2022 年第三季度报告 证券代码：600592 证券简称：龙溪股份 福建龙溪轴承（集团）股份有限公司 2022 年第三季度报告 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法律责任。 重要内容提示： 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期金额 | 年初至报告期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损益 | -19,392.42 | 1,399,259.10 | | | 计入当期损益的政府补助，但与公 司正常经营业务密切相关，符合国 | 3,612,553.42 | 13,388,874.14 | | | 家政策规定、按照一定标准 ...

龙溪股份 2022 年半年度报告 公司代码：600592 公司简称：龙溪股份 福建龙溪轴承（集团）股份有限公司 2022 年半年度报告 1 / 134 龙溪股份 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期无利润分配方案或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、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告第三节管理层讨论与分析披露了公司面对的风险因素及采取的应对措施，请投资 者阅读。 十一、 其他 □适用 √不适用 | 常用词语释义 | | | | --- | --- | --- | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 福建省证监局 | 指 | 中国证券监督管理委员会福建监管局 | | 上交所 | 指 | 上海证券交易所 | | 公 ...

Financial Performance - The company's operating revenue for 2021 was RMB 1,435,167,064.69, representing a year-on-year increase of 23.86% compared to RMB 1,158,705,322.14 in 2020[21]. - The net profit attributable to shareholders for 2021 was RMB 298,161,839.36, a significant increase of 99.28% from RMB 149,622,857.24 in 2020[21]. - The net cash flow from operating activities for 2021 was RMB 156,155,053.67, up 58.40% from RMB 98,582,152.78 in 2020[21]. - Total assets at the end of 2021 reached RMB 3,451,512,498.44, an increase of 17.28% from RMB 2,943,052,852.93 at the end of 2020[21]. - The company's total equity attributable to shareholders was RMB 2,286,771,780.74 at the end of 2021, reflecting an increase of 11.48% from RMB 2,051,208,587.77 at the end of 2020[21]. - Basic earnings per share increased by 102.70% to CNY 0.75 in 2021 compared to CNY 0.37 in 2020[22]. - The company's weighted average return on equity rose to 13.75% in 2021, up from 7.40% in 2020, reflecting a significant improvement in profitability[22]. - The company reported a total revenue of 23,000 million for the year 2021[95]. - The company reported a revenue of 1.5 billion yuan for the fiscal year 2021, representing a year-over-year growth of 10%[99]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15%[27]. Market and Sales Performance - Total operating revenue for the fourth quarter of 2021 was CNY 327,487,394.12, with a net profit attributable to shareholders of CNY 129,652,598.02[23]. - The company achieved a 33.2% year-on-year increase in sales revenue from the aerospace market, enhancing product premium capability and profitability[31]. - Export sales revenue (including agency exports) achieved CNY 315.58 million, a year-on-year increase of 59.38%[40]. - Domestic market sales revenue (including trade business) reached CNY 1,087.70 million, up 18.23% year-on-year[40]. - The company ranked 392nd in the "2021 China Machinery 500" list, an improvement of 108 places from the previous year[31]. - The company is focusing on expanding its market presence and enhancing its product offerings through continuous R&D efforts[41]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[98]. Research and Development - The company developed over 300 new products annually, showcasing strong R&D capabilities[37]. - The company holds 110 authorized patents, including 44 invention patents[37]. - The company's R&D expenses amounted to CNY 108,736,524.18, accounting for 7.58% of total revenue[56]. - The company has invested 50 million yuan in R&D for new technologies aimed at improving product efficiency[96]. - The company plans to allocate a budget of 100 million yuan for research and development in new technologies over the next year[94]. Operational Efficiency and Cost Management - The operating profit margin improved significantly, with total profit reaching CNY 331.77 million, a 101.69% increase year-on-year[39]. - The total operating cost for the year 2021 was CNY 1,051,285,253.61, representing a 25.66% increase compared to CNY 836,621,853.92 in 2020[49]. - The gross profit margin for bearing products improved by 3.71 percentage points, while the gross profit margin for gearboxes decreased by 3.87 percentage points[45]. - The company aims to reduce operational costs by 15% through efficiency improvements in the supply chain[102]. - The management team emphasized the importance of maintaining operational efficiency, aiming for a 5% reduction in operational costs[94]. Corporate Governance and Compliance - The company has established a robust corporate governance framework to ensure compliance and protect shareholder interests[87]. - The company has maintained a standard unqualified audit opinion from its accounting firm, Rongcheng CPA[5]. - The company is in the process of changing its auditing firm for the 2021 annual audit, ensuring compliance and quality in financial reporting[112]. - The company has implemented a three-year dividend return plan (2021-2023) which has been approved by the shareholders' meeting[132]. - The company has engaged in a "one month one centralized study" activity for its discipline inspection and supervision personnel to enhance their political and business knowledge[122]. Future Outlook and Strategic Initiatives - The company plans to achieve a revenue of 1.6 billion yuan and a profit of 126.5 million yuan in 2022, excluding the impact of fair value changes of its holdings in Industrial Securities[81]. - The company expects to double its revenue and profit by 2025, significantly enhancing its market value[80]. - Future guidance suggests a projected revenue growth of 10-15% for the next fiscal year, driven by new product launches and market expansion strategies[94]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its portfolio[194]. - The company is committed to enhancing shareholder value through regular updates and transparent communication regarding its strategic initiatives[94]. Employee and Training Initiatives - The average annual income of employees increased by 9.07% in 2021 compared to 2020[117]. - The total number of employees in the parent company and major subsidiaries is 2,085, with 1,281 in the parent company and 804 in subsidiaries[116]. - The company conducted 26 training projects in 2021, achieving a completion rate of 100% and training 1,698 employees[118]. - The company has a total of 1,345 production staff, 55 sales staff, 412 technical staff, 32 financial staff, and 241 administrative staff[116]. - The company’s training programs included safety management and quality management system training, with 100% pass rates for on-the-job training[118]. Legal and Financial Matters - The company is involved in a significant lawsuit regarding a dispute over equity redemption involving an investment of RMB 20 million, which is currently under court review[154]. - The company has initiated a liquidation process for Hongqi Co., which has been in long-term losses, with a total amount involved in the economic dispute of 14.96 million RMB[155]. - The company reported a total of 23.14 million RMB in related party debts, with significant amounts owed by subsidiaries such as MinTai Longma and Fujian Hongqi[163]. - The company has a total of RMB 1,172,465,000 in structured deposits, with an outstanding balance of RMB 160,700,000[173]. - The company has approved the use of up to RMB 50,000,000 of idle funds for investment in financial products, with a deadline of June 30, 2022[174].

