| 证券代码：688676 | 证券简称：金盘科技 | 公告编号：2023-055 | | --- | --- | --- | | 债券代码：118019 | 债券简称：金盘转债 | | 海南金盘智能科技股份有限公司 第二届监事会第三十一次会议决议公告 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 海南金盘智能科技股份有限公司（以下简称"公司"）第二届监事会第三十 一次会议于 2023 年 8 月 19 日以电子邮件形式发出了本次会议的召开通知，并于 2023 年 8 月 25 日以电子邮件形式发出本次会议增加议案的补充通知，于 2023 年 8 月 29 日 14:30 在公司会议室以现场结合通讯方式召开。会议应到监事 3 名， 实到监事 3 名，会议由监事会主席杨青主持。本次会议的召开符合《中华人民共 和国公司法》、《中华人民共和国证券法》、《海南金盘智能科技股份有限公司章程》 （以下简称"《公司章程》"）、《海南金盘智能科技股份有限公司监事会议事规则》 的有关规定，程序合法。 二、监事会会议 ...

| 证券代码：688676 | 证券简称：金盘科技 | 公告编号：2023-057 | | --- | --- | --- | | 债券代码：118019 | 债券简称：金盘转债 | | 海南金盘智能科技股份有限公司 关于聘任证券事务代表的公告 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。 海南金盘智能科技股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召 开第二届董事会第四十次会议，审议通过了《关于聘任证券事务代表的议案》， 董事会同意聘任张蕾女士（简历详见附件）为公司证券事务代表，协助董事会秘 书开展各项工作，任期自董事会审议通过之日起至第二届董事会届满之日止。 张蕾女士已取得上海证券交易所颁发的科创板董事会秘书资格证书，具备履 行职责所必须的专业知识、相关素质与工作经验，能够胜任相关岗位职责的要求， 其任职资历符合担任上市公司证券事务代表的要求，符合《中华人民共和国公司 法》、《上海证券交易所科创板股票上市规则》等相关法律法规要求的任职资格。 张蕾女士联系方式： 传真：0898-66811743 ...

独立董事认为： 公司 2023 年半年度募集资金存放及使用情况，符合中国证券监督管理委员 会、上海证券交易所关于上市公司募集资金存放与使用的相关规定，不存在违规 使用募集资金的行为，不存在改变或变相改变募集资金投向和损害股东利益的情 况，我们一致同意《关于公司<2023 年半年度募集资金存放与使用情况的专项报 告>的议案》。 二、《关于会计政策变更的议案》 海南金盘智能科技股份有限公司独立董事 关于第二届董事会第四十次会议相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事规则》《上海证券交易所科创板股票上市规则》《海南金盘智能科技股份有 限公司章程》（以下简称"《公司章程》"）等相关规定，作为海南金盘智能科 技股份有限公司（以下简称"公司"）的独立董事，我们本着谨慎原则，认真审 阅了公司第二届董事会第四十次会议文件，基于独立判断的立场，现就相关事项 发表如下独立意见： 一、《关于公司<2023 年半年度募集资金存放与使用情况的专项报告>的议案》 的独立意见 本次会计政策变更是公司根据财政部发布的相关通知的规定和要求进行的 变更，不会对公司财务状况、经营成果和现金流量产 ...

| 证券代码：688676 | 证券简称：金盘科技 | 公告编号：2023-054 | | --- | --- | --- | | 债券代码：118019 | 债券简称：金盘转债 | | 关于自愿披露签订长期供货协议的公告 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。 重要内容提示: 协议类型：海南金盘智能科技股份有限公司及控股子公司（以下简称"公 司"）与海外客户 B 签订了关于风能变压器产品的《供货协议》，本次签订的 长期供货协议，协议未约定具体履约金额，协议有效期为 6 年，在此期间双方将 在《供货协议》的基础上就具体项目签订相关采购订单，实际交易金额以具体采 购订单为准。 对上市公司业绩的影响：若本协议得到充分履行，将对公司未来六年经 营业绩产生积极影响。 风险提示：本次签订的长期供货协议，协议未约定具体履约金额，后续 双方将在《供货协议》的基础上就具体项目签订相关采购订单，实际交易金额以 具体采购订单为准，在协议履行过程中如果遇到政策及市场环境、客户需求变化 以及其他不可预测或不可抗力因素的影响，可能会影响协议 ...

