2020 年年度报告 公司代码：600172 公司简称：黄河旋风 河南黄河旋风股份有限公司 2020 年年度报告 二〇二一年四月 1 / 177 2020 年年度报告 重要提示 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 不分配 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的公司未来经营计划、发展战略等前瞻性描述不构成公司对投资者的实质承 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 证券简称：黄河旋风 证券代码：.600172. 是 八、 是否存在违反规定决策程序对外提供担保的情况 否 十一、 其他 □适用 √不适用 2 / 177 一、 本公司董事会、监事会及董事、监事、高级管理人员保证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、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人庞文龙、主管会计工作负责人陈治强及会计机构负责人（会计主管人员）郭会声 明：保证年度报告中财务报告的真实、准确、完整。 ...

[Important Notice](index=3&type=section&id=Item%20I.%20Important%20Notice) The company's board, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of this unaudited quarterly report - The company's board of directors, supervisory board, and all directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, assuming individual and joint legal responsibility[6](index=6&type=chunk) - All company directors attended the board meeting to review the quarterly report[6](index=6&type=chunk) - Company head Pang Wenlong, chief accountant Chen Zhiqiang, and head of accounting Guo Hui guarantee the truthfulness, accuracy, and completeness of the financial statements in the quarterly report[6](index=6&type=chunk) - This third-quarter report is unaudited[6](index=6&type=chunk) [Company Profile](index=3&type=section&id=Item%20II.%20Company%20Profile) As of September 2020, total assets increased by 4.26% year-on-year, but net assets attributable to shareholders decreased by 2.75%, with net profit turning to loss [Key Financial Data](index=3&type=section&id=2.1%20Key%20Financial%20Data) As of September 2020, total assets reached CNY 11.35 billion, up 4.26%, but net assets attributable to shareholders decreased by 2.75% to CNY 4.08 billion **Balance Sheet Key Data (as of September 30, 2020):** | Indicator | Current Period End (CNY) | Prior Year End (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 11,349,209,886.82 | 10,885,960,378.14 | 4.26 | | Net Assets Attributable to Shareholders | 4,083,144,561.63 | 4,198,532,707.81 | -2.75 | **Income Statement and Cash Flow Statement Key Data (Year-to-date, Jan-Sep):** | Indicator | Year-to-date (Jan-Sep) (CNY) | Prior Year-to-date (Jan-Sep) (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 112,233,305.24 | 169,623,940.11 | -33.83 | | Operating Revenue | 1,910,739,938.88 | 2,272,652,492.83 | -15.92 | | Net Profit Attributable to Shareholders | -115,444,476.99 | 58,399,374.57 | -297.68 | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | -117,411,573.85 | 36,768,923.53 | -419.32 | | Weighted Average ROE (%) | -2.79 | 1.30 | Decreased by 4.09 percentage points | | Basic EPS (CNY/share) | -0.0800 | 0.0402 | -299.00 | | Diluted EPS (CNY/share) | -0.0800 | 0.0402 | -299.00 | **Non-recurring Gains and Losses (Jan-Sep):** | Item | Amount (CNY) | Explanation | | :--- | :--- | :--- | | Non-current asset disposal gains/losses | -342,867.66 | | | Government grants included in current profit/loss | 6,646,857.83 | Amortization of deferred income and government grant awards | | Other non-operating income and expenses | -3,989,776.22 | | | Income tax impact | -347,117.09 | | | Total | 1,967,096.86 | | [Shareholder Information as of Report End](index=6&type=section&id=2.2%20Shareholder%20Information%20as%20of%20Report%20End) As of the report end, the company had 67,821 shareholders, with controlling shareholder Henan Huanghe Industrial Group Co., Ltd. holding 18.18%, largely pledged - Total shareholders: **67,821 accounts**[13](index=13&type=chunk) **Top Ten Shareholders' Holdings (as of Report End):** | Shareholder Name | Shares Held at Period End (shares) | Percentage (%) | Restricted Shares Held (shares) | Pledged