Financial Performance - The company's operating revenue for the first half of 2021 was RMB 3,610,636,957.92, representing a 23.94% increase compared to RMB 2,913,179,237.62 in the same period last year [27]. - The net profit attributable to shareholders of the listed company reached RMB 83,961,494.64, a significant increase of 128.23% from RMB 36,788,857.32 in the previous year [27]. - The net profit after deducting non-recurring gains and losses was RMB 80,723,313.91, up 22.55% from RMB 65,869,347.39 in the same period last year [27]. - The basic earnings per share for the first half of 2021 was RMB 0.2678, an increase of 128.30% compared to RMB 0.1173 in the previous year [27]. - The company's total assets at the end of the reporting period were RMB 7,689,413,562.92, reflecting a 5.22% increase from RMB 7,307,845,415.08 at the end of the previous year [27]. - The net assets attributable to shareholders of the listed company increased to RMB 1,480,930,298.33, a rise of 3.79% from RMB 1,426,899,944.23 at the end of the previous year [27]. - The net cash flow from operating activities was RMB 49,554,506.30, down 33.18% from RMB 74,159,805.17 in the same period last year [27]. - The weighted average return on net assets increased by 3.1707 percentage points to 5.7749% compared to 2.6041% in the previous year [27]. Asset Restructuring and Acquisitions - The company reported a total asset valuation of 1,628.83 million RMB for the acquisition of multiple subsidiaries, indicating a significant increase from the book value [12]. - The company is undergoing a major asset restructuring involving the acquisition of 50% stakes in several subsidiaries, which constitutes a related party transaction [10]. - The company has implemented strict confidentiality measures to protect investor interests during the transaction planning phase [10]. - The board will provide timely updates on the progress of the acquisition to keep investors informed [11]. - The estimated transaction amount for related party transactions in 2021 is expected to be RMB 25.00 billion for purchasing goods and RMB 65.00 billion for providing services [98]. - Dongfeng Technology plans to acquire 50% stakes in several companies, including Dongfeng Mahle Thermal Systems Co., Ltd. and Shanghai FLEET Filter Co., Ltd., through a share issuance to Dongfeng Automotive Parts (Group) Co., Ltd. [115]. Risks and Challenges - There are risks associated with the potential suspension or cancellation of the acquisition due to unforeseen circumstances [11]. - The company faces risks from macroeconomic changes that could adversely affect its main business due to the slowdown in domestic economic growth [69]. - The automotive parts industry is heavily influenced by national policies, and any significant changes in these policies could impact the company's operations negatively [70]. - The competition in the automotive parts industry is intensifying as more manufacturers transition to independent market players, increasing the risk of market share loss [72]. - The company faces risks from price volatility of raw materials such as steel and non-ferrous metals, which could adversely affect profitability if not managed properly [75]. - The automotive industry is shifting towards lightweight, new energy, and intelligent vehicles, and the company must keep pace with technological advancements to avoid competitive disadvantages [76]. Research and Development - Research and development expenses increased by 30.86% to ¥119,493,178.32, indicating a focus on innovation [55]. - R&D expenses increased by 21.7 million due to the introduction of new technologies, including technology introduction fees, trial production fees, design fees, and testing fees [56]. - The company is focusing on expanding its market presence and enhancing product offerings through strategic partnerships and technological advancements [102]. - New product development initiatives are underway, aimed at improving competitiveness in the automotive sector [102]. Shareholder and Capital Structure - No profit distribution or capital reserve transfer plan was proposed for the reporting period [6]. - The company does not anticipate any profit distribution or capital reserve increase for the half-year period [84]. - The total number of ordinary shareholders at the end of the reporting period is 28,328 [137]. - The largest shareholder, Dongfeng Motor Parts (Group) Co., Ltd., holds 203,814,000 shares, representing 65% of the total shares [137]. - The company has not experienced any changes in its share capital structure during the reporting period [136]. Financial Transactions and Related Parties - The company has not reported any non-operational fund occupation by controlling shareholders or related parties [8]. - The company has reported a significant increase in procurement from related parties, with East Konohr Commercial Vehicle Brake Technology Co., Ltd. amounting to RMB 795.48 million, up from RMB 563.75 million in the previous period [99]. - Total sales revenue for related party transactions reached ¥1,172,484,755.82, a significant increase of 163.3% compared to ¥446,419,588.08 in the previous period [101]. - The company has ensured that it will not use its controlling position to harm the interests of its shareholders [90]. - The company has committed to avoiding direct or indirect competition with its main business activities [90]. Environmental and Compliance - The company has implemented strict environmental management practices to ensure compliance with national and local regulations, avoiding penalties related to environmental issues [87]. - The company guarantees that it will not engage in its main business and will ensure that its controlled entities do not engage in similar business activities [90].

