Financial Performance - The company achieved a net profit attributable to shareholders of RMB 122,418,621.78 for the year 2019[7]. - The company's operating revenue for 2019 was CNY 1,205,512,776.37, representing a 33.30% increase compared to CNY 904,386,416.95 in 2018[25]. - The net profit attributable to shareholders for 2019 was CNY 122,418,621.78, a slight increase of 1.14% from CNY 121,038,085.00 in 2018[25]. - The net cash flow from operating activities for 2019 was CNY 149,834,229.34, a significant recovery from a negative cash flow of CNY -69,622,355.84 in 2018[25]. - The company's total assets increased by 52.14% to CNY 2,089,930,457.39 at the end of 2019, up from CNY 1,373,706,146.14 in 2018[25]. - The basic earnings per share for 2019 was CNY 0.74, a decrease of 1.33% compared to CNY 0.75 in 2018[26]. - The company reported an operating profit of RMB 135.67 million, up 36.47% compared to the previous year[57]. - Net profit attributable to the parent company was RMB 122.45 million, reflecting a year-on-year growth of 1.17%[57]. Profit Distribution - The company plans to distribute a cash dividend of RMB 5.60 per 10 shares, totaling RMB 98,592,993.52, based on a total share capital of 176,058,917 shares after deducting repurchased shares[7]. - In 2019, the company distributed cash dividends totaling RMB 98,592,993.52, which accounted for 80.54% of the net profit attributable to ordinary shareholders[136]. - The cash dividend per 10 shares in 2019 was RMB 5.6, compared to RMB 3.1 in 2018[136]. - The total cash dividends distributed in 2018 were RMB 50,389,337.50, representing 41.63% of the net profit attributable to ordinary shareholders[136]. - The company does not plan to increase capital reserves or issue bonus shares for the year[7]. - The profit distribution proposal is subject to approval at the shareholders' meeting[8]. Research and Development - The company invested RMB 131.24 million in research and development over the past three years, with annual investments of RMB 71.82 million, RMB 102.91 million, and RMB 131.24 million respectively[47]. - The company holds a total of 577 patents, including 448 utility model patents and 127 invention patents[47]. - The total R&D investment accounted for 10.89% of the operating revenue, with 582 R&D personnel representing 25.03% of the total workforce[75]. - Research and development expenses increased by 27.53% to ¥131,238,047.72, reflecting higher investment in R&D activities[61]. - The company is focused on the research and development of intelligent manufacturing equipment, targeting industries such as consumer electronics, automotive, and semiconductors[36]. Market Strategy and Expansion - The company aims to expand its market share by integrating new business and enhancing existing operations, contributing to revenue growth and competitive advantage[36]. - The company plans to expand its product line into new sectors such as new energy vehicles, lithium batteries, and medical devices, aiming to enhance its market competitiveness[109]. - The company aims to diversify its market by expanding into industries such as new energy vehicles, lithium batteries, semiconductors, medical devices, and photovoltaics while continuing to strengthen its position in the consumer electronics manufacturing sector[114]. - The company has established strong partnerships with several globally recognized consumer electronics manufacturers, enhancing its market reputation[51]. - The company has made significant progress in expanding its business in the new energy vehicle and component manufacturing sector, which is experiencing rapid growth globally[116]. Financial Management and Compliance - The company has committed to strict compliance with information disclosure obligations and has not faced any significant legal or regulatory issues in the past three years[143]. - The company has not been subject to any bankruptcy or restructuring applications[148]. - The company commits to not having any conditions that would prevent participation in major asset restructuring as per regulatory guidelines[150]. - The company will implement a stock incentive plan to motivate employees and align their interests with the company's long-term goals[111]. - The company will adopt a flat organizational management model to improve efficiency and ensure effective execution of management directives[117]. Risks and Challenges - The company faces risks related to reliance on a single industry, rising labor costs, raw material price fluctuations, and challenges in entering new markets[123][124][128][129]. - The competitive landscape is intensifying, with foreign firms increasing their presence in the domestic market, which poses challenges for local manufacturers[102]. Acquisitions and Investments - The company completed the acquisition of 67.53% of Optima Corporation for approximately RMB 16.40 million[43]. - The company is open to acquisitions and mergers to achieve external expansion when suitable targets are identified[122]. - The company has invested in two key suppliers: Lingou Technology in the automotive sector and OPTIMA Co., Ltd. in the semiconductor industry, enhancing its strategic layout in intelligent equipment[105].

