证券代码：603637 证券简称：镇海股份 公告编号：2024-016 镇海石化工程股份有限公司 关于注销上海分公司的公告 8、经营范围：接受隶属企业委托办理相关业务 二、公司董事会的审议情况 3、企业类型：股份有限公司分公司(非上市、自然人投资或控股) 4、经营场所：上海市杨浦区中山北二路 1121 号 2 楼 205H 室 5、负责人：钱志海 6、成立日期：2006-08-24 7、营业期限：2006-08-24 至无固定期限 公司于 2024 年 5 月 13 日召开第五届董事会第十二次会议，审议通过了《关 于注销上海分公司的议案》，公司拟注销镇海石化工程股份有限公司上海分公司， 并授权管理层办理本次分公司注销相关事宜。 本次注销分公司事项不构成关联交易，也不构成公司重大资产重组，无需提 交公司股东大会审议。 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。 根据镇海石化工程股份有限公司（以下简称"公司"）整体经营规划，为进 一步整合及优化公司资源配置，降低经营成本，提升整体运营效率，公司于 2024 年 5 月 13 日 ...

证券代码：603637 证券简称：镇海股份 公告编号：2024-017 镇海石化工程股份有限公司 （二）审议通过《关于变更浙江嘉坤科技有限公司注册地址的议案》 因公司业务发展需要，拟将公司全资子公司浙江嘉坤科技有限公司的注册地 址由："浙江省宁波市北仑区大榭街道滨海南路 111 号东楼 A1604-1 室"变更为 "浙江省宁波市镇海区蛟川街道炼化路 168 号",并授权公司管理层负责办理工 商变更等相关事宜。本次变更后的注册地址以工商登记机关核准的内容为准。 表决结果：9 票同意，0 票反对，0 票弃权。 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。 一、董事会会议召开情况 镇海石化工程股份有限公司（以下简称"公司"）第五届董事会第十二次会 议于 2024 年 5 月 13 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2024 年 5 月 8 日通过邮件的方式送达各位董事。本次会议应出席董事 9 人，实 际出席董事 9 人。本次会议由董事长郑祯主持，监事、高级管理人员列席。会议 召集、召开符合有关法律、法规、规章和 ...

2024 年第一季度报告 证券代码：603637 证券简称：镇海股份 镇海石化工程股份有限公司 2024 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。 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 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 | 101,670,572.75 | | -24.45 | | 归属于上市公司股东的净利润 | 8,415,348.94 | | -57.28 | | 归属于上市公司股东的扣除非经常性损益 | 7,185,773.69 | | -20.99 | | 的净利润 | | | | | 经 ...

北京市天元律师事务所 关于镇海石化工程股份有限公司 变更回购股份用途并注销暨减少注册资本的 法律意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 关于镇海石化工程股份有限公司 变更回购股份用途并注销暨减少注册资本的 法律意见 京天股字（2024）第 144 号 致：镇海石化工程股份有限公司 北京市天元律师事务所（以下简称"本所"）接受镇海石化工程股份有限公司 （以下简称"镇海股份"或"公司"）的委托，并根据《中华人民共和国证券法》（以 下简称"《证券法》"）《中华人民共和国公司法》（以下简称"《公司法》"） 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份（2023 年 12 月修订）》等法律、法规、规章和规范性文件的规定， 就公司变更回购股份用途并注销暨减少注册资本相关事宜，出具本法律意见。 对本法律意见的出具，本所律师特作如下声明： 1、本所及经办律师依据《公司法》《证券法》《律师事务所从事证券法律业 务管理 ...

