海南航空控股股份有限公司 2023 年第四次临时股东大会会议材料 二〇二三年八月 1 目录 | 1.关于选举丁国清先生为公司董事的议案 | 3 | | --- | --- | | 2.关于调整 2023 年度日常生产性关联交易预计金额的议案 5 | | 2 海南航空控股股份有限公司 关于选举丁国清先生为公司董事的议案 各位股东、股东代表： 因工作调整原因，龚瑞翔先生拟不再担任海南航空控股股 份有限公司（以下简称"公司"）董事职务。根据公司股东推荐， 拟选举丁国清先生为公司第十届董事会董事，其任期自股东大 会审议通过之日起至公司第十届董事会任期届满之日止。 丁国清先生于 1996 年加入海航，具有丰富的航空公司管理 经验,且未直接或间接持有公司股票，未受过中国证券监督管理 委员会及其他有关部门的处罚和证券交易所惩戒，也不存在其 他不得担任上市公司董事之情形。丁国清先生简历请见附件。 以上议案，已经公司第十届董事会第十三次会议审议通过， 提请各位股东、股东代表审议。 海南航空控股股份有限公司 二〇二三年八月二十九日 3 附件：丁国清先生简历 丁国清，男，1974 年 12 月出生，籍贯湖北鄂州，毕业于武 汉大学， ...

临时公告 | | | | | | 临时公告 | | --- | --- | --- | --- | --- | --- | | 合计 | 25.03 | -6.79pts | -10.77pts | 26.76 | -19.61pts | | 总体载运率（RTK/ATK） | | | | | | | 国内 | 80.35 | -1.67pts | 0.56pts | 81.23 | 3.39pts | | 地区 | 77.37 | -1.65pts | - | 77.01 | - | | 国际 | 75.09 | -1.05pts | -3.03pts | 76.17 | -5.97pts | | 合计 | 79.65 | -1.62pts | 0.01pts | 80.76 | 2.24pts | 证券代码：600221、900945 证券简称：海航控股、海控 B 股 编号：临 2023-076 海南航空控股股份有限公司 2023 年 7 月主要运营数据公告 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法律责任。 2023 年 7 ...

临时公告 证券代码：600221、900945 证券简称：海航控股、海控 B 股 编号：临 2023-073 海南航空控股股份有限公司 第十届董事会第十三次会议决议公告 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法律责任。 2023 年 8 月 11 日，海南航空控股股份有限公司（以下简称"公司"）第十届董事 会第十三次会议以通讯方式召开，应参会董事 12 名，实际参会董事 12 名，符合《公 司法》和《公司章程》的有关规定。会议审议并通过如下议案： 一、关于选举丁国清先生为公司董事的议案 公司董事会同意选举丁国清先生为公司董事候选人，其任期自股东大会审议通过 之日起至公司本届董事会任期届满之日止。丁国清先生简历请见附件。 独立董事意见：本次提名董事候选人的程序符合《公司法》《证券法》等法律法 规及《公司章程》的规定，未损害中小投资者的利益。同时，经审阅候选人简历及相 关资料，认为其符合有关法律、法规及规范性文件规定的任职资格，未发现有《公司 法》规定的不得担任公司董事的情形和被中国证券监督管理委员会及其他有关部门处 罚和证券交易所 ...

临时公告 证券代码：600221、900945 证券简称：海航控股、海控 B 股 公告编号：2023-075 海南航空控股股份有限公司 关于召开 2023 年第四次临时股东大会的通知 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： 一、 召开会议的基本情况 股东大会召开日期：2023年8月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 临时公告 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 （一） 股东大会类型和届次 2023 年第四次临时股东大会 召开的日期时间：2023 年 8 月 29 日 14 点 30 分 召开地点：海南省海口市国兴大道 7 号海航大厦会议室 1 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管 ...

临时公告 证券代码：600221、900945 证券简称：海航控股、海控 B 股 编号：临 2023-074 海南航空控股股份有限公司 关于调整 2023 年部分日常生产性关联交易预计金额的公告 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法律责任。 重要内容提示： 本次日常关联交易事项尚需公司股东大会审议 关联人回避事宜 2023年8月11日，海南航空控股股份有限公司（以下简称"海航控股"或"公司"） 第十届董事会第十三次会议审议通过了《关于调整2023年度日常生产性关联交易预计 金额的议案》。公司董事会在审议此交易事项时，关联董事丁拥政、吴锋、祝涛、邱 亚鹏、陈垚、龚瑞翔、田海已回避表决。 交易对上市公司持续经营能力、损益及资产状况的影响 公司与关联方之间日常生产性关联交易的目的是为了满足公司正常生产经营的 需要，交易严格遵守平等互利的市场交易原则及关联方交易定价原则，不存在损害上 市公司和股东利益的情形，不会对公司持续经营能力及独立性造成影响。 一、日常关联交易的基本情况 海航控股分别于 2023 年 1 月 19 日和 202 ...

