Financial Performance - Operating revenue for the period was CNY 127,323.93 million, down 26.50% year-on-year [4]. - Net profit attributable to shareholders was CNY 3,041.94 million, a decline of 74.09% compared to the same period last year [4]. - The basic earnings per share decreased by 73.68% to CNY 0.020 per share [4]. - The company reported a significant increase in contract assets to CNY 31,776.16 million, attributed to the adjustment of receivables under new revenue recognition standards [10]. - Investment income decreased by 155.85% year-on-year, primarily due to a decline in investment income from Lanke Lithium Industry [12]. - Non-operating income increased by 165.41% year-on-year, mainly due to an increase in quality penalties from suppliers [12]. - The total profit for Q1 2020 was CNY 71,378,427.11, a decline of 56.4% compared to CNY 163,920,100.89 in Q1 2019 [27]. - The total comprehensive income for Q1 2020 was CNY 61,746,553.46, down from CNY 145,874,449.55 in Q1 2019, a decrease of 57.6% [27]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY -5,776.99 million, representing a decrease of 152.60% year-on-year [4]. - The cash flow from operating activities in Q1 2020 was CNY 1,193,532,597.13, down from CNY 1,383,656,553.73 in Q1 2019, indicating a decline of 13.8% [30]. - The net cash flow from operating activities was -57,769,853.71 RMB, compared to 109,830,522.31 RMB in the previous year, indicating a significant decline in operational performance [31]. - The ending balance of cash and cash equivalents was 839,060,407.81 RMB, a decrease from 1,276,284,849.27 RMB in the previous year [32]. - Cash received from other investment-related activities decreased by 73.75% year-on-year, primarily due to higher cash received from redeeming financial products in the same period last year [14]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,270,421.48 million, a decrease of 1.37% compared to the end of the previous year [4]. - Total liabilities decreased to CNY 3,682,740,395.49 from CNY 3,761,497,619.60, indicating a reduction of 2.1% [24]. - Total assets amounted to CNY 12,881,269,647.81, with current assets at CNY 6,901,655,164.69 and non-current assets at CNY 5,979,614,483.12 [36]. - Total liabilities reached CNY 7,623,401,177.50, with current liabilities at CNY 6,497,958,259.06 and non-current liabilities at CNY 1,125,442,918.44 [37]. - The company has short-term borrowings of CNY 2,181,961,399.17, reflecting its financing strategy [37]. Shareholder Information - The number of shareholders at the end of the reporting period was 40,395, with the top ten shareholders holding a total of 573,000,000 shares, accounting for 36.56% of total shares [7]. - Shareholders' equity totaled CNY 5,257,868,470.31, with equity attributable to the parent company at CNY 4,650,736,860.28 [38]. Expenses and Costs - Employee compensation payable decreased by 69.99% compared to the end of the previous year, primarily due to the distribution of the year-end bonus from the previous year [11]. - Tax and additional expenses decreased by 43.52% year-on-year, mainly due to higher urban maintenance and construction tax and education fees in the same period last year [12]. - The company's financial expenses increased to CNY 47,537,494.84 in Q1 2020 from CNY 36,965,619.60 in Q1 2019, representing a rise of 28.5% [27]. - The company's sales expenses for Q1 2020 were CNY 34,439,759.20, down from CNY 40,296,184.95 in Q1 2019, a reduction of 14.5% [28]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters [21].

