证券代码：603909 证券简称：合诚股份 公告编号：2022-036 合诚工程咨询集团股份有限公司 关于参加厦门辖区上市公司 2021 年年报业绩说明会 暨投资者网上集体接待日活动的公告 董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 合诚工程咨询集团股份有限公司（以下简称"公司"）已于 2022 年 3 月 23 日在指定信息披露媒体披露《2021 年年度报告》及其摘要。为便于广大投资者进 一步了解公司的发展战略与经营情况，公司将参加由厦门证监局指导，厦门上市 公司协会和深圳市全景网络有限公司联合举办的"厦门辖区上市公司 2021 年年 报业绩说明会暨投资者网上集体接待日活动"，现将有关事项公告如下： 一、活动召开时间 1. 召开时间：2022 年 5 月 10 日（星期二）下午 14:30-16:00。 2. 召开方式：本次活动将在深圳市全景网络有限公司提供的网上平台采取 网络远程的方式举行。 3. 参与方式：投资者可登录"全景投资者关系互动平台"（http://ir.p5w.net） 参与本次互动交流。 4. 公司出席 ...

合诚股份 2022 年第一季度报告 1 / 12 | | 重要内容提示 3 | | --- | --- | | 一、 | 主要财务数据 3 | | 二、 | 股东信息 4 | | 三、 | 其他提醒事项 6 | | 四、 | 季度财务报表 6 | 合诚股份 2022 年第一季度报告 董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人黄和宾、主管会计工作负责人郭梅芬及会计机构负责人陈书峰保证季度报告中财务报 表信息的真实、准确、完整。 证券代码：603909 证券简称：合诚股份 合诚工程咨询集团股份有限公司 2022 年第一季度报告 二零二二年四月 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | | | | 单位：元 币种：人民币 | | --- | --- | --- | --- | | 项目 | | 本报告期 ...

Financial Performance - The net profit attributable to the parent company's ordinary shareholders for 2021 was CNY 40,426,925.90[4] - The company's operating revenue for 2021 was CNY 841.38 million, representing a year-on-year increase of 5.60%[18] - The net profit attributable to shareholders decreased by 14.34% to CNY 40.43 million compared to the previous year[18] - Basic earnings per share fell by 14.36% to CNY 0.2016, while diluted earnings per share also decreased by 14.14% to CNY 0.2016[19] - The total assets of the company reached CNY 1,629.72 million, an increase of 8.93% from the previous year[18] - The cash dividend payout ratio for the year is 20.83%[5] - The company achieved a total revenue of 293.079 billion CNY in 2021, reflecting a year-on-year growth of 11% in the construction industry[40] Dividends and Shareholder Returns - The proposed cash dividend distribution is CNY 0.42 per 10 shares, totaling CNY 8,421,747.60 (including tax) based on a total share capital of 200,517,800 shares[5] - The company has a clear and transparent cash dividend policy that aligns with its strategic development goals and shareholder returns[159] Governance and Compliance - The company has provided a standard unqualified audit report from Beijing Xinghua Accounting Firm[4] - The company has confirmed that all board members can guarantee the authenticity, accuracy, and completeness of the annual report[6] - The company adheres to legal regulations and governance standards, holding multiple shareholder and board meetings throughout the reporting period to ensure compliance and protect shareholder rights[122] - Independent directors and supervisors actively participate in meetings and provide independent opinions on significant matters, ensuring compliance and oversight of the company's operations[123] - The company has implemented strict insider information management to prevent insider trading and ensure accurate and timely information disclosure to protect minority shareholders[124] Risk Management - The report includes a detailed description of potential risks related to future developments[6] - The company faces potential risks including policy changes affecting the engineering services sector and challenges in talent retention and safety management[114][116] - There is a risk of goodwill impairment related to the acquisition of Dalian Municipal Design Institute, which may negatively impact the company's financial results if the institute's performance does not meet expectations[119] Market and Business Development - The company signed new contracts worth CNY 1.029 billion, a year-on-year growth of 2.17%, with 53.7% of these contracts coming from outside Fujian Province[31] - The company has expanded its market presence, covering over 90% of the country by focusing on regions such as