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ST美讯(600898) - 2021 Q4 - 年度财报
2023-06-27 16:00
Financial Performance - In 2021, the company achieved operating revenue of CNY 196.15 million, a decrease of 79.13% compared to the previous year, primarily due to the absence of certain smart home trade activities and the sale of a subsidiary[30]. - The net profit attributable to shareholders was a loss of CNY 59.62 million, significantly improved from a loss of CNY 258.45 million in the previous year, indicating a reduction in losses[30]. - The company reported a net cash flow from operating activities of -CNY 329.65 million, compared to a positive cash flow of CNY 13.56 million in 2020[30]. - The comprehensive gross profit for the period was CNY 11.19 million, a decrease of CNY 11.65 million from the previous year, with a gross margin of 5.70%, down 7.88 percentage points[45]. - The company reported a net loss attributable to shareholders of CNY -59.62 million for the year 2021, with the parent company achieving a net profit of -34.99 million yuan[113]. - The company reported a successful completion of the non-public issuance of shares, with commitments made to reduce and regulate related party transactions[124]. Assets and Liabilities - The total assets of the company decreased by 5.36% to CNY 601.68 million compared to the previous year[30]. - Cash and cash equivalents at the end of the period were 136.21 million, down 41.28% from 231.96 million in the previous year[62]. - Short-term borrowings increased by 53.75% to 900.66 million, reflecting an increase in bank credit[66]. - Accounts receivable rose by 125.64% to 963.41 million, driven by growth in manufacturing business[66]. - Inventory increased by 109.68% to 282.96 million, attributed to increased raw material preparations related to manufacturing[66]. - The company's debt-to-asset ratio decreased from 80.76% at the end of the previous year to 67.76%[168]. Governance and Compliance - The company has established a governance structure that ensures independence from its controlling shareholder, maintaining operational autonomy[87]. - The board closely monitored external financing and guarantees by subsidiaries to ensure compliance with decision-making procedures[89]. - The company emphasizes compliance in the use of raised funds, ensuring that funds are used efficiently and in accordance with regulations[79]. - The company has implemented measures to maintain the independence of its operations from its controlling shareholders[90]. - The company has established a complete governance structure, ensuring independent decision-making by its board and management[126]. Risks and Challenges - The company is subject to industry and market risks as outlined in the management discussion and analysis section[8]. - The overall profitability remains challenged due to rising costs of raw materials and the impact of the COVID-19 pandemic, necessitating further improvements in operational efficiency[47]. - The company faces risks related to macroeconomic fluctuations, industry competition, and potential talent loss, which could impact its operational performance[82]. Legal Matters - The company is involved in multiple lawsuits, including a case where the plaintiff is seeking payment for outstanding debts from the company and its subsidiaries[134]. - The company has incurred a total of RMB 14.55 million in legal fees and penalties related to various lawsuits[134]. - The company has reported ongoing litigation that may impact its financial position and operational strategy moving forward[134]. - The company has faced multiple lawsuits, with a total of CNY 0.59207 million in claims settled through mediation[140]. Research and Development - R&D expenses amounted to 8.70 million, representing 4.44% of operating revenue, with no capitalized R&D expenditures[60]. - The total number of R&D personnel is 20, accounting for 2.46% of the total workforce[61]. - The company has initiated new product lines, including small household appliances and national electric meter businesses, although these have not yet generated revenue[33]. Future Plans - The company aims to achieve an operating revenue of 800 million yuan in 2022, focusing on stabilizing profitability and optimizing business processes to reverse operating losses[76]. - The company plans to enhance its self-developed product ratio and upgrade product quality, while also exploring new market opportunities in small appliances and smart business sectors[76]. - The company will implement cost control measures and optimize inventory management to reduce procurement costs and improve financial data analysis[78].
ST美讯:国美通讯设备股份有限公司关于召开2022年度业绩说明会的公告
2023-06-07 10:10
证券代码:600898 证券简称:ST 美讯 公告编号:临 2023-36 国美通讯设备股份有限公司 关于召开 2022 年度业绩说明会的公告 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法律责任。 重要内容提示: 会议召开时间:2023 年 6 月 16 日(星期五)下午 13:00-14:00 会 议 召 开 地 点 : 上 海 证 券 交 易 所 上 证 路 演 中 心 ( 网 址 : http://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 投资者可于 2023 年 6 月 9 日(星期五)至 6 月 15 日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 gmtc600898@gometech.com.cn 进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 国美通讯设备股份有限公司(下称"公司")已于 2023 年 4 月 29 日发布公 司 2022 年年度报告,为便于广大投资者更全面深入地了解公司 2022 年度经营成 果、财务状况, ...
