Financial Performance - Operating income rose by 10.33% to CNY 273,730,408.45 year-on-year[6] - Net profit attributable to shareholders increased by 10.82% to CNY 17,196,829.95 compared to the same period last year[6] - Basic and diluted earnings per share increased by 12.50% to CNY 0.09[6] - Total operating revenue for Q1 2019 was CNY 273,730,408.45, an increase of 10.4% compared to CNY 248,091,867.05 in Q1 2018[27] - Net profit for Q1 2019 reached CNY 17,196,829.95, representing a 10.8% increase from CNY 15,517,918.63 in Q1 2018[28] - The company's total comprehensive income for Q1 2019 was ¥11,048,242.39, up from ¥8,308,798.20 in Q1 2018, indicating strong overall performance[31] Cash Flow - Net cash flow from operating activities improved significantly, with a net inflow of CNY 39,969,985.72, a 259.84% increase year-on-year[6] - The net cash flow from operating activities for Q1 2019 was ¥39,969,985.72, a significant recovery from a negative cash flow of -¥25,006,908.33 in Q1 2018[34] - The net cash flow from investing activities improved by 75.56% to -¥9,342,032.44 from -¥38,222,225.83, due to reduced investment in financial products[12] - The net cash flow from investing activities was -35,595,916.64 RMB, compared to -11,964,614.18 RMB in the previous year[36] - Cash inflow from financing activities totaled 53,255,447.18 RMB, an increase from 27,668,334.32 RMB year-over-year[36] Assets and Liabilities - Total assets increased by 3.66% to CNY 1,559,237,249.96 compared to the end of the previous year[6] - Total liabilities reached CNY 887,897,222.15, up from CNY 849,162,543.84, marking an increase of approximately 4.66%[20] - The company's equity increased to CNY 671,340,027.81 from CNY 654,991,544.76, reflecting a growth of about 2.49%[20] - Current assets totaled CNY 649,133,642.97, slightly down from CNY 655,594,043.39, indicating a decrease of about 0.70%[19] - Total liabilities as of Q1 2019 amounted to CNY 427,897,855.13, an increase from CNY 367,978,189.11 in the previous year[24] Shareholder Information - The total number of shareholders reached 22,883, with the largest shareholder holding 71.92% of the shares[9][10] Management and Expenses - Management expenses increased by 68.92% to ¥17,375,868.58 from ¥10,286,276.94, reflecting the company's expanded scale[11] - Research and development expenses for Q1 2019 were CNY 9,718,738.02, a decrease of 14.9% from CNY 11,405,477.99 in Q1 2018[27] - Financial expenses for Q1 2019 were CNY 4,158,256.17, significantly higher than CNY 1,951,676.94 in Q1 2018[27] Company Developments - The company has not disclosed any new product developments or market expansion strategies in this report[6] - There are no significant mergers or acquisitions reported during this period[6] - The company plans to acquire 100% equity of Shenzhen Mutai and Changsha Mutai through a combination of stock issuance and cash payment[12] - The company received a feedback notice from the China Securities Regulatory Commission regarding its major asset restructuring plan, requiring further verification[12] - The company is implementing a restricted stock incentive plan, pending approval from the shareholders' meeting[14] Compliance and Reporting - The company has complied with the new financial reporting format as mandated by the Ministry of Finance[37] - The impact of the new financial reporting format on comparable periods has been adjusted accordingly[37] - The company did not apply the new financial instrument standards or new revenue standards for the first quarter[39] - The company did not have an applicable audit report for this period[39]

Financial Performance - In 2018, the company's operating revenue reached ¥1,120,072,953.73, representing a 13.32% increase compared to ¥988,455,520.10 in 2017[22]. - The net profit attributable to shareholders was ¥68,994,249.42, a 5.14% increase from ¥65,622,609.25 in the previous year[22]. - The net cash flow from operating activities significantly increased to ¥60,814,050.27, up 880.54% from ¥6,202,093.29 in 2017[22]. - Total assets grew by 24.87% to ¥1,504,154,088.60 from ¥1,204,622,353.93 in 2017[22]. - The basic earnings per share decreased by 15.00% to ¥0.34 from ¥0.40 in 2017[23]. - The weighted average return on equity dropped to 10.90%, down 6.77 percentage points from 17.67% in 2017[23]. - The company achieved operating revenue of 1,120,073 thousand yuan, a year-on-year increase of 13.32%[50]. - The net profit attributable to shareholders was 68,994.2 thousand yuan, representing a year-on-year growth of 5.14%[50]. - The net cash flow from operating activities surged by 880.54% to ¥60,814,050.27, attributed to improved collection efforts[62]. Dividend Policy - The company plans to distribute a cash dividend of RMB 1.40 per 10 shares, totaling RMB 28,252,000, based on a total share capital of 201,800,000 shares as of December 31, 2018[5]. - The company has a cash dividend policy ensuring that at least 30% of the distributable profit will be distributed as cash dividends annually from 2017 to 2019, contingent on positive distributable profits[92][93]. - For 2018, the company plans to distribute a cash dividend of RMB 28,252,000, which is 40.95% of the net profit attributable to shareholders[96]. - In 2017, the company distributed a total cash dividend of RMB 30,270,000, representing 46.13% of the net profit attributable to