2020 年第一季度报告 公司代码：600562 公司简称：国睿科技 国睿科技股份有限公司 2020 年第一季度报告 1 / 25 2020 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 / 25 2020 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 公司负责人胡明春、主管会计工作负责人朱铭及会计机构负责人（会计主管人员）王志权保 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 2019 was CNY 1,160,318,575.58, representing an increase of 11.22% compared to CNY 1,043,296,694.49 in 2018[16] - The net profit attributable to shareholders for 2019 was CNY 41,601,270.37, a growth of 10.05% from CNY 37,803,794.28 in the previous year[16] - The basic earnings per share for 2019 was CNY 0.07, an increase of 16.67% compared to CNY 0.06 in 2018[17] - The weighted average return on net assets for 2019 was 2.32%, an increase of 0.20 percentage points from 2.12% in 2018[18] - The company reported a total of CNY 11,472,850.09 in non-recurring gains and losses for 2019, compared to CNY 9,465,251.87 in 2018[21] - The company reported a total cash and cash equivalents balance of 156,533,598.32 RMB at year-end, up from 141,260,443.25 RMB at the beginning of the year, reflecting a net increase of 15,273,155.07 RMB[144] - The total comprehensive income for 2019 was ¥43,671,105.37, compared to ¥37,803,794.28 in 2018, showing an increase of 15.5%[136] Dividends and Shareholder Returns - The cash dividend proposed for shareholders is CNY 0.21 per 10 shares, totaling CNY 13,069,365.10, which accounts for 31.42% of the net profit attributable to shareholders[4] - In 2019, the company distributed cash dividends amounting to 13,069,365.10 RMB, representing 31.42% of the net profit attributable to ordinary shareholders[70] Assets and Liabilities - The company's total assets at the end of 2019 were CNY 2,941,501,688.50, reflecting a 2.65% increase from CNY 2,865,434,154.94 at the end of 2018[16] - The net assets attributable to shareholders at the end of 2019 were CNY 1,807,147,670.67, up by 1.79% from CNY 1,775,301,231.23 in 2018[16] - Total liabilities reached ¥1,134,354,017.83, an increase from ¥1,090,132,923.71, reflecting a growth of approximately 4.04%[130] - Current liabilities amounted to ¥1,103,744,199.90, up from ¥1,064,899,959.98, showing an increase of about 3.5%[130] Cash Flow - The net cash flow from operating activities for 2019 was negative CNY 29,476,447.42, compared to positive CNY 138,642,077.60 in 2018[16] - The company reported a cash flow from operating activities of CNY 218,115,679.29 in Q4 2019, following negative cash flows in the first three quarters[19] - The cash outflow from investing activities in 2019 was CNY 184,048,951.26, compared to CNY 43,993,265.93 in 2018, indicating increased investment expenditures[142] - The cash inflow from financing activities for 2019 was CNY 83,384,305.24, a notable increase from CNY 11,639,761.35 in 2018[142] Research and Development - The company is actively pursuing R&D in microwave components and systems, aiming to provide comprehensive solutions for military and civilian communication applications[25] - The company has developed new radar technologies, including a large-scale fully digital active phased array weather radar and an X-band dual-polarization weather radar, enhancing its product offerings in meteorological services[28] - Research and development expenses amounted to ¥67,001,152.64, representing 5.77% of total operating revenue[46] Market Position and Strategy - The company has maintained a strong market position in the radar systems sector, being a key supplier for both civil aviation and meteorological applications in China[23] - The company is transitioning from being an equipment supplier to a comprehensive solution provider, focusing on smart industries such as smart meteorology and intelligent manufacturing[64] - The company is focusing on developing autonomous series products in the rail transit sector, with an emphasis on safety and intelligence[61] Governance and Compliance - The company has established a governance structure including a shareholders' meeting, board of directors, supervisory board, and senior management to ensure orderly operations[115] - The audit report confirmed that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2019[123] - The company has retained Da Hua Accounting Firm for three years, with an audit fee of ¥900,000[77] Risks and Challenges - The company does not foresee any significant risks in its operations, with the main risks being policy, market, and technology risks[6] - The company faces potential risks including policy fluctuations, market competition, and the need for timely technological innovation to maintain competitiveness[67] - The company emphasizes the importance of internal control and risk management to address significant risks and ensure operational stability[66] Employee and Management Information - The total number of employees in the parent company and major subsidiaries is 658, with 69 in the parent company and 589 in major subsidiaries[111] - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 4.7412 million yuan[110] - The company emphasizes a performance-oriented compensation policy to enhance core competitiveness and promote professional development[113]

2019 年第三季度报告 公司代码：600562 公司简称：国睿科技 国睿科技股份有限公司 2019 年第三季度报告 1 / 27 2019 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 27 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 公司负责人胡明春、主管会计工作负责人朱铭及会计机构负责人（会计主管人员）王志权保 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 | --- | --- | --- | --- | |----------------------------------------------|------------------------------|------------------------------------|----- ...

