2022 年第三季度报告 证券代码：600857 证券简称：宁波中百 宁波中百股份有限公司 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 | 本报告期比 上年同期增 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | 年初至报告期末 | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 238,761,544.17 | 22.68 | 638,433,833.00 | -1.10 | | 归 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥399.67 million, a decrease of 11.36% compared to ¥450.88 million in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2022 was approximately ¥371.90 million, an increase of 1,238.41% compared to ¥27.79 million in the same period last year[22]. - The net cash flow from operating activities for the first half of 2022 was approximately -¥14.75 million, an improvement from -¥26.64 million in the same period last year[22]. - The net profit after deducting non-recurring gains and losses for the first half of 2022 was approximately ¥25.14 million, a decrease of 7.84% compared to ¥27.28 million in the same period last year[22]. - Basic earnings per share increased to 1.658 CNY, up 1,237.10% compared to the previous period[24]. - Weighted average return on equity rose to 58.12%, an increase of 52.70 percentage points[24]. - The company reported a significant decrease in sales expenses, which fell by 28.70% to ¥3.58 million from ¥5.03 million in the previous year[39]. - The company reported a significant increase in investment income of CNY 18,960,042.40 for the first half of 2022, compared to CNY 18,368,870.88 in the same period of 2021[99]. Assets and Liabilities - The net assets attributable to shareholders at the end of the reporting period were approximately ¥803.39 million, an increase of 68.62% compared to ¥476.44 million at the end of the previous year[22]. - Total assets at the end of the reporting period were approximately ¥932.33 million, a decrease of 2.73% compared to ¥958.47 million at the end of the previous year[22]. - Cash and cash equivalents decreased by 55.05% to 104,314,493.78 CNY due to targeted stock investments[24]. - Trade financial assets increased significantly by 17,985,135.02% to 193,880,833.54 CNY, attributed to targeted stock investments and fair value changes[24]. - Accounts receivable rose by 218.33% to 1,200,575.95 CNY, mainly due to increased receivables from gold repurchase[24]. - Prepayments surged by 4,052.74% to 4,761,322.17 CNY, primarily due to advances in gold business[24]. - The total current assets as of June 30, 2022, amounted to RMB 355,566,885.03, an increase from RMB 315,599,502.46 at the beginning of the period[88]. - The total non-current assets decreased to RMB 576,767,271.28 from RMB 642,866,087.90[89]. - The total liabilities decreased significantly to RMB 128,941,656.84 from RMB 482,027,679.07[90]. Operational Efficiency - The company has actively expanded its product offerings by introducing new brands in the health supplement category and diversifying its jewelry brand partnerships[37]. - The company is focusing on integrating online and offline sales strategies, including live streaming and corporate partnerships, to enhance its marketing efforts[37]. - The company has set a target to improve operational efficiency and reduce costs by 10% in the next fiscal year[120]. - The company reported a significant decrease in operating expenses by 239,248.08% to -313,414,391.12 CNY, primarily due to reversals of estimated liabilities[25]. - Operating cash flow improved by 11,888,296.99 CNY compared to the previous period, indicating better cash management[25]. Risks and Challenges - The company has described potential risks in its future development in the management discussion and analysis section of the report[8]. - The company faces industry competition risks due to changing consumer habits and the impact of online retail, which may lead to a decline in profitability[53]. - The operational management risk is highlighted by the lack of significant competitive advantage in the single-store business model, which may further compress profit margins if business model adjustments are not made[53]. - The company's gold agency business is entirely dependent on a single brand, introducing uncertainty to revenue scale[53]. Legal and Compliance - The report is unaudited, and the management has confirmed the accuracy and completeness of the financial report[5]. - There are significant legal matters, including a lawsuit involving the company and a debt settlement agreement with China Construction Fourth Engineering Bureau, which has been effective since September 2021[70]. - The company received a civil mediation document confirming the settlement of a lawsuit with Zhu Renbao, acknowledging the legal compensation of ¥178,452,830.82 from China Construction Fourth Engineering Division[72]. - As of the report date, the company has accrued a provision of ¥6.1 million for potential liabilities related to nine lawsuits filed by minority shareholders, with total claims amounting to ¥12,248,321.68[72]. Shareholder Information - The company's major shareholder, Tibet Zetian, holds 35,405,252 unrestricted circulating shares, while individual shareholder Zhu Renbao holds 18,884,000 unrestricted circulating shares, both of which have been frozen by the Qingdao Intermediate People's Court[54]. - The total number of ordinary shareholders as of the end of the reporting period was 17,243[80]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[60]. Corporate Governance - The company's financial reports are approved by the board of directors, ensuring governance and oversight in financial disclosures[141]. - The company operates under a continuous business basis, indicating ongoing operations and financial stability[138]. - The financial statements are prepared based on the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy[137]. Accounting Policies - The company recognizes revenue when control of goods or services is transferred to customers, with revenue measured based on the transaction price allocated to performance obligations[192]. - The company employs the percentage-of-completion method for recognizing revenue from service provision and construction contracts when the outcome can be reliably estimated[199]. - Financial assets are classified at initial recognition as either measured at amortized cost, fair value through other comprehensive income, or fair value through profit or loss based on the business model and cash flow characteristics[152]. - The company measures financial assets at fair value, with changes recognized in profit or loss or other comprehensive income depending on the classification[153].