or Frozen Status (shares) | Shareholder Nature | | :--- | :--- | :--- | :--- | :--- | :--- | | Henan Huanghe Industrial Group Co., Ltd. | 262,218,761 | 18.18 | 26,035,713 | Pledged 248,691,000 | Domestic Non-state-owned Legal Person | | Chen Jun | 72,988,524 | 5.06 | 72,150,155 | Pledged 72,988,524 | Domestic Natural Person | | Japan United Materials Co. | 71,797,763 | 4.98 | 52,033,464 | None 0 | Overseas Legal Person | | Zhongyuan Jinxiang Investment Management Co., Ltd. - Zhongyuan Jinxiang Henan Private Listed Company Development Support No. 1 Private Equity Investment Fund | 56,156,256 | 3.89 | 0 | None 0 | Domestic Non-state-owned Legal Person | | Qiao Qiusheng | 31,440,941 | 2.18 | 0 | Pledged 31,300,000 | Domestic Natural Person | | Shen Shanjun | 13,500,000 | 0.94 | 10,800,000 | Pledged 13,500,000 | Domestic Natural Person | | Guoyuan Securities Co., Ltd. | 6,942,858 | 0.48 | 6,942,858 | None 0 | Other | | Chen Xiaoyue | 5,000,000 | 0.35 | 0 | None 0 | Domestic Natural Person | | Gao Changquan | 4,711,800 | 0.33 | 0 | None 0 | Domestic Natural Person | | Wang Yanli | 4,681,049 | 0.32 | 0 | None 0 | Domestic Natural Person | - The controlling shareholder, Henan Huanghe Industrial Group Co., Ltd., has no related party relationship with other shareholders and is not an acting-in-concert party[14](index=14&type=chunk) [Significant Matters](index=7&type=section&id=Item%20III.%20Significant%20Matters) Key financial statement items and indicators experienced significant changes due to factors like reduced bank acceptance bills, increased intercompany receivables, land acquisition, and reclassification of long-term debt [Significant Changes in Key Financial Statement Items and Indicators and Their Reasons](index=7&type=section&id=3.1%20Significant%20Changes%20in%20Key%20Financial%20Statement%20Items%20and%20Indicators%20and%20Their%20Reasons) Significant changes in financial items include a 66.60% decrease in accounts receivable financing and a 46.98% increase in other receivables, driven by various operational and reclassification events **Major Accounting Statement Item Changes (as of Report End/Current Period vs. Beginning of Period/Prior Period):** | Item Name | Period-end/Current Period Amount (CNY) | Period-beginning/Prior Period Amount (CNY) | Change (%) | Explanation | | :--- | :--- | :--- | :--- | :--- | | Accounts Receivable Financing | 12,656,684.32 | 37,896,657.29 | -66.60 | Primarily due to a decrease in the company's outstanding bank acceptance bills at period-end | | Other Receivables | 325,174,082.47 | 221,240,175.46 | 46.98 | Primarily due to an increase in intercompany receivables | | Assets Held for Sale | 462,050,600.11 | 0 | New | Primarily the company's land acquisition assets | | Long-term Receivables | 8,000,000.00 | 13,800,000.00 | -42.03 | Primarily due to finance lease maturity, with the final lease payment made from the deposit | | Taxes Payable | 29,306,636.45 | 19,463,192.99 | 50.57 | Primarily due to an increase in VAT payable at the end of the current period compared to the beginning of the period | | Other Payables | 911,910,206.27 | 464,975,013.01 | 96.12 | Primarily due to land acquisition funds received in the current period | | Non-current Liabilities Due Within One Year | 760,408,839.14 | 278,186,399.02 | 173.35 | Primarily due to an increase in the current portion of long-term borrowings and long-term payables | | Long-term Borrowings | 301,731,608.33 | 549,445,162.43 | -45.08 | Primarily due to an increase in the portion reclassified to current liabilities in the current period | | Other Comprehensive Income | 96,260.21 | 39,929.40 | 141.08 | Primarily due to foreign currency translation differences | | Taxes and Surcharges | 33,467,738.18 | 