证券代码：603063 证券简称：禾望电气 公告编号：2023-045 深圳市禾望电气股份有限公司 关于召开 2022 年度业绩及现金分红投资者说明会的公告 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 4 月 18 日（星期二）上午 10:00-11:00 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 三、参加人员 董事长、总经理：韩玉先生 问题征集：投资者可于 2023 年 04 月 11 日（星期二）至 04 月 17 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"栏目或通过公司 邮箱 ir@hopewind.com 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。 深圳市禾望电气股份有限公司（以下简称 "公司"）于 2023 年 4 月 6 日召 开了第三届董事会第五次会议，审议通过了《关于公司 2022 ...

2022 年第三季度报告 单位：元 币种：人民币 证券代码：603063 证券简称：禾望电气 深圳市禾望电气股份有限公司 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 | --- | --- | --- | --- | --- | |-----------------------------|----------|--------------------------------------|---------------------------------------------|------------------------------- ...

2022 年第三季度报告 单位：元 币种：人民币 1 / 12 证券代码：603063 证券简称：禾望电气 深圳市禾望电气股份有限公司 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 本报告期比 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------|---------------------------|---------------------------------------------|--- ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[17]. - The company's operating revenue for the first half of 2022 was approximately ¥1.10 billion, representing a year-on-year increase of 37.97% compared to ¥797.86 million in the same period last year[21]. - The net profit attributable to shareholders for the same period was approximately ¥112.86 million, reflecting a 14.76% increase from ¥98.35 million in the previous year[21]. - The company achieved a net profit of RMB 200 million, up 10% compared to the previous year[17]. - The net cash flow from operating activities reached approximately ¥278.37 million, a significant increase of 8,343.06% compared to ¥3.30 million in the previous year[21]. - The company reported a total revenue of 1,030.0227 million CNY from a settlement with Huayi Wind Power Co., Ltd. regarding overdue contract payments[84]. - The net profit for the first half of 2022 was CNY 126,514,914.90, representing a significant increase of 37.83% compared to CNY 91,782,746.03 in the same period of 2021[120]. - The total profit for the first half of 2022 was CNY 135,602,821.39, compared to CNY 102,731,422.58 in the same period of 2021, marking an increase of 32.00%[120]. Revenue and Growth Projections - Future outlook includes a projected revenue growth of 20% for the second half of 2022, driven by market expansion and new product launches[17]. - The revenue from the new energy control business was RMB 873,019,447.17, with a year-on-year increase of 15.97%[46]. - The company plans to launch two new products in Q3 2022, focusing on energy storage solutions and advanced inverter technology[17]. Research and Development - Research and development expenses increased by 18%, totaling RMB 150 million, reflecting the company's commitment to innovation[17]. - The company has a research and development team of 436 engineers, ensuring continuous high-intensity R&D investment[37]. - Research and development expenses for the first half of 2022 amounted to CNY 83,649,912.43, a decrease of 5.67% from CNY 88,732,156.43 in the first half of 2021[120]. Assets and Liabilities - The company's total assets at the end of the reporting period were approximately ¥5.64 billion, up 7.96% from ¥5.22 billion at the end of the previous year[21]. - The company's total assets increased to CNY 3,990,274,015.76 from CNY 3,878,626,452.36, representing a growth of approximately 2.9%[116]. - Total liabilities amounted to RMB 2,344,670,172.70, compared to RMB 2,058,051,196.55 at the beginning of the period, reflecting an increase of about 13.9%[112]. Shareholder Information - The company has granted stock options and restricted shares to 277 and 271 incentive recipients, respectively, totaling 10.33 million stock options and 10.89 million restricted shares[63]. - The total number of ordinary shareholders as of the end of the reporting period is 30,402[102]. - The top shareholder, Shenzhen Pingqi Technology Co., Ltd., holds 8,701.94 million shares, accounting for 19.80% of total shares[102]. Risks and Challenges - The company has identified key risks including supply chain disruptions and regulatory changes that may impact operations[17]. - The company faces risks related to industry policy changes that could impact revenue and profit margins due to reliance on government incentives for renewable energy projects[56]. - The company faces risks of declining gross margins for wind power converters due to rapid product price decreases and inability to maintain technological leadership[57]. Financial Management - The company has implemented measures to ensure fair pricing in related party transactions and minimize non-operational fund transfers[72]. - The company reported a significant decrease in financial expenses, down 8,992.37% to ¥14,055,299.54 from ¥154,583.49, primarily due to reduced borrowing costs[48]. - The company has not disclosed any major related party transactions during the reporting period[86]. Compliance and Governance - The financial statements were approved for external release by the company's board on August 29, 2022[152]. - The company adheres to accounting standards, ensuring that the financial statements accurately reflect its financial position, operating results, and cash flows[158]. - The company has not experienced any significant changes in audit opinions from the previous annual report[83]. Inventory and Cash Management - Inventory increased to ¥1,205,611,844.57, accounting for 21.38% of total assets, reflecting a 41.14% rise from ¥854,209,608.15[50]. - Cash and cash equivalents at the end of the reporting period amounted to ¥856,877,347.43, which is 15.20% of total assets, up 33.33% from ¥642,672,914.38 last year[50]. - The net cash flow from operating activities for the first half of 2022 was CNY 194,365,185.75, a significant improvement compared to a net outflow of CNY 19,850,126.36 in the same period of 2021[128].

