证券代码：603118 证券简称：共进股份 公告编号：临 2023-039 深圳市共进电子股份有限公司 关于召开 2023 年半年度网上业绩说明会的公告 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 31 日（星期四）15:00-16:30 一、说明会类型 公司将于 2023 年 8 月 31 日在上海证券交易所网站（www.sse.com.cn）披露 《2023 年半年度报告》及其摘要，为便于广大投资者更全面深入地了解公司 2023 年上半年经营情况、财务状况，公司计划于 2023 年 8 月 31 日（星期四）15:00-16:30 举行 2023 年半年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的 意见和建议。 二、说明会召开的时间、地点 (一) 会议召开时间：2023 年 8 月 31 日（星期四）15:00-16:30 (二) 会议召开地点：价值在线（www.ir-online.cn）、上海证券交易所上证路 演中心（http://roadshow.sse ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 2.12 billion, a decrease of 13.54% year-on-year[3]. - Net profit attributable to shareholders increased by 52.03% year-on-year, reaching CNY 76.43 million[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 84.21% year-on-year, amounting to CNY 68.19 million[3]. - The company's gross profit margin for Q1 2023 was 11.68%, an increase of 1.45 percentage points compared to the previous year[9]. - The net profit margin for the same period was 3.60%, up by 1.55 percentage points year-on-year[9]. - Operating cash flow for the period was CNY 139.32 million, with a significant increase in cash received from sales compared to the previous year[5]. - The basic and diluted earnings per share were both CNY 0.10, reflecting a 66.67% increase year-on-year[3]. - The company experienced a 14.94% reduction in operating costs compared to the previous year, contributing to improved profitability[9]. - Net profit for Q1 2023 was CNY 73,988,337.59, an increase of 47.2% from CNY 50,310,660.07 in Q1 2022[19]. - Operating profit for Q1 2023 was CNY 73,411,751.85, up 112.5% from CNY 34,666,773.09 in Q1 2022[18]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 9.98 billion, a decrease of 5.23% from the end of the previous year[3]. - As of March 31, 2023, total current assets amounted to approximately CNY 6.44 billion, down from CNY 7.02 billion at the end of 2022[15]. - Total assets as of March 31, 2023, were approximately CNY 9.98 billion, a decrease from CNY 10.53 billion at the end of 2022[15]. - Current liabilities totaled approximately CNY 4.62 billion, down from CNY 5.30 billion at the end of 2022[16]. - The company's total equity attributable to shareholders reached approximately CNY 5.24 billion, compared to CNY 5.15 billion at the end of 2022[16]. - Total liabilities as of March 31, 2023, were CNY 3,954,413,517.37, up from CNY 3,532,049,698.00 as of December 31, 2022, indicating increased leverage[27]. - The total equity as of March 31, 2023, was CNY 4,806,897,530.01, an increase of 1.2% from CNY 4,751,078,119.47 as of December 31, 2022[27]. Research and Development - The company reported a decrease in research and development expenses by CNY 29.46 million year-on-year[10]. - Research and development expenses for Q1 2023 were CNY 76,293,300.39, a decrease of 28.0% from CNY 105,754,285.27 in Q1 2022[18]. - Research and development expenses for Q1 2023 were CNY 35,962,368.37, a significant decrease of 51.7% compared to CNY 74,639,701.22 in Q1 2022[28]. Cash Flow - Cash flow from operating activities for Q1 2023 was CNY 139,320,097.64, compared to a negative cash flow of CNY 162,812,420.03 in Q1 2022[22]. - Cash and cash equivalents at the end of Q1 2023 were CNY 1,596,634,234.35, an increase from CNY 522,798,864.68 at the end of Q1 2022[23]. - Total cash inflow from financing activities for Q1 2023 was CNY 955,475,374.26, an increase from CNY 578,835,003.13 in Q1 2022[23]. - The net cash flow from operating activities for Q1 2023 was $516.3 million, a significant improvement compared to a net outflow of $91.5 million in Q1 2022, representing a turnaround of over 670%[32]. - Total cash inflow from operating activities reached $2.56 billion, up from $1.82 billion in the same period last year, indicating a year-over-year increase of approximately 41%[32]. - Cash outflow for purchasing goods and services decreased to $1.23 billion from $1.57 billion, reflecting a reduction of about 21%[32]. - The net cash flow from investing activities was negative at $24.29 million, contrasting with a positive inflow of $24.33 million in Q1 2022[32]. - Cash inflow from financing activities totaled $401.05 million, compared to $342.30 million in the previous year, marking an increase of approximately 17%[32]. - The net cash flow from financing activities was negative at $177.26 million, worsening from a negative $43.55 million in Q1 2022[32]. - The ending cash and cash equivalents balance increased to $1.49 billion, up from $323.40 million at the end of Q1 2022, representing a growth of over 360%[32]. - The company received $735.14 million in cash related to operating activities, a significant increase from $120.21 million in the previous year, indicating a rise of approximately 513%[32]. - The cash paid for employee compensation decreased to $134.59 million from $149.24 million, showing a reduction of about 10%[32]. Business Strategy - The company is focusing on expanding its sensor packaging and automotive electronics business, with expectations of continuous revenue recovery driven by high demand for PON series products and switches[11]. - The company is exploring new growth points to enhance performance, particularly in the FWA product segment[11]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive future growth[28]. Other Information - The company had a total of 37,079 common shareholders at the end of the reporting period[7]. - The company did not apply new accounting standards for the first time in 2023, maintaining consistency in financial reporting[33].