Financial Performance - The company's operating revenue for 2019 was CNY 642,242.33 million, representing a 5.79% increase compared to CNY 607,083.82 million in 2018[16]. - The net profit attributable to shareholders for 2019 was CNY 11,933.66 million, a significant recovery from a loss of CNY 58,857.86 million in 2018[16]. - The net cash flow from operating activities reached CNY 59,383.31 million in 2019, a dramatic increase of 957.19% from CNY 5,617.07 million in 2018[17]. - The basic earnings per share for 2019 was CNY 0.078, recovering from a loss of CNY 0.374 per share in 2018[18]. - The total assets at the end of 2019 were CNY 1,288,126.96 million, up 5.69% from CNY 1,218,812.14 million at the end of 2018[17]. - The company reported a total of CNY 53,186,019.22 in non-recurring gains and losses for 2019, compared to CNY 109,615,036.65 in 2018[22]. - The weighted average return on net assets for 2019 was 2.59%, recovering from -11.56% in 2018[18]. - The company achieved a total comprehensive income of CNY 227,549,570.01, compared to a total comprehensive loss of CNY 509,413,270.79 in 2018[181]. - The total revenue for the year was 223,782.34 million, a decrease of 23.43% compared to the previous year[46]. - The company reported a net profit attributable to ordinary shareholders of RMB 119,336,629.81 for 2019, with a distributable profit of RMB 62,587,848.46 after statutory reserve deductions[80]. Shareholder Actions - The company implemented a share repurchase plan during the reporting period and will not distribute profits or increase capital reserves for the 2019 fiscal year[4]. - The company repurchased 17,904,245 shares in 2019, spending RMB 81,616,137.27, which accounted for 130.40% of the distributable profit and 68.39% of the net profit attributable to ordinary shareholders[85]. - The total amount spent on share repurchases in 2018 was RMB 118,363,428.03, with a total of 25,209,195 shares repurchased[84]. - The company plans to use the undistributed profits primarily for normal operations and investment projects in joint ventures in Africa[85]. - The company has adhered to its cash dividend policy as per regulatory guidelines, despite not distributing dividends in 2019[80]. Audit and Compliance - The company received a standard unqualified audit report from Zhongxi Accounting Firm[3]. - The company’s financial report is guaranteed to be true, accurate, and complete by its management team[2]. - The company has not reported any violations of decision-making procedures regarding external guarantees[5]. - The company has not encountered any issues regarding the use of funds or overdue receivables during the reporting period[87]. - The company executed new accounting standards for non-monetary asset exchanges and debt restructuring starting June 10 and June 17, 2019, with no significant transactions occurring during the reporting period[89]. Market and Expansion - The company completed the acquisition of 60% of the Italian ceramic machinery company Welko, enhancing its presence in the global market[24]. - The company has not disclosed any plans for market expansion or mergers and acquisitions in the report[5]. - The company aims to maintain its leadership position in the building materials machinery industry and strives to become the global leader in ceramic machinery[24]. - The company has established a strong presence in the African market, with 3,500 sales outlets across multiple countries, driven by rapid urbanization and infrastructure needs[26]. - The company is actively expanding its overseas market presence, particularly in Africa, to capitalize on the growing demand for ceramic products[69]. Research and Development - The company has filed a total of 2,696 patents, including 883 invention patents, and has received 127 awards for scientific and technological achievements[31]. - Research and development expenses totaled 27,488.43 million, representing 4.28% of total revenue[51]. - The company is focusing on upgrading its energy-saving and intelligent manufacturing capabilities to enhance product quality and production efficiency[69]. - Research and development investments increased by 30%, focusing on innovative energy solutions and sustainable practices[140]. Environmental and Social Responsibility - The company was listed as a key pollutant discharge unit in 2019 due to hazardous waste generation exceeding 100 tons[114]. - In 2019, the company implemented a new rust removal method, significantly reducing hazardous waste emissions[114]. - The company has established pollution control facilities to ensure compliance with environmental standards[117]. - The company maintains a paperless office system to reduce paper waste and promote environmental sustainability[123]. - The company has a comprehensive emergency response plan for environmental incidents, submitted for regulatory approval[120]. Financial Position and Liabilities - The company’s total liabilities reached 762,340.12 million yuan, a 5.93% increase compared to the previous period[57]. - The company’s long-term equity investments totaled 115,998.77 million yuan, representing 9.01% of total assets, with a 2.29% increase from the previous period[57]. - The company reported a decrease in financing leasing revenue by 21.37% to 7,328.01 million yuan, mainly due to a decline in interest income[43]. - The company’s total liabilities amounted to CNY 7,623,401,177.50 in 2019, up from CNY 7,196,816,882.92 in 2018, reflecting a growth of approximately 5.9%[176]. Employee and Management - The total number of employees in the parent company is 2,047, while the total number of employees in major subsidiaries is 2,875, resulting in a combined total of 4,922 employees[145]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 9.323 million yuan[144]. - The company conducted 64 company-level training sessions and 165 department-level training sessions, with a total of 6,489 participants trained in 2019[147]. - The company has established a two-tier training mechanism, focusing on key talent development and implementing specialized training for new graduates and mid-level professionals[147]. Strategic Goals and Future Outlook - The company plans to enhance its core competitiveness by emphasizing high-end technology and green solutions, particularly in intelligent production line upgrades and cross-field applications[74]. - The company intends to optimize its organizational structure and improve management efficiency to better support its various business operations[74]. - The management team emphasized a commitment to sustainability, with a goal to reduce carbon emissions by 20% over the next five years[139]. - The company provided guidance for 2020, projecting a revenue growth of 10% to 1.65 billion[140].