ST美讯(600898) - 2022 Q4 - 年度财报
2023-04-28 16:00
Financial Performance - The company's operating revenue for 2022 was CNY 117.8 million, a decrease of 39.94% compared to CNY 196.15 million in 2021[23]. - The net profit attributable to shareholders for 2022 was a loss of CNY 77.82 million, worsening from a loss of CNY 59.62 million in 2021[23]. - The revenue after deducting non-core business income was CNY 109.79 million, reflecting a decline of 40.49% from CNY 184.47 million in the previous year[23]. - The company’s financial performance has shown a consistent trend of losses over the past three years, with a total loss of CNY 258.45 million in 2020[23]. - The net profit attributable to the parent company's owners for 2022 was CNY -77.82 million, an increase in loss of CNY 18.20 million compared to the previous year[46]. - The company's gross profit for the period was CNY -2.18 million, a decrease of CNY 13.37 million, resulting in a gross margin of -1.85%, down 7.55 percentage points from the previous year[45]. - The weighted average return on equity was -109.31% for 2022, indicating significant financial challenges[25]. - The company reported a net loss of ¥86,780,952.30 for the year 2022, continuing a trend of losses since 2017[130]. - Revenue for 2022 was ¥117,800,445.50, a decrease of 39.94% compared to the previous year[130]. Assets and Liabilities - By the end of 2022, the net assets attributable to shareholders were 32.35 million yuan, a decrease of 70.60% compared to the end of 2021[24]. - Total assets decreased by 48.27% to ¥77,265,340.01, accounting for 18.81% of total assets[63]. - Current liabilities exceeded current assets by ¥55,577,300.62 as of December 31, 2022[130]. - The company's equity attributable to shareholders was ¥32,345,413.58 as of December 31, 2022[130]. - Total liabilities decreased from 407,682,434.00 to 303,195,334.59, a reduction of approximately 25.7%[200]. - Total equity decreased from 194,000,422.58 to 107,464,392.60, reflecting a decline of around 44.5%[200]. Cash Flow and Investments - The net cash flow from operating activities was -50.48 million yuan in the first quarter of 2022, but improved to 38.66 million yuan in the fourth quarter[26]. - Cumulative investment in fundraising projects reached 134.84 million yuan, with 6.14 million yuan pending payment[33]. - The ending balance of cash and cash equivalents was CNY 70,001,664.21, representing a decrease of 48.61% year-over-year[62]. - The company plans to permanently supplement working capital with 19.56 million yuan of surplus fundraising funds[34]. Business Strategy and Market Position - The company adjusted its business direction, shifting focus from traditional 3C products to automotive electronics and new energy sectors[35]. - The automotive electronics sector is seen as a new profit growth point, with traditional consumer electronics ODM manufacturers expanding into this area[73]. - The company plans to enhance its core business development and improve profitability by optimizing its business structure and exploring third-party collaborations[75]. - The demand for smart terminal products is expected to increase as market recovery progresses, driven by technological advancements and consumer innovation needs[72]. Governance and Compliance - The company has established a complete and reasonable corporate governance structure and internal control system[120]. - The company has held three shareholder meetings during the reporting period to ensure equal rights for all shareholders, particularly minority shareholders[84]. - The company strictly adhered to the insider information registration management system, maintaining confidentiality and compliance among directors and senior management[89]. - A total of 11 company regulations, including the Articles of Association and the Rules of Procedure for Shareholders' Meetings, were revised to enhance the corporate governance system[90]. Legal and Regulatory Issues - The company is involved in multiple legal disputes, with total claims amounting to 592.07 million yuan, including overdue payments and legal fees[144]. - The company has ongoing significant litigation matters, including a loan dispute with Industrial Bank involving a claim amount of 40.68 million yuan[141]. - The company has faced a ruling to pay 10.17 million yuan in compensation for unlawful termination of an employee's contract, with ongoing appeals[145]. - The company is actively managing its legal risks, with several cases still pending resolution in higher courts[145]. Environmental and Social Responsibility - The company invested 24.21 million yuan in environmental protection during the reporting period[122]. - The company has passed environmental management system certification ISO14001:2015 and hazardous substance process management system certification QC080000:2017[123]. - The company has implemented various safety production systems and measures to reduce energy consumption and pollution[123]. Future Outlook - In 2023, the company aims to achieve a revenue target of 300 million yuan and plans to turn a profit, focusing on optimizing business processes and expanding business channels[75]. - The company recognizes the need to address its low business scale and weak profitability as key challenges for 2023[75]. - The company aims to enhance its sustainable operational capabilities to ensure stable and sustainable development moving forward[75].