Financial Performance - The company's operating revenue for the first half of 2019 was CNY 462,245,722.03, representing a 1.48% increase compared to CNY 455,503,028.82 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was CNY 19,838,602.90, a decrease of 16.33% from CNY 23,710,396.05 in the previous year[12]. - The net profit after deducting non-recurring gains and losses was CNY 16,240,622.56, down 21.53% from CNY 20,696,993.56 year-on-year[12]. - The net cash flow from operating activities was negative at CNY -148,001,150.20, compared to CNY -131,575,447.75 in the same period last year[12]. - The total assets at the end of the reporting period were CNY 2,873,633,354.82, a slight increase of 0.29% from CNY 2,865,434,154.94 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company were CNY 1,783,315,170.47, reflecting a 0.45% increase from CNY 1,775,301,231.23 at the end of the previous year[12]. - Basic earnings per share for the first half of 2019 were CNY 0.03, down 25.00% from CNY 0.04 in the same period last year[13]. - The weighted average return on net assets was 1.11%, a decrease of 0.21 percentage points from 1.32% in the previous year[13]. Revenue Segmentation - The revenue from the radar and related systems segment remained stable due to limited existing orders, while the rail transit business saw a decline in revenue due to projects being in the design liaison stage[23]. - The microwave device segment experienced significant growth in revenue, attributed to improved orders in military products and continuous supply in civilian products, marking a recovery from the impact of the ZTE incident in Q2 2018[23]. - The special power supply segment's revenue declined year-on-year due to the completion of bulk deliveries in high-voltage power supply business[23]. Operating Costs and Expenses - The company's operating costs increased by 1.08% to ¥370,457,473.86, primarily due to the growth in operating revenue and structural changes[23]. - Sales expenses rose by 29.39% to ¥13,917,103.90, mainly driven by increased advertising and after-sales service costs[23]. - Management expenses increased by 27.89% to ¥32,429,175.70, largely due to higher fixed asset maintenance and restructuring costs[23]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by ¥148,001,150.20, reflecting an increase in procurement prepayments and period expenses[23]. - As of the end of the reporting period, the company had restricted cash of ¥118,643,999.73, including bank acceptance bill guarantees and performance bond guarantees[25]. - The ending balance of cash and cash equivalents stood at ¥499,983,554.45, up from ¥419,161,938.17, reflecting a growth of 19.2%[65]. Government Subsidies and Non-Recurring Gains - The company received government subsidies amounting to CNY 4,306,644.37, which are closely related to its normal business operations[14]. - The total non-recurring gains and losses amounted to CNY 3,597,980.34 after accounting for tax effects[14]. Technological Development and Innovation - The company has achieved significant progress in the development of autonomous driving signal systems, with the fully autonomous CBTC system now operational on Harbin Line 3[16]. - The company is actively developing 5G technology, having secured bulk orders for 5G filters in the first half of 2019[16]. - The company has established a 1600 square meter testing center for rail transit products, enhancing its technical capabilities in urban rail transit systems[16]. - The company has received 9 patent authorizations during the reporting period, including 4 invention patents and 5 utility model patents[20]. Market Competition and Risks - The company is facing increased competition in the meteorological radar market, necessitating greater investment in new product development and technological innovation[15]. - The company faces policy risks related to government budget fluctuations affecting procurement scales and timelines, which could impact operations[29]. - Market risks include intensified competition across all business areas, which may lead to uncertainties if market conditions change significantly[29]. Shareholder Information - The total number of shares after the recent changes is 622,350,719, with 100% being tradable shares[43]. - The total number of shareholders reached 30,913 by the end of the reporting period[46]. - The top shareholder, China Electronics Technology Group Corporation No. 14 Research Institute, holds 164,781,349 shares, representing 26.48% of the total shares[47]. - A total of 20,826,654 restricted shares were released for circulation on June 27, 2019[45]. Financial Reporting and Compliance - The company has retained Da Hua Accounting Firm for the audit of its 2019 financial report, continuing from the