| 证券代码：688676 | 证券简称：金盘科技 | 公告编号：2023-042 | | --- | --- | --- | | 债券代码：118019 | 债券简称：金盘转债 | | 为推动辖区上市公司进一步建立董事会与投资者的良好沟通机制，让投资者 更准确地读懂年度报告、更全面地了解上市公司，切实提高上市公司透明度和治 理水平，海南证监局将与深圳市全景网络有限公司、海南上市公司协会联合举办 "海南辖区投资者网上集体接待日暨上市公司业绩说明会"活动，活动时间为 2023 年 5 月 26 日 14:30-17:00，平台登陆地址为：http://rs.p5w.net。 海南金盘智能科技股份有限公司 届时，海南金盘智能科技股份有限公司（以下简称"公司"）主要高管人员 将参加本次活动，通过网络在线交流形式，就公司 2022 年年报披露、财务数据、 公司治理、内部控制、发展战略、经营状况、现金分红、重大事项、可持续发展 等投资者所关心的问题，与投资者进行"一对多"形式的沟通与交流。欢迎广大 投资者踊跃参与。 关于参加"2022 年度海南辖区上市公司业绩说明会" 的公告 特此公告。 本公司董事会及全体董事保证本公 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥1,297,006,511.64, representing a year-on-year increase of 41.06%[4] - Net profit attributable to shareholders was ¥87,170,282.53, marking a significant increase of 107.73% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥74,121,633.76, reflecting a growth of 129.56% year-on-year[4] - The basic earnings per share (EPS) was ¥0.20, which is a 100% increase compared to the previous year[4] - Total operating revenue for Q1 2023 reached ¥1,297,006,511.64, a significant increase of 41.0% compared to ¥919,476,096.53 in Q1 2022[22] - Net profit for Q1 2023 was ¥87,170,282.53, representing a 107.0% increase from ¥41,962,720.44 in Q1 2022[24] - Earnings per share for Q1 2023 were ¥0.20, doubling from ¥0.10 in Q1 2022[25] - The total comprehensive income for Q1 2023 was ¥88,017,775.08, up from ¥41,992,721.93 in Q1 2022[25] Research and Development - Research and development (R&D) expenses totaled ¥62,508,326.31, an increase of 99.43%, accounting for 4.82% of operating revenue[6] - Research and development expenses for Q1 2023 totaled ¥62,508,326.31, up from ¥31,344,075.07 in Q1 2022, indicating a focus on innovation[24] - The company is focusing on R&D in energy storage, digital technology, and new energy products to support future growth[10] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥7,783,647,542.95, up 4.24% from the end of the previous year[6] - Total assets as of March 31, 2023, were RMB 7.78 billion, representing a growth of 4.2% from RMB 7.47 billion at the end of 2022[20] - Total liabilities as of Q1 2023 amounted to ¥4,811,602,036.31, compared to ¥4,592,951,104.29 in Q1 2022[21] - The company’s total non-current liabilities were RMB 1.17 billion, reflecting a slight increase from RMB 1.13 billion at the end of 2022[20] Cash Flow - Cash flow from operating activities for Q1 2023 was ¥937,843,835.30, an increase from ¥658,556,064.55 in Q1 2022[26] - The net cash flow from operating activities was -189,046,259.26, an improvement from -257,825,590.18 in the previous year[28] - Cash received from operating activities totaled 989,184,051.15, an increase from 709,127,079.05 year-over-year[28] - Cash paid for operating activities was 1,178,230,310.41, compared to 966,952,669.23 in the previous year[28] - The ending balance of cash and cash equivalents was 689,528,688.61, compared to 497,608,198.62 at the end of the previous year[29] Orders and Market Growth - The company reported a significant order growth of 99.73% year-on-year, driven by advancements in digital technology and market expansion[9] Digital Transformation - The company has initiated a digital transformation strategy, aligning with the government's push for digital economy integration[17] - The company is relocating its wholly-owned subsidiary, Hainan Tongxiang Digital Technology Co., Ltd., to Guangdong to enhance its digital business capabilities[17]

Financial Performance - Net profit attributable to shareholders in 2022 was RMB 283.28 million[4] - Revenue in 2022 reached 4.745 billion yuan, a year-on-year increase of 43.69%[21] - Net profit attributable to shareholders of the listed company was 283.28 million yuan, a year-on-year increase of 20.74%[21] - Revenue for 2022 reached RMB 4,745.6 million, a year-on-year increase of 43.69%[36] - Net profit attributable to shareholders of the listed company was RMB 115.22 million, up from RMB 72.49 million in the previous year[29] - Gross profit for 2022 was RMB 962.83 million, an increase of 24.02% year-on-year[37] - Net profit attributable to shareholders of the listed company in 2022 was 283.2781 million yuan, a year-on-year increase of 20.74%[38] - Revenue for the reporting period reached 4.746 billion yuan, a year-on-year increase of 43.69%[137] - Net profit attributable to shareholders was 283 million yuan, up 20.74% year-on-year, or 29.10% excluding the impact of restricted stock incentives[137] Dividend and Share Capital - Cash dividend distribution plan: RMB 2.5 per 10 shares, totaling RMB 106.75 million, accounting