Financial Performance - The company's operating revenue for the first half of 2018 was ¥1,579,610,233.62, representing a 38.40% increase compared to ¥1,141,314,822.26 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2018 was ¥34,001,694.92, a significant turnaround from a loss of ¥52,300,966.94 in the previous year, marking a 165.01% increase[19]. - The net cash flow from operating activities was ¥128,515,722.42, compared to a negative cash flow of ¥124,904,946.96 in the same period last year, indicating a 202.89% improvement[20]. - The basic earnings per share for the first half of 2018 was ¥0.0790, a recovery from a loss of ¥0.1216 per share in the same period last year, reflecting a 164.97% increase[21]. - The total assets at the end of the reporting period were ¥7,104,295,493.28, up 2.97% from ¥6,899,637,843.92 at the end of the previous year[20]. - The company's net assets attributable to shareholders increased to ¥3,437,413,625.75, a slight rise of 0.36% from ¥3,424,921,018.24 at the end of the previous year[20]. - The weighted average return on equity for the first half of 2018 was 0.9889%, an increase of 2.5307 percentage points from -1.5418% in the same period last year[21]. - The company reported a total profit of 8,635,868.77, with significant impacts from non-operating income and expenses[25]. - The company achieved a net profit of 34 million RMB in the first half of 2018, representing a 165% increase compared to the same period last year[37]. Revenue and Sales Growth - The increase in revenue and profit was primarily driven by higher product sales during the reporting period[21]. - The sales volume of titanium materials reached 5,796.79 tons in the first half of 2018, marking a 45.04% year-on-year growth[39]. - The company reported a significant increase in other income, which rose by 84.62% to approximately CNY 11.52 million, mainly due to increased government subsidies[45]. - The company received cash from sales of goods and services amounting to ¥1,097,438,503.30, an increase of 45.2% from ¥755,611,177.07 in the previous period[110]. Research and Development - The company has completed over 8,000 national research projects and achieved more than 700 research results, contributing significantly to national defense modernization and advanced technology development[33]. - The company has a strong R&D capability, recognized as a national high-tech enterprise, and has established partnerships with various universities and research institutions[33]. - Research and development expenses decreased by 14.75% to approximately CNY 24.51 million, indicating a focus on cost management[45]. - The company aims to enhance the application ratio of titanium materials in aerospace, shipbuilding, and deep-sea industries, and plans to increase R&D efforts to improve market share in high-end titanium applications[30]. Market Position and Strategy - The company is the largest producer and research base for titanium and titanium alloys in China, with a leading annual production capacity in the global market[27]. - In the first half of 2018, the domestic demand for sponge titanium increased, and the market for the titanium industry showed signs of recovery, although structural overcapacity and intense competition remain challenges[30]. - The company is actively expanding its market presence, targeting high-end sectors such as aerospace, medical, and marine engineering[39]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[106]. Corporate Governance and Management - The company has established a comprehensive corporate governance structure and advanced management systems to ensure efficient operations[7]. - The company has undergone a management restructuring with several key personnel changes, including the appointment of a new deputy general manager[93]. - The company has established clear regulations for related party transactions to ensure fairness and protect minority shareholders' interests[62]. - The company has committed to maintaining a good integrity status, with no significant debts or court judgments pending[64]. Environmental Compliance - The company is committed to safety and environmental protection, achieving a 100% completion rate for safety and environmental assessment indicators during the reporting period[42]. - The subsidiary, BaoTi Huashen, is classified as a key pollutant discharge unit, adhering to national environmental protection laws and regulations, with no penalties received during the reporting period[69]. - The company has not experienced any environmental pollution incidents during the reporting period, maintaining compliance with environmental laws[76]. - Wastewater and exhaust gas are treated to meet national discharge standards, with solid waste disposed of by qualified entities[77]. Financial Management - The company maintains stable raw material supply channels through long-term strategic partnerships with major suppliers[29]. - The company emphasizes cost control, enhancing inventory turnover rates and improving capital utilization efficiency[41]. - The company reported a significant increase in accounts payable, which rose to CNY 354,195,744.72 from CNY 240,627,335.53, reflecting an increase of around 47.06%[98]. - The company is addressing potential financial risks related to customer payment delays by fostering strong relationships and monitoring customer financial health[57]. Accounting Policies and Practices - The company adheres to the accounting standards, ensuring that the financial statements accurately reflect its financial position, operating results, changes in shareholders' equity, and cash flows[133]. - The company uses Renminbi as its functional currency for accounting purposes[136]. - The company recognizes revenue from the sale of goods when the risks and rewards of ownership are transferred to the buyer[190]. - The company applies the balance sheet liability method for income tax accounting, recognizing deferred tax liabilities for taxable temporary differences[196].