shareholders[94]. Operational Risks and Compliance - The company reported no significant operational risks during the reporting period, including risks from macroeconomic fluctuations and raw material price volatility[7]. - The company emphasizes the importance of investor awareness regarding investment risks related to forward-looking statements in the report[6]. - The company has committed to ensuring that all information provided for transactions is accurate, complete, and free from misleading statements or significant omissions[101]. - The company has not faced any administrative penalties or criminal investigations in the last three years, ensuring compliance with regulatory standards[100]. - The actual controller and all directors, supervisors, and senior management have committed to not being involved in any criminal investigations or administrative penalties in the last three years[100]. - The company commits to maintaining the integrity of its financial reporting and compliance with legal obligations[101]. Environmental and Social Responsibility - The company has made significant investments in environmental protection, which has created a more equitable competitive environment for compliant firms[71]. - The company has been recognized as an environmentally good enterprise (blue card) by the Huizhou Environmental Protection Bureau[175]. - The company is listed as a key pollutant discharge unit by the Huizhou Environmental Protection Bureau for 2018[175]. - The company actively engages in public welfare activities, supporting local culture, education, and poverty alleviation[174]. - The company has invested a total of 6.40 million RMB in poverty alleviation initiatives[169]. - The company allocated 3.40 million RMB specifically for targeted poverty alleviation efforts[170]. Corporate Governance and Shareholder Relations - The company has established an independent financial accounting department with a complete financial management system to ensure financial independence[109]. - The company guarantees that all information and documents related to the transaction are true, accurate, and complete, with no false records or significant omissions[102]. - The company has established a governance structure that allows for independent decision-making by its board and management[126]. - The company will ensure that any unavoidable related party transactions are conducted fairly and transparently[130]. - The company has committed to compensating any losses incurred by Guangdong Junya due to non-fulfillment of promises made by the company or its affiliates[114]. Market Position and Strategy - The company maintained its focus on the printed circuit board industry, with no changes in its main business operations during the reporting period[32]. - The company is actively pursuing customer certification and expanding its market presence through collaboration with leading enterprises[43]. - The company ranks 50th among comprehensive PCB enterprises in China according to the 2017 ranking[36]. - The company plans to enhance its product structure by increasing R&D investment in high-value products such as multilayer boards and flexible printed circuits (FPC)[81]. - The company aims to expand its overseas market presence, with current export revenue accounting for 9.45% of its main business income[83]. Research and Development - The company’s R&D expenses rose by 65.26% to 56,380.96 thousand yuan, indicating a strong focus on innovation[50]. - Total R&D investment accounted for 5.03% of operating revenue, with 253 R&D personnel representing 8.08% of total staff[61]. - The company is focusing on new product technology development and improving operational efficiency to enhance competitiveness[43]. Legal Matters - The company is involved in a significant lawsuit concerning a contract dispute, with the amount in question totaling RMB 9,119,905.02 plus interest and penalties[150]. - There are no ongoing or undisclosed litigation or arbitration matters that require further reporting[151]. - The company and its controlling shareholders have maintained a good integrity status, with no significant debts or court judgments unmet during the reporting period[151]. Wealth Management and Financial Strategy - The company entrusted a total of RMB 300 million in wealth management products, with annualized returns ranging from 1.10% to 5.00%[162]. - The expected returns from the wealth management products amounted to RMB 1,000,000, with actual returns already received[162]. - The company has successfully recovered all invested amounts from the wealth management products, demonstrating effective cash management[162]. - The company utilized idle raised funds for wealth management, optimizing its financial resources[162]. Environmental Compliance - The company has implemented measures to control pollution during PCB production, addressing waste water, waste gas, and waste management[176]. - The company reported a total wastewater discharge of 62.76 tons/year, exceeding the chemical oxygen demand limit of 50 mg/L with a measured value of 62.76 mg/L[178]. - The ammonia nitrogen concentration in wastewater was recorded at 10.04 mg/L, surpassing the limit of 8.0 mg/L[178]. - The company has established a continuous emission control system for waste gases, ensuring compliance with the GB16297-1996 standards for various pollutants[180].