previous year[32]. - The company has implemented new financial instrument standards starting from 2019, affecting accounting policies and estimates[39]. - The financial report format has been adjusted according to the Ministry of Finance's notification, impacting the presentation of receivables and payables[39]. Asset Management - The total actual amount of related party transactions for the first half of 2019 was 2,309.11 million RMB, compared to the estimated amount of 17,479.38 million RMB[34]. - The company has a significant amount of deposits in China Electronics Technology Financial Co., Ltd., totaling 48,874.39 million RMB, with no loans taken during the reporting period[34]. Impairment and Provisions - The company assesses long-term assets for impairment at the balance sheet date, comparing their recoverable amount to their carrying value[131]. - The company recognizes investment losses in a specific order when the invested entity incurs losses, first reducing the book value of the investment[115]. Taxation and Incentives - The company is subject to a corporate income tax rate of 25% for certain subsidiaries and 15% for others[163]. - The company is eligible for various tax incentives, including reduced rates for specific subsidiaries[164]. Inventory and Receivables Management - The company is currently managing its accounts receivable based on aging analysis, indicating a structured approach to credit risk management[173]. - The company has made a provision for bad debts totaling ¥26,180,119.93, with significant contributions from major clients[175].

Financial Performance - In 2018, the company's operating revenue was CNY 1,043,296,694.49, a decrease of 9.63% compared to CNY 1,154,448,171.07 in 2017[13] - The net profit attributable to shareholders was CNY 37,803,794.28, down 77.68% from CNY 169,359,879.01 in the previous year[13] - The net profit after deducting non-recurring gains and losses was CNY 28,338,542.41, a decline of 82.16% compared to CNY 158,813,709.81 in 2017[13] - The net cash flow from operating activities was CNY 138,642,077.60, a decrease of 40.11% from CNY 231,475,361.08 in 2017[13] - The basic earnings per share for 2018 were CNY 0.06, down 77.78% from CNY 0.27 in 2017[14] - The diluted earnings per share were also CNY 0.06, reflecting the same percentage decrease as the basic earnings per share[14] - The weighted average return on net assets was 2.12%, a decrease of 7.62 percentage points from 9.74% in 2017[14] - The gross profit margin decreased by 12.04 percentage points, with low-margin rail transit system revenue accounting for 44% of total revenue, an increase of 18 percentage points year-on-year[30] - Revenue from radar systems decreased by 41.45%, while revenue from rail transit systems increased by 53.77%[31][34] Cash Flow and Investments - The company reported a net cash flow from operating activities of -¥51,152,886.33 RMB, compared to -¥37,067,899.27 RMB in the previous period, indicating a decline in operational cash flow[140] - The total cash inflow from operating activities is ¥1,242,703,027.44, compared to ¥1,188,813,800.11 in the previous period, reflecting an increase of 4.5%[138] - The cash outflow from operating activities is ¥1,104,060,949.84, which is an increase from ¥957,338,439.03 in the previous period, representing a rise of 15.3%[138] - The company reported a net cash flow from investing activities of -¥43,993,265.93, compared to -¥20,236,620.86 in the previous period, indicating a worsening of 117.2%[139] - The net cash flow from financing activities is -¥65,904,866.10, an improvement from -¥78,241,087.09 in the previous period[139] Assets and Liabilities - As of the end of 2018, the total assets amounted to CNY 2,865,434,154.94, an increase of 6.61% from CNY 2,687,806,306.58 at the end of 2017[13] - The total liabilities for accounts payable and notes payable reached ¥715.11 million, up from ¥551.99 million in the comparable period[69] - Total current assets increased to ¥2,657,724,789.77 from ¥2,500,089,026.80, representing a growth of approximately 6.3%[128] - Total liabilities increased to ¥1,090,132,923.71 from ¥899,084,617.74, marking an increase of about 21.3%[129] - Total equity attributable to shareholders decreased to ¥1,775,301,231.23 from ¥1,788,721,688.84, a decline of approximately 0.8%[130] Research and Development - Research and development expenses were 68,730,894.40 RMB, a decrease of 6.70% compared to the previous year[28] - The total R&D investment for the year was 68.73 million yuan, accounting for 6.59% of total revenue, which is higher than the previous year's 6.38%[44] - The company has made significant progress in artificial intelligence and big data analysis technologies, enhancing its product offerings in meteorological