2020 年第一季度报告 公司代码：603688 公司简称：石英股份 转债代码：113548 转债简称：石英转债 江苏太平洋石英股份有限公司 2020 年第一季度报告 二 O 二 O 年四月二十三日 1 / 25 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 9 | 2020 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 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 1,972,868,077.69 | 1,938,087,142.69 | | 1.79 | | 归属于上市公司 | 1,569,997,689.98 | 1,538,727,610.79 | | 2.03 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的 | -23,742,040.19 ...

Financial Performance - The company's operating revenue for 2019 was CNY 622,338,045.69, a decrease of 1.73% compared to CNY 633,297,424.37 in 2018[23]. - The net profit attributable to shareholders of the listed company was CNY 163,135,123.68, an increase of 14.60% from CNY 142,351,308.52 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was CNY 130,763,354.94, a decrease of 1.69% compared to CNY 133,006,120.79 in 2018[24]. - The cash flow from operating activities was CNY 41,749,395.82, down 65.20% from CNY 119,977,289.00 in the previous year[24]. - The total assets at the end of 2019 were CNY 1,938,087,142.69, an increase of 27.91% from CNY 1,515,218,927.45 at the end of 2018[24]. - The net assets attributable to shareholders of the listed company increased by 9.26% to CNY 1,538,727,610.79 from CNY 1,408,303,370.38 in 2018[24]. - Basic earnings per share increased by 16.67% to CNY 0.49 compared to the previous year[25]. - The overall operating revenue for 2019 was 622.34 million yuan, a decrease of 1.73% year-on-year, while net profit increased by 14.60% to 163.14 million yuan[72]. Market and Industry Trends - The company is focusing on expanding its market presence in high-end quartz materials, targeting rapid growth in the high-end light source market[35]. - The company has seen a significant increase in sales of high-purity quartz sand due to the rapid growth of the monocrystalline market, with demand for monocrystalline quartz crucibles rising sharply[37]. - The semiconductor industry is projected to maintain high growth, with the company's quartz materials already widely used in the compound semiconductor sector, contributing to future revenue growth[39]. - The global optical market has expanded, with the company providing a full range of high-purity quartz products that enhance optical performance, gaining widespread market recognition[40]. - The global general lighting market grew from $80.7 billion in 2014 to $106.4 billion in 2019, with a CAGR of 5.3%, indicating steady demand for quartz materials in lighting applications[43]. - The company is actively developing new markets and fields in the specialty light source sector, aiming to reduce reliance on traditional light sources[44]. - The fiber optic industry is experiencing a market adjustment due to significant price drops, but long-term growth is anticipated due to national policies promoting broadband and 5G construction[47]. Research and Development - Research and development expenses increased by 18.26% to ¥26,048,659.13, compared to ¥22,026,517.20 in the previous year[76]. - The company aims to enhance R&D in high-purity quartz sand and expand its market presence in the semiconductor sector[112]. - The company has made significant advancements in its continuous melting system technology, successfully developing high-end quartz products for the semiconductor industry[66]. - The company is advancing its second-phase project construction, with a 6,000 tons/year electronic-grade quartz product plant successfully topped off, and a 20,000 tons/year high-purity quartz sand project in the planning stages[70]. Risk Management - The company faces risks from macroeconomic factors, including global economic downturns and trade tensions, which may impact the quartz industry's demand and profitability[117]. - The photovoltaic industry is experiencing volatility, with government subsidy adjustments potentially affecting the demand for quartz materials used in solar products[119]. - The company is at risk from advancements in LED technology, which may replace traditional light sources and impact the sales of quartz tubes[120]. - Accounts receivable risk is present due to the cyclical nature of the photovoltaic industry, which may lead to delayed payments and potential bad debts[120]. Corporate Governance - The company has