Financial Performance - Operating revenue surged by 96.64% to CNY 1,799,120,433.32 year-on-year[12] - Net profit attributable to shareholders reached CNY 42,430,098.93, a significant recovery from a loss of CNY 61,622,542.91 in the same period last year[12] - Basic and diluted earnings per share were CNY 0.1353, recovering from a loss of CNY 0.1965 per share in the same period last year[12] - The company reported a substantial increase in investment income, which surged by 1840.91% to ¥23,799,037.70 from ¥1,226,177.38, reflecting improved performance from associated companies[24] - Other income increased by 357.83% to ¥5,184,623.81 from ¥1,132,425.03, primarily due to government subsidies received by subsidiaries[24] - The net profit for Q1 2021 was CNY 73,156,315.37, a recovery from a net loss of CNY 96,573,386.13 in Q1 2020[51] - The total comprehensive income for Q1 2021 was CNY 4,000,943.11, contrasting with a total comprehensive loss of CNY 13,376,193.14 in Q1 2020[55] Assets and Liabilities - Total assets increased by 1.98% to CNY 7,452,779,122.00 compared to the end of the previous year[12] - Total liabilities rose to $5,224,105,227.49 from $5,152,556,142.19, marking an increase of around 1.39%[40] - Current liabilities totaled $4,787,951,850.85, compared to $4,712,238,277.46, showing a growth of about 1.60%[40] - The company's equity attributable to shareholders rose to $1,469,534,805.32 from $1,426,899,944.23, reflecting an increase of approximately 2.97%[40] Cash Flow - Net cash flow from operating activities decreased by 96.15% to CNY 5,883,747.77 compared to the previous year[12] - The cash flow from operating activities for Q1 2021 was CNY 5,883,747.77, a decrease from CNY 153,019,180.62 in Q1 2020[59] - The net cash flow from operating activities for Q1 2021 was -53,926,232.79 RMB, compared to -4,151,837.54 RMB in Q1 2020, indicating a significant decline[61] - The total cash and cash equivalents at the end of Q1 2021 were 887,821,036.62 RMB, down from 928,857,430.23 RMB at the end of Q1 2020[61] Shareholder Information - The total number of shareholders at the end of the reporting period was 28,707[16] - The largest shareholder, Dongfeng Motor Parts (Group) Co., Ltd., held 203,814,000 shares, accounting for 65% of total shares[16] Expenses - Operating costs increased to ¥1,553,250,559.32, up 92.44% from ¥807,122,696.75, reflecting higher costs associated with increased revenue across subsidiaries[21] - The company’s financial expenses increased significantly by 197.33% to ¥3,392,972.24 from ¥1,141,147.80, primarily due to higher costs at a subsidiary[24] - The company’s tax expenses rose by 67.89% to ¥11,838,187.04 from ¥7,051,223.50, reflecting improved revenue performance compared to the previous period[24] Research and Development - Research and development expenses rose by 42.77% to ¥52,691,870.11 from ¥36,905,613.18, indicating a focus on innovation and product development[24] - Research and development expenses for Q1 2021 were CNY 52,691,870.11, compared to CNY 36,905,613.18 in Q1 2020, marking an increase of approximately 42.7%[47] Government Subsidies - Government subsidies recognized during the period amounted to CNY 5,230,645.35, primarily from various subsidiaries[15] Strategic Initiatives - The company is actively pursuing a major asset restructuring involving the acquisition of multiple subsidiaries, which has been approved by the board and shareholders[27] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[49]