临时公告 证券代码：600221、900945 证券简称：海航控股、海控 B 股 编号：临 2023-052 海南航空控股股份有限公司 关于参加"2022 年度海南辖区上市公司业绩说明会"的公告 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法律责任。 投资者可于 5 月 25 日 16:00 前通过公司邮箱 hhgfdshmsbgs@hnair.com 将需要了 解和关注的问题提前提供给公司，公司将在集体业绩说明会上对投资者普遍关注的问 题在信息披露允许的范围内进行回复。 为推动辖区上市公司进一步建立董事会与投资者的良好沟通机制，让投资者更准 确地读懂年度报告、更全面地了解上市公司，切实提高上市公司透明度和治理水平， 海南证监局将与深圳市全景网络有限公司、海南上市公司协会联合举办"海南辖区投 资者网上集体接待日暨上市公司业绩说明会"（以下简称"集体业绩说明会"）活动， 活动时间为 2023 年 5 月 26 日 14:30-17:00，平台登陆地址为：http://rs.p5w.net。 届时，海南航空控股股份有限公司（以下简称"公司 ...

[Important Reminders](index=1&type=section&id=Important%20Reminders) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report content and assume legal responsibility - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report content and assume legal responsibility[2](index=2&type=chunk) - The company's responsible person, chief financial officer, and head of the accounting department guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[3](index=3&type=chunk) - The financial statements for this quarter are unaudited[4](index=4&type=chunk) [Key Financial Data](index=1&type=section&id=Item%201.%20Key%20Financial%20Data) This section presents the company's key financial performance and position, highlighting significant changes and their underlying reasons [Key Accounting Data and Financial Indicators](index=1&type=section&id=Item%201.1.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company achieved a significant **106.36% year-on-year increase in operating revenue** and turned profitable with **net profit of 158 million yuan** in Q1 2023 2023 First Quarter Key Accounting Data and Financial Indicators | Item | Current Reporting Period (Thousand Yuan) | Year-on-Year Change (%) | | :--- | :--- | :--- | | Operating Revenue | 13,147,778 | 106.36 | | Net Profit Attributable to Shareholders | 158,002 | N/A (Turned Profitable) | | Net Profit Attributable to Shareholders After Non-recurring Gains and Losses | 101,872 | N/A (Turned Profitable) | | Net Cash Flow from Operating Activities | 2,734,931 | N/A (Turned Positive) | | Basic Earnings Per Share (Yuan/Share) | 0.0037 | N/A (Turned Positive) | | Diluted Earnings Per Share (Yuan/Share) | 0.0037 | N/A (Turned Positive) | | Weighted Average Return on Net Assets (%) | 10.19 | N/A (Turned Positive) | | **End of Current Reporting Period (Thousand Yuan)** | **End of Previous Year (Thousand Yuan)** | **Change from End of Previous Year (%)** | | Total Assets | 139,299,149 | 138,114,275 | 0.86 | | Owners' Equity Attributable to Shareholders | 2,312,964 | 1,164,379 | 98.64 | [Non-recurring Gains and Losses and Amounts](index=2&type=section&id=Item%201.2.%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) Non-recurring gains and losses totaled **56.13 million yuan** for the quarter, primarily from non-current asset disposal, government grants, and other non-operating items 2023 First Quarter Non-recurring Gains and Losses and Amounts | Item | Current Period Amount (Thousand Yuan) | | :--- | :--- | | Gains or Losses from Disposal of Non-current Assets | 8,574 | | Government Grants Included in Current Profit and Loss | 19,987 | | Gains or Losses from Fair Value Changes and Investment Income | -4,170 | | Other Non-operating Income and Expenses | -7,686 | | Other Gains and Losses Meeting the Definition of Non-recurring | 42,931 | | Less: Income Tax Impact | - | | Impact on Minority Interests (After Tax) | 3,506 | | **Total** | **56,130** | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=2&type=section&id=Item%201.3.%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Significant growth in revenue and net profit is attributed to the recovery of the aviation market, leading to increased capacity and business volume - Operating revenue increased by **106.36% year-on-year**, primarily due to the recovery of the aviation market, leading to increased company capacity and business volume[6](index=6&type=chunk) - Net profit attributable to shareholders and net profit attributable to shareholders after deducting non-recurring gains and losses both turned from loss to profit, mainly due to the recovery of the aviation market, increased company capacity, and business volume[6](index=6&type=chunk) - Net cash flow from operating activities, basic earnings per share, diluted earnings per share, and weighted average return on net assets all turned from negative to positive[7](index=7&type=chunk) - Shareholders' equity attributable to the parent company increased by **98.64%**[7](index=7&type=chunk) [Shareholder Information](index=3&type=section&id=Item%202.