established a framework to ensure independent decision-making and operations during the shareholder's tenure[128]. - The company will ensure that any necessary related party transactions are conducted under normal commercial conditions[128]. - The company has committed to full compensation for any losses resulting from tax liabilities imposed by authorities[126]. - The company has established a sound corporate governance structure, including the development of a compensation management system for directors and senior management[196]. Shareholder Information - The company plans to distribute a cash dividend of 1.30 RMB per 10 shares, totaling 43,397,854.50 RMB, based on a total share count of 333,829,650 shares after accounting for repurchased shares[123]. - In 2019, the company's net profit attributable to ordinary shareholders was 163,135,123.68 RMB, with a dividend payout ratio of 30.70%[124]. - The top five customers generated sales of 129.98 million RMB, accounting for 20.89% of the annual sales total, with related party sales contributing 25.57 million RMB or 4.11%[85]. - The top five suppliers accounted for 122.64 million RMB in purchases, representing 45.32% of total annual purchases, with no related party purchases[85]. Employee and Management - The total number of employees in the parent company is 1,024, with a combined total of 1,178 employees including major subsidiaries[191]. - The company has implemented a compensation policy linking employee salaries to company performance, with adjustments based on industry salary levels[192]. - The company has established a performance evaluation mechanism and incentive system for senior management[200]. - The total remuneration for all directors, supervisors, and senior management was 5.2211 million yuan[186]. Financial Instruments and Investments - The company issued 3.6 million convertible bonds with a total amount of 360 million yuan, which began trading on November 22, 2019[155]. - The company has invested RMB 250 million in wealth management products using raised funds and RMB 290 million using its own funds[146]. - The company reported a floating annualized return of 3.60% on its entrusted financial management products, with a total amount of 15 million yuan[149]. - The company has a credit rating of AA- with a stable outlook, indicating good financial health and ability to repay debts[158].

Financial Performance - Operating revenue for the first nine months was CNY 463,200,198.35, reflecting a growth of 1.63% year-on-year[5] - Net profit attributable to shareholders of the listed company was CNY 113,598,851.02, representing a 10.67% increase compared to the same period last year[5] - Basic and diluted earnings per share increased by 13.33% to CNY 0.34 per share[7] - The weighted average return on equity rose by 0.26 percentage points to 7.95%[7] - Total revenue for Q3 2019 reached ¥155,377,936.48, a slight increase from ¥153,577,074.13 in Q3 2018, representing a year-over-year growth of approximately 1.17%[28] - Net profit for Q3 2019 was ¥37,385,594.45, down from ¥44,177,535.82 in Q3 2018, reflecting a decrease of approximately 15.5%[29] - The net profit attributable to the parent company for Q3 2019 was CNY 38,409,310.31, down 22.2% from CNY 49,400,701.77 in Q3 2018[34] - The total comprehensive income for Q3 2019 was CNY 38,409,310.31, compared to CNY 49,400,701.77 in Q3 2018, indicating a decrease of 22.2%[35] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 1,533,149,539.97, an increase of 1.18% compared to the end of the previous year[5] - Current assets totaled CNY 785,669,384.53, down from CNY 824,791,325.09, indicating a decrease of about 4.7%[22] - Total liabilities decreased to CNY 101,485,757.07 from CNY 106,915,557.07, a reduction of approximately 5.1%[24] - The company’s total liabilities decreased by 97.68% in other payables to RMB 193,402.00, primarily due to reduced withholding tax payments and stock buyback obligations[13] - Total liabilities reached CNY 106,915,557.07, with current liabilities at CNY 97,930,783.39 and non-current liabilities at CNY 8,984,773.68[42] - The company’s total liabilities to total assets ratio is approximately 7.05%[42] Cash Flow - The net cash flow from operating activities decreased by 53.16% to CNY 38,409,796.50 compared