ST美讯(600898) - 2023 Q1 - 季度财报
2023-04-28 16:00
2023 年第一季度报告 证券代码:600898 证券简称:国美通讯 国美通讯设备股份有限公司 2023 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 1 / 10 单位:元 币种:人民币 项目 本报告期 上年同期 本报告期比上年同期 增减变动幅度(%) 调整前 调整后 调整后 营业收入 11,812,650.07 51,456,459.13 51,456,459.13 -77.04 归属于上市公司股东的净利润 -16,289,119.16 -10,445,655.97 -10,231,756.91 不适用 归属于上市公司股东的扣除非 经常性损益的净利润 ...
ST美讯(600898) - 国美通讯设备股份有限公司关于参加山东辖区上市公司2022年度投资者网上集体接待日活动的公告
2022-11-11 08:51
证券代码:600898 证券简称:国美通讯 公告编号:临 2022-43 国美通讯设备股份有限公司 关于参加山东辖区上市公司 2022 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法律责任。 为进一步加强与投资者的沟通交流,国美通讯设备股份有限公司(以下简称 "公司")将参加由中国证监会山东监管局、山东上市公司协会联合举办的"山 东辖区上市公司 2022 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通过深圳市全景网络有限公司提供的互 联网平台举行,投资者可以登录全景网"投资者关系互动平台"(http://ir.p5w.net/) 参与本次活动。网上互动交流时间为2022年11月16日(星期三)下午 14:00-16:00。 届时公司董事会秘书邵杰女士、财务总监郭晨先生将通过网络在线交流方 式,与投资者进行沟通交流。欢迎广大投资者积极参与。 特此公告。 国美通讯设备股份有限公司董事会 二〇二二年十一月十一日 ...
ST美讯(600898) - 2022 Q2 - 季度财报
2022-08-22 16:00
Financial Performance - The company's operating revenue for the first half of 2022 was ¥79,309,616.11, representing a decrease of 10.34% compared to ¥88,454,089.99 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was -¥25,217,932.12, compared to -¥11,794,140.74 in the previous year, indicating a significant loss[20]. - The net cash flow from operating activities was -¥43,331,904.95, showing a substantial decline from -¥336,965,619.84 in the previous year[20]. - The gross profit margin for the period was -0.14%, down 9.03 percentage points from the previous year's margin[29]. - The net loss attributable to the parent company was CNY 25.22 million, an increase in loss of CNY 13.42 million compared to a loss of CNY 11.79 million in the same period last year[29]. - The total comprehensive loss for the first half of 2022 was ¥29,610,094.67, compared to a loss of ¥15,093,832.06 in the same period of 2021[102]. - The company reported a significant increase in financial expenses, with interest expenses rising to ¥2,887,502.01 from ¥2,548,658.36[101]. - The company’s total cash and cash equivalents at the end of the reporting period for the parent company was CNY 410,474.32, a significant decrease from CNY 99,110,040.45 in the previous year[109]. Assets and Liabilities - Total assets decreased by 6.23%, from ¥619,396,061.34 to ¥580,796,023.51[21]. - Cash and cash equivalents decreased by 38.10% to ¥92,459,278.82, accounting for 15.92% of total assets, primarily due to payments for goods[33]. - Accounts receivable increased by 55.43% to ¥149,738,289.47, representing 25.78% of total assets, influenced by delayed customer payments due to the pandemic[33]. - Total liabilities decreased from CNY 405,765,865.46 to CNY 396,775,922.30, a reduction of approximately 2.4%[96]. - The company's total liabilities increased to CNY 1,385,508,009.44 by the end of the first half of 2022, compared to CNY 1,373,713,868.70 at the beginning of the year, reflecting a rise of approximately 0.9%[112]. Cash Flow - Operating cash inflow for the first half of 2022 was CNY 138,215,919.90, a significant increase from CNY 58,754,630.71 in the same period of 2021, representing an increase of approximately 135%[107]. - Total cash inflow from financing activities was CNY 115,400,000.00, while cash outflow was CNY 107,569,129.32, leading to a net cash flow of CNY 7,830,870.68[107]. - The ending cash and cash equivalents balance decreased to CNY 88,912,749.54 from CNY 204,129,574.48 in the previous year, reflecting a decline of approximately 56.5%[107]. Subsidiaries and Investments - The company holds a 100% stake in a subsidiary with total assets of ¥25,988.08 million and a net profit of -¥728.59 million for the first half of 2022[37]. - Another subsidiary, also 100% owned, reported total assets of ¥10,257.49 million with a net profit of -¥322.39 million[37]. - The company has a 51% stake in a subsidiary with total assets of ¥30,570.51 million and a net profit of -¥906.49 million for the first half of 2022[37]. Legal and Compliance Issues - The company is involved in significant litigation matters, including a loan