中铝国际工程股份有限公司 第四届董事会第十四次会议 关于有关事项的事前认可意见 根据《中华人民共和国公司法》《上市公司独立董事规 则》《上海证券交易所股票上市规则》《上海证券交易所上市 公司自律监管指引第 1 号—规范运作》和《中铝国际工程股 份有限公司章程》等有关规定，我们作为中铝国际工程股份 有限公司（以下简称公司）的独立非执行董事，对拟提交公 司第四届董事会第十四次会议审议的《关于签署<应付账款 保理合作框架协议>暨日常关联（连）交易的议案》发表事 前认可意见如下： 一、公司董事会在审议上述事项之前，根据有关规定履 行了将上述事项提交给我们进行事前审核的程序。 二、上述议案涉及的交易事项公平、公正、公开，符合 公司和全体股东的利益，没有对上市公司独立性构成影响， 没有发现有侵害中小股东利益的行为和情况，符合中国证监 会和上海证券交易所的有关规定，我们一致同意将上述议案 提交公司董事会审议。上述关联交易事项表决时，关联董事 应回避表决。 （本页以下无正文） 1 X 30V 童 朋 方 桂卫华 萧志雄 2023年8月21 日 2 (本页无正文,仅为中铝国际工程股份有限公司第四届董事 会第十四次会议关于有关事 ...

中铝国际工程股份有限公司 第四届董事会第十四次会议决议公告 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。 证券代码：601068 证券简称：中铝国际 公告编号：临 2023-042 一、董事会会议召开情况 （一）中铝国际工程股份有限公司（以下简称公司）第四届董事 会第十四次会议的召开符合《中华人民共和国公司法》等相关法律、 法规及《中铝国际工程股份有限公司章程》（以下简称《公司章程》） 的规定。 （二）本次会议于 2023 年 8 月 22 日以现场结合视频通讯方式召 开。会议通知于 2023 年 8 月 8 日以邮件的方式向全体董事发出。 （三）本次会议应出席董事 7 人，实际出席董事 7 人，有效表决 人数 7 人。 （四）公司董事长李宜华先生主持会议。公司监事及高级管理人 员、相关部门人员和中介机构相关人员列席了会议。 二、董事会会议审议情况 本次会议审议并通过如下议案： （一）审议批准了《关于公司 2023 年半年度报告的议案》 公司董事会同意公司 2023 年半年度报告及其摘要、2023 年 H 股 中期业绩公告 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2023-041 中铝国际工程股份有限公司 关于召开 2023 年半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 8 月 23 日（星期三）16:30-18:00 公司拟于 2023 年 8 月 23 日发布公司 2023 年半年度报告，为便于广 大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公 司计划于 2023 年 8 月 23 日（星期三）16:30-18:00 举行 2023 年半年度业 1 绩说明会，就投资者关心的问题进行交流。 会议召开方式：现场交流+网络互动 现场会议地点：中铝大厦（上海）（上海市浦东新区长清北路 51 号，国耀路与世博大道交叉口西南方向 90 米左右），中铝大厦南座 15 层西侧会议室。 网 络 互 动 地 址 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 投资者 ...

中鋁國際工程股份有限公司（「本公司」）董事會（「董事會」）謹 此 宣 佈，本 公 司 將 於二零二三年八月二十二日（星 期 二）舉 行 董 事 會 會 議，其 中 議 程 包 括 審 議 及 批 准本公司及其附屬公司截至二零二三年六月三十日止六個月之中期業績及其 發 佈 該 業 績 公 告。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 CHALIECO 中鋁國際工程股份有限公司 China Aluminum International Engineering Corporation Limited （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：2068） 董事會召開日期 承董事會命 中鋁國際工程股份有限公司 李宜華 董事長 中 國 北 京，二 零 二 三 年 八 月 十 日 於 本 公 告 日 期，非 執 行 董 事 為 胡 振 傑 先 生 ...

