致同审字(2024)第 110A014313 号 中信科移动通信技术股份有限公司全体股东: 中信科移动通信技术股份有限公司 二〇二三年度 内部控制审计报告 致同会计师事务所 (特殊普通合伙) Grant Thornton #4 |三| EFF C B H Y # F | 4 -场 5 层 邮编 10000 内部控制审计报告 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了中信科移动通信技术股份有限公司(以下简称 信科移动)2023 年 12月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是信科移动董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性 发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外, 由于情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的 程度降低,根据内 ...

中信科移动通信技术股份有限公司 营业收入扣除情况表 专项核查报告 致同会计师事务所 (特殊普通合伙) 目 录 中信科移动通信技术股份有限公司 营业收入扣除情况表专项核查报告 中信科移动通信技术股份有限公司 2023 年度营业收入扣除情况表及说明 1-3 Grant Thornton 载目 中信科移动通信技术股份有限公司 管业收入扣除情况表专项核查报告 致同专字(2024)第 110A009343 号 中信科移动通信技术股份有限公司全体股东: 我们接受委托,在审计了中信科移动通信技术股份有限公司(以下简称 "信科移动"）2023年12月31日的合并及公司资产负债表,2023年度的合并 及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及财 务报表附注的基础上,对后附的《中信科移动通信技术股份有限公司 2023年 度 营业收入扣除情况表及说明》(以下简称"营业收入扣除情况表")进行 了专项核查。 按照《上海证券交易所科创板股票上市规则》(以下简称"上市规则") 和上海证券交易所《科创板上市公司自律监管指南第 9 号 -- 财务类退市指 标:营业收入扣除》(以下简称"自律监管指南")的有关规定,编制营业 ...

中信科移动通信技术股份有限公司 地址：武汉市江夏区藏龙岛谭湖二路1号 邮编：430205 电话：027-87694415 邮箱：ir@cictmobile.com 网址：https://www.cictmobile.com/ 2023年度 环境、社会及治理（ESG）报告 本报告是中信科移动通信技术股份有限公司发布的第二份ESG报告，本着客观、规范、透明和全面的原则，详细披露公司 2023年度在积极承担社会责任和促进可持续发展等方面的具体举措、重点实践、亮点案例和关键绩效，旨在回应利益相 关方的期望，未来更好地履行社会责任。 本报告涵盖期间为2023年1月1日至12月31日。为增强本报告的对比性和前瞻性，部分内容适当追溯以往年份或具有前瞻 性描述。 时间范围 报告范围 本报告以中信科移动通信技术股份有限公司为主体，包括下属分子公司。除特别说明外，本报告范围与本公司年报范围 保持一致。 编制依据 中信科移动通信技术股份有限公司 Environmental, Social and Governance Report （股票代码：688387） 中信科移动通信技术股份有限公司 2023年度环境、社会及治理（ESG）报 ...

作为中信科移动通信技术股份有限公司(以下简称"公司")第一届董事会独 立董事,2023年度,我严格按照《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所 科创板股票上市规则》等法律法规、规范性文件以及《公司章程》《独立董事议 事规则》的规定,勤勉、尽责、独立地履行工作职责,积极出席相关会议,认真 审议董事会相关议案,对重要事项发表独立意见,运用本人的专业知识,为公司 的科学决策和规范运作提出意见和建议,充分发挥了独立董事对公司的监督、建 议等作用,维护了公司和全体股东的合法权益,有效促进了公司的规范运作。现 将2023年度的履职情况汇报如下。 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 朱荣,男,1964年生,中国国籍,无境外永久居留权,教授,博士研究生学 历。1985年7月至1997年5月任邮电部武汉通信仪表厂高级工程师;1997年6月至 2000年9月任武汉测绘科技大学高级工程师;2000年10月至今任武汉大学国家多 媒体软件工程技术研究中心教授;2016年1月至2019年12月任武汉大学国家多媒 体软件工程技术研究中心 ...

