Financial Performance - The company's operating revenue for Q3 2021 was ¥2,642,303,022.66, a decrease of 10.33% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2021 was ¥28,066,467.65, down 71.67% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥23,111,465.43, a decline of 85.34% compared to the previous year[5]. - The basic earnings per share for Q3 2021 was ¥0.0127, a decrease of 71.59% year-on-year[7]. - Total operating revenue for the first three quarters of 2021 reached ¥7,519,199,255.10, an increase of 17.0% compared to ¥6,425,959,181.30 in the same period of 2020[35]. - Net profit for the third quarter of 2021 was ¥101,167,813.85, significantly higher than ¥5,986,879.64 in the same quarter of 2020, marking an increase of 1,588.5%[39]. - The profit attributable to shareholders of the parent company for the third quarter of 2021 was ¥89,566,642.47, compared to ¥66,728,301.52 in the same period of 2020, reflecting a growth of 34.2%[39]. - The company reported a decrease in other comprehensive income after tax of ¥80,791,714.08 for the third quarter of 2021, compared to a loss of ¥141,817,081.17 in the same quarter of 2020[39]. - The investment income for the third quarter of 2021 was ¥30,123,568.32, a decrease from ¥65,970,423.95 in the same quarter of 2020[35]. - The total comprehensive income attributable to the parent company was CNY 7,844,023.21, compared to a loss of CNY 103,368,981.52 in the previous year[41]. - The company reported a total comprehensive income of CNY 20,376,099.77, compared to a loss of CNY 135,830,201.53 in the previous year[41]. Assets and Liabilities - The total assets at the end of the reporting period were ¥8,925,437,758.83, an increase of 6.27% from the end of the previous year[7]. - As of September 30, 2021, the company's total assets reached RMB 8,925,437,758.83, an increase from RMB 8,398,861,936.26 at the end of 2020[28]. - The total current liabilities increased to RMB 2,488,995,897.07 from RMB 1,800,698,238.13 in the previous year[30]. - The total liabilities as of the reporting date were ¥2,543,336,124.64, an increase from ¥1,894,374,245.69 in the previous year[32]. - The total equity attributable to shareholders of the parent company was ¥6,402,769,263.98, down from ¥6,537,687,396.93 year-over-year[32]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥457,238,781.75, an increase of 82.05% year-on-year[5]. - The net cash flow from operating activities was CNY 457,238,781.75, an increase from CNY 251,161,431.20 in the same period last year[45]. - The total cash inflow from operating activities reached CNY 9,976,120,995.10, up from CNY 8,939,862,405.71 year-over-year[41]. - The total cash outflow from operating activities was CNY 9,518,882,213.35, compared to CNY 8,688,700,974.51 in the previous year[45]. - The net cash flow from investing activities was negative CNY 69,148,931.24, a decrease from a positive CNY 516,116,086.17 in the previous year[45]. - The net cash flow from financing activities was negative CNY 478,905,720.70, improving from a loss of CNY 1,040,511,304.25 year-over-year[45]. - The total cash and cash equivalents at the end of the period were CNY 653,233,261.48, down from CNY 948,369,849.41 at the end of the previous year[47]. - The company received CNY 9,369,641,936.83 in cash from sales of goods and services, an increase from CNY 8,440,371,943.97 in the same period last year[41]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 99,926[14]. - The largest shareholder, Shanghai Pengxin (Group) Co., Ltd., held 415,858,727 shares, accounting for 18.79% of the total shares[15]. Investments and Guarantees - The company plans to provide guarantees for its wholly-owned subsidiaries and holding subsidiaries, with a total guarantee amount not exceeding RMB 6.9 billion[19]. - The company has approved a guarantee amount of up to RMB 5.6 billion for its wholly-owned subsidiaries and holding subsidiaries related to Pengxin Global Resources Co., Ltd.