09.05.2018 SHW AG  DE000A1JBPV9

DGAP-News: SHW AG: First major order as a systems supplier of e-pumps underscores innovation leadership

DGAP-News: SHW AG / Key word(s): AGM/EGM SHW AG: First major order as a systems supplier of e-pumps underscores innovation leadership 09.05.2018 / 14:02 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- PRESS RELEASE SHW AG: First major order as a systems supplier of e-pumps underscores innovation leadership - Strategic course set for Pumps and Brake Discs - Return to solid growth path - Annual General Meeting resolves to pay a dividend of EUR 0.50 per share Aalen, 9 May 2018. "We are currently in one of the most exciting phases in the more than 650-year corporate history of SHW," was how the CEO, Dr. Frank Boshoff welcomed the shareholders attending the 7th Annual General Meeting of SHW AG in Heidenheim. "With our locations in China, Canada, Brazil and Romania we are transforming SHW into a global automotive supplier." As expected, the fiscal year 2017 was a year of transition and setting the course for the future of SHW. The targets for Group sales and EBITDA margin were attained. At EUR 401 million Group sales exceeded the EUR 400 million minimum target and the EBITDA margin of 10.3 per cent surpassed the targeted mark of 10 per cent." "In addition, we set a strategic course for both business segments," continued Boshoff. With the acquisition of Lust Hybrid-Technik, SHW has optimised its value chain in the field of electrically driven pumps and therefore reinforced its competitive position in the sector of electromobility. Very recently, SHW received the first major order from an international transmission manufacturer to supply - in its capacity as a systems supplier - e-pumps for an automatic transmission, with the contract offering lifetime sales of roughly EUR 80 million. SHW managed to win this contract in the face of strong international competition. "We are very happy about the trust placed in us by our client and that our team and our product solution presented the compelling arguments to win the business," says Boshoff, underscoring the deal. The electrically driven pumps will be assembled at one of the foreign locations of SHW. The start-of-production is currently scheduled for 2020. Based on the present planning, production will run for a period of five years. In the Brake Discs business segment SHW will concentrate more closely on the growing field of lightweight composite brake discs. One highlight is a follow-up order to supply composite brake discs to a major European carmaker with lifetime sales of over EUR 80 million. Some of these brakes will be installed shortly in various electric cars. Because of the greater resolution in its product profile, SHW sold its 51 per cent interest in the joint venture, SHW Longji Brake Discs (LongKou) Co., Ltd. These orders impressively underline the fact that both business segments possess competitive products with which they can benefit from the trend towards electromobility. The expected organic growth is secured by a new syndicated bank loan for EUR 80 million, which can also be used to fund further acquisitions. Looking forward to fiscal year 2018, Boshoff emphasised that SHW will return to a solid growth path after the last two years of consolidation. The Company is forecasting Group sales in a range of EUR 450 to EUR 470 million (prior year: EUR 401 million) and an EBITDA margin in a range of 11 to 12 per cent (prior year: 10.3 per cent). The Company is planning investments of roughly EUR 35 to EUR 37 million (prior year: EUR 34.6 million) in connection with the development of the markets in China and North America and the establishment of the new production location in Romania. Proposed resolutions approved by a large majority The resolution to pay out a dividend of EUR 0.50 per share was approved, as proposed by the Management Board and Supervisory Board of SHW AG. This corresponds to a payout ratio of 31.7 per cent of the Group's net income for fiscal year 2017. The other resolutions proposed by the Management Board and the Supervisory Board were all passed by a large majority. The voting results for the individual resolutions on the agenda of the Annual General Meeting can be viewed at https://en.shw.de/investor-relations/annualgeneralmeetings/annual-general-meeting-2018/. Voting results of the Annual General Meeting of SHW AG 8 May 2018, Heidenheim Ag- Number of in % Val- in % in % YES- in % NOvotes in % P- en- shares of id of of vot- of of r- da present the vot- the the es the the o- total es prese- total valid vali- p- share nt share votes d o- capit- share capit- vote- s- al capit- al s a- al l Ag- 4,031,575 62.64 4,0- 99.99 62.63 4,0- 99.80 8,155 0.20 A- en- % 31,- % % 23,- % % c- da 224 069 c- It- e- em p- 2 t- Ap- e- pr- d op- ri- at- io- n of ne- t ea- rn- in- gs Ag- 4,031,575 62.64 4,0- 99.99 62.63 4,0- 99.72 11,109 0.28 A- en- % 31,- % % 20,- % % c- da 124 015 c- It- e- em p- 3 t- Di- e- sc- d ha- rg- e of th- e me- mb- er- s of th- e Ma- na- ge- me- nt Bo- ar- d Ag- 4,031,575 62.64 3,9- 98.93 61.97 3,9- 99.69 12,332 0.31 A- en- % 88,- % % 76,- % % c- da 628 296 c- It- e- em p- 4 t- Di- e- sc- d ha- rg- e of th- e me- mb- er- s of th- e Su- pe- rv- is- or- y Bo- ar- d Ag- 4,031,575 62.64 4,0- 99.99 62.63 4,0- 99.91 3,785 0.09 A- en- % 31,- % % 27,- % % c- da 124 339 c- It- e- em p- 5 t- Ap- e- po- d in- tm- en- t of th- e au- di- to- r Ag- 4,031,575 62.64 4,0- 99.99 62.63 3,9- 98.74 50,626 1.26 A- en- % 31,- % % 80,- % % c- da 224 598 c- It- e- em p- 6 t- Ex- e- te- d ns- io- n of th- e Su- pe- rv- is- or- y Bo- ar- d an- d co- rr- es- po- nd- in- g Am- en- dm- en- t of th- e Ar- ti- cl- es of As- so- ci- at- io- n Ag- en- da It- em 7 By- -E- le- ct- io- ns of me- mb- er- s of th- e Su- pe- rv- is- or- y Bo- ar- d Mr- 4,031,575 62.64 4,0- 99.99 62.64 3,8- 94.54 219,978 5.46 A- . % 31,- % % 11,- % % c- St- 324 346 c- ef- e- an p- Pi- t- er- e- er d Mr- 4,031,575 62.64 4,0- 99.99 62.63 3,8- 96.58 138,025 3.42 A- . % 31,- % % 93,- % % c- Kl- 314 289 c- au- e- s p- Ri- t- nn- e- er- d be- rg- er Mr- 4,031,575 62.64 4,0- 99.99 62.63 3,8- 96.56 138,846 3.44 A- . % 31,- % % 92,- % % c- Al- 314 468 c- fr- e- ed p- Hö- t- rt- e- en- d hu- be- r Mr- 4,031,575 62.64 4,0- 99.84 62.54 3,8- 96.79 129,174 3.21 A- . % 25,- % % 96,- % % c- Fr- 324 150 c- an- e- k-- p- Mi- t- ch- e- ae- d l Me- iß- ne- r Mr- 4,031,575 62.64 4,0- 99.99 62.63 3,8- 96.56 138,787 3.44 A- . % 31,- % % 92,- % % c- Wo- 306 519 c- lf- e- ga- p- ng t- Pl- e- as- d se- r About SHW The Company was established in 1365, making it one of the oldest industrial companies in Germany. Today, SHW AG is a leading automotive supplier, providing products that make a substantial contribution to reducing fuel consumption and, consequently, to lowering CO2 emissions. In its Pumps and Engine Components business segment, the SHW Group develops and produces pumps for passenger cars (including circuit boards) and Truck & Off-Highway applications (e.g., trucks, agricultural and construction machinery, stationary engines and wind farms) as well as engine components. The Brake Discs business segment develops and produces monobloc ventilated brake discs made of cast iron and lightweight composite brake discs made of a combination of an iron friction ring and an aluminium pot. The SHW Group's customers include renowned automobile manufacturers, manufacturers of commercial, agricultural and construction vehicles as well as other suppliers to the automotive industry. Currently, the SHW Group has five production sites in Germany located in Bad Schussenried, Aalen-Wasseralfingen, Hermsdorf, Tuttlingen-Ludwigstal and Neuhausen ob Eck, sites in Brazil (São Paulo) and China (Kunshan) and a sales and development centre in Toronto (Canada). With about 1.350 employees on average, the Company achieved Group sales of slightly above EUR 400 million in the fiscal year 2017. Further information is available at www.shw.de Contact Michael Schickling Head of Investor Relations & Corporate Communications SHW AG Telephone: +49 0 7361 502 462 Email: [email protected] Future-oriented statements This press release contains certain future-oriented statements that are based on current assumptions and forecasts made by the management of SHW AG. Various known and unknown risks, uncertainties and other factors may lead to the actual results, financial position, development or performance of the company deviating considerably from the appraisals specified here. The company assumes no obligation to update future-oriented statements of this nature or adapt them to future events or developments. Note This announcement is for information purposes only and does neither constitute an offer to sell, purchase, exchange or transfer any securities nor a solicitation of any offer to sell, purchase, exchange or transfer any securities. The securities referred to herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "Securities Act") and may not be offered or sold in the United States absent registration or an exemption from registration under the Securities Act. SHW AG does not intend to register any securities referred to herein under the Securities Act or with any securities regulatory authority of any state or other jurisdiction in the United States in connection with this announcement. --------------------------------------------------------------------------- 09.05.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: SHW AG Wilhelmstrasse 67 73433 Aalen Germany Phone: +49 7361 502-1 Fax: +49 7361 502-674 E-mail: [email protected] Internet: www.shw.de ISIN: DE000A1JBPV9 WKN: A1JBPV Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 684299 09.05.2018