22,102,314.21 | 51.42 | Primarily due to an increase in property tax in the current period | | Other Income | 6,646,857.83 | 21,006,299.98 | -68.36 | Primarily due to government grants | | Investment Income | 1,203,969.23 | 36,189,987.87 | -96.67 | Primarily due to the disposal of subsidiary equity in the prior period | | Gains from Changes in Fair Value | 0 | -75,970,125.90 | -100.00 | Primarily due to performance compensation in the prior period | | Credit Impairment Losses | -32,365,651.87 | -22,550,014.82 | 43.53 | Primarily due to increased bad debt provisions for receivables in the current period | | Asset Impairment Losses | 37,608.77 | -931,705.71 | -104.04 | Primarily due to the write-off of some previously impaired inventory in the current period | | Asset Disposal Income | -342,867.66 | -151,151.79 | 126.84 | Primarily due to losses from the disposal of fixed assets in the current period | | Non-operating Income | 674,153.96 | 86,616,949.98 | -99.22 | Primarily due to performance compensation in the prior period | | Income Tax Expense | -4,070,969.50 | -23,651,796.41 | -82.79 | Primarily due to losses in the current period | [Appendix](index=9&type=section&id=Item%20IV.%20Appendix) The appendix provides unaudited consolidated and parent company financial statements, including balance sheets, income statements, and cash flow statements, along with adjustments for new revenue standards [Financial Statements](index=9&type=section&id=4.1%20Financial%20Statements) This section presents the company's unaudited consolidated and parent company financial statements, covering the balance sheet, income statement, and cash flow statement [Consolidated Balance Sheet](index=9&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2020, consolidated total assets were CNY 11.35 billion, up 4.26% from 2019 year-end, with significant new assets held for sale **Consolidated Balance Sheet Key Data (as of September 30, 2020):** | Item | September 30, 2020 (CNY) | December 31, 2019 (CNY) | | :--- | :--- | :--- | | Total Assets | 11,349,209,886.82 | 10,885,960,378.14 | | Total Current Assets | 4,741,632,791.15 | 3,610,793,207.21 | | Total Non-current Assets | 6,607,577,095.67 | 7,275,167,170.93 | | Total Liabilities | 7,266,065,325.19 | 6,687,427,670.33 | | Total Current Liabilities | 6,414,256,404.51 | 5,466,359,435.67 | | Total Non-current Liabilities | 851,808,920.68 | 1,221,068,234.66 | | Total Equity Attributable to Parent Company Shareholders | 4,083,144,561.63 | 4,198,532,707.81 | - Assets held for sale increased by **CNY 462,050,600.11**[19](index=19&type=chunk) - Short-term borrowings were **CNY 2,853,945,020.74** and notes payable were **CNY 1,374,982,307.50**[20](index=20&type=chunk) [Parent Company Balance Sheet](index=11&type=section&id=Parent%20Company%20Balance%20Sheet) As of September 30, 2020, parent company total assets were CNY 11.27 billion, up 4.18% from 2019 year-end, with new assets held for sale **Parent Company Balance Sheet Key Data (as of September 30, 2020):** | Item | September 30, 2020 (CNY) | December 31, 2019 (CNY) | | :--- | :--- | :--- | | Total Assets | 11,272,491,246.65 | 10,820,556,996.32 | | Total Current Assets | 4,642,475,809.40 | 3,524,538,598.35 | | Total Non-current Assets | 6,630,015,437.25 | 7,296,018,397.97 | | Total Liabilities | 7,190,096,118.89 | 6,625,618,147.36 | | Total Current Liabilities | 6,338,287,198.21 | 5,404,549,912.70 | | Total Non-current Liabilities | 851,808,920.68 | 1,221,068,234.66 | | Total Shareholders' Equity | 4,082,395,127.76 | 4,194,938,848.96 | - Parent company assets held for sale increased by **CNY 462,050,600.11**[24](index=24&type=chunk) [Consolidated Income Statement](index=14&type=section&id=Consolidated%20Income%20Statement) For