%20Shareholder%20Information) This section details the company's shareholder structure, including the total number of common shareholders and the top ten shareholders' holdings and their status [Total Common Shareholders and Top Ten Shareholders' Holdings](index=3&type=section&id=Item%202.1.%20Total%20Common%20Shareholders%20and%20Top%20Ten%20Shareholders'%20Holdings) As of the reporting period end, the company had **402,068 common shareholders**, with Hainan Hanwei Investment Co., Ltd. holding the largest stake at **24.41%**, with some shares pledged - As of the end of the reporting period, the total number of common shareholders was **402,068**[9](index=9&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Nature | Number of Shares Held (Shares) | Shareholding Ratio (%) | Number of Restricted Shares Held (Shares) | Share Status | Number of Pledged, Marked, or Frozen Shares (Shares) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Hainan Hanwei Investment Co., Ltd. | Domestic Non-state-owned Legal Person | 10,546,866,453 | 24.41 | 9,972,838,277 | Pledged | 442,307,692 | | Hainan Fangda Aviation Development Co., Ltd. | Domestic Non-state-owned Legal Person | 4,200,000,000 | 9.72 | 0 | Pledged | 4,200,000,000 | | Grand China Air Co., Ltd. | Domestic Non-state-owned Legal Person | 3,305,200,000 | 7.65 | 0 | Pledged | 3,305,200,000 | | HNA Aviation Holding Co., Ltd. Bankruptcy Enterprise Property Disposal Special Account | Other | 2,316,011,025 | 5.36 | 0 | None | 0 | | China Development Bank | State-owned Legal Person | 896,001,078 | 2.07 | 0 | None | 0 | | Hainan Lucky International Travel Charter Co., Ltd. | Other | 662,000,000 | 1.53 | 0 | None | 0 | | China Construction Bank Corporation Hainan Branch | State-owned Legal Person | 656,574,980 | 1.52 | 0 | None | 0 | | HNA Group Co., Ltd. | Other | 593,941,394 | 1.37 | 0 | Frozen | 593,941,394 | | BOC Financial Asset Investment Co., Ltd. | State-owned Legal Person | 527,070,455 | 1.22 | 0 | None | 0 | | Hainan HNA Business Services Co., Ltd. | Other | 517,671,098 | 1.20 | 0 | None | 0 | - Hainan Hanwei Investment Co., Ltd. and Grand China Air Co., Ltd. are indirect subsidiaries of Hainan Fangda Aviation Development Co., Ltd.; Hainan Lucky International Travel Charter Co., Ltd., Hainan HNA Business Services Co., Ltd., and HNA Group Co., Ltd. are parties acting in concert[10](index=10&type=chunk) [Other Reminders](index=4&type=section&id=Item%203.%20Other%20Reminders) The company has no other significant information requiring special attention from investors regarding its operating performance during the reporting period - There is no other significant information regarding the company's operating performance during the reporting period that requires special attention from investors[11](index=11&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=Item%204.%20Quarterly%20Financial%20Statements) This section presents the unaudited consolidated financial statements for the quarter, including the balance sheet, income statement, and cash flow statement [Type of Audit Opinion](index=5&type=section&id=Item%204.1.%20Type%20of%20Audit%20Opinion) The financial statements for this reporting period are unaudited - The financial statements for this reporting period are unaudited[12](index=12&type=chunk) [Consolidated Balance Sheet](index=5&type=section&id=Item%204.2.%20Consolidated%20Balance%20Sheet) As of March 31, 2023, total assets slightly increased, with a notable **98.64% rise in owners' equity attributable to the parent company** due to current period profitability Consolidated Balance Sheet Key Data Comparison (March 31, 2023 vs December 31, 2022) | Item | March 31, 2023 (Thousand Yuan) | December 31, 2022 (Thousand Yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 139,299,149 | 138,114,275 | 0.86 | | Total Current Assets | 24,342,034 | 22,567,222 | 7.87 | | Total Non-current Assets | 114,957,115 | 115,547,053 | -0.51 | | Total Liabilities | 137,763,500 | 137,655,426 | 0.08 | | Total Current Liabilities | 32,639,792 | 30,842,306 | 5.82 | | Total Non-current Liabilities | 105,123,708 | 106,813,120 | -1.58 | | Total Owners' Equity Attributable to Parent Company | 2,312,964 | 1,164,379 | 98.64 | | Minority Interests | -777,315 | -705,530 | -10.17 | | Total Owners' Equity | 1,535,649 | 458,849 | 234.67 | [Consolidated Income Statement](index=7&type=section&id=Item%204.3.