Financial Performance - The company's operating revenue for the period was RMB 3,584.20 million, representing a year-on-year increase of 5.85%[2] - Gross profit for the period was RMB 1,430.08 million, with a gross margin of 39.90%, an increase of 1.69 percentage points year-on-year[2] - Net profit for the period was RMB 951.14 million, reflecting a year-on-year growth of 33.41%, with net profit attributable to the parent company reaching RMB 912.73 million, up 28.24%[2] - Earnings per share for the period was RMB 0.16, an increase of 23.08% compared to the previous year[2] - The company achieved a total comprehensive income of RMB 969.72 million for the period, compared to RMB 903.80 million in the previous year[8] - The total revenue for the first half of 2023 was RMB 3.58 billion, representing a year-on-year growth of 5.85%[59] - The gross profit for the first half of 2023 was RMB 1.43 billion, with a gross margin of 39.90%, up 1.69 percentage points from the previous year[60] - For the first half of 2023, the company's net profit attributable to ordinary shareholders was RMB 912.73 million, an increase of 28.2% compared to RMB 711.74 million in the same period of 2022[56] Assets and Liabilities - Total current assets as of June 30, 2023, amounted to RMB 6,091.85 million, up from RMB 5,275.28 million at the end of 2022[3] - Total liabilities as of June 30, 2023, were RMB 9,452.83 million, a decrease from RMB 9,715.62 million at the end of 2022[5] - The total assets as of June 30, 2023, were RMB 28,299.21 million, compared to RMB 27,940.70 million at the end of 2022[5] - The company’s cash and cash equivalents increased to RMB 5,682.31 million from RMB 4,847.76 million at the end of 2022[3] - The group’s accounts receivable as of June 30, 2023, totaled RMB 75,636,298.30, with a provision for bad debts of RMB 8,497,732.81, resulting in a net value of RMB 67,138,565.49[20] - The group reported a cash balance of RMB 11,113.99 as of June 30, 2023, down from RMB 25,508.88 on December 31, 2022, indicating a decrease of approximately 56.5%[15] - The group’s total liabilities as of June 30, 2023, were RMB 75,636,298.30, with a significant portion attributed to accounts receivable[20] Research and Development - The company reported a significant increase in R&D expenses, totaling RMB 43.06 million, compared to RMB 16.32 million in the previous year[7] Inventory and Fixed Assets - Inventory as of June 30, 2023, was valued at RMB 145,382,477.46 after accounting for a provision for inventory impairment of RMB 23,366,804.94[28] - Fixed assets increased from RMB 11,548,007,158.30 as of December 31, 2022, to RMB 13,245,266,834.25 as of June 30, 2023, indicating significant investment in fixed assets[31] - The total original value of fixed assets at the end of the period was approximately 26.19 billion, an increase from the beginning balance of approximately 25.97 billion, reflecting a growth of about 0.84%[33] - The accumulated depreciation at the end of the period was approximately 14.52 billion, compared to 13.46 billion at the beginning, indicating an increase of about 7.9%[33] - The net book value of fixed assets at the end of the period was approximately 11.54 billion, up from 12.41 billion at the beginning, showing a decrease of about 7%[33] Cash Flow