云档通主要从事档案整理、数字化加工、档案寄存托管等服务，本次交易是为 满足客户持续增长的服务需求和企业长期发展需要，经多方考察评估后确定的，关 联交易价格根据平等自愿、公平合理、互利互惠的原则，以租赁标的所处区域的租 赁市场价格为参考依据双方协商确定，交易价格符合周边同类型标的的租赁价格， 符合公允原则。本次关联交易符合公司及全体股东的最大利益，不存在损害公司和 其他股东利益的情形,也不影响上市公司的独立性，对上市公司当期以及未来财务状 况和经营成果不构成重大影响。 （以下无正文） (本页无正文,为《东方国际创业股份有限公司独立董事独立意见》之 签署页) 东方国际创业股份有限公司 独立董事对公司关联交易的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》等相关规章制度的规定, 我们作为东方国际创业股份有限公司(以下简称"公司")的独立董事,对公司第九届 董事会第四次会议审议通过的《关于公司子公司租用上海旭申高级时装有限公司厂 房暨日常关联交易的议案》进行了认真审阅，并听取了相关说明。公司董事会在对 该关联交易议案进行表决时,关联董事进行了回避。董事会的表决程序符合《公司法》、 《上海证券交易所股票上市 ...

证券代码：600278 证券简称：东方创业 公告编号：2023-013 东方国际创业股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 05 月 30 日(星期二) 下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 23 日(星期二) 至 05 月 29 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 invest2021@oie.com.cn 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 东方国际创业股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年度报告和 2023 年第一季度报告，为便于广 大投资者更全面深入地了解公司2022年度和202 ...

Financial Performance - The company's operating revenue for 2022 was CNY 41,477,119,885.14, a decrease of 4.76% compared to CNY 43,549,442,121.60 in 2021[25]. - The net profit attributable to shareholders for 2022 was CNY 370,098,653.34, down 2.80% from CNY 380,768,057.86 in 2021[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 35.73% to CNY 321,738,720.12 from CNY 237,045,421.82 in 2021[26]. - The basic earnings per share for 2022 was RMB 0.42, a decrease of 4.55% compared to 2021[27]. - The company's total assets as of December 2022 were RMB 18.989 billion, with net assets attributable to the parent company amounting to RMB 7.059 billion[36]. - The gross profit margin for the overall business was 5.07%, with a slight increase of 1.17 percentage points compared to the previous year[57]. - The company's financial expenses increased by 360.43% year-on-year, mainly due to foreign exchange losses from currency fluctuations[52]. Cash Flow and Investments - The net cash flow from operating activities for 2022 was CNY 951,554,465.95, a significant increase of 640.65% compared to CNY 128,474,786.33 in 2021[26]. - The company's cash flow from operating activities increased by 640.65% year-on-year, primarily due to significant cash inflows from subsidiaries[53]. - The company’s investment activities generated a net cash inflow of CNY 142.27 million, a significant improvement from the previous year[53]. - The net cash flow from investing activities increased by 120.54% compared to the same period last year, primarily due to a decrease in new investment projects during the reporting period[70]. - The net cash flow from financing activities decreased by 120.77% year-on-year, mainly because of an increase in cash flow from operating activities and a corresponding reduction in short-term borrowings[70]. Dividends and Shareholder Returns - The proposed cash dividend for 2022 is CNY 1.26 per 10 shares, totaling CNY 111,380,623.33 to be distributed to shareholders[6]. - The company declared a cash dividend of CNY 114,858,565.64, which represents 30.12% of the net profit attributable to ordinary shareholders in the consolidated financial statements[148]. - The total amount of cash dividends distributed (including tax) was CNY 114,693,826.13, accounting for 30.16% of the net profit attributable to ordinary shareholders[149]. Business Segments and Operations - The company's logistics segment saw a year-on-year profit growth driven by market factors, contributing to a 35.73% increase in net profit attributable to shareholders after deducting non-recurring gains and losses[27]. - The international trade sector experienced a significant recovery in 2022, with a notable increase in export orders and trade surplus reaching a new high[38]. - The modern logistics industry benefited from a favorable market environment, with international shipping rates remaining high throughout 2022[38]. - The company’s logistics segment has seen significant improvements, with the "China-Europe Railway Express - Shanghai" having operated 58 trains by the end of 2022, transporting approximately 5,000 containers valued at around 2 billion RMB[46]. - The company’s healthcare segment, through Shanghai Dongsong Medical Technology Co., Ltd., is expanding its service offerings and has initiated operations at a new traditional Chinese medicine hospital[47]. Strategic Focus and Future Outlook - The company plans to continue focusing on innovation and enhancing core competitiveness in 2023 to navigate complex external environments[37]. - The company aims to become a leading OEM+ODM enterprise in the knitwear industry by the end of the 14th Five-Year Plan, focusing on enhancing both hard and soft capabilities[41]. - The company is focusing on expanding its market presence in the logistics sector, capitalizing on favorable policies and increasing demand[96]. - The company anticipates challenges in the foreign trade sector due to geopolitical tensions and economic uncertainties, impacting