systems[19] - The company has made significant advancements in 5G technology, securing bulk orders for 5G filters in 2019, indicating a strong position in the upcoming 5G network construction[23] Market Position and Competition - The company is a key supplier of radar systems, including air traffic control and meteorological radar, with a strong market position in China[19] - The company faces increasing competition in the meteorological radar market, necessitating enhanced R&D and innovation efforts[19] - The company ranked third in market share for urban rail transit signal systems in 2018, with significant projects contributing to its growth[20] - The company has established a strong presence in the military microwave device market, with increasing demand for active phased array radar components as it transitions to mass production[20] Corporate Governance and Compliance - The company has established a governance structure with a board of directors, supervisory board, and senior management to ensure orderly operations[113] - The audit committee actively supervised and evaluated the work of external auditors and reviewed the company's financial reports[117] - The company has implemented a strict cash dividend policy in accordance with its articles of association, ensuring compliance with legal regulations[64] - The company has passed the ISO14001 environmental management system certification, demonstrating its commitment to sustainable development[79] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,037, an increase from 28,077 at the end of the previous month[87] - The top ten shareholders held a total of 164,781,349 shares, representing 26.48% of the total shares[89] - China Electronics Technology Group Corporation was the largest shareholder, increasing its holdings by 38,026,465 shares during the reporting period[89] Future Outlook - The company aims to develop a comprehensive radar system business model, focusing on integrated solutions and core products in the smart meteorology sector[55] - The company plans to enhance its autonomous driving signal system products and develop intelligent operation systems in the rail transit sector, leveraging opportunities from the "Belt and Road" initiative[56] - In 2019, the company aims to increase market expansion efforts and enhance technological innovation to improve operational efficiency and overall performance[61]

2019 年第一季度报告 公司代码：600562 公司简称：国睿科技 国睿科技股份有限公司 2019 年第一季度报告 1 / 25 2019 年第一季度报告 | --- | --- | --- | |-------|---------------|-------| | | | | | | | | | | 目录 | | | | | | | 一、 | 重要提示 | | | 二、 | 公司基本情况. | | | IIÍ | 重要事项 | | | 四、 | 附录 | | 2 / 25 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 公司负责人胡明春、主管会计工作负责人朱铭及会计机构负责人（会计主管人员）王志权保 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 2018 was CNY 1,043,296,694.49, a decrease of 9.63% compared to CNY 1,154,448,171.07 in 2017[15]. - Net profit attributable to shareholders was CNY 37,803,794.28, down 77.68% from CNY 169,359,879.01 in the previous year[15]. - The net cash flow from operating activities was CNY 138,642,077.60, a decline of 40.11% compared to CNY 231,475,361.08 in 2017[15]. - Basic earnings per share for 2018 were CNY 0.06, a decrease of 77.78% from CNY 0.27 in 2017[16]. - The weighted average return on net assets was 2.12%, down 7.62 percentage points from 9.74% in 2017[17]. - Total revenue for the year 2018 was approximately CNY 1.04 billion, a decrease of 9.56% compared to the previous year, with a gross profit margin of 18.34%, down 12.04 percentage points[33]. - The company reported a net profit of ¥37.80 million for 2018, with a cash dividend policy strictly adhered to[56]. - The company reported a total profit of CNY 1,601,664.43 for 2018, down from CNY 153,925,136.67 in the previous year, a decline of about 98.9%[123]. Revenue Segmentation - The radar systems segment saw a revenue drop of 41.45%, with a gross margin decrease of 10.68 percentage points, totaling CNY 262,252,223.87[31]. - The rail transit system segment experienced a revenue increase of 53.77%, contributing CNY 458,129,006.32, with a stable gross margin of 12.66%[31]. - Microwave devices revenue decreased by 22.07% to CNY 237,108,564.61, with a gross margin reduction of 25.23 percentage points[31]. Cash Flow and Investments - The company's cash flow from operating activities decreased by 40.11% to CNY 138,642,077.60[29]. - The company’s investment activities resulted in a net cash outflow of CNY 43,993,265.93, indicating increased investment efforts[29]. - Cash inflow from investment activities reached ¥268,932,900.00, up from ¥213,117,727.12, marking an increase of about 26.1%[127]. Shareholder Information - The company distributed a cash dividend of CNY 0.19 per 10 shares, totaling CNY 11,824,663.66[3]. - The