Central, Western, and Southwestern China[29] - The company is positioned to benefit from the "14th Five-Year Plan," which emphasizes infrastructure development in the transportation sector, including smart roads and integrated transportation networks[39] - The company aims to optimize its five-year strategic plan (2021-2025) focusing on transportation, municipal, and housing sectors, while exploring new opportunities in smart city construction and technological innovation[109] Research and Development - The company established 7 key R&D projects during the reporting period, resulting in over 30 external project approvals, patent applications, and granted patents[35] - The company is focusing on technological innovation, with advancements in areas such as asphalt mixture ultra-thin overlay technology and underwater reinforcement materials[35] - The company is currently working on 48 R&D projects, with 27 projects having investments exceeding 500,000 CNY[86] - A notable project includes the development of a new foam concrete treatment technology with an investment of 1,841,341.81 CNY, aimed at improving construction efficiency and reducing costs[86] Financial Management - The company’s financial expenses decreased by 11.99% to 8.84 million RMB, while R&D expenses increased by 11.11% to 31.25 million RMB[64] - The net cash flow from financing activities increased by 142.31% to 22.74 million RMB, indicating improved financial management[64] - The cash flow from operating activities for the current period is ¥88,733,665.35, showing a decrease of 0.61% compared to the previous period[92] Employee and Management Structure - The company has a young workforce, with an average age of 34 years and nearly 70% of employees under 40 years old, supporting its future growth[60] - The total number of employees in the parent company and major subsidiaries is 1,949, with 797 in the parent company and 1,152 in subsidiaries[152] - The professional composition includes 1,413 technical personnel, 142 management personnel, and 55 sales personnel[152] - The company has a diverse management team with extensive experience in various sectors, including real estate and engineering consulting[134] Strategic Acquisitions - The company completed the acquisition of Tiancheng Huarui, filling a gap in its construction segment and creating a new growth point[28] - The company acquired 100% equity of Tiancheng Huari Decoration Co., Ltd. on August 23, 2021, which was included in the consolidation scope thereafter[72] - The company is actively pursuing mergers and acquisitions to enhance resource integration and achieve synergistic effects across its business operations[58] Internal Controls and Audit - The company has implemented a strict internal control system in compliance with relevant laws and regulations, ensuring the legality and safety of its operations[162] - The independent audit report on internal controls for 2021 was issued with a standard unqualified opinion by Beijing Xinghua Accounting Firm[163] - The audit committee held four meetings during the reporting period, ensuring compliance with financial reporting standards[149] Social Responsibility - The company actively engaged in social responsibility initiatives during the COVID-19 pandemic, including donations of anti-epidemic materials and forming volunteer teams[166]

合诚股份 2021 年第三季度报告 证券代码：603909 证券简称：合诚股份 公告编号：2021-066 合诚工程咨询集团股份有限公司 2021 年第三季度报告 二零二一年十月 1 / 18 | | 重要内容提示： 3 | | --- | --- | | 一、 | 主要财务数据 3 | | 二、 | 股东信息 6 | | 三、 | 其他提醒事项 7 | | 四、 | 季度财务报表 8 | 合诚股份 2021 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人黄和宾、主管会计工作负责人郭梅芬及会计机构负责人（会计主管人员）郭梅芬 声明：保证季度报告中财务报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 一、 主要会计数据和财务指标 项目 本报告期 本报告期比上年 同期增减变动幅 度(%) 年初至 ...