for 37.69% of net profit[4] - Total share capital as of March 20, 2023: 427.02 million shares[4] - Parent company's distributable profit as of December 31, 2022: RMB 493.23 million[4] - No capital reserve to share capital conversion or stock dividend distribution in 2022[4] Corporate Governance - The company has no special corporate governance arrangements[6] - No non-operational fund occupation by controlling shareholders or related parties[6] - No violations in external guarantee decision-making procedures[6] - All directors attended the board meeting[4] - The audit report issued by Zhonghui CPA is a standard unqualified opinion[4] - The company maintains independent operations in R&D, production, sales, and services, with no interference from the controlling shareholder in decision-making or business activities[194] - The company held 16 board meetings, 1 strategic committee meeting, 6 audit committee meetings, 1 compensation committee meeting, and 1 ESG committee meeting during the reporting period[195] - The company held 13 supervisory board meetings, ensuring effective oversight of major matters, financial status, and related-party transactions[195] - The company strictly adheres to information disclosure regulations, using the Shanghai Stock Exchange website and designated newspapers for public announcements[196] - No insider trading incidents occurred during the reporting period, with strict management of insider information[197] - The company held 5 general meetings in 2022, all of which passed all proposals without any rejections[198][200] - The company's governance structure is fully compliant with legal and regulatory requirements, with no significant differences from standard practices[197] - The company has established a comprehensive internal control system to ensure standardized operations and protect shareholder rights[197] - The company's board consists of 6 members, including 2 independent directors with extensive industry expertise[195] - The company's assets, personnel, finance, organization, and business are completely independent from the controlling shareholder and its affiliates[194] Digital Transformation and Intelligent Manufacturing - The company has established a digital factory for dry-type transformers in Haikou, which is the first in China to meet the VDI4499 standards set by the German Engineers Association and certified by TUV NORD[13] - The company is focusing on digital transformation and intelligent manufacturing, utilizing technologies such as CAD, PLM, SRM, APS, MES, WMS, ERP, and CRM to enhance operational efficiency and management[14] - The company is leveraging digital twin technology to create virtual models of physical assets, enabling real-time monitoring and optimization throughout the asset lifecycle[15] - The company is aligned with China's "14th Five-Year Plan" for intelligent manufacturing, focusing on the development of energy storage solutions and smart grid technologies[15] - The company's digital transformation has increased the annual production capacity of its Haikou dry-type transformer digital factory from 6.7 million kVA to 15 million kVA[42] - The company's Guilin dry-type transformer digital factory's annual production capacity increased from 6.65 million kVA to 14 million kVA[42] - The company has accumulated over 300 million yuan in orders for digital factory overall solutions[45] - The company's digital team has completed the delivery and acceptance of its first digital factory solution project, receiving customer recognition[45] - The company has completed the construction of 5 digital factories and plans to complete 9 digital factory solutions by 2023[50] - The company has established 7 digital factories nationwide, including 3 in Wuhan expected to be completed in 2023, enhancing production efficiency and product quality[128] - The company's digital transformation strategy aligns with China's "14th Five-Year Plan" for digital economy development, emphasizing digital industrialization and industrial digitalization[179] - The company has completed the construction of multiple digital factories since 2020, with its Haikou and Guilin production bases achieving full digital manufacturing from design to after-sales service[86] - The company has achieved comprehensive digitalization across its production bases, significantly improving the efficiency of digital factories and forming a unique core competitiveness in digital intelligent manufacturing[84] - The company is actively promoting the integration of digital twin, artificial