%20Consolidated%20Income%20Statement) In Q1 2023, total operating revenue doubled to **13.15 billion yuan**, resulting in a net profit of **86.64 million yuan** and a significant turnaround from loss to profit year-on-year Consolidated Income Statement Key Data Comparison (2023 First Quarter vs 2022 First Quarter) | Item | 2023 First Quarter (Thousand Yuan) | 2022 First Quarter (Thousand Yuan) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 13,147,778 | 6,371,300 | 106.36 | | Total Operating Costs | 13,299,767 | 10,191,783 | 30.49 | | Operating Profit | 74,346 | -3,945,484 | Turned from Loss to Profit | | Total Profit | 86,647 | -3,907,071 | Turned from Loss to Profit | | Net Profit | 86,644 | -3,907,155 | Turned from Loss to Profit | | Net Profit Attributable to Parent Company Shareholders | 158,002 | -3,598,664 | Turned from Loss to Profit | | Basic Earnings Per Share (Yuan/Share) | 0.0037 | -0.1083 | Turned from Loss to Profit | | Diluted Earnings Per Share (Yuan/Share) | 0.0037 | -0.1083 | Turned from Loss to Profit | [Consolidated Cash Flow Statement](index=9&type=section&id=Item%204.4.%20Consolidated%20Cash%20Flow%20Statement) Net cash flow from operating activities turned positive to **2.73 billion yuan** in Q1 2023, indicating significant operational improvement, while investment and financing activities saw increased outflows Consolidated Cash Flow Statement Key Data Comparison (2023 First Quarter vs 2022 First Quarter) | Item | 2023 First Quarter (Thousand Yuan) | 2022 First Quarter (Thousand Yuan) | Year-on-Year Change (Thousand Yuan) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 2,734,931 | -3,633,234 | 6,368,165 | | Net Cash Flow from Investing Activities | -537,849 | 2,512,333 | -3,050,182 | | Net Cash Flow from Financing Activities | -2,546,696 | 3,499,376 | -6,046,072 | | Net Increase in Cash and Cash Equivalents | -349,311 | 2,378,521 | -2,727,832 | | Cash and Cash Equivalents at End of Period | 9,359,107 | 4,917,044 | 4,442,063 | [Implementation of New Accounting Standards](index=11&type=section&id=Item%204.5.%20Implementation%20of%20New%20Accounting%20Standards) The company's initial adoption of new accounting standards or interpretations in 2023 did not require adjustments to the opening financial statements of the year of first implementation - The company's initial adoption of new accounting standards or interpretations in 2023 did not involve adjustments to the opening financial statements for the year of first implementation[23](index=23&type=chunk)

Financial Performance - The company reported a total revenue of RMB 10.5 billion for the year 2022, representing a year-on-year increase of 15%[7]. - The company's operating revenue for 2022 was CNY 22,864,193 thousand, a decrease of 32.76% compared to CNY 34,002,019 thousand in 2021[13]. - The net profit attributable to shareholders was CNY -20,246,960 thousand, representing a decline of 528.88% from CNY 4,720,934 thousand in the previous year[13]. - The net cash flow from operating activities was CNY -2,193,922 thousand, a significant drop of 423.94% compared to CNY 677,262 thousand in 2021[13]. - The company achieved a total of 46.62 million flight hours in 2022, maintaining a safety record of over 11.56 million cumulative flight hours since its inception, marking 30 years of continuous safe operations[30]. - The company reported a total of 1,093,231 in debt securities held by 321 creditors, with an increase of 1,055,031[86]. - The company reported a significant increase in revenue, achieving a total of 10 billion RMB, representing a 15% year-over-year growth[92]. - The company reported a net profit margin of 8%, up from 6% in the previous year, indicating improved profitability[92]. Passenger and Operational Metrics - The passenger traffic increased by 20% year-on-year, with a total of 12 million passengers carried during the year[7]. - The load factor for the year was reported at 82%, which is an increase of 5 percentage points compared to the previous year[7]. - In 2022, Hainan Airlines operated a total of 2,107 million passenger trips, with a flight operation of 46.62 million hours and 194,800 flights[21]. - The company's flight punctuality rate improved to 94.82%, an increase of 7.07 percentage points year-on-year, reflecting enhanced operational quality[22]. - The total passenger transport volume in China's civil aviation reached 250 million, a significant decline compared to 2021, recovering to 46.3% of 2019 levels[27]. - The company’s passenger transport volume reached 21,073,571 person-times, with an average seat occupancy rate of 67.68%[52]. Fleet and Capacity Expansion - The company plans to expand its fleet by adding 15 new aircraft in 2023, aiming to enhance operational capacity[7]. - The operating fleet consisted of 342 aircraft with an average age of 8.09 years as of December 31, 2022[33]. - Hainan Airlines expanded its overnight capacity in Hainan to nearly 50 aircraft by the end of 2022, enhancing connectivity to key cities such as Guangzhou, Xi'an, and Chengdu[30]. Research and Development - Research and development expenses increased