公司代码：600293 公司简称：三峡新材 湖北三峡新型建材股份有限公司 2023 年半年度报告 湖北三峡新型建材股份有限公司 2023 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、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | --- | | 董事 | 许泽伟 | 工作原因 | | 许泽铭 | 三、 本半年度报告未经审计。 四、 公司负责人张金奎、主管会计工作负责人刘逸民及会计机构负责人（会计主管人员）黄丽声 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 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者 注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违 ...

证券代码：600293 股票简称：三峡新材 编号：临 2023-021 号 湖北三峡新型建材股份有限公司 关于参加 2023 年湖北辖区上市公司投资者网上集体 接待日活动的公告 本公司及董事会全体成员保证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、准确和完整承担个别及连带责任。 重要内容提示 ： ●活动内容："2023年湖北辖区上市公司投资者网上集体接待日" 活动 ●活动时间：2023 年 5 月 25 日（星期四）14:30-16:35 ●活动形式：本次活动采取线上形式举办 线上网址：全景路演 http://rs.p5w.net/ ●预征集投资者提问的相关安排：投资者可于 2023 年 5 月 24 日 （周三）17:00 前访问 https://ir.p5w.net/zj/，进入问题征集专题 页面，向本公司提出您关注的问题。 一、活动主题 为进一步加强与广大投资者的互动交流，根据湖北省上市公司协 会《关于举办 2023 年湖北辖区上市公司投资者网上集体接待日活动 的通知》统一部署，湖北三峡新型建材股份有限公司（以下简称"公 司"） 将于 2023 年 5 月 25 日（星期四）下午 ...

Financial Performance - Revenue in 2022 was 1,888,882,047.30 yuan, a decrease of 39.24% compared to 2021[23] - Net profit attributable to shareholders in 2022 was -293,510,307.46 yuan, a decrease of 425.43% compared to 2021[23] - Operating cash flow in 2022 was 313,440,998.14 yuan, a decrease of 62.09% compared to 2021[23] - Total assets at the end of 2022 were 3,675,729,317.54 yuan, a decrease of 2.28% compared to the end of 2021[23] - Shareholders' equity at the end of 2022 was 1,676,273,844.80 yuan, a decrease of 15.01% compared to the end of 2021[23] - Basic earnings per share decreased by 412.5% to -0.25 yuan per share in 2022 compared to 0.08 yuan per share in 2021[24] - Diluted earnings per share also decreased by 412.5% to -0.25 yuan per share in 2022[24] - Weighted average return on equity decreased by 20.80 percentage points to -16.09% in 2022[24] - Revenue for Q1 2022 was 409.40 million yuan, Q2 was 527.43 million yuan, Q3 was 508.09 million yuan, and Q4 was 443.96 million yuan[25] - Net profit attributable to shareholders was 55.41 million yuan in Q1, -20.34 million yuan in Q2, -109.14 million yuan in Q3, and -219.44 million yuan in Q4[25] - The company achieved a revenue of 1.89 billion yuan in 2022, a decrease of 39.24% year-on-year, and a net loss of 294 million yuan, a decrease of 425.43% year-on-year[39] - Total assets of the company were 3.68 billion yuan, a decrease of 2.28% year-on-year, and net assets were 1.68 billion yuan, a decrease of 15.01% year-on-year[39] - Total operating revenue decreased to 1,888,882,047.30 RMB in 2022 from 3,108,551,977.05 RMB in 2021, a decline of approximately 39.2%[169] - Net profit for 2022 was -324,084,673.77 RMB, compared to 112,085,020.27 RMB in 2021, indicating a significant loss[169] - Basic earnings per share (EPS) for 2022 was -0.25 RMB, down from 0.08 RMB in 2021[170] - Total comprehensive income for 2022 was -328,669,906.58 RMB, compared to 137,732,368.34 RMB in 2021[170] - Net profit attributable to the parent company's shareholders was -293,510,307.46 RMB in 2022, down from 90,190,308.30 RMB in 2021[170] - The company's other comprehensive income after tax was -4,585,232.81 RMB in 2022, compared to 25,647,348.07 RMB in 2021[170] - Operating cash flow from sales of goods and services decreased to RMB 1,088.47 million in 2022 from RMB 2,065.13 million in 2021, a decline of 47.3%[174] - Total operating cash inflow dropped to RMB 1,200.59 million in 2022 from RMB 2,392.39 million in 2021, a decrease of 49.8%[174] - Net cash flow from operating activities fell to RMB 313.44 million in 2022 from RMB 826.83 million in 2021, a decrease of 62.1%[174] - Net cash flow from investing activities was negative RMB 211.72 million in 2022, compared to negative RMB 172.42 million in 2021[175] - Net cash flow from financing activities was negative RMB 393.80 million in 2022, compared to negative RMB 286.83 million in 2021[175] - Total cash and cash equivalents decreased by RMB 292.08 million in 2022, compared to an increase of RMB 367.58 million in 2021[175] - Parent company's operating cash flow from sales of goods and services increased to RMB 1,438.12 million in 2022 from RMB 1,246.58 million in 2021, a growth of 15.4%[177] - Parent company's net cash flow from operating activities decreased to RMB 109.59 million in 2022 from RMB 449.97 million in 2021, a decline of 75.6%[177] - Parent company's net cash flow from investing activities was negative