and Debt Management - The net cash flow from operating activities was RMB 1,581.82 million, an increase of 7.03% compared to the previous year[77] - The company’s debt-to-asset ratio decreased to 33.40% from 34.77% at the end of 2022, a reduction of 1.37 percentage points[78] - As of June 30, 2023, the company's short-term borrowings remained unchanged at RMB 260 million, with interest payable decreasing from RMB 270,111.11 to RMB 245,555.55[40] - Long-term borrowings decreased from RMB 6,609,767,592.04 to RMB 6,025,988,135.57, a reduction of about 8.8%[44] Taxation - The group has a tax rate of 25% for corporate income tax, with certain subsidiaries enjoying tax incentives, such as a 16.5% rate for overseas subsidiaries[11] - Corporate income tax payable surged to RMB 59,410,075.43 from RMB 27,127,134.34, marking an increase of approximately 119%[43] - The company reported a total tax expense of RMB 202.37 million for the first half of 2023, down from RMB 224.07 million in the same period of 2022[55] Market and Operational Insights - The total cargo throughput for the first half of 2023 was 196.48 million tons, an increase of 4.15% from 188.66 million tons in the same period of 2022[61] - The throughput at Caofeidian Port increased by 13.68% to 61.66 million tons, driven by strong demand for iron ore[63] - The company completed coal throughput of 111.39 million tons, a decrease of 1.37% from 112.94 million tons in the previous year[65] - The company achieved a throughput of 12.96 million tons in bulk cargo handling services, an increase of 8.00% from 12.00 million tons in the same period of 2022, driven by enhanced market research and development efforts[69] Corporate Governance - The board of directors does not recommend the payment of an interim dividend for the six months ended June 30, 2023[88] - The interim financial report for the six months ended June 30, 2023, has been reviewed by the audit committee[88] - The company is committed to compliance with the Corporate Governance Code as per the Hong Kong Stock Exchange Listing Rules[89] - The company is registered under Chinese law and was established on March 31, 2008[92] - The company’s shares are listed on both the Shanghai Stock Exchange and the Hong Kong Stock Exchange[89]

秦皇岛港股份有限公司对河北港口集团财务有限公司的 风险持续评估报告 秦皇岛港股份有限公司（以下简称"本公司"）按照《上海证 券交易所上市公司自律监管指引第5号——交易与关联交易》的要 求，通过查验河北港口集团财务有限公司（以下简称"财务公司"） 《金融许可证》、《企业法人营业执照》等证件资料，查阅财务公 司相关财务报表，对财务公司的经营资质、业务和风险状况进行了 评估，具体情况报告如下： 一、财务公司基本情况 财务公司成立于2014年7月10日，是经中国银行保险监督管理 委员会（以下简称"中国银保监会"）批准设立的非银行金融机构。 截至2022年12月31日，财务公司注册资本人民币15亿元，其中河北 港口集团有限公司出资9亿元，股权比例为60%；本公司出资6亿元， 股权比例为40%。 二、财务公司风险管理基本情况 （一）风险管理环境 财务公司建立了股东会、董事会、监事会、经营层"三会一层 " 治理架构，与董事会下设的风险与关联交易控制委员会、高级管理 层、风险管理部门、稽核审计部门及各业务部门共同构成风险管理 体系，各层级职责明确、独立运行、相互制约。董事会承担全面风 1 险管理的最终责任；风险与关联交易控制 ...

一、董事会会议召开情况 秦皇岛港股份有限公司（以下简称"公司"或"本公司"）第五届董事会第十四 次会议于 2023 年 8 月 15 日以专人送达或电子邮件方式发出通知，于 2023 年 8 月 29 日在公司会议室以现场与通讯相结合的方式召开。会议应出席董事 9 人，亲自出席董 事 9 人。会议召开时间、地点、方式等符合《中华人民共和国公司法》等相关法律、 行政法规、部门规章和《秦皇岛港股份有限公司章程》的规定。本次会议由公司董事 长张小强先生主持。 二、董事会会议审议情况 证券代码：601326 证券简称：秦港股份 公告编号：2023-039 秦皇岛港股份有限公司 第五届董事会第十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 会议审议并形成以下决议： （一）审议通过《关于本公司 2023 年半年度报告的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 详见本公司同日披露的《秦皇岛港股份有限公司 2023 年半年度报告》及其摘要。 （二）审议通过《关于本公司 2023 年中期业绩公告的议案》 ...