Financial Performance - The company's operating revenue for the first half of 2019 was CNY 324,032.61 million, representing a 7.39% increase compared to CNY 301,737.82 million in the same period last year[13]. - The net profit attributable to shareholders of the listed company decreased by 24.58% to CNY 21,163.15 million from CNY 28,060.34 million year-on-year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 19,075.36 million, down 17.82% from CNY 23,210.86 million in the previous year[13]. - The net cash flow from operating activities was CNY 20,611.38 million, a significant improvement from a negative CNY 19,310.99 million in the same period last year, marking a 206.73% increase[13]. - Basic earnings per share for the first half of the year decreased by 22.47% to CNY 0.138 compared to the same period last year[14]. - The weighted average return on equity decreased by 0.50 percentage points to 4.54% compared to the same period last year[14]. - The company's operating profit for the same period was CNY 281.37 million, a decrease of 21.83% year-on-year[28]. - Net profit for the first half of 2019 was CNY 264.74 million, down 20.08% compared to the previous year[28]. Assets and Liabilities - The net assets attributable to shareholders of the listed company increased by 1.86% to CNY 474,523.61 million compared to CNY 465,841.48 million at the end of the previous year[13]. - Total assets rose by 3.02% to CNY 1,255,565.40 million from CNY 1,218,812.14 million at the end of the previous year[13]. - The company's cash and cash equivalents decreased by 21.77% to RMB 115,441.55 million from RMB 147,565.89 million year-on-year[33]. - The company's inventory increased by 8.53% to RMB 215,007.16 million, up from RMB 198,110.71 million year-on-year[33]. - Long-term borrowings decreased by 18.85% to RMB 103,870.49 million from RMB 128,000.61 million in the previous year[34]. - The total liabilities amounted to ¥7,256,896,418.26, compared to ¥7,196,816,882.92, representing an increase of approximately 0.83%[86]. Investments and Expansion - The company has applied for a total of 2,609 patents, with 1,897 patents granted, including 319 invention patents[22]. - The company has established ceramic factories in Kenya, Ghana, Tanzania, and Senegal, with revenue from African ceramic factories reaching CNY 808 million in 2018[24]. - The company plans to invest in a new ceramic factory in Zambia and has increased investment in the Senegal ceramic factory during the reporting period[24]. - The company made significant equity investments, including a capital increase of USD 525.30 million in subsidiary Brightstar and acquiring 60% of I.C.F&WELKO S.P.A for EUR 1,680 million[38]. - The company has committed to maintaining independence in assets, personnel, finance, and business operations as part of its long-term commitments[47]. - The company plans to continue expanding its overseas market presence, particularly in the building materials machinery and ceramic sectors[43]. Environmental and Compliance - The company was listed as a key pollutant discharge unit due to hazardous waste generation exceeding 100 tons in 2018, but has since changed its rust removal method to reduce hazardous waste emissions significantly[63]. - The company has established air and wastewater treatment facilities to ensure compliance with environmental standards[66]. - The company has signed contracts with qualified third-party testing companies for regular monitoring of emissions[70]. - The company has implemented a comprehensive environmental emergency response mechanism and submitted the environmental emergency plan for record[69]. - The company has not reported any major environmental incidents or pollution accidents during the reporting period[72]. Corporate Governance and Shareholder Information - The company does not plan to distribute profits or increase capital reserves through stock conversion during this reporting period[2]. - The total number of common shareholders as of the end of the reporting period is 44,418[77]. - The top ten shareholders hold a total of 573,000,000 shares, representing approximately 36.56% of the total shares[78]. - The largest shareholder, Xinhua Lian Holdings, holds 173,999,598 shares, accounting for 11.03% of the total shares[78]. - The company has not reported any new employee incentive measures or changes during the reporting period[53]. Risk Factors - The report includes a risk statement regarding forward-looking statements, cautioning investors about potential investment risks[2]. - The company faces risks including market demand decline, industry extension risks, and goodwill impairment risks due to acquisitions[42]. Research and Development - Research and development expenses for the first half of 2019 were ¥58,592,074.51, down 15.4% from ¥69,212,700.85 in the same period last year[92]. - The company has developed multiple information technology applications to enhance operational efficiency and support its transformation into a comprehensive service provider[26]. Financial Reporting and Accounting Policies - The financial report for the first half of 2019 has not been audited[2]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that its financial reports accurately reflect its financial position and operating results[117]. - The company applies the equity method for investments in joint ventures, recognizing its share of assets, liabilities, income, and expenses according to relevant accounting standards[126].