[19]. - The company has allocated RMB 750 million for capital increase in Jiangsu Litai Lithium Energy Technology Co., Ltd., acquiring a 23% stake to enhance its presence in the new energy sector[22]. - The company has engaged in a joint investment with a related party, contributing RMB 35 million to establish a joint venture for manganese ore exploration and development[22]. - The company has provided a guarantee of RMB 100 million for its wholly-owned subsidiary Shanghai Penghe International Trade Co., Ltd. for trade financing[19]. - The company has approved a guarantee of USD 5 million for its holding subsidiary Xitulu Mining Co., Ltd. for a loan application[22]. - The company has a total guarantee amount for inter-subsidiary transactions not exceeding RMB 1.6 billion[19]. - The company has disclosed plans for a total of RMB 20 billion in entrusted wealth management investments for 2021[22]. - The company is in the process of registering a new joint venture with a related party, focusing on manganese mining operations[22]. Legal and Regulatory Matters - The company is involved in an arbitration case with Gecamines regarding financial disputes, with claims exceeding USD 40 million[26]. - The company won an arbitration case against Metals Trading Corp, which requires the losing party to bear 100% of the arbitration costs[26]. - The company has been under investigation by the Shanghai Securities Regulatory Bureau for suspected information disclosure violations[27]. Inventory and Receivables - The company reported a significant increase in accounts receivable, which rose to RMB 47,437,609.83 from RMB 12,027,881.80 year-over-year[28]. - The company's inventory increased to RMB 1,361,475,075.02 from RMB 1,188,318,348.24 year-over-year[30].

2021 年第一季度报告 公司代码：600490 公司简称：鹏欣资源 鹏欣环球资源股份有限公司 2021 年第一季度报告 1 / 21 2021 年第一季度报告 重要提示 . 一、 二、 公司基本情况 . 11Í 重要事项 . 四、 附录 . 目 录 2 / 21 2021 年第一季度报告 单位：元 币种：人民币 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 公司全体董事出席董事会审议季度报告。 1.3 公司负责人楼定波、主管会计工作负责人李学才及会计机构负责人（会计主管人员）吴一斌 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|------------------|----------------------|------------------- ...

Financial Performance - The company's operating revenue for 2020 was CNY 8.71 billion, a decrease of 41.07% compared to CNY 14.79 billion in 2019[25]. - Net profit attributable to shareholders increased by 48.88% to CNY 462.77 million from CNY 310.82 million in the previous year[25]. - The net profit after deducting non-recurring gains and losses was CNY 510.41 million, a substantial increase of 1,448.70% compared to CNY 32.96 million in 2019[25]. - Basic earnings per share rose by 47.29% to CNY 0.209 from CNY 0.142 in 2019[26]. - The weighted average return on equity increased to 6.96%, up by 1.87 percentage points from 5.09% in 2019[27]. - Total assets decreased by 16.55% to CNY 8.40 billion from CNY 10.06 billion in 2019[25]. - The company's trade volume was RMB 7.31 billion, down 43.95% year-on-year due to the impact of COVID-19[47]. - The company achieved a net profit of RMB 410,880,677.24 for the year 2020, with the parent company net profit at RMB 830,667,238.29[103]. - The proposed cash dividend is RMB 0.65 per 10 shares, totaling RMB 142,762,157.14, which represents 30.85% of the net profit attributable to ordinary shareholders[104]. Cash Flow and Investments - The net cash flow from operating activities surged by 935.25% to CNY 909.78 million, primarily due to increased sales prepayments and a higher proportion of payments made using bills[27]. - Cash flow from investing activities decreased by 248.74% to ¥546,890,597.13 in 2020 from -¥367,693,330.64 in 2019[70]. - The company has a total of RMB 330,000,000.00 in financial products from idle self-owned funds, with an outstanding balance of RMB 270,365,394.45[152]. - The company plans to use up to RMB 2 billion of idle self-owned funds for entrusted wealth management in 2020, with the funds being able to roll over within this limit[156]. Operational Highlights - The company produced 29,957 tons of cathode copper and 159,900 tons of sulfur in 2020, with a significant increase in ore extraction at the Oni Gold Mine, reaching 18,977 tons, a 111.36% increase compared to 2019[36][37]. - The company has completed the construction of a 180,000-ton sulfuric acid project and a cobalt hydroxide production line, contributing to its production capacity[36]. - The company is focused on expanding its upstream and downstream industrial layout, aiming to become a global leader in comprehensive resource services[46]. - The company is actively involved in ecological restoration projects, aligning with national policies and establishing a dedicated ecological technology team[38]. Market and Strategic Outlook - The company plans to continue focusing on expanding its market presence and enhancing product development in the upcoming year[27]. - The company is focusing on internationalization, smart mining, and green development as key trends in the mining industry[88]. - The company aims to transform from a mining resource producer and seller to a leading global comprehensive resource service provider, focusing on copper, gold, cobalt, and emerging minerals related to new energy industries[92]. - The company plans to enhance its competitive edge and resource supply capabilities