证券代码：600592 证券简称：龙溪股份 福建龙溪轴承（集团）股份有限公司 2022 年第一季度报告 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 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告 中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度(%) | | --- | --- | --- | | 营业收入 | 434,773,196.67 | 20.82 | | 归属于上市公司股东的净利润 | -16,407,536.28 | -168.37 | | 归属于上市公司股东的扣除非 经常性损益的净利润 | 56,885,509.84 | 100.06 | | 经营活动产生 ...

2021 年第三季度报告 证券代码：600592 证券简称：龙溪股份 福建龙溪轴承（集团）股份有限公司 2021 年第三季度报告 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： 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 359,272,102.96 | 11.89 | 1,107 ...

Financial Performance - The company's operating revenue for the first half of 2021 was ¥748,407,567.61, representing a 46.90% increase compared to ¥509,467,978.60 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2021 reached ¥108,514,136.26, a significant increase of 317.18% from ¥26,011,227.28 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥59,549,554.19, up 229.12% from ¥18,093,661.30 year-on-year[18]. - The basic earnings per share for the first half of 2021 was ¥0.2716, compared to ¥0.0651 in the same period last year, marking a 317.20% increase[19]. - The weighted average return on net assets increased to 5.2075%, up 3.8607 percentage points from 1.3468% in the previous year[19]. - The company achieved a revenue of CNY 748.41 million in the first half of 2021, representing a year-on-year growth of 46.90%[30]. - The net profit attributable to the parent company reached CNY 108.51 million, a significant increase of 317.18% compared to the previous year[30]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,956,271,182.69, a slight increase of 0.45% from ¥2,943,052,852.93 at the end of the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period were ¥2,115,497,053.19, reflecting a 3.13% increase from ¥2,051,208,587.77 at the end of the previous year[18]. - The total liabilities decreased to RMB 603,683,750.92 as of June 30, 2021, from RMB 579,174,174.28 at the end of 2020[121]. - The equity attributable to shareholders increased to RMB 2,326,051,640.86 as of June 30, 2021, compared to RMB 2,256,107,655.13 at the end of 2020, representing a growth of 3.1%[121]. Cash Flow - The net cash flow from operating activities was negative at -¥34,125,907.02, compared to a positive cash flow of ¥14,623,944.90 in the same period last year, indicating a decline of 333.36%[18]. - Cash inflow from operating activities totaled 618,947,966.69 RMB, compared to 456,163,353.03 RMB in the first half of 2020, representing a year-over-year increase of approximately 35.6%[130]. - Cash outflow from operating activities increased to 653,073,873.71 RMB, up from 441,539,408.13 RMB in the previous year, indicating a rise of about 47.8%[130]. - The net cash flow from investing activities was 35,882,497.24 RMB, down from 139,366,278.10 RMB in the first half of 2020[131]. - The net cash flow from financing activities was -92,426,430.63 RMB, worsening from -75,899,642.62 RMB in the same period of 2020[132]. Market and Business Operations - The core business of the company focuses on joint bearings, with a complete manufacturing chain and over 7,900 varieties of products[25]. - The company is the largest supplier and exporter of joint bearings in China, participating in the formulation of 15 national and industry standards[25]. - The domestic market has shown continuous growth, with favorable conditions for foreign trade exports exceeding initial expectations[24]. - The company is actively expanding into high-end markets such as aerospace and domestic strategic emerging fields[29]. - The company reported a profit contribution of CNY 46.68 million from changes in the fair value of stocks held[35]. Investment and Financial Strategy - The company has approved a plan to invest up to RMB 500 million in low-risk financial products, with a deadline for investment until June 30, 2022[48]. - The structured deposits have varying interest rates, with the highest being 3.94% for a deposit of RMB 60 million[48]. - The company has utilized its own funds for investments, ensuring that operational cash flow remains unaffected[48]. - The company aims to maintain a low-risk profile in its investment strategy[48]. Environmental and Social Responsibility - The company was listed as a key pollutant discharge unit due to potential soil pollution risks, with a new discharge permit obtained for the Blue Field plant[72]. - The company has established wastewater and air pollution treatment facilities that meet or exceed national discharge standards[74]. - The company donated 300,000 RMB for infrastructure construction in Pingdong Village to support poverty alleviation efforts[81]. - The company is actively involved in promoting rural revitalization and poverty alleviation through various initiatives[81]. Legal and Compliance Issues - The company is involved in a legal dispute regarding an investment of 20 million RMB, of which 1,954.40 million RMB was contributed by the company, representing 97.72% of the investment[87]. - The company reached a civil mediation agreement to recover 14,353,581.89 RMB from a debtor by December 31, 2021[88]. - The company is pursuing arbitration for an unpaid capital contribution of 1,528.8050 million RMB from a partner company[89]. Related Party Transactions - The total amount of funds provided to related parties reached CNY 25,961.87 million, with an increase of CNY 2,852.56 million during the reporting period[95]. - The company reported no significant changes in related party transactions during the reporting period[94]. - The company has not disclosed any new related party transactions that were not previously announced[94]. Research and Development - The company has developed over 300 new products annually and holds 106 authorized patents, including 43 invention patents[27]. - Research and development expenses for the first half of 2021 were CNY 47,803,551.07, slightly up from CNY 46,659,748.31 in the same period of 2020[124]. Corporate Governance - The company held the 2020 annual general meeting and two temporary shareholder meetings in 2021, with all procedures deemed compliant by legal counsel[67]. - The company has made commitments to avoid engaging in competitive business activities with its controlling shareholder, Jiulongjiang Group[84]. - Jiulongjiang Group has pledged to minimize related party transactions with the company to protect the interests of minority shareholders[84].