Financial Performance - The company reported a net profit attributable to shareholders of 98,546,818.26 RMB for 2020, compared to 147,809,872.19 RMB for 2019[162]. - The net profit attributable to shareholders decreased by 33.33% to CNY 98,546,818.26 from CNY 147,809,872.19 in the previous year[30]. - The net profit after deducting non-recurring gains and losses increased by 22.29% to CNY 172,377,776.84 from CNY 140,959,114.46 in 2019[30]. - The basic earnings per share decreased by 33.33% to CNY 0.3143 from CNY 0.4714 in 2019[30]. - The company’s total share capital as of December 31, 2020, was 313,560,000 shares[7]. - The company’s operating revenue for 2020 was CNY 6,889,170,074.42, an increase of 5.49% compared to CNY 6,530,512,833.58 in 2019[30]. - The company incurred additional costs of approximately 22.14 million RMB related to the "three supplies and one industry" expenses from Dongfeng Brake Company and Dongfeng Yanfeng Company, affecting the net profit attributable to shareholders[29]. - One-time social security expenses for retirees amounted to approximately 37.25 million RMB during the reporting period[29]. - The net cash flow from operating activities decreased by 32.12% to CNY 327,066,177.83 from CNY 481,816,437.44 in 2019[31]. - The total assets increased by 16.22% to CNY 7,307,845,415.08 from CNY 6,287,727,534.83 in 2019[30]. - The weighted average return on net assets decreased by 3.995 percentage points to 7.0133% from 11.0083% in 2019[30]. - Non-recurring gains and losses totaled CNY -73,830,958.58 for 2020, significantly impacting the overall profit[34]. Dividend Distribution - The company plans to distribute a cash dividend of 0.95 yuan per 10 shares, totaling 29,788,200.00 yuan, which accounts for 30.23% of the net profit attributable to the parent company for the year[7]. - In 2019, the company distributed cash dividends of 1.42 RMB per 10 shares, totaling 44,525,520.00 RMB, representing 30.12% of the net profit attributable to shareholders[162]. Asset Restructuring - The company completed a major asset restructuring by acquiring 50% stakes in several subsidiaries, including Dongfeng Mahler Thermal Systems Co., Ltd. and Shanghai Fulejia Filter Co., Ltd., with a total asset valuation of 1,628.83 million yuan as of March 31, 2020[11][12]. - The company is in the process of acquiring 50% equity in Dongfeng Mahle Thermal Systems Co., which constitutes a significant asset restructuring[197]. - The company has disclosed plans to acquire various stakes in multiple subsidiaries, including a 90% stake in Shanghai Dongsen Real Estate Co.[197]. Operational Efficiency - The company saved 37,101,000 CNY in labor costs and achieved a net procurement cost reduction of 103,000,000 CNY[53]. - The company has implemented strategic reforms to optimize its business layout, focusing on core operations and gradually exiting non-core businesses[55]. - The company is focusing on enhancing its supply chain efficiency and reducing costs through strategic sourcing initiatives[181]. Market and Industry Trends - The automotive parts industry in China is expected to continue developing due to the growth of domestic vehicle brands and the increasing demand for high-value-added components[130]. - The automotive parts industry is experiencing increased competition as more manufacturers transition to independent market players, intensifying market rivalry[145]. - The automotive industry showed resilience with total production and sales of 25.22 million and 25.31 million vehicles, respectively, down 2% and 1.9% year-on-year[84]. - Commercial vehicle production and sales reached 5.23 million and 5.13 million, marking a year-on-year increase of 20.0% and 18.7%[98]. - The company actively expanded its market presence in the commercial vehicle sector, capitalizing on growth opportunities despite a decline in the passenger vehicle market[52]. Research and Development - The company focuses on R&D in automotive components, with a strategy to enhance competitiveness through partnerships with well-known parts manufacturers[39]. - Research and development expenses increased by 15.96% year-on-year, totaling 226,273,079.40 CNY[59]. - The number of R&D personnel was 718, accounting for 15.7% of the total workforce[72]. Related Party Transactions - The company engaged in related transactions with Dongfeng Company, Dongfeng Limited, and Dongfeng Parts, with a total estimated transaction amount of RMB 20 billion for purchases and RMB 52 billion for sales[181]. - The total related party transactions for the year amounted to RMB 2.1 billion, compared to RMB 1.5 billion in the previous year, indicating a 40% increase[186]. - The company reported a significant increase in related party transactions, with purchases from Dongke Knorr Commercial Vehicle Brake Technology Co., Ltd. amounting to RMB 1.26 billion, up from RMB 761 million in the previous year, representing a 66% increase[184]. Financial Integrity and Audit - The company’s financial report received a standard unqualified audit opinion from the accounting firm Xin Yong Zhong He[6]. - The company’s board of directors has ensured the accuracy and completeness of the annual report, with no significant omissions or misleading statements[4]. - The company has no non-operating fund occupation by controlling shareholders or related parties, ensuring financial integrity[9]. Risks and Challenges - The company emphasizes the risks associated with the asset acquisition, including potential delays or cancellations due to regulatory approvals and unforeseen events affecting the target companies[12]. - The company faces risks related to macroeconomic changes that could adversely affect its main business due to the slowdown in domestic economic growth[140]. - The company faces risks from fluctuations in raw material prices, which include steel, non-ferrous metals, and plastics, potentially impacting product costs[146]. - The company has acknowledged the potential for stock price volatility due to various factors, including changes in the macroeconomic environment and investor sentiment[150].