秦皇島港股份有限公司 董事長 張小強 秦皇島港股份有限公司 QINHUANGDAO PORT CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：03369) 董事會召開日期 秦皇島港股份有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，本 公司將於二零二三年八月二十九日（星期二）舉行董事會會議，其中議程包括審議 及批准本公司及其附屬公司截至二零二三年六月三十日止六個月之中期業績及其 刊發。 承董事會命 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 中華人民共和國，河北省秦皇島市 二零二三年八月十七日 於本公告日期，本公司執行董事為張小強、聶玉中及高峰；非執行董事為李迎旭 及肖湘；及獨立非執行董事為陳瑞華、肖祖核、趙金廣及朱清香。 * 僅供識別 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 1,726,009,525.03, representing a 4.73% increase year-over-year[18] - Net profit attributable to shareholders for Q1 2023 was RMB 417,883,627.51, reflecting a 24.43% increase compared to the same period last year[18] - The company’s basic earnings per share for Q1 2023 was RMB 0.07, reflecting a 16.67% increase year-over-year[18] - The net profit for Q1 2023 was CNY 434,600,442.67, an increase of 32.8% compared to CNY 327,117,014.02 in Q1 2022[42] - Operating profit rose to CNY 527,493,201.36, up 22.5% from CNY 430,606,051.21 in the same period last year[42] - The total comprehensive income for Q1 2023 was CNY 483,752,603.42, compared to CNY 326,779,746.59 in Q1 2022, reflecting a growth of 47.9%[44] Cash Flow - Cash flow from operating activities for Q1 2023 was RMB 721,183,779.07, up by 19.25% year-over-year[18] - The cash flow from operating activities generated a net amount of CNY 721,183,779.07, an increase of 19.3% from CNY 604,743,449.17 in the previous year[47] - Investment activities generated a net cash flow of CNY 442,050,486.27, a significant recovery from a negative cash flow of CNY -223,193,339.17 in Q1 2022[47] - Cash flow from operating activities for Q1 2023 was approximately ¥340.78 million, up from ¥335.88 million in Q1 2022, reflecting an increase of about 1.2%[61] - Cash flow from investing activities for Q1 2023 was approximately ¥533.40 million, a significant improvement from a negative cash flow of ¥18.94 million in Q1 2022[61] Research and Development - Research and development expenses increased by 234.61%, indicating a significant boost in investment in innovation[4] - The company’s research and development expenses for Q1 2023 were RMB 11,909,977.27, significantly higher than RMB 3,559,326.41 in Q1 2022, indicating a focus on innovation[38] - Research and development expenses for Q1 2023 were ¥9,987,403.32, significantly higher than ¥3,051,605.24 in Q1 2022, indicating an increase of about 227%[55] Assets and Liabilities - The total assets of the company as of March 31, 2023, were RMB 28,259,842,608.29, compared to RMB 27,940,699,083.26 at the end of the previous year[23] - The total assets at the end of the reporting period were RMB 28,259,842,608.29, reflecting a 1.14% increase from RMB 27,940,699,083.26 at the end of the previous year[34] - The total liabilities amounted to RMB 9,542,961,389.74, down from RMB 9,715,622,758.59 in the previous year[36] - The total liabilities decreased to ¥2,092,369,755.70 in Q1 2023 from ¥2,137,707,746.37 in Q1 2022, a reduction of about 2.1%[55] - The company's total equity increased to ¥17,450,366,725.52 in Q1 2023, up from ¥17,089,092,608.62 in Q1 2022, reflecting an increase of approximately 2.1%[55] Income and Expenses - The total operating costs for Q1 2023 were RMB 1,305,899,143.88, compared to RMB 1,262,447,785.67 in Q1 2022, indicating an increase of about 3.15%[38] - The company experienced a 33.28% increase in taxes and surcharges, mainly due to higher land use tax[4] - The company reported a decrease in interest expenses to CNY 64,057,383.81 from CNY 64,975,358.58 year-over-year[42] - The company reported a tax expense of approximately ¥81.13 million in Q1 2023, down from ¥95.03 million in Q1 2022, reflecting a decrease of about 14.6%[57] Other Income - The company reported a government subsidy income of RMB 17,841,368.65 during the period, contributing positively to the financial results[27] - The company recorded a non-operating income from the exchange of non-monetary assets amounting to RMB 18,414,931.62[27] - The company recorded a significant increase in investment income to CNY 74,586,258.76, up from CNY 41,144,769.79 in the same quarter last year[42] - The net profit from investments in associates and joint ventures was ¥75,546,341.10, significantly higher than ¥40,787,546.84 in the same period last year, marking an increase of approximately 85%[55]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不對因本公告全部或任何部份內容而產生或因倚賴 該等內容而引致的任何損失承擔任何責任。 秦皇島港股份有限公司 QINHUANGDAO PORT CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：03369） 二零二三年第一季度報告 秦皇島港股份有限公司（「本公司」或「公司」或「母公司」或「秦港股份」）董事會 （「董事會」）欣然呈遞本公司及其附屬公司（統稱「本集團」）截至二零二三年三月 三十一日止第一季度未經審計業績。本公告乃根據香港聯合交易所有限公司（「聯 交所」）證券上市規則（「上市規則」）第13.09(2)條及第13.10B條以及香港法例第 571章證券及期貨條例第XIVA部項下之內幕消息條文作出。 公司董事會、監事會及董事、監事、高級管理人員保證季度報告內容的真實、準 確、完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律 責任。 公司負責人、主管會計工作負責人及會計機構負責人（會計主管人員）保證季度報 告中財務報表信息的真實、準確、完整。 ...