Financial Performance - Operating revenue rose by 24.35% to CNY 694,781,903.92 from CNY 558,735,039.66 in the same period last year[5] - The net loss attributable to shareholders decreased by 77.16% to CNY -8,286,520.36 from CNY -36,274,599.60 year-on-year[5] - Basic and diluted earnings per share improved by 77.11%, reaching CNY -0.0193 compared to CNY -0.0843 in the same period last year[5] - The net profit attributable to the parent company improved by 77.16% to CNY -8,286,520.36 from CNY -36,274,599.60, driven by increased operating revenue[15] - The total comprehensive income for Q1 2018 was a loss of CNY 21,031,494.40, compared to a loss of CNY 39,319,853.18 in the same period last year[32] Cash Flow - Net cash flow from operating activities improved by 88.32%, reaching CNY -24,228,822.64, compared to CNY -207,357,352.74 in the previous year[5] - Net cash flow from financing activities increased by 63.58% to CNY 175,635,780.01 from CNY 107,370,441.26, due to a decrease in funds used for loan repayments[17] - Cash inflow from operating activities totaled $253,784,269.94, up from $122,873,927.79, indicating a growth of approximately 106.6%[37] - The net cash flow from financing activities improved to $175,635,780.01 from $114,036,441.26, an increase of approximately 54.1%[38] Assets and Liabilities - Total assets increased by 4.16% to CNY 7,186,841,176.60 compared to the end of the previous year[5] - Total liabilities rose to CNY 3,459,001,476.16 from CNY 3,168,070,945.72, reflecting an increase in financial obligations[21] - Current assets increased to CNY 3,591,171,890.82 from CNY 3,354,152,232.05, representing a rise of 7.1%[24] - The total liabilities as of March 31, 2018, were CNY 3,199,932,700.04, up from CNY 2,971,677,082.90, reflecting a year-over-year increase of 7.7%[26] Shareholder Information - The total number of shareholders reached 32,018 at the end of the reporting period[9] - The largest shareholder, BaoTi Group Co., Ltd., holds 53.04% of the shares, totaling 228,227,298 shares[9] Other Financial Metrics - The weighted average return on net assets improved to -0.24% from -1.06% year-on-year[5] - The company reported non-recurring gains of CNY 1,249,875.03 during the period[8] - The company reported a significant increase in pre-receipts by 103.16% to CNY 130,675,501.30 from CNY 64,322,263.20, indicating higher advance payments from subsidiaries[14] Expense Analysis - Sales expenses increased by 31.81% to CNY 8,185,481.35 compared to CNY 6,209,925.12, primarily due to higher employee compensation and freight costs[15] - The financial expenses for Q1 2018 were CNY 33,771,171.35, compared to CNY 29,607,898.78 in the previous year, indicating an increase of 14.5%[30]

2017 年年度报告 公司代码：600456 公司简称：宝钛股份 宝鸡钛业股份有限公司 2017 年年度报告 1 / 182 2017 年年度报告 重要提示 三、 希格玛会计师事务所（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、 公司负责人王文生、 及会计机构负责人（会计主管人员）宋朝利声明：保证年度 报告中财务报告的真实、准确、完整。 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 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 董事会拟以公司总股本430,265,700股为基数，向全体股东按每10股派发现金股利人民币0.5元（含 税），共计派发现金红利21,513,285.00元（含税）。本年度不以资本公积金转增股本。 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，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 九、 重大风险提示 公司已在本报告中详细描述存在的行业风险、市场风险等，敬请查阅关于公司未来发展的讨论与 分析中可能面对的风险的描述。 十、 其他 ...

