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常山北明(000158) - 2023 Q3 - 季度财报
2023-10-29 16:00
Financial Performance - Total operating revenue for Q3 2023 was CNY 4,649,961,214.05, a decrease of 20.4% compared to CNY 5,843,402,434.57 in Q3 2022[9] - Total operating costs for Q3 2023 were CNY 4,892,711,734.36, down 20.4% from CNY 6,143,437,742.13 in the same period last year[9] - The company reported a net loss of CNY 66,437,633.23 due to credit impairment losses, compared to a loss of CNY -35,249,742.46 in Q3 2022[9] - The net profit attributable to shareholders of the listed company is CNY -80,042,153.50, a decrease of 5.19% compared to the same period last year[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses is CNY -135,501,736.88, an increase of 7.93% year-over-year[21] - The company reported a total comprehensive income of CNY -150,643,507.14 for the current period[21] Cash Flow and Liquidity - Net cash flow from operating activities was CNY -940,943,171.25, an improvement from CNY -1,262,562,961.14 in Q3 2022[4] - Cash and cash equivalents at the end of Q3 2023 stood at CNY 996,306,488.96, down from CNY 1,304,374,700.06 at the end of Q3 2022[4] - The company experienced a 42.83% decrease in cash and cash equivalents compared to the beginning of the year, primarily due to settlement of due payments[26] - Cash flow from financing activities decreased by 114.87% year-on-year, mainly due to a decrease in bank loans obtained compared to the same period last year[31] - Net increase in cash and cash equivalents decreased by 75.03% year-on-year, primarily due to a reduction in cash flow from financing activities[31] Assets and Liabilities - The total liabilities and equity amounted to CNY 15,117,999,600.72, a decrease from CNY 16,556,628,441.66 in Q3 2022[9] - The company’s total assets decreased to CNY 15,117,999,600.72 from CNY 16,556,628,441.66 year-over-year[9] - The total assets at the end of the reporting period amount to CNY 15,117,999,600.72, reflecting an 8.69% decrease from the end of the previous year[21] - Current assets totaled CNY 9.24 billion, down from CNY 10.52 billion, indicating a decrease of about 12.19%[40] - Total liabilities decreased to CNY 9.32 billion from CNY 10.61 billion, a decline of approximately 12.14%[42] - Non-current liabilities decreased significantly from CNY 2.01 billion to CNY 1.32 billion, a reduction of approximately 34.06%[42] Investments and Expenditures - Research and development expenses for Q3 2023 were CNY 130,156,263.56, slightly down from CNY 135,148,793.85 in the previous year[9] - Construction in progress increased by 31.75% compared to the beginning of the year, primarily due to increased investments in cloud data center projects and Tencent Cloud (Liaoning) Industrial Internet Base[29] - The company reported a notable increase in construction in progress, rising to CNY 291.61 million from CNY 221.34 million, an increase of about 31.67%[41] - Intangible assets increased to CNY 733.48 million from CNY 695.82 million, reflecting a growth of approximately 5.42%[41] Receivables and Payables - Accounts receivable financing increased by 31.56% compared to the beginning of the year, mainly due to an increase in accepted bills received during the period[28] - Accounts receivable fell to CNY 2.58 billion from CNY 3.05 billion, reflecting a decrease of around 15.43%[40] - Contract liabilities increased by 61.95% compared to the beginning of the year, mainly due to an increase in signed but unfulfilled software business projects[29] Other Financial Metrics - The equity attributable to shareholders of the listed company is CNY 5,820,872,247.56, down 2.18% from the previous year-end[21] - The basic earnings per share for the current period is CNY -0.0501, a decrease of 5.25% compared to the same period last year[21] - Investment income increased by 104.67% year-on-year, primarily due to increased dividends received from Hebei Bank and gains from monetary derivative business[30] - Credit impairment losses increased by 88.48% year-on-year, mainly due to an increase in provisions for bad debts on accounts receivable compared to the same period last year[30] - Other income decreased by 56.74% year-on-year, mainly due to the transfer of deferred income balance related to the disposal of machinery and equipment in the previous year[30] - Minority interests decreased by 284.41% compared to the beginning of the year, primarily due to losses from the non-wholly-owned subsidiary Beiming Shuke[30]