北京市天元律师事务所 关于镇海石化工程股份有限公司 2023 年年度股东大会的法律意见 京天股字（2024）第 123 号 致：镇海石化工程股份有限公司 镇海石化工程股份有限公司（以下简称"公司"）2023 年年度股东大会（以下 简称"本次股东大会"）采取现场投票与网络投票相结合的方式召开，其中现场会 议于 2024 年 4 月 18 日 13 点 30 分在浙江省宁波市高新区星海南路 36 号石化大厦 召开。北京市天元律师事务所（以下简称"本所"）接受公司委托，指派本所律师 参加本次股东大会现场会议，并根据《中华人民共和国公司法》《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股 东大会规则》"）以及《镇海石化工程股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员的资 格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 的意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律 责任。 本所及经办律师同意将本法律意见作为本次股东大会公告的法定文件，随同其 他公告文件一并提交上海证券交 ...

证券代码：603637 证券简称：镇海股份 公告编号：2024-015 镇海石化工程股份有限公司 2023 年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 16 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 70,931,826 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 29.7176 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采用现场电子投票和网络投票相结合的方式，对需要审议的议案进 行表决，表决方式符合《公司法》及《公司章程》的规定。大会由公司董事长郑 祯先生主持。 (一) 股东大会召开的时间：2024 年 4 月 18 日 (二) 股东大会召开的地点：宁波市高新区星海南路 36 号石化大厦 410 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 二、 议案审议情 ...

证券代码：603637 证券简称：镇海股份 公告编号：2024-014 镇海石化工程股份有限公司 关于 2023 年年度业绩说明会召开情况的公告 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。 镇海石化工程股份有限公司（以下简称"公司"）于 2024 年 4 月 10 日下午 15:15-16:15 通过同花顺上市公司路演平台以网络互动方式召开"镇海石化工程 股份有限公司 2023 年年度业绩说明会"。关于本次说明会的召开事项，公司已 于 2024 年 3 月 29 日在上海证券交易所网站(www.sse.com.cn)披露了《镇海石化 工程股份有限公司关于召开 2023 年年度业绩说明会的预告公告》（公告编号： 2024-002）。 现将本次说明会召开情况公告如下： 一、本次说明会召开情况 3、如何能实时看到十大流通股东持股数量？ 回复：尊敬的投资者，您好！按照上市公司信息披露的相关规定，公司将在 定期报告中披露截止报告期末的十大流通股东持股数量，公司已于 2024 年 3 月 29 日在上海证券交易所网站（http://w ...

镇海股份 2023 年年度股东大会会议资料 镇海石化工程股份有限公司 二○二三年年度股东大会 会议资料 2024 年 4 月 18 日 宁波 - 0 - 镇海股份 2023 年年度股东大会会议资料 目录 | 一、会议须知 2 | | | | | | --- | --- | --- | --- | --- | | 二、会议议程 4 | | | | | | 三、会议议案 6 | | | | | | 1、关于《公司 2023 年年度报告及其摘要》的议案 7 | | | | | | 2、关于《公司 2023 年度董事会工作报告》的议案 8 | | | | | | 3、关于《公司 2023 年度监事会工作报告》的议案 15 | | | | | | 4、关于《公司 2023 年度内部控制自我评价报告》的议案 19 | | | | | | 5、关于《公司 2023 年度财务决算报告》的议案 20 | | | | | | 6、关于《公司 | | | | 2023 年年度利润分配方案》的议案 26 | | 7、关于聘任公司 2024 年度财务报表和内部控制审计机构的议案 27 | | | | | | 8、关于确认非独立董事 2 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.3 yuan per 10 shares, totaling 31,029,164.01 yuan, accounting for 30.65% of the net profit attributable to shareholders[4] - The total share capital of the company is 243,678,373 shares, with 4,992,496 shares deducted from the repurchase account, resulting in a base of 238,685,877 shares for dividend calculation[4] - The company's net profit attributable to shareholders for the year is 30.65% of the total cash dividend distribution[4] - The dividend distribution plan is subject to approval at the 2023 annual shareholders' meeting[5] - The company's cash dividend policy requires a minimum cash dividend distribution of 20% of the distributable profit each year, with a cumulative cash dividend distribution of at least 30% of the average annual distributable profit over three consecutive years[171] - For mature companies without significant capital expenditure, the minimum cash dividend ratio is 80% of the profit distribution, while for mature companies with significant capital expenditure, the minimum ratio is 40%[171] - For growth-stage companies with significant capital expenditure, the minimum cash dividend ratio is 20% of the profit distribution[171] - The company's board may propose interim cash dividends based on profitability and capital needs, in addition to the annual cash dividend distribution[170] - The company's board may propose stock dividends if the stock price does not match the company's scale and if it benefits all shareholders, provided that cash dividend conditions are met[169] - The company's cash dividend policy is designed to maintain continuity and stability, with a minimum annual cash dividend distribution of 20% of the distributable profit[168] - The company's board must consider industry characteristics, development stage, business model, profitability, and capital expenditure when determining the cash dividend policy[168] - The company's cash dividend policy includes differentiated ratios based on the company's development stage and capital expenditure plans, with a minimum of 80% for