Financial Performance - The actual net profit attributable to shareholders for 2022, after accounting for goodwill impairment of 269 million CNY, was 496 million CNY[7]. - The company's operating revenue for 2022 was approximately CNY 10.97 billion, a 1.53% increase from CNY 10.81 billion in 2021[22]. - The net profit attributable to shareholders decreased by 42.68% to CNY 226.74 million in 2022 from CNY 395.56 million in 2021[22]. - The basic earnings per share dropped by 43.14% to CNY 0.29 in 2022 compared to CNY 0.51 in 2021[23]. - The total assets increased by 7.85% to CNY 10.53 billion at the end of 2022 from CNY 9.77 billion at the end of 2021[22]. - The company reported a cash flow from operating activities of CNY 369.69 million, a decrease of 10.09% from CNY 411.16 million in 2021[22]. - The company's net profit margin, after adjusting for goodwill impairment, was 4.52%, an increase of 0.86 percentage points from the previous year[36]. - The company received government subsidies amounting to CNY 71.61 million in 2022, compared to CNY 69.33 million in 2021[27]. Dividend Distribution - The company plans to distribute a cash dividend of 1.30 CNY per 10 shares, totaling approximately 103.18 million CNY, which represents 45.50% of the net profit attributable to shareholders for 2022[4]. - The company does not plan to increase capital reserves or issue bonus shares in the current profit distribution[4]. - The company’s cash dividend distribution does not include capital reserve transfers or stock dividends[152]. - The company has established a clear cash dividend policy that protects the rights of minority shareholders[153]. - The company plans to maintain a cash dividend policy, distributing no less than the profit of the current year in cash dividends, ensuring a balance between shareholder returns and sustainable development[150]. Operational Risks and Management - The company has detailed various operational risks and corresponding mitigation measures in the management discussion section[7]. - The company has not faced any violations in decision-making procedures regarding external guarantees[6]. - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[8]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[6]. Research and Development - The company invested approximately 448 million yuan in R&D in 2022, accounting for 4.08% of its revenue, with 1,188 R&D personnel making up 16.16% of its workforce[66]. - The company plans to continue investing in R&D for 5G new products, sensor packaging, and automotive electronics, despite the high market entry barriers and long return periods[116]. Corporate Governance - The company received the "2022 Greater Bay Area Listed Company Governance TOP20" award, highlighting its commitment to corporate governance[120]. - The board of directors consists of four specialized committees: Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategy Committee, ensuring effective decision-making and oversight[120]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with shareholders[122]. - The company has implemented strict insider information management protocols to protect shareholder interests and maintain transparency[122]. Market and Product Development - The global PON equipment market is projected to exceed 320 billion yuan by 2027, indicating strong future growth opportunities for the company[51]. - The company’s PON series products generated 4.017 billion yuan in revenue, a year-on-year increase of 16.54%[41]. - The company’s overseas main business revenue was 5.976 billion yuan, accounting for 55.65% of total main business revenue, a year-on-year increase of 15.94%[37]. - The company aims to enhance its overseas order acquisition capabilities, with overseas revenue exceeding domestic revenue in 2022[112]. Employee and Management Structure - The company has a total of 7,351 employees, with 2,960 in the parent company and 4,391 in major subsidiaries[145]. - The company invested approximately 23.07 million yuan in talent development in 2022, with a total of 165,000 learning credits earned by employees, reflecting an 18.3% year-on-year increase[148]. - The company has a diverse management team with extensive experience in various sectors, including technology and finance[130]. - The company has undergone changes in its board and management, including the election of independent directors and the appointment of a new deputy general manager[133]. Environmental and Social Responsibility - The total greenhouse gas emissions for 2022 amounted to 40,204.45 tons of CO2 equivalent, with emissions per 10,000 yuan of revenue at 0.04 tons of CO2/10,000 yuan[167]. - The company invested a total of 502.50 million yuan in public welfare projects, benefiting approximately 4,000 individuals[169]. - The company has set carbon emission and energy management goals based on 2021 as the benchmark year and tracks progress annually[167]. Financial Management - The company reported a significant increase in net cash flow from investment activities, amounting to ¥116,288,642.30, compared to a negative cash flow of -¥55,564,155.48 in the previous year[71]. - The company’s financing cash flow increased significantly by 123.79% to CNY 6.69 billion, indicating strong capital inflow[89]. - The company has no overdue guarantees and no contingent liabilities from unexpired guarantees[182].

