公司代码：688686 公司简称：奥普特 2022 年半年度报告 广东奥普特科技股份有限公司 2022 年半年度报告 1 / 167 2022 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本 报告第三节"管理层讨论与分析"中"五、风险因素"相关内容。 三、公司全体董事出席董事会会议。 四、天职国际会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 五、公司负责人卢治临、主管会计工作负责人叶建平及会计机构负责人（会计主管人员）朱万红 声明：保证半年度报告中财务报告的真实、准确、完整。 六、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2022年半年度利润分配预案为：拟以资本公积金向全体股东每10股转增4.8股。以截至 2022年6月30日总股本82,475,670股为基数，合计转增39,588,322股，转增后公司总股本增加至 122,063 ...

Financial Performance - The company's operating revenue for Q1 2022 was ¥218,426,354.30, representing a year-on-year increase of 22.53%[5] - The net profit attributable to shareholders for Q1 2022 was ¥63,207,225.45, with a slight increase of 1.23% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥56,541,051.00, reflecting a year-on-year growth of 7.60%[5] - Total operating revenue for Q1 2022 was CNY 218,426,354.30, an increase of 22.5% compared to CNY 178,265,618.78 in Q1 2021[31] - Net profit for Q1 2022 reached CNY 63,207,225.45, a slight increase of 1.2% from CNY 62,440,580.64 in Q1 2021[35] - The total profit for Q1 2022 was ¥74,409,212.98, slightly higher than ¥70,164,069.01 in Q1 2021[48] - The company reported a total comprehensive income of ¥68,783,065.14 for Q1 2022, compared to ¥64,192,946.89 in Q1 2021[50] Expenses and Costs - Research and development expenses totaled ¥39,335,215.79, accounting for 18.01% of operating revenue, an increase of 0.86% from the previous year[8] - Total operating costs for Q1 2022 were CNY 155,669,739.48, up 39.2% from CNY 111,826,724.65 in Q1 2021[31] - Research and development expenses for Q1 2022 totaled CNY 39,335,215.79, an increase of 28.7% from CNY 30,564,686.33 in Q1 2021[31] - Sales expenses for Q1 2022 were CNY 34,867,599.19, up 52.5% from CNY 22,860,323.58 in Q1 2021[31] - The company experienced a decrease in sales expenses, which rose to ¥29,823,835.52 in Q1 2022 from ¥20,503,206.87 in Q1 2021, reflecting a 45.5% increase[48] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥3,965,552.00, indicating a decrease in cash inflow compared to the previous year[5] - Cash inflow from operating activities in Q1 2022 was CNY 139,259,587.69, down 26.8% from CNY 190,423,529.33 in Q1 2021[37] - The net cash flow from operating activities was -3,965,552.00 RMB, compared to 45,476,808.70 RMB in the previous period[39] - The net cash flow from investing activities was 79,437,670.95 RMB, a significant improvement from -659,028,870.37 RMB in the previous period[39] - The cash and cash equivalents increased to RMB 669,487,056.66 from RMB 595,464,822.48, reflecting a growth of 12.43%[22] - The cash and cash equivalents at the end of Q1 2022 amounted to ¥330,033,178.98, up from ¥599,753,431.48 at the end of Q1 2021[52] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,769,020,069.61, up 2.50% from the end of the previous year[8] - As of March 31, 2022, the total current assets amounted to RMB 2,522,603,214.24, an increase of 1.68% from RMB 2,480,899,305.81 on December 31, 2021[26] - The total assets reached RMB 2,769,020,069.61, compared to RMB 2,701,521,819.33 at the end of 2021, marking a growth of 2.5%[26] - The total liabilities decreased to RMB 181,978,155.62 from RMB 186,655,021.98, a reduction of 2.6%[28] - The total liabilities amounted to 179,977,825.99 RMB, a decrease from 184,150,773.62 RMB in the previous period[45] - The equity attributable to shareholders increased to RMB 2,587,041,913.99 from RMB 2,514,866,797.35, reflecting a growth of 2.86%[28] - The total equity increased to 2,602,896,466.48 RMB, up from 2,525,317,344.36 RMB year-over-year[45] Shareholder Information - The top ten shareholders held a combined 77.92% of the company's shares, with the largest shareholder owning 29.79%[15] Government Subsidies - The company received government subsidies amounting to ¥786,208.09, which are closely related to its normal business operations[9]

Financial Performance - The company's operating revenue for 2021 was ¥875,052,964.66, representing a year-on-year increase of 36.21% due to high demand in the new energy sector and expansion in the 3C electronics industry [23]. - Net profit attributable to shareholders for 2021 was ¥302,864,741.10, a year-on-year increase of 24.04, driven by revenue growth and increased financial income [23]. - The net cash flow from operating activities increased by 80.63% year-on-year, amounting to ¥173,008,609.08, attributed to improved collection policies and recovery of accounts receivable [23]. - Basic and diluted earnings per share decreased by 6.97% to ¥3.6722, while the weighted average return on equity dropped by 24.79% to 12.64% due to an increase in share capital [23]. - The total assets at the end of 2021 were ¥2,701,521,819.33, reflecting an 11.25% increase compared to the previous year [23]. - The net profit after deducting non-recurring gains and losses for 2021 was ¥261,512,614.90, a 13.19% increase year-on-year, primarily driven by sales revenue growth [23]. - The company reported a non-recurring profit of 41.35 million RMB, compared to 13.13 million RMB in the previous year [34]. - The company's operating revenue for the reporting period increased by 36.21% year-on-year, reaching