the first three quarters of 2020, consolidated operating revenue decreased by 15.92% to CNY 1.91 billion, resulting in a net loss of CNY 115.44 million **Consolidated Income Statement Key Data (Jan-Sep 2020 vs Jan-Sep 2019):** | Item | Jan-Sep 2020 (CNY) | Jan-Sep 2019 (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 1,910,739,938.88 | 2,272,652,492.83 | -15.92 | | Total Operating Costs | 2,001,445,525.45 | 2,273,792,038.83 | -11.98 | | Operating Costs | 1,479,813,352.58 | 1,704,940,884.30 | -13.19 | | Financial Expenses | 229,302,428.07 | 279,235,062.49 | -17.90 | | Net Profit Attributable to Parent Company Shareholders | -115,444,476.99 | 58,399,374.57 | -297.68 | | Basic Earnings Per Share (CNY/share) | -0.0800 | 0.0402 | -299.00 | - Third quarter (Jul-Sep 2020) total operating revenue was **CNY 706,733,230.34**, a **15.02% increase** year-on-year, but net profit attributable to parent company shareholders remained a **loss of CNY 39,952,174.28**[28](index=28&type=chunk)[29](index=29&type=chunk) - Other income, investment income, gains from changes in fair value, and non-operating income significantly decreased year-on-year, while credit impairment losses increased year-on-year[28](index=28&type=chunk)[29](index=29&type=chunk) [Parent Company Income Statement](index=17&type=section&id=Parent%20Company%20Income%20Statement) For the first three quarters of 2020, parent company operating revenue decreased by 28.18% to CNY 1.34 billion, resulting in a net loss of CNY 112.54 million **Parent Company Income Statement Key Data (Jan-Sep 2020 vs Jan-Sep 2019):** | Item | Jan-Sep 2020 (CNY) | Jan-Sep 2019 (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,337,264,671.09 | 1,861,980,699.90 | -28.18 | | Operating Costs | 928,524,648.94 | 1,334,424,057.84 | -30.42 | | Financial Expenses | 223,135,683.17 | 265,858,372.88 | -16.07 | | Net Profit | -112,543,721.20 | 61,816,300.17 | -282.19 | | Basic Earnings Per Share (CNY/share) | -0.0780 | 0.0425 | -283.53 | - Third quarter (Jul-Sep 2020) operating revenue was **CNY 573,913,977.17**, an **18.34% increase** year-on-year, but net profit remained a **loss of CNY 38,416,310.98**[32](index=32&type=chunk)[34](index=34&type=chunk) - Investment income, gains from changes in fair value, and non-operating income significantly decreased year-on-year, while credit impairment losses increased year-on-year[34](index=34&type=chunk) [Consolidated Cash Flow Statement](index=20&type=section&id=Consolidated%20Cash%20Flow%20Statement) For the first three quarters of 2020, net cash flow from operating activities decreased by 33.83% to CNY 112.23 million, while investment activities turned to a net inflow of CNY 345.31 million **Consolidated Cash Flow Statement Key Data (Jan-Sep 2020 vs Jan-Sep 2019):** | Item | Jan-Sep 2020 (CNY) | Jan-Sep 2019 (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 112,233,305.24 | 169,623,940.11 | -33.83 | | Net Cash Flow from Investment Activities | 345,307,440.85 | -266,496,647.11 | 229.45 | | Net Cash Flow from Financing Activities | -368,961,872.56 | 56,098,445.38 | -757.79 | | Net Increase in Cash and Cash Equivalents | 88,148,086.57 | -40,506,153.90 | 317.59 | - Net cash received from disposal of fixed assets, intangible assets, and other long-term assets was **CNY 500,887,711.86**[38](index=38&type=chunk) - Cash received from borrowings was **CNY 2,781,648,136.69**, and cash paid for debt repayment was **CNY 2,843,424,047.42**[39](index=39&type=chunk) [Parent Company Cash Flow Statement](index=21&type=section&id=Parent%20Company%20Cash%20Flow%20Statement) For the first three quarters of 2020, parent company net cash flow from operating activities increased by 4.56% to CNY 107.62 million, and investment activities turned