证券代码：603909 证券简称：合诚股份 公告编号：2021-063 合诚工程咨询集团股份有限公司 关于参加 2021 年度厦门辖区上市公司投资者 网上集体接待日活动情况的公告 董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 合诚工程咨询集团股份有限公司（以下简称"合诚股份"或"公司"）于 2021 年 9 月 2 日发布了《关于参加 2021 年度厦门辖区上市公司投资者网上集体接待 日活动的公告》（公告编号：2021-062），于 2021 年 9 月 7 日（周二）下午 15:00-17:00 参加由厦门证监局、厦门上市公司协会和全景网联合举办的"2021 年度厦门辖区上市公司投资者网上集体接待日活动"（以下简称"本次交流会"）。 现将本次交流会召开情况公告如下： 一、本次交流会召开情况 2021 年 9 月 7 日，公司董事兼总裁刘德全先生、董事兼财务总监郭梅芬女 士、董事会秘书高玮琳女士出席了本次交流会。公司与投资者进行了互动交流和 沟通，在信息披露允许的范围内就投资者普遍关注的问题进行了沟通。 二、本次会议投资者提 ...

证券代码：603909 证券简称：合诚股份 公告编号：2021-062 合诚工程咨询集团股份有限公司 关于参加 2021 年度厦门辖区上市公司投资者 网上集体接待日活动的公告 董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 为进一步加强与投资者的互动交流，便于广大投资者更加深入全面地了解合 诚工程咨询集团股份有限公司（以下简称"合诚股份"或"公司"）发展战略、 公司治理与经营情况，公司将参加由厦门证监局、厦门上市公司协会和全景网联 合举办的"2021 年度厦门辖区上市公司投资者网上集体接待日活动"，现将有关 事项公告如下： 一、活动召开时间 2021 年 9 月 7 日（星期二）下午 15:00-17:00。 二、活动召开方式 本次活动将在深圳市全景网络有限公司提供的网上平台采取网络远程的方 式举行，投资者可登录"全景投资者关系互动平台"（http://ir.p5w.net）参与本次 互动交流。 三、出席活动的人员 公司出席本次活动的人员：公司总裁刘德全先生、财务总监郭梅芬女士、董 事会秘书高玮琳女士。 欢迎广大投资者积极参与 ...

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 347,314,848.15, representing a 22.79% increase compared to CNY 282,842,015.51 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 19,361,210.54, up 28.34% from CNY 15,085,564.13 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was CNY 19,319,821.53, which is a 46.02% increase from CNY 13,230,975.25 year-on-year[19]. - The basic earnings per share for the first half of 2021 was CNY 0.0966, an increase of 27.44% compared to CNY 0.0758 in the same period last year[20]. - The total operating revenue for the first half of 2021 was RMB 347,314,848.15, an increase of 22.8% compared to RMB 282,842,015.51 in the same period of 2020[146]. - The total profit for the first half of 2021 was RMB 23,930,490.73, an increase from RMB 18,445,932.08 in the first half of 2020, reflecting a growth of 29.9%[146]. - The company reported a comprehensive income total of approximately 15.09 million RMB for the period[164]. - The company’s total comprehensive income for the first half of 2021 was RMB 22,365,048.56, compared to RMB 16,436,038.68 in the first half of 2020, indicating a growth of 36.0%[147]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,397,581,880.06, a decrease of 6.59% from CNY 1,496,113,611.81 at the end of the previous year[19]. - The total liabilities decreased from CNY 602,813,846.20 on December 31, 2020, to CNY 460,091,658.71 on June 30, 2021, representing a reduction of approximately 23.6%[141]. - The total owner's equity attributable to shareholders increased from CNY 853,570,464.75 on December 31, 2020, to CNY 857,179,103.95 on June 30, 2021, a rise of about 0.7%[141]. - The company's total assets decreased from CNY 1,496,113,611.81 at the end of 2020 to CNY 1,397,581,880.06 by June 30, 2021, reflecting a decline of approximately 6.6%[141]. - The total current liabilities increased from CNY 156,337,405.96 on December 31, 2020, to CNY 207,968,173.26 on June 30, 2021, an increase of about 33.1%[144]. Cash Flow - The net cash flow from operating activities was negative at CNY -46,379,404.42, compared to CNY -41,387,585.39 in the previous year, indicating a 12.06% decline[19]. - The cash inflow from operating activities for the first half of 2021 was CNY 494,977,386.02, an increase of 30.9% compared to CNY 377,508,179.40 in the first half of 2020[153]. - The ending cash and cash equivalents balance was CNY 114,718,594.00, an increase from CNY 80,121,281.46 at the end of the first half of 2020[154]. - The cash inflow from investment activities