first 9 months, the profit before taxes raised from 1,647 million EUR to 1,885 million EUR; the profit after taxes raised from 879 TEUR to 1 million EUR.

The business field Embedded Solutions including Power Supplies, Display Technology and Embedded Computers developed altogether positively.

Therefore, we are confident to even be able to top our prospects of an increase in this year's turnover from 35 million EUR to 42 million EUR.

The number of full-time - employees in the group increased to 75 (previous year 72)

Annexe.

The balancing and evaluation methods of fiscal year 2004/05 according to IAS/IFRS remain unchanged.

CONSOLIDATED BALANCE SHEET (uncertified) according to IAS/IFRS 31.03.2006 (last year's figures 30.06.2005)

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Consolidated Income Statement (uncertified) according to IAS/IFRS

01.07.05 – 31.03.2006 (last year's figures 01.07.04 - 31.03.05)

Income Statement GJ 2005/06 GJ 2004/05
Sales revenues 30.622.362€ 25.123.109 €
Other operating income 1.061.307 € 325.206€
Cost of material 23.906.524 € 18.368.059 €
Personnel expenses 3.608.354 € 3.280.204 €
Depreciation 256.549 € 272.239 €
Other operating expenses 2.045.792 € 1.904.295 €
Operating income (EBIT) 1.866.450 € 1.623.518 €
Other interests and similar income 18.182 € 23.818 €
Taxes on income and profit 882.057 € 767.987 €
Net income 1.002.575 € 879.349 €
Earning per share/ 9-months 1,11 € 0,98 €
Shares outstanding 900.000 900.000

Consolidated Income Statement (uncertified) according to IAS/IFRS

01.01. – 31.03.2006 (last year's figures 01.01. - 31.03.2005)

Income Statement Q3 (1.01.-31.03.06) Q3 (1.01.-31.03.05)
Sales revenues 13.700.348€ 9.623.894 €
Other operating income 39.311 € 47.293 €
Cost of material 10.965.562€ 7.306.408 €
Personnel expenses 1.318.482 € 1.077.987 €
Depreciation 85.006 € 119.413 €
Other operating expenses 680.680 € 625.966 €
Operating income (EBIT) 689.929 € 541.413 €
Other interests and similar income ./. 5.472 € 4.607 €
Taxes on income and profit 375.384 € 302.199 €
Net income 309.073 € 243.821 €
Earning per share/3rd Quarter 0,34 € 0,27 €
Shares outstanding 900.000 900.000

Consolidated Cash Flow Statement (uncertified) according to IAS/IFRS 01.07.05 - 31.03.2006 (last year's figures 01.07.04 - 31.03.05)

1. Operative Business FY 2005/06 FY 2004/05
Net income 1.002.575
879.349
Depreciation of tangible and intangible assets 256.549
272.239
Change of inventories - 172.916 € - 467.452
Change in accounts receivable -5.253.745 € - 137.756
Change of liabilities 3.103.282
21.123
Change of short-term accruals 193.816
234.017
Change of pre-payments and other assets 3.485
48.561
Cash flow from operating business - 866.954
850.081
II. Investment Activities
Cash flow from investment activities - 56.670 € - 229.947
III. Financing Activities
Increase of capital reserves 345.000
0.0
Profit distribution - 810.000 € - 675.000
VI. Cash flow in total -1.388.624 € - 54.866
V. Change in Liquid Funds
Cash at the beginning of period 2.601.752 € 3.000.004
Cash at the end of period 1.213.128 € 2.945.138

Company Capital.

The groups' capital during reported period is as follows.

Company
capital
Euro
Capital
Reserves
Euro
Development of reserves
and accumulated profit
Euro
TOTAL
Euro
Balance 01.07.2005 2.700.000 5.359.522 5.504.740 13.564.262
(previous year 01.07.2004) (2.700.000) (5.089.522) (4.650.959) (12.440.481)
Share option program 345.000 0 345.000
(0) (0) (0)
Distribution/Dividend -810.000 -810.000
(-675.000) (-675.000)
Period earning 1.002.575 1.002.575
(prev.year 1.7.04-31.03.05) (879.349) (879.349)
Balance 31.03.2006 2.700.000 5.704.522 5.697.315 14.101.837
(prev.year 31.03.2005) (2.700.000) (5.089.522) (4.855.308) (12.644.830)
Not transferable
according to § 150 AktG 5.704.522
according to § 47 AktG 2.700.000

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