Financial Performance - Net profit attributable to shareholders rose by 29.68% to CNY 63,529,003.81 year-on-year[7] - Operating revenue grew by 19.11% to CNY 838,960,819.22 for the period[7] - The company reported a non-recurring profit of CNY 934,711.23 for the current period[9] - Basic and diluted earnings per share remained at CNY 0.31[7] - The company reported no significant changes in net profit compared to the previous year, indicating stable financial performance[20] - Total operating revenue for Q3 2018 reached ¥299,203,541.91, an increase of 14.85% compared to ¥260,496,179.50 in Q3 2017[29] - Net profit for Q3 2018 was ¥23,091,519.81, representing a 9.77% increase from ¥21,031,485.84 in Q3 2017[30] - The net profit attributable to the parent company for Q3 2018 was CNY 23,091,519.81, compared to CNY 21,031,485.84 in Q3 2017, reflecting an increase of about 9.8%[31] - The total comprehensive income for Q3 2018 was CNY 23,407,343.10, compared to CNY 21,054,250.24 in the same quarter last year, marking an increase of approximately 11.2%[32] Assets and Liabilities - Total assets increased by 15.99% to CNY 1,397,200,205.70 compared to the end of the previous year[7] - The company's total assets as of September 30, 2018, amounted to RMB 1,397,200,205.70, an increase from RMB 1,204,622,353.93 at the beginning of the year[21] - Current assets decreased slightly to RMB 690,268,462.10 from RMB 693,877,476.45 at the beginning of the year, with cash and cash equivalents at RMB 96,411,575.30[22] - Total liabilities rose to RMB 747,656,790.12 from RMB 588,774,963.58, reflecting an increase of about 26.98%[24] - Total liabilities increased to ¥385,385,486.83 in Q3 2018, up from ¥265,086,432.38 in Q3 2017, marking a rise of 45.5%[27] - The company's equity attributable to shareholders increased to RMB 649,543,415.58 from RMB 615,847,390.35, showing a growth of approximately 5.47%[24] Cash Flow - Net cash flow from operating activities increased by 50.69% to CNY 77,239,032.99 compared to the same period last year[7] - The company reported a net cash flow from operating activities of ¥77,239,032.99, a 50.69% increase from ¥51,258,207.31, attributed to increased sales orders and customer payments[13] - Cash inflow from operating activities for the period (January to September) reached ¥650,752,151.36, an increase of 26.5% compared to ¥514,054,159.92 in the same period last year[38] - Total cash outflow from operating activities was ¥573,513,118.37, compared to ¥462,795,952.61 in the previous year, reflecting a 23.9% increase[38] - Cash inflow from financing activities totaled ¥340,083,584.61, a decrease of 32.6% from ¥505,190,505.01 in the same period last year[39] - The ending cash and cash equivalents balance was ¥40,113,037.00, down from ¥269,710,071.82 at the end of the previous year[39] Research and Development - Research and development expenses rose to ¥42,188,199.42, a 68.36% increase from ¥25,058,399.99, reflecting the company's commitment to enhancing R&D investment[13] - Research and development expenses for Q3 2018 were ¥15,430,718.99, compared to ¥9,086,396.33 in Q3 2017, indicating a 70.5% increase[30] - The company has ongoing investments in research and development for new products and technologies, although specific figures were not disclosed[18] Shareholder Information - The number of shareholders reached 31,746 at the end of the reporting period[10] - The largest shareholder, Junya Enterprise Co., Ltd., holds 71.92% of the shares[10] Other Information - The company is in the process of a major asset restructuring involving the acquisition of Shenzhen Mutai Technology Co., Ltd. and Changsha Mutai Technology Co., Ltd., with stock trading suspended since June 19, 2018[14] - The company plans to cancel the fundraising special account as all funds have been transferred to the designated project implementation entity[16] - The company is actively progressing with the major asset restructuring, with auditing and evaluation work ongoing[15] - The company will adopt a new financial reporting format starting from this reporting period, in compliance with the Ministry of Finance's requirements[19] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[28]