to a net inflow of CNY 345.30 million **Parent Company Cash Flow Statement Key Data (Jan-Sep 2020 vs Jan-Sep 2019):** | Item | Jan-Sep 2020 (CNY) | Jan-Sep 2019 (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 107,617,527.96 | 102,926,695.71 | 4.56 | | Net Cash Flow from Investment Activities | 345,298,423.61 | -262,670,013.63 | 231.42 | | Net Cash Flow from Financing Activities | -362,828,766.59 | 131,250,537.11 | -376.39 | | Net Increase in Cash and Cash Equivalents | 89,870,271.81 | -28,449,209.98 | 416.29 | - Net cash received from disposal of fixed assets, intangible assets, and other long-term assets was **CNY 500,887,711.86**[42](index=42&type=chunk) [First-time Adoption of New Revenue and Lease Standards and Adjustments to Opening Financial Statements in 2020](index=22&type=section&id=4.2%20First-time%20Adoption%20of%20New%20Revenue%20and%20Lease%20Standards%20and%20Adjustments%20to%20Opening%20Financial%20Statements%20in%202020) The company adopted new revenue standards in 2020, reclassifying advance receipts to contract liabilities in both consolidated and parent company opening balance sheets [Explanation of Consolidated Balance Sheet Adjustments](index=23&type=section&id=Explanation%20of%20Consolidated%20Balance%20Sheet%20Adjustments) On January 1, 2020, the consolidated balance sheet was adjusted to reclassify CNY 145.65 million from advance receipts to contract liabilities under new revenue standards **Consolidated Balance Sheet Adjustments (January 1, 2020):** | Item | December 31, 2019 (CNY) | January 1, 2020 (CNY) | Adjustment Amount (CNY) | | :--- | :--- | :--- | :--- | | Advance Receipts | 145,649,115.17 | 0 | -145,649,115.17 | | Contract Liabilities | 0 | 145,649,115.17 | 145,649,115.17 | - Advance receipts of **CNY 145,649,115.17** were reclassified to contract liabilities according to new revenue standards[47](index=47&type=chunk) [Explanation of Parent Company Balance Sheet Adjustments](index=25&type=section&id=Explanation%20of%20Parent%20Company%20Balance%20Sheet%20Adjustments) On January 1, 2020, the parent company balance sheet was adjusted to reclassify CNY 97.85 million from advance receipts to contract liabilities under new revenue standards **Parent Company Balance Sheet Adjustments (January 1, 2020):** | Item | December 31, 2019 (CNY) | January 1, 2020 (CNY) | Adjustment Amount (CNY) | | :--- | :--- | :--- | :--- | | Advance Receipts | 97,845,832.61 | 0 | -97,845,832.61 | | Contract Liabilities | 0 | 97,845,832.61 | 97,845,832.61 | - Advance receipts of **CNY 97,845,832.61** were reclassified to contract liabilities according to new revenue standards[51](index=51&type=chunk)

河南黄河旋风股份有限公司 2020 年半年度报告 证券简称：黄河旋风 证券代码：.600172. 二〇二〇年八月 2020 年半年度报告 公司代码：600172 公司简称：黄河旋风 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 1 / 134 2020 年半年度报告 重要提示 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 公司未制定半年度利润分配预案和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 本报告中所涉及的公司未来经营计划、发展战略等前瞻性描述不构成公司对投资者的实质承 诺，敬请投资者注意投资风险。 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 本报告期内，不存在重大风险。 十、 其他 □适用 √不适用 2 / 134 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、 公司负责人庞文龙、主管会计工作负责人陈治强 及会计机构负责人（会计主管人员）郭 ...

2020 年第一季度报告 公司代码：600172 公司简称：黄河旋风 河南黄河旋风股份有限公司 2020 年第一季度报告 证券简称：黄河旋风 证券代码：.600172. 二〇二〇年四月 1 / 19 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 2020 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 3 / 19 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 11,275,993,447.81 10,885,960,378.14 3.58 归属于上市公司 股东的净资产 4,148,603,016.75 4,198,532,707.81 -1.19 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的 现金流量净额 -28,925,123.40 184,047,437.75 -115.72 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 404,528,898.50 754,250,866. ...