2022 年第一季度报告 证券代码：600857 证券简称：宁波中百 宁波中百股份有限公司 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。 公司负责人应飞军、主管会计工作负责人钱珂及会计机构负责人（会计主管人员）李燕保证季度 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 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 | 179,058,256.64 | -20.44 | | 归属于上市公司股东的净利润 | 8,103,908.87 | 4.78 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | 8,057,585.83 | 5.26 | | 经营活动产 ...

Financial Performance - In 2021, the company achieved a net profit attributable to shareholders of RMB 35.86 million, representing a 59.38% increase compared to RMB 22.50 million in 2020[6]. - The company's operating revenue for 2021 was RMB 833.99 million, reflecting a 13.21% increase from RMB 736.65 million in 2020[21]. - The net cash flow from operating activities improved significantly to RMB 16.27 million in 2021, compared to a negative cash flow of RMB 149.13 million in 2020[21]. - The basic earnings per share increased to RMB 0.16 in 2021, a 60% rise from RMB 0.10 in 2020[22]. - The weighted average return on equity rose to 7.12% in 2021, an increase of 3.29 percentage points from 3.83% in 2020[23]. - The company reported a significant loss of 1.78 billion yuan due to a legal case, which has prompted the company to take various protective measures[31]. - The company reported a net loss of ¥51,576,664.57 in 2021, compared to a net loss of ¥87,441,172.16 in 2020, indicating an improvement in financial performance[161]. Assets and Liabilities - The total assets of the company decreased by 13.82% to RMB 958.47 million at the end of 2021, down from RMB 1,112.22 million at the end of 2020[21]. - The company’s net assets attributable to shareholders decreased by 10.18% to RMB 476.44 million at the end of 2021, compared to RMB 530.45 million at the end of 2020[21]. - The total liabilities at the end of the reporting period were 58,044,411.70 yuan, a decrease of 34.08% compared to the previous period[47]. - Total liabilities decreased from ¥491,198,503.03 in 2020 to ¥390,296,123.75 in 2021, a reduction of 20.5%[165]. Revenue and Costs - The main business revenue increased by 13.26% to 827,469,688.27 CNY, primarily due to the easing of the pandemic[37]. - The main business cost rose by 12.49% to 752,315,687.85 CNY, corresponding to the increase in revenue[38]. - The gross profit margin for the main business was 9.08%, reflecting a slight increase of 0.62 percentage points compared to the previous year[40]. - Total operating costs for 2021 were ¥807,795,454.32, up from ¥723,450,131.78 in 2020, reflecting a growth of 11.7%[166]. Market and Operational Strategy - The company plans to continue focusing on improving operational efficiency and exploring market expansion opportunities in the coming years[7]. - The company has focused on optimizing its brand and enhancing supplier relationships to improve product gross margins in the retail sector[30]. - The company is actively exploring new marketing strategies, including live streaming and short video promotions, to adapt to changing consumer behaviors[30]. - The company aims to stabilize and enhance property rental income through improved management and service[30]. Legal and Compliance Issues - The company has faced a total of 178,452,830.82 CNY in deductions from the Beijing First Intermediate Court due to a major lawsuit related to the former chairman's misconduct[63]. - The company has been involved in multiple legal proceedings, including an administrative lawsuit against the China Securities Regulatory Commission, which resulted in a final ruling against the company[121]. - The company has faced a lawsuit involving a total liability of approximately RMB 530 million due to a ruling from the Ningbo Intermediate People's Court[116]. - The company has been actively managing its legal risks and has taken steps to mitigate potential liabilities from ongoing lawsuits[121]. Corporate Governance - The company has established a robust internal control system to ensure compliance with laws and regulations, safeguarding shareholder interests[67]. - The company has been recognized as a five-star grassroots party organization by the Ningbo Municipal Organization Department, reflecting its commitment to corporate governance[75]. - The company’s board of directors includes members with diverse backgrounds in finance and management, enhancing strategic decision-making capabilities[80]. - The company has maintained effective management control over its subsidiaries in various aspects, including organizational structure and financial reporting[103]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 12,283, down from 13,144 at the end of the previous month[131]. - The largest shareholder, Tibet Zetian Investment Development Co., Ltd., holds 35,405,252 shares, representing 15.78% of the total shares[133]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[130]. - The company has no plans for new share issuance or changes in shareholder structure during the reporting period[135]. Social Responsibility - The company donated 2,000 wool blankets valued at 200,000 RMB to a hospital in response to the COVID-19 pandemic[106]. - The company actively engaged in social responsibility initiatives, including one-on-one educational assistance and poverty alleviation activities[107].

