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狮头股份(600539) - 2021 Q2 - 季度财报
2021-08-30 16:00
Financial Performance - Basic earnings per share increased by 112.43% to CNY 0.0359 compared to the same period last year[19] - Diluted earnings per share also rose by 112.43% to CNY 0.0359 year-on-year[19] - Net profit attributable to shareholders significantly increased due to the contribution from KunTing Technology and its subsidiaries[19] - Weighted average return on equity improved by 0.9970 percentage points to 1.9387%[19] - The company reported a basic earnings per share after deducting non-recurring gains and losses of CNY 0.0298, up 100% from the previous year[19] - The weighted average return on equity after deducting non-recurring gains and losses increased by 0.7787 percentage points to 1.6117%[19] - The net profit for the reporting period was 16.71 million RMB, with a net profit attributable to shareholders of the listed company of 8.25 million RMB, an increase of 112.66% year-on-year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 6.85 million RMB, reflecting a year-on-year growth of 99.64%[20] - The company achieved a significant increase in revenue, reporting CNY 206.66 million, a 733.68% increase compared to the previous year[41] Revenue and Costs - During the reporting period, the company achieved operating revenue of 175.71 million RMB, accounting for 85.03% of total revenue, representing a year-on-year growth of 733.68%[20] - The company's operating costs increased to CNY 136.47 million, a 557.64% increase compared to the previous year[41] - Sales expenses surged to CNY 37.10 million, marking a 3,752.87% increase year-on-year[41] - The net cash flow from operating activities decreased by 94.10% year-on-year, primarily due to rising costs from increased copper prices and higher management expenses[20] Assets and Liabilities - As of the end of the reporting period, the net assets attributable to shareholders were 428.60 million RMB, a 1.71% increase from the end of the previous year[20] - Total assets at the end of the reporting period were 638.15 million RMB, representing a 5.81% increase from the previous year[20] - Total liabilities increased to RMB 120,708,957.15 from RMB 84,776,863.86, which is an increase of around 42.4%[112] - The company's short-term borrowings surged to RMB 18,942,598.98 from RMB 8,009,095.89, reflecting an increase of approximately 136.5%[111] Investments and Acquisitions - The company completed the acquisition of a 40% stake in Kuntin Technology, gaining control over 50.54% of voting rights, making it a subsidiary[24] - The company plans to acquire 59.99% of KunTing Technology through a combination of stock issuance and cash payment, pending regulatory approval[39] - The company plans to increase its investment in Hangzhou KunHeng Technology Co., Ltd. by RMB 20 million, resulting in a 13.95% equity stake[45] Market and Business Strategy - The company is actively expanding its e-commerce service business, responding to the growing demand from brands for online sales channels[30] - The company has established partnerships with major e-commerce platforms including Tmall, JD.com, and Vipshop, enhancing its market reach[34] - The company is considering strategic acquisitions to bolster its market position, with a budget of 500 million yuan allocated for potential deals[87] - Market expansion plans include entering two new regions, which are projected to increase market share by 10%[86] Risks and Challenges - The company faces risks including long-term inability to distribute dividends and intensified market competition[6] - The company is exposed to intensified market competition in the e-commerce service industry, which may affect its operational performance[49] - Long-term inability to distribute dividends is a risk due to accumulated distributable profits being negative[49] Corporate Governance and Compliance - The company has committed to fair and transparent practices in related party transactions, ensuring compliance with legal regulations[64] - The company has established a robust corporate governance structure to ensure independent decision-making by its board of directors and shareholders[71] - The company will ensure that any unavoidable related party transactions are conducted at fair market