证券代码：600433 证券简称：冠豪高新 公告编号：2023-033 广东冠豪高新技术股份有限公司 关于以集中竞价交易方式回购公司股份的 回购报告书 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： 拟回购股份资金总额：不低于人民币 20,000.00 万元（含）且不超过人民币 40,000.00 万元（含）； 拟回购股份价格：不超过人民币 5.00 元/股（含）； 拟回购股份期限：自股东大会审议通过回购股份预案之日起 12 个月内； 拟回购股份用途：本次回购的股份将全部用于注销并减少注册资本； 拟回购资金来源：公司自有资金 相关股东是否存在减持计划：截至回购预案发布之日，广东冠豪高新技术股 份有限公司（以下简称"公司"或"冠豪高新"）董事、监事、高级管理人员、 控股股东、实际控制人、合计持有公司 5%股份以上的股东表示在未来 3 个月、 未来 6 个月及本回购预案实施期间无减持公司股份的计划。如上述主体未来拟实 施股份减持计划，公司将按照法律法规及时履行信息披露义务。 相关风险提示： （一）公司无法满足债权人 ...

z 北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于广东冠豪高新技术股份有限公司 2023 年第一次临时股东大会的法律意见书 康达股会字【2023】第 0516 号 致：广东冠豪高新技术股份有限公司 北京市康达律师事务所（以下称"本所"）接受广东冠豪高新技术股份有限 公司（以下称"公司"）的委托，指派本所律师列席了公司于 2023 年 8 月 15 日 召开的公司 2023 年第一次临时股东大会（以下称"本次会议"）。 本所律师根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司股东大会 ...

广东冠豪高新技术股份有限公司 2023 年第一次临时股东大会 会议材料 广东·广州 2023 年 8 月 15 日 二、股东大会期间，全体出席人员应以维护股东的合法利益、以确保 大会正常秩序和议事效率为原则，认真履行法定职责； 三、出席大会的股东依法享有发言权、咨询权、表决权等各项权利， 但需由公司统一安排发言和解答； 广东冠豪高新技术股份有限公司 2023 年第一次临时股东大会会议须知 根据中国证券监督管理委员会《上市公司股东大会规则》和《公司章 程》的有关规定，为确保广东冠豪高新技术股份有限公司（以下简称"公 司"）股东大会顺利召开，特制定股东大会须知如下，望出席股东大会的 全体人员遵守执行： 一、股东参加股东大会，应当认真履行其法定义务，不得侵犯其他股 东权益； 四、任何人不得扰乱大会的正常秩序和会议程序；会议期间请关闭手 机或将其调至震动状态。 广东冠豪高新技术股份有限公司 2023 年第一次临时股东大会议程 一、现场会议召开的日期、时间和地点： 召开的日期、时间：2023 年 8 月 15 日（星期二）14:30 开始 召开地点：广东省广州市海珠区海洲路 18 号 TCL 大厦 26 层会议室 二、 ...

广东冠豪高新技术股份有限公司（以下简称"公司"）于2023年7月28日召开 第八届董事会第二十二次会议，审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，详见2023年7月29日披露的《关于以集中竞价交易方式回购公 司股份的预案》（公告编号：2023-024）和《公司关于召开2023年第一次临时股 东大会的通知》（公告编号：2023-025）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7号——回购股份》等相关规定，现将股东大会的股权登记日登记在册的前十大 股东和前十大无限售条件股东的名称、持股数量、持股比例情况公告如下： 证券代码：600433 证券简称：冠豪高新 公告编号：2023-029 广东冠豪高新技术股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 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。 广东冠豪高新技术股份有限公司董事会 2023 年 8 月 11 日 序号 股东名称 持股数量 （股） 占总股本比例 （%） 占无限售条件 股份总数的比 例（ ...