2022 年第一季度报告 单位：元 币种：人民币 证券代码：603063 证券简称：禾望电气 深圳市禾望电气股份有限公司 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、准确性和完整性依法承担法律责任。 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 | --- | --- | --- | |-----------------------------------------------|----------------|-------------------------------------| | 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 | 460,140,171.34 | ...

Financial Performance - The company's operating revenue for 2021 was ¥2,103,879,100.21, a decrease of 10.03% compared to ¥2,338,516,544.74 in 2020[26]. - Net profit attributable to shareholders was ¥279,943,505.42, representing a 4.97% increase from ¥266,679,918.69 in the previous year[26]. - The net profit after deducting non-recurring gains and losses was ¥233,730,424.78, down 17.35% from ¥282,780,766.15 in 2020[26]. - The company's total assets increased by 22.96% to ¥5,222,462,091.81 at the end of 2021, compared to ¥4,247,400,829.05 at the end of 2020[26]. - The net assets attributable to shareholders rose by 13.02% to ¥3,160,895,831.69 at the end of 2021, up from ¥2,796,635,587.77 in 2020[26]. - Basic earnings per share for 2021 were ¥0.64, a slight increase of 1.59% from ¥0.63 in 2020[28]. - The weighted average return on net assets was 9.47%, down 0.79 percentage points from 10.26% in 2020[28]. - The net cash flow from operating activities for 2021 was negative at -¥38,238,096.71, a significant decrease from ¥140,726,093.41 in 2020[26]. - Total revenue for the period was ¥2,103,879,100.21, a decrease of 10.03% compared to the previous year[76]. - The company reported a net profit of 1,004.69 million for the year[145]. Dividend and Capital Management - The company plans to distribute a cash dividend of 0.70 RMB per 10 shares, totaling 30,575,230 RMB, which accounts for 10.92% of the net profit attributable to ordinary shareholders in the consolidated financial statements[8]. - The company does not plan to increase capital reserves or issue bonus shares for the year 2021[8]. - The company has implemented a stock option and restricted stock incentive plan, granting 10.33 million stock options and 10.89 million restricted shares to 277 and 271 incentive targets, respectively[179]. Risk Management - The company has outlined potential risks in its future development in the management discussion and analysis section of the report[11]. - The company faces risks related to policy changes in the renewable energy sector, which could impact market demand and profitability[131]. - The company faces risks related to the continuous growth of accounts receivable, which may lead to bad debt losses and a decline in turnover rates due to slow project payment schedules in the wind power industry[133]. - Changes in tax incentive policies could significantly impact the company's net profit, especially if it loses its status as a high-tech enterprise or cannot continue to enjoy VAT refunds and corporate income tax benefits[133]. - The company has a robust strategy in place to manage potential risks associated with receivables and tax incentives, which are critical for maintaining financial stability[133]. Corporate Governance - The company has maintained compliance with corporate governance regulations, ensuring that all shareholders, especially minority shareholders, can exercise their rights effectively[136]. - The board of directors has adhered to legal requirements in its election process, ensuring a proper and responsible governance structure[137]. - The company has implemented strict information disclosure practices, ensuring timely and accurate communication with stakeholders[137]. - The company’s governance structure is in line with regulatory requirements, with no significant discrepancies noted[138]. - The total remuneration paid to all directors, supervisors, and senior management personnel in 2021 amounted to CNY 10.0469 million[156]. - The company elected a new board of directors and supervisory board during the annual general meeting, with key members including Han Yu as General Manager and Zheng Dapeng as Senior Management[158]. Research and Development - The company has a strong R&D team of 382 engineers and holds 436 authorized patents, ensuring a robust intellectual property portfolio[69]. - Research and development expenses increased by 22.73% to ¥177,458,240.85, indicating a commitment to innovation[78]. - The number of R&D personnel is 382, accounting for 25% of the total workforce[89]. - The company is investing 100 million in R&D for new technologies aimed at enhancing energy efficiency[152]. - R&D efforts are being prioritized to drive innovation and improve product offerings[146]. Market Expansion and Product Development - The company is actively developing larger capacity wind converters, with 8MW to 12MW models in collaboration with strategic customers[44]. - The photovoltaic inverter segment saw significant growth, with new products launched ranging from 5kW to 