Financial Performance - The company's consolidated revenue for the first half of 2024 reached 1.2 billion yuan, representing a year-on-year growth of 15%[1] - Net profit attributable to shareholders increased by 20% year-on-year to 150 million yuan in H1 2024[1] - Revenue increased by 16.56% year-on-year to RMB 1,885,357,119.14, driven by the consolidation of Haide Chemical and growth in plastic products such as optical display materials, automotive profiles, and wire and cable[14] - Net profit attributable to shareholders of the listed company decreased by 95.12% year-on-year to RMB 32,286,152.58, mainly due to lower sales prices of modified plastic particles for lighting, increased salary expenses, interest expenses, and reduced exchange gains[14] - Basic earnings per share (EPS) and diluted EPS both decreased by 96.24% year-on-year to RMB 0.01, primarily due to the decline in net profit attributable to shareholders[14] - Revenue for the reporting period reached 2.198 billion yuan, a year-on-year increase of 16.56%[47] - Net profit attributable to shareholders was 1.575 million yuan, a year-on-year decrease of 95.12%[47] - Revenue for the reporting period reached 2,197.64 million yuan, a year-on-year increase of 16.56%[61] - Net profit attributable to shareholders of the listed company was 1.575 million yuan, a year-on-year decrease of 95.12%[61] - Operating revenue for the first half of 2024 reached RMB 2,197,643,065.27, up from RMB 1,885,357,119.14 in the same period of 2023[140] - Net profit for the first half of 2024 was RMB 12,277,388.89, a decrease from RMB 35,729,105.89 in the same period of 2023[141] - Revenue for the first half of 2024 reached 539,518,111.05 RMB, a slight increase from 538,727,586.20 RMB in the same period of 2023[143] - Net profit attributable to the parent company's owners was 3,999,824.46 RMB in H1 2024, compared to 34,085,747.50 RMB in H1 2023[142] - Basic earnings per share (EPS) for H1 2024 were 0.01 RMB, down from 0.27 RMB in H1 2023[142] - Total comprehensive income for H1 2024 was 14,702,243.23 RMB, a significant drop from 37,528,700.81 RMB in H1 2023[142] - Comprehensive income for the first half of 2024 was RMB 37,528,700.81, driven by a net profit of RMB 32,286,152.58[157] R&D and Innovation - The company invested 80 million yuan in R&D during the reporting period, accounting for 6.7% of total revenue[1] - New product development accounted for 40% of total R&D expenditure, focusing on environmentally friendly materials[1] - R&D investment accounted for 2.86% of revenue, a decrease of 0.18 percentage points compared to the same period last year[14] - The company has a strong R&D focus, with collaborations with institutions like South China Normal University and the Chinese Academy of Sciences, and has developed advanced technologies such as bio-based degradable materials and graphene conductive applications[23] - The company's R&D investment in the reporting period was RMB 62.88 million, a 9.87% increase compared to the same period last year, with R&D investment accounting for 2.86% of total revenue, a decrease of 0.18 percentage points[33] - Research and development expenses for the first half of 2024 were RMB 62,881,479.86, up from RMB 57,235,069.36 in the same period of 2023[140] - R&D expenses decreased to 14,834,291.14 RMB in H1 2024 from 19,549,310.83 RMB in H1 2023[143] Market Expansion and Sales - Overseas sales grew by 25% year-on-year, contributing 35% to total revenue[1] - The company plans to expand production capacity by 30% in 2024 through new facility construction and acquisitions[1] - The company completed the acquisition of two domestic competitors, expanding its market share in the specialty chemicals sector by 5%[1] - The company has established strategic cooperative relationships with numerous well-known domestic and international enterprises[20] - The company operates a "customer-centric" sales model, combining direct sales with distribution, and integrates domestic and international sales[26] - The company has a significant