in response to ongoing industry transformations and market dynamics[41]. Shareholder and Governance Matters - The company has committed to avoiding any potential competition with its controlling shareholder, Pengxin Group, to protect shareholder interests[108]. - The company is committed to complying with relevant regulations and ensuring fair treatment of all shareholders in its operations[110]. - The company will ensure that no improper benefits are obtained through related party transactions[113]. - The company has not reported any significant litigation or arbitration matters that could impact its financial position during the reporting period[143]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements related to future strategies and financial conditions[6]. - The company is implementing risk management strategies to address commodity price volatility, country risks, safety production risks, and foreign exchange risks[99][100]. - The company has guaranteed the authenticity, accuracy, and completeness of the information provided during the restructuring process, and will bear legal responsibility for any false statements[124]. Employee and Management Insights - The total remuneration for senior management during the reporting period includes amounts such as 82.43万元 for the new financial director[194]. - The management team includes experienced professionals with backgrounds in finance and engineering, enhancing strategic decision-making capabilities[196]. - The company has implemented an employee stock ownership plan, with adjustments made to the selling period of unlocked shares to protect shareholder interests[145].

Financial Performance - Net profit attributable to shareholders decreased by 81.20% to CNY 66,728,301.52 for the year-to-date period[16] - Operating revenue for the year-to-date period decreased by 45.06% to CNY 6,425,959,181.30 compared to the same period last year[16] - Basic earnings per share decreased by 81.48% to CNY 0.0301[18] - The company reported a net profit of CNY 137,466,644.15 after deducting non-recurring gains and losses, an increase of 432.93% compared to the same period last year[16] - The company recorded a loss of CNY 74,733,025.62 from fair value changes of financial assets held[20] - Total operating revenue for Q3 2020 was approximately CNY 2.95 billion, a decrease of 34.3% compared to CNY 4.49 billion in Q3 2019[56] - Net profit for the first three quarters of 2020 was CNY 72.77 million, compared to a net loss of CNY 118.84 million in the same period of 2019[53] - The net profit for the period reached CNY 205,251,211.35, an increase compared to CNY 191,602,199.83 in the same period last year, reflecting a growth of approximately 7.9%[69] - The total profit amounted to CNY 216,078,159.65, up from CNY 196,159,187.11, indicating an increase of about 10.2% year-over-year[69] Assets and Liabilities - Total assets decreased by 14.07% to CNY 8,647,929,480.12 compared to the end of the previous year[16] - The company reported a significant decrease in financial assets, with a current amount of CNY 2,437,918.10, down 99.12% from CNY 278,227,658.33[26] - The company's current assets totaled CNY 3.89 billion, down from CNY 5.34 billion in the previous year, indicating a decline of approximately 27%[41] - The company's total liabilities decreased to CNY 2.34 billion from CNY 3.63 billion, reflecting a reduction of approximately 36%[47] - The company's equity attributable to shareholders was CNY 6.33 billion, down from CNY 6.42 billion, indicating a decline of about 1.4%[47] - The company reported a significant reduction in short-term borrowings, which decreased from CNY 1.31 billion to CNY 481.35 million, a decline of approximately 63%[45] - The company's derivative financial liabilities decreased significantly from CNY 26.10 million to CNY 1.90 million, a reduction of about 93%[45] - The company reported a decrease in inventory from CNY 1.13 billion to CNY 980.42 million, a decline of approximately 13.4%[41] Cash Flow - Net cash flow from operating activities decreased by 30.86% to CNY 251,161,431.20 for the year-to-date period[16] - The cash flow from operating activities generated a net amount of CNY 251,161,431.20, down from CNY 363,273,543.05 in the same period last year, representing a decrease of about 30.8%[76] - The cash inflow from investment activities totaled CNY 1,563,073,713.81, compared to CNY 1,187,645,595.49 in the previous year, showing an increase of approximately 32%[76] - The net cash flow from investment activities was CNY 516,116,086.17, a significant recovery from a negative CNY 973,749,276.91 in the same period