approximately ¥875.05 million, while operating costs rose by 75.04% [112]. - The net profit attributable to shareholders increased by 24.04% year-on-year, primarily due to revenue growth, increased financial investment income, and government subsidies [105]. - The company's gross profit margin is under pressure due to a higher proportion of lower-margin revenue from the new energy sector, which has affected overall profitability [105]. Research and Development - Research and development expenses accounted for 15.67% of operating revenue, up from 11.90% in the previous year, indicating a strategic focus on innovation [26]. - Research and development investment reached 137.106 million CNY, marking a 79.36% year-over-year increase, with the R&D personnel count rising by 30.24% to 715 [40]. - The company has 24 ongoing research projects, with 18 completed, 3 in research phase, and 3 in trial production phase, focusing on enhancing speed and precision for various application scenarios [40]. - The company obtained 9 invention patents, 64 utility model patents, and 6 design patents during the reporting period, bringing the total to 30 invention patents and 200 utility model patents [40]. - The company is focusing on enhancing its core technologies, including deep learning and 3D processing, to strengthen its competitive advantage in the machine vision market [57]. - R&D investment over the past three years was 58.18 million, 76.44 million, and 137.11 million, representing 11.09%, 11.90%, and 15.67% of revenue respectively [83]. - The company has established a comprehensive product system in machine vision, covering key components such as light sources, lenses, and vision control systems [87]. Market and Industry Trends - The Chinese machine vision industry scale grew from CNY 101.80 billion in 2018 to CNY 144.20 billion in 2020, with a compound annual growth rate (CAGR) of 19.02% [52]. - The market size is projected to increase from CNY 180.70 billion in 2021 to CNY 296.00 billion in 2023, achieving a CAGR of 28.0% [52]. - The company is actively expanding its overseas market presence in the semiconductor and automotive industries, contributing to notable revenue growth [40]. - The penetration of machine vision technology is expected to increase as automation and intelligent manufacturing in China advance, expanding its application across more industries [53]. - The machine vision market is anticipated to benefit from the "Made in China 2025" strategy, promoting deeper integration into existing manufacturing processes [53]. - The company aims to expand its market presence in the semiconductor and automotive sectors while consolidating its position in the 3C electronics and rapidly growing new energy markets [146]. - The Chinese machine vision market is projected to grow from CNY 18.07 billion in 2021 to CNY 29.6 billion by 2023, with a compound annual growth rate of 28.0% [146]. Corporate Governance and Management - The company has not achieved profitability since its listing [4]. - The company has detailed various risks and countermeasures in its annual report, particularly in the "Management Discussion and Analysis" section [4]. - The company does not have any special arrangements for corporate governance [7]. - The company has not violated decision-making procedures for external guarantees [8]. - The company is committed to improving its corporate governance structure in compliance with relevant laws and regulations, enhancing decision-making and risk prevention mechanisms [156]. - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to 550,800,000 CNY [168]. - The company has a remuneration and assessment committee that reviews and approves the remuneration of directors, supervisors, and senior management [176]. Risks and Challenges - The company has faced risks related to technological obsolescence and the need to keep pace with industry advancements to maintain its competitive edge [92]. - The company is facing risks related to the loss of key technical personnel, which could impact its R&D and innovation capabilities [94]. - The company has multiple new products in the planning or development stages, but there are risks associated with R&D failures and market competition [99]. - The company’s management faces challenges in adapting to the expanded scale of operations, which could affect future profitability if not addressed [95]. - The company is exposed to macroeconomic risks, including trade tensions that could affect its export business and operational costs [102]. Employee and Talent Management - The total number of employees in the parent company is 1,641, and the total number of employees including major subsidiaries is 1,825 [194]. - The company has a total of 743 sales personnel and 715 technical personnel, indicating a strong focus on sales and technology [194]. - The company emphasizes employee training, providing various training programs, including onboarding and management training, to enhance skills and career development [198]. - The establishment of a school-enterprise cooperation division aims to address the shortage of skilled talent in the machine vision field, with plans to develop six related courses [199].