Financial Performance - Operating revenue for the first nine months reached CNY 2,008,368,089.43, a 30.04% increase year-on-year[6] - Net profit attributable to shareholders improved by 76.86%, reaching CNY -26,868,282.44 for the first nine months[6] - The company's operating revenue for the third quarter of 2017 was CNY 2,008,368,089.43, representing a 30.04% increase compared to CNY 1,544,395,568.08 in the same period last year[16] - Total operating revenue for the third quarter reached ¥867,053,267.17, a 36% increase from ¥637,433,247.04 in the same period last year[36] - Net profit for the third quarter was ¥31,862,664.35, compared to a net loss of ¥24,647,476.13 in the previous year[37] - The company reported a total profit of ¥37,320,217.62, reversing from a loss of ¥24,480,246.76 in the previous year[37] - Total profit for the first nine months of 2017 was a loss of ¥22,026,154.32, improving from a loss of ¥96,360,383.44 in the same period of 2016[41] Cash Flow - The net cash flow from operating activities improved by 46.93%, totaling CNY -79,582,695.26[6] - Cash flow from operating activities for the first nine months of 2017 was a net outflow of ¥79,582,695.26, an improvement from a net outflow of ¥149,965,074.30 in the same period of 2016[45] - Cash inflow from operating activities totaled ¥1,356,257,003.78 for the first nine months of 2017, up from ¥1,032,247,883.32 in the previous year[44] - Cash flow from financing activities generated cash inflow of ¥1,375,000,000.00 in the first nine months of 2017, compared to ¥1,085,000,000.00 in the same period of 2016[45] - Cash flow from financing activities generated a net inflow of ¥110,764,595.05, compared to a net outflow of ¥42,950,918.09 in the same period last year[48] Assets and Liabilities - Total assets increased by 3.12% to CNY 7,152,250,185.85 compared to the end of the previous year[6] - Accounts receivable increased by 70.58% to CNY 1,179,392,306.46 due to increased customer debts from aviation titanium products[13] - Prepayments surged by 489.98% to CNY 126,077,089.74, attributed to increased material procurement payments[13] - Long-term borrowings increased by 164.71% to CNY 450,000,000.00, reflecting the company's strategy to secure additional financing[14] - Total liabilities increased to ¥3,471,377,283.65 from ¥3,202,095,345.81, reflecting a rise of approximately 8.4%[29] - Owner's equity decreased to ¥3,680,872,902.20 from ¥3,733,938,692.44, a decline of about 1.4%[29] Earnings and Shareholder Value - Basic and diluted earnings per share improved by 76.88%, reaching CNY -0.0624[7] - The company reported a decrease in other income, which fell by 85.35% to CNY 1,855,707.27, due to a reduction in contract cancellation compensation from customers[17] - The company reported a total comprehensive income of ¥40,592,429.52 for Q3 2017, compared to a total comprehensive loss of ¥27,002,323.25 in Q3 2016[42] Investment and Expenditures - The company recorded investment losses of ¥275,381.12 in the third quarter, an improvement from losses of ¥926,097.03 in the same period last year[37] - Cash outflow for purchasing goods and services was ¥1,074,626,438.08 in the first nine months of 2017, compared to ¥888,372,430.84 in the same period of 2016[45] - Investment activities resulted in a net cash outflow of ¥24,990,394.97 for the first nine months of 2017, worsening from a net outflow of ¥3,096,242.77 in the previous year[45] Future Outlook - The company’s management indicated a positive outlook for future growth, driven by increased demand and market expansion strategies[39]

Financial Performance - The company's operating revenue for the first half of 2017 was CNY 1,141,314,822.26, representing a 25.84% increase compared to CNY 906,962,321.04 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was a loss of CNY 52,300,966.94, an improvement of 42.16% from a loss of CNY 90,428,601.08 in the previous year[20]. - The net cash flow from operating activities was a negative CNY 124,904,946.96, which is a decline of 85.08% compared to a negative CNY 67,487,428.51 in the same period last year[20]. - The basic earnings per share for the first half of 2017 was -CNY 0.1216, an improvement of 42.15% from -CNY 0.2102 in the same period last year[22]. - The company reported a net loss attributable to shareholders of CNY 52.30 million, an improvement of 42.16% compared to the previous year[44]. - The net loss for the first half of 2017 was ¥47,615,045.45, compared to a net loss of ¥93,306,472.59 in the previous year, indicating an improvement in financial performance[97]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,990,506,415.97, showing a slight increase of 0.79% from CNY 6,936,034,038.25 at the end of the previous year[21]. - The total liabilities reached RMB 3,327,542,556.96, compared to RMB 3,202,095,345.81 at the start of the period, indicating a growth in liabilities[88]. - Total current assets increased to ¥4,188,885,540.71, accounting