2020 年第三季度报告 公司代码：600081 公司简称：东风科技 东风电子科技股份有限公司 2020 年第三季度报告 1 / 27 2020 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 27 2020 年第三季度报告 单位：元 币种：人民币 3 / 27 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人陈兴林、主管会计工作负责人陈静霏及会计机构负责人（会计主管人员）黄鑫保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------|------------------------------|-------------------------------------|------------ ...

2020 年半年度报告 公司代码：600081 公司简称：东风科技 东风电子科技股份有限公司 2020 年半年度报告 1 / 195 2020 年半年度报告 重要提示 一、 本公司董事会、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈兴林、主管会计工作负责人陈静霏及会计机构负责人（会计主管人员）黄鑫声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 本报告期，公司无利润分配及资本公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成对投资者的实质承诺，敬请投资者注 意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 东风电子科技股份有限公司拟向东风汽车零部件（集团）有限公司发行股份的方式购买其持 有的东风马勒热系 ...

Financial Performance - The company's operating revenue for 2019 was RMB 6,530,512,833.58, a decrease of 2.14% compared to RMB 6,673,078,456.92 in 2018[38]. - The net profit attributable to shareholders of the listed company was RMB 147,809,872.19, reflecting a slight increase of 0.61% from RMB 146,907,122.07 in the previous year[38]. - The net profit after deducting non-recurring gains and losses was RMB 140,959,114.46, down by 1.80% from RMB 143,546,829.12 in 2018[38]. - The net cash flow from operating activities increased by 10.56% to RMB 481,816,437.44, compared to RMB 435,789,984.88 in 2018[38]. - The total assets at the end of 2019 were RMB 6,287,727,534.83, representing a growth of 7.32% from RMB 5,858,795,096.22 at the end of 2018[38]. - The net assets attributable to shareholders of the listed company increased by 7.91% to RMB 1,394,355,967.21 from RMB 1,292,128,392.69 in 2018[38]. - Basic earnings per share for 2019 were RMB 0.4714, up by 0.62% from RMB 0.4685 in 2018[39]. - Diluted earnings per share also stood at RMB 0.4714, reflecting the same increase of 0.62% compared to the previous year[39]. - The company reported a weighted average return on equity of 11.01%, down 1.05 percentage points from the previous year[42]. - The cash generated from operating activities for the fourth quarter was RMB 239.71 million, showing a strong cash flow position[43]. Dividend Distribution - The company plans to distribute a cash dividend of 1.42 CNY per 10 shares, totaling 44,525,520.00 CNY, which accounts for 30.12% of the net profit attributable to the parent company for the year[6]. - The company has a history of maintaining a consistent dividend payout ratio, with 30.31% for 2018 and 30.12% for 2019[176]. - The company has not proposed a capital reserve increase for 2019, indicating a focus on cash dividends instead[175]. Asset Restructuring - The company is undergoing a significant asset restructuring by merging with Dongfeng Auto Parts Group, which was approved by the board and shareholders[10]. - The restructuring involves raising supporting funds for projects, including the production of aluminum alloy wheels for passenger vehicles[17]. - The company faces risks related to the approval process for the merger, which may introduce uncertainties in the timeline and execution[12]. - The company emphasizes the importance of investor awareness regarding potential risks associated with the merger and restructuring process[11]. - The company has implemented strict confidentiality measures to protect investor interests during the merger planning phase[10]. - The company is actively pursuing a major asset restructuring project, which has been approved by the board and relevant authorities[76]. Market and Industry Trends - The automotive parts industry in China is expected to continue developing, driven by the growth of domestic vehicle brands and increasing technological capabilities[145]. - The automotive parts industry is experiencing a shift towards modular procurement, which is expected to improve economies of scale and reduce costs[151]. - The automotive parts sector is characterized by a pyramid structure of suppliers, with high barriers to entry for first-tier suppliers[150]. - The company is focused on entering the global supply chain for automotive parts as domestic manufacturers enhance their R&D capabilities[147]. - The company has experienced a slowdown in the automotive industry, with overall growth rates declining as the economy transitions from high-speed to medium-speed growth[161]. Risks and Challenges - The company faces risks from macroeconomic changes that could adversely affect its main business operations[157]. - The company faces risks from fluctuations in the production and sales volumes of downstream vehicle manufacturers, which directly impact its operational performance[159]. - The automotive parts industry is becoming increasingly competitive, with more independent market players emerging and foreign competitors accelerating local production[162]. - The company is exposed to risks from price volatility of raw materials such as steel, non-ferrous metals, and plastics, which can affect product costs[163]. - The company acknowledges potential risks from political, economic, and natural disasters that could adversely affect its operations[166]. Research and Development - The company’s R&D capabilities were enhanced through partnerships with well-known international firms, supporting innovation in new products and technologies[55]. - The company developed 12 new products in the electric vehicle sector, including 7 commercial vehicle motor controllers and 4 passenger vehicle motor controllers[70]. - Research and development expenses were reduced by 6.48% to approximately 195 million RMB, indicating a focus on cost control[77]. - The company has a total of 656 R&D personnel, representing 13.28% of the total workforce[94]. Related Party Transactions - The company expects total of RMB 20 billion in related party transactions for purchasing goods and accepting services in 2019[196]. - The estimated related party transactions for sales of goods and provision of services are expected to reach RMB 52 billion in 2019[196]. - The company guarantees not to engage in the main business of the company and will ensure that controlled entities do not engage in similar businesses[184]. - The company has committed to avoiding direct or indirect competition with the main business of the company during the period of control[184]. - The company has maintained a long-term commitment to not establish subsidiaries that compete with the company’s business[183]. Procurement and Production - The company completed the acquisition of the steering business from Dongfeng Chassis Company in October 2019, enhancing its specialization and systematization[136]. - The annual rental fee for the steering business was reduced from RMB 4,322,655.6 to RMB 1,355,000, benefiting the development of the steering business[139]. - The total production of ABS systems decreased by 10.85% year-on-year, totaling 411 units[131]. - The total production of engine and transmission systems decreased by 15.79% year-on-year, totaling 32 units[134]. - The production capacity utilization rates for major factories are as follows: Dongfeng Electric Drive Company at 82%, Dongke Knorr Technology Company at 105%, Dongfeng Yanfeng Company at 78%, and Zhanjiang Deli Company at 85%[126].