证券代码：603118 证券简称：共进股份 公告编号：临 2023-022 深圳市共进电子股份有限公司 关于召开 2022 年度暨 2023 年第一季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 4 月 28 日(星期五)上午 10:00-11:30 深圳市共进电子股份有限公司（以下简称"公司"）于 2023 年 4 月 21 日在上 海证券交易所网站（www.sse.com.cn）发布公司 2022 年年度报告、并拟于 2023 年 4 月 28 日披露 2023 年第一季度报告，为便于广大投资者更全面深入地了解公 司 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 4 月 28 日上午 10:00-11:30 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者 关心的问题进行交流。 一、说明会类型 本次投资者交流会以视频结合网络互动召开，公司将针对 2022 年度及 2023 年第一季度经营成果、财务状况与投 ...

2022 年第三季度报告 单位：元 币种：人民币 1 / 16 证券代码：603118 证券简称：共进股份 深圳市共进电子股份有限公司 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 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|------------------|-------------------- ...

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the first half of 2022, representing a year-on-year increase of 15%[15]. - The gross profit margin for the first half of 2022 was 25%, compared to 22% in the same period last year, indicating improved profitability[15]. - The company's operating revenue for the first half of the year reached ¥5,195,508,090.78, representing a year-on-year increase of 3.29% compared to ¥5,030,152,991.93[22]. - The net profit attributable to shareholders decreased by 2.36% to ¥190,850,980.90 from ¥195,453,985.34 in the same period last year[22]. - The net profit after deducting non-recurring gains and losses increased by 36.65% to ¥175,671,723.31, up from ¥128,551,538.73 year-on-year[22]. - The company achieved high-quality growth in operating revenue and net profit in the first half of 2022, despite the impact of the global pandemic[53]. - The company reported a total profit of RMB 198,909,218.47 for the first half of 2022, slightly down from RMB 199,938,629.45 in the previous year[161]. - The net profit for the first half of 2022 was RMB 190,785,664.74, slightly down from RMB 195,408,023.98 in the first half of 2021, representing a decrease of 2.63%[161]. User Growth and Market Expansion - User data showed an increase in active users by 20% year-on-year, reaching 2 million active users by June 30, 2022[15]. - Future outlook includes a projected revenue growth of 10% to 12% for the full year 2022, driven by market expansion and new product launches[15]. - The company plans to launch three new products in the second half of 2022, focusing on 5G technology and smart home devices[15]. - The company is exploring potential acquisitions to enhance its technology capabilities and market presence in the next fiscal year[15]. Research and Development - Research and development expenses increased by 30% in the first half of 2022, reflecting the company's commitment to innovation[15]. - The company has a total of 1,376 patents, including 486 invention patents, showcasing its strong focus on innovation[50]. - R&D expenses for the first half of 2022 amounted to approximately 201.48 million yuan, representing 3.88% of the company's operating revenue[50]. - The company’s R&D efforts led to the completion of several new products, including 5G integrated small base stations and Wi-Fi 6E products[66][68]. Financial Position and Cash Flow - The company maintains a strong cash position with cash reserves of 500 million RMB as of June 30, 2022[15]. - The net cash flow from operating activities improved by ¥81,250,100.1 compared to the previous year, indicating better sales collection[23]. - Cash and cash equivalents reached CNY 966,928,548.74, up from CNY 762,821,012.44, indicating a rise of about 26.7%[148]. - The company’s total assets increased by 13.30% to ¥11,066,693,286.89 from ¥9,767,281,561.97 at the end of the previous year[22]. - The company’s total liabilities increased to RMB 5,110,164,594.34 from RMB 4,740,255,578.51, marking a rise of 7.80%[159]. Market Trends and Industry Insights - The global PON market is expected to grow at a CAGR of 12.3% from 2020 to 2027, reaching $16.3 billion, which may positively impact the company's network communication business[31]. - The number of 5G base stations in China reached 1,854,000, with a net increase of 429,000 in the first half of the year, indicating strong growth potential in the 5G market[33]. - By 2025, the Chinese intelligent automotive market is expected to reach nearly 1 trillion yuan, with a compound annual growth rate (CAGR) of 36.85% from 2020 to 2025[39]. - The penetration rate of smart cockpit new cars in China is projected to exceed 75% by 2025, with the market size expected to surpass 160 billion yuan by 2030[40]. Risk Management - The company has identified key risks including supply chain