to the previous year[5] - The company's cash flow from investing activities improved significantly, reaching RMB 89,967,545.18, compared to a negative RMB 106,873,122.47 in the previous year[15] - The cash flow from operating activities for the first three quarters of 2019 was CNY 375,216,571.65, compared to CNY 386,724,839.67 in the same period of 2018[35] - The net cash flow from operating activities for Q3 2019 was ¥38,409,796.50, a decrease of 53.1% compared to ¥81,996,591.79 in Q3 2018[36] - Total cash inflow from operating activities for the first three quarters of 2019 was ¥453,383,975.64, up from ¥369,524,272.96 in the same period of 2018, representing a growth of 22.7%[38] Shareholder Information - The total number of shareholders at the end of the reporting period was 11,977[10] - The largest shareholder, Chen Shibin, held 29.34% of the shares, totaling 98,977,500 shares[10] - Shareholders' equity rose to CNY 1,431,663,782.90 from CNY 1,408,303,370.38, reflecting an increase of about 1.7%[24] Research and Development - The company's research and development expenses increased by 23.91% to RMB 19,948,612.68, reflecting higher investments in new technologies and products[13] - Research and development expenses for Q3 2019 amounted to ¥6,178,532.78, up from ¥5,885,106.53 in Q3 2018, showing an increase of about 4.98%[28] - The company's R&D expenses for Q3 2019 were CNY 5,999,853.32, an increase from CNY 5,543,907.55 in Q3 2018[33] Government Subsidies and Other Income - The company received government subsidies amounting to CNY 4,839,352.52 during the reporting period[8] - The company reported a 143.03% increase in deferred income to RMB 21,835,303.52, mainly due to government subsidies related to assets[14] - Non-operating income and expenses totaled CNY 3,356,668.42 for the first nine months[9] Financial Standards and Reporting Changes - The company has implemented new financial instrument standards affecting the classification of financial assets, impacting the reporting of equity investments[44] - The implementation of new financial instrument standards has affected the classification of certain investments, particularly those below 20% equity stakes[50] - The company has transitioned to measuring certain financial assets at fair value, impacting the reporting of other non-current financial assets[50] - The new financial instrument standards were adopted without retrospective adjustments, aligning with the latest accounting policies[51]

2019 年半年度报告 公司代码：603688 公司简称：石英股份 江苏太平洋石英股份有限公司 2019 年半年度报告 二 O 一九年八月十七日 1 / 159 2019 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 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本公司对投资者的实质承诺，敬 请广大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、 重大风险提示 无 十、 其他 □适用 √不适用 2 / 159 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、 公司负责人陈士斌、主管会计工作负责人沃恒超及会计机构负责人（会计主管人员）周体英 声明：保证半年度报告中财务报告的真实、准确、完整。 | | | | 第一节 | 释义 4 | | --- | ...

Financial Performance - Operating revenue for the period was ¥140,796,546.66, reflecting a decrease of 1.17% year-on-year[5] - Net profit attributable to shareholders was ¥27,285,758.59, representing a year-on-year increase of 21.44%[5] - Basic earnings per share increased by 28.57% to ¥0.09 compared to ¥0.07 in the same period last year[5] - Operating profit for Q1 2019 increased to ¥32,318,701.55, compared to ¥27,980,153.95 in Q1 2018, reflecting a growth of 15.00%[27] - Net profit for Q1 2019 was ¥28,746,741.97, up 19.00% from ¥24,069,369.59 in Q1 2018[28] - The company reported a total profit of ¥33,884,309.44 for Q1 2019, compared to ¥28,095,653.52 in Q1 2018, marking an increase of 20.00%[28] Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,520,568,069.19, a 0.35% increase compared to the previous year[5] - The company's total assets increased by 176.91% to CNY 26,246,268.18 due to an increase in prepaid materials[13] - The company's total liabilities decreased by 39.10% to CNY 4,980,465.08, primarily due to the payment of corporate income tax[13] - The total liabilities stood at 106,915,557.07 RMB, unchanged from the previous period, indicating stable financial leverage[38] - Total liabilities as of Q1 2019 were ¥101,523,998.33, an increase of 14.00% from ¥88,457,613.67 in Q1 2018[27] Cash Flow - Cash flow from operating