Financial Performance - The company's operating revenue for the first half of 2018 was RMB 539,757,277.31, representing a 21.60% increase compared to RMB 443,864,076.26 in the same period last year[17]. - The net profit attributable to shareholders of the listed company reached RMB 40,437,484.01, a 44.64% increase from RMB 27,956,401.80 in the previous year[17]. - The net profit after deducting non-recurring gains and losses was RMB 35,267,255.38, up 53.48% from RMB 22,978,009.22 in the same period last year[17]. - The total profit amounted to approximately CNY 44.71 million, an increase of 43.73% compared to the previous year[36]. - The company achieved a revenue of approximately CNY 539.76 million, representing a year-on-year growth of 21.60%[36]. - The basic earnings per share for the first half of 2018 were RMB 0.20, an increase of 11.11% from RMB 0.18 in the same period last year[18]. - The company reported a total non-operating income of 5,170,228.63, with a significant loss from income tax amounting to -1,039,334.47[20]. Cash Flow and Assets - The net cash flow from operating activities was RMB 26,462,172.20, a decrease of 34.63% compared to RMB 40,480,746.22 in the previous year[17]. - The total assets at the end of the reporting period were RMB 1,287,324,085.08, reflecting a 6.87% increase from RMB 1,204,622,353.93 at the end of the previous year[17]. - The total current assets decreased from CNY 693,877,476.45 to CNY 663,260,820.28, a decline of approximately 4.4%[103]. - Cash and cash equivalents decreased from CNY 98,592,933.53 to CNY 87,912,831.65, a decline of about 10.3%[103]. - Total non-current assets increased from CNY 510,744,877.48 to CNY 624,063,264.80, reflecting a growth of about 22.1%[104]. Market and Industry Position - The company focuses on the printed circuit board (PCB) industry, primarily engaging in the R&D, production, and sales of PCBs, including double-sided and multi-layer boards[23]. - The PCB market in China reached a production value of 29.732 billion USD in 2017, accounting for over 50% of the global PCB market[25]. - The company is ranked 50th among comprehensive PCB enterprises in China, according to the 2017 China Electronic Circuit Ranking[26]. - The company is positioned to benefit from the ongoing structural reforms and innovation-driven development strategies in the electronic information manufacturing industry[25]. Production and Management Practices - The company adopts a "make-to-order" production model, ensuring production is organized based on customer orders, which helps in managing inventory effectively[23]. - The company has implemented strict cost control measures, including real-time monitoring of raw material prices and centralized purchasing to reduce costs[28]. - The company has developed an ERP management system to enhance the accuracy and timeliness of operational data, supporting better decision-making[28]. - The company has established a lean production team to continuously optimize production processes, improving efficiency and product quality[28]. Research and Development - R&D expenditure reached CNY 26.76 million, marking a significant increase of 67.53% from the same period last year[36]. - The company is focusing on optimizing its product structure by entering new product areas such as flexible circuit boards and rigid-flex boards[34]. Environmental Management - The company has invested heavily in environmental protection measures, but stricter regulations could increase costs and negatively impact profitability[51]. - The company has established an environmental management system to handle pollutants generated during production[76]. - The company received a "good environmental" rating from the Huizhou Environmental Protection Bureau based on the 2017 environmental credit evaluation results[76]. - The company reported a total wastewater discharge of 10.56 tons/year for chemical oxygen demand, exceeding the standard limit of 80 mg/L[77]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations and downstream market demand, which could impact the PCB industry[49]. - The company operates in a highly competitive PCB market, with a significant risk of profit decline if it fails to enhance its technology and production management[50]. - Fluctuations in raw material prices, particularly for copper and oil, significantly affect the company's production stability and profitability, as raw materials constitute a high percentage of operating costs[50]. - Management