证券代码：600433 证券简称：冠豪高新 公告编号：2023-015 广东冠豪高新技术股份有限公司 关于召开 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法律责任。 重要内容提示： 投资者可于 2023 年 05 月 31 日(星期三)至 06 月 06 日(星期二)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 IR@guanhao.com 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。 广东冠豪高新技术股份有限公司（以下简称"公司"）已于 2023 年 04 月 19 日发布公司 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 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 06 月 07 日上午 11:00-12:00 举行 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第一季度的经 营成果及财务指标的具体情况与投资者进行 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,625,328,301.03, representing a decrease of 5.40% compared to the same period last year[5]. - The net profit attributable to shareholders was CNY 7,937,834.84, down 79.24% year-on-year[5]. - Basic earnings per share were CNY 0.0043, reflecting a decrease of 94.32% year-on-year[5]. - Total revenue for Q1 2023 was CNY 1,625,328,301.03, a decrease of 5.4% compared to CNY 1,718,166,155.89 in Q1 2022[18]. - Net profit for Q1 2023 was CNY 3,494,862.34, a significant decline of 95.1% from CNY 70,874,234.99 in Q1 2022[20]. - Earnings per share for Q1 2023 were CNY 0.0043, compared to CNY 0.0757 in Q1 2022, reflecting a decrease of 94.3%[20]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -584,154,914.96, a decline of 283.78% compared to the previous year[5]. - The net cash flow from operating activities was -584,154,914.96, compared to 317,857,945.48 in the previous year, indicating a significant decline[23]. - Cash received from sales of goods and services in Q1 2023 was CNY 1,476,741,353.25, down 9.1% from CNY 1,625,766,922.75 in Q1 2022[22]. - The net cash flow from investing activities was -35,734,753.31, an improvement from -216,213,446.03 in the previous year[23]. - Cash and cash equivalents at the end of the period totaled 727,334,999.66, slightly down from 709,157,116.53 year-over-year[24]. - The company incurred cash outflows of 2,063,786,522.21 from operating activities, compared to 1,326,712,636.40 in the previous year, reflecting increased operational costs[23]. - Cash received from other operating activities amounted to 2,890,254.00, compared to 18,803,659.13 in the previous year, showing a decrease[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 10,106,858,191.87, an increase of 2.10% from the end of the previous year[6]. - The company's current assets totaled ¥4,840,136,318.46, compared to ¥4,694,819,847.35 at the end of 2022, indicating an increase of about 3.1%[15]. - The total liabilities as of Q1 2023 were CNY 2,920,104,716.56, an increase from CNY 2,722,708,920.16 in the previous year[19]. - Total current liabilities decreased to ¥2,503,281,299.48 from ¥2,612,484,036.61, a reduction of approximately 4.2%[16]. - Total equity attributable to shareholders was CNY 5,302,565,060.47, slightly up from CNY 5,287,865,028.71 in Q1 2022[19]. Borrowings and Financing - The company experienced a significant increase in short-term borrowings by 47.90% during the reporting period[8]. - Short-term borrowings increased to ¥1,171,000,000.00 from ¥791,755,846.49, representing a rise of about 48.0%[16]. - Total cash inflow from financing activities was 845,216,028.49, up from 478,341,644.17 year-over-year[24]. - The total cash outflow for financing activities was 364,536,055.10, compared to 567,561,426.02 in the previous year, indicating reduced financing costs[24]. - The company received 839,657,528.49 in borrowed funds, significantly higher than 327,815,144.17 in the previous year[24]. Inventory and Expenses - Inventory increased by 35.86%, indicating a rise in raw materials and finished goods[8]. - Inventory increased significantly to ¥1,475,255,907.96 from ¥1,085,894,094.43, which is an increase of approximately 36.0%[15]. - Research and development expenses increased to CNY 83,378,850.84 in Q1 2023, up 12.0% from CNY 74,033,048.27 in Q1 2022[19]. - The company paid 131,713,492.15 in employee compensation, down from 149,989,761.94 in the previous year[23]. Other Notable Points - The company has ongoing development expenditures of ¥5,856,280.36, up from ¥3,785,559.73, reflecting an increase of approximately 54.7%[16]. - The company reported a long-term investment of ¥692,316,468.99, slightly up from ¥686,204,222.88, indicating a growth of about 0.2%[16]. - The company has no significant new product launches or technological advancements reported in the current quarter[14]. - The company reported a financial expense of CNY -4,107,220.39 in Q1 2023, a significant improvement from CNY 7,345,046.06 in Q1 2022[19]. - The impact of exchange rate changes on cash and cash equivalents was 158,437.08, compared to -1,750,926.90 in the previous year, indicating a positive shift[24].

证券代码：600433 证券简称：冠豪高新 公告编号：2023-010 广东冠豪高新技术股份有限公司 关于召开 2022 年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法律责任。 重要内容提示： 会议召开时间：2023 年 03 月 28 日（星期二）下午 15:00-16:00 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 03 月 21 日（星期二）至 03 月 27 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 IR@guanhao.com 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。 广东冠豪高新技术股份有限公司（以下简称"公司"）已于 2023 年 3 月 11 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 202 ...