证券代码：600592 证券简称：龙溪股份 公告编号：2021-021 福建龙溪轴承（集团）股份有限公司 | --- | |----------------------------------------------------------------------| | | | 关于参加 2021 年度福建上市公司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。 | 为进一步加强与投资者的互动交流，使广大投资者能更深入全面地了解福建 龙溪轴承（集团）股份有限公司（以下简称 "公司"）情况，公司将参加由福建 证监局与福建省上市公司协会、深圳市全景网络有限公司举办的"2021 年度福 建上市公司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通过深圳市全景网络有限公司提供的网 上平台采取网络远程的方式进行，投资者可以登录"全景网投资者关系互动平 台"(http：//ir.p5w.net)参与本次投资者网上集体接待日活动，网上互动交流 时间为 20 ...

福建龙溪轴承（集团）股份有限公司 2021 年第一季度报告 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 10 | 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 非经常性损益项目和金额 √适用 □不适用 公司代码：600592 公司简称：龙溪股份 3 / 21 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 2,927,545,399.86 2,943,052,852.93 -0.53 归属于上市公司 股东的净资产 2,075,688,267.60 2,051,208,587.77 1.19 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 -43,812,645.40 -21,060,718.57 -108.03 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 359,857,097.43 208,436,498.67 72.65 归属于上市公司 股东的净利润 23,9 ...