Financial Performance - The company's operating revenue for 2022 was CNY 6,919,421,033.92, representing a 4.92% increase compared to CNY 6,594,861,850.05 in 2021[10]. - Net profit attributable to shareholders for 2022 was CNY 1,308,419,060.49, a 26.00% increase from CNY 1,038,394,361.09 in 2021[10]. - The net cash flow from operating activities for 2022 was CNY 2,434,300,401.27, a decrease of 2.85% from CNY 2,505,773,343.98 in 2021[10]. - Basic earnings per share for 2022 was CNY 0.23, up 21.05% from CNY 0.19 in 2021[11]. - The company's total assets at the end of 2022 were CNY 27,940,699,083.26, a slight increase of 0.59% from CNY 27,776,977,884.78 at the end of 2021[10]. - The net asset attributable to shareholders at the end of 2022 was CNY 17,321,605,086.27, reflecting a 7.89% increase from CNY 16,055,346,158.93 at the end of 2021[10]. - The weighted average return on net assets for 2022 was 7.84%, an increase of 1.2 percentage points from 6.64% in 2021[11]. - The company reported a net profit margin of 35.70%, reflecting strong operational efficiency[122]. - The total profit reached RMB 166,319 million, marking a significant increase of 29.79% compared to the previous year[50]. - The company achieved a net profit attributable to shareholders of RMB 1,308,419,060.49 for the year 2022[180]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.71 per 10 shares, totaling RMB 396,706,252.00 based on a total share capital of 5,587,412,000 shares as of December 31, 2022[3]. - The profit distribution plan proposes a cash dividend of RMB 0.71 per 10 shares, totaling RMB 396,706,252.00 to be distributed to all shareholders[180]. - The company will distribute at least 30% of the net profit attributable to shareholders as cash dividends in profitable years with positive retained earnings[177]. - In mature stages without significant capital expenditure, the cash dividend proportion should be at least 80% of the profit distribution[177]. - The cash dividend policy complies with the company's articles of association and the requirements of the shareholders' meeting[181]. - The dividend payment is expected to be completed by August 25, 2023, if approved at the annual general meeting[180]. Audit and Compliance - The company has received a standard unqualified audit report from Ernst & Young Huaming[3]. - The board of directors has ensured the authenticity, accuracy, and completeness of the annual report[3]. - The internal control audit report for the year received a standard unqualified opinion, indicating effective internal controls[188]. - The company did not face any penalties from securities regulatory authorities in the past three years[145]. - The audit committee held six meetings during the reporting period, discussing various financial reports and audit plans[154]. - The company has established a comprehensive management and assessment system for its subsidiaries, ensuring compliance with laws and regulations[186]. Operational Highlights - The company achieved a total throughput of 384 million tons in 2022, with coal throughput at 223 million tons and metal ore throughput at 117 million tons, reflecting