Financial Performance - The company's operating revenue for 2022 was ¥8,085,974,268.48, representing a 9.30% increase compared to ¥7,397,821,532.02 in 2021[20] - The net profit attributable to shareholders for 2022 was ¥387,105,126.43, a significant increase of 179.07% from ¥138,711,922.25 in the previous year[20] - The basic earnings per share for 2022 was ¥0.21, up 162.50% from ¥0.08 in 2021[22] - The total assets at the end of 2022 were ¥9,899,205,336.22, reflecting a 6.68% increase from ¥9,279,578,136.47 at the end of 2021[21] - The net assets attributable to shareholders increased by 5.53% to ¥5,287,865,028.71 at the end of 2022, compared to ¥5,010,681,984.72 at the end of 2021[21] - The cash flow from operating activities for 2022 was ¥786,587,930.91, a decrease of 32.94% from ¥1,172,987,339.78 in 2021[20] - The weighted average return on equity for 2022 was 7.43%, an increase of 4.63 percentage points from 2.80% in 2021[22] - The total profit for the year was 512 million RMB, reflecting a growth of 9.29% compared to the previous year[30] - Net profit reached 474 million RMB, representing a year-on-year increase of 19.40%[30] Cash Flow and Investments - The company reported a cash flow from operating activities of 318 million RMB in Q1, followed by 292 million RMB in Q2, a negative cash flow of 125 million RMB in Q3, and 302 million RMB in Q4[24] - The cash outflow for investment activities increased by 213.30% to ¥1,108,400,514.12, driven by increased project investments and higher payments for fixed assets[80] - The net cash flow from investment activities was negative at ¥606,461,234.12, reflecting higher project investments and increased payments for fixed assets[80] - The cash flow from financing activities decreased by 35.64% to ¥2,186,790,744.56, with a significant reduction in bank loan amounts[80] - The company's cash and cash equivalents at the end of the period increased by 37.53% to ¥167,902,931.63, despite rising material costs and increased investment activities[80] Production and Capacity - The company is actively constructing a new base in Zhanjiang with an annual production capacity of 300,000 tons of high-grade coated white cardboard[29] - The company is constructing a high-end coated white cardboard project with an annual capacity of 300,000 tons, expected to be operational in the first half of 2024[34] - The company has a production capacity of 185,000 tons for base paper and 270,000 tons for coated paper, with production lines located in Guangdong and Zhejiang[47] - The company’s latex production capacity is 150,000 tons, and calcium carbonate production capacity is 20,000 tons, providing high-quality products for the coated paper industry[53] Research and Development - Research and development expenses amounted to ¥313,693,553.55, with a slight increase of 0.27% compared to the previous year[64] - The company has established a provincial-level engineering technology research center and a provincial-level enterprise technology center, enhancing its R&D capabilities[57] - The company’s R&D investment reached ¥3.37 billion, accounting for 4.17% of its operating revenue[56] - The company has accumulated 89 invention patents, focusing on overcoming critical technological challenges[33] - The company established 9 collaborative R&D agreements with universities and research institutions, focusing on strategic new materials and achieving significant progress in some projects[35] Market and Sales - The company reported a more than 90% year-on-year increase in export volume, accounting for approximately 15% of total sales[36] - The overall market demand for food packaging white cardboard has seen a significant year-on-year increase, driven by the growth of the fast-food sector and promotional activities during events like the World Cup[45] - The domestic market demand for thermal paper has shown stable growth, with a significant increase in export volume due to the shift of European orders to Asia, resulting in a price increase for ordinary thermal paper[42] Environmental Responsibility - The company has been recognized as a "Green Card Enterprise" by local environmental authorities, achieving all environmental compliance indicators without any incidents[39] - The company has received multiple environmental certifications, including ISO 14001 and the title of "National Green Factory"[199] - The company has been awarded the title of "National Green Supply Chain Management Demonstration Enterprise," indicating its leadership in eco-friendly practices[200] - The company has implemented a strategy for pollution prevention and control, reflecting its dedication to sustainable development[199] Governance and