2020 年第一季度报告 公司代码：600081 公司简称：东风科技 东风电子科技股份有限公司 2020 年第一季度报告 1 / 20 2020 年第一季度报告 一、 二、 11Í 四、 | --- | |----------------| | 目录 | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 20 2020 年第一季度报告 单位：元 币种：人民币 3 / 20 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人陈兴林、主管会计工作负责人陈静霏及会计机构负责人（会计主管人员）黄鑫保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-------------------------------------------------|------- ...

2019 年第三季度报告 公司代码：600081 公司简称：东风科技 东风电子科技股份有限公司 2019 年第三季度报告 1 / 27 2019 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 27 2019 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人陈兴林、主管会计工作负责人陈静霏及会计机构负责人（会计主管人员）黄鑫保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |----------------------------------------------|------------------------------|------------------------------------|--- ...

2019 年半年度报告 公司代码：600081 公司简称：东风科技 东风电子科技股份有限公司 2019 年半年度报告 1 / 239 2019 年半年度报告 重要提示 一、 本公司董事会、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈兴林、主管会计工作负责人陈静霏及会计机构负责人（会计主管人员）黄鑫声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 本报告期，公司无利润分配及资本公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成对投资者的实质承诺，敬请投资者注 意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 无 十、 其他 □适用 √不适用 2 / 239 2019 年半年度报告 目录 | --- | - ...

2019 年第一季度报告 公司代码：600081 公司简称：东风科技 东风电子科技股份有限公司 2019 年第一季度报告 1 / 24 2019 年第一季度报告 í 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 24 2019 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人陈兴林、主管会计工作负责人陈静霏及会计机构负责人（会计主管人员）黄鑫保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|------------------|---------- ...