presence in the modified plastics industry, with applications in automotive, electronics, medical, and other sectors, and is actively expanding into high-end markets[19] - Optical panel revenue accounted for 17.76% of total revenue in the first half of 2024, with major clients Samsung Electronics and LG Electronics contributing 72.86% of diffusion board revenue[52] Production and Operations - The company's production model is "order-based," where production plans are organized according to customer orders, with some products maintained in safety stock for quick delivery[25] - The company's procurement strategy includes centralized procurement, forward contract procurement, and global procurement to ensure stable and secure supply of raw materials[25] - The company has a comprehensive R&D, procurement, production, and sales system, with a business model that extends from chemical raw materials to new chemical materials[22] - The company's automated PLC production system ensures the stability of product quality[28] - The company's reaction kettle design includes an external circulation cooling system to control the heat of the reaction liquid, ensuring a stable reaction process[28] - The company's twin-screw extruder technology avoids the decomposition of flame retardants by adding them at the rear end of the screw, resulting in excellent flame retardant and mechanical properties[28] - The company's production process uses a water-based system instead of organic solvents, which does not cause environmental pollution and meets clean production requirements[28] - The company's production equipment is made of special alloy steel instead of ordinary stainless steel, ensuring corrosion resistance, wear resistance, and stability[28] Environmental and Social Responsibility - The company invested RMB 6.01 million in environmental protection during the reporting period[72] - The company's wastewater treatment station achieved compliance with discharge standards for chemical oxygen demand (COD) at 87.4 mg/L, ammonia nitrogen at 3.909 mg/L, and total phosphorus at 0.77 mg/L in the first half of 2024[73] - Solid waste disposal reached 18.62 tons, with hazardous waste such as asbestos waste, filter residue, and waste oil being handled by qualified units[73] - Noise levels at the factory boundary were within limits, with daytime levels at 60 dB and nighttime levels at 53.3 dB[73] - Air emissions met standards, with particulate matter at 175 μg/Nm³, benzene at 0.0015 mg/m³, and non-methane total hydrocarbons at 0.13 mg/m³[73] - The company has implemented carbon reduction measures, including promoting high-efficiency, low-power consumption processes, developing green products, and advocating for paperless offices and low-carbon travel[84] - The company established the "Qingyuan Charity Federation. Jushi Chemical Charity Fund" and donated nearly RMB 200,000 to support rural revitalization, education, and infrastructure projects[85] Financial Position and Assets - Total assets increased by 2.75% to RMB 5,029,205,355.80 compared to the end of the previous year[14] - Net cash flow from operating activities decreased by 2.44% to RMB 123,534,479.35[14] - Weighted average return on equity (ROE) decreased by 1.97 percentage points to 0.1%[14] - Total assets increased to RMB 5,029,205,355.80 as of June 30, 2024, compared to RMB 4,894,402,986.96 at the end of 2023[134][136] - Current assets decreased to RMB 2,414,116,253.12 from RMB 2,499,704,539.19 at the end of 2023[134] - Non-current assets increased to RMB 2,615,089,102.68 from RMB 2,394,698,447.77 at the end of 2023[134] - Total liabilities increased to RMB 3,266,473,772.40 from RMB 3,138,926,179.71 at the end of 2023[135][136] - Shareholders' equity increased to RMB 1,762,731,583.41 from RMB 1,755,476,807.25 at the end of 2023[136] - Monetary funds increased to RMB 267,891,125.00 from RMB 210,309,178.29 at the end of 2023[134] - Accounts receivable decreased to RMB 879,987,761.93 from RMB 911,639,109.62 at the end of 2023[134] - Inventory decreased to RMB 628,566,936.63 