证券代码：688387 证券简称：信科移动 公告编号：2024-011 中信科移动通信技术股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第一届董事第二十二次会议，审议通过了《关于向银行申请综合授信额度 及授权操作的议案》。根据《上海证券交易所科创板股票上市规则》及《公司章 程》的相关规定，公司本次向银行申请综合授信额度事项不涉及担保或关联交易， 该议案尚须提交公司股东大会审议，现将相关事项公告如下： 为满足公司正常经营周转的资金需求，缓解公司资金压力，在保持上年同期 水平的情况下，公司（含并表范围内各子公司）拟向银行申请总金额不超过 103.35 亿元的综合授信额度，用于流动资金贷款、中长期贷款、专项贷款、银行承兑汇 票、商业承兑汇票、票据贴现、保函、信用证及应收账款保理、供应链融资等各 类业务。授信额度期限为 12 个月。授信期限内，授信额度可循环使用。 以上授信额度不等于公司的实际融资金额，实际融资金额应在授信额度内， 并以银行与公司实际发生的融资金额为准，具体融资金额及品种将视公司业务发 展的实际需求来合理确定。 为提高效率，在上述额度范围内，董事会提请股东大会授权董事长行使综合 ...

证券代码：688387 证券简称：信科移动 公告编号：2024-005 中信科移动通信技术股份有限公司 第一届监事会第九次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责 任。 一、监事会会议召开情况 中信科移动通信技术股份有限公司（以下简称"公司"）第一届监事会第 九次会议于 2024 年 4 月 25 日在公司会议室以现场和通讯相结合的方式召开， 本次会议通知已于 2023 年 4 月 12 日通过电子邮件形式送达公司全体监事。本 次会议由监事会主席李汉兵先生主持，会议应出席监事 5 人，实际出席监事 5 人。 本次会议的召开符合《中华人民共和国公司法》等法律、法规、部门规章 以及《中信科移动通信技术股份有限公司章程》的有关规定，会议决议合法、 有效。 二、监事会会议审议情况 （一）审议通过了《关于公司 2023 年年度报告及其摘要的议案》 监事会认为：公司 2023 年年度报告及摘要的编制、内容和审议程序符合相 关法律、法规、中国证监会和上海证券交易所的各项规定和要求；报告的内容 能够真实、准确、完整地反映上 ...

根据《上海证券交易所科创板股票上市规则》《中信科移动通信技术股份有 限公司章程》《中信科移动通信技术股份有限公司董事会议事规则》及《中信科 移动通信技术股份有限公司独立董事制度》等相关规定,我们作为中信科移动通 信技术股份有限公司(以下简称"公司")的独立董事,本着勤勉尽责的态度, 依据客观公正的原则,现就公司第一届董事会第二十二次会议相关事项发表如下 独立意见: 一、关于公司未弥补亏损达到实收股本总额三分之一的独立意见 受历史因素、公司高研发投入及行业发展特点的影响,截至 2023年 12 月 31 日,公司未弥补的亏损已达到实收股本总额(341,875.00万元)的三分之一。公 司改善盈利状况的相关举措符合公司实际,有助于公司早日实现扭亏为盈,有助 于维护中小股东利益。 二、关于公司 2023年度利润分配预案的独立意见 中信科移动通信技术股份有限公司 独立董事关于第一届董事会第二十二次会议 相关事项的独立意见 公司 2023 年度利润分配预案符合《公司章程》等有关规定及公司的实际情 况,不存在损害公司及全体股东,特别是中小股东利益的情形。因此,我们一致 同意公司拟定的 2023 年度利润分配预案。 三、关 ...