prices[70] Environmental and Social Responsibility - The company actively participates in social responsibility initiatives, including employment opportunities for impoverished areas, aligning with national poverty alleviation strategies[61] - The company continues to engage in ecological protection and pollution prevention efforts, leveraging its strengths to fulfill environmental responsibilities[60] Financial Reporting and Accounting Policies - The company’s financial statements are prepared based on the going concern assumption, with no significant doubts about its ability to continue operations[155] - The company’s accounting policies comply with the requirements of the enterprise accounting standards, reflecting its financial status and operating results accurately[157] - The company recognizes the investment income for the difference between the fair value and book value of the equity held prior to the purchase date when acquiring subsidiaries through multiple transactions[165]
狮头股份(600539) - 关于参加山西辖区上市公司2021年度投资者网上集体接待日活动的公告
2021-06-16 08:32
证券代码:600539 证券简称:狮头股份 公告编号:临 2021-060 太原狮头水泥股份有限公司 关于参加山西辖区上市公司 2021 年度 投资者网上集体接待日活动的公告 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个别及连带责任。 为加强与广大投资者的沟通交流,太原狮头水泥股份有限公司(以下简称"公 司")定于 2021 年 6 月 22 日(星期二)下午参加"山西辖区上市公司 2021 年 度投资者网上集体接待日"活动,现将有关事项公告如下: 本次投资者网上集体接待日活动将采取网络远程的方式举行,投资者可以登 录"全景﹒路演天下"网站(http://rs.p5w.net)参与本次互动交流。 活动时间为:2021 年 6 月 22 日 15:00 至 17:00。 届时公司董事长、总裁(代行)赵冬梅女士,副总裁、财务负责人周驰浩先 生,副总裁、董事会秘书巩固先生,将通过网络在线交流形式与投资者进行沟通。 欢迎广大投资者积极参与。 特此公告。 太原狮头水泥股份有限公司 董 事 会 2021 年 6 月 17 日 ...
狮头股份(600539) - 2020 Q4 - 年度财报
2021-04-29 16:00
Financial Performance - The company's operating revenue for 2020 was CNY 207,312,776.16, representing a 275.73% increase compared to CNY 55,175,580.43 in 2019[22]. - The net profit attributable to shareholders for 2020 was CNY 11,146,772.30, a significant recovery from a loss of CNY 19,820,729.01 in 2019[22]. - The net cash flow from operating activities reached CNY 33,532,062.04, a 1,355.67% increase from CNY 2,303,547.79 in the previous year[22]. - Total assets increased by 36.05% to CNY 603,143,234.39 at the end of 2020, up from CNY 443,324,250.25 in 2019[22]. - The company's net assets attributable to shareholders rose by 2.78% to CNY 421,394,054.01 compared to CNY 410,015,240.34 at the end of 2019[22]. - Basic earnings per share for 2020 was CNY 0.05, compared to a loss of CNY 0.09 in 2019, marking a significant recovery[24]. - The weighted average return on equity increased to 2.68% in 2020 from -4.72% in 2019[24]. - Total revenue for Q4 2020 reached CNY 144,931,982.27, with a net profit attributable to shareholders of CNY 6,217,582.07[26]. - The company reported a total of CNY 2,292,349.86 in government subsidies related to normal business operations for 2020[28]. Market and Industry Trends - The number of internet users in China reached 989 million by December 2020, with an internet penetration rate of 70.4%[32]. - China's online retail sales in 2020 amounted to CNY 11.76 trillion, a 10.9% increase from 2019[32]. - The e-commerce service industry revenue in China reached CNY 4.47 trillion in 2019, growing by 27.2%[33]. - The water purification market in China is projected to have a compound annual growth rate of 21.6% over the past five years[33]. - The number of online shopping users in China reached 782 million, accounting for 79.1% of total internet users[32]. Business Operations and Strategy - The company aims to enhance its e-commerce service capabilities and expand into innovative live-streaming business to improve core competitiveness[77]. - The company plans to enhance digital capabilities in e-commerce operations by upgrading systems for warehouse management, CRM, data analysis, and finance[78]. - The company will focus on internal incubation and external mergers and acquisitions to develop proprietary consumer brands and expand into other e-commerce sectors[78]. - The company has sufficient funds reserved for future expansion of its main business scale and e-commerce operations[40]. - The company has established a stock management system to optimize inventory levels and reduce the risk of unsold goods, although future efficiency declines remain a concern[84]. Risks and Challenges - The company faces significant risks including market competition, macroeconomic