mature companies without significant capital expenditure[168] - Cash dividend amount (including tax) is RMB 31,029,164.01, accounting for 30.65% of the net profit attributable to ordinary shareholders of the listed company in the consolidated financial statements[177] Financial Performance - Revenue in 2023 reached RMB 585,439,268.87, a year-on-year increase of 1.91%[22] - Net profit attributable to shareholders of the listed company in 2023 was RMB 101,252,577.48, a year-on-year decrease of 1.75%[22] - Net cash flow from operating activities in 2023 was RMB 55,782,164.12, a year-on-year decrease of 20.93%[22] - Total assets at the end of 2023 were RMB 1,414,991,138.58, a year-on-year increase of 0.29%[22] - Basic earnings per share in 2023 were RMB 0.42, a year-on-year decrease of 2.33%[23] - Weighted average return on equity in 2023 was 10.96%, a decrease of 1.14 percentage points year-on-year[23] - Revenue in Q4 2023 was RMB 227,429,150.60, the highest among all quarters[25] - Net profit attributable to shareholders of the listed company in Q4 2023 was RMB 44,163,915.03, the highest among all quarters[25] - Revenue for the year reached 585,439,268.87 RMB, a 1.91% increase year-over-year[85] - Operating costs increased by 3.50% to 426,161,489.27 RMB[85] - Sales expenses surged by 87.05% to 4,449,457.36 RMB, driven by market expansion and increased employee compensation[85] - R&D expenses rose by 2.03% to 35,399,872.22 RMB, with 96.66% allocated to R&D personnel costs[92] - Net cash flow from operating activities decreased by 20.93% to 55,782,164.12 RMB due to reduced cash inflows from total contracting projects[97] - Net cash flow from investing activities increased significantly to 120,270,274.76 RMB, primarily due to the redemption of financial products[97] - The gross margin for the petroleum and chemical industry segment decreased by 1.12 percentage points to 27.13%[88] - Top five customers accounted for 73.55% of total sales, with no sales to related parties[91] - R&D investment accounted for 6.05% of total revenue, with no capitalised R&D expenses[94] - The company has 76 R&D personnel, representing 20.00% of the total workforce, with 59 holding bachelor's degrees[96] - Cash and cash equivalents increased by 18.21% to 931,271,721.57 yuan, accounting for 65.81% of total assets[99] - Trading financial assets decreased by 80.00% to 30,000,000.00 yuan, due to the redemption of more financial products[99] - Accounts receivable decreased by 18.78% to 199,656,935.22 yuan, accounting for 14.11% of total assets[100] - Prepayments increased by 241.74% to 5,797,847.34 yuan, mainly due to increased prepayments to suppliers[100] - Inventory decreased by 78.74% to 957,738.37 yuan, due to materials used in ongoing EPC projects[100] - Contract assets increased by 26.20% to 153,359,589.42 yuan, accounting for 10.84% of total assets[100] - Total equity investment reached 8 million yuan, primarily for a 26.667% stake in Ningbo Huaxiao New Materials Technology Co., Ltd[103] - The company has 2 subsidiaries and 1 equity investment company, with total assets of 1,034.07 million yuan and 3,233.97 million yuan respectively for the subsidiaries[105] Industry Trends and Market Analysis - Revenue of the petroleum and chemical industry reached 15.95 trillion yuan in 2023, a year-on-year decrease of 1.1%, with a profit of 873.36 billion yuan, down 20.7%[47] - Domestic crude oil and natural gas extraction investment increased by 15.2% in 2023, while chemical raw materials and chemical products manufacturing investment grew by 13.4%[47] - Total apparent consumption of crude oil and natural gas reached 1.123 billion tons (oil equivalent) in 2023, up 8.2% year-on-year[48] - Domestic gasoline consumption in 2023 was 168 million tons, an increase of 14 million tons year-on-year, while diesel consumption was 221 million tons, up 8 million tons[48] - Crude oil processing volume in 2023 was 735 million tons, a year-on-year increase of 9.3%, with refined oil production reaching 428 million tons, up 16.5%[49] - International crude oil price averaged $82.6 in 2023, down 18.4% year-on-year, with a "low first, then high" trend[50] - Domestic refinery