Financial Performance - Revenue for 2023 reached RMB 7,848,411,380.74, a 13.43% increase compared to 2022[20] - Net profit attributable to shareholders in 2023 was RMB -357,313,291.85, showing improvement from RMB -673,974,744.43 in 2022[20] - R&D investment accounted for 17.55% of revenue in 2023, a decrease of 1.69 percentage points from 2022[21] - Total assets at the end of 2023 were RMB 14,437,652,359.41, a 5.08% decrease compared to 2022[20] - Operating cash flow in 2023 was RMB -842,450,921.27, a decline from RMB -612,081,081.03 in 2022[20] - The company's weighted average ROE in 2023 was -5.31%, an improvement from -16.05% in 2022[21] - Revenue for Q1 2023 was 1.36 billion RMB, Q2 was 2.09 billion RMB, Q3 was 1.84 billion RMB, and Q4 was 2.57 billion RMB[23] - Net profit attributable to shareholders was 37.37 million RMB in Q1, but turned negative in subsequent quarters: -110.39 million RMB in Q2, -129.61 million RMB in Q3, and -154.69 million RMB in Q4[23] - Operating cash flow was negative in the first three quarters: -694.62 million RMB in Q1, -535.19 million RMB in Q2, and -81.40 million RMB in Q3, but turned positive in Q4 at 468.75 million RMB[23] - Non-recurring gains and losses for 2023 totaled 208.74 million RMB, including 158.63 million RMB from government subsidies and 46.30 million RMB from fair value changes in financial assets[24][25] - The company's total revenue for 2023 was 7.85 billion RMB, a 13.43% year-over-year increase, with system equipment revenue growing over 25.8%[27] - Net loss attributable to shareholders narrowed by 317 million RMB year-over-year to -357 million RMB in 2023[27] - Cost-to-revenue ratio decreased by 2.52 percentage points in 2023, indicating improved operational efficiency[27] - The company's monetary funds decreased by 28.44% to 3.86 billion yuan, accounting for 26.76% of total assets[83] - Accounts receivable increased by 18.19% to 5.47 billion yuan, representing 37.91% of total assets[83] - Contract liabilities rose by 42.59% to 196.05 million yuan, primarily due to increased sales collections[83] - Short-term borrowings decreased by 21.86% to 688.26 million yuan, accounting for 4.77% of total assets[83] - Long-term borrowings dropped by 49.37% to 400 million yuan, representing 2.77% of total assets[83] - The company's overseas assets amounted to 69.04 million yuan, accounting for 0.48% of total assets[83] - Restricted monetary funds totaled 53.47 million yuan, primarily due to various guarantee deposits[84] - The company's trading financial assets increased by 8.07% to 1.30 billion yuan, representing 9.02% of total assets[83] - Revenue for 2023 was 7.85 billion yuan, a year-on-year increase of 13.43%, with net profit attributable to parent company of 357.31 million yuan, reducing losses by 46.98%[64] - Total assets at the end of the reporting period were 14.44 billion yuan, a decrease of 5.08% year-on-year[64] - R&D expenses increased by 3.43% to 1.38 billion yuan, maintaining a similar level to the previous year[66] - System equipment revenue grew by 25.80% to 2.31 billion yuan, with a gross margin increase of 2.57 percentage points[68] - Mobile communication integrated service revenue rose by 3.47% to 2.86 billion yuan, but gross margin decreased by 0.76 percentage points[68] - Domestic revenue reached 7,351,824,762.74 RMB, a year-on-year increase of 25.76%[69] - Overseas revenue was 483,380,336.07 RMB, a year-on-year decrease of 54.37%[69] - Gross profit margin for domestic operations was 20.92%, a slight decrease of 0.03 percentage points year-on-year[69] - Gross profit margin for overseas operations increased by 12.79 percentage points to 27.42%[69] - Direct sales revenue was 7,835,205,098.81 RMB, with a gross profit margin of 21.32%, up 1.34 percentage points year-on-year[69] - Production volume of indoor distribution equipment increased by 106.03% year-on-year to 110,704 units[70] - Top five customers accounted for 75.25% of total annual sales, totaling 590,596.18 million RMB[76] - Top five suppliers accounted for 11.78% of total annual procurement, totaling 83,893.08 million RMB[78] - Material and equipment costs increased by 15.91% year-on-year to 2,995,470,231.25 RMB[74] - Direct material costs for mobile communication network equipment increased by 16.10% year-on-year to 2,850,824,624.77 RMB[74] R&D and Innovation - The company has not yet achieved profitability as of December 31, 2023, due to the high R&D investment and long development cycles typical of the mobile communication industry[3] - The company's