2020 年第一季度报告 公司代码：603283 公司简称：赛腾股份 债券代码：110800 债券简称：赛腾定转 苏州赛腾精密电子股份有限公司 2020 年第一季度报告 1 / 23 2020 年第一季度报告 í 重要提示 = 、 公司基本情况 líl 重要事项 ... .. 四、 附录 目录 2 / 23 2020 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审议季度报告。 1.3 公司负责人孙丰、主管会计工作负责人刘红宁及会计机构负责人（会计主管人员） 刘振保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|------------------|--------------------- ...

Financial Performance - Net profit attributable to shareholders rose by 19.59% to CNY 90,408,281.47 year-to-date[18] - Operating revenue for the first nine months reached CNY 748,535,134.66, a 16.01% increase year-on-year[18] - Basic earnings per share increased by 17.02% to CNY 0.55[18] - The weighted average return on equity rose to 11.39%, an increase of 0.08 percentage points from the previous year[18] - The company reported a significant increase in cash received from sales, totaling CNY 799,288,645.30 in the first three quarters of 2019, compared to CNY 469,752,891.07 in the same period of 2018[71] - The total profit for the first three quarters of 2019 was approximately ¥105.16 million, an increase of 21.6% compared to ¥86.47 million in the same period of 2018[58] - The net profit for Q3 2019 reached ¥29.47 million, up 34.9% from ¥21.90 million in Q3 2018[58] - For the first three quarters of 2019, the net profit reached CNY 87,714,083.53, up 8.2% from CNY 81,158,597.44 in the same period of 2018[64] Assets and Liabilities - Total assets increased by 52.01% to CNY 2,088,205,969.89 compared to the end of the previous year[18] - Total liabilities increased to ¥1,122,037,527.34 from ¥622,014,413.05, which is an increase of approximately 80.6%[43] - The total equity attributable to shareholders increased to ¥937,927,310.68 from ¥743,624,247.62, representing a growth of approximately 26.2%[43] - Short-term borrowings increased by 117.38% to ¥359,692,352.46 to meet operational funding needs[27] - The company's total assets as of September 30, 2019, were ¥1,687,500,023.68, compared to ¥1,277,436,690.01 at the end of 2018, reflecting a growth of 32.1%[49] - Total liabilities increased to ¥744,973,423.59 as of September 30, 2019, up from ¥526,507,782.65 at the end of 2018, representing a growth of 41.4%[49] Cash Flow - Net cash flow from operating activities improved significantly to CNY 106,220,098.09, compared to a negative CNY 196,132,405.85 in the same period last year[18] - The company reported a significant improvement in cash flow from operating activities for the first three quarters of 2019, reaching CNY 106,220,098.09, a significant improvement from a negative cash flow of CNY -196,132,405.85 in the same period of 2018[71] - The net cash flow from financing activities in Q3 2019 was CNY 226,416,019.13, compared to CNY 206,416,112.56 in Q3 2018[73] - The cash and cash equivalents at the end of Q3 2019 were CNY 199,504,136.13, slightly up from CNY 194,251,794.86 at the end of Q3 2018[73] Shareholder Information - The total number of shareholders at the end of the reporting period was 15,262[22] - Major shareholder Sun Feng holds 62.18% of the shares, with 35,600,000 shares pledged[22] Inventory and Receivables - Accounts receivable decreased by 49.50% to ¥6,257,966.11 due to a reduction in bills not yet due at the end of the period[27] - Inventory rose by 119.52% to ¥497,950,770.19 due to the consolidation of newly acquired subsidiaries[27] - Other receivables increased by 194.95% to ¥20,729,342.00 due to the consolidation of newly acquired subsidiaries[27] Expenses - Total operating costs for Q3 2019 were ¥210,266,521.13, a rise of 21.3% from ¥173,294,176.21 in Q3 2018[53] - Research and development expenses for Q3 2019 amounted to ¥26,072,102.35, increasing by 44.4% from ¥18,041,535.25 in Q3 2018[53] - The company reported a decrease in sales expenses, which were ¥27.34 million in Q3 2019, down from ¥32.47 million in Q3 2018, a reduction of 15.8%[62] Other Financial Metrics - Government subsidies recognized amounted to CNY 8,813,790.82 for the year-to-date[20] - Non-recurring gains and losses totaled CNY 6,179,884.38 for the year-to-date[20] - The company raised ¥139,999,937.00 through a non-public offering of 7,272,724 shares at ¥19.25 per share[33]

Financial Performance - The company's operating revenue for the first half of 2019 was ¥498,366,654.69, representing a 12.41% increase compared to ¥443,330,784.85 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2019 was ¥60,354,526.23, up 12.39% from ¥53,699,157.03 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥56,358,927.19, reflecting a 15.19% increase from ¥48,927,930.60 year-on-year[19]. - The net cash flow from operating activities was ¥151,400,235.48, a significant recovery from a negative cash flow of -¥67,537,713.04 in the same period last year[19]. - Basic earnings per share for the first half of 2019 were ¥0.37, up 12.12% from ¥0.33 in the same period last year[21]. - The diluted earnings per share also stood at ¥0.37, reflecting the same growth rate of 12.12% compared to the previous year[21]. - The company's total operating revenue for the first half of 2019 was CNY 498,366,654.69, representing a year-on-year increase of 12.41% compared to CNY 443,330,784.85 in the same period last year[46]. - Operating costs increased to CNY 256,586,470.64, up 8.22% from CNY 237,087,616.38, in line with revenue growth[46]. - Management expenses surged by 89.97% to CNY 56,361,120.00, primarily due to increased consultancy fees and share-based payments[46][47]. - The company's net profit for its subsidiary Suzhou Saiteng Automation Technology Co., Ltd. was reported at RMB 19.76 million, with a net loss of RMB 705.59 thousand[66]. - The company’s subsidiary Kunshan Saiteng Heisei Electronics Technology Co., Ltd. reported a net profit of RMB 9.11 million, with a profit increase of RMB 402.28 thousand[66]. Assets and Liabilities - The total assets as of June 30, 2019, were ¥1,456,705,925.53, which is a 6.04% increase from ¥1,373,706,146.14 at the end of the previous year[19]. - The net assets attributable to shareholders increased to ¥775,865,568.29, marking a 4.34% rise from ¥743,624,247.62 at the end of the previous year[19]. - Cash and cash equivalents increased by 25.70% to CNY 277,840,068.48, accounting for 19.07% of total assets[52]. - Short-term borrowings rose by 60.40% to CNY 265,421,140.00, driven by operational funding needs[52]. - Total liabilities amounted to ¥670,962,127.85, up from ¥622,014,413.05, representing an increase of approximately 7.8%[174]. - Current liabilities increased to ¥650,526,626.52 from ¥583,713,043.02, marking an increase of about 11.4%[172]. - Shareholders' equity rose to ¥785,743,797.68 from ¥751,691,733.09, indicating an increase of about 4.5%[174]. Research and Development - The company has a strong R&D team with 1,145 technical staff, representing 57.60% of total employees, ensuring continuous improvement in product design and customization capabilities[35]. - R&D investments over the past three years totaled RMB 27,487.39, with specific amounts of RMB 4,939.40, RMB 7,181.99, RMB 10,290.59, and RMB 5,055.41[36]. - Research and development expenses