Financial Performance - The company's operating revenue for Q3 2021 was ¥251,497,654.60, representing a year-on-year increase of 12.94%[5] - The net profit attributable to shareholders for Q3 2021 was ¥74,716,494.78, a decrease of 26.49% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥66,424,992.97, down 33.06% year-on-year[5] - Total operating revenue for the first three quarters of 2021 reached ¥643,530,913.97, a 39% increase from ¥463,040,511.13 in the same period of 2020[25] - Net profit for the first three quarters of 2021 was ¥217,960,082.09, compared to ¥181,423,845.90 in 2020, indicating a growth of approximately 20%[27] - The company reported a total comprehensive income of ¥218,318,878.98 for the first three quarters, compared to ¥180,945,013.41 in the previous year, marking an increase of approximately 21%[29] Research and Development - The total R&D investment for Q3 2021 was ¥35,845,301.85, an increase of 171.04% compared to the same period last year[7] - R&D investment accounted for 14.25% of operating revenue in Q3 2021, an increase of 8.31 percentage points year-on-year[7] - Research and development expenses increased to ¥96,480,718.20, nearly doubling from ¥45,500,850.83 in the previous year, highlighting a focus on innovation[25] Assets and Liabilities - The total assets at the end of Q3 2021 were ¥2,577,722,226.62, an increase of 6.15% from the end of the previous year[7] - The total current assets increased to ¥2,390,476,554.79 from ¥2,334,442,626.51, reflecting a growth of about 2.4%[19] - The total liabilities increased from ¥1,000,000,000 to ¥1,200,000,000, showing a rise of 20%[21] - The company's total liabilities rose to ¥149,822,941.04 from ¥136,249,396.11, indicating an increase in financial obligations[23] - The total equity attributable to shareholders increased to ¥2,427,899,285.58 from ¥2,292,056,076.60, reflecting a growth of about 6%[23] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥107,155,017.06, reflecting a significant increase of 1,165.17% year-on-year[5] - Cash flow from operating activities was ¥568,052,869.17, significantly higher than ¥300,952,715.42 in the same period last year, showing improved cash generation[30] - The company's cash and cash equivalents as of September 30, 2021, amount to ¥1,098,536,423.69, down from ¥1,625,665,557.36 at the end of 2020, representing a decrease of approximately 32.3%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 3,833[13] - The largest shareholder, Lu Zhiling, holds 24,570,000 shares, accounting for 29.79% of the total shares[13] Earnings Per Share - The basic earnings per share for Q3 2021 was ¥0.9059, a decrease of 44.51% compared to the same period last year[6] - The basic earnings per share for the first three quarters of 2021 was ¥2.6427, down from ¥2.9330 in 2020, indicating a decrease in profitability per share[29] Other Financial Metrics - The weighted average return on net assets for Q3 2021 was 3.07%, a decrease of 79.84 percentage points year-on-year[7] - Deferred income increased to ¥2,419,428.77 from ¥1,822,955.68, suggesting growth in future revenue recognition[23] - The company paid CNY 82,576,486.64 in dividends and interest, an increase from CNY 50,064,597.50 in the previous period, reflecting a growth of about 64.9%[34]

Financial Performance - The company reported a total revenue of RMB 100 million for the first half of 2021, representing a year-on-year increase of 20%[16]. - The net profit attributable to shareholders was RMB 15 million, up 25% compared to the same period last year[16]. - The company's operating revenue for the first half of the year reached ¥392,033,259.37, a 63.11% increase compared to ¥240,351,604.01 in the same period last year[23]. - Net profit attributable to shareholders increased by 79.53% to ¥143,243,587.31, up from ¥79,786,016.35 year-on-year[23]. - The net cash flow from operating activities surged by 233.26% to ¥114,717,225.48, compared to ¥34,422,889.42 in the previous year[23]. - Basic and diluted earnings per share rose by 34.65% to ¥1.7368, up