RMB 132.96 million in 2022, compared to negative RMB 139.24 million in 2021[177] - Parent company's net cash flow from financing activities was negative RMB 176.85 million in 2022, compared to negative RMB 45.68 million in 2021[177] - Total owner's equity at the end of 2022 was RMB 1,807,670,312.49, a decrease of RMB 326,593,588.75 compared to the beginning of the year[182] - Comprehensive income for 2022 was a loss of RMB 298,095,540.27, contributing to the decrease in owner's equity[182] - Retained earnings decreased by RMB 293,510,307.46, reflecting the company's financial performance in 2022[182] - The company's total equity at the beginning of 2022 was RMB 2,134,263,901.24[182] - In 2021, the company's comprehensive income was RMB 115,837,656.37, with a minority interest increase of RMB 7,806,335.59[184] - The company's total owner's equity at the end of the period was RMB 1,652,312,465.75, a decrease of RMB 224,424,915.46 compared to the beginning of the period[190] - The comprehensive income for the period was a loss of RMB 224,424,915.46, primarily due to a decrease in other comprehensive income of RMB 4,585,232.81 and a decrease in undistributed profits of RMB 219,839,682.65[190] - The company's total owner's equity at the end of 2021 was RMB 1,876,737,381.21, an increase of RMB 238,030,587.78 compared to the beginning of the year[191] - The comprehensive income for 2021 was a gain of RMB 238,030,587.78, primarily due to an increase in other comprehensive income of RMB 21,128,521.59 and an increase in undistributed profits of RMB 216,902,066.19[191] Dividends and Profit Distribution - The company's cumulative distributable profit at the end of 2022 was -1,659,915,228.89 yuan, leading to no cash dividends, stock dividends, or capital reserve conversion[5] Audit and Financial Reporting - The audit report issued by Zhong Shen Zhong Huan Certified Public Accountants was a qualified opinion[4] - The company's 2022 financial statements received a qualified audit opinion due to insufficient audit evidence regarding the operating results and cash flows of Shenzhen Hengbo from July to December 2021[146][148] - The company's board of directors expressed understanding and no objection to the qualified opinion audit report issued by Zhonghuan Certified Public Accountants[114] - The company renewed its contract with Zhonghuan Certified Public Accountants for the 2022 financial report and internal control audit, with a fee of 1.3 million yuan for financial report auditing and 600,000 yuan for internal control auditing[117] - The financial statements are prepared on a going concern basis and follow the accrual basis of accounting, with historical cost as the primary measurement basis[194] - The company's financial statements comply with the Chinese Accounting Standards and the disclosure requirements of the China Securities Regulatory Commission[197] - The company's accounting period follows the calendar year, from January 1 to December 31[198] - The company's normal operating cycle is 12 months, which is used as the standard for classifying assets and liabilities by liquidity[199] - The functional currency of the company and its domestic subsidiaries is the Chinese Yuan (RMB), and the financial statements are prepared in RMB[200] Corporate Governance and Compliance - The company did not have any non-operational fund occupation by controlling shareholders or related parties[7] - The company did not violate any decision-making procedures in providing external guarantees[8] - The company did not have more than half of its directors unable to guarantee the authenticity, accuracy, and completeness of the annual report[9] - The company's board of directors held 3 meetings in 2022, with all members attending at least 2 meetings in person or via teleconference[81] - The company's audit committee held 3 meetings in 2022, reviewing annual and quarterly reports[85] - The company's board of directors approved various reports and plans, including the 2021 annual report, 2022 financing plan, and a three-year dividend return plan (2021-2023)[80] - The company faced regulatory penalties in 2020 and 2022, including a reprimand from the Shanghai Stock Exchange and a warning from the Hubei Securities Regulatory Bureau[78] - The company received a warning from the Hubei Securities Regulatory Bureau due to inaccurate disclosure of non-GAAP net profit in the 2021 performance