increased by 12.86% to CNY 50,554,095.16, reflecting the company's commitment to innovation[46]. - Research and development expenses for the first half of 2019 were ¥50,554,095.16, compared to ¥44,794,321.91 in the same period of 2018, an increase of 12.4%[185]. Acquisitions and Investments - The company completed the acquisition of 67.53% of Optima Co., Ltd. for approximately RMB 16,395 million, with a total investment of about RMB 23,679 million planned for further capital increase[33]. - The company completed the acquisition of Suzhou Saiteng Lingou Intelligent Technology Co., Ltd. on May 27, 2019, and raised approximately RMB 139.99 million through a private placement of 7,272,724 shares at a price of RMB 19.25 per share[59]. - Following the acquisition, the company plans to increase its investment in Optima Co., Ltd. by JPY 120 million, bringing the total investment to approximately JPY 390.11 million (about RMB 23.68 million), resulting in a 75.02% ownership stake[63]. Market and Industry Risks - The company faces risks due to its reliance on the consumer electronics manufacturing sector, which may lead to revenue and profitability declines if market conditions fluctuate[68]. - Rising labor costs and fluctuations in the prices of key raw materials, such as mechanical and electrical components, pose additional risks to the company's operational performance[68]. - The company aims to expand into new industries, including automotive and semiconductor sectors, to diversify its revenue streams and mitigate risks associated with its current market focus[71]. Shareholder Commitments and Governance - The controlling shareholders, Sun Feng and Zeng Hui, committed to not transferring or entrusting their shares for 36 months post-IPO, with a minimum selling price set at the issuance price if they reduce holdings within two years after the lock-up period[78]. - The company has implemented measures to avoid potential competition, ensuring that the controlling shareholders will not engage in similar business activities that could compete with the company[82]. - The company has established a commitment to ensure that any related party transactions are conducted at fair market prices and do not harm the interests of non-related shareholders[87]. - The company will implement measures to ensure immediate return commitments are fulfilled, including linking executive compensation to performance[112]. Compliance and Legal Matters - The company commits to ensuring the accuracy and completeness of its public offering documents, accepting legal responsibility for any misstatements[101]. - In case of significant misstatements in the offering documents, the company will repurchase all newly issued shares at the offering price plus interest[102]. - The company received an administrative penalty of 30,000 RMB from the Suzhou Emergency Management Bureau and has completed the required rectification[129]. - There were no significant litigation or arbitration matters during the reporting period[130]. Cash Flow and Financial Activities - Operating cash flow generated a net amount of ¥151,400,235.48, a significant improvement from a net loss of ¥67,537,713.04 in the same period last year[196]. - Total cash inflow from operating activities reached ¥591,285,191.22, compared to ¥357,194,438.64 in the previous year, marking an increase of approximately 65.5%[196]. - The company reported a net increase in cash and cash equivalents of ¥68,739,783.23, contrasting with a significant decrease of ¥223,017,839.92 in the same period last year[198].