2019 年年度报告 公司代码：600172 公司简称：黄河旋风 河南黄河旋风股份有限公司 2019 年年度报告 证券简称：黄河旋风 证券代码：.600172. 二〇二〇年四月 1 / 211 2019 年年度报告 重要提示 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 不分配 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的公司未来经营计划、发展战略等前瞻性描述不构成公司对投资 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？ 一、 释义 一、 公司信息 | 公司的中文名称 | 河南黄河旋风股份有限公司 | | --- | --- | | 公司的中文简称 | 黄河旋风 | | 公司的外文名称 | HENAN HUANGHE WHIRLWIND CO.,LTD | | 公司的外文名称缩写 | HHWW | | 公司的法定代表人 | 乔秋生 | 十、 其他 □适用 √不适用 2 / 211 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、 准确、完整，不存 ...

二〇一九年十月 1 / 28 证券简称：黄河旋风 证券代码：.600172. | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 8 | 公司代码：600172 公司简称：黄河旋风 2019 年第三季度报告 一、 重要提示 河南黄河旋风股份有限公司 2019 年第三季度报告 2019 年第三季度报告 1.3 公司负责人乔秋生、主管会计工作负责人刘建设及会计机构负责人（会计主管人员）张永建 保证季度报告中财务报表的真实、准确、完整。 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 10,847,659,023.34 11,143,393,247.11 -2.65 归属于上市公司 股东的净资产 4,498,321,763.35 4,540,349,032.09 -0.93 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减(%) 经营活动产生的 现金流量净额 169,623,940.11 ...

2019 年半年度报告 公司代码：600172 公司简称：黄河旋风 河南黄河旋风股份有限公司 2019 年半年度报告 证券简称：黄河旋风 证券代码：.600172. 二〇一九年八月 1 / 147 2019 年半年度报告 重要提示 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 公司未制定半年度利润分配预案和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 本报告中所涉及的公司未来经营计划、发展战略等前瞻性描述不构成公司对投资者的实质承 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 本报告期内，不存在重大风险。 十、 其他 □适用 √不适用 2 / 147 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、 公司负责人乔秋生、主管会计工作负责人刘建设及会计机构负责人（会计主管人员）张永建 ...

证券代码：600172 证券简称：黄河旋风 公告编号：临 2019-034 河南黄河旋风股份有限公司 关于参加 2019 年河南上市公司投资者网上集体 接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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。 重要内容提示： 会议召开时间：2019 年 6 月 27 日（周四）14:30-17:30 会议召开地点：郑州逸泉国际酒店四楼白金汉宫 投资者互动平台：http://rs.p5w.net 一、说明会类型 河南黄河旋风股份有限公司（以下简称"公司"）于 2019 年 6 月 19 日接 到河南上市公司协会关于举办"互动感受诚信 沟通创造价值"—2019 年河南 上市公司投资者网上集体接待日活动的通知（豫上协字〔2019〕5 号）。公司为 了多渠道加强与投资者的沟通交流，特参加本次由河南证监局指导，河南上市 公司协会主办，深圳市全景网络有限公司协办，中证中小投资者服务中心支持 的 2019 年河南上市公司投资者网上集体接待日活动。 二、会议召开的时间、地点 会议召开时间：2019 年 6 月 27 日（周四）14: ...

2018 年年度报告 公司代码：600172 公司简称：黄河旋风 河南黄河旋风股份有限公司 2018 年年度报告 证券简称：黄河旋风 证券代码：.600172. 1 / 182 2018 年年度报告 重要提示 三、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 不分配 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的公司未来经营计划、发展战略等前瞻性描述不构成公司对投资 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 公司全资子公司上海明匠智能系统有限公司 2018 年度经营业绩亏损，预计短期内扭 亏困难，提请广大投资者注意投资风险。 十、 其他 □适用 √不适用 2 / 182 一、 本公司董事会、监事会及董事、监事、高级管理人员保证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。 四、 公司负责人乔秋生、主管会计工作负责人刘建设及会计机构负责人（会计主 ...