future growth[94]. - The company aims for a revenue of 36.846 billion CNY and a net profit of 300 million CNY for 2023[100]. Governance and Management - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has established a new internal control system, completing the overall work plan and launching the implementation scheme[110]. - The company emphasizes the importance of long-term and systematic internal control management, aiming for continuous improvement and adaptation to operational changes[110]. - The management team includes experienced professionals with diverse backgrounds, such as Zha Xiaodong, who has held multiple leadership roles in international trade and is currently the chairman of the company[119]. - The company has held multiple shareholder meetings to discuss various resolutions, including the election of directors and financial audits[112]. Risk Management and Compliance - The company is monitoring RMB exchange rate fluctuations and utilizing hedging tools to manage currency risk[105]. - Political and operational risks at overseas production bases are being addressed through enhanced compliance and resource sharing[106]. - The company has not reported any significant differences in governance compared to regulations set by the China Securities Regulatory Commission[111]. - The company has conducted a comprehensive review and optimization of its ERP system implementation over the past few years[110]. Social Responsibility and Environmental Impact - The company invested a total of 130,000 CNY in poverty alleviation and rural revitalization projects, specifically supporting environmental improvement and infrastructure in Dahuakou Township[161]. - The company has not adopted any carbon reduction measures during the reporting period[159]. - The company disclosed its 2022 Social Responsibility Report on April 29, 2023, on the Shanghai Stock Exchange website[160].

Financial Performance - The company's operating revenue for Q1 2023 was ¥9,772,530,190.72, representing a decrease of 6.66% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥83,241,228.48, down 6.05% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 37.78%, amounting to ¥51,137,869.57[5]. - The company experienced a significant reduction in operating profit due to a sluggish shipping market, leading to a 40.19% decrease in net profit after deducting non-recurring items[8]. - The company reported a net profit margin of approximately 1.10% for Q1 2023, down from 1.33% in Q1 2022[16]. - In Q1 2023, the company reported a net profit of CNY 128,278,955.02, an increase of 14.8% compared to CNY 111,703,990.66 in Q1 2022[17]. - The company’s total profit for Q1 2023 was CNY 169,336,999.68, up from CNY 148,613,372.20 in Q1 2022, reflecting a growth of 13.5%[17]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥107,775,039.57, an increase in outflow of 89.52% compared to the previous year[5]. - The company experienced a net cash outflow from operating activities of CNY -107,775,039.57, an improvement from CNY -1,028,875,745.58 in Q1 2022[21]. - The cash and cash equivalents at the end of Q1 2023 stood at CNY 4,881,013,789.05, compared to CNY 3,597,824,473.19 at the end of Q1 2022[22]. - Investment activities generated a net cash outflow of CNY -23,317,220.49, an improvement from CNY -123,924,645.56 in Q1 2022[21]. - The company’s financing activities resulted in a net cash inflow of CNY 55,420,079.39, compared to CNY 50,761,464.51 in Q1 2022[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥19,269,120,801.70, reflecting a 1.47% increase from the end of the previous year[6]. - Current assets increased to ¥15,319,941,178.02 as of March 31, 2023, compared to ¥14,994,506,249.98 at the end of 2022, representing a growth of 2.17%[13]. - Total liabilities amounted to ¥11,663,048,073.57, compared to ¥11,549,480,162.79 at the end of 2022, marking an increase of 0.98%[15]. - Shareholders' equity totaled ¥7,606,072,728.13, up from ¥7,439,570,528.49 at the end of 2022, reflecting a growth of 2.24%[15]. - Total assets reached ¥19,269,120,801.70, up from ¥18,989,050,691.28 at the end of 2022, indicating an increase of 1.48%[14]. Earnings and Costs - Basic earnings per share were reported at ¥0.09, an increase of 10.00%[6]. - Total revenue for Q1 2023 was ¥9,772,530,190.72, a decrease of 6.65% compared to ¥10,469,954,681.09 in Q1 2022[16]. - Total operating costs for Q1 2023 were ¥9,665,421,317.94, down from ¥10,330,454,938.38 in Q1 2022, reflecting a reduction of 6.43%[16]. - The basic and diluted earnings per share for Q1 2023 were both CNY 0.09, down from CNY 0.10 in Q1 2022[18]. Other Comprehensive Income - The company reported a significant increase in other comprehensive income, totaling CNY 37,851,021.76, compared to a loss of CNY -81,175,576.81 in the previous year[18]. Research and Development - Research and development expenses increased to CNY 2,272,823.83, up 78.2% from CNY 1,275,385.60 in Q1 2022[17].