total number of ordinary shares increased from 478,731,322 to 622,350,719 after a capital reserve conversion plan was implemented, resulting in an increase of 143,619,397 shares[72][74][76]. - The proportion of limited sale condition shares decreased from 31.56% to 3.35% after the share conversion, while the proportion of unrestricted circulating shares increased from 68.44% to 96.65%[71]. Research and Development - Research and development expenses totaled CNY 68.73 million, accounting for 6.59% of total revenue, which is an increase from 6.38% in the previous year[39]. - The company has focused on R&D projects such as the next-generation radar technology and autonomous train control systems, indicating a commitment to innovation[40]. - The company has developed new technologies including the autonomous CBTC signal system, which commenced operations on Harbin Line 3, enhancing its competitive edge in the rail transit sector[24]. Market Position and Strategy - The company is a leading supplier of radar systems, with a strong market presence in both military and civil aviation sectors, supported by its comprehensive product range[21]. - The company is focusing on expanding its market presence in low-altitude monitoring radar and enhancing its product offerings in the 5G sector[27]. - The company plans to focus on developing autonomous driving signal system products and smart operation platforms in the rail transit sector, leveraging opportunities from the "Belt and Road" initiative[49]. Risk Management - The company does not foresee any significant risks in its operations, with the main risks being policy, market, and management risks[4]. - The company faces risks related to policy changes, market competition, and management efficiency, which could impact operations[54]. Corporate Governance - The company has established a governance structure that includes a board of directors, supervisory board, and various specialized committees to ensure orderly operations[102]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 5.72 million yuan[95]. - The company has a structured approach to evaluating the performance of its management team, which includes innovation and profitability metrics[95]. Audit and Compliance - The audit report confirmed that the financial statements fairly reflect the financial position and operating results of Guorui Technology for the year ended December 31, 2018[109]. - The company maintained necessary internal controls to ensure the financial statements are free from material misstatement due to fraud or error[113]. - The company has not faced any penalties from securities regulatory agencies in the past three years[97]. Employee Information - The total number of employees in the parent company is 71, while the main subsidiaries employ 604, resulting in a total of 675 employees[98]. - The company has implemented a performance management system aimed at enhancing core competitiveness and promoting professional development among employees[99]. Financial Position - Total assets increased by 6.61% to CNY 2,865,434,154.94 at the end of 2018, compared to CNY 2,687,806,306.58 at the end of 2017[15]. - Total liabilities increased to ¥1,090,132,923.71 from ¥899,084,617.74, marking an increase of around 21.2%[116]. - Total equity decreased to ¥1,775,301,231.23 from ¥1,788,721,688.84, a decline of about 0.8%[117].

国睿科技股份有限公司 2018 年第三季度报告 1 / 21 | 目录 | | --- | 2018 年第三季度报告 公司代码：600562 公司简称：国睿科技 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 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 公司负责人胡明春、主管会计工作负责人朱靖华及会计机构负责人（会计主管人员）王志权 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 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(%) | | | ...

2018 年半年度报告 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划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。 公司代码：600562 公司简称：国睿科技 国睿科技股份有限公司 2018 年半年度报告 1 / 124 2018 年半年度报告 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 否 九、 重大风险提示 公司不存在可预见的重大风险。公司经营中面临的风险详见本报告第四节第二条第（二）款 "可能面对的风险"。 十、 其他 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 □适用 √不适用 八、 是否存在违反规定决策程序对外提供担保的情况？ 2 / 124 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、 公司负责人胡明春、主管会计工作负责人朱靖华及会计机构负责人（会计主管人员）王志权 声明：保证半年度报告中财务报告的真实、准确、完整。 | ...

2017 年年度报告 公司代码：600562 公司简称：国睿科技 国睿科技股份有限公司 2017 年年度报告 1 / 151 2017 年年度报告 重要提示 三、 大华会计师事务所（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、 公司负责人胡明春、主管会计工作负责人朱靖华及会计机构负责人（会计主管人员）王志权 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 以2017年12月31日公司总股本478,731,322元为基数，向全体股东每10股分配现金红利（含税 ）1.07元，共计分配现金红利51,224,251.45元；同时以资本公积金向全体股东按每10 股转增3 股，共计转增143,619,397股，实施完毕后公司总股本为622,350,719股。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的发展战略、经营计划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 ...