fluctuations, and reliance on third-party e-commerce platforms[9]. - The company faces risks including potential long-term inability to distribute dividends due to negative retained earnings as of December 31, 2020[82]. - Increased competition in the e-commerce service industry is anticipated, with rising demands for refined management and operational capabilities from brand clients[82]. - The company emphasized the importance of brand image and product quality from its partners, as any deterioration could adversely affect its operational performance[84]. - Inventory management risks were highlighted, with an increasing proportion of inventory in current assets due to rapid revenue and net profit growth, potentially impacting debt repayment and cash flow if not optimized[84]. Corporate Governance and Compliance - The board of directors confirmed the accuracy and completeness of the annual report, ensuring no false statements or omissions[8]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for external guarantees[7]. - The company has committed to maintaining independence in operations and governance, ensuring no conflicts of interest with controlling shareholders[89]. - The company has established a complete independent labor and personnel management system, ensuring no interference from controlling parties[98]. Acquisitions and Investments - The company acquired a 50.54% voting power in Hangzhou Kuntin Technology Co., Ltd., integrating it into the consolidated financial statements[31]. - The company acquired 40.00% equity in KunTing Technology and gained control over 50.54% of voting rights, marking its entry into the e-commerce service industry[42]. - KunTing Technology reported an operating income of CNY 356.81 million, a year-on-year increase of 34.34%[42]. - The company has a performance compensation agreement in place, requiring cash compensation if actual profits fall below the promised amounts[136]. - The company will engage a qualified accounting firm to conduct annual audits of KunTing Technology's net profits during the performance commitment period[137]. Social Responsibility and Environmental Commitment - The company has actively participated in poverty alleviation efforts, investing approximately 1 million USD in local charitable activities[159]. - The company emphasized its commitment to environmental protection, maintaining normal operation of wastewater treatment facilities and effectively managing solid waste[162]. - The company has not experienced any environmental pollution incidents during the reporting period, highlighting its focus on sustainable practices[162]. - The company has maintained a focus on energy-saving and environmentally friendly product manufacturing[161]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 6,320, an increase from 6,156 at the end of the previous month[167]. - The largest shareholder, Shanghai Yuanfu Enterprise Management Co., Ltd., held 61,412,700 shares, representing 26.70% of the total shares[169]. - The top three shareholders collectively held 102,619,870 shares, which is approximately 44.21% of the total shares[169]. - The report indicates that there were no changes in the controlling shareholder during the reporting period[173]. - The actual controller of the company is Wu Xu, who has been in this position since December 16, 2019[174].
狮头股份(600539) - 2021 Q1 - 季度财报
2021-04-29 16:00
2021 年第一季度报告 公司代码:600539 公司简称:ST 狮头 太原狮头水泥股份有限公司 2021 年第一季度报告 1 / 18 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 7 | 2021 年第一季度报告 一、 重要提示 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 | 615,266,810.21 | 603,143,234.39 | 2.01 | | 归属于上市公司股东的净 | 425,452,301.93 | 421,394,054.01 | 0.96 | | 资产 | | | | | | 年初至报告期末 | 上年初至上年报告 | 比上年同期增减(%) | | | | 期末 | | | 经营活动产生的现金流量 | 2,131,284.38 | 1,871,553.86 | 13.88 | | 净额 | | | | | | 年初至报告期末 ...
狮头股份(600539) - 2020 Q3 - 季度财报
2020-10-30 16:00
2020 年第三季度报告 公司代码:600539 公司简称:ST 狮头 太原狮头水泥股份有限公司 2020 年第三季度报告 1 / 24 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 7 | 2020 年第三季度报告 一、 重要提示 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 | 571,909,415.39 | 443,324,250.25 | | 29.00 | | 归属于上市公司股东的净资产 | 414,944,430.57 | 410,015,240.34 | | 1.20 | | | 年初至报告期末 | 上年初至上年报告 | 比上年同期增减 | | | | (1-9 月) | 期末 | (%) | | | | | (1-9 月) | | | | 经营活动产生的现金流量净额 | -18,783,72 ...