Financial Performance - The total operating revenue for Q1 2023 was ¥4,306,083,351.32, a decrease of 10.64% compared to ¥4,818,885,743.53 in the same period last year[13] - The net profit attributable to shareholders of the listed company was ¥3,436,376.36, representing a significant decline of 94.68% from ¥64,570,797.56 in the previous year[13] - The net profit attributable to shareholders of the listed company decreased by 94.68% compared to the same period last year[30] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 117.6% year-on-year, primarily due to high receivable recoveries in the same period last year[30] - The basic earnings per share decreased by 94.00%[30] - Basic earnings per share decreased from 0.02 to 0.0012, a decline of 94%[51] - The total comprehensive income attributable to the parent company was -24,134,406.82, compared to 64,595,952.72 in the previous period[51] Operating Costs and Expenses - The total operating costs for Q1 2023 were ¥4,349,597,435.09, down from ¥4,908,685,848.93 in the same period last year[17] - Research and development expenses increased to ¥141,377,073.58, compared to ¥89,835,025.87 in Q1 2022, reflecting a focus on innovation[17] - The company's financial expenses decreased to ¥58,760,184.84 from ¥76,445,597.61 in the previous year, indicating improved cost management[17] - The company experienced a significant increase in credit impairment losses, which amounted to ¥112,817,288.58, compared to ¥213,567,088.52 in the previous year[17] Cash Flow and Investments - The net cash flow from investing activities was ¥440,853,811.86, a recovery from a negative cash flow of ¥1,599,972,535.16 in the previous year[18] - The company reported a net cash outflow from financing activities of ¥1,806,091,368.74, compared to a net inflow of ¥2,599,142,851.90 in Q1 2022[18] - The net cash flow from operating activities was negative at -1,663,212,209.58 RMB, compared to -1,228,241,988.92 RMB in the previous year[38] Assets and Liabilities - The company’s total assets decreased from ¥6,857,364,048.62 at the beginning of the period to ¥3,820,209,693.79 at the end of the period[18] - The total assets at the end of the reporting period were 4,368,769.62 million RMB, a decrease of 7.81% from the end of the previous year[41] - Total current assets decreased from 38,182,279,621.95 to 34,653,533,348.17, a decline of approximately 13.9%[48] - Total assets decreased from 47,391,288,591.87 to 43,687,696,202.24, a decline of about 7.4%[49] - Total liabilities decreased from 36,936,231,329.10 to 33,205,130,202.80, a reduction of approximately 10.0%[49] - The company's total equity increased from 10,455,057,262.77 to 10,482,565,999.44, an increase of about 0.3%[49] Shareholder Information - Total number of common shareholders at the end of the reporting period was 52,863[45] - The largest shareholder, China Aluminum Group Co., Ltd., holds 2,176,758,534 shares, representing 73.56% of total shares[45] Government Support and Tax Impacts - The company received government subsidies amounting to 232.58 million RMB, which were closely related to its normal business operations[28] - The company reported a loss of 170.99 million RMB due to income tax impacts[28] Future Outlook - The company plans to continue optimizing its production and operations in the upcoming quarters[30] - The company has fully recovered the third tranche of equity transfer payments and related funds from Yuyuan Company[32]

Financial Performance - The company's operating revenue for the first quarter was RMB 430.61 million, a decrease of 10.64% compared to RMB 481.89 million in the same period last year[5]. - Net profit attributable to shareholders of the listed company was RMB 343.64 million, down 94.68% from RMB 6,457.08 million year-on-year[5]. - Basic earnings per share decreased by 94.00%, from RMB 0.02 to RMB 0.0012[10]. - The company reported a net profit of CNY 46,103,798.07 for Q1 2023, down 57.3% from CNY 107,943,845.54 in Q1 2022[27]. - The company reported a total comprehensive income of CNY 18,533,014.89, a significant decrease from CNY 108,190,984.14 in Q1 2022[32]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 4,368.77 million, a decrease of 7.81% from RMB 4,739.13 million at the end of the previous year[6]. - Total assets as of March 31, 2023, were CNY 43,687,696,202.24, down from CNY 47,391,288,591.87 at the end of 2022, a decrease of 7.3%[24]. - Total liabilities decreased to CNY 33,205,130,202.80 as of March 31, 2023, from CNY 36,936,231,329.10 