activities showed a significant decline, with a net cash outflow of ¥2,254,290.21, down 117.97% from the previous year[5] - The net cash flow from operating activities decreased by 117.97% to -CNY 2,254,290.21, primarily due to increased payments for goods and services[14] - Cash flow from operating activities showed a net outflow of CNY 2.25 million, a decrease from a net inflow of CNY 12.55 million in Q1 2018[33] - Cash inflow from investment activities was CNY 21.34 million, down from CNY 149.17 million in Q1 2018[33] - The company’s cash flow from financing activities resulted in a net outflow of -3,897,158.50 RMB in Q1 2019, with cash inflows from financing activities recorded at 14,000,000.00 RMB[35] Shareholder Information - The total number of shareholders at the end of the reporting period was 11,311[11] - The largest shareholder, Chen Shibin, holds 29.34% of the shares, with 30,000,000 shares pledged[11] - The company repurchased a total of 1,230,250 shares, accounting for 0.3647% of the total share capital[15] Research and Development - R&D expenses rose by 67.99% to CNY 6,184,648.37, driven by increased investment in new products and processes[14] - Research and development expenses increased to ¥6,184,648.37 in Q1 2019, a rise of 67.90% from ¥3,681,513.74 in Q1 2018[27] Government Subsidies and Income - The company received government subsidies amounting to ¥1,034,394.75, which are closely related to its normal business operations[8] - The operating income increased significantly, with other income rising by 1246.93% to CNY 1,565,709.69, mainly from government subsidies[14] - Deferred income increased significantly to ¥22,597,863.53 in Q1 2019, compared to ¥8,984,773.68 in Q1 2018[27] Financial Position - The weighted average return on equity increased by 0.19 percentage points to 2.03%[5] - The equity attributable to shareholders was CNY 1,419,310,403.85, an increase from CNY 1,408,303,370.38 at the end of 2018[22] - The company maintained a strong equity position with total equity of 1,408,303,370.38 RMB, consistent with the previous reporting period[38]

Financial Performance - The company's operating revenue for 2018 was CNY 633,297,424.37, representing a 12.46% increase compared to CNY 563,121,082.21 in 2017[21] - The net profit attributable to shareholders for 2018 was CNY 142,351,308.52, a 32.05% increase from CNY 107,800,869.51 in 2017[21] - The net profit after deducting non-recurring gains and losses was CNY 133,006,120.79, which is a 47.93% increase from CNY 89,911,425.15 in 2017[21] - The net cash flow from operating activities reached CNY 119,977,289.00, marking a 67.59% increase compared to CNY 71,590,261.92 in 2017[21] - The total assets at the end of 2018 were CNY 1,515,218,927.45, a 9.83% increase from CNY 1,379,653,321.15 at the end of 2017[21] - The net assets attributable to shareholders increased to CNY 1,408,303,370.38, reflecting an 8.76% growth from CNY 1,294,894,212.86 in 2017[21] - Basic earnings per share for 2018 were CNY 0.42, up 31.25% from CNY 0.32 in 2017[23] - The weighted average return on equity increased to 10.56%, up from 8.67% in 2017, an increase of 1.89 percentage points[23] Revenue Breakdown - The company's operating revenue increased by CNY 70.18 million, a year-on-year growth of 12.46%, primarily due to significant revenue growth in quartz tube and quartz sand products, with optical fiber semiconductor product revenue increasing by CNY 93.31 million, a growth of 51.67%[24] - The main business revenue from optical fiber semiconductor products surpassed that of light source products for the first time, accounting for 43.61% of total revenue, with a year-on-year increase of 51.67%[69] - The revenue from the light source segment was stable, contributing 42.19% to total revenue, while the photovoltaic segment saw a decline of 18.77%, making up 14.20% of total revenue[69] Research and Development - Research and development expenses increased by 30.82% to 22.03 million RMB, emphasizing the company's commitment to innovation[68] - The company has increased investment and R&D in optical communication quartz materials, leading to rapid sales growth in conventional optical fiber products, with optical fiber quartz sleeves achieving bulk sales, expected to be a significant growth point for