225kW, enhancing market share[45]. - The company aims to expand its market presence in renewable energy, aligning with national goals for carbon neutrality by 2060[57]. - The company plans to expand its market presence and is focusing on new product development and technology advancements[146]. - The company is exploring potential mergers and acquisitions to enhance its competitive position[146]. Sustainability and Social Responsibility - The company has cumulatively delivered 60 GW of new energy capacity, resulting in a reduction of over 10.4 million tons of CO2 emissions annually[185]. - The company purchased 40,000 kWh of green electricity, equivalent to a reduction of 27,964 kg of CO2 emissions, 18.8 kg of SO2, and 17.2 kg of NOx[185]. - The company donated 200,000 yuan to support disaster recovery efforts during the severe floods in Henan Province[186]. - The company is committed to digitalization and smart construction to enhance sustainable development across its business lines[185]. - The management team has emphasized a commitment to sustainability, with plans to achieve carbon neutrality by 2025[150]. Operational Efficiency - The company aims to improve operational efficiency and reduce costs in response to market pressures[146]. - The company is committed to maintaining stable gross margins despite declining product prices by optimizing product design and reducing material costs[132]. - The company plans to implement a new marketing strategy that is expected to boost customer engagement by 25%[154]. - The company is focusing on attracting talent through partnerships with universities and offering competitive job opportunities to enhance its workforce[126]. Strategic Initiatives - The company is actively pursuing strategic initiatives to enhance its competitive position in the renewable energy market[156]. - The company plans to achieve a total installed capacity of over 1.2 billion kW for wind and solar power by 2030, with non-fossil energy consumption accounting for approximately 25% of total energy consumption[113]. - The company is enhancing its product offerings in the electric drive sector, including the development of high-power density motor drivers and multi-in-one power supplies[117]. - The company is leveraging its technological advantages and extending its industrial chain to boost sales revenue in the photovoltaic and energy storage sectors[120].

2021 年第三季度报告 单位：元 币种：人民币 1 / 16 证券代码：603063 证券简称：禾望电气 深圳市禾望电气股份有限公司 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 年初至报告期 | --- | --- | --- | --- | --- | |-----------------------------------|----------------|--------------------------------------|------------------|--------------------------- ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2021, representing a year-on-year increase of 15%[1] - The net profit attributable to shareholders reached RMB 200 million, up 10% compared to the same period last year[1] - The company's operating revenue for the first half of the year was ¥797,858,707.03, a decrease of 10.29% compared to ¥889,338,180.45 in the same period last year[21] - Net profit attributable to shareholders was ¥98,346,584.25, down 20.99% from ¥124,477,417.66 year-on-year[21] - The company reported a gross margin of 38.61% for the total operating revenue, with a slight increase of 0.76 percentage points compared to the previous year[62] - The company’s total profit for the first half of 2021 was approximately ¥119.48 million, down 12.3% from ¥136.22 million in the same period of 2020[153] - The total profit for the first half of 2021 was approximately ¥102.73 million, a decrease from ¥213.56 million in the same period of 2020, indicating a decline of about 52%[156] - The net profit for the first half of 2021 was approximately ¥91.78 million, down from ¥192.03 million in the first half of 2020, representing a decrease of around 52%[156] User Growth and Market Expansion - The company has expanded its user base by 25%, now serving over 500,000 active users[1] - User data showed an increase in active users to 10 million, up from 8 million last year, indicating a 25% growth in user base[2] - Future outlook indicates a projected revenue growth of 20% for the second half of 2021, driven by new product launches and market expansion strategies[1] - Market expansion efforts include entering two new provinces, aiming to increase market share by 5% in the next year[1] - Market expansion efforts include entering three new international markets, projected to increase market share by 10%[6] Research and Development - The company is investing RMB 100 million in R&D for new technologies, focusing on enhancing the efficiency of wind power converters[1] - The company is investing $50 million in R&D for new technologies aimed at enhancing product features[5] - Research and development expenses increased by 41.62%, rising from ¥63,558,648.50 to ¥90,008,742.82, reflecting a commitment to