Compliance - The company has established a sound governance structure and mechanisms, ensuring independent operation of the board, supervisory board, and management team[113] - The company has implemented strict information disclosure management systems to ensure transparency and protect shareholder rights[114] - The governance structure is continuously being improved to promote sustainable and high-quality development[115] - The company adheres to legal and regulatory requirements in its governance practices, with no significant discrepancies noted[115] Employee and Management - The company has implemented a training plan to enhance employee skills, including programs like "Leadership Talent Development" and "Skilled Talent Training Camp" for young talent[146] - The total number of shares held by the company’s directors and senior management at the end of the reporting period was 4,130,094 shares, with an increase of 4,100,000 shares during the year[120] - The total tax-pre-tax compensation for all directors and senior management combined was 12.4558 million yuan[120] Strategic Planning - The company plans to strengthen its position in the new materials industry and enhance its technological capabilities as part of its "14th Five-Year Plan" strategy[32] - The company is focused on digital transformation and sustainable development, integrating technology innovation into its operational strategies[96] - The company plans to continue expanding its market presence and investing in new product development and technology[120]

[Main Financial Data](index=1&type=section&id=Item%20I.%20Main%20Financial%20Data) [Key Accounting Data and Financial Indicators](index=1&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) Q3 2022 saw strong performance with **197.39%** net profit growth, YTD revenue up **8.14%**, net profit up **30.57%**, but net operating cash flow declined **43.70%** Core Financial Indicators for Q3 and YTD 2022 | Indicator | Current Reporting Period (Q3) | Q3 Year-on-year Change (%) | Year-to-date (YTD) | YTD Year-on-year Change (%) | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 2.074 billion yuan | 18.04% | 5.889 billion yuan | 8.14% | | **Net Profit Attributable to Shareholders of the Listed Company** | 0.102 billion yuan | 197.39% | 0.252 billion yuan | 30.57% | | **Net Profit Attributable to Shareholders of the Listed Company After Deducting Non-recurring Gains and Losses** | 0.099 billion yuan | 2,531.82% | 0.245 billion yuan | 375.05% | | **Net Cash Flow from Operating Activities** | Not applicable | Not applicable | 0.485 billion yuan | -43.70% | | **Basic Earnings Per Share (yuan/share)** | 0.06 | 193.84% | 0.14 | 38.77% | | **Weighted Average Return on Net Assets (%)** | 2.01% | 195.78% | 5.03% | 29.91% | Key Balance Sheet Indicators at Period End | Indicator | Current Period End | Change from End of Previous Year (%) | | :--- | :--- | :--- | | **Total Assets** | 9.724 billion yuan | 4.78% | | **Owners' Equity Attributable to Shareholders of the Listed Company** | 5.134 billion yuan | 2.47% | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Year-to-date, the company's total non-recurring gains and losses amounted to **6.90 million yuan**, primarily driven by **9.89 million yuan** in government grants recognized in current profit or loss Non-recurring Gains and Losses Items for YTD 2022 | Item | Amount (yuan) | | :--- | :--- | | Government grants recognized in current profit or loss | 9,888,562.00 | | Gains or losses on disposal of non-current assets | -195,226.32 | | Other non-operating income and expenses | 2,178,817.76 | | Income tax impact | -1,937,941.87 | | Impact on minority interests (after tax) | -3,032,048.76 | | **Total** | **6,902,162.81** | [Analysis of Major Financial Indicator Changes](index=4&type=section&id=Analysis%20of%20Major%20Financial%20Indicator%20Changes) Significant financial changes include **137.62%** increase in construction in progress, long-term borrowings eliminated, **140.14%** decrease in financial expenses, and declines in operating and investing cash flows - Construction in progress significantly increased by **137.62%** from the beginning of the year, primarily due to increased project investments during the period[17](index=17&type=chunk) - Long-term borrowings decreased by **100%** from the beginning of the year, mainly due to the company's capital structure adjustments[17](index=17&type=chunk) - Financial expenses significantly decreased by **140.14%** year-on-year, primarily due to better sales collection, reduced loan scale, and lower financing costs[20](index=20&type=chunk) - Net cash flow from operating activities decreased by **43.70%** year-on-year, mainly due to increased cash payments for material purchases during the period[20](index=20&type=chunk) - Net cash flow from investing activities decreased by **152.20%** year-on-year, primarily due to a decrease in matured time deposits and an increase in fixed asset purchases and time deposit investments during the period[20](index=20&type=chunk) [Shareholder Information](index=6&type=section&id=Item%20II.