狮头股份(600539) - 2020 Q2 - 季度财报
2020-08-28 16:00
Financial Performance - The company's operating revenue for the first half of 2020 was CNY 24,788,233.52, representing a 3.38% increase compared to CNY 23,978,159.52 in the same period last year[20]. - The net profit attributable to shareholders of the listed company decreased by 12.15% to CNY 3,879,298.48 from CNY 4,415,795.14 in the previous year[20]. - Basic earnings per share decreased by 11.98% to CNY 0.0169 from CNY 0.0192 in the same period last year[22]. - The weighted average return on net assets decreased by 0.0802 percentage points to 0.9417% from 1.0219% in the previous year[22]. - The company reported a net loss of CNY 399.87 million for the first half of 2020, slightly improved from a loss of CNY 403.75 million in the same period of 2019[91]. - The total comprehensive income for the period was 3,879,298.48 RMB, contributing to the overall equity of the company[107]. - The total comprehensive income for the current period is 4,415,795.14 CNY, reflecting an increase compared to the previous period[110]. Cash Flow - The net cash flow from operating activities improved significantly to CNY 7,580,893.20, compared to a negative cash flow of CNY -1,804,401.54 in the same period last year[20]. - The net cash flow from operating activities improved due to reduced raw material procurement expenses and lower tax payments from the previous period[35]. - The net cash flow from operating activities for the first half of 2020 was 7,580,893.20 RMB, compared to a negative cash flow of -1,804,401.54 RMB in the same period of 2019, indicating a significant improvement[104]. - The total cash inflow from investment activities was 453,580,867.71 RMB, while the cash outflow was 370,651,300.00 RMB, resulting in a net cash flow from investment activities of 82,929,567.71 RMB[104]. - The cash and cash equivalents at the end of the period increased to 379,019,518.52 RMB from 288,958,478.13 RMB at the beginning of the period, reflecting a net increase of 90,061,040.39 RMB[104]. Assets and Liabilities - The total assets of the company increased by 1.44% to CNY 449,707,710.27 from CNY 443,324,250.25 at the end of the previous year[21]. - Current liabilities rose to CNY 18.81 billion, up from CNY 16.24 billion, indicating an increase of 15.8%[90]. - The total liabilities reached CNY 23.53 billion, compared to CNY 20.97 billion, marking a growth of 12.2%[91]. - The company's equity attributable to shareholders increased to CNY 413.89 billion, up from CNY 410.02 billion, a rise of 0.7%[91]. - The company's total current assets as of June 30, 2020, amount to ¥411,981,190.32, a decrease from ¥426,867,371.06 at the end of 2019[89]. Shareholder Information - The total number of ordinary shareholders reached 6,925 by the end of the reporting period[81]. - The top ten shareholders hold a total of 61,412,700 shares, accounting for 26.70% of the total shares[82]. - The second largest shareholder, Shanxi Lu'an Engineering Co., Ltd., holds 25,857,300 shares, representing 11.24%[82]. - The company has not disclosed any significant related party transactions during the reporting period[71]. - There were no changes in the controlling shareholder or actual controller during the reporting period[83]. Corporate Governance and Compliance - The company did not propose any profit distribution or capital reserve transfer to increase share capital during the reporting period[5]. - The company held three shareholder meetings during the reporting period, all in compliance with relevant laws and regulations[47]. - The actual controller and shareholders have made commitments to avoid competition with the company's existing business and to maintain independence in operations[49]. - The company has committed to supporting various charitable activities, including helping the needy and providing employment opportunities in impoverished regions[72]. - The company has implemented measures to correct previous regulatory issues as mandated by the Shanxi Securities Regulatory Bureau[62]. Risk Management - The company has detailed the major risks it may face, including risks related to significant asset sales and market competition, in the report[7]. - The company faces risks related to the completion of the major asset purchase and potential delays in the transfer of shares[44]. - There are uncertainties regarding the successful integration of Quentin Technology and the potential risks of goodwill impairment and failure to meet performance commitments[45]. Investment and Acquisitions - The company plans to acquire control of KunTing Technology through cash payment and voting rights entrustment, aiming to enter the e-commerce sector[32]. - The company initiated a major asset purchase to acquire 40% equity in Kunting Technology for a total consideration of CNY 128,332,005[41]. - The company aims to control a total of 50.54% voting rights in Kunting Technology after the acquisition[41]. - The company has successfully signed a property transaction contract for a 22.42% stake in Kuntin Technology, which was successfully bid by Lionhead Co., Ltd.[56]. Accounting Policies - The company adopted the new revenue recognition standard effective January 1, 2020, which will not significantly impact its financial statements[76]. - The company has maintained a consistent accounting policy with no significant changes reported[112]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a business combination[142]. Social Responsibility - The company employed 20 employees from impoverished areas by the end of the reporting period, actively participating in national poverty alleviation efforts[73]. - The company will continue to fulfill its social responsibility in poverty alleviation and participate in local assistance activities[74].