dispute with Industrial Bank involving a claim amount of RMB 40 million, which has resulted in the freezing of funds totaling RMB 36.27 million[59]. - A contract dispute with Luzhou Yiyijiu Technology has led to a claim of RMB 16.49 million, with the company having fully recognized impairment losses on the prepayments made[59]. - The company has reported a significant increase in legal disputes, indicating a need for enhanced risk management strategies moving forward[60]. Management and Governance - The company has experienced a change in management with the resignation of Deputy General Manager Zhang Xiaodong due to personal reasons[45]. - The company committed to maintaining independence in management, finance, and operations, ensuring that key personnel do not hold positions in related entities[54]. - The company guarantees the independence of its assets, ensuring all assets are under its control and not used for the debts of related parties[54]. Research and Development - The company’s R&D expenses decreased by 16.01% to CNY 3.59 million from CNY 4.27 million in the previous year[32]. - The company's main business is in the research, production, and sales of smart terminal products, facing risks related to macroeconomic fluctuations and policy changes[39]. Risk Factors - The report includes a risk statement regarding industry and market risks that may affect future performance[7]. - The company operates in a highly competitive mobile terminal manufacturing sector, which may lead to operational risks if it fails to adapt to market changes in technology and product development[40]. - The company is at risk of losing core technical talent due to increasing competition for skilled professionals in the industry[40]. Shareholder Information - The company reported a total of 553.7 million RMB in contract price and interest claims in a lawsuit involving three defendants[63]. - The company has a total of 20,157 ordinary shareholders as of the end of the reporting period[85]. - The company reported a total of 285,380,986 shares outstanding as of June 30, 2022, with 252,523,820 shares being unrestricted and 32,857,166 shares subject to lock-up[118].
ST美讯(600898) - 2022 Q1 - 季度财报
2022-04-25 16:00
Financial Performance - The company's operating revenue for Q1 2022 was CNY 51,456,459.13, representing a year-on-year increase of 39.73%[3]. - Total revenue for Q1 2022 was CNY 51,456,459.13, an increase of 39.6% compared to CNY 36,824,473.72 in Q1 2021[15]. - The net profit attributable to shareholders was a loss of CNY 10,445,655.97, with a significant increase in losses compared to the same period last year[3][4]. - Net loss for Q1 2022 was CNY -12,153,131.99, compared to a net loss of CNY -4,107,121.17 in Q1 2021, representing an increase in loss of 195.5%[15][16]. - Gross profit margin for Q1 2022 was approximately -23.5%, down from a positive margin in Q1 2021[15]. Cash Flow - The net cash flow from operating activities was a negative CNY 50,477,540.75, indicating cash outflow from operations[3]. - In Q1 2022, the cash inflow from operating activities was CNY 82,595,982.50, a significant increase from CNY 27,214,665.98 in Q1 2021, representing a growth of approximately 203%[17]. - The net cash flow from operating activities was -CNY 50,477,540.75, an improvement compared to -CNY 223,200,155.97 in the same period last year[17]. - Cash outflow for purchasing goods and services was CNY 113,892,171.46, down from CNY 208,919,175.56 in Q1 2021, indicating a reduction of about 45%[17]. - The company recorded a net cash flow from investing activities of -CNY 5,812,899.24, a decrease from CNY 138,086,272.65 in Q1 2021[17]. - Cash inflow from financing activities was CNY 50,000,000.00, up from CNY 10,000,000.00 in Q1 2021, marking a 400% increase[17]. - The net cash flow from financing activities was CNY 5,252,754.04, compared to CNY 8,823,280.32 in the previous year[17]. - The ending cash and cash equivalents balance was CNY 85,167,980.86, down from CNY 155,750,278.36 at the end of Q1 2021[18]. - The company experienced a negative impact of -CNY 4,579.32 from foreign exchange fluctuations on cash and cash equivalents[17]. - The total cash inflow from operating activities was primarily driven by increased sales, with cash received from sales reaching CNY 80,602,606.76, compared to CNY 26,921,751.99 in Q1 2021[17]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 605,357,500.64, down 2.27% from the end of the previous year[4]. - Total current assets decreased to CNY 322,248,521.76 as of March 31, 2022, down from CNY 333,153,925.52 at the end of 2021[12]. - Total liabilities as of March 31, 2022, were CNY 403,493,986.47, slightly down from CNY 405,765,865.46 at the end of 2021[13]. - The company reported a decrease in cash and cash equivalents to CNY 93,693,475.81 from CNY 149,371,048.47 at the end of 2021[12]. - The total equity attributable to shareholders decreased to CNY 119,399,404.20 from CNY 129,647,970.52 at the end of 2021[13]. - Shareholders' equity attributable to the company was CNY 119,399,404.20, a decrease of 7.90% compared to the previous year[4]. Earnings Per Share - The basic and diluted earnings per share were both CNY -0.0366, reflecting increased losses attributable to shareholders[3][6]. - Basic and diluted earnings per share for Q1 2022 were both CNY -0.0366, compared to CNY -0.0125 in Q1 2021[16]. Operational Insights - Accounts receivable increased by 44.60% due to growth in manufacturing business[6]. - The company received government subsidies amounting to CNY 26,568.38, which are closely related to its normal operations[5]. - The company did not report any new product developments or market expansion strategies during this quarter[10]. - The company did not report any new product launches or significant market expansion strategies during this quarter[19]. - Research and development expenses for Q1 2022 were CNY 1,903,661.64, a decrease of 9.5% from CNY 2,102,259.33 in Q1 2021[15].
ST美讯(600898) - 2021 Q4 - 年度财报
2022-03-21 16:00
Financial Performance - The company achieved operating revenue of CNY 235.69 million in 2021, a decrease of 74.92% compared to the previous year[23]. - After excluding non-core business income, the manufacturing business revenue was CNY 215.02 million, representing a year-on-year increase of 89.36%[30]. - The net profit attributable to shareholders was a loss of CNY 40.00 million, significantly reduced from a loss of CNY 258.45 million in the previous year[23]. - The net cash flow from operating activities was negative CNY 349.70 million, compared to a positive CNY 13.56 million in 2020[23]. - The comprehensive gross profit for the period was CNY 12.01 million, down by CNY 11.57 million from the previous year, with a gross margin of 5.10%, a decrease of 8.49 percentage points[45]. - The gross margin for the main business was 3.02%, an increase of 2.77 percentage points compared to the previous year[53]. - The total assets decreased by 2.58% to CNY 619.40 million compared to the end of 2020[23]. - The total liabilities amounted to CNY 405,765,865.46, a decrease from CNY 513,439,328.12 in the previous year, reflecting a reduction of approximately 21%[197]. - The company reported a net loss of CNY 1,413,716,101.18, compared to a loss of CNY 1,371,531,063.96 in the previous year, indicating a worsening of approximately 3%[197]. Capital and Investments - The company completed a private placement of 32,857,166 shares, raising a net amount of CNY 158.97 million, which contributed to an increase in net assets[24]. - Cumulative investment in fundraising projects reached CNY 105.35 million by the end of 2021, with a remaining balance of CNY 53.96 million[31]. - The company upgraded its production lines and facilities, investing CNY 26.23 million in the smart terminal production line project by the end of 2021[31]. - The company completed the registration capital change from CNY 252,523,820 to CNY 285,380,986 following the non-public offering[153]. - The company raised a total of CNY 158,968,093.30 from a non-public offering of A shares, with a net amount after expenses of CNY 158,968,093.30[153]. Governance and Compliance - The company has established a governance structure that ensures independence from its controlling shareholder, maintaining operational autonomy[86]. - The board of directors ensured compliance with regulations regarding related party transactions, maintaining fairness and objectivity in dealings with Beijing Gome Electrical Appliances Co., Ltd.