证券代码：600857 证券简称：宁波中百 公告编号：临 2021-028 宁波中百股份有限公司 关于参加"宁波辖区2021年度上市公司投资者网上 集体接待日主题活动"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。 为进一步加强宁波辖区上市公司与投资者特别是中小投资者的沟通交流， 增强上市公司的透明度，提升公司治理水平，促进公司规范运作，在宁波证监 局指导下，宁波上市公司协会将联合深圳市全景网络有限公司共同举办"心系 投资者 携手共行动"——宁波辖区 2021 年度上市公司投资者网上集体接待日 主题活动。 活动于 2021 年 11 月 18 日下午 15:00-17:00 举行，平台登录地址 为： https://rs.p5w.net/ 。 届时，公司高管人员将参加本次活动，通过在线文字互动交流形式，就公 司治理、发展战略、经营状况、可持续发展等投资者所关心的问题，与投资者 进行沟通与交流。 欢迎广大投资者踊跃参与！ 特此公告。 宁波中百股份有限公司董事会 2021 年 11 月 10 日 ...

2021 年第三季度报告 证券代码：600857 证券简称：宁波中百 宁波中百股份有限公司 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 | 194,628,988.23 | -3.29 | 645,508,768 ...

Financial Performance - The company's operating revenue for the first half of 2021 was approximately CNY 450.88 million, representing a year-on-year increase of 28.41% compared to CNY 351.13 million in the same period last year[18]. - The net profit attributable to shareholders of the listed company reached approximately CNY 27.79 million, a significant increase of 79.62% from CNY 15.47 million in the previous year[18]. - The basic earnings per share for the first half of 2021 was CNY 0.124, up 79.71% from CNY 0.069 in the same period last year[18]. - The weighted average return on net assets increased to 5.42%, up by 2.72 percentage points from 2.70% in the previous year[18]. - The company's operating revenue for the reporting period was CNY 450,879,779.80, representing a year-on-year increase of 28.41% compared to CNY 351,134,546.31 in the previous year[32]. - The company's operating costs increased to CNY 409,349,121.42, up 26.66% from CNY 323,195,835.77 in the same period last year[32]. - The net profit for the period reached CNY 27,786,429.39 million, up 79.62% year-on-year, driven by increased sales and reduced donation impacts[20]. - The company reported a net loss of ¥59,654,742.77, an improvement from a loss of ¥87,441,172.16 in the previous period[73]. - The total profit for the first half of 2021 was ¥13,860,773.21, up from ¥12,050,830.10 in the first half of 2020, marking an increase of 15.06%[85]. Cash Flow and Assets - The net cash flow from operating activities was negative at approximately CNY -26.64 million, compared to CNY -14.28 million in the same period last year[18]. - The company's cash and cash equivalents decreased by 57.04% to CNY 123,243,661.80, primarily due to the impact of the guarantee case[34]. - The company's cash flow from operating activities showed a net outflow of ¥26,643,017.97, compared to a net outflow of ¥14,282,908.24 in the first half of 2020[86]. - The total assets decreased by 14.65% to approximately CNY 949.31 million from CNY 1,112.22 million at the end of the previous year[18]. - The total assets at the end of the period were reported at 224,319,919.0, indicating a solid asset base[98]. - The total accounts receivable at the end of the period amounted to CNY 2,239,696.48, with a bad debt provision of CNY 134,381.79, representing a provision rate of 6.00%[189]. Liabilities and Equity - The total liabilities were ¥455,272,820.44, representing a 22% decrease from ¥581,767,051.94[73]. - Shareholders' equity decreased to ¥494,040,131.41, down 7% from ¥530,454,447.82[73]. - The company has significant contingent liabilities due to a court ruling related to the former chairman, with a total of 178.4528 million yuan frozen[41]. - The total equity attributable to the parent company at the end of the period was 645,626,982.7, reflecting a