ST狮头关于参加山西辖区上市公司2020年度投资者网上集体接待日活动的公告
2020-06-11 10:10
证券代码:600539 证券简称: ST 狮头 公告编号:临 2020-043 太原狮头水泥股份有限公司 关于参加山西辖区上市公司 2020 年度 投资者网上集体接待日活动的公告 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个别及连带责任。 重要内容提示: ●活动时间:2020 年 6 月 17 日 15:00-17:00 ●活动方式:网络互动 一、活动内容 为进一步做好投资者关系管理工作,加强与广大投资者的沟通,使广大投资 者更全面深入地了解公司情况,公司将于 2020 年 6 月 17 日(星期三)下午 15:00-17:00 参加山西辖区上市公司 2020 年度投资者网上集体接待日活动,通过 网络在线形式与投资者就 2019 年年度报告、公司治理、发展战略、经营状况、 可持续发展等相关内容进行沟通交流。 二、活动时间和召开方式 1. 活动时间:2020 年 6 月 17 日(星期三)15:00-17:00 2. 活动方式:网络互动 三、参加人员 公司出席本次活动的人员有:董事长赵冬梅女士、副总经理郝瑛女士、董事 会秘书兼财务负责 ...
狮头股份(600539) - 2020 Q1 - 季度财报
2020-04-29 16:00
2020 年第一季度报告 公司代码:600539 公司简称:ST 狮头 太原狮头水泥股份有限公司 2020 年第一季度报告 1 / 22 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 6 | 2020 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 单位: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 448,059,559.76 443,324,250.25 1.07 归属于上市公司股东的净资产 413,365,646.78 410,015,240.34 0.82 年初至报告期末 上年初至上年报告 期末 比上年同期增减 (%) 经营活动产生的现金流量净额 1,871,553.86 -1,367,490.49 不适用 年初至报告期末 上年初至上年报告 期末 比上年同期增减 (%) 营业收入 9,109,170.18 10,075,043.99 -9.59 归属于上市公司股东的净利润 3 ...