forecast[125] - The company's actual controller has a significant amount of debt that has not been repaid, affecting the company's credit status[126] - The company disclosed its 2022 Social Responsibility Report alongside the annual report, available on the Shanghai Stock Exchange website[106] R&D and Innovation - R&D expenses increased by 35.21% to 81.78 million yuan in 2022[41] - R&D investment in 2022 was 81.78 million yuan, accounting for 4.33% of total revenue[47] - The company has 168 R&D personnel, accounting for 10.71% of the total workforce[48] - R&D personnel are primarily aged 40-50 (72 people) and 50-60 (71 people)[48] - The company conducted 13 R&D projects in 2022, focusing on high-quality development of float glass[49] - R&D expenses increased to 81,780,305.10 RMB in 2022 from 60,481,922.02 RMB in 2021, reflecting a 35.2% growth in investment[169] Environmental and Safety Investments - Environmental protection investment in 2022 was 90.49 million yuan, with the qualified operation days rate increasing by 2.67 percentage points[34] - Safety production investment in 2022 was 9.74 million yuan, with no major safety or environmental accidents occurring throughout the year[34] - The company invested a total of 94.09 million yuan in environmental protection in 2022, including 52.29 million yuan in operational costs and 41.8 million yuan in technical upgrades[95][97] - In 2022, the company's total emissions were 780.628 tons of sulfur dioxide, 1,432.264 tons of nitrogen oxides, and 35.504 tons of particulate matter, with sulfur dioxide and nitrogen oxides increasing by 70.192 tons and 185.529 tons respectively compared to the previous year, while particulate matter decreased by 3.661 tons[96] - The company implemented 6 special emission limit periods in 2022, totaling 21 days, as part of its environmental protection measures[96] - The company completed a 25.47488 million yuan environmental upgrade project for the float glass production line (Line 2) in 2022[97] - The company conducted 6 emergency responses for heavy pollution weather in 2022, lasting a total of 21 days, resulting in an annual emission reduction of 53.9 tons[104] - The company's float glass production lines (Lines 1-5) have all passed environmental impact assessments and are equipped with pollution prevention facilities[99] - The company organized specialized emergency drills and training in 2022 to improve environmental incident response capabilities[102] - The company conducted quarterly environmental monitoring in 2022, with third-party testing conducted 4 times to support environmental tax compliance[103] - The company submitted timely reports on pollutant discharge permits and online monitoring data in 2022, ensuring compliance with environmental regulations[103] - The company transferred a total of 34 tons of hazardous waste in 2022, categorized into three types, and implemented standardized disposal of general waste such as waste plastics and used desulfurization dust removal bags[105] - The company reduced carbon dioxide equivalent emissions by 24,995 tons in 2022 through measures including the development of a carbon peak and neutrality target plan for 2030, and the initiation of a rooftop photovoltaic power generation project[105] - The company's 2021 carbon emissions verification total was 828,206 tons, with a quota of 844,253 tons, resulting in a surplus of 16,047 tons. The 2022 budgeted carbon emissions total is 803,211 tons (unverified)[105] Market and Sales Performance - The company's glass manufacturing and processing industry revenue was 1.84 billion yuan, a decrease of 39.92% year-on-year, with a gross profit margin of -4.77%, a decrease of 43.13 percentage points year-on-year[43] - Production volume of flat glass was 2.44 million weight boxes, an increase of 3.11% year-on-year, while sales volume was 2.32 million weight boxes, a decrease of 0.58% year-on-year[44] - Top 5 customers accounted for 22.10% of total annual sales, totaling 417.35 million yuan[47] - Top 5 suppliers accounted for 49.41% of total annual procurement, totaling 964.20 million yuan[47] - The company's Low-E coated glass market successfully opened up, and the marketing strategy was adjusted to ensure the needs of major customers in the regional market[32] - The company plans to produce 24.8 million weight cases of flat glass, an increase of 1.803 million weight cases year-over-year, with a