intelligence, and IoT technologies with manufacturing processes to enhance its digital solutions business[186] New Energy and Energy Storage - The company is involved in various subsidiaries and projects related to new energy, including Hainan Jinneng New Energy Investment Co., Ltd., Wenchang Jinneng New Energy Technology Co., Ltd., and Kunshan Hefeng New Energy Technology Co., Ltd[13] - The company is committed to achieving carbon neutrality and carbon peak, aiming to reduce greenhouse gas emissions through renewable energy, afforestation, and energy-saving measures[15] - The company is developing energy storage technologies, including PCS (Power Conversion System), BMS (Battery Management System), and EMS (Energy Management System), to enhance energy storage and management capabilities[15] - The company successfully delivered its first high-low voltage energy storage products and digital factory solutions, marking a new revenue growth point[24] - The company successfully delivered its first high-voltage direct-connection energy storage project and its first digital factory overall solution[36] - The company's first digital factory for energy storage products in Guilin was completed and put into production on July 1, 2022, with an annual production capacity of 1.2GWh[41] - The company plans to complete the construction of a 2.7GWh energy storage product digital factory in Wuhan in 2023[41] - The company launched the world's first medium-high voltage direct-hanging all-liquid-cooled thermal management technology energy storage system in July 2022[52] - The company's energy storage series products cover full-scene applications, including power generation, grid, industrial and commercial, and residential sectors[52] - The company has formed 14 core technologies in energy storage series products and established a strategic industry-academia-research partnership with Shanghai Jiao Tong University[52] - 35kV high-voltage direct-connection energy storage system improves system cycle efficiency and enhances battery and PCS lifespan through liquid cooling technology, with high efficiency, safety, and reliability[53] - The 35kV system supports grid power with fast dynamic response and virtual synchronous generator (VSG) technology, enabling multi-functional operation and replacing SVG to save customer pre-investment[53] - Medium-voltage energy storage systems (6kV to 10kV) are widely used in scenarios like thermal power joint frequency regulation, grid frequency regulation, and black start, featuring large single-unit capacity and fast dynamic response[55] - Low-voltage energy storage systems adopt standardized battery cabins and PCS-boost integrated machines, ensuring safety and modular management, widely used in industrial and commercial scenarios[56] - Residential energy storage products are under development, aiming to provide green energy solutions for households, reducing electricity costs and ensuring uninterrupted power supply[57] - The company has achieved a major breakthrough in high-voltage energy storage technology, successfully developing the world's first fully liquid-cooled 35kV/12.5MW/25MWh high-voltage direct-hanging battery energy storage equipment[82] - The company's energy storage business is highly interconnected with its existing transformer business, driving the company's overall business towards the new energy sector[82] - The company's energy storage system covers the entire industry chain, including high and low voltage power conversion systems (PCS), energy management systems (EMS), and battery management systems (BMS)[82] - The company has developed a high-voltage direct-hanging (cascaded) energy storage system with a capacity of 35kV/12.5MW/25MWh, which is the first fully liquid-cooled high-voltage direct-hanging battery energy storage equipment globally[87] - The company has expanded its product line to include high-voltage direct-hanging (cascaded) energy storage systems, covering the full range of high, medium, and low-voltage energy storage products[180] - The company plans to expand its energy storage business, aiming to achieve batch production of energy storage products nationwide and focus on the development of medium and high-voltage direct-hanging (cascaded) energy storage systems[186] - The company is focusing on the development of hydrogen energy industry digital technology, aiming to become a leading enterprise in the hydrogen energy sector during the 14th and 15th Five-Year Plan periods[186] R&D and Innovation - R&D investment in 2022 was 247.14 million yuan, a