R&D investment is considered a cornerstone for future development, with sufficient funds to support ongoing operations and R&D activities[3] - The company's 5G-Advanced (5G-A) technology features significant improvements in uplink/downlink speeds, connection density, and latency[14] - The company's main business focuses on mobile communication technologies, including 5G and 5G-R for railway applications[14] - The company completed the first end-to-end broadband satellite communication service transmission technology verification based on 5G NTN standards, and conducted business verification for high-low orbit and space-ground integration[28] - The company has been focusing on 6G key technology directions, releasing 6G white papers for 4 consecutive years, with 7 pre-research directions leading or advanced in the domestic industry[28] - The company led 6 new international standard projects and won multiple awards including 3 first prizes from the China Communications Society and 1 first prize from the China Communications Standards Association[28] - The company is actively involved in 6G research, focusing on technologies like ultra-large-scale multi-antenna systems, network AI, and satellite-terrestrial integration[37] - The company is a core member of the IMT-2020 (5G) and IMT-2030 (6G) promotion groups, focusing on national 5G leadership and developing a comprehensive core technology system for global wireless network deployment[39] - Breakthroughs in 6G research include RIS massive antenna array technology, distributed MIMO, and the release of the "E-MIMO Technology White Paper" and a holographic metasurface-based massive antenna system[39] - The company proposed a satellite-terrestrial integrated networking strategy and released the "Satellite-Terrestrial Integrated Communication White Paper"[39] - Completed the 2023 IMT-2030 (6G) promotion group's intelligent metasurface direction test and released a new massive antenna transmission system based on RHS[39] - Core technologies include 5G signal processing platform, massive antenna beamforming, and wireless AI technology, with international advanced levels in many areas[40] - High-efficiency multi-channel broadband RF platform technology and ultra-wideband decoupling unit technology have reached international advanced levels[40] - Multi-system multi-frequency fusion indoor coverage technology and large-scale wireless network management technology are at domestic advanced levels[40] - Smart fusion customized industry private network technologies, such as lightweight core network technology and network slicing, are partially commercialized with domestic advanced levels[41] - Communication-specific high-efficiency test instrument technologies, including multi-standard collaborative testing and intelligent analysis engine, are at international advanced levels[41] - The company achieved breakthroughs in RIS massive antenna array technology and proposed the basic technical route for distributed MIMO, releasing the "Ultra-Dimensional Antenna (EMIMO) Technology White Paper" and a massive antenna system based on holographic metasurfaces[45] - The company completed the development of new platform equipment for AAU and RRU, significantly reducing cost, weight, volume, and power consumption, with further progress in localization[45] - The company added 1,789 new intellectual property applications, including 1,719 patents, and obtained 1,469 new intellectual property authorizations, including 1,399 patents[45] - The company's R&D investment in 2023 was 1,377,259,846.20 yuan, an increase of 3.43% compared to the previous year, with R&D investment accounting for 17.55% of revenue[47] - The company completed the development of a 5G base station multi-frequency collaborative hardware device, supporting the reclamation of existing frequency bands for 5G and meeting the continuous construction needs of 5G networks[48] - The company developed a 5G base station software deterministic network enhancement, completing the development and verification of low-latency, high-reliability, timing, and key business identification functions[49] - The company completed the pre-commercial release of the 5G-R system equipment (core network/base station/network management) version 1.1 and passed testing[49] - The company developed a 5G extended small cell V2, targeting low-cost indoor and outdoor coverage applications for operators[49] - The company completed the development of a 5G base station hardware energy-saving and performance improvement