by 10% to RMB 500 million, focusing on new technologies for fuel efficiency[7]. - The company is investing in new technology development, allocating 500 million yuan for R&D initiatives[89]. - Research and development investments increased by 18%, focusing on sustainable aviation technologies[92]. Market Expansion and Strategy - Market expansion efforts include opening new routes to Southeast Asia, with three new destinations planned for 2023[7]. - The company aims to complete a total transport turnover of 976 billion ton-kilometers and a passenger transport volume of 460 million in 2023, targeting a recovery to approximately 75% of 2019 levels[65]. - The company plans to focus on core markets and build a global integrated route network, enhancing international routes and domestic connections to improve operational efficiency[66]. - The company is actively pursuing mergers and acquisitions to enhance its market position and operational capabilities[86]. Financial Position and Liquidity - The company maintains a strong liquidity position with cash reserves of RMB 3 billion as of the end of 2022[7]. - The company's total assets at the end of 2022 were CNY 138,114,275 thousand, down 3.59% from CNY 143,254,576 thousand at the end of 2021[13]. - The company’s liquid assets totaled RMB 22,567,222 million, representing 16.34% of total assets, a decrease of 24.71% from the previous year[165]. - The total liabilities were RMB 137,655,426 million, with current liabilities accounting for 22.41% and non-current liabilities for 77.59%[166]. Corporate Governance and Management - The company has established a dedicated information disclosure management system to ensure timely and accurate disclosure of significant information affecting operations and stock price, in compliance with relevant laws and regulations[76]. - The company emphasizes the importance of independent operations and has implemented measures to ensure that its business activities are distinct from those of its major shareholders[78]. - The company held three temporary shareholder meetings in 2022, with resolutions passed on various governance matters, including the addition of supervisors and amendments to the articles of association[80]. - The company has a structured approach to investor relations, focusing on equal information access and enhancing communication with investors to protect their rights[76]. Social Responsibility and Environmental Initiatives - The company has integrated social responsibility into its operations, executing over 500 routes to small airports and supporting local economic development[32]. - Hainan Airlines has implemented over 30 energy-saving projects since 2008, resulting in a total fuel savings of 732,000 tons and a reduction of approximately 2.306 million tons of CO2 emissions[25]. - The company continues to promote a corporate culture focused on safety and environmental responsibility, aligning its mission with ecological protection and sustainable development[122]. Risks and Challenges - The board has highlighted potential risks including fluctuating fuel prices and regulatory changes in the aviation sector[7]. - The company faces macroeconomic risks, with global economic growth projected to decline to 2.7% in 2023, impacting overall market conditions[73]. - The company is committed to addressing regulatory concerns and enhancing its corporate governance framework[99]. Related Party Transactions - The company reported a total of 5,685,548 thousand RMB in related party transactions for the current period, compared to 6,229,061 thousand RMB in the previous period, indicating a decrease of approximately 8.75%[146]. - The company’s related party transactions with Tianjin Airlines totaled 755,851 thousand RMB in the current period, up from 579,746 thousand RMB in the previous period, representing an increase of approximately 30.4%[145]. Legal and Compliance Matters - The company received an administrative penalty from the China Securities Regulatory Commission on September 1, 2022, due to suspected violations of information disclosure laws[99]. - The company has completed all rectifications related to the administrative penalties imposed by the China Securities Regulatory Commission for information disclosure violations[143].

公司代码：600221、900945 公司简称：ST 海航、ST 海航 B 2022 年半年度报告 海南航空控股股份有限公司 2022 年半年度报告 1 / 170 2022 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性、准确性、 完整性，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、 公司负责人程勇、主管会计工作负责人田海及会计机构负责人（会计主管人员）曹京斐声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、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、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详 ...