last year[76] - The company reported a decrease in cash received from sales of goods and services, totaling CNY 8,440,371,943.97, down from CNY 15,587,040,416.78, reflecting a decline of about 45%[72] Shareholder Information - The total number of shareholders at the end of the reporting period was 77,056[22] - The largest shareholder, Shanghai Pengxin (Group) Co., Ltd., holds 18.79% of shares, with 415,858,727 shares pledged[22] - The company has completed the repurchase and cancellation of 2,880,000 restricted shares as part of its equity incentive plan[33] - The company has terminated its share placement plan and withdrawn the related application documents from the China Securities Regulatory Commission[33] Guarantees and Related Party Transactions - The company plans to provide guarantees for its wholly-owned and controlling subsidiaries, with a total guarantee amount not exceeding RMB 690 million[30] - As of September 30, 2020, the company has receivables from related party Dazi Pengxin amounting to RMB 420.39 million, with a principal of RMB 388.61 million and interest of RMB 31.77 million[36] - The company has provided guarantees for its controlling subsidiary, Xitulu Mining, for a loan application to RAWBANK[30] - The company has a guarantee amount of RMB 50 million with Beijing Bank for Dazi Pengxin, with a loan balance of RMB 273 million[36] Changes in Accounting Standards - The company executed adjustments under the new revenue standards, moving amounts from "prepayments" to "contract liabilities"[91] - The company implemented new revenue and lease standards starting January 1, 2020, without adjusting prior comparative financial data[98] Other Financial Metrics - The company reported a decrease in cash outflows related to operating activities, totaling CNY 8,688,700,974.51, down from CNY 16,475,932,488.03, indicating a reduction of approximately 47.3%[76] - The company recorded a tax expense of CNY 10,826,948.30, which is higher than CNY 4,556,987.28 from the previous year, reflecting an increase of about 137%[69] - The company incurred a foreign exchange loss of -¥202,349,726.26 in Q3 2020, contrasting with a gain of ¥138,209,332.39 in Q3 2019[63]

Financial Performance - The company's operating revenue for the first half of 2020 was approximately ¥3.48 billion, a decrease of 56.28% compared to the same period last year [26]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥32.34 million, a decrease of 109.55% year-on-year [26]. - Basic earnings per share for the reporting period were -¥0.0146, a decrease of 109.41% compared to the previous year [28]. - The total assets of the company at the end of the reporting period were approximately ¥9.56 billion, a decrease of 4.97% from the end of the previous year [26]. - The company's net assets attributable to shareholders were approximately ¥6.42 billion, a slight decrease of 0.04% compared to the previous year [26]. - The weighted average return on net assets was -0.51%, a decrease of 6.14 percentage points year-on-year [28]. - The company reported a significant decline in trade revenue due to the impact of the COVID-19 pandemic, affecting copper production and sales [29]. - The trade business saw a significant decline, with trade volume at RMB 2.84 billion, down 59.87% year-on-year [55]. - Total operating revenue for the first half of 2020 was CNY 3,479,266,660.33, a decrease from CNY 7,958,627,096.98 in the same period of 2019, representing a decline of approximately 56.3% [191]. - Net profit for the first half of 2020 was a loss of CNY 75,216,309.37, compared to a profit of CNY 330,339,583.65 in the same period of 2019, marking a significant decline [195]. Asset Management - The company has pledged 94.23 million shares of Guangqi Technology, valued at approximately RMB 683 million, to secure financing of RMB 398 million from banks [8]. - The company has received a total of RMB 2.73 billion in bank acceptance bills and domestic letter of credit credit from pledging 65.23 million shares of Guangqi Technology to Beijing Bank [8]. - The company's total assets with restrictions amounted to CNY 1,157,093,547.61, primarily due to loan guarantees and related interest [64]. - The company's construction in progress increased by 51.66% to CNY 1,502,719,918.93 due to increased investment in engineering projects [63]. - The company's derivative financial liabilities amounted to CNY 31,647,967.05, reflecting adjustments under new financial instrument standards [63]. Debt and Guarantees - The total amount of guarantees provided by the company, including those to subsidiaries, is RMB 1,449,551,500, which accounts for 22.59% of