project, optimizing equipment to enhance energy efficiency and performance[49] - The company completed the verification of 3GPP R16 functions and released the R17 Redcap function version for 5G base station software[49] - The number of R&D personnel increased to 2,431, accounting for 46.96% of the total workforce, with total R&D personnel compensation reaching 55,302 million yuan and an average salary of 22.75 thousand yuan[51] - R&D personnel education structure includes 63 PhDs, 1,050 master's degrees, 1,251 bachelor's degrees, and 67 associate degrees, with the majority aged between 30-40 years old[52] - The company holds a leading position in 5G massive MIMO technology and ultra-dense networking, with 7 out of 12 key 6G technologies being globally competitive[53] - The company ranks 7th globally in 5G standard proposal contributions and 8th in 5G standard essential patents[53] - The company reported a net loss of 35,090.11 million yuan, with a non-GAAP net loss of 56,605.61 million yuan, primarily due to high R&D costs in the mobile communication industry[55] - Revenue for 2023 increased by 13.43% to 784,841.14 million yuan, with a gross margin of 21.34%, up 1.31 percentage points from 2022[56] - The company faces risks related to product competitiveness and intellectual property protection, which could impact future development[58] - Operating cash flow was -842.45 million yuan, a decrease of 37.64% compared to the previous year, mainly due to increased market expansion and R&D investments[60] - Accounts receivable (including contract assets) amounted to 5.50 billion yuan, accounting for 38.07% of total assets[60] - Inventory value reached 2.11 billion yuan, representing 14.59% of total assets, driven by increased production for 5G network construction[60] - Revenue for 2023 was 7.85 billion yuan, a year-on-year increase of 13.43%, with net profit attributable to parent company of 357.31 million yuan, reducing losses by 46.98%[64] - Total assets at the end of the reporting period were 14.44 billion yuan, a decrease of 5.08% year-on-year[64] - R&D expenses increased by 3.43% to 1.38 billion yuan, maintaining a similar level to the previous year[66] - System equipment revenue grew by 25.80% to 2.31 billion yuan, with a gross margin increase of 2.57 percentage points[68] - Mobile communication integrated service revenue rose by 3.47% to 2.86 billion yuan, but gross margin decreased by 0.76 percentage points[68] - The company faces risks from fluctuating operator investments and slower-than-expected 5G application adoption[62] - International political and economic uncertainties pose potential risks to the company's operations[63] - Domestic revenue reached 7,351,824,762.74 RMB, a year-on-year increase of 25.76%[69] - Overseas revenue was 483,380,336.07 RMB, a year-on-year decrease of 54.37%[69] - Gross profit margin for domestic operations was 20.92%, a slight decrease of 0.03 percentage points year-on-year[69] - Gross profit margin for overseas operations increased by 12.79 percentage points to 27.42%[69] - Direct sales revenue was 7,835,205,098.81 RMB, with a gross profit margin of 21.32%, up 1.34 percentage points year-on-year[69] - Production volume of indoor distribution equipment increased by 106.03% year-on-year to 110,704 units[70] - Top five customers accounted for 75.25% of total annual sales, totaling 590,596.18 million RMB[76] - Top five suppliers accounted for 11.78% of total annual procurement, totaling 83,893.08 million RMB[78] - Material and equipment costs increased by 15.91% year-on-year to 2,995,470,231.25 RMB[74] - Direct material costs for mobile communication network equipment increased by 16.10% year-on-year to 2,850,824,624.77 RMB[74] - The company's monetary funds decreased by 28.44% to 3.86 billion yuan, accounting for 26.76% of total assets[83] - Accounts receivable increased by 18.19% to 5.47 billion yuan, representing 37.91% of total assets[83] - Contract liabilities rose by 42.59% to 196.05 million yuan, primarily due to increased sales collections[83] - Short-term borrowings decreased by 21.86% to 688.26 million yuan, accounting for 4.77% of total assets[83] - Long-term borrowings dropped by 49.37% to 400 million yuan, representing 2.77% of total assets[83] - The company's overseas assets amounted to 69.04 million yuan, accounting for 0.48% of total assets[83] - Restricted monetary funds totaled 53.47 million yuan, primarily due to various guarantee deposits[84] - The company's trading financial assets increased by 8.07% to 1.30 billion