from RMB 707,057,317.15 at the end of 2023[134] - Fixed assets increased to RMB 1,342,821,732.75 from RMB 1,328,142,650.28 at the end of 2023[134] - Long-term loans increased to RMB 899,972,477.20 from RMB 692,696,838.24 at the end of 2023[135] - Total assets increased to RMB 3,062,344,764.69 as of June 30, 2024, compared to RMB 2,980,716,924.34 at the end of 2023[137][139] - Total liabilities increased to RMB 1,456,440,138.17 as of June 30, 2024, compared to RMB 1,396,479,898.00 at the end of 2023[139] - Long-term equity investments grew to RMB 1,213,065,224.45 as of June 30, 2024, up from RMB 987,596,018.81 at the end of 2023[138] - Accounts receivable increased to RMB 422,967,643.36 as of June 30, 2024, compared to RMB 392,030,720.66 at the end of 2023[137] - Total equity attributable to shareholders increased to RMB 1,605,904,626.52 as of June 30, 2024, compared to RMB 1,584,237,026.34 at the end of 2023[139] - Cash and cash equivalents increased to RMB 68,780,064.88 as of June 30, 2024, up from RMB 45,360,841.74 at the end of 2023[137] - Short-term borrowings increased to RMB 257,787,669.00 as of June 30, 2024, compared to RMB 218,643,409.72 at the end of 2023[138] - The company's total owner's equity increased to RMB 1.76 billion, up from RMB 1.75 billion at the beginning of the period[155] - The company's total owner's equity at the end of the first half of 2024 was RMB 1,753,087,590.15, an increase of RMB 28,262,682.37 compared to the beginning of the period[160] - The company's total equity at the end of the period is 1,605,904,626.52 RMB[163] - The company's total equity at the beginning of the period was 1,399,499,343.86 RMB[164] - The company's total equity increased by 30,715,538.99 RMB during the period[164] - The company's total issued share capital is 121,333,300 shares[167] - The company's registered capital is 121,333,300 RMB[167] - The company's capital reserve decreased by 23,419,152.34 RMB during the period[164] - The company's undistributed profit increased by 26,134,691.33 RMB during the period[164] - The company's total equity at the end of the period is 1,430,214,882.85 RMB[165] - The company's capital reserve at the end of the period is 864,737,391.33 RMB[165] - The company's undistributed profit at the end of the period is 397,477,490.52 RMB[165] Cash Flow and Financing - Operating cash flow increased by 18% year-on-year to 200 million yuan in H1 2024[1] - Net cash flow from operating activities decreased by 2.44% to RMB 123,534,479.35[14] - Net cash flow from operating activities was 120,515,620.25 RMB in H1 2024, slightly down from 123,534,479.35 RMB in H1 2023[146] - Net cash flow from financing activities increased to RMB 182.83 million, compared to RMB 258.71 million in the previous period[147] - Net cash flow from operating activities rose significantly to RMB 78.02 million, up from RMB 19.38 million in the same period last year[148] - Cash and cash equivalents at the end of the period totaled RMB 187.75 million, a decrease from RMB 225.14 million in the previous period[147] - The company received RMB 831.09 million in loans, an increase from RMB 932.67 million in the previous period[147] - Cash outflow for investment activities was RMB 383.14 million, slightly higher than the previous period's RMB 374.10 million[149] - Cash received from selling goods and providing services was RMB 417.61 million, a slight decrease from RMB 434.52 million in the previous period[148] - The company paid RMB 53.96 million in dividends, profits, and interest, up from RMB 33.87 million in the previous period[147] - Cash received from other financing activities increased to RMB 233.23 million, compared to RMB 118.48 million in the previous period[147] - The company's total raised funds from the initial public offering were 85,516.67 million yuan, with net funds after deducting issuance costs of 77,572.97 million yuan[114] - The cumulative investment in raised funds by the end of the reporting period was 68,095.59 million yuan, representing 87.78% of the total raised