2019 年第一季度报告 公司代码：603283 公司简称：赛腾股份 苏州赛腾精密电子股份有限公司 2019 年第一季度报告 1 / 19 2019 年第一季度报告 í 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 19 2019 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审议季度报告。 1.3 公司负责人孙丰、主管会计工作负责人刘红宁及会计机构负责人（会计主管人员）刘振保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|---------------- ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 121,038,085 for the year 2018[7]. - The total undistributed profits as of December 31, 2018, amounted to RMB 263,063,595.19[7]. - The company plans to distribute a cash dividend of RMB 3.1 per 10 shares, totaling RMB 50,389,337.5[7]. - The company reported a beginning undistributed profit of RMB 182,102,237.83 for the year[7]. - The company's operating revenue for 2018 was approximately CNY 904.39 million, representing a year-over-year increase of 32.38% compared to CNY 683.18 million in 2017[28]. - The net profit attributable to shareholders for 2018 was CNY 121.04 million, up 26.52% from CNY 95.67 million in 2017[28]. - The net profit after deducting non-recurring gains and losses decreased by 2.11% to CNY 86.28 million in 2018 from CNY 88.14 million in 2017[28]. - The company's total assets increased by 35.91% to CNY 1.37 billion at the end of 2018, compared to CNY 1.01 billion at the end of 2017[28]. - The basic earnings per share for 2018 was CNY 0.75, a decrease of 6.25% from CNY 0.80 in 2017[29]. - The weighted average return on equity decreased by 9.68 percentage points to 17.72% in 2018 from 27.40% in 2017[29]. Investments and Acquisitions - The company acquired 100% equity of Suzhou Zhonggu Precision Machinery Co., Ltd. for CNY 68 million to expand production capacity[45]. - The company purchased a factory and land in Suzhou for CNY 54.18 million to support its operations[46]. - The company also acquired 100% equity of Suzhou Zhiguan Optoelectronics Technology Co., Ltd. for CNY 47.24 million[47]. - The company acquired 51% of Wuxi Changding Electronics for 61.2 million yuan and Kunshan Heisei Electronics for 60 million yuan, enhancing product and customer resource expansion[48][49]. - The company completed the acquisition of 100% of Suzhou Zhonggu Precision Machinery Co., Ltd. for ¥68 million to expand production capacity[97]. - The acquisition of 100% of Suzhou Zhiguan Optoelectronics Technology Co., Ltd. was completed for ¥47.2444 million[100]. - The company purchased 51% equity in Wuxi Changding Electronics Co., Ltd. for RMB 61.2 million, and the transaction has been finalized[105]. - The company acquired 100% equity in Kunshan Heisei Electronics Technology Co., Ltd. for RMB 60 million, with the transaction completed and the company renamed in January 2019[102]. Research and Development - The company invested 102.91 million yuan in R&D, which is a 43.28% increase compared to the previous year[66]. - The company has a technical and R&D team of 1,322 people, accounting for 62.09% of total employees, ensuring continuous improvement in R&D capabilities[52]. - The company holds 334 utility model patents, 42 invention patents, and 2 design patents, showcasing its strong technical reserves[53]. - Total R&D expenses for the year were ¥102.91 million, accounting for 11.38% of total revenue, with a year-over-year increase of 43.28%[81]. - The company aims to enhance core technology research and promote the localization of key components in the smart equipment industry, supported by government policies[116]. - The company plans to focus on the development of intelligent manufacturing equipment for sectors such as new energy vehicles, lithium batteries, semiconductors, medical devices, and photovoltaics[121]. - The company intends to improve its R&D capabilities and achieve breakthroughs in core technologies to enhance market competitiveness and customer loyalty[122]. Market Position and Strategy - The company is focused on developing intelligent manufacturing equipment and has established a strong technical team to enhance production efficiency and product quality[40]. - The company has established stable partnerships with several globally recognized consumer electronics manufacturers, enhancing its market reputation[55]. - The company aims to create new growth points by expanding into the new energy vehicle sector, which has significant market potential due to rapid global development[131]. - The market expansion plan includes diversifying into industries such as new energy vehicles, lithium batteries, semiconductors, medical devices, and photovoltaics while continuing to strengthen its position in the consumer electronics manufacturing sector[129]. - The company is committed to maintaining its leading position in intelligent detection and assembly technologies while expanding into new application areas[120]. - The company’s strategic goal is to become a world-class enterprise in the sustainable development of the intelligent manufacturing equipment industry[120]. Financial Management and Risks - The company reported a net cash flow from operating activities of -69.62 million yuan, a decline of 145.72% year-on-year[66]. - The company faces risks related to reliance on a single industry, rising labor costs, and fluctuations in raw material prices, which could impact its financial performance[138][141][142]. - The company will pursue appropriate equity and debt financing to support sustainable development and optimize its capital structure[136]. - The company is open to acquisitions and mergers to facilitate external expansion when suitable targets are identified[137]. - The company will enhance its internal management structure to reduce operational risks and improve decision-making efficiency[134]. Shareholder Commitments and Dividends - The company will implement a cash dividend policy, distributing at least 15% of the annual distributable profit as cash dividends to shareholders[146]. - In 2018, the company distributed cash dividends totaling RMB 50,389,337.50, which accounted for 41.63% of the net profit attributable to ordinary shareholders[147]. - The cash dividends for 2017 were RMB 28,800,000.00, representing 30.14% of the net profit attributable to ordinary shareholders[147]. - The company did not propose any cash profit distribution plan during the reporting period despite having positive distributable profits[147]. - The actual controllers and shareholders committed to not transferring or managing their shares for a lock-up period of 36 months post-IPO[152]. - The company commits to ensuring that all materials related to the IPO are truthful and complete, bearing legal responsibility for any misrepresentation[181]. - The company will compensate investors for losses incurred due to false statements in the prospectus, with specific compensation details to be determined upon recognition of the violations by regulatory authorities[184].