Financial Performance - The company reported a net profit attributable to shareholders of -588.58 million RMB for the year 2018, indicating a loss [4]. - The company's net profit attributable to shareholders of the listed company for 2018 was a loss of CNY 58,857.86 million, a decrease of 222.90% from a profit of CNY 47,889.13 million in 2017 [17]. - The company achieved operating revenue of CNY 607,083.82 million, representing a year-on-year growth of 5.98% [35]. - The company's operating revenue for 2018 was CNY 607,083.82 million, an increase of 5.98% compared to CNY 572,851.36 million in 2017 [17]. - The company reported a total of CNY 109,615,036.65 in non-recurring gains and losses for 2018, compared to CNY 178,719,986.73 in 2017 [21]. - The company’s operating costs increased by 6.15% to CNY 454,255.84 million, while sales expenses rose by 21.73% [36]. - The company’s R&D expenses grew by 27.08% to CNY 13,993.21 million, reflecting its commitment to product innovation [36]. - The company reported a comprehensive income total of RMB -458,299,013.33 for the year 2018 [176]. - The company’s retained earnings decreased by CNY 667,438,859.78, indicating a significant impact on the company's profitability [173]. Dividend and Profit Distribution - Due to the negative distributable profit for 2018, the company will not issue cash dividends or capital reserve transfers [4]. - The company’s profit distribution plan for 2018 included no cash dividends due to negative distributable profits, while the previous year saw a cash dividend distribution of 78.86 million RMB [73]. - The company reported a significant loss in undistributed profits amounting to CNY 667,438,859.78, affecting future dividend distributions [173]. Audit and Compliance - The company has received a standard unqualified audit report from Zhongxi CPA [3]. - The board of directors and senior management have confirmed the accuracy and completeness of the financial report [2]. - The company has no significant issues regarding compliance with financial reporting standards as per the latest updates [78]. - The company’s internal control audit was conducted by Zhongxi Accounting Firm, with a remuneration of RMB 30,000 [81]. - The company’s internal control audit report was disclosed on April 11, 2019, confirming no significant deficiencies in internal control during the reporting period [144]. Assets and Liabilities - The total assets at the end of 2018 were CNY 1,218,812.14 million, a slight decrease of 0.51% from CNY 1,225,075.77 million at the end of 2017 [18]. - The company’s total liabilities for debt repayment increased by 55.85% to 291,546.81 million RMB [48]. - The company’s cash and cash equivalents at the end of the period were 147,565.89 million RMB, representing 12.11% of total assets [51]. - The company’s inventory increased by 17.95% to 198,110.71 million RMB compared to the previous period [51]. - The company’s total current liabilities increased to RMB 5,698,912,451.62 from RMB 5,050,128,427.48, which is an increase of approximately 12.88% [156]. Business Operations and Strategy - The company has expanded its lithium battery materials business, with a 20,000-ton battery-grade lithium carbonate project under construction, expected to enhance production capacity significantly [23]. - The company aims to transition from equipment provider to industry service provider, focusing on service potential and expanding consumables and maintenance services [23]. - The company has established a presence in the overseas ceramic tile market, particularly in developing countries, which is showing rapid growth [23]. - The company is actively expanding its market presence in Africa, with over 3,000 sales outlets for its ceramic tiles, indicating a robust growth strategy in emerging markets [29]. - The company is focusing on technological leadership and product superiority to drive growth in both the building materials machinery and lithium materials sectors [64]. Research and Development - The company holds a total of 2,522 patents, including 795 invention patents, showcasing its commitment to innovation and technology leadership in the industry [28]. - The company is actively exploring new applications for its technology in related fields, broadening its market reach and profitability [33]. - The company’s research and development expenses increased to approximately ¥177.83 million, up 27.06% from ¥139.93 million in the previous year [161]. Market Presence and Expansion - The company has