year-on-year increase of 56.83%, accounting for 5.21% of revenue[26] - The company's R&D investment in 2022 totaled 247 million yuan, accounting for 5.21% of operating revenue[38] - R&D investment reached 247.1384 million yuan, a year-on-year increase of 56.83%, accounting for 5.21% of revenue[46] - The company has 340 R&D personnel, accounting for 16.62% of the total workforce[46] - The company owns 78 core technologies, 229 domestic patents (including 16 invention patents), 2 overseas invention patents, and 34 software copyrights[46] - The company successfully developed a high-temperature-resistant environmentally friendly liquid-immersed transformer, enriching the product series in the new energy wind power sector[46] - The company completed the development of a prototype for offshore wind power dry-type transformers and passed all national quality supervision center tests[46] - The company's digital factory overall solution has been implemented in the pharmaceutical industry, with key components and standards expected to be certified[46] - The company's R&D expenses increased by 56.83% year-on-year to RMB 247.14 million, with a significant focus on energy storage, digital technology, and new energy products[108][109] - The company has 231 patents, including 2 overseas invention patents, 16 domestic invention patents, 204 utility model patents, and 9 design patents[106] - The company's R&D investment in energy storage product development reached RMB 58.87 million, with a total investment of RMB 102.73 million, aiming to provide efficient, safe, and economical energy storage solutions[110] - The company's R&D investment in wind power transformers and reactors reached RMB 10.90 million, with a total investment of RMB 46.02 million, targeting high-capacity, high-voltage, and high-performance products for the wind power sector[110] - The company's R&D investment in dry-type transformers reached RMB 5.24 million, focusing on different insulation structures and process optimizations[110] - The company's R&D investment in cloud-based scheduling technology and JSON special character processing technology has been applied in the JXV development platform and EC-Plat development platform[104] - The company's R&D investment in low-voltage air-cooled energy storage systems aims to improve energy density and reduce unit costs[100][102] - The company's R&D investment in 66kV offshore wind power dry-type transformers has achieved significant progress in insulation structure, anti-overvoltage capability, and environmental adaptability[98] - The company's R&D investment in water-cooled high-voltage SVG design has reduced the footprint by 30% and lowered costs through modular design and optimized copper layout[98] - The company's R&D investment in water-cooled hollow reactor design has improved production efficiency and performance through advanced simulation technologies[99] - The company completed the development of intelligent medium-voltage switches and low-voltage AC/DC switch equipment for rail transit, with a total investment of 2,803.00 million yuan, achieving a domestic leading level in the rail transit sector[112] - The new energy wind power environmentally friendly liquid-immersed transformer project is in the external appraisal stage for one model, with a total investment of 2,510.00 million yuan, targeting the new energy power generation field[112] - The special dry-type transformer and reactor project for new energy and energy storage fields has completed some models, with a total investment of 1,900.00 million yuan, achieving a domestic leading level[114] - The 72.5kV dry-type transformer for offshore wind power is in the small-scale production stage, with a total investment of 1,200.00 million yuan, reaching an international advanced level[114] - The 3.0 version of the digital factory software development project has been completed, with a total investment of 1,690.00 million yuan, achieving a domestic advanced level in digital factory software system development[114] - The high-efficiency energy-saving open-core dry-type transformer project has been completed, with a total investment of 1,640.00 million yuan, widely applied in energy-saving transformers for power transmission and distribution[115] - The 72-pair polysilicon reduction furnace transformer project has been completed, with a total investment of 1,050.00 million yuan, achieving a domestic advanced level in the solar power silicon smelting field[117] - The virtual power plant energy management system is in the prototype production