disruptions and increased competition in the electronics market[15]. - The company aims to enhance its supply chain management to mitigate risks associated with raw material price fluctuations[97]. - The company is focusing on expanding its market presence in the public security sector to reduce future performance uncertainty risks[96]. Shareholder and Governance - The company distributed cash dividends of ¥1.50 per 10 shares, totaling approximately ¥118.82 million, with a cumulative dividend payout ratio of 47.01% since its listing[78]. - The total number of ordinary shareholders as of the end of the reporting period was 42,660[137]. - The top two shareholders, Wang Dawei and Tang Fonan, each hold 21.72% of the total shares, with no changes in their holdings during the reporting period[138]. - The company appointed Jiang Yong as an independent director, replacing Xia Shutao, who resigned after six years in the position[106]. Environmental and Social Responsibility - The company has implemented various environmental protection measures, ensuring compliance with national and local regulations, with no reported violations during the reporting period[114]. - The company has adopted low-carbon practices in its operations, including energy-efficient lighting and equipment usage, in line with environmental laws[118].

2022 年第一季度报告 单位：元 币种：人民币 证券代码：603118 证券简称：共进股份 深圳市共进电子股份有限公司 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 | 2,455,562,342. ...

Financial Performance - The net profit attributable to the parent company for 2021 was CNY 395,560,531.20, with a year-end distributable profit of CNY 937,454,746.85[6]. - The proposed cash dividend distribution is CNY 1.50 per 10 shares, totaling CNY 118,819,999.80, which accounts for 30.04% of the net profit attributable to the parent company[6]. - The company's operating revenue for 2021 was ¥10,808,249,363.33, representing a 22.24% increase compared to ¥8,841,982,631.52 in 2020[24]. - The net profit attributable to shareholders for 2021 was ¥395,560,531.20, a 14.08% increase from ¥346,729,990.00 in 2020[24]. - The net cash flow from operating activities for 2021 was ¥411,162,291.69, up 23.60% from ¥332,649,121.12 in 2020[24]. - The total assets at the end of 2021 were ¥9,767,281,561.97, an 11.80% increase from ¥8,736,535,541.50 at the end of 2020[24]. - The basic earnings per share for 2021 was ¥0.51, reflecting a 13.33% increase from ¥0.45 in 2020[27]. - The weighted average return on net assets for 2021 was 8.16%, an increase of 0.56 percentage points from 7.60% in 2020[27]. - The company reported a total of ¥79,641,180.50 in non-recurring gains and losses for 2021, compared to ¥72,802,383.88 in 2020[31]. - The company achieved a total revenue of 1,080,824.94 million yuan in 2021, representing a year-on-year growth of 22.24%[36]. - Net profit attributable to shareholders reached 39,556.05 million yuan, with a year-on-year increase of 14.08%[36]. Business Operations and Strategy - The company is focused on long-term development and investor returns, as reflected in its profit distribution plan[6]. - The company is investing in automation and information systems to enhance operational efficiency and drive talent development[35]. - The company aims to optimize its asset structure by divesting non-core businesses, focusing on high-end manufacturing capabilities in the communication sector[42]. - The company is focusing on 5G product development, having completed the R&D of 5G integrated base stations and achieved commercial contracts in the transportation sector[44]. - The company plans to expand its market presence by entering the Haining High-tech Industrial Park for the production of network communication products and IT servers[43]. - The company aims to support the digital transformation of society through its investments in automation and information technology[49]. - The company has established a wholly-owned subsidiary, Suzhou Microelectronics, to expand into the sensor business, enhancing its product structure and economic efficiency[66]. - The company has applied for 106 patents during the reporting period, including 28 patents in the 5G sector, demonstrating its commitment to innovation[71]. - The company has established a production technology research institute and developed a 2021-2025 automation plan to enhance operational efficiency[49]. Governance and Compliance - The company maintains a strong commitment to transparency and accuracy in its financial reporting, as confirmed by the audit report from Asia-Pacific (Group) CPA[5]. - The company