was CNY 371,241.00, up from CNY 157,580.00 in the first half of 2020[153]. - The cash inflow from financing activities totaled CNY 62,325,010.00, compared to CNY 35,400,000.00 in the first half of 2020, representing a growth of 76.1%[154]. Business Operations - The company operates in five main sectors: surveying and design, engineering management, testing and inspection, comprehensive maintenance, and new engineering materials, primarily serving civil engineering fields such as highways, bridges, tunnels, and urban rail[25]. - The company aims to be a leading provider of full lifecycle engineering services for transportation and municipal infrastructure, focusing on urban renewal and smart infrastructure operation projects[31]. - The company has established a "group collaboration value-added model" to enhance its comprehensive engineering consulting services, actively participating in EPC and PPP projects[32]. - The company is actively pursuing mergers and acquisitions to integrate high-quality resources and enhance its capabilities in providing comprehensive lifecycle services for civil engineering projects[44]. - The company is focusing on expanding its market presence in road maintenance, with new contracts increasing by 135% compared to the previous year[51]. Research and Development - Research and development expenses rose by 16.85% to CNY 13,646,184.40, up from CNY 11,678,686.07 in the previous year[58]. - The company is committed to strengthening its technological innovation and has developed a standardized management system for technology control[54]. - The company’s new materials business focuses on high-value-added products such as cement-based materials and epoxy resins, which are expected to have a promising development outlook[30]. Corporate Governance and Shareholder Matters - The company is undergoing a control rights change with a significant shareholder transfer, which may impact future governance and operations[68][69]. - The company has implemented an employee stock ownership plan involving 61 core employees, with the plan approved in November 2020[78]. - The company’s actual controller and shareholders have made commitments to maintain the current control structure and not seek to become the controlling shareholder[86]. - The company will strictly adhere to legal regulations and internal procedures for related party transactions, ensuring fair pricing and timely information disclosure to protect all shareholders' interests[88]. - Shareholders have pledged not to engage in any direct or indirect investments that would create competition with the company, ensuring no conflicts of interest arise[89]. Risks and Challenges - The company faces risks including policy risks, human resource risks, safety production risks, accounts receivable risks, goodwill impairment risks, and control rights change risks[67][68]. - The company is subject to risks related to the acquisition process, including compliance confirmations and potential unforeseen circumstances[119]. - The company is facing uncertainties regarding its ability to continue as a going concern, which may impact future financial stability[136]. Awards and Recognition - The company has received 22 national-level awards and 64 provincial-level awards for its engineering design and consulting achievements, showcasing its technical advantages[43]. - The company signed new contracts worth 561 million yuan, representing a year-on-year growth of 61.38%, with 237 million yuan from outside Fujian province, accounting for 42.30%[51].