risks arise from the company's rapid expansion, necessitating improvements in management practices to avoid delivery delays and increased costs[51]. Shareholder and Corporate Governance - The company has not proposed any profit distribution or capital reserve increase for the half-year period[57]. - The company held three shareholder meetings during the reporting period, all conducted in compliance with legal requirements[56]. - Shareholders of Guangdong Junya have committed not to transfer their shares or delegate management for 36 months post-listing[60]. - The controlling shareholder has pledged to avoid any business that competes with Guangdong Junya and its subsidiaries[64]. Financial Reporting and Accounting - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations for the next 12 months[149]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that financial statements reflect a true and complete picture of its financial status and operating results[150]. - The company recognizes financial assets at fair value upon acquisition, deducting declared but unpaid cash dividends or interest[176]. Future Plans and Developments - The company plans to continue focusing on market expansion and new product development, although specific details were not disclosed in the provided documents[112]. - The company is planning to acquire Shenzhen Mutaile Circuit Technology Co., Ltd. and Changsha Mutaile Circuit Technology Co., Ltd., which constitutes a major asset restructuring[87].

2018 年第一季度报告 公司代码：603386 公司简称：广东骏亚 广东骏亚电子科技股份有限公司 2018 年第一季度报告 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 二、 公司基本情况 2.1 主要财务数据 单位：元币种：人民币 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | -121,503.91 | | 3 / 18 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 公司负责人叶晓彬、主管会计工作负责人雷以平及会计机构负责人（会计主管人员）冯小锋 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。 2018 年第一季度报告 | 越权审批，或无正式批准文件，或偶发性的税收返还、减免 | | ...

Financial Performance - The company's operating revenue for 2017 was RMB 988,455,520.10, representing a 23.60% increase compared to RMB 799,690,144.48 in 2016[23] - The net profit attributable to shareholders for 2017 was RMB 65,622,609.25, an increase of 8.58% from RMB 60,439,499.04 in 2016[23] - The net profit after deducting non-recurring gains and losses was RMB 55,921,878.06, which is a 2.28% increase from RMB 54,673,491.50 in 2016[23] - The total profit for the period was RMB 7,537.85 million, an increase of 7.14% compared to the previous year[56] - The net profit attributable to shareholders was RMB 6,562.26 million, reflecting an 8.58% year-on-year growth[56] - The company's operating revenue for the current period reached ¥988,455,520.10, an increase of 23.60% compared to ¥799,690,144.48 in the same period last year[58] - The company achieved a revenue of RMB 98,845.55 million in the reporting period, representing a year-on-year growth of 23.60%[56] Cash Flow and Assets - The net cash flow from operating activities decreased by 91.46% to RMB 6,202,093.29, primarily due to increased accounts receivable and inventory levels[24] - The total assets at the end of 2017 were RMB 1,204,622,353.93, a 47.62% increase from RMB 816,001,736.12 at the end of 2016[23] - The total assets of the company reached RMB 120,462.24 million, a 47.62% increase from the end of the previous year[56] - The total liabilities increased by 7.43% to RMB 58,877.50 million compared to the previous year[56] - The net cash flow from operating activities significantly decreased by 91.46%, dropping to ¥6,202,093.29 from ¥72,650,558.65 in the previous year[58] - Accounts receivable rose by 192.35% to ¥67,189,610.05, reflecting increased sales and acceptance of bills[81] - Inventory increased by 43.17% to ¥188,357,489.82, driven by higher production scale[81] Research and Development - The company invested RMB 3,411.68 million in R&D, which is a 26.01% increase from the previous year, accounting for 3.45% of total revenue[52] - Research and development expenses rose by 26.01% to ¥34,116,774.56, compared to ¥27,073,937.29 in the previous year[59] - The company holds 2 invention patents and 65 utility model patents, with a focus on R&D related to its main products[52] - The company will focus on R&D investment and accelerate technological innovation, particularly in high-precision multi-layer printed circuit boards and EMS