first-grade product rate of 90.84%, up by 0.94 percentage points[65] - The subsidiary Jinjing New Materials plans to produce 18 million square meters of Low-E coated glass, consuming 20% of flat glass raw materials, with a superior product rate of over 95%[65] - The subsidiary Xinjiang Puyao aims to produce 2.55 million weight cases of flat glass and 1 million square meters of Low-E coated glass, with sales revenue exceeding 250 million yuan[65] - The company targets flat glass sales of over 20 million weight cases with a sales price range of 85-100 yuan per weight case, projecting annual sales revenue of over 1.84 billion yuan[65] - Low-E coated glass sales are projected at 18 million square meters with a sales price range of 25-33 yuan per square meter, aiming for annual sales revenue of over 500 million yuan[65] Financial Risks and Liabilities - Non-current liabilities increased by 81.44% to 440.43 million yuan due to long-term loans[52] - Restricted assets totaled 2.17 billion yuan, including 1.42 billion yuan in fixed assets used as collateral for loans[54] - The company holds equity investments in Guangfa Bank, Hubei Bank, and Dangyang Guoxin Guarantee, with a total book value of 124.63 million yuan[57] - The company's deferred tax assets based on deductible tax losses amounted to 161.232 million yuan, which is significant and relies on future taxable income[151] - Total liabilities increased to 1,868,059,005.05 RMB in 2022, up from 1,627,391,421.86 RMB in 2021[165] - Long-term loans increased to 185,800,000.00 RMB in 2022 from 0 RMB in 2021[165] - Short-term borrowings decreased to 305,756,490.27 RMB in 2022 from 565,369,077.89 RMB in 2021[167] - Deferred income increased to 84,365,635.23 RMB in 2022 from 42,393,122.48 RMB in 2021[165] - Total equity decreased to 1,807,670,312.49 RMB in 2022 from 2,134,263,901.24 RMB in 2021[165] - The company faces risks from fluctuating raw material costs, particularly for fuel, soda ash, and silica sand, which account for a significant portion of production costs[67] - Increasing environmental protection costs pose a risk as stricter regulations and standards are implemented, requiring higher compliance investments[67] - The company's actual controller has 100% of shares pledged, frozen, and partially auctioned, leading to a risk of control change[67] - Total guarantee amount (including guarantees for subsidiaries) is RMB 2,081.024 million, accounting for 12.42% of the company's net assets[130] - Guarantee balance for subsidiaries at the end of the reporting period is RMB 466 million[130] Shareholder and Ownership Structure - Total number of ordinary shareholders at the end of the reporting period is 53,530[136] - The largest shareholder, Shenzhen Qianhai Jiahao Investment Partnership, holds 95,438,680 shares, representing 8.23% of total shares[137] - The second largest shareholder, Dangyang Construction Investment Holding Group, holds 65,581,208 shares, representing 5.65% of total shares[137] - The third largest shareholder, Hainan Zongxuanda Industrial Investment, holds 64,674,550 shares, representing 5.49% of total shares[137] - The fourth largest shareholder, Dangyang Guozhong'an Investment, holds 55,371,600 shares, representing 4.77% of total shares[137] - The fifth largest shareholder, Hualong Securities-Pudong Development Bank Tianjin Branch-Hualong Securities Pledge Treasure No. 8, holds 52,000,000 shares, representing 4.48% of total shares[137] - The sixth largest shareholder, Xu Xizhong, holds 51,387,072 shares, representing 4.43% of total shares[137] - The seventh largest shareholder,

公司代码：600293 公司简称：三峡新材 湖北三峡新型建材股份有限公司 2022 年年度报告 湖北三峡新型建材股份有限公司 2022 年年度报告 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、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事长 | 许锡忠 | 工作原因 | 许泽伟 | 三、 中审众环会计师事务所（特殊普通合伙）为本公司出具了保留意见的审计报告，本公司董事 会、监事会对相关事项已有详细说明，请投资者注意阅读。 四、 公司负责人许锡忠、主管会计工作负责人刘逸民及会计机构负责人（会计主管人员）黄丽声 明：保证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 经中审众环会计师事务所（特殊普通合伙）审计并由中国注册会计师王郁、方正签署审核意 见，2022年公司实现净利润-293,510,307.46元， ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 湖北三峡新型建材股份有限公司 2023 年第一季度报告 证券代码：600293 证券简称：三峡新材 湖北三峡新型建材股份有限公司 2023 年第一季度报告 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | | | 单位：元 | 币种：人民币 | | --- | --- | --- | --- | | 项目 | 本报告期 | | 本报告期比上年同期增减变动 | | | | | 幅度(%) | | 营业收入 | | 407,329,402.06 | -0.50 | | 归属于上市公司股东的净利润 | | -80,234,200.88 | -244.80 | | 归属于上市公 ...