a year-on-year increase of 1.28%[24]. - The company optimized production operations, reducing the time vessels spent in port by 10% and achieving record monthly loading and unloading volumes[25]. - New direct shipping routes were successfully launched, including "Qinhuangdao - Yantai - Quanzhou" and "Qinhuangdao - South China," enhancing logistics efficiency[25]. - The company completed 1,599,425 TEU in container throughput, equivalent to 16.21 million tons, an increase of 104,435 TEU or 6.99% from 1,494,990 TEU in 2021, supported by expanded container transport services[36]. - The company is focusing on enhancing its digital services, which are projected to grow by 14.85%[122]. Strategic Initiatives - The company plans to enhance its port operations through innovation, green initiatives, and efficiency improvements, aiming for high-quality development[27]. - The company aims to provide comprehensive port services, including loading, storage, transportation, and logistics, focusing on coal, metal ores, and liquid chemicals[43]. - The company is actively expanding its port resources and transportation capabilities, leveraging the Daqin Railway for coal transport[47]. - The company is focusing on sustainability initiatives, with a target to reduce carbon emissions by 20% by 2025[124]. - The company plans to expand its market presence by entering three new regional markets in 2023[35]. Risk Management - The company has outlined potential risks in the "Management Discussion and Analysis" section of the report[3]. - The company faces risks including reduced coal demand due to carbon neutrality goals and intensified competition among ports in the Bohai Rim region[99]. - The overall economic environment remains challenging, with pressures from demand contraction and supply shocks, but there are opportunities for growth through resource integration and technological advancements[27]. Governance and Leadership - The company has a diverse leadership team with members holding positions in various state-owned enterprises, enhancing its governance structure[135]. - The board consists of 8 members, including 2 executive directors and 4 independent non-executive directors, complying with Hong Kong listing rules[193]. - The company has established a total of six specialized committees under the board to enhance governance and oversight[150]. - The company appointed Yang Jun and Zhou Chengtao as employee representatives on the fifth supervisory board on May 19, 2022[132]. - The ongoing restructuring and leadership changes are aimed at enhancing operational efficiency and strategic direction[132].

(五)其他 √适用 □不适用 （1）毛利率 本公司本年度毛利人民币265,223.95万元，同比增长6.08%；本公司本年度毛利率为38.33%， 同比增长 0.42 个百分点。 （2）税金及附加 本公司本年度税金及附加为人民币 13,540.93 万元，同比下降 34.44%，主要由于环保税较上 年大幅减少所致。 （3）其他收益 本公司本年度其他收益为人民币 8,378.47 万元，同比增长 53.14%，主要由于增值税加计抵 减增加所致。 23 / 226 2022 年年度报告 （4）投资收益 本公司本年度投资收益为人民币 23,523.49 万元，同比增长 26.39%，主要由于本公司的联营 企业净利润增加所致。 （5）资产减值损失 本公司本年度的资产减值损失为人民币 3,678.29 万元，同比增长 6.42%，主要由于计提固定 资产减值损失增加所致。 （6）信用减值损失 本公司本年度的信用减值损失为人民币 1,636.22 万元，同比下降 42.38%，主要是子公司沧 州矿石港务的减少。 （7）营业外收支净额 本公司本年度营业外收支净额为人民币-138.16 万元，同比下降 136.27%，主要由于 ...