%20Shareholder%20Information) [Shareholding Status](index=6&type=section&id=Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders'%20Shareholding%20Status) The company had **53,250 common shareholders** at period end; the top two, both state-owned legal entities and concerted parties, held a combined **38.08%**, indicating a concentrated equity structure - At the end of the reporting period, the company had **53,250 common shareholders**[24](index=24&type=chunk) Shareholding Status of Top Two Shareholders | Shareholder Name | Nature | Shareholding Percentage (%) | Relationship | | :--- | :--- | :--- | :--- | | Foshan Huaxin Development Co., Ltd. | State-owned legal entity | 20.06% | Concerted parties | | China Paper Investment Co., Ltd. | State-owned legal entity | 18.02% | Concerted parties | [Other Reminders](index=7&type=section&id=Item%20III.%20Other%20Reminders) [Other Important Information](index=7&type=section&id=Other%20Important%20Information%20Regarding%20Operating%20Performance) During the reporting period, the company had no other significant operating information requiring special attention from investors - The company had no other significant operating information requiring special attention from investors during this reporting period[27](index=27&type=chunk) [Quarterly Financial Statements](index=8&type=section&id=Item%20IV.%20Quarterly%20Financial%20Statements) [Consolidated Balance Sheet](index=8&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2022, total assets were **9.72 billion yuan**, up **4.78%** from year-start, driven by inventories and construction in progress; total liabilities were **2.71 billion yuan**, with long-term borrowings fully repaid, optimizing capital structure Key Consolidated Balance Sheet Items (September 30, 2022) | Item | Amount (yuan) | Change from Year-Start | | :--- | :--- | :--- | | **Total Assets** | 9,723,603,246.41 | 4.78% | | Inventories | 1,295,787,333.21 | 57.35% | | Construction in Progress | 164,478,126.33 | 137.62% | | **Total Liabilities** | 2,704,776,723.97 | 14.09% | | Long-term Borrowings | - | -100.00% | | **Owners' Equity Attributable to the Parent Company** | 5,134,497,952.16 | 2.47% | [Consolidated Income Statement](index=10&type=section&id=Consolidated%20Income%20Statement) For YTD 2022, total operating revenue reached **5.89 billion yuan**, up **8.14%** year-on-year, and net profit attributable to parent company shareholders was **0.25 billion yuan**, up **30.57%**, with reduced financial expenses positively impacting profit Key Consolidated Income Statement Items (YTD 2022) | Item | YTD 2022 (yuan) | YTD 2021 (yuan) | Year-on-year Change | | :--- | :--- | :--- | :--- | | **Total Operating Revenue** | 5,889,062,800.65 | 5,445,930,343.96 | 8.14% | | **Operating Profit** | 384,079,485.47 | 350,752,361.14 | 9.50% | | **Total Profit** | 388,836,548.00 | 361,112,446.72 | 7.68% | | **Net Profit** | 336,169,330.54 | 314,073,714.98 | 7.04% | | **Net Profit Attributable to Shareholders of the Parent Company** | 251,778,744.41 | 192,823,342.35 | 30.57% | [Consolidated Cash Flow Statement](index=13&type=section&id=Consolidated%20Cash%20Flow%20Statement) For YTD 2022, net operating cash flow was **0.49 billion yuan**, down **43.70%** due to increased payments for goods; net investing cash outflow was **0.40 billion yuan** due to increased long-term asset purchases; net financing cash outflow was **0.02 billion yuan** Key Consolidated Cash Flow Statement Items (YTD 2022) | Item | YTD 2022 (yuan) | YTD 2021 (yuan) | Year-on-year Change | | :--- | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | 484,924,702.43 | 861,286,637.66 | -43.70% | | **Net Cash Flow from Investing Activities** | -400,610,648.36 | -158,845,749.79 | -152.20% | | **Net Cash Flow from Financing Activities** | -15,166,011.36 | -698,535,395.85 | 97.83% | | **Net Increase in Cash and Cash Equivalents** | 65,789,710.57 | 1,315,631.59 | 4900.62% |

公司代码：600433 公司简称：冠豪高新 2022 年半年度报告 广东冠豪高新技术股份有限公司 2022 年半年度报告 二〇二二年八月 1 / 175 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、公司负责人谢先龙、主管会计工作负责人梁珉及会计机构负责人（会计主管人员）张辉营声 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 本报告中对公司未来发展展望等前瞻性陈述，均不构成本公司对任何投资者的承诺，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 无 十一、其他 □适用 √不适用 2 / 175 ...