Die wichtigsten Finanzdaten auf einen Blick
  2015 2016 2017 2018 2019 2020 2021e
Umsatzerlöse1 463,48 405,77 400,58 420,94 432,42 392,93 475,00
EBITDA1,2 42,68 43,55 41,27 31,34 41,54 25,34 54,00
EBITDA-Marge3 9,21 10,73 10,30 7,45 9,61 6,45 11,37
EBIT1,4 20,13 18,94 17,50 7,31 14,62 -4,73 23,50
EBIT-Marge5 4,34 4,67 4,37 1,74 3,38 -1,20 4,95
Jahresüberschuss1 14,35 12,81 10,16 3,13 9,89 -5,06 14,00
Netto-Marge6 3,10 3,16 2,54 0,74 2,29 -1,29 2,95
Cashflow1,7 40,89 20,76 31,43 6,99 42,40 37,81 0,00
Ergebnis je Aktie8 2,26 1,99 1,58 0,49 1,54 -0,79 1,85
Dividende8 1,00 1,00 0,50 0,04 0,00 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2020 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: KPMG

WKN Kurs in € Einschätzung Börsenwert in Mio. €
A1JBPV 20,200 Halten 130,01
KGV 2022e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
12,63 18,49 0,68 13,54
1,04 3,44 0,33 9,01
Dividende '19 in € Dividende '20e in € Div.-Rendite '20e
in %
0,00 0,00 0,00 11.05.2021
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
28.08.2021 01.04.2021
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
4,67% 10,23% 8,31% 33,33%
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