狮头股份(600539) - 2019 Q4 - 年度财报
2020-04-27 16:00
Financial Performance - The company's operating revenue for 2019 was ¥55,175,580.43, a decrease of 40.71% compared to ¥93,059,807.59 in 2018[20] - The net profit attributable to shareholders for 2019 was -¥19,820,729.01, representing a decline of 297.25% from a profit of ¥10,048,422.19 in 2018[20] - The cash flow from operating activities was ¥2,303,547.79, down 72.84% from ¥8,482,101.01 in the previous year[20] - Total assets decreased by 11.75% to ¥443,324,250.25 at the end of 2019, compared to ¥502,336,986.20 at the end of 2018[20] - The basic earnings per share for 2019 was -¥0.09, a decrease of 325% from ¥0.04 in 2018[21] - The weighted average return on equity was -4.72% for 2019, a decrease of 7.08 percentage points from 2.36% in 2018[21] - The company reported a net profit attributable to the parent company of -19.82 million yuan[38] - The company reported a net loss of CNY 403,749,227.30 in 2019, compared to a net loss of CNY 383,835,659.80 in 2018[176] - The total comprehensive income for 2019 was a loss of CNY 13,178.85 million, contrasting with a gain of CNY 8,010.08 million in 2018[186] Revenue and Sales - The main business revenue was 54.40 million yuan, down 40.72% year-on-year, accounting for 98.59% of total revenue[38] - The revenue from the water environment comprehensive governance business was 1.12 million yuan, a significant decline of 95.34% year-on-year due to reduced government project tenders[38] - The sales volume of water purifiers and accessories decreased by 23.17%, with production volume down by 22.85%[44] - The gross margin for the water environment governance business was 49.14%, down 16.24 percentage points year-on-year[42] - The company's total operating revenue for 2019 was CNY 55,175,580.43, a decrease of 40.7% compared to CNY 93,059,807.59 in 2018[182] Cash Flow and Investments - The company's cash flow from operating activities was 2.30 million yuan, down 72.84% year-on-year[40] - The investment activities generated a net cash flow of -CNY 93.33 million, a decrease of 618.54% year-on-year, due to unredeemed financial products[50] - The company reported a net cash outflow from investing activities of CNY 93,327.41 million in 2019, compared to an inflow of CNY 17,998.05 million in 2018[188] - The company received CNY 1,280.00 million from investment recoveries in 2019, indicating a significant cash inflow from investments[188] Strategic Focus and Market Position - The company is engaged in the manufacturing of energy-saving products and comprehensive water environment management, with a focus on the water purification industry, which has a projected compound annual growth rate of 21.6% over the past five years[30] - The company has actively expanded its water environment management projects through public tenders, indicating a strategic focus on government contracts[30] - The company plans to focus on optimizing asset allocation and enhancing core business development to improve overall competitiveness[37] - The company aims to enhance its core competitiveness in the energy-saving and environmental protection industry through cost reduction, rapid product iteration, and customized production[60] - The company plans to expand investments in its main business and other high-growth potential areas, leveraging both "internal" and "external" growth strategies to enhance profitability[63] Risks and Governance - The company faced significant risks including potential asset sales and market competition, as detailed in the management discussion section[7] - The company will strengthen its governance capabilities and optimize its management processes to enhance operational efficiency[62] - The company guarantees that its major shareholders will not engage in any business that directly or indirectly competes with its operations[74] - The company has established a long-term commitment to comply with relevant laws and regulations regarding related party transactions[72] Shareholder and Management Structure - The total remuneration for the board members and senior management during the reporting period was 162.22 million CNY[118] - The company has a stable leadership team, with no turnover among key executives during the reporting period[118] - The independent directors have not received any remuneration from related parties during the reporting period[118] - The company has seen significant leadership continuity, with Wu Xu serving as Chairman since December 2006 for various subsidiaries, indicating stability in management[124] Corporate Social Responsibility - The company actively participates in poverty alleviation efforts, aligning with national strategies for targeted poverty alleviation[95] - The company emphasizes environmental protection, focusing on energy-saving and environmentally friendly product manufacturing, with no reported environmental pollution incidents during the reporting period[98] - The company has a strong focus on corporate social responsibility, engaging in various charitable activities and supporting local communities[95] Compliance and Regulatory Matters - The company has taken corrective measures in response to regulatory scrutiny from the Shanxi Securities Regulatory Bureau, demonstrating a commitment to compliance[84] - The company has not reported any penalties from securities regulatory agencies in the last three years[142] - The company maintained a robust internal control management system, ensuring compliance with relevant laws and regulations[151]
狮头股份(600539) - 2019 Q3 - 季度财报
2019-10-29 16:00
2019 年第三季度报告 公司代码:600539 公司简称:ST 狮头 太原狮头水泥股份有限公司 2019 年第三季度报告 1 / 26 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 2019 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 公司负责人吴旭、主管会计工作负责人巩固及会计机构负责人(会计主管人员)周浩保证季 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 3 / 26 单位: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 470,200,284.28 502,336,986.20 -6.40 归属于上市公司股 东的净资产 436,908,695.94 429,92 ...