funds[114] - The cumulative investment in over-raised funds by the end of the reporting period was 20,332.41 million yuan, representing 71.27% of the total over-raised funds[114] - The investment in raised funds during the current year was 3,402.91 million yuan, accounting for 4.39% of the total raised funds[114] - The company has used 96.09 million yuan of idle raised funds to temporarily supplement working capital[121] - The company has permanently supplemented working capital with 180.644949 million yuan from the remaining funds of the completed projects[117] - The company has 45.268 million yuan of over-raised funds that have not yet been determined for use[119] - The company's total raised funds amount to 490.4617 million yuan, with a cumulative investment of 477.6318 million yuan, achieving 97.38% progress[117] Shareholder and Equity Information - The company's stock is listed on the Shanghai Stock Exchange's STAR Market under the ticker symbol 688669[12] - The company's limited-sale shares decreased by 626,535 shares, and the unrestricted shares increased by the same amount, with the total number of shares remaining unchanged at 121,333,334 shares[123] - The total number of ordinary shareholders at the end of the reporting period is 5,153[126] - The largest shareholder, Guangzhou Shipanshi Investment Management Co., Ltd., holds 47,840,000 shares, accounting for 39.43% of the total shares[128] - Chen Gang holds 6,058,065 shares, representing 4.99% of the total shares[128] - Yang Zhenggao holds 4,300,400 shares, accounting for 3.54% of the total shares[128] - Guangdong National Innovation and Entrepreneurship Investment Management Co., Ltd. holds 4,180,526 shares, representing 3.45% of the total shares[128] - Everbright Securities Asset Management holds 3,033,333 shares, accounting for 2.50% of the total shares[128] - Wu Jinbiao holds 1,755,000 shares, representing 1.45% of the total shares[128] - Liu Penghui holds 1,618,500 shares, accounting for 1.33% of the total shares[128] - Sun Hongxia holds 1,300,000 shares, representing 1.07% of the total shares[128] - Shenzhen Baochuang Win-Win Industrial Investment Fund Partnership holds 1,144,000 shares, accounting for 0.94% of the total shares[128] - The company's actual controllers and shareholders have committed to not transferring or entrusting others to manage their shares for 36 months after the company's stock listing, with additional restrictions on减持 prices and lock-up extensions under certain conditions[87][88] - The company's stock lock-up period for directors and senior management is 36 months from the date of listing, with an automatic extension of 6 months if the stock price falls below the issue price for 20 consecutive trading days within 6 months of listing[89] - Directors and senior management are restricted from transferring more than 25% of their shares annually during their tenure, and are prohibited from transferring shares within 6 months of resignation[90] - Core technical personnel are subject to a 12-month lock-up period post-listing, with a maximum annual transfer limit of 25% of their pre-IPO shares for 4 years after the lock-up period ends[90] - The controlling shareholder and actual controller have committed to maintaining stable control of the company and will follow strict regulations for share减持, including price and method restrictions, after the 36-month lock-up period[91] - Shareholders holding more than 5% of the company's shares must announce减持 plans 15 trading days in advance if减持 through centralized bidding, and 3 trading days in advance for other methods[92] - The company will repurchase up to 2% of its total shares within 90 natural days

证券代码：688669 证券简称：聚石化学 公告编号：2024-044 （一） 股东大会类型和届次 2024 年第三次临时股东大会 召开日期时间：2024 年 9 月 11 日 14 点 30 分 召开地点：广东省清远市高新技术产业开发区雄兴工业城 B6 广东聚石化学 股份有限公司二楼会议室 广东聚石化学股份有限公司 关于召开 2024 年第三次临时股东大会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 11 日 至 2024 年 9 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2024年9月11日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （ ...