has a robust governance structure with all board members present at the meeting[5]. - The company emphasizes strict compliance with legal regulations and internal governance for managing insider information and investor relations[146]. - The company has established a robust investor relations management system to ensure equal access to information for all investors[145]. - The company has not faced any major changes in competition or conflicts of interest with its controlling shareholders[148]. - The company is committed to maintaining independence in its operations, assets, and financial management despite the presence of controlling shareholders[148]. - The company has received awards for its governance practices, reflecting its commitment to protecting the interests of all shareholders, especially minority shareholders[138]. Employee Engagement and Development - The company invested CNY 22.02 million in talent development, conducting 3,300 training sessions with 373,000 participants in 2021[48]. - Human resource costs increased by CNY 140 million in 2021, reflecting the company's commitment to employee engagement and retention[48]. - The company launched its first employee stock ownership plan and an incentive plan covering nearly 600 core management and technical personnel[48]. - The company has established a diversified performance-driven compensation system to enhance employee value realization[189]. - The training program aims to standardize and normalize development, fostering a learning organization to attract and retain talent[190]. - The company’s compensation is determined based on operational goals, financial indicators, industry position, and individual responsibilities[167]. Market and Industry Trends - The global broadband access equipment market revenue reached USD 16.3 billion in 2021, growing by 12% year-on-year, driven by PON infrastructure spending[57]. - In 2021, the number of 5G base stations in China reached 1.425 million, with a net increase of 650,000, accounting for over 60% of the global total[58]. - The integrated circuit industry in China achieved a sales revenue of CNY 1,045.83 billion in 2021, marking an 18.2% year-on-year growth[61]. - The packaging and testing industry sales in China reached CNY 276.3 billion in 2021, with a year-on-year growth of 10.1%[63]. Risk Management - The report includes forward-looking statements regarding future development strategies and financial conditions, emphasizing the importance of investor awareness of risks[7]. - The company has detailed various risks faced in production and operations, along with corresponding countermeasures in the management discussion section[10]. - The company recognizes the risks associated with innovation and market entry in new business areas, which may involve high investment and longer payback periods[133]. - The company will continue to strengthen its supply chain management to mitigate risks from raw material price fluctuations, which could impact gross margins[134]. - The ongoing COVID-19 pandemic presents uncertainties that could affect the company's operations, but it will leverage its supply chain advantages to stabilize business performance[136]. Shareholder and Management Information - The chairman and a director, Wang Dawei and Tang Fonan, reduced their holdings by 7,750,000 shares each, resulting in year-end holdings of 172,013,303 shares[158]. - The total pre-tax remuneration for Wang Dawei and Tang Fonan was 370,100 RMB each for the reporting period[158]. - The total pre-tax remuneration for the general manager, Hu Zumin, was 1,445,000 RMB for the reporting period[158]. - The total compensation for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 11,062,558.50[167]. - The company has maintained a consistent leadership structure with no new appointments or departures reported during the period[166]. - The company has not reported any new strategies or significant market expansions during the reporting period[164].

2021 年第三季度报告 单位：元 币种：人民币 证券代码：603118 证券简称：共进股份 深圳市共进电子股份有限公司 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 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|------------------|---------------------- ...

2021 年半年度报告 公司代码：603118 公司简称：共进股份 深圳市共进电子股份有限公司 2021 年半年度报告 1 / 176 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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 二、 公司全体董事出席董事会会议 三、 本半年度报告未经审计 四、 公司负责人汪大维、主管会计工作负责人唐晓琳及会计机构负责人（会计主管人员）吴英声 明：保证半年度报告中财务报告的真实、准确、完整 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 报告期内，不存在对公司经营产生实质性影响的特别重大风险。公司 ...