innovation[64] - The company has a research and development team of 337 engineers and holds 398 patents, including 69 invention patents[53] Strategic Acquisitions and Investments - The company has completed the acquisition of a local competitor, which is expected to contribute an additional RMB 300 million in annual revenue[1] - The company completed a strategic acquisition of a competitor for $300 million, expected to enhance operational efficiency[7] Cost Management and Profitability - The company has set a target to reduce production costs by 10% through improved operational efficiencies by the end of 2021[1] - Cost management strategies have led to a 5% reduction in operational expenses, improving overall profitability[8] - The company plans to increase its marketing budget by 30% to support new product launches and market penetration[9] Financial Integrity and Governance - No non-operational fund occupation by controlling shareholders was reported, ensuring financial integrity[1] - The company guarantees that all transactions with related parties will be conducted at fair market prices to avoid any non-operational fund transfers[106] - There were no non-operational fund occupations or guarantee violations reported during the reporting period[107] Risks and Challenges - The company faces risks related to industry policy, particularly in the renewable energy sector, which is heavily influenced by government incentives and subsidies[76] - There is a risk of declining product prices and gross margins due to increased market competition and the need for continuous optimization of product designs[77] - Changes in tax incentive policies could significantly impact the company's net profit, especially if it loses its status as a high-tech enterprise[79] Operational Metrics - The company reported a wind abandonment rate of 3.6% in the first half of 2021, a decrease of 0.3 percentage points year-on-year[49] - The company achieved a wind power generation of 344.18 billion kWh in the first half of 2021, representing a year-on-year increase of 44.6%[49] - The company’s total assets at the end of the reporting period were ¥4,770,558,306.43, an increase of 12.32% from ¥4,247,400,829.05 at the end of the previous year[21] Shareholder Information - The company reported a total share count of 43,470.72 million shares, with a decrease of 86.57 million shares during the reporting period[120] - The top shareholder, Shenzhen Pingqi Technology Co., Ltd., holds 8,701.94 million shares, representing 20.02% of total shares[127] - The company plans to repurchase and cancel 697,000 restricted shares held by 37 individuals who have left the company[126]

Financial Performance - The company's operating revenue for 2020 was approximately RMB 2.34 billion, representing a year-over-year increase of 30.92% compared to RMB 1.79 billion in 2019[23]. - Net profit attributable to shareholders reached approximately RMB 266.68 million, a significant increase of 301.99% from RMB 66.34 million in 2019[23]. - The basic earnings per share (EPS) for 2020 was RMB 0.63, up 293.75% from RMB 0.16 in 2019[23]. - The weighted average return on equity (ROE) increased to 10.26%, up 7.52 percentage points from 2.74% in 2019[23]. - The company reported a net cash flow from operating activities of approximately RMB 140.73 million, a 35.09% increase from RMB 104.17 million in 2019[23]. - The total assets at the end of 2020 were approximately RMB 4.25 billion, showing a slight increase of 0.08% from RMB 4.24 billion at the end of 2019[23]. - The company achieved total revenue of ¥2,338,516,544.74, representing a year-on-year growth of 30.92%[64]. - The net profit attributable to shareholders reached ¥266,679,918.69, an increase of 301.99% compared to the previous year[64]. - Research and development expenses amounted to ¥144,592,485.95, accounting for 6.18% of total revenue[72]. - The company generated a net cash flow from operating activities of ¥140,726,093.41, reflecting a growth of 35.09% year-on-year[65]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.62 RMB per 10 shares, totaling 26,923,934 RMB for the year 2020[6]. - The company has implemented a shareholder return plan for 2018-2020, with dividends distributed in previous years being 0.15 RMB and 0.16 RMB per 10 shares for 2018 and 2019 respectively[127]. - The company plans to distribute a cash dividend of 0.62 RMB per 10 shares for the 2020 fiscal year, which represents 10.10% of the net profit attributable to ordinary shareholders[126]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future plans and development strategies[7]. - The company has detailed potential risks in the report, which investors should review[8]. - The company acknowledges potential risks related to industry policy changes, particularly in the renewable energy sector, which could impact market demand and profitability[118]. - Changes in tax incentive policies could significantly