established a presence in overseas markets, including subsidiaries in India and Turkey, to enhance its international footprint and service capabilities [30]. - A 60% stake acquisition in Italian ceramic machinery company Welko aims to strengthen the company's position in the European market and enhance its product offerings [31]. - The company plans to enhance its core competitiveness by transitioning from a customer-led model to a technology-driven model in the building materials machinery sector [66]. - The company is committed to expanding its overseas presence, particularly in India, Bangladesh, and Southeast Asia, while leveraging its acquisition of Italian company Welko to enter the European and American markets [66]. Risk Management - The company has outlined potential risks in its future development, which can be found in the detailed analysis section of the report [6]. - The company has faced risks related to industry extension, goodwill impairment, and overseas investment, necessitating enhanced risk management strategies [68]. - The company emphasizes the importance of adapting to macroeconomic conditions and optimizing its product pricing system to mitigate risks [69]. Shareholder Information - As of the end of the reporting period, the total number of common stock shareholders was 50,277, an increase from 46,005 at the end of the previous month [112]. - The largest shareholder, Bian Cheng, holds 11.03% of the shares, while Xinhua Lian Holdings Co., Ltd. holds 9.11%, and Lu Qin holds 7.99% [117]. - The company does not have a controlling shareholder or actual controller, as no single shareholder can influence the decisions of the shareholders' meeting [117]. - The company has not experienced any changes in actual controllers during the reporting period [118]. Environmental Responsibility - The company has not been listed as a key pollutant discharge unit and has adhered to environmental protection laws and regulations [105]. - The company has implemented a complete paperless office system to reduce paper waste and promote environmental responsibility [105]. - The company plans to continue its focus on environmental protection as part of its sustainable development strategy [105].

2018 年第三季度报告 公司代码：600499 公司简称：科达洁能 广东科达洁能股份有限公司 2018 年第三季度报告 1 / 20 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 9 | 2018 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 公司全体董事出席董事会审议季度报告。 1.3 公司负责人吴木海、主管会计工作负责人李擎及会计机构负责人（会计主管 人员）李擎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 主要财务数据 | | 本报告期末 | | 上年度末 | | 本报告期末比上年 | | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 度末增减(%) | | | 总资产 | 1,338,721.45 | | 1,225,0 ...

Financial Performance - The company's operating revenue for the first half of 2018 was CNY 301,737.82 million, representing a 20.54% increase compared to CNY 250,329.28 million in the same period last year [18]. - The net profit attributable to shareholders of the listed company was CNY 28,060.34 million, a slight increase of 0.91% from CNY 27,806.59 million year-on-year [18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 6.28% to CNY 23,210.86 million from CNY 24,765.08 million in the previous year [18]. - The company achieved a revenue of CNY 301,737.82 million in the first half of 2018, representing a year-on-year growth of 20.54% [33]. - The company’s operating profit was CNY 35,993.06 million, reflecting a year-on-year increase of 10.66% [33]. - The company reported a net profit for the first half of 2018 of ¥331,248,391.28, representing a 19.3% increase from ¥277,610,007.43 in the prior year [107]. Cash Flow and Financial Position - The net cash flow from operating activities improved significantly, reaching CNY -19,310.99 million, a 47.96% increase from CNY -37,107.65 million in the same period last year [18]. - Cash received from other operating activities increased by 102.02% to ¥55,502,100, primarily due to significant increases in government subsidies and interest income, as well as the consolidation of Keda Kenya, Keda Ghana, and Keda Tanzania [44]. - Cash received from investment activities amounted to ¥100,000,000, resulting from the redemption of financial products by the parent company [44]. - The ending balance of cash and cash equivalents was ¥1,134,659,771.96, up from ¥467,029,571.66, indicating a significant increase of approximately 143.4% [112]. - The total assets at the end of the reporting period were CNY 1,340,591.42 million, up 9.43% from CNY 1,225,075.77 million at the end of the