at the end of 2022, a reduction of 10.0%[22]. Cash Flow - The net cash flow from operating activities was significantly impacted, with a decrease in received project payments compared to the previous year[10]. - The net cash flow from operating activities was negative CNY 1,663,212,209.58 in Q1 2023, compared to negative CNY 1,228,241,988.92 in Q1 2022[34]. - The cash inflow from operating activities totaled CNY 4,990,361,151.93 in Q1 2023, down from CNY 6,017,816,723.85 in Q1 2022[34]. - The company reported a net cash flow from investment activities of CNY 440,853,811.86 in Q1 2023, a significant improvement from negative CNY 1,599,972,535.16 in Q1 2022[36]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 52,863[11]. - China Aluminum Group holds 2,176,758,534 shares, accounting for 73.56% of the total shares[12]. - The total number of shares held by the top ten shareholders is 2,283,179,000, representing 77.16% of the total share capital[13]. - The company has no known relationships or concerted actions among the top shareholders[13]. Operational Efficiency - The company is focusing on improving operational efficiency and reducing costs in response to declining revenues and profits[26]. - Research and development expenses for Q1 2023 were CNY 141,377,073.58, an increase of 57.5% compared to CNY 89,835,025.87 in Q1 2022[26]. Other Financial Data - Non-recurring gains and losses totaled RMB 856.85 million, with various components contributing to this figure[9]. - The company did not conduct an audit for the quarterly report, indicating that the financial data is unaudited[4]. - The company has adjusted its financial data from the previous year due to the acquisition of Kunming Nonferrous Metallurgy Design Institute Co., Ltd.[6].

Financial Performance - As of December 31, 2022, the company's undistributed profits amounted to -127,038,527.51 RMB, leading to a proposal of no profit distribution for 2022[4]. - The company's operating revenue for 2022 was RMB 2,369,732.89 million, a decrease of 0.84% compared to RMB 2,471,782.33 million in 2021[18]. - Net profit attributable to shareholders was RMB 11,250.63 million, a significant decline from a loss of RMB 200,207.11 million in 2021[18]. - The net profit after deducting non-recurring gains and losses was a loss of RMB 42,559.17 million, compared to a loss of RMB 213,599.31 million in 2021[18]. - The net cash flow from operating activities was RMB 52,486.92 million, down 20.45% from RMB 64,125.14 million in 2021[18]. - The total assets at the end of 2022 were RMB 4,739,128.86 million, a decrease of 21.04% from RMB 5,593,193.83 million in 2021[18]. - Basic earnings per share for 2022 was RMB 0.00, down from RMB -0.72 in 2021[19]. - The weighted average return on equity was -0.21%, compared to -29.06% in 2021[19]. - The company achieved operating revenue of RMB 23.697 billion in 2022, a year-on-year decrease of 0.84%[46]. - The total profit for the year was RMB 285 million, an increase of RMB 1.221 billion compared to the previous year[46]. - The net profit attributable to the parent company was RMB 113 million, an increase of RMB 1.183 billion year-on-year[46]. Risks and Challenges - The company faces potential risks in 2023, including cash flow risk, debt risk, litigation risk, operational efficiency risk, and market competition risk[6]. - The company is addressing cash flow risks due to high capital occupation by "two funds" and slow turnover rates[122]. - The company is enhancing its debt risk management in response to increasing regulatory scrutiny and complex market conditions[123]. - The company is facing challenges in the construction market due to low entry barriers and increasing competition, impacting project cost predictions[126]. Corporate Governance - The board of directors confirmed that all members attended the board meeting, ensuring the accuracy and completeness of the annual report[5]. - The company has a cash dividend plan in place, with a 10% withholding tax rate applicable to non-resident corporate shareholders[160]. - The company has complied with corporate governance codes and improved its governance structure, as evidenced by various awards received in 2022[162]. - The company has established a legal compliance department responsible for legal affairs, comprehensive risk management, internal control evaluation, and internal auditing[170]. - The board reviewed the company's risk management and internal control systems, confirming their effectiveness in financial monitoring, operational