[88]. - The company strictly adhered to the Insider Information Knowledge Person Registration Management System, enhancing confidentiality and preventing insider trading[89]. - The company has established a comprehensive governance structure and internal control system in compliance with relevant laws and regulations[117]. - The company has not engaged in any significant related business activities that would affect its independence[89]. Risks and Challenges - The company has outlined potential industry and market risks in the management discussion and analysis section[8]. - The company’s future plans and strategic developments are subject to investment risks, as stated in the forward-looking statements[7]. - The overall profitability of the company remains challenged due to rising costs of raw materials and the impact of the COVID-19 pandemic[47]. - The company faces risks related to macroeconomic fluctuations, industry competition, and potential talent loss, which could impact its operational performance[81]. Legal Matters - The company is involved in multiple lawsuits with various parties, including a case where it was ordered to pay RMB 0.4321 million in a sales dispute[135]. - The company has ongoing litigation involving a total claim of RMB 14.55541 million related to a guarantee contract dispute[135]. - The company has faced multiple lawsuits regarding sales and contract disputes, with varying amounts claimed[135]. - The total amount of overdue payments and penalties reached CNY 3.2497 million[138]. - The company has reached settlements in some cases, reducing potential liabilities[139]. Employee and Management - The total number of employees in the parent company is 46, while the main subsidiaries employ 767, resulting in a total of 813 employees[107]. - The total remuneration for directors and senior management during the reporting period amounted to 2.532 million yuan, with individual compensation ranging from 6.00 to 46.70 thousand yuan[92]. - The company has implemented a salary system for senior management, which includes a base salary and a risk income component, with the base salary paid monthly[98]. - The company’s management team has extensive experience in the retail and electronics sectors, which is crucial for strategic decision-making[95]. Future Outlook - The company aims to achieve an operating revenue of 800 million yuan in 2022, focusing on stabilizing profitability and optimizing business processes[75]. - The company plans to enhance its self-developed product ratio and upgrade product quality, while also exploring new market opportunities in small appliances and smart business[75]. - The company will expand its ODM business and strengthen supply chain management to increase profit margins, with a focus on automation and intelligent upgrades in factories[76].
ST美讯(600898) - 国美通讯设备股份有限公司关于参加山东辖区上市公司2021年度投资者网上集体接待日活动的公告
2021-11-12 07:36
证券代码:600898 证券简称:ST 美讯 公告编号:临 2021-46 国美通讯设备股份有限公司 关于参加山东辖区上市公司 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。 为进一步加强与投资者的沟通交流,国美通讯设备股份有限公司(以下简称 "公司")将参加由中国证监会山东监管局、山东上市公司协会与深圳市全景网 络有限公司联合举办的"山东辖区上市公司 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通过深圳市全景网络有限公司提供的网 上平台举行,投资者可以登录"全景·路演天下"网站(http://rs.p5w.net)参与 公司本次投资者网上接待日活动。网上互动交流时间为2021年11月16日(星期二) 下午 14:00-16:00。 届时公司董事会秘书邵杰女士、证券事务代表王伟静女士将通过网络在线交 流方式,与投资者进行沟通交流。欢迎广大投资者积极参与。 特此公告。 国美通讯设备股份有限公司董事会 二〇二一年十一月十二日 ...
ST美讯(600898) - 2021 Q3 - 季度财报
2021-10-29 16:00
国美通讯设备股份有限公司 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。 2021 年第三季度报告 证券代码:600898 证券简称:ST 美讯 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 | | --- | --- | --- | --- | --- | | | | | 年初至报告期末 | | | | | 减变动幅度 | | 同期增减变 | | | | (%) | | 动幅度(%) | | 营业收入 | 79,803,987.00 | -79.61 | 168,258, ...