公司代码：600293 公司简称：三峡新材 湖北三峡新型建材股份有限公司 2022 年年度报告 湖北三峡新型建材股份有限公司 2022 年年度报告 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、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事长 | 许锡忠 | 工作原因 | 许泽伟 | 三、 中审众环会计师事务所（特殊普通合伙）为本公司出具了保留意见的审计报告，本公司董事 会、监事会对相关事项已有详细说明，请投资者注意阅读。 四、 公司负责人许锡忠、主管会计工作负责人刘逸民及会计机构负责人（会计主管人员）黄丽声 明：保证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 经中审众环会计师事务所（特殊普通合伙）审计并由中国注册会计师王郁、方正签署审核意 见，2022年公司实现净利润-293,510,307.46元， ...

2022 年第三季度报告 证券代码：600293 证券简称：三峡新材 湖北三峡新型建材股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人许锡忠、主管会计工作负责人刘逸民及会计机构负责人（会计主管人员）黄丽保 证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 18 单位：元 币种：人民币 项目 本报告期 本报告期比 上年同期增 减变动幅度 (%) 年初至报告期末 年初至报告期末 比上年同期增减 变动幅度(%) 营业收入 508,086,384.15 -35.61 1,444,917,841.90 -34.49 归属于上市公司股东的净利 润 -109,144,913.57 -147.03 -74,070,580.51 -158.98 ...

2022 年半年度报告 公司代码：600293 公司简称：三峡新材 湖北三峡新型建材股份有限公司 2022 年半年度报告 1 / 116 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、 公司负责人许锡忠、主管会计工作负责人刘逸民及会计机构负责人（会计主管人员）黄丽声 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 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，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 本公司已在本报告中详细描述存在的风险因素， 敬 ...

2022 年第一季度报告 证券代码：600293 证券简称：三峡新材 湖北三峡新型建材股份有限公司 2022 年第一季度报告 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。 (二)非经常性损益项目和金额 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益 项目界定为经常性损益项目的情况说明 □适用 √不适用 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | | 本报告期比上年同期增减变动 | | --- | --- | --- | --- | | | | | 幅度(%) | | 营业收入 | | 409,396,708.0 ...

2021 年年度报告 公司代码：600293 公司简称：三峡新材 湖北三峡新型建材股份有限公司 2021 年年度报告 1 / 181 2021 年年度报告 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、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说 | 被委托人姓名 | | --- | --- | --- | --- | | | | 明 | | | 董事长 | 许锡忠 | 工作原因 | 许泽伟 | | 独立董事 | 江晓丹 | 工作原因 | 刘新发 | 三、 中审众环会计师事务所（特殊普通合伙）为本公司出具了保留意见的审计报告，本公司董事 会、监事会对相关事项已有详细说明，请投资者注意阅读。 四、 公司负责人许锡忠、主管会计工作负责人刘逸民及会计机构负责人（会计主管人员）黄 丽声明：保证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 经中审众环会计师事务所 (特殊普通合伙)审计并由中国注册会 ...