future performance[36] - The company has established a state-of-the-art testing center recognized by the National Laboratory Accreditation Committee, enhancing its R&D capabilities[54] - The company has formed a competitive advantage through continuous R&D investment in high-purity quartz sand, leading to rapid development in various product lines including laser, photovoltaic, fiber optic, semiconductor, and optical coating[54] Market Trends and Opportunities - The semiconductor industry is expected to maintain high prosperity, with the company expanding its market share in quartz materials for semiconductors, driven by strong R&D and production capabilities, and successful domestic product development[37] - The global general lighting market is projected to exceed $100 billion by 2019, with a compound annual growth rate of 5.3% from 2014 to 2019, indicating steady demand for quartz materials in the lighting sector[41] - The company is actively developing new markets and fields for quartz materials in special light sources, which are experiencing rapid demand growth due to advancements in agriculture, environmental protection, and high-precision laser applications[42] - The demand for high-purity quartz sand is expected to increase as domestic photovoltaic companies shift from imported materials to local alternatives due to rising cost pressures[96] Corporate Governance and Compliance - The company is committed to improving its corporate governance and enhancing the quality of information disclosure to protect investor interests[110] - The company has not reported any significant accounting estimate changes during the reporting period, indicating stability in financial reporting practices[135] - The company has adhered to the new financial reporting format established by the Ministry of Finance, enhancing transparency in financial disclosures[134] - The company has committed to compensating for any financial losses incurred due to non-compliance with social insurance and housing fund regulations[129] Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 1.30 per 10 shares, totaling CNY 43,794,822.50[5] - The company declared a cash dividend of RMB 1 per 10 shares for the year 2017, totaling RMB 33,733,800, distributed on May 22, 2018[114] - The company has maintained its cash dividend policy without adjustments during the reporting period, adhering to regulatory guidelines[114] Environmental and Social Responsibility - The company has implemented environmental rectification measures and confirmed compliance with the requirements set by the East Sea County Environmental Protection Bureau[141] - The company is committed to social responsibility, focusing on environmental protection and community contributions[159] - The company actively participates in social welfare activities and adheres to ethical standards in its operations[159] Employee and Management Structure - The company has a total of 1,135 employees, with 978 in the parent company and 157 in major subsidiaries[195] - The company has implemented a performance-based compensation system, linking employee salaries to company performance and industry standards[197] - A comprehensive training plan has been established, focusing on both internal and external training to enhance employee skills and teamwork[198] Financial Management and Investments - The company has invested RMB 52,026.60 million in financial products, with an outstanding balance of RMB 14,000.00 million[146] - The company’s investment strategy includes a focus on self-owned capital and non-principal guaranteed products, with varying rates of return[152] - The company’s proactive management of its financial assets reflects its commitment to maintaining financial health and mitigating risks associated with market fluctuations[155]

2018 年第三季度报告 公司代码：603688 公司简称：石英股份 江苏太平洋石英股份有限公司 2018 年第三季度报告 二 O 一八年十月二十七日 1 / 23 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 8 | | 四、 | 附录 | 11 | 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末增 减(%) | | | --- | --- | --- | --- | --- | | 总资产 | 1,472,864,886.15 | 1,379,653,321.15 | | 6.76 | | 归属于上市公司 | 1,368,094,289.96 | 1,294,894,212.86 | | 5.65 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | | （1-9 月） | （1-9 月） | | | | 经营活动产生的 | 81,996,591.79 | 46,919,272 ...