Financial Performance - The company's operating revenue for Q3 2022 was ¥12,269,385,253.07, representing a decrease of 0.33% compared to the same period last year[7]. - The net profit attributable to shareholders for Q3 2022 was ¥102,073,412.21, down 29.77% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥87,324,251.47, an increase of 2.77% compared to the same period last year[7]. - The basic earnings per share for Q3 2022 was ¥0.12, a decrease of 31.99% year-on-year[8]. - Total operating revenue for the first three quarters of 2022 was approximately ¥31.99 billion, a decrease of 9.8% compared to ¥35.15 billion in the same period of 2021[29]. - Net profit for Q3 2022 was approximately ¥405.12 million, an increase of 8.1% from ¥374.86 million in Q3 2021[33]. - Total comprehensive income attributable to the parent company reached ¥182,440,442.27, compared to ¥31,256,183.62 in the same period last year, reflecting significant growth[35]. - Basic and diluted earnings per share increased to ¥0.39 from ¥0.37 year-over-year[35]. Assets and Liabilities - The total assets at the end of the reporting period were ¥19,621,641,134.90, an increase of 6.44% compared to the end of the previous year[8]. - As of September 30, 2022, the company's total assets amounted to approximately CNY 19.62 billion, an increase from CNY 18.43 billion at the end of 2021, representing a growth of about 6.43%[20]. - The company's current assets totaled CNY 15.64 billion, up from CNY 14.05 billion, indicating a year-on-year increase of approximately 11.36%[24]. - The total liabilities stood at CNY 15.64 billion, with current liabilities accounting for CNY 12.67 billion, showing a significant increase in financial obligations[24]. - The company's total liabilities increased to approximately ¥12.36 billion in 2022 from ¥11.19 billion in 2021, representing a rise of 10.4%[27]. - The total equity attributable to shareholders reached approximately ¥6.94 billion in 2022, slightly up from ¥6.91 billion in 2021, showing a growth of 0.4%[27]. - The total liabilities and equity combined reached approximately ¥19.62 billion in 2022, up from ¥18.43 billion in 2021, reflecting an increase of 6.4%[27]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥240,250,154.95, reflecting a significant change due to increased customer prepayments[8][13]. - Cash inflows from operating activities totaled ¥42,855,302,494.77, down from ¥45,918,148,858.90 in the previous year, indicating a decrease of approximately 6.7%[35]. - Cash outflows from operating activities amounted to ¥43,095,552,649.72, compared to ¥46,477,911,044.26 in the same period last year, resulting in a net cash flow from operating activities of -¥240,250,154.95[38]. - Cash inflows from investment activities were ¥14,426,533,776.23, a decrease from ¥48,317,057,416.84 year-over-year[38]. - Net cash flow from investment activities was -¥93,303,969.09, compared to -¥1,486,768,094.71 in the previous year, showing an improvement[38]. - Cash inflows from financing activities totaled ¥2,244,489,869.23, slightly down from ¥2,371,471,339.01 in the same period last year[40]. - Net cash flow from financing activities was -¥448,847,540.91, compared to -¥116,479,305.01 in the previous year, indicating a worsening situation[40]. - The ending balance of cash and cash equivalents was ¥3,984,828,429.93, compared to ¥3,401,057,324.46 at the end of the same period last year, showing an increase[40]. - The company reported a foreign exchange impact on cash and cash equivalents of ¥65,770,154.37, compared to ¥16,032,415.25 in the previous year, indicating a significant increase in foreign exchange gains[40]. Operational Highlights - The company reported a significant increase in logistics segment profits, particularly in shipping, contributing to a 30.77% increase in net profit after deducting non-recurring gains and losses for the year-to-date[13]. - Research and development expenses for Q3 2022 were approximately ¥6.28 million, significantly higher than ¥2.49 million in Q3 2021, indicating a growth of 152.5%[29]. - The company reported a credit impairment loss of CNY 44.57 million related to a storage contract dispute, impacting financial performance[19]. - The company is involved in ongoing litigation regarding a storage contract dispute, with a total claim amounting to CNY 44.57 million[17]. - Non-recurring gains and losses for Q3 2022 totaled ¥14,749,160.74, primarily from government subsidies and asset disposals[10]. - The company's inventory increased to CNY 2.72 billion, compared to CNY 2.13 billion, marking a rise of approximately 27.73%[20]. - The company's contract liabilities surged to CNY 6.07 billion, up from CNY 4.12 billion, indicating a growth of approximately 47.5%[24]. - The company’s long-term equity investments slightly decreased to CNY 262.24 million from CNY 263.29 million, showing a marginal decline[24]. - The company’s minority interest equity was approximately ¥321.59 million in 2022, a slight decrease from ¥328.31 million in 2021[27].