yuan, representing 9.02% of total assets[83] - The company's strategy focuses on mobile communication technology, targeting domestic and international operators and industry-specific networks[94] - The company aims to become a global leader in the mobile communication field by increasing R&D investment and strengthening patent operations[94] - Focus on improving operational quality and efficiency, leveraging key roles of core businesses in domestic and international markets[95] - Enhance market share and delivery efficiency in system equipment business, aiming for both scale and profit growth[95] - Strengthen profitability in indoor distribution business and maintain leading market share[95] - Improve product quality in antenna and feeder business to sustain industry-leading advantages[95] - Expand profit increments in communication services by focusing on premium regions and precise resource allocation[95] - Seize opportunities in the "Belt and Road" initiative to boost international business revenue and its proportion[95] - Deepen market expansion in satellite internet, energy, and transportation sectors to enhance business scale and market position[95] - Accelerate R&D of 5G-A/6G core technologies and domestic base station communication chips[95] - Develop satellite-related products such as satellite base stations and satellite-ground fusion core networks[95] - Strengthen internal innovation mechanisms and promote transformation of scientific achievements into products[95] - Chairman Luo Kunchu resigned on April 12, 2024, and Sun Xiaonan was elected as the new chairman[106] - Sun Xiaonan resigned as General Manager but continues to serve as a director and member of the Strategic Committee[106] - Cai Xin resigned as Vice President and no longer holds any position in the company[106] - The company's first board of directors and supervisory board will be extended until the new election is completed[106] - Li Bingcheng, an independent director, increased his shareholding by 25,300 shares through secondary market purchases, totaling 25,800 shares[104] - The total pre-tax remuneration for all directors, supervisors, and senior management in 2023 was 19.4574 million yuan[106] - The company's core technical personnel include Wang Yingmin, Chief Scientist, and Kang Shaoli, Senior Technical Expert in System Research[105] - The company's board and supervisory board elections are delayed due to incomplete candidate nominations[106] - The company's first board of directors and supervisory board will continue to perform their duties until the new election is completed[106] - The company's key technical personnel include Wang Yingmin, Chief Scientist, and Kang Shaoli, Senior Technical Expert in System Research[105] - Sun Xiaonan has been serving as the Chairman of Datang Mobile since May 2021 and was appointed as the Chairman of the company in April 2024[107] - Fan Zhiwen has been the General Manager of the company since April 2024, previously serving as Vice President of FiberHome Technologies from April 2018 to April 2024[107] - Hua Xiaodong has been the Director of the Human Resources Department at China Information Communication Technology Group since April 2021 and has been a director of the company since July 2021[107] - Xie Deping served as the Deputy Director of the Development Planning Department at Wuhan Research Institute of Posts and Telecommunications from October 2018 to September 2022[107] - Ma Hongxia has been the CFO of Datang Telecom Technology Co., Ltd. since June 2022 and has served as a director of the company since April 2021[109]

关于中信科移动通信技术股份有限公司 涉及财务公司关联交易的存款、贷款 等金融业务的专项说明 致同会计师事务所 (特殊普通合伙) 目 录 关于中信科移动通信技术股份有限公司涉及财务公司关联交 易的存款、贷款等金融业务的专项说明 2023 年度通过信科(北京)财务有限公司存款、贷款等金融 1 业务汇总表 Grant Thornton 49 日 t 场 5 层 邮编 1000 关于中信科移动通信技术股份有限公司 涉及财务公司关联交易的存款、贷款等 金融业务的专项说明 致同专字(2024)第 110A009345号 二〇二四年四月二十五日 the control 款等金融业务 发展 -- 2023年度通过信科（北京）财务有限公司存款、 - ttp:// - 中信科移动通信技术股份有限公司全体股东: 我们接受中信科移动通信技术股份有限公司(以下简称"信科移动") 委托,根据中国注册会计师执业准则审计了信科移动 2023年 12月 31日的合并 及公司资产负债表,2023年度合并及公司利润表、合并及公司现金流量表、 合并及公司 股东权益变动表和财务报表附注,并出具了致同审字(2024)第 110A014310 号无保留意 ...

2024 年第一季度报告 单位：元 币种：人民币 证券代码：688387 证券简称：信科移动 中信科移动通信技术股份有限公司 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、准确性和完整性依法承担法律责任。 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。 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 | --- | --- | --- | |-----------------------------------------------|-----------------|------------------------------------------| | 项目 | 本报告期 | 本报告期比上年 \n同期增减变动幅 \n度 (%) | | 营业收入 | 969,0 ...