for 59.92% of total assets, up from 58.58% in the previous period[49]. - Total non-current assets decreased to ¥2,801,620,875.26, representing 40.08% of total assets, down from 41.42%[49]. - Total current liabilities decreased to ¥1,749,358,240.04, accounting for 25.02% of total liabilities, down from 27.38%[49]. - Total non-current liabilities increased to ¥1,578,184,316.92, representing 22.58% of total liabilities, up from 18.79%[49]. Revenue and Costs - The company's operating costs increased by 23.00% year-on-year to CNY 979.82 million, while management expenses decreased by 13.17% to CNY 113.67 million[44]. - Total operating costs amounted to ¥1,189,016,359.84, up from ¥1,005,517,098.88, reflecting a year-over-year increase of 18.2%[94]. - Operating revenue from sales of goods and services reached CNY 755,611,177.07, a 40.3% increase from CNY 538,792,094.28 in the previous year[102]. Market Position and Strategy - The company is the largest specialized rare metal production and research base in China, with its main titanium products' annual output ranking among the top in the world[32]. - The company has established long-term strategic partnerships with major global aerospace companies, enhancing its market position[32]. - The company aims to increase the application ratio of titanium materials in high-end sectors such as aerospace and marine industries[30]. - The company is committed to enhancing its market share in high-end titanium applications through increased R&D efforts[31]. - The company is actively developing new markets and products, focusing on high-end applications in aerospace and other industries[39]. Research and Development - The company emphasizes R&D, having completed over 6,000 national research projects and achieved 485 research results, contributing significantly to national defense and technology[33]. - The company received 8 technology achievement awards and was granted 8 patents in the first half of 2017, enhancing its innovation capabilities[41]. - The company is recognized as a national high-tech enterprise and has established several research and technology centers to support product development and innovation[33]. Risk Factors - The company faces various industry and market risks as detailed in the report[6]. - The company faces risks from intensified industry competition and plans to optimize product structure and improve service quality[55]. - The company faces financial risks related to accounts receivable due to potential payment delays from customers with poor financial conditions[56]. - The company emphasizes the importance of production management and quality control to mitigate risks associated with technology and product quality[56]. Governance and Compliance - The company has established a comprehensive governance structure and advanced management systems to ensure efficient operations[36]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[58]. - There are no significant lawsuits or arbitration matters reported during the reporting period[65]. - The company maintains a good integrity status, with no outstanding court judgments or significant debts due[65]. Shareholder Information - The total number of common shareholders reached 29,291 by the end of the reporting period[76]. - Baoti Group Co., Ltd. holds 241,129,285 shares, accounting for 56.04% of the total shares[78]. - Central Huijin Asset Management Co., Ltd. holds 12,041,200 shares, representing 2.80% of the total shares[78]. Accounting Policies - The company adheres to the accounting standards for enterprises, ensuring the financial statements reflect a true and complete picture of its financial status[125]. - The company conducts impairment testing for financial assets, recognizing impairment losses when the carrying amount exceeds the present value of expected future cash flows[139]. - The company recognizes revenue from the sale of products when the ownership risks and rewards are transferred to the buyer, and the revenue amount can be reliably measured[168].

Financial Performance - Operating revenue rose by 57.70% to CNY 558,735,039.66 from CNY 354,300,654.52 in the same period last year[5] - The company's operating revenue for the first quarter of 2017 reached ¥558.74 million, a 57.70% increase compared to ¥354.30 million in the same period of 2016, primarily due to significant revenue growth from its subsidiary Shanxi Baotai New Metal Development Co., Ltd.[13] - Total revenue for Q1 2017 was CNY 558,735,039.66, an increase of 57.8% compared to CNY 354,300,654.52 in the same period last year[33] - Total profit for the first quarter was a loss of ¥33.73 million, an improvement of 35.39% from a loss of ¥52.21 million in the previous year, driven by revenue growth and reduced losses.