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥19,717,471,224.23, a decrease of 13.68% compared to ¥22,842,253,023.16 in the same period last year [22]. - The net profit attributable to shareholders of the listed company increased by 38.12% to ¥238,441,485.38, up from ¥172,635,998.00 in the previous year [22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 47.10% to ¥214,186,233.76, compared to ¥145,603,434.03 in the same period last year [22]. - The net cash flow from operating activities was negative at -¥821,833,125.42, worsening from -¥773,998,729.80 in the previous year [22]. - Basic earnings per share increased by 35% to CNY 0.27 compared to the same period last year [25]. - The company reported a net profit of CNY 238 million for the first half of 2022, with total assets amounting to CNY 19.285 billion [29]. - The company reported a net profit of 13,174.92 million yuan for the first half of 2022, representing a significant increase compared to previous periods [55]. - The total revenue for the reporting period was RMB 51,520.53 million, an increase from RMB 47,477.34 million in the previous period [103]. Assets and Liabilities - The total assets of the company were reported at ¥19,284,620,028.18 [24]. - The company's total assets decreased to CNY 6,665,881,604.79 from CNY 6,872,526,646.70, representing a decline of 3.0% [144]. - Total liabilities rose to CNY 12,019,416,170.18 from CNY 11,191,427,970.14, indicating an increase of approximately 7.4% [138]. - The company's equity attributable to shareholders increased to CNY 6,962,398,462.38 from CNY 6,914,584,205.39, a rise of approximately 0.7% [138]. - Contract liabilities increased significantly to CNY 5,462,299,391.67 from CNY 4,117,397,067.05, reflecting a growth of about 32.6% [136]. Cash Flow - The net cash flow from operating activities worsened by 6.18%, reaching -¥821,833,125.42 compared to -¥773,998,729.80 in the previous year [36]. - Net cash flow from investing activities improved by 97.96%, totaling -¥20,688,047.16, as there were no significant investments like last year [38]. - The company experienced a net decrease in cash and cash equivalents of -735,277,938.14 RMB, compared to -1,850,636,674.83 RMB in the previous year [160]. - The total cash inflow from financing activities was 59,518,600.00 RMB, with cash outflow for debt repayment at 140,439,750.15 RMB [163]. Investments - The company has a significant investment in Huazhong Securities (600909), with a year-end book value of 1,070,576,447.85 yuan, reflecting a profit of 23,309,152.70 yuan [49]. - The company reported a total investment in securities of 24,820,212.40 yuan, with a loss from sold securities investments amounting to -252,807.63 yuan [49]. - The company reported a provision for bad debts of 881.65 million yuan related to receivables from EASTSOCKSINC, with a cumulative payable amount of 1,050.42 million yuan [84]. Operational Challenges - The logistics business is expected to face uncertainties in maintaining the profit levels achieved in the first half of the year due to external economic pressures [35]. - The company faced risks from the COVID-19 pandemic, which impacted supply chain operations, but has implemented contingency plans to minimize disruptions [56]. - The geopolitical situation, particularly the ongoing Russia-Ukraine conflict, has introduced volatility in the international market, affecting business stability [56]. - The company is experiencing rising operational costs due to increased raw material prices, particularly in the textile sector, and is focusing on supply chain integration to mitigate these costs [59]. Corporate Governance and Shareholder Matters - The company has undergone changes in its board of directors, with new appointments aimed at strengthening governance and oversight [66]. - The company has not proposed any profit distribution or capital reserve transfer for the current period [67]. - The company has not reported any changes in the actual controller or major shareholder during the reporting period [130]. - The company has committed to achieving net profits attributable to the parent company of no less than RMB 22.54 million, RMB 26.71 million, and RMB 29.40 million for the years 2020, 2021, and 2022 respectively, as part of the performance commitment agreement with its controlling shareholder [86]. Strategic Initiatives - The company plans to continue enhancing its core competitiveness and aims to meet its annual budget targets despite anticipated revenue pressures in the second half of 2022 [35]. - The company is focusing on optimizing its supply chain and enhancing its capabilities in the textile and apparel export business [30]. - The company has established strategic partnerships to enhance product and service quality, aiming to retain customer orders amidst market challenges [59]. - The company plans to continue its market expansion and product development initiatives in the upcoming periods [104].