capacity utilization rate rose to 72.59% in 2023, with large refineries (≥10 million tons) achieving 78.9% utilization[51] - China's GDP grew by 5.2% in 2023, with final consumption expenditure contributing 82.5% to GDP growth[55] - Resident savings rate dropped to 31.7% in 2023, indicating significant potential for consumption growth[55] - Refined oil production capacity is oversupplied, with structural adjustments and export optimization becoming key strategies[49] - Total import and export volume of the petrochemical industry reached $952.27 billion, a decrease of 9.0% year-on-year, accounting for 16.0% of the national total[57] - Export volume was $316.53 billion, down 11.2%, while import volume was $635.75 billion, down 7.9%, resulting in a trade deficit of $319.22 billion, a decrease of 4.3%[57] - China's motor vehicle ownership reached 435 million units by the end of 2023, with 336 million cars, including 20.41 million new energy vehicles and 316 million fuel vehicles[60] - In 2023, China's refined oil product exports reached 41.9055 million tons, a year-on-year increase of 21.51%, with gasoline exports at 12.285 million tons (down 2.90%), diesel at 13.7727 million tons (up 17.31%), and kerosene at 15.8478 million tons (up 56.99%)[60] - The petrochemical industry is shifting focus from meeting refined oil demand to producing chemical new materials, chemical products, and cleaner energy[57] - Digital transformation in the petrochemical industry is focusing on technology, business, and organizational elements to enhance integrated operations, innovation, and value creation[58] - The green development of the petrochemical industry is emphasized, with a focus on environmentally friendly products and sustainable practices[59] - The petrochemical industry in China is undergoing transformation towards high-end development, with a focus on "reducing oil and increasing chemicals," refining and chemical integration, and digital transformation[72] - The global manufacturing PMI index averaged 48.5% in 2023, a decrease of 3.3% from 2022, indicating increased economic recession risks[117] Corporate Governance and Management - The company has no significant risks affecting future development strategies or continuous operations[7] - The company's registered and office address is at No. 36 Xinghai South Road, Ningbo High-tech Zone[18] - The company's annual report is disclosed on the Shanghai Securities News and Securities Times websites, and is available on the Shanghai Stock Exchange website[19] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 603637[20] - The company's financial report is audited by Tianjian Certified Public Accountants, with signatory accountants Pan Jingjing and Fang Fang[21] - The company strictly adheres to corporate governance regulations, ensuring independent operations in management, business, personnel, assets, and finance, with no improper interference from controlling shareholders[128] - The company has established a performance evaluation and incentive mechanism, linking employee income to work performance, with the board responsible for senior management performance evaluation[129] - The company maintains strict internal control and information disclosure practices, ensuring transparency and protecting shareholder rights[130] - The company ensures asset independence, with complete control over production facilities, trademarks, and patents, and no reliance on controlling shareholders for assets[131] - The company has an independent financial department with a complete financial accounting system, capable of making independent financial decisions and maintaining separate bank accounts[132] - The company's main business includes engineering general contracting, design, management, supervision, and cost consulting, operating independently from its controlling shareholders[132] - There is no competition or unfair related-party transactions between the company and its controlling shareholders or their controlled entities[133] - The 2022 annual shareholders' meeting was held on May 18, 2023, with 15 shareholders or proxies attending, representing 29.4769% of the company's total shares[136] - The 