北京海润天睿律师事务所 关于广东聚石化学股份有限公司 调整2022年限制性股票激励计划授予价格、 作废部分已授予尚未归属的限制性股票相关事项的 法律意见书 中国·北京 北京市朝阳区建外大街甲14号广播大厦5/9/10/13/17层,邮政编码:100022 电话(Tel) :86-10-62159696 传真(Fax) :86-10-88381869 二〇二四年八月 法律意见书 北京海润天睿律师事务所 关于广东聚石化学股份有限公司调整 2022 年 限制性股票激励计划授予价格、作废部分已授予尚未归属的 限制性股票相关事项的 法律意见书 致:广东聚石化学股份有限公司 根据广东聚石化学股份有限公司(以下简称"聚石化学"或"公司")与北京海 润天睿律师事务所(以下简称"本所")签订的法律服务协议,本所接受公司的委 托,担任公司 2022 年限制性股票激励计划(以下简称"激励计划"或"本次激励计 划")相关事宜的专项法律顾问。 本所根据《中华人民共和国公司法》（以下简称"《公司法》")、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》 (以下简称"《管理办法》")、《上海证券交易所科创 ...

证券代码：688669 证券简称：聚石化学 公告编号：2024-040 广东聚石化学股份有限公司 关于终止 2022 年度向特定对象发行 A 股股票事项 并撤回申请文件的公告 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、准确性和完整性依法承担法律责任 以上具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的相关 公告。 广东聚石化学股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召开第六 届董事会第二十三次会议、第六届监事会第二十次会议，审议通过了《关于终止 2022 年度向特定对象发行 A 股股票事项并撤回申请文件的议案》，现将有关事项 公告如下： 一、关于2022 年度向特定对象发行A 股股票事项的基本情况 1、2022 年 12 月 8 日，公司召开第六届董事会第九次会议、第六届监事会 第七次会议，审议通过了《关于公司 2022 年度向特定对象发行 A 股股票方案的 议案》等相关议案。 2、2022 年 12 月 26 日，公司召开 2022 年第五次临时股东大会，审议通过 了公司 2022 年度向特定对象 ...

证券代码：688669 证券简称：聚石化学 公告编号：2024-037 广东聚石化学股份有限公司 第六届董事会第二十三次会议决议公告 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、董事会会议召开情况 广东聚石化学股份有限公司（以下简称"公司"）第六届董事会第二十三次会 议于 2024 年 8 月 23 日以现场结合通讯的方式召开，会议通知及相关材料于 2024 年 8 月 12 日以邮件、通讯形式送达公司全体董事。本次会议应出席董事 9 人， 实际出席董事 9 人。会议由董事长陈钢先生主持，公司监事及高级管理人员列席 了本次会议。本次会议的召开符合《中华人民共和国公司法》（以下简称"《公 司法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"） 等相关法律法规、行政法规、规范性文件和《广东聚石化学股份有限公司章程》 的有关规定，会议决议合法、有效。 二、董事会会议审议情况 1、审议通过《关于 2024 年半年度报告及其摘要的议案》 公司编制的《2024 年半年度报告》及《2024 年半年度报告摘要》内 ...

证券代码：688669 证券简称：聚石化学 公告编号：2024-042 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。 广东聚石化学股份有限公司 关于作废 2022 年限制性股票激励计划 部分已授予尚未归属的限制性股票的公告 广东聚石化学股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召开第 六届董事会第二十三次会议和第六届监事会第二十次会议，审议通过了《关于作 废 2022 年限制性股票激励计划部分已授予尚未归属的限制性股票的议案》等议 案，同意公司根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《广东聚石化学股份有限公司 2022 年限制性股票激励计划（草案）》（以下简 称"《激励计划》"或"本激励计划"）等相关规定和公司 2022 年第三次临时股东大 会的授权，对 149.60 万股已授予尚未归属的限制性股票进行作废失效处理。现将相 关事项说明如下： 一、本次限制性股票激励计划已履行的相关审批程序 1、2022 年 8 月 15 日，公司召开第六届董事会第三次会议，审议通过了《关 于 ...