Financial Performance - The company's operating revenue for Q1 2022 was ¥10,469,954,681.09, representing a decrease of 3.69% compared to the same period last year[6] - Net profit attributable to shareholders was ¥88,602,796.92, an increase of 40.76% year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥82,183,308.19, reflecting an increase of 80.59% compared to the previous year[6] - Basic and diluted earnings per share were both ¥0.10, up 42.86% from the previous year[9] - The company reported a total profit of approximately ¥148.61 million for Q1 2022, compared to ¥102.11 million in Q1 2021, marking a 45.5% increase[31] Cash Flow and Investments - The net cash flow from operating activities was -¥1,028,875,746.58, a decrease of 63.04% year-on-year[6] - Cash flow from operating activities for Q1 2022 was negative at approximately -¥1.03 billion, worsening from -¥631.07 million in Q1 2021[34] - Cash inflow from investment activities in Q1 2022 was approximately ¥4.13 billion, a significant decrease from ¥13.44 billion in Q1 2021[34] - The net cash flow from investment activities was negative at approximately -$1.03 billion, a decline from -$123.92 million in the prior period[36] - The cash outflow for investment activities totaled approximately $14.48 billion, compared to $4.25 billion in the previous period, indicating a significant increase in investment spending[36] Assets and Liabilities - Total assets at the end of the reporting period were ¥18,865,877,478.52, an increase of 2.34% from the end of the previous year[9] - The total liabilities as of March 31, 2022, were RMB 11,531,907,748.31, compared to RMB 11,191,427,970.14 at the end of 2021, indicating an increase of approximately 3.0%[25] - The company's total assets reached RMB 18,865,877,478.52, up from RMB 18,434,321,472.74, reflecting a growth of about 2.3%[25] - The company's cash and cash equivalents decreased to RMB 3,695,573,824.31 from RMB 4,799,209,291.63, a decline of about 22.9% year-over-year[20] - The company reported a decrease in accounts payable to RMB 2,956,061,992.82 from RMB 3,410,906,877.88, a decline of approximately 13.3%[25] Shareholder Equity - Shareholders' equity attributable to the parent company was ¥6,982,559,239.26, reflecting a 0.98% increase from the previous year[9] - The total equity attributable to shareholders of the parent company was RMB 6,982,559,239.26, compared to RMB 6,914,584,205.39, an increase of about 1.0%[25] Operational Highlights - The company experienced a significant increase in logistics sector profits, particularly in the shipping industry, contributing to the rise in net profit[14] - The company successfully issued exchangeable bonds with a total scale of RMB 150 million, with a maturity of 3 years and a coupon rate of 1.5%[18] - The company granted 15,068,000 A-share restricted stock to 262 eligible incentive objects at an initial grant price of RMB 3.95 per share[20] - The company's inventory increased to RMB 2,960,581,150.11 from RMB 2,134,076,967.24, marking a significant rise of approximately 38.7%[20] - Research and development expenses for Q1 2022 were approximately ¥1.28 million, up from ¥1.01 million in Q1 2021, indicating a focus on innovation[29] Other Financial Metrics - The weighted average return on equity increased by 0.39 percentage points to 1.28%[9] - Other comprehensive income after tax for Q1 2022 was approximately -¥81.18 million, an improvement from -¥220.15 million in Q1 2021[31] - The company did not apply the new accounting standards starting from 2022[36]

2021 年年度报告 公司代码：600278 公司简称：东方创业 东方国际创业股份有限公司 2021 年年度报告 1 / 267 2021 年年度报告 重要提示 | --- | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ...

2021 年第三季度报告 单位：元 币种：人民币 1 / 16 证券代码：600278 证券简称：东方创业 债券代码：132016 债券简称：19 东创 EB 东方国际创业股份有限公司 2021 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个别及连带责任。 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。 公司负责人朱继东、主管会计工作负责人李捷及会计机构负责人（会计主管人员）陈乃轶保 证季度报告中财务报表信息的真实、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 本报告期 年初至报 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------|-----------|---------|-------------------|--------------------------------------- ...

2021 年半年度报告 公司代码：600278 公司简称：东方创业 东方国际创业股份有限公司 2021 年半年度报告 1 / 180 2021 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、 公司负责人朱继东、主管会计工作负责人李捷及会计机构负责人（会计主管人员）陈乃轶声 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 不适用。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投资者的实质承诺，投资者 应对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。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 ...