significant increase from the previous year[99]. Risks and Legal Matters - The company has provided detailed descriptions of potential risks in the report, urging investors to be cautious[5]. - The company faced a significant impact from a guarantee dispute, with CNY 178,452,830.82 in funds being seized by the Beijing First Intermediate Court[31]. - The company is actively pursuing legal measures to mitigate the impact of the guarantee dispute and protect shareholder interests[31]. - The company has been under investigation by the China Securities Regulatory Commission since June 2016 for suspected violations of information disclosure laws, with penalties confirmed in 2019 and 2020[55]. Shareholder Information - Total number of common shareholders at the end of the reporting period was 10,689[62]. - The largest shareholder, Tibet Zetian Investment Development Co., Ltd., held 35,405,252 shares, representing 15.78% of total shares, with all shares frozen[64]. - The second-largest shareholder, Zhu Renbao, held 18,884,000 shares, accounting for 8.42% of total shares, also with all shares frozen[64]. - The top ten shareholders collectively held significant stakes, with the largest three shareholders alone accounting for over 29% of total shares[64]. Operational Focus and Strategy - The company maintained its business model focused on self-operated and joint operations, with no changes reported during the period[25]. - The company continues to focus on gold-related products, with a structured procurement and sales process based on real-time gold prices[26]. - The company plans to expand its market presence and invest in new product development to drive future growth[99]. - The company is focusing on enhancing its technological capabilities through ongoing research and development initiatives[99]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern principle, indicating the company’s ability to continue operations for at least 12 months from the reporting date[114]. - The company has adopted the new lease accounting standards effective from January 1, 2021, which may impact the financial reporting of lease transactions[115]. - The company’s accounting policies and estimates comply with the requirements of the enterprise accounting standards, ensuring accurate financial reporting[116]. - The company recognizes cash and cash equivalents as cash on hand and deposits that are readily available for payment, along with short-term, highly liquid investments[127]. Revenue Recognition - Revenue is recognized when the company fulfills its performance obligations, with transaction prices allocated to each obligation based on their standalone selling prices[162]. - The company's revenue recognition is based on the transfer of significant risks and rewards of ownership to the buyer, with reliable measurement of revenue amounts[166]. - Revenue from retail sales is recognized upon completion of payment procedures, including cash, bank transfers, credit cards, and shopping cards[166].

2021 年第一季度报告 公司代码：600857 公司简称：宁波中百 宁波中百股份有限公司 2021 年第一季度报告 1 / 23 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 7 | | 四、 | 附录 11 | 2021 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 公司负责人应飞军、主管会计工作负责人钱珂及会计机构负责人（会计主管人员）李燕保证 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 3 / 23 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 1,021,184,863.05 1,112,221,499.76 -8.19 归属于上市公司 股东的净资产 513,935,244.03 530,454,447.82 -3 ...