2023 first interim shareholders' meeting was held on October 16, 2023, with 14 shareholders or proxies attending, representing 31.5203% of the company's total shares[137] - The company's board of directors and senior management received a total of 6.76 million yuan in pre-tax compensation for the reporting period[138] - Zhang Jing has been serving as the company's CFO since June 2020 and became the Party Secretary in August 2023[143] - Qi Yuanqing has been serving as the company's Deputy General Manager since May 2022[143] - Jin Chang has been serving as the company's Deputy General Manager since May 2022[143] - Shi Dan has been serving as the company's Board Secretary since May 2019[143] - Yao Guofeng served as the company's Chairman from May 2022 to September 2023[143] - Fan Qihai served as the company's Vice Chairman from May 2022 to September 2023[143] - Shen Keyu served as a company director from May 2020 to September 2023[144] - Xie Qingqing served as a company director from May 2022 to September 2023[144] - Zheng Zhen has been serving as Chairman, General Manager, and Party Secretary of Ningbo Shuntong Group Co., Ltd. since July 2023[146] - Luo Baihuan has been serving as Director and Deputy General Manager of Ningbo Shunjian Group Co., Ltd. since July 2023[146] - Total remuneration for directors, supervisors, and senior management in 2023 amounted to 6.76 million yuan[148] - Board of Directors held 9 meetings in 2023, with key resolutions including approval of the 2022 annual report, financial statements, and 2023 R&D budget[150][151] - Key personnel changes in 2023 included the election of 4 new board members and the resignation of 4 senior executives[149] - Board members maintained high attendance rates, with all members attending at least 2 meetings and no consecutive absences[152] - The company's compensation system for executives was deemed fair and reasonable by the Remuneration and Assessment Committee[148] - The 2023 Q3 report was approved during the 9th Board meeting held on October 18, 2023[151] - The company has a total of 380 employees, with 310 being technical personnel, 8 sales personnel, 7 financial personnel, 16 administrative personnel, and 39 other personnel[163] - The company's employee education level includes 46 with a master's degree, 292 with a bachelor's degree, 36 with a college degree, and 6 with a technical school degree or below[163] - The company conducted training for over 1,400 employees through various methods such as expert lectures, internal exchanges, professional qualification exams, online teaching, and mentorship[166] - The company's profit distribution policy includes cash dividends, stock dividends, or a combination of both, provided that the company has no major investment plans or cash expenditures, has positive distributable profits, and receives an unqualified audit report[167] - The company's salary system is based on a "basic salary + performance salary" model, linked to the growth rate of output value, and includes a performance evaluation method that ties the total salary of business departments and senior management to the company's output value[164][165] - The company has established a performance evaluation and compensation system for senior management, with annual performance bonuses determined based on the achievement of economic benefits and work objectives[179] - The company's internal control system operated well in 2023, with continuous improvements in risk assessment and monitoring mechanisms[180] - The company's 2023 internal control audit report received a standard unqualified opinion from Tianjian Certified Public Accountants[182] - The company is not listed as a key pollutant discharge unit by the Zhejiang Provincial Department of Ecology and Environment, and its main pollutant emissions meet national standards[186] - The company ranked 52nd in the 2023 Zhejiang Province Top 100 Listed Companies for Social Responsibility Performance[188] - The company actively protects employee rights, provides competitive compensation, and offers low-interest housing loans for outstanding young employees[188] - The company maintains good relationships with