the company's net assets [140]. - The company provided a guarantee of RMB 817,460,500 to a related party, which is a shareholder of the company [140]. - The company has provided a total of RMB 342,067,000 in guarantees to subsidiaries during the reporting period [140]. - The company provided a joint liability guarantee of RMB 100,000,000 to its wholly-owned subsidiary Shanghai Penghe International Trade Co., Ltd. [142]. - The company provided a joint liability guarantee of RMB 58,000,000 to its wholly-owned subsidiary Shanghai Pengyu International Trade Co., Ltd. [142]. Operational Changes and Strategies - The company plans to complete the clearing of asset and fund occupation with Dazi Pengxin by December 2020 [11]. - The company plans to increase the proportion of payment for purchased goods using bills to improve cash flow management [29]. - The company is advancing projects such as the old copper wire renovation and the new sulfuric acid plant, alongside the hydroxide cobalt production line [36]. - The company is actively engaging in financing collaborations with domestic and international banks and securities firms [36]. - The company is focusing on optimizing its talent pool, bringing in experienced management in areas such as cross-border investment and ecological restoration [43]. Market Conditions and Commodity Prices - The average price of gold reached a peak of $2,080 per ounce, marking a 31% increase compared to the beginning of the year [40]. - Copper prices experienced a V-shaped recovery, rising approximately 46% from a low of $4,371 per ton in March to $6,376 per ton by the end of July [40]. - Cobalt prices fell approximately 19% from a peak of $17.0-17.5 per pound in March to $13.75-14.20 per pound by the end of July [40]. - The global mining industry is expected to see a 29% decrease in exploration budgets, with copper exploration budgets potentially down by 40% [40]. - The company aims to leverage opportunities in the mining sector as it recovers from the pandemic, particularly in the context of ecological restoration [40]. Related Party Transactions and Compliance - The company committed to avoiding or minimizing related party transactions post-transaction completion, adhering to fair market principles and legal regulations [89]. - The company guarantees that it will not use related party transactions to transfer benefits away from the listed company or harm its shareholders' rights [89]. - The company will ensure that any related party transactions are conducted at fair market prices and comply with legal disclosure obligations [116]. - The company has committed to not providing loans or financial assistance to incentive objects for acquiring restricted shares under the incentive plan [121]. Shareholder Information - The total number of shares increased to 2,215,767,079, with 1,678,704,228 shares (75.76%) being tradable without restrictions [160]. - As of the end of the reporting period, the total number of ordinary shareholders was 76,022 [166]. - The top ten shareholders held a total of 1,020,000,000 shares, representing 46.36% of the total shares [166]. - Shanghai Pengxin (Group) Co., Ltd. is the largest shareholder, holding 415,858,727 shares, which is 18.77% of the total [166]. - The total number of restricted shares released during the reporting period was 187,334,524 shares [163]. Legal and Regulatory Matters - The company is involved in an arbitration case with Gecamines regarding financial disputes amounting to over $40 million [124]. - The company has submitted a dispute regarding equity matters related to Gerald Holdings International LLP to the Hong Kong International Arbitration Centre [126]. - The company has no major litigation or arbitration matters during the reporting period [124]. - The company has confirmed that there are no significant debts due that have not been settled during the reporting period [127]. Future Outlook and Commitments - The company forecasts that the cumulative net profit attributable to the parent company from 2018 to 2024, excluding non-recurring gains and losses, should not be less than CNY 1,943.86 million; otherwise, compensation will be provided [109]. - Post-restructuring, the company plans to enhance fundraising management, improve operational efficiency, and implement a cash dividend policy to protect minority investors [109]. - The company committed to linking the compensation system to the performance of the company to ensure accountability among directors and senior management [109]. - The company will take measures to reduce the impact of the transaction on immediate returns to investors [109].