previous year [18]. - Total liabilities reached ¥7,478,084,479.82, up from ¥6,581,760,576.50, indicating an increase of around 13.6% [101]. Business Segments and Operations - The company identifies two core businesses: building materials machinery and lithium battery materials, with a focus on clean coal gasification technology and equipment, flue gas treatment technology and equipment, Keda hydraulic pumps, and Hudu fans as four seed businesses [21]. - The building materials machinery business includes construction ceramic machinery, wall materials machinery, and stone machinery, with a strategic shift from equipment provider to industrial service provider to enhance competitiveness [21]. - The lithium battery materials business includes the production and sales of anode materials and lithium carbonate, with a significant investment in Blue Lithium Industry, holding 43.58% of its shares [23]. - In the first half of the year, the production and sales of new energy vehicles reached 413,000 and 412,000 units, representing year-on-year growth of 94.9% and 111.5% respectively, driving demand for lithium materials [24]. Research and Development - The company has applied for a total of 2,325 patents, with 1,746 granted, including 289 invention patents, showcasing its commitment to technological innovation [27]. - Research and development expenses increased by 42.99% to CNY 15,254.10 million, accounting for 5.06% of total revenue [42]. - The company has launched several innovative products, including the KD20008 and KD16008 large slab presses, setting new domestic records for ceramic pressing machines [26]. International Expansion - The company has established subsidiaries in countries such as India, Turkey, Kenya, Ghana, Tanzania, and Senegal, enhancing its international brand recognition and market presence [29]. - Overseas business revenue reached CNY 117,583.65 million, with a significant increase of 57.04% compared to the previous year [33]. - The company’s strategic focus on overseas market expansion aligns with national policies, contributing to a steady increase in global market share [29]. Environmental and Social Responsibility - The company actively promotes green and environmentally friendly practices, including a paperless office system to reduce paper waste [83]. - The company has not experienced any major environmental incidents or pollution accidents during the reporting period [82]. - Shenyang Keda Clean Energy has established pollution prevention facilities, including ammonia removal and wastewater treatment systems, which operate normally during production [77]. Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period was 51,597 [90]. - The top ten shareholders held a total of 173,999,598 shares, representing 11.03% of the total shares [91]. - The company’s total equity attributable to minority shareholders was CNY 286,396,059.05, which is part of the overall equity structure of CNY 5,927,829,713.75 [119]. Risk Management - The company faces risks including industry extension risks due to its transition from traditional building materials to energy and lithium materials, which may challenge its operational model and market expansion [57]. - The company is actively managing risks related to overseas investments and currency fluctuations, which could impact revenue and capital repatriation [59]. - The company is addressing potential goodwill impairment risks due to acquisitions that may underperform in a declining macroeconomic environment [57].

2017 年年度报告 公司代码：600499 公司简称：科达洁能 广东科达洁能股份有限公司 2017 年年度报告 2017 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 公司2017年利润分配预案为：以公司总股本1,577,205,702股为基数，拟向全体股东每 10股派发现金0.5元（含税），共分配现金股利78,860,285.10元。该预案需经股东大会审 议通过方为有效。 六、 前瞻性陈述的风险声明 √适用 □不适用 本年度报告涉及未来计划等前瞻性陈述，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 1 / 203 | 第一节 | 释义 | 4 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 5 | | 第三节 | 公司业务概要 | 8 | | 第四节 | 经营情况讨论与分析 | 12 | | 第五节 | 重要事项 | 32 | | 第六节 | 普通股股份变动及股东情况 | 45 | | 第七节 | 优先股相关情况 | 52 | | 第八节 | 董事、监事、高级 ...

2018 年第一季度报告 公司代码：600499 公司简称：科达洁能 广东科达洁能股份有限公司 2018 年第一季度报告 1 / 19 | 一、重要提示 3 | | --- | | 二、公司基本情况 3 | | 三、重要事项 5 | | 四、附录 9 | 2018 年第一季度报告 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 公司全体董事出席董事会审议季度报告。 1.3 公司负责人吴木海、主管会计工作负责人曾飞及会计机构负责人（会计主 管人员）李擎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 | 单位：万元 币种：人民币 | | --- | | | 本报告期末 | 上年度末 | 本报告期末比上年度 | | | --- | --- | --- | --- | --- | | | | | 末增减(%) | | | 总资产 | 1,281,283.75 | 1,225,075.77 | | 4.59 ...