suppliers, ensuring timely payments and no outstanding debts to small and medium-sized enterprises[189] - The company actively participates in public welfare activities, including disaster relief, blood donation, and educational support[190] - The company has fulfilled its commitments regarding avoiding and managing related-party transactions and preventing competition with its subsidiaries, as promised by Shuntong Group, Shunjian Group, and other stakeholders since February 10, 2020[192] - The company has maintained its independence in business, assets, finance, personnel, and organizational structure, ensuring effective corporate governance as per commitments made on February 10, 2020[194] - The company has renewed its contract with Tianjian Accounting Firm (Special General Partnership) for the 2023 financial statements and internal control audits, with a fee of 600,000 RMB for financial audits and 150,000 RMB for internal control audits[197] - The company has not faced any delisting risks, bankruptcy restructuring, or significant litigation or arbitration issues during the reporting period[199] - The company and its controlling shareholders have maintained good credit standing, with no instances of debt default, regulatory penalties, or required rectifications during the reporting period[199] - No significant related party transactions were disclosed in the annual report[200] - No progress or changes were reported for previously disclosed related party transactions[200] - No new related party transactions were reported that were not previously disclosed[200] - No asset or equity acquisition/sale-related transactions were reported[200] - No performance commitments related to asset or equity transactions were disclosed[200] - No significant joint investment-related transactions were reported[200] - No progress or changes were reported for previously disclosed joint investments[200] - No new joint investment-related transactions were reported that were not previously disclosed[200] - No significant related party debt or credit transactions were reported[200] - No progress or changes were reported for previously disclosed related party debt or credit transactions[200] EPC Projects and Technical Achievements - The company successfully completed the BEPC project for the Huizhou Petrochemical Atmospheric and Vacuum Distillation (I) Unit, which significantly improved the quality and efficiency of the facility[32] - The Tianjin Nangang 1.2 million tons/year ethylene and downstream high-end new materials industrial cluster EPC project (Section 9) was among the first to achieve mechanical completion in the Nangang ethylene project[32] - The Fujian Fuhai Chuang Petrochemical Industrial Hexane Optimization EPC project set a record for the fastest construction time among the company's EPC projects[32] - The Zhenli Chemical Molybdenum Recovery EPC facility successfully produced sodium molybdate, marking the transformation of new technology R&D achievements[32] - The company secured EPC contracts for Fuhai Chuang's sulfur recovery unit and industrial hexane optimization project, as well as Zhenli Chemical's molybdenum recovery facility[38] - The company signed technical service framework agreements with key clients including Sinopec Zhenhai Refining & Chemical Co., Ltd. and CNOOC Ningbo Daxie Petrochemical Co., Ltd.[39] - The company collaborated with the Chinese Academy of Sciences Ningbo Institute of Materials Technology and Engineering to establish a joint R&D center for bio-based materials[40] - The company's EPC project for the Sinochem Quanzhou 1 million tons/year ethylene and oil refining expansion project won the

| | | | | | | 二、财务报表………………………………………………………第 | 7—14 页 | | | | --- | --- | --- | --- | | （一）合并资产负债表……………………………………………第 7 页 | | | | | 8 页 （二）母公司资产负债表…………………………………………第 | | | | | 9 页 （三）合并利润表…………………………………………………第 | | | | | （四）母公司利润表………………………………………………第 10 页 | | | | | 11 页 （五）合并现金流量表……………………………………………第 | | | | | 12 页 （六）母公司现金流量表…………………………………………第 | | | | | 13 页 | | （七）合并所有者权益变动表……………………………………第 | | | （八）母公司所有者权益变动表…………………………………第 | | | 14 页 | | 三、财务报表附注………………………………………………第 15—83 页 | | | | | 四、附件 ……………………………………………………………第 8 ...