stage, with a total investment of 970.00 million yuan, targeting the energy internet sector[117] - The VPI special phase-shifting rectifier transformer for data center power systems has been completed, with a total investment of 850.00 million yuan, achieving a domestic leading level[117] - The 15kV medium-voltage American standard armored switchgear component upgrade and certification project has been completed, with a total investment of 726.00 million yuan, reaching an international advanced level[118] - The company has 340 R&D personnel, accounting for 16.62% of the total workforce, with an average salary of 241,758.37 RMB[123] - The company has completed 23 major research projects and holds 198 patents, including 11 invention patents, 179 utility model patents, and 8 design patents[126] - The company has developed a 35kV/12.5MW/25MWh high-voltage direct-hang battery energy storage system, which is the first of its kind globally using full liquid cooling technology[126] - The company's R&D investment in the "Low-Voltage Energy Storage System R&D and Industrialization" project is 676.50 million RMB, currently in the research and development phase[119] - The company's R&D investment in the "AC/DC Power Grid Key Equipment R&D and Industrialization" project is 620.00 million RMB, currently in the research and development phase[119] - The company's R&D investment in the "15kV Medium Voltage American Standard Circuit Breaker Product Application Expansion and Certification" project is 561.00 million RMB, with the project completed[119] - The company's R&D investment in the "Digital Power Equipment Operation and Maintenance Energy Management Platform V2.0 Development" project is 380.00 million RMB, with the project completed[121] - The company's R&D investment in the "Marine Energy Engineering GIS High Voltage Gas Insulated Switchgear Development" project is 300.00 million RMB, with some models completed and others in the external appraisal stage[121] - The company's R&D investment in the "North American Standard Power Supply System High and Low Voltage Cabinet Development" project is 250.00 million RMB, with the project completed[121] - The company's R&D investment in the "Outdoor 15KV Recloser Switch Development" project is 231.00 million RMB, with the project completed[122] - The company's R&D team has expanded to 340 personnel, accounting for 16.62% of the total workforce, with a focus on product development, design, and quality control[128] - The company has implemented a stock incentive plan, with 39.85% of the incentive recipients being R&D personnel, enhancing the stability of the R&D team[128] Market and Sales Performance - Sales revenue in the new energy sector increased by 49.88% year-on-year[24] - Sales revenue in new infrastructure increased by 113.24% year-on-year[24] - Sales revenue in industrial electrical equipment increased by 122.17% year-on-year[24] - Sales in the new energy sector grew by 49.88%, while new infrastructure sales increased by 113.24%[36] - Sales revenue in the new energy sector grew by 49.88%, while new infrastructure sales surged by 113.24%[139] - Industrial electrical equipment supporting sales revenue increased by 122.17%[139] - Transformer series revenue increased by 32.27% YoY, driven by growth in solar (444.52% YoY) and energy storage (138.17% YoY) sectors[144] - Complete series revenue grew by 51.13% YoY, with a 105.18% YoY increase in the new energy sector[144] - Installation engineering business revenue rose by 57.42% YoY[144] - Transformer series production increased by 9.09% YoY to 38,240,445.00 KVA, while sales grew by 16.16% YoY to 37,632,802.78 KVA[145] - Complete series production increased by 12.73% YoY to 14,019 units, but sales decreased by 5.10% YoY to 13,101 units[145] - Top five customers accounted for 23.54% of total annual sales, with sales amounting to 1,117,331,638.61 yuan[153] - Top 5 customers accounted for 23.54% of total annual sales, with the largest customer contributing 5.76% (273,428,718.93 RMB)[154] - Top 5 suppliers accounted for 32.38% of total annual procurement, with the largest supplier contributing 15.78% (596,866,039.44 RMB)[156][157] - Sales expenses increased by 37.99% to 159,147,115.29 RMB, driven by market expansion and increased sales incentives[158] Financial Position and Cash Flow - Total assets at the

2022 年第三季度报告 单位：元 币种：人民币 证券代码：688676 证券简称：金盘科技 债券代码：118019 证券简称：金盘转债 海南金盘智能科技股份有限公司 2022 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 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|------------------|-- ...