[14] - The company reported a total profit loss of CNY 39.32 million for Q1 2017, compared to a loss of CNY 32.51 million in the previous year, highlighting financial difficulties[37] Cash Flow - Cash flow from operating activities worsened, with a net cash outflow of CNY -207,357,352.74, a decline of 328.65% compared to the previous year[5] - The net cash flow from operating activities was -207,357,352.74 RMB, compared to -48,373,971.44 RMB in the previous period, indicating a significant decline[39] - Cash flow from operating activities for Q1 2017 was CNY 221.68 million, an increase from CNY 202.43 million in the previous year, showing improved cash generation[38] - The cash inflow from operating activities was 224,366,662.40 RMB, compared to 210,993,189.50 RMB in the previous period, showing a slight increase[39] - The total cash outflow from operating activities was 431,724,015.14 RMB, compared to 259,367,160.94 RMB in the previous period, indicating higher operational costs[39] Assets and Liabilities - Total assets increased by 3.01% to CNY 7,144,784,829.70 compared to the end of the previous year[5] - Non-current assets totaled CNY 2,848,653,674.64, a slight decrease from CNY 2,872,635,860.54 at the beginning of the year[26] - Current liabilities rose to CNY 2,065,833,219.00, up from CNY 1,898,944,619.98, indicating an increase of about 8.8%[26] - Total liabilities reached CNY 3,447,778,427.61, compared to CNY 3,202,095,345.81 at the start of the year, marking an increase of 7.7%[27] - The company's equity attributable to shareholders decreased to CNY 3,389,466,572.73 from CNY 3,425,559,223.96, a decline of 1.1%[27] Shareholder Information - The number of shareholders reached 32,803, with the largest shareholder, Baotai Group Co., Ltd., holding 56.04% of shares[8] Expenses - Operating costs increased by 62.05% to ¥492.10 million from ¥303.67 million, attributed to the rise in operating revenue.[13] - The company reported a decrease in sales expenses by 32.62% to ¥6.21 million, attributed to reduced employee compensation expenses.[14] - Management expenses decreased to CNY 53.27 million from CNY 58.29 million, indicating cost control efforts[36] - The company’s tax expenses increased significantly, with a reported tax expense of ¥1.55 million compared to a tax benefit of ¥1.86 million in the previous year, due to improved profitability of its subsidiaries.[14] Borrowings - Short-term borrowings rose by 22.03% to CNY 1,385,000,000.00, attributed to the repayment of due bank loans and new bank borrowings[11] - Long-term borrowings increased to CNY 250,000,000.00 from CNY 170,000,000.00, indicating a rise of 47.1%[31] - Total cash inflow from financing activities was 520,000,000.00 RMB, up from 190,000,000.00 RMB in the previous period, reflecting increased borrowing[42] Inventory and Receivables - Accounts receivable increased by 45.97% to CNY 1,009,262,309.69 due to increased customer sales debts[11] - Inventory levels increased to ¥2,126.69 million from ¥2,050.93 million, reflecting higher stock levels.[25] - Accounts receivable rose to CNY 839,591,717.74 from CNY 685,594,415.37, an increase of 22.5%[29] - Inventory increased to CNY 1,975,829,100.48 from CNY 1,941,809,601.23, reflecting a growth of 1.7%[30]

Financial Performance - The company's operating revenue for 2016 was RMB 2,510,478,103.53, representing a 17.20% increase compared to RMB 2,142,111,627.54 in 2015[22]. - The net profit attributable to shareholders for 2016 was RMB 36,862,129.20, a significant recovery from a loss of RMB 186,775,749.09 in 2015, marking a 119.74% improvement[22]. - Basic earnings per share for 2016 were RMB 0.0857, compared to a loss of RMB 0.4341 per share in 2015, reflecting a 119.74% increase[23]. - The company reported a net asset attributable to shareholders of RMB 3,425,559,223.96 at the end of 2016, a slight increase of 0.45% from RMB 3,410,214,274.59 in 2015[22]. - The company achieved a titanium sales volume of 8,262.45 tons and revenue of 2.51 billion yuan in 2016[40]. - The total revenue for the year showed a strong performance in high-end product segments, with a 20% increase in revenue from high-end products[36]. - The company reported a net profit attributable to shareholders in Q4 2016 was RMB 152,993,126.96, a turnaround from losses in the first three quarters[26]. - The total profit for 2016 was CNY 62,354,834.40, a significant recovery from a loss of CNY 188,536,253.70 in the previous year[192]. Cash Flow and Financial Position - The net cash flow from operating activities for 2016 was negative at RMB -127,334,215.46, a decline of 508.13% from RMB 31,199,227.81 in 2015, primarily due to increased cash outflows for raw material purchases and tax payments[22][24]. - The company’s cash flow from operating activities turned positive in Q4 2016, reaching RMB 22,630,858.84[26]. - Cash and cash equivalents at the end of 2016 totaled CNY 655,640,649.23, down from CNY 812,150,270.76 at the beginning of the year[196]. - The company reported a decrease in cash flow from operating activities, with outflows totaling CNY 979,628,721.67, up from CNY 814,091,685.72 in 2015[197]. - The total cash