Financial Performance - Operating revenue increased by 80.48% to CNY 188,288,063.42 compared to the same period last year[8] - Net profit attributable to shareholders increased by 339.18% to CNY 10,292,457.04 compared to the same period last year[8] - Basic earnings per share increased by 335.76% to CNY 0.0719 compared to the same period last year[9] - The company reported a weighted average return on equity of 1.21%, an increase of 0.91 percentage points[8] - The company’s diluted earnings per share also increased by 335.76% to CNY 0.0719 compared to the same period last year[9] - Total operating revenue for Q1 2021 was ¥188,288,063.42, a 80.5% increase from ¥104,325,368.20 in Q1 2020[30] - Net profit for Q1 2021 reached ¥12,845,703.52, compared to ¥2,625,059.75 in Q1 2020, marking a 288.5% increase[31] - The total comprehensive income for Q1 2021 was ¥12,845,703.52, significantly higher than ¥2,625,059.75 in Q1 2020, reflecting a growth of 288.5%[32] Cash Flow - Net cash flow from operating activities decreased by 17.91% to CNY -23,208,172.59 compared to the same period last year[8] - Cash inflow from operating activities in Q1 2021 was CNY 325,212,790.12, up from CNY 222,543,355.55 in Q1 2020, representing a growth of 46.2%[37] - Net cash outflow from operating activities in Q1 2021 was CNY -23,208,172.59, compared to CNY -19,683,047.10 in Q1 2020, indicating a decline in cash flow performance[38] - Cash outflow from investing activities in Q1 2021 totaled CNY 2,583,784.31, down from CNY 4,361,736.37 in Q1 2020, a decrease of 40.8%[38] - Cash inflow from sales of goods and services in Q1 2021 was CNY 266,184,021.74, up from CNY 197,310,166.44 in Q1 2020, a growth of 35%[37] - The cash flow from operating activities was negative in Q1 2021, indicating challenges in maintaining positive cash flow despite increased sales revenue[39] Assets and Liabilities - Total assets decreased by 7.08% to CNY 1,390,184,503.94 compared to the end of the previous year[8] - Total current assets decreased to CNY 1,012,867,872.75 from CNY 1,122,788,181.53, indicating a reduction in liquidity[19] - Total liabilities decreased to CNY 453,799,682.49 from CNY 602,813,846.20, representing a reduction of about 24.7%[22] - Current liabilities totaled CNY 310,165,501.96, down from CNY 462,762,377.81, indicating a decrease of approximately 32.9%[20] - Non-current liabilities were reported at CNY 143,634,180.53, slightly up from CNY 140,051,468.39, showing an increase of about 3.8%[22] - Owner's equity increased to CNY 936,384,821.45 from CNY 893,299,765.61, reflecting a growth of approximately 4.8%[22] - Total liabilities reached CNY 602,813,846.20, down by CNY 8,653,831.49 from the previous period[45] Shareholder Information - The number of shareholders reached 6,274 at the end of the reporting period[11] - The largest shareholder, Huang Hebin, holds 10.41% of the shares, with 14,910,000 shares pledged[11] - The company’s total equity attributable to shareholders increased to CNY 856,662,139.18 from CNY 853,570,464.75, a slight increase of about 0.3%[22] Operational Costs - Operating costs rose by 101.85% to CNY 139,043,806.59, primarily due to increased costs associated with the growth of Fujian Yilv's business[15] - Total operating costs for Q1 2021 were ¥173,523,404.69, up from ¥102,259,221.26 in Q1 2020, representing a 69.7% increase[30] Future Outlook - The company plans to continue expanding its market presence and developing new products and technologies to drive future growth[16]

Financial Performance - The net profit attributable to the parent company's ordinary shareholders for 2020 was CNY 47,196,571.10, with a distributable profit of CNY 159,636,334.32 as of December 31, 2020[5]. - The company's operating revenue for 2020 was approximately ¥796.74 million, representing a 4.50% increase compared to ¥762.42 million in 2019[20]. - The net profit attributable to shareholders decreased by 36.37% to ¥47.20 million in 2020 from ¥74.17 million in 2019[20]. - The basic earnings per share for 2020 was ¥0.3295, down 36.83% from ¥0.5216 in 2019[21]. - The weighted average return on equity decreased by 4.22 percentage points to 5.81% in 2020 from 10.03% in 2019[21]. - The cash flow from operating activities for 2020 was ¥89.28 million, a slight decrease of 2.72% from ¥91.78 million in 2019[20]. - The total assets at the end of 2020 were approximately ¥1.50 billion, an increase of 4.61% from ¥1.43 billion at the end of 2019[20]. - The company experienced a decline in net profit due to increased labor costs and the impact of the pandemic on its engineering management and design sectors[21]. - The company reported a decrease in gross margin in its engineering management and design sectors, significantly affecting net profit[21]. Dividend and Capital Management - The company plans to distribute a cash dividend of CNY 0.66 per 10 shares, totaling CNY 9,452,982.00, representing a cash dividend payout ratio of 20.03%[5]. - The company intends to increase its share capital by 4 shares for every 10 shares held, using