monitoring, and compliance monitoring[170]. - The company has implemented a mechanism to track the progress of board resolutions on a monthly basis, ensuring effective execution[165]. - The company has established a shareholder communication policy that was reviewed and deemed effective as of December 31, 2022[191]. - The board's corporate governance functions include formulating and reviewing governance policies to comply with regulatory requirements[194]. Strategic Focus and Development - The company is focusing on technological upgrades and project relocations rather than new project constructions in the non-ferrous metal engineering market[106]. - The company aims to establish itself as a leading domestic and globally competitive non-ferrous metal engineering technology firm[110]. - The strategic focus includes enhancing internationalization and strengthening core businesses in engineering consulting and infrastructure construction[111]. - The company plans to implement a high-quality development strategy centered on stable operations and risk management in 2023[113]. - The company emphasizes value creation across all operational aspects, aiming for sustainable cash net profit[114]. - A strong push for technological innovation is underway, focusing on energy-saving and carbon reduction technologies in aluminum production[115]. - The company is committed to enhancing digital delivery standards and integrating intelligent services into engineering technology[115]. Research and Development - The company applied for 381 patents in 2022, with over 46% being inventions, and received more than 300 new domestic and foreign authorized patents[32]. - Research and development expenses increased by 16.11% to RMB 912.07 million, reflecting the company's commitment to enhancing R&D investment[49]. - The company has established 9 national engineering technology research centers and 4 national postdoctoral research stations by the end of 2022[42]. - The company focused on key R&D projects in areas such as geotechnical engineering and aluminum smelting, aiming to fill industry technology gaps and enhance product quality[68]. Market and Industry Trends - The company anticipates stable growth in the consumption of major non-ferrous metals, driven by the development of new energy industries, although the growth rate is expected to gradually slow down[106]. - The infrastructure investment growth is expected to stabilize, with new infrastructure becoming a significant highlight, particularly post-COVID-19, creating numerous market opportunities[107]. - The urbanization rate in China reached 65.22% in 2022, projected to exceed 70% by 2035, indicating a steady advancement in the real estate sector and urban construction[108]. - New infrastructure development is anticipated to grow by over 20% in 2022, driven by advancements in 5G and industrial internet technologies[109]. Employee and Training Initiatives - The company trained a total of 28,686 employees in 2022, with a training investment of RMB 7.38 million and a total training duration of 283,428 hours[127]. - The company emphasizes employee rights protection and has not experienced any major labor disputes or human rights complaints in 2022[127]. - The company has developed a comprehensive training system to enhance the effectiveness of employee training, focusing on targeted training for specific challenges[127]. Shareholder Engagement - The company emphasizes maintaining effective communication with shareholders and has established channels for timely information dissemination[184]. - Shareholders holding more than 10% of the company's shares have the right to request an extraordinary general meeting, which must be responded to within 10 days[186]. - The company encourages shareholders to attend general meetings to directly raise any concerns with the board[187]. - The company has outlined procedures for voting and decision-making during shareholder meetings, ensuring transparency[187].

证券代码：601068 证券简称：中铝国际 公告编号：临 2023-014 投资者可于 2023 年 4 月 3 日(星期一) 至 4 月 10 日(星期 一)16:00 前登录上证路演中心网站首页，点击"提问预征集"栏目 （http://roadshow.sseinfo.com/questionCollection.do），根据 活动时间选中本次活动并向公司提问，或通过中铝国际工程股份有限 公司（以下简称公司）邮箱 IR-chalieco@chalieco.com.cn 向公司提 问。公司将在说明会上对投资者普遍关注的问题进行回答。 公司已于 2023 年 3 月 8 日发布公司 2022 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，公司 计划于 2023 年 4 月 11 日(星期二)下午 16:00-17:00 举行 2022 年度 业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 中铝国际工程股份有限公司 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 ...