from ¥1.2899 in the same period last year[23]. - The management has provided a performance guidance of 15-20% revenue growth for the full year 2021[16]. Research and Development - The company is investing RMB 10 million in R&D for new technologies, aiming to enhance product capabilities and market competitiveness[16]. - The total R&D investment for the period was 60,635,416.35 yuan, representing an increase of 87.87% compared to the previous period, with R&D expenses accounting for 15.47% of operating revenue[40]. - The number of R&D personnel increased by 184 compared to the same period last year, contributing to higher salary and material costs[41]. - The company has applied for 54 new patents during the reporting period, including 27 invention patents and 23 utility model patents, bringing the total number of applied patents to 475[39]. - The company is focusing on advancing deep learning technology, 3D processing and analysis technology, and visual analysis technology to enhance its competitive edge in the machine vision market[36]. Market Expansion and Strategy - The company has outlined a market expansion strategy targeting Southeast Asia, with an expected revenue contribution of 15% by the end of 2022[16]. - The company aims to enhance its service capabilities and continuously introduce new products to expand its market share and sales scale[32]. - The company is focusing on market expansion in the lithium battery and automation sectors, with applications in high-speed lithium battery cutting and coating machines[12][22]. - The company has established long-term partnerships with major clients such as Huawei, Google, and BYD, enhancing its brand advantage[66]. Product Development - The company plans to launch two new products in Q3 2021, focusing on advanced machine vision technology[16]. - The company has developed a comprehensive product system in machine vision, covering key components such as light sources, lenses, and vision control systems[64]. - The company has expanded its product line to include core components such as light sources, light source controllers, lenses, cameras, and visual controllers, positioning itself in the mid-to-high-end market[32]. Risks and Challenges - The company has identified potential risks including market competition and supply chain disruptions, with mitigation strategies in place[16]. - The company faces risks related to technology obsolescence and competition in the machine vision industry[73]. - The company is at risk of declining gross margins due to increased competition and potential price reductions in the machine vision market[79]. Sustainability and Social Responsibility - The company emphasizes its commitment to sustainability and social responsibility in its operations[16]. - The company adheres to strict environmental regulations, ensuring that emissions meet the standards set by local authorities[120]. - The company focuses on reducing carbon emissions and enhancing production efficiency through smart machine vision products[123]. Shareholder Commitments and Governance - The company has committed to not transferring or entrusting the management of its shares for 36 months post-IPO[134]. - The company will ensure compliance with relevant laws and regulations regarding share transfers and disclosures by its directors and senior management[141]. - The commitments are unconditional and irrevocable, ensuring ongoing compliance during the shareholders' tenure[169]. Investment and Financial Management - The total amount of raised funds is 153,596.90 million RMB, with a commitment investment amount of 59,573.12 million RMB for the headquarters machine vision manufacturing center[179]. - The company will strictly manage the use of raised funds to ensure they are used for main business-related projects, aiming to enhance competitiveness and achieve sustained growth[151]. - The company will implement a profit distribution policy that balances reasonable returns to shareholders with sustainable development, ensuring continuity and stability[155].