capital reserves, resulting in a total capital reserve transfer of CNY 57,290,800[6]. - The total share capital after the proposed transfer will increase to 200,517,800 shares[6]. - The company has established a three-year shareholder return plan (2019-2021) to ensure stable profit distribution and shareholder returns, which was approved at the second shareholders' meeting in 2019[137]. - The company’s actual controller, Huang Hebin, holds a 10.41% stake as of December 31, 2020, following the termination of the joint action agreement with eight former joint actors[134]. - The company has received commitments from shareholders to maintain Huang Hebin's position as the controlling shareholder and to avoid any actions that could undermine this status[135]. Audit and Compliance - The company has received a standard unqualified audit report from Beijing Xinghua Accounting Firm[4]. - The financial report is guaranteed to be true, accurate, and complete by the company's management[4]. - The company has not violated decision-making procedures for external guarantees[8]. - The company has not reported any non-standard audit opinions from its accounting firm during the reporting period[149]. - The company has committed to cover any past due social insurance or housing fund payments as required by authorities, ensuring no financial burden falls on the company[146]. Risk Management and Future Outlook - The report includes a detailed description of potential risks related to future plans and development strategies[9]. - The company emphasizes the importance of investment risk awareness for investors regarding forward-looking statements[7]. - The company recognizes the risk of high accounts receivable due to long project durations and the slow payment processes typical in the engineering consulting industry[132]. - The company faces potential goodwill impairment risks related to its acquisition of Dalian Municipal Design Institute, which may affect its financial performance if the acquired entity does not meet expected operational targets[133]. - The company aims to enhance its national market presence by leveraging its integrated advantages and focusing on key regions such as the Yangtze River Delta and the Greater Bay Area[122]. Research and Development - Research and development expenses increased by 10.23% to CNY 28.12 million in 2020[70]. - The number of R&D personnel is 232, accounting for 11.12% of the total workforce[97]. - The company has established a new industry standard for urban rail transit construction supervision, which is now complete[100]. - The company developed a new type of inspection robot for integrated pipe corridors, with an investment of ¥962,068.82[100]. - The R&D investment is part of a broader strategy to enhance product offerings and improve operational efficiency[96]. Market and Business Operations - The company operates in five major sectors: surveying and design, engineering management, testing and inspection, comprehensive maintenance, and new engineering materials[27]. - The company is actively participating in EPC and PPP projects, with public bidding being the main business acquisition model[37]. - The company’s new materials business is concentrated in engineering reinforcement, new construction, and maintenance, with key products including cement-based materials and epoxy resins[34]. - The company has established qualifications for comprehensive engineering consulting and has begun substantive business operations[31]. - The company has integrated new technologies such as big data and automation in its engineering projects, enhancing operational efficiency and service quality[52]. Social Responsibility and Community Engagement - The company donated 520 thousand RMB for COVID-19 prevention and support, and specifically targeted poverty alleviation efforts in Liupanshui, Guizhou[174]. - The total funds allocated for poverty alleviation during the reporting period amounted to 53.07 thousand RMB, with a specific project investment of 52.77 thousand RMB[175]. - The company emphasizes its commitment to social responsibility while pursuing economic benefits for shareholders[177]. Shareholder Structure and Governance - The total number of shareholders at the end of the reporting period is 6,849, an increase from 6,274 at the end of the previous month[187]. - The largest shareholder, Huang He Bin, holds 14,910,000 shares, representing 10.41% of the total shares[189]. - The company has no controlling shareholder or significant changes in shareholder structure during the reporting period[193]. - The report highlights that there are no strategic investors or general legal entities among the top 10 shareholders due to new share placements[191].

公司代码：603909 公司简称：合诚股份 合诚工程咨询集团股份有限公司 2020 年第三季度报告 二零二零年十月 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 10 | 合诚股份 2020 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。 1.3 公司负责人黄和宾、主管会计工作负责人郭梅芬及会计机构负责人（会计主管人员）郭 梅芬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末增 | | | | | | 减(%) | | | 总资产 | 1,365,588,474.59 | 1,43 ...