Corporate Governance - The company has established multiple communication channels with shareholders, including annual reports, interim reports, and performance briefings to ensure timely information dissemination[1]. - The board of directors consists of 9 members, including 3 executive directors, 3 non-executive directors, and 3 independent non-executive directors, ensuring a balanced structure[2]. - The fourth board of directors was elected on April 8, 2022, with a term of three years, and includes a mix of executive and independent directors[3]. - The company has a diversity policy for its board members, aiming to increase gender diversity by appointing at least one female director by December 31, 2024[10]. - The board is responsible for deciding the company's operational plans and investment proposals, ensuring effective governance and internal control[7]. - The board has established five specialized committees, including audit, nomination, remuneration, strategy, and risk management committees[2]. - The company emphasizes the importance of board member diversity, considering various factors such as age, cultural background, and professional experience[10]. - The company has received annual confirmations of independence from its independent non-executive directors, ensuring compliance with regulatory requirements[6]. - The company actively reviews its shareholder communication policy to ensure its effectiveness as of December 31, 2022[1]. - The company’s board of directors consists of six non-independent directors, including three executive directors and three non-executive directors, as of April 2022[28]. - The company has a remuneration decision-making process based on market levels and company salary strategies, considering annual performance and individual contributions[27]. - The company’s board of directors approved the remuneration standards for directors and supervisors, which are paid monthly in full[27]. - The company has established a transparent process for determining the compensation policies for directors and senior management, ensuring fairness and reasonableness in compensation arrangements[57]. - The company has implemented a mechanism for evaluating the independence of the board of directors to enhance governance[126]. - The Supervisory Board ensured that the decision-making processes adhered to legal and regulatory requirements throughout the year[136]. Financial Performance - The company reported a total revenue of 594.44 million, reflecting a significant performance in the fiscal year[16]. - The company reported a significant increase in revenue, achieving a total of 50 billion RMB for the fiscal year, representing a 15% year-over-year growth[20]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 12% to 15%[20]. - The company reported a net loss of ¥127,038,527.51 for the year ending December 31, 2022, leading to a decision not to distribute profits or increase capital reserves[78]. - The company reported a retained earnings deficit of -127,038,527.51 RMB as of December 31, 2022, and plans no profit distribution for 2022[93]. - The company’s operating revenue for 2022 was CNY 2,369,732.89 million, a decrease of 0.84% compared to CNY 2,389,872.34 million in 2021[108]. - The net profit attributable to shareholders of the listed company was CNY 11,250.63 million, a significant recovery from a loss of CNY 107,042.09 million in the previous year[108]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -42,559.17 million, an improvement from CNY -115,725.62 million in 2021[108]. - The net cash flow from operating activities was CNY 52,486.92 million, down 20.45% from CNY 65,982.97 million in the previous year[108]. - The total assets of the company at the end of 2022 were CNY 4,739,128.86 million, a decrease of 21.04% from CNY 6,002,275.67 million in 2021[108]. - The net assets attributable to shareholders of the listed company were CNY 752,981.55 million, a slight decrease of 0.07% from CNY 753,471.62 million in the previous year[108]. - The company reported a significant reduction in losses, indicating a positive trend in financial recovery and operational performance[108]. - Basic earnings per share for 2022 was 0.00 CNY, compared to -0.41 CNY in 2021, showing a significant improvement[114]. - The weighted average return on equity for 2022 was -0.21%, an improvement from -21.18% in 2021[114]. - The basic earnings per share after excluding non-recurring gains and losses was -0.19 CNY in 2022, compared to -0.44 CNY in 2021[114]. Strategic Initiatives - The company is focusing on expanding its market presence and exploring new product development opportunities to drive future growth[16]. - The company is committed to enhancing its operational efficiency and exploring potential mergers and acquisitions to strengthen its market position[16]. - Future outlook indicates a strategic emphasis on innovation and technology development to meet evolving market demands[16]. - The company aims to leverage its existing resources and expertise to capitalize on emerging market trends and opportunities[16]. - The company plans to enhance its financial performance through targeted investments and strategic partnerships[16]. - The company is actively researching and proposing strategies for market expansion and new business development as part of its strategic initiatives[61]. - The company aims to enhance market expansion and product development strategies in the upcoming fiscal year[146]. - The company is focusing on strategic asset restructuring, including the sale of a 52.6% stake in Yunnan Miyu Highway Investment and Development Co., Ltd.