Financial Performance - In 2020, the company achieved a revenue of ¥1,158,705,322.14, representing a 22.48% increase compared to ¥946,028,497.39 in 2019[22] - The net profit attributable to shareholders was ¥149,622,857.24, a slight increase of 2.22% from ¥146,366,719.97 in the previous year[22] - The net profit after deducting non-recurring gains and losses surged to ¥39,004,032.37, marking a significant increase of 605.76% from ¥5,526,502.61 in 2019[22] - Cash flow from operating activities reached ¥98,582,152.78, reflecting a 114.30% increase compared to ¥46,002,006.50 in 2019[22] - Basic earnings per share for 2020 increased by 2.24% to CNY 0.3745 compared to CNY 0.3663 in 2019[24] - The net profit attributable to shareholders in Q2 2020 was CNY 55,969,477.92, a significant recovery from a loss of CNY 29,958,250.64 in Q1 2020[25] - The net profit attributable to shareholders after deducting non-recurring gains and losses in Q2 2020 was CNY 22,673,498.13, compared to a loss of CNY 4,579,836.83 in Q1 2020[25] - The weighted average return on equity decreased slightly to 7.40% in 2020 from 7.48% in 2019[24] - The company reported a significant increase in cash flow from operating activities in Q4 2020, reaching CNY 110,227,010.09[25] - The company's total revenue reached 1,158.71 million RMB, a year-on-year increase of 22.48%[41] - The net profit attributable to the parent company was 149.62 million RMB, a year-on-year increase of 2.22%[41] - The group achieved a profit total of 164.49 million RMB, a year-on-year increase of 8.86%[41] Assets and Liabilities - Total assets at the end of 2020 amounted to ¥2,943,052,852.93, a 6.58% increase from ¥2,761,452,326.67 at the end of 2019[23] - The net assets attributable to shareholders increased to ¥2,051,208,587.77, up 5.74% from ¥1,939,872,859.72 in 2019[23] - The total assets of the group amounted to 2,943.05 million RMB, an increase of 6.58%[41] - The company's trading financial assets increased by 59.11% year-on-year to ¥562,659,823.97, reflecting adjustments in the classification of structured deposits[64] - Accounts receivable rose by 13.80% year-on-year to ¥254,399,515.45, attributed to the expansion of business scale[64] - The company’s fixed assets decreased by 3.75% year-on-year to ¥688,420,571.06, impacted by depreciation and the transfer of construction projects to fixed assets[65] - The company’s intangible assets increased by 38.24% year-on-year to ¥136,746,749.37, including land use rights valued at ¥42,270,000[65] Dividends and Shareholder Information - The company plans to distribute a cash dividend of ¥1.13 per 10 shares, totaling ¥45,149,553.52[5] - The company distributed a cash dividend of CNY 1.10 per share (before tax) for the 2019 fiscal year, amounting to CNY 43,950,892.81[100] - The cash dividend payout ratio for 2019 was 30.03% of the net profit attributable to ordinary shareholders[100] - The company has a cash dividend policy that mandates a minimum payout of 30% of the distributable profit each year, barring significant changes in the operating environment[99] - The total number of ordinary shareholders increased from 17,977 to 19,811 during the reporting period[180] - The largest shareholder, Zhangzhou Jiulongjiang Group Co., Ltd., holds 151,233,800 shares, representing 37.85% of the total shares[181] - Guojin Asset Management Co., Ltd. reduced its holdings by 3,269,994 shares, now holding 13,579,296 shares, which is 3.40%[181] Research and Development - The company developed over 300 new products annually and holds 92 authorized patents, including 42 invention patents[36] - Research and development expenses amounted to 107,985,550.97 yuan, a growth of 18.61% compared to 91,044,081.65 yuan in 2019, accounting for 9.32% of total operating income[56][58] - The total investment in the rolling functional components project is CNY 289.84 million, with cumulative investment reaching CNY 126.32 million by the end of the