Financial Performance - The company's operating revenue for 2020 was CNY 642,427,321.77, representing a year-on-year increase of 22.46%[32]. - The net profit attributable to shareholders for 2020 was CNY 244,165,540.43, an increase of 18.27% compared to the previous year[36]. - Basic and diluted earnings per share for 2020 were CNY 3.9473, reflecting a 14.72% increase year-on-year[33]. - The company's total assets at the end of 2020 were CNY 2,428,305,472.71, a 275.99% increase from the previous year[32]. - The net assets attributable to shareholders increased by 306.73% to CNY 2,292,056,076.60 at the end of 2020[32]. - The gross profit margin for 2020 was 73.94%, up 0.35% from the previous year[122]. - The company's main products showed a production increase of over 50% in 2020 compared to 2019, leading to a significant reduction in unit costs[133]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 10 per 10 shares, totaling RMB 82,475,670 (including tax), which represents 33.78% of the net profit attributable to shareholders for the year[8]. - The cash dividend for 2020 accounts for 17.64% of the total undistributed profits as of December 31, 2020, amounting to RMB 467,633,441.93[168]. - The board of directors has approved the profit distribution plan, pending approval from the shareholders' meeting[8]. - The company has committed to strict adherence to its cash dividend policy as outlined in its articles of association[167]. - The company plans to complete the distribution of dividends within two months after the shareholders' meeting approval[168]. Research and Development - Research and development expenses accounted for 11.90% of operating revenue, an increase of 0.81 percentage points from the previous year[33]. - The company has achieved a significant increase in accounts receivable financing, with a balance of approximately ¥44.38 million at the end of the reporting period[45]. - The company has applied for 96 new patents and obtained 5 invention patents, 37 utility model patents, and 8 software copyrights during the reporting period, totaling 176 patents by the end of the period[69]. - Total R&D investment reached ¥76,441,470.59, a 31.38% increase from the previous year, with R&D expenses accounting for 11.90% of operating revenue[72]. - The number of R&D personnel increased by 64.37% to 549 by the end of 2020, contributing to the growth in R&D expenses[73]. Market Position and Strategy - The company ranks among the top five in the domestic machine vision industry, being the only one focused on the production and sales of core machine vision hardware and software[57]. - The global machine vision market size was approximately $9.6 billion in 2020, with a stable growth rate of 12% over the past decade[57]. - The company aims to expand its market presence in sectors such as automotive, chemicals, pharmaceuticals, and logistics while strengthening its foothold in existing markets like 3C electronics and new energy[162]. - The company has established a stable customer base, including major clients such as Huawei, Google, and BYD, enhancing its market presence[57]. - The company is focused on developing flexible and customized services to meet domestic customer needs, leveraging its cost advantages[157]. Risks and Challenges - The company has disclosed potential risks in its operations, which investors should pay attention to, as detailed in the report[6]. - The company faces risks of declining gross margins due to increased competition and rising costs of raw materials and labor[112]. - The company's reliance on the 3C electronics sector is high, with over 70% of revenue coming from this industry, posing risks if market conditions change[113]. - The company is developing multiple new products, but these are still in the R&D phase and face risks of competition and market acceptance[115]. Corporate Governance - The company has fulfilled all commitments made by its actual controllers and shareholders during the reporting period[172]. - The company has a long-term commitment to resolve any potential conflicts of interest with related parties[175]. - The company intends to improve its corporate governance structure to enhance operational efficiency and decision-making processes[164].