[105]. - The company aims to leverage its subsidiaries for better integration and resource allocation in future projects[105]. - The company has established a market marketing management committee, resulting in a doubling of design consulting contract amounts year-on-year for certain subsidiaries[156]. Research and Development - The company has 2,479 R&D personnel, accounting for 20% of the total workforce[84]. - The R&D team includes 16 PhD holders, 471 Master's degree holders, and 1,607 Bachelor's degree holders[84]. - In 2022, the company focused on eight key areas and five major directions for technological innovation as part of its "14th Five-Year" plan[85]. - The company is committed to enhancing R&D investment quality and efficiency, particularly in geotechnical engineering and aluminum smelting technologies[85]. - The company anticipates facing risks in cash flow, debt, litigation, operational efficiency, and market competition in 2023[95]. - The company applied for 381 patents in 2022, with over 46% being inventions, and received more than 300 new domestic and international patent authorizations[159]. - The company established 13 national-level innovation platforms and 25 provincial-level innovation platforms, promoting technological advancements[156]. - The company secured 3 new national key R&D projects and 13 other major government projects, enhancing its research and development capabilities[156]. Employee Management - The company has a total of 12,219 employees, with 147 in the parent company and 12,072 in major subsidiaries[65]. - The company has a workforce distribution of 4,277 in management, 5,939 in engineering, 1,602 in production operations, and 401 in other roles[65]. - The company emphasizes a salary management principle that aligns total salary budgets with economic performance, rewarding high productivity and cost improvement[65]. - The company has established a comprehensive employee benefits plan, including pension, medical, unemployment, maternity, and work injury insurance, along with voluntary benefits such as supplementary medical insurance and corporate annuities[73]. - The company has made significant efforts in employee training and development, focusing on enhancing overall workforce quality and professional skills[74]. - The company has implemented a performance evaluation mechanism linking employee performance assessments to compensation, aiming to enhance employee motivation and productivity[74]. Risk Management - The company has established a Risk Management Committee to oversee risk assessment and management practices[44]. - The company held two meetings of the Risk Management Committee during the reporting period to review major operational decisions and risk assessments[64]. - The company has conducted a thorough review of its internal control systems, updating the internal control management manual and addressing identified issues[81]. - The company has conducted a special self-inspection of internal control systems in its overseas enterprises to mitigate operational risks[81]. - The company has adjusted its risk management committee's composition, appointing new members to enhance governance[5]. Environmental and Social Responsibility - The company invested RMB 34.23 million in environmental protection during the reporting period[177]. - The company emphasizes green development and has integrated environmental protection into its project designs, adhering to national environmental laws and regulations[178]. - The company is committed to reducing carbon emissions and has implemented measures such as developing new products that assist in carbon reduction[180]. - Total investment in social responsibility projects amounted to 87,000 CNY, with 3,000 CNY in cash donations and 84,000 CNY in material donations[185]. - Total investment in rural revitalization projects reached 2,541,400 CNY, including 2,112,900 CNY in cash and 428,500 CNY in material support, benefiting 10,734 people[185]. - The company actively participated in social responsibility initiatives, contributing to environmental protection and community support[137].

证券代码：601068 证券简称：中铝国际 单位：元 币种：人民币 2022 年第三季度报告 中铝国际工程股份有限公司 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 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------------|------------------------------|-------------------|--------------------- ...