reporting period, generating revenue of CNY 10.94 million[77] - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency[195] - Research and development investment has increased by 30% to support innovation and product development[196] Market and Sales Performance - Domestic sales grew by 37.41%, with sales in the aerospace and military sectors increasing by over 70%[40] - The company reported a 37.41% increase in domestic sales revenue, with a gross margin of 22.53%[50] - The bearing product revenue reached 721.51 million yuan, with a gross margin of 36.29%, reflecting an increase of 2.80 percentage points compared to the previous year[48] - The company is focused on expanding its global market presence and enhancing its supply chain resilience in response to disruptions caused by the pandemic[94] - The company plans to expand its market presence and invest in new technologies to enhance product offerings and improve operational efficiency[45] - The company is exploring acquisition opportunities to enhance its market position, with a budget of $200 million allocated for potential deals[195] Operational Efficiency and Cost Management - The total cost for the year 2020 was 836,621,853.92 yuan, an increase of 42.16% compared to 588,509,832.25 yuan in the previous year[54] - The company experienced a 35.59% reduction in sales expenses, decreasing from 43,931,189.33 yuan to 28,298,091.69 yuan[56] - The company plans to enhance its supply chain efficiency, aiming for a reduction in operational costs by 5%[199] - The company achieved a significant reduction in operational costs, with a decrease of 5% year-over-year, contributing to improved profitability[157] Strategic Initiatives and Future Outlook - The company plans to achieve an operating revenue of 1.335 billion yuan and a total profit of 97.43 million yuan in 2021, subject to market conditions[92] - The company aims to strengthen its traditional market share while exploring high-end markets and emerging applications in aerospace, high-speed rail, and new energy sectors[94] - The company is considering strategic acquisitions to enhance its product portfolio and market presence, with a budget of 200 million yuan allocated for potential deals[199] - The company is actively engaged in social responsibility initiatives, particularly in poverty alleviation efforts[165] - The company has been recognized as a "National Green Factory" in 2020, reflecting its commitment to environmental responsibility[175] Legal and Compliance Matters - The company reported a significant legal dispute involving a total amount of 1,496.36 million RMB related to a product sales dispute, with 61,000 RMB repaid by the opposing party by the end of the reporting period[109] - The company has not faced any risks of suspension or termination of its listing during the reporting period[111] - The company has not encountered any significant accounting errors or non-standard audit opinions during the reporting period[106] - The company has committed to reducing related party transactions and ensuring fair treatment of minority shareholders in future dealings[102] Governance and Management - The current board and management team have a term from October 17, 2017, to October 16, 2020, with the company currently accelerating the process of board and management renewal[192] - The company is focusing on enhancing its governance structure by expediting the renewal of its board and supervisory committee[192] - The company has appointed independent directors with extensive experience in the bearing industry, enhancing governance and oversight[196]

2020 年第三季度报告 公司代码：600592 公司简称：龙溪股份 福建龙溪轴承(集团)股份有限公司 2020 年第三季度报告 1 / 19 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 10 | 2020 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 公司负责人陈晋辉、主管会计工作负责人曾四新及会计机构负责人（会计主管人员）黄娅莹 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(%) | | | --- | --- | --- | --- | --- | --- | --- | | ...