Financial Performance - The company's operating revenue for the first half of 2018 was CNY 302,174,056.24, representing an increase of 18.26% compared to CNY 255,515,925.42 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 58,470,817.28, a year-on-year increase of 39.24% from CNY 41,992,972.40[18]. - The net profit after deducting non-recurring gains and losses increased by 50.13%, reaching CNY 54,919,658.21 compared to CNY 36,580,479.04 in the previous year[18]. - The net cash flow from operating activities surged by 233.39%, amounting to CNY 61,527,794.18, up from CNY 18,455,458.88[18]. - Basic earnings per share rose by 41.67% to CNY 0.17, compared to CNY 0.12 in the same period last year[20]. - The weighted average return on net assets increased by 0.99 percentage points to 4.43% from 3.44%[20]. Revenue Growth - Revenue from optical fiber semiconductor products saw a significant increase of 60.85%, contributing an additional CNY 43,273,400 to the total revenue[21]. - The company reported a 38.9% year-on-year increase in wafer production, reaching 50GW in the first half of 2018[36]. - The company achieved a 21.9% year-on-year growth in battery production, totaling 39GW in the same period[36]. - The company’s component production increased by 23.5% year-on-year, amounting to 42GW[36]. - The company’s solar power generation reached 823.9 billion kWh, reflecting a 59% year-on-year increase[36]. Market Position and Strategy - The company has maintained a leading market share in the domestic quartz tube and rod market, benefiting from the rapid growth in demand for single crystal quartz crucibles due to the solar energy sector's expansion[28]. - The company is focusing on enhancing its production capabilities and reducing costs through a complete industrial chain, which has strengthened its core competitiveness in the quartz materials market[28]. - The company is actively investing in research and development for optical quartz materials, which are widely recognized in the market for their quality and performance[31]. - The company is committed to replacing imported materials with domestically produced quartz materials in response to national policies promoting semiconductor material localization[30]. - The company is focusing on the development of new products in the optical communication and semiconductor sectors, aiming for significant sales growth[43]. Investments and Financial Assets - The company has invested ¥1,650 million in Zhejiang Qida Technology Co., Ltd., acquiring a 22% stake and appointing a board member[56]. - The company reported a total investment in financial assets at fair value of CNY 5,974,571.60, with a year-end book value of CNY 5,441,930.00, resulting in a loss of CNY 319,889.39 during the reporting period[57]. - The company has reported a significant loss of CNY 508,341.60 from its investment in Yingqu Technology, which represents a 31.74% decrease in value[57]. - The company has a total of CNY 2,195,472.00 invested in Weining Health, with a year-end book value of CNY 2,138,514.00, reflecting a 39.30% holding[57]. Shareholder and Governance Matters - The actual controller and shareholders committed not to transfer or manage their shares for 36 months post-listing, with a maximum transfer of 25% of their holdings annually during their tenure[65]. - The company has established a multi-tier governance structure, including a board of directors and various specialized committees[133]. - The company appointed Zhonghui Certified Public Accountants as the auditing firm for the 2018 financial report, continuing from the previous year[78]. - The company has established a lock-up period for executives, during which they cannot transfer or manage their shares, with specific conditions for share reduction after the lock-up period ends[73]. Risks and Challenges - The company anticipates risks related to fluctuations in the photovoltaic market, which could adversely affect overall performance if policy conditions do not improve[59]. - The company is facing potential risks related to accounts receivable due to the cyclical nature of the photovoltaic industry, which may lead to delayed collections[59]. Accounting and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect its financial status accurately[138]. - The accounting period for the company runs from January 1 to December 31 each year[139]. - The company recognizes revenue from the sale of goods when the ownership risks and rewards are transferred to the buyer, and the revenue amount can be reliably measured[199].

石英股份 2018 年第一季度报告 公司代码：603688 公司简称：石英股份 江苏太平洋石英股份有限公司 2018 年第一季度报告 二 O 一八年四月二十日 1 / 19 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 9 | 石英股份 2018 年第一季度报告 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 未出席董事情况 | 未出席董事姓名 | 未出席董事职务 | 未出席原因的说明 | 被委托人姓名 | | --- | --- | --- | --- | | 钱卫刚 | 董事 | 因公出差 | 刘明伟 | 1.3 公司负责人陈士斌、主管会计工作负责人吕良益及会计机构负责人（会计主管人员）周体英 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 非经常性损益项目和金额 √适用 □不适用 单位：元 币种 ...