2019 年年度报告 公司代码：600490 公司简称：鹏欣资源 鹏欣环球资源股份有限公司 2019 年年度报告 1 / 241 2019 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、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、 中兴财光华会计师事务所（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、 公司负责人楼定波、主管会计工作负责人李学才及会计机构负责人（会计主管人员）吴一斌 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 经中兴财光华会计师事务所（特殊普通合伙）审计，公司2019年度实现归属于上市公司股东 的净利润人民币310,821,212.71元。 根据《公司法》、《公司章程》的有关规定。由于母公司可 供投资者（股东）分配的利润为负数，因此公司拟定 2019 年度不进行利润分配,也不进行资本公 积转增股本。本预案需经公司股东大会审议通过。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告包含 ...

2020 年第一季度报告 公司代码：600490 公司简称：鹏欣资源 鹏欣环球资源股份有限公司 2020 年第一季度报告 1 / 26 2020 年第一季度报告 í 二、 IIÍ 四、 目 录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 26 2020 年第一季度报告 单位：元 币种：人民币 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 公司全体董事出席董事会审议季度报告。 1.3 公司负责人楼定波、主管会计工作负责人李学才及会计机构负责人（会计主管人员）吴一斌 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------|------- ...

2019 年第三季度报告 公司代码：600490 公司简称：鹏欣资源 鹏欣环球资源股份有限公司 2019 年第三季度报告 1 / 31 2019 年第三季度报告 | --- | --- | --- | --- | |-------|-------|---------------|-------| | | | | | | | | | | | | | | | | | | 目 录 | | | 一、 | | 重要提示 | | | iri | | 公司基本情况. | | | | | 重要事项 | | | | | | | 附录 四、 2 / 31 2019 年第三季度报告 单位：元 币种：人民币 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 公司全体董事出席董事会审议季度报告。 1.3 公司负责人楼定波、主管会计工作负责人李学才 及会计机构负责人（会计主管人员）吴一斌 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。 二、 公司基本情况 2.1 主要财务 ...

2019 年半年度报告 公司代码：600490 公司简称：鹏欣资源 鹏欣环球资源股份有限公司 2019 年半年度报告 1 / 191 2019 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、 公司负责人楼定波、主管会计工作负责人李学才 及会计机构负责人（会计主管人员）吴一 斌声明：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 公司无半年度利润分配预案或资本公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的经营计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本半年度报告"经营情况的讨论与分析"有关章节中详细描述公司可能面对的风险， 敬请投 ...

2019 年第一季度报告 公司代码：600490 公司简称：鹏欣资源 鹏欣环球资源股份有限公司 2019 年第一季度报告 1 / 30 2019 年第一季度报告 í 二、 11Í 四、 目 录 | --- | --- | |----------------|-------| | | | | 重要提示 . | | | 公司基本情况 . | | | 重要事项 . | | | 附录 . | | 2 / 30 2019 年第一季度报告 单位：元 币种：人民币 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 公司全体董事出席董事会审议季度报告。 1.3 公司负责人楼定波、主管会计工作负责人李学才及会计机构负责人（会计主管人员）吴一斌 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |--------------------------------- ...