关于调整 2022 年限制性股票激励计划 授予价格的公告 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、准确性和完整性依法承担法律责任。 广东聚石化学股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召开第 六届董事会第二十三次会议和第六届监事会第二十次会议，审议通过了《关于调 整 2022 年限制性股票激励计划授予价格的议案》，同意将 2022 年限制性股票激 励计划授予（含预留授予）价格由 10.69 元/股调整为 10.49 元/股。现将相关事项说 明如下： 一、本次限制性股票激励计划已履行的相关审批程序 1、2022 年 8 月 15 日，公司召开第六届董事会第三次会议，审议通过了《关 于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于制定<2022 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理公司 2022 年限制性股票激励计划相关事宜的议案》，公司独立董事就 本激励计划相关议案发表了独立意见。 同日，公司召开第六届监事会第三次会议，审议通过了《关于公司<2022 年 限制 ...

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。 证券代码：688669 证券简称：聚石化学 公告编号：2024-043 重要内容提示： 拟续聘的会计师事务所名称：中兴华会计师事务所（特殊普通合伙）（以下 简称"中兴华所"） 广东聚石化学股份有限公司 关于续聘会计师事务所的公告 近三年中兴华所因执业行为受到行政处罚 2 次、监督管理措施 15 次、自律 监管措施 2 次。中兴华所从业人员 39 名从业人员因执业行为受到行政处罚 6 次、 监督管理措施 37 次和自律监管措施 4 次。 （二）项目信息 1、基本信息 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 中兴华会计师事务所（特殊普通合伙）成立于 1993 年，2000 年由国家工商 管理总局核准，改制为"中兴华会计师事务所有限责任公司"。2009 年吸收合并江 苏富华会计师事务所，更名为"中兴华富华会计师事务所有限责任公司"。2013 年 公司进行合伙制转制，转制后的事务所名称为"中兴华会计师事务所（特殊普通 合伙）"。注册地址：北京市丰台区丽泽路 ...

广东聚石化学股份有限公司 2024年半年度募集资金存放与实际使用情况的专项报告 一、募集资金基本情况 （一）实际募集金额及资金到位情况 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意 广东聚石化学股份有限公司首次公开发行股票注册的批复》（证监许可〔2020〕 3569 号），公司获准向社会公开发行人民币普通股 2,333.3334 万股，每股面值人 民币 1.00 元，每股发行价为人民币 36.65 元，合计募集资金人民币 85,516.67 万 元，扣除发行费用人民币 7,943.70 万元（不含增值税），募集资金净额为人民币 77,572.97 万元。本次募集资金已于 2021 年 1 月 19 日全部到位，实际收到募集 资金金额为人民币 79,684.57 万元，立信会计师事务所（特殊普通合伙）于 2021 年 1 月 19 日对资金到位情况进行了审验，并出具了《验资报告》（信会师报字 [2021]第 ZE10005 号）。 募集资金到账后，已全部存放于经公司董事会批准开设的募集资金专项账户 内，公司与保荐机构、存放募集资金的商业银行签署了募集资金监管协议。 （二）募集资金使用及当 ...

证券代码：688669 证券简称：聚石化学 公告编号：2024-038 广东聚石化学股份有限公司 第六届监事会第二十次会议决议公告 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 广东聚石化学股份有限公司（以下简称"公司"）第六届监事会第二十次会议 于 2024 年 8 月 23 日在公司会议室召开，会议通知及相关材料于 2024 年 8 月 12 日以通讯形式送达公司全体监事。本次会议由监事会主席袁瑞建先生主持，会议 应到监事 3 人，实到监事 3 人。本次会议的召开符合《中华人民共和国公司法》 （以下简称"《公司法》"）及《广东聚石化学股份有限公司章程》的规定，所作 决议合法、有效。 二、监事会会议审议情况 1、审议通过《关于 2024 年半年度报告及其摘要的议案》 监事会认为公司《2024 年半年度报告》及《2024 年半年度报告摘要》的编 制和审核程序符合法律、行政法规、中国证监会和上海证券交易所的规定，真实、 准确、完整地反映了本报告期公司的财务状况和经营成果，不存在任何虚假记载、 误导性陈述 ...