Financial Performance - The company reported a total operating revenue of ¥736.65 million in 2020, a decrease of 27.03% compared to ¥1,009.60 million in 2019[21]. - The net profit attributable to shareholders was ¥22.50 million, down 45.43% from ¥41.23 million in the previous year[21]. - The cash flow from operating activities showed a significant decline, with a net outflow of -¥149.13 million compared to a positive inflow of ¥5.19 million in 2019[21]. - Basic earnings per share decreased to ¥0.10, down 44.44% from ¥0.18 in 2019[22]. - The total assets of the company were ¥1,112.22 million at the end of 2020, a decrease of 19.34% from ¥1,378.82 million in 2019[21]. - The company's net assets attributable to shareholders decreased by 17.84% to ¥530.45 million from ¥645.63 million in 2019[21]. - The company reported a net loss of 3,014,022.51 RMB in 2020, compared to a profit of 10,821,021.11 RMB in 2019, marking a significant decline[26]. - The total profit for the period was 2,781.69 million CNY, down 47.07% from 5,255.28 million CNY in the previous year, with net profit attributable to the parent company at 2,250.24 million CNY, a decrease of 45.43%[38]. - The company reported a significant decrease in trading financial assets, down to CNY 296,151.82 million, a reduction of 98.52% due to the maturity and redemption of wealth management products[54]. - The company reported a total of 64,483,616.10 RMB in other comprehensive income, reflecting changes in the value of certain investments[200]. Cash Flow and Liquidity - The company experienced a net cash outflow of -¥87.48 million in the fourth quarter alone[23]. - The net cash flow from operating activities was -149,125,607.12 CNY, a decrease of 2,973.95% compared to the previous year[51]. - The company’s cash and cash equivalents increased by 154,125,662.91 CNY, reflecting a significant improvement in liquidity[51]. - Cash and cash equivalents at the end of 2020 totaled 213,622,960.65 RMB, a substantial increase from 59,497,297.74 RMB at the end of 2019[180]. - The company experienced a net increase in cash and cash equivalents of 154,125,662.91 RMB in 2020, contrasting with a decrease of -38,733,886.78 RMB in 2019[180]. Market and Operational Strategies - The company aims to enhance its operational capabilities through new marketing strategies and improved governance, despite the challenging economic environment[30]. - The company is focusing on multi-channel marketing strategies, including live streaming and social media, to boost sales in the retail sector[37]. - The company plans to enhance its retail market competitiveness and cautiously expand its wealth management investment business in 2021[68]. - The company aims to improve the quality and returns of property assets through innovation and service excellence in 2021[69]. - The company is focusing on market expansion, particularly in the structured deposit sector, aiming to capture a larger market share[106]. Shareholder and Governance Information - The company has not proposed any stock dividend distribution for the years 2018, 2019, and 2020, indicating a focus on maintaining cash reserves[78]. - The company has a cash dividend policy that prioritizes cash distributions, with a requirement that cumulative cash distributions over the last three years must be at least 30% of the average annual distributable profits[74]. - The company has a total of 436,690 shares held by the current and former directors, supervisors, and senior management[128]. - The company has a diverse board with members having backgrounds in finance, management, and academia[128]. - The company has established a governance structure that ensures equal rights for all shareholders and maintains effective communication with them[138]. Legal and Compliance Issues - The company is involved in a major lawsuit related to the former chairman's illegal activities, with a total of 178,452,830.82 RMB already deducted by the Beijing First Intermediate Court, indicating ongoing execution risks[70]. - The company has received a total of four notifications from Ningbo Intermediate People's Court regarding securities false statement disputes, with a total litigation amount of approximately 7.66 million yuan[95]. - The company is currently involved in an administrative lawsuit against the China Securities Regulatory Commission regarding penalties for alleged information disclosure violations, with the case still under review[99]. - The company has faced a total of 178,452,830.8 yuan in funds frozen by Beijing First Intermediate Court due to ongoing litigation[94]. Employee and Compensation Information - The total pre-tax compensation for the chairman and general manager, Ying Feijun, was CNY 2.324 million[127]. - The total pre-tax compensation for the vice chairman and deputy general manager, Yan Peng, was CNY 850,000[127]. - The company has implemented a training program for employees, including both internal and external training sessions[134]. - The company’s senior management compensation is determined based on annual operational performance indicators[133]. Social Responsibility and Community Engagement - The company has committed to social responsibility by donating 1,000 million and organizing employee contributions of 70,050.30 for pandemic relief efforts[112]. - The company allocated 20.10 million for poverty alleviation initiatives, including 0.90 million for supporting three impoverished students[111]. - The company has actively engaged in community support activities, including direct donations and assistance to local families[110]. Future Outlook - The company provided a positive outlook for the upcoming year, projecting a revenue increase of 1,000 million with a net profit margin of 4.05%[105]. - The company plans to continue its focus on expanding its market presence and enhancing its product offerings in the upcoming year[194].

2020 年第三季度报告 公司代码：600857 公司简称：宁波中百 宁波中百股份有限公司 2020 年第三季度报告（修订版） 1 / 29 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 11 | 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 公司负责人应飞军、主管会计工作负责人钱珂及会计机构负责人（会计主管人员）李燕保证 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 / 29 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 1,167,918,565.73 1,378,824,529.99 -15.30 归属于上市公司 股东的净 ...