Financial Performance - The company's operating revenue for the year ended December 31, 2022, was RMB 6,919,421.03 million, representing a year-on-year growth of 4.92%[9] - The net profit for the year was RMB 1,357,064.69 million, showing a significant increase of 36.10% compared to the previous year[8] - The net profit attributable to the owners of the parent company was RMB 1,308,419.06 million, which is a growth of 26.00% year-on-year[8] - The company reported a total comprehensive income of RMB 1,596,266.87 million for the year, compared to RMB 1,143,592.52 million in the previous year[10] - The basic and diluted earnings per share increased to RMB 0.23 from RMB 0.19 year-on-year[10] - The company's total revenue for 2022 was RMB 6,919,421,033.92, representing a year-on-year increase of 4.92% compared to RMB 6,594,861,850.05 in 2021[48] - The operating costs for 2022 were RMB 4,267,181,490.83, which is a 4.21% increase from RMB 4,094,699,901.80 in 2021[60] - The gross profit for 2022 was RMB 2,652,233,950, with a gross margin of 38.33%, an increase of 0.42 percentage points year-on-year[60] Assets and Liabilities - The total assets as of December 31, 2022, amounted to RMB 27,940,699.08 million, compared to RMB 27,776,977.88 million in the previous year[7] - The total liabilities decreased to RMB 9,715,622.76 million from RMB 10,867,283.86 million year-on-year[7] - The company’s total liabilities and equity structure remained consistent with the previous year, ensuring financial stability[16] - The total fixed assets at the end of 2022 amounted to RMB 26,189,579,788.21, with accumulated depreciation of RMB 14,515,390,585.88[27] - The company reported a total of RMB 11,543,919,367.83 in fixed assets at the end of 2022, down from RMB 12,411,537,209.32 at the end of 2021[27] Cash Flow and Investments - Cash and cash equivalents increased to RMB 4,847,758.21 million from RMB 4,051,769.71 million year-on-year[5] - The company reported a total tax expense of RMB 306,122,888.75 for 2022, compared to RMB 284,300,281.26 in 2021[54] - The company's operating cash flow for the year was RMB 2,434.30 million, a decrease of 2.85% year-on-year, while investment cash flow was RMB -464.68 million, an increase of 75.02%[80] - The total budget for construction projects in 2022 was RMB 29,285,583,402.78, with significant ongoing projects including the Huanghua Port comprehensive port area[35] - The company has ongoing construction projects with a total book balance of approximately $2.48 billion, indicating continued investment in infrastructure[32] Accounts Receivable and Provisions - The accounts receivable as of December 31, 2022, totaled RMB 54,010,800.89, with a provision for bad debts of RMB 7,387,989.12, representing a provision ratio of 14%[19] - The estimated default balance for accounts receivable within one year is RMB 48,254,578, with an expected credit loss rate of 5%, resulting in an expected credit loss of RMB 2,412,728.90[21] - The total accounts receivable bad debt provision increased from RMB 4,706,918.38 in 2021 to RMB 7,387,989.12 in 2022, reflecting a provision of RMB 3,343,995.54 for the year[21] - The top five accounts receivable balances as of December 31, 2022, totaled RMB 27,144,892.80, accounting for 50.26% of total accounts receivable, with a bad debt provision of RMB 4,392,996.95[22] Dividends and Shareholder Returns - The company proposed a final dividend of RMB 0.71 per share for the year[3] - The proposed profit distribution plan for 2022 is to distribute a cash dividend of RMB 0.71 per 10 shares, totaling RMB 396,706,252.00 based on a total share capital of 5,587,412,000 shares as of December 31, 2022[94] - If the profit distribution proposal is approved at the 2022 annual general meeting, the dividend payment to shareholders will be completed by August 25, 2023[95] Tax and Regulatory Benefits - The company has a tax rate of 25% for corporate income tax, with a reduced rate of 16.5% for overseas subsidiaries[13] - The company benefited from a 50% reduction in land use tax for its logistics facilities from January 1, 2020, to December 31, 2022[14] - The company has implemented a tax policy allowing for a 10% additional deduction on input VAT for certain service industries, which was extended until December 31, 2022[15] Operational Highlights - The total cargo throughput for the company reached 383.83 million tons, an increase of 4.84 million tons or 1.28% compared to 378.99 million tons in the same period of 2021[61] - The throughput at Qinhuangdao Port was 186.77 million tons, a decrease of 6.50 million tons or 3.36% from 193.27 million tons in 2021, primarily due to insufficient factory operating rates leading to reduced demand for cargo transshipment[62] - The company plans to enhance its coal business by increasing marketing efforts and improving loading efficiency to boost throughput[86] - The company aims to optimize its metal ore business by enhancing production organization and operational efficiency at the Huanghua Port area[87] - The company will continue to develop container business and improve intermodal transport services, particularly in remote regions[88] Auditor and Compliance - The company has appointed Ernst & Young Hua Ming as the domestic auditor to review the financial statements for the year[96]

2022 年第三季度报告 单位：元 币种：人民币 证券代码：601326 证券简称：秦港股份 秦皇岛港股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|----------------------------------|------------------|--------------------------- ...