projects[100] Market and Industry Insights - The PCB industry in China had a total output value of $29.73 billion in 2017, accounting for over 50% of the global PCB market[39] - The compound annual growth rate of China's PCB industry output value from 2008 to 2017 was 7.65%[40] - The global PCB market is projected to grow from $54.2 billion in 2016 to $60.5 billion by 2021, with a compound annual growth rate of approximately 2.2%[85] - The global PCB market value reached $58.843 billion in 2017, with a year-on-year growth rate of 8.6%[93] - The PCB industry in mainland China generated a value of $29.732 billion in 2017, accounting for over 50% of the global total, with a growth rate of 9.6%[94] Operational Strategy - The company aims to enhance production capacity and technical research for multilayer boards, FPC boards, and other types of circuit boards[97] - The automotive electronics sector is driving increased demand for PCBs, particularly with the rise of advanced driver-assistance systems (ADAS)[95] - The company plans to strengthen cooperation with key clients and enhance production techniques to secure more high-end product orders, thereby optimizing product structure and increasing product value[99] - The company intends to increase the variety of new products and optimize product structure, particularly in PCB products, to solidify its market position[101] Shareholder Returns and Dividends - The company plans to distribute a cash dividend of RMB 1.50 per 10 shares, totaling RMB 30,270,000.00[6] - The company commits to maintaining transparency in profit distribution, particularly regarding cash dividends, to establish stable return expectations for investors[113] - The company has a three-year shareholder return plan, emphasizing the continuity and stability of its profit distribution policy[113] - The company plans to distribute dividends in cash, stock, or a combination of both, ensuring at least 30% of the distributable profit is allocated as cash dividends annually from 2017 to 2019, contingent on positive distributable profits and an unqualified audit report[114] Corporate Governance and Compliance - The company appointed Dahua Certified Public Accountants as the auditor for the 2017 financial report, with an audit fee of RMB 50 million[129] - The audit report confirmed that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2017[189] - The company has not reported any significant accounting errors or changes in accounting policies that would impact financial reporting[126][127] - The company has established a rigorous quality management system, achieving certifications such as ISO9001:2008 and ISO14001:2004, ensuring product quality control throughout the production process[142] Risks and Challenges - The company acknowledges risks from macroeconomic fluctuations and market demand, which could negatively impact revenue and profitability[105] - The company faces intensified market competition as the PCB industry continues to concentrate in Asia, necessitating ongoing improvements in technology and production management[106] - The company is exposed to raw material price volatility, which significantly affects its production stability and profitability[107] - The tightening of environmental regulations is pushing PCB manufacturers to increase their investments in environmental protection, impacting operational costs[86] Employee and Management Structure - The total number of employees in the company and its main subsidiaries is 2,508, with 972 in the parent company and 1,536 in major subsidiaries[175] - The company has implemented a comprehensive salary policy that aligns employee compensation with performance and company profitability[176] - The total remuneration paid to all directors, supervisors, and senior management was 5.287 million yuan[174] - The company has established a robust internal training program to enhance employee skills and ensure product quality[177]

2017 年第三季度报告 公司代码：603386 公司简称：广东骏亚 广东骏亚电子科技股份有限公司 2017 年第三季度报告 1 / 21 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 9 | 2017 年第三季度报告 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。 √适用 □不适用 1.3 公司负责人叶晓彬、主管会计工作负责人雷以平及会计机构负责人（会计主管人员） 冯小锋 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 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 | | | --- | --- | --- | --- | --- | --- | --- | | ...