2018 年第三季度报告 公司代码：603283 公司简称：赛腾股份 2.1 主要财务数据 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 2018 年第三季度报告 一、 重要提示 二、 公司基本情况 | 目录 | | --- | 苏州赛腾精密电子股份有限公司 2018 年第三季度报告 1 / 20 3 / 20 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上 年度末增减(%) 总资产 1,305,967,185.12 1,010,716,738.06 29.21% 归属于上市公司股东的净资产 708,313,957.07 633,512,160.38 11.81% 年初至报告期末 （1-9 月） 上年初至上年报告期 末 （1-9 月） 比上年同期增减 (%) 经营活动产生的现金流量净额 -196,132,405.85 -7,372,646.04 年初至报告期末 （1-9 月） 上年初至上年报告期 末 （1-9 月） 比上年同期增减 （%） 营业收入 645,2 ...

2018 年半年度报告 公司代码：603283 公司简称：赛腾股份 苏州赛腾精密电子股份有限公司 2018 年半年度报告 1 / 145 2018 年半年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 本报告期，公司不进行利润分配，也不进行公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 否 九、 重大风险提示 公司已在本报告中详细描述了存在风险事项，敬请查阅第四节"经营情况的讨论与分析"中 的"其他披露事项"中"可能面对的风险"。 十、 其他 □适用 √不适用 2 / 145 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、 公司负责人孙丰、主管会计工作负责人刘红宁及会计机构负责人（会计主管人员）刘振声明： 保证半年度报告中财务报告的真实、准确、完整。 本报告中有涉及未来计划、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 ...

2018 年第一季度报告 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 1 / 18 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 2018 年第一季度报告 一、 重要提示 单位：元 币种：人民币 公司代码：603283 公司简称：赛腾股份 苏州赛腾精密电子股份有限公司 2018 年第一季度报告 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | -52,409.31 | | | 越权审批，或无正式批准文件，或偶发性的税收返还、 | | | | 减免 | | | | 计入当期损益的政府补助，但与公司正常经营业务密切 | 4,269,325.00 | 见注 1 | 3 / 18 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 952,560,483.33 1,010,716,738.06 -5.75 归属于上市公司股东的净资产 653,563,763.04 633,512, ...

2017 年年度报告 公司代码：603283 公司简称：赛腾股份 苏州赛腾精密电子股份有限公司 2017 年年度报告 1 / 169 2017 年年度报告 重要提示 三、 众华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人孙丰、主管会计工作负责人刘红宁及会计机构负责人（会计主管人员）刘振声明： 保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 该利润分配预案尚需股东大会批准。 六、 前瞻性陈述的风险声明 经众华会计师事务所（特殊普通合伙）审计，苏州赛腾精密电子股份有限公司（合并报表） 2017年度实现净利润95,669,093.2元，其中母公司实现净利润97,233,100.54元，提取盈余公积 9,723,310.05元，加年初未分配利润，减2017年4月现金分红30,000,000元，截至2017年12月31 日，公司累计可供股东分配的利润为人民币182,102,237.83元。公司拟以2017年12月31日总股本 160,000,000股为基数，向全体股东按每10股派发人民币1.8元（含税）的现金红利，共计派发 ...