impact the company's net profit, especially if it loses its status as a high-tech enterprise[122]. - The company has no significant litigation or arbitration matters reported during the year[142]. - The company has not faced any risks of suspension or termination of its listing[142]. Corporate Governance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The company guarantees that there will be no non-operational fund transactions with related parties, adhering to fair pricing principles for any unavoidable transactions[132]. - The company has committed to compensating any economic losses caused by violations of agreements by its actual controllers within 10 working days[133]. - The actual controllers of the company, including Han Yu and others, will not engage in any business that competes with the company, ensuring no conflicts of interest[132]. - The company maintains a complete asset structure, independent personnel, and financial independence, ensuring no severe defects in independence[136]. Product Development and Innovation - The company is focused on the power electronics field, developing products such as wind power converters and photovoltaic inverters, with a strong emphasis on R&D[29]. - The company has established four major product platforms, including small and medium power converters and megawatt-level low-voltage converters, enhancing its product series across various application fields[29]. - The company is investing heavily in R&D, with a budget increase of 10% to enhance product innovation and technology development[199]. - The company aims to enhance its competitive advantage in the wind power converter sector by optimizing product performance, manufacturing costs, and user experience, targeting significant revenue growth in this area[104]. - The company is focusing on technological innovation and development in the photovoltaic inverter market to maintain competitiveness amid rising market pressures[100]. Market Position and Strategy - The company has a market share in wind power converters that reflects strong brand recognition and stable customer relationships, particularly in regions with concentrated wind resources[52]. - The company aims to leverage its technological and management advantages to expand its market presence in the offshore wind power sector[61]. - The company is focusing on expanding its market share in the offshore wind power sector, with a goal to rapidly increase its market presence[113]. - The company is exploring potential acquisitions to strengthen its position in the renewable energy sector[199]. - The company plans to continue focusing on innovative solutions in the energy conversion and control sector to enhance competitiveness in international markets[63]. Financial Assets and Investments - The total amount of guarantees provided by the company, excluding guarantees for subsidiaries, reached CNY 1,039.89 million, accounting for 26.94% of the company's net assets[151]. - The company invested CNY 925 million in bank wealth management products using its own funds in 2020, with no overdue amounts or uncollected funds[154]. - The company has successfully recovered all investments from various wealth management products, totaling approximately 60 million to 80 million with annualized returns ranging from 2.50% to 3.80%[157]. - The actual returns from wealth management products include 199,430.14 from a 60 million investment at 3.40% and 218,630.14 from a 60 million investment at 3.80%[157]. Shareholder Structure and Changes - The total number of ordinary shares is 43,089,000, with 354,650 shares recently added due to stock options and incentive plans[170]. - The company has a total of 168,932,000 shares in circulation, with 6,063,000 shares still under restriction[173]. - The largest shareholder, Shenzhen Pingqi Technology Co., Ltd., holds 8,701,940 shares, representing 20.06% of total shares[176]. - The company has not disclosed any significant contracts or loans during the reporting period[162]. - The number of shareholders decreased from 30,433 to 24,502 during the reporting period[176]. Sustainability and Social Responsibility - The management emphasized the importance of sustainability initiatives, committing to a 30% reduction in carbon emissions by 2025[199]. - The company emphasizes a commitment to social responsibility and sustainable practices in its operations[162]. - The company has maintained compliance with environmental regulations, with no penalties reported in 2020[165].

2021 年第一季度报告 公司代码：603063 公司简称：禾望电气 1 / 24 FAN 深圳市禾望电气股份有限公司 2021 年第一季度报告 2021 年第一季度报告 opewind | --- | --- | --- | --- | --- | --- | --- | |-------|-------|----------------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | 目录 | | | | | | | | | | | | | | | 一、 | | 重要提示 . | | | | | | iÍ | | 公司基本情况 . | | | | | | 11Í | | 重要事项 . | | | | | | 四、 | | 附录 . | | | | | 2 / 24 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会 ...