Financial Performance - Operating revenue reached CNY 178,265,618.78, representing a 128.07% increase year-on-year[11] - Net profit attributable to shareholders was CNY 62,440,580.64, up 251.55% from the same period last year[11] - Basic earnings per share increased by 163.7% to CNY 0.7571[11] - Revenue for the quarter reached ¥178,265,618.78, a 128.07% increase compared to ¥78,161,486.27 in the same period last year, driven by increased business volume and sales[26] - Net profit surged by 251.55% to ¥62,440,580.64 from ¥17,761,310.42, attributed to higher sales volume and revenue growth[26] - Operating profit for Q1 2021 was ¥68,934,193.82, up from ¥20,673,832.19 in Q1 2020, reflecting a growth of 233.5%[49] - Net profit for Q1 2021 was ¥62,440,580.64, compared to ¥17,761,310.42 in Q1 2020, representing an increase of 251.5%[49] - The total comprehensive income for Q1 2021 was RMB 64,192,946.89, compared to RMB 19,705,904.13 in Q1 2020, reflecting overall growth[56] Cash Flow - Cash flow from operating activities surged by 386.04% to CNY 45,476,808.70[11] - The company reported a net cash flow from operating activities of ¥45,476,808.70, a 386.04% increase from ¥9,356,556.26, due to improved collection of receivables[26] - The net cash flow from operating activities was RMB 45,476,808.70, compared to RMB 9,356,556.26 in Q1 2020, indicating a strong improvement[58] - Net cash flow from operating activities was -$255,169,743.45, compared to a positive cash flow of $4,265,206.87 previously, reflecting a decline in operational efficiency[63] Assets and Liabilities - Total assets increased by 4.15% to CNY 2,529,048,054.40 compared to the end of the previous year[11] - The total liabilities increased significantly, with accounts payable rising by 65.46% to ¥71,835,069.10 from ¥43,416,188.54, driven by increased sales[23] - Total liabilities amounted to ¥174,154,431.22, up from ¥136,249,396.11, indicating a growth of around 28%[37] - Current liabilities increased to ¥171,718,262.84 from ¥133,774,013.76, a rise of approximately 28.37%[37] - Total assets increased to ¥2,531,493,557.81 in Q1 2021 from ¥2,430,520,458.20 in Q1 2020, marking a growth of 4.2%[45] - Total liabilities rose to ¥171,448,542.14 in Q1 2021, up from ¥134,668,389.42 in Q1 2020, indicating a growth of 27.3%[45] Research and Development - R&D expenditure accounted for 17.15% of operating revenue, a decrease of 2.48 percentage points compared to the previous year[11] - Research and development expenses increased by 99.20% to ¥30,564,686.33 from ¥15,343,462.94, indicating a rise in investment in R&D activities[26] - Research and development expenses for Q1 2021 totaled ¥30,564,686.33, which is 99.5% higher than ¥15,343,462.94 in Q1 2020[47] - Research and development expenses increased to RMB 27,860,502.47, representing a 89.8% rise from RMB 14,688,116.79 in Q1 2020[53] Shareholder Information - The total number of shareholders at the end of the reporting period was 2,870[12] - The top shareholder, Lu Zhiling, held 24,570,000 shares, representing 29.79% of the total shares[18] - The company's equity attributable to shareholders reached ¥2,354,893,623.18, compared to ¥2,292,056,076.60, an increase of about 2.74%[37] - Shareholders' equity increased to ¥2,360,045,015.67 in Q1 2021, compared to ¥2,295,852,068.78 in Q1 2020, reflecting a growth of 2.8%[45] Investment Activities - The company reported an investment cash outflow of RMB 781,288,565.28, significantly higher than RMB 77,306,597.01 in Q1 2020, indicating aggressive investment strategies[60] - Total cash outflow from investment activities reached $871,604,578.40, a sharp increase from $77,306,597.01, indicating aggressive investment strategies[63] - Cash inflow from investment activities amounted to $122,259,694.91, up from $75,751,365.16, showing improved investment recovery[63] - Net cash flow from investment activities was -$749,344,883.49, compared to -$1,555,231.85 previously, suggesting a reduction in investment losses[63] Market and Future Outlook - The company has not disclosed any new product developments or market expansion strategies in this report[11] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[59]

2020 年年度报告 公司代码：688686 公司简称：奥普特 广东奥普特科技股份有限公司 2020 年年度报告 1/226 2020 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中描述公司面临的风险，敬请查阅本报告第四节经营情况讨论与分析中 （二）风险因素相关内容，请投资者予以关注。 三、 公司全体董事出席董事会会议 四、 天职国际会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 五、 公司负责人卢治临、主管会计工作负责人叶建平及会计机构负责人（会计主管人员）邵宏声 明：保证年度报告中财务报告的真实、准确、完整。 六、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司2020年度拟以实施权益分派股权登记日登记的总股本为基数向全体股东每10股派发现金 红利人民币10元（含税）。截至2020年12月31日公司总股本82,475,670股，以此计算合计拟派发 现金红利82,475,670元（含税）。本年度公司现金分红 ...