outflow from financing activities was CNY 1,484,615,667.81, an increase from CNY 1,358,201,441.10 in 2015[197]. Operational Efficiency and Management - The company implemented cost control measures, resulting in a reduction of management expenses by 10.55% and financial expenses by 11.14%[57]. - The company has implemented lean benchmarking management to improve operational efficiency and economic benefits, enhancing overall management levels[48]. - The company maintained a high process execution rate of 99.6%, ensuring product quality stability[52]. - The company has established a performance evaluation mechanism for senior management, with annual salaries consisting of a base salary and performance bonuses[171]. Research and Development - Research and development expenses were CNY 63.31 million, a slight decrease of 3.13% from the previous year[57]. - The company engaged in nearly 100 research projects, including 17 key national R&D projects, enhancing its innovation capabilities[53]. - The company plans to enhance its R&D capabilities by increasing investment in innovation and establishing a high-efficiency technology innovation system[88]. Market Strategy and Sales - The company’s sales strategy emphasizes direct sales and long-term partnerships with key clients to enhance market competitiveness[35]. - The company focuses on expanding its market share in high-end sectors such as aerospace, marine engineering, and nuclear power, aiming for higher value-added products[47]. - The company plans to innovate marketing operations to ensure increased efficiency and revenue, emphasizing a multi-channel marketing network[80]. Risk Management - The company has identified various industry and market risks that may impact future development, as detailed in the risk factors section of the report[8]. - The company faces risks related to production capacity not reaching targets for newly invested projects, which could significantly increase depreciation costs; it aims to expedite the trial production process to achieve efficiency[98]. - Financial risks are present if customers face financial difficulties affecting timely payments; the company will establish good relationships with customers to monitor their financial status[98]. Corporate Governance and Compliance - The company has maintained strict compliance with related party transaction regulations, ensuring transparency and fairness in dealings[108]. - The company has engaged Tianjian Accounting Firm for financial and internal control audits, with a remuneration of 450,000 RMB for the year[112]. - The company has established a complete titanium processing production line and supply chain, with no competition with its controlling shareholder[160]. Social Responsibility and Community Engagement - The company has been actively involved in updating and managing poverty data for 238 impoverished households, ensuring they benefit from national poverty alleviation policies[121]. - The company provided vocational training for 40 individuals from impoverished households, helping them master new planting and breeding technologies[122]. - The company has funded over 20 impoverished students to pursue higher education, aiming for them to contribute positively to society[124]. Shareholder Information - The largest shareholder, Baotai Group Co., Ltd., holds 241,129,285 shares, accounting for 56.04% of the total shares[135]. - The company has a cash dividend policy, distributing RMB 0.5 per 10 shares to shareholders, with a total of 21,513,285 shares eligible for dividends in 2016, representing 58.36% of the net profit attributable to shareholders[102][105].

2016 年第三季度报告 公司代码：600456 公司简称：宝钛股份 宝鸡钛业股份有限公司 2016 年第三季度报告 1 / 22 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 9 | 2016 年第三季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 未出席董事情况 | 未出席董事姓名 | 未出席董事职务 | 未出席原因的说明 | 被委托人姓名 | | --- | --- | --- | --- | | 曹春晓 | 独立董事 | 因事 | 刘羽寅 | 1.3 公司负责人邹武装、主管会计工作负责人郑海山及会计机构负责人（会计主管人员）韦化鹏 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 | | 本报告期末 | 上年度末 | 本报告期末比上 年度末增减(%) | | ...

2016 年半年度报告 公司代码：600456 公司简称：宝钛股份 宝鸡钛业股份有限公司 2016 年半年度报告 重要提示 公司 2016 年半年度利润不分配不转增。 六、 前瞻性陈述的风险声明 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 1 / 107 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、 公司负责人邹武装、主管会计工作负责人郑海山及会计机构负责人（会计主管人员）韦化鹏 声明：保证半年度报告中财务报告的真实、准确、完整。 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 | 目录 | | --- | | 第一节 | 释义 3 | | --- | --- | | 第二节 | 公司简介 3 | | 第三节 | 会计数据和财务指标摘要 4 | ...

2015 年年度报告 公司代码：600456 公司简称：宝钛股份 宝鸡钛业股份有限公司 2015 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 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：董事会拟以公司总股本430,265,700 股为基数，向全体股东按每10股派发现金股利人民币 0.5元（含税），共计派发现金红利 21,513,285.00元（含税）。本年度不以资本公积金转增股本。 六、 前瞻性陈述的风险声明 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、 重大风险提示 公司已在本报告中详细描述存在的行业风险、市场风险等，敬请查阅于公司未来发展的讨论与分 析中可能面对的风险因素及对策部分的内容。 十、 其他 无 1 / 159 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、 ...