常山北明(000158) - 2023 Q2 - 季度财报
2023-08-29 16:00
Corporate Governance and Shareholder Structure - The company reported no illegal external guarantees during the reporting period[2] - The company's actual controller did not change during the reporting period[17] - The company's controlling shareholder did not change during the reporting period[22] - The company's total number of ordinary shareholders at the end of the reporting period was 175,251[15] - Shijiazhuang Changshan Textile Group Co., Ltd. holds 28.48% of the company's shares, making it the largest shareholder[15] - The company's largest shareholder, Shijiazhuang Changshan Textile Group Co., Ltd., holds 455,296,184 unrestricted ordinary shares[48] - The company's second-largest shareholder, Beijing Beiming Weiye Holding Co., Ltd., holds 135,253,220 unrestricted ordinary shares[48] - The company's third-largest shareholder, Hong Kong Securities Clearing Company Ltd., holds 13,974,679 unrestricted ordinary shares[48] - The company's fourth-largest shareholder, Linzhi Tencent Investment Management Co., Ltd., holds 8,569,500 unrestricted ordinary shares[48] - As of the reporting period, the largest shareholder, Shijiazhuang Changshan Textile Group Co., Ltd., held 455,296,184 shares, representing a 28.48% stake[146] Financial Performance and Results - Total operating revenue for the first half of 2023 was 3,222,836,751.14 yuan, compared to 4,420,041,895.40 yuan in the same period of 2022[93] - Total operating costs for the first half of 2023 were 3,372,382,429.24 yuan, compared to 4,591,891,792.08 yuan in the same period of 2022[93] - Comprehensive income for the period totaled -62,315,945.18 yuan, a decrease from -89,418,733.52 yuan in the previous period[105] - Net profit attributable to the parent company's shareholders was -50,218,377.93 yuan, compared to -59,533,357.87 yuan in the previous period[117] - Minority shareholders' net loss was -14,310,342.53 yuan, an improvement from -29,885,375.65 yuan in the prior period[117] - Revenue for the first half of 2023 was RMB 740.75 million, a significant decrease from RMB 1.52 billion in the same period of 2022[118] - Net profit for the first half of 2023 was a loss of RMB 30.45 million, compared to a loss of RMB 33.24 million in the same period of 2022[118] - Revenue for the reporting period was 3,222,836,751.14 yuan, a decrease of 27.09% compared to the same period last year[181] - Net profit attributable to shareholders of the listed company was -50,218,377.93 yuan, an improvement of 15.65% compared to the same period last year[181] - Basic earnings per share for the reporting period were -0.0314 yuan, an improvement of 15.59% compared to the same period last year[181] - Weighted average return on equity was -0.85%, an improvement of 0.12 percentage points compared to the same period last year[181] Assets and Liabilities - Total liabilities as of the end of the first half of 2023 were 3,930,920,535.83 yuan, slightly down from 3,951,788,831.99 yuan at the end of the first half of 2022[93] - Total owner's equity as of the end of the first half of 2023 was 4,820,350,996.34 yuan, compared to 4,850,796,019.83 yuan at the end of the first half of 2022[93] - Total assets as of the end of the first half of 2023 were 8,751,271,532.17 yuan, slightly down from 8,802,584,851.82 yuan at the end of the first half of 2022[93] - Long-term loans decreased to 842,610,000.00 yuan in the first half of 2023 from 1,117,333,017.58 yuan in the same period of 2022[93] - Deferred income decreased to 333,954,485.63 yuan in the first half of 2023 from 427,902,138.17 yuan in the same period of 2022[93] - Accounts receivable increased to 576,638,880.87 yuan in the first half of 2023 from 523,630,380.90 yuan in the same period of 2022[101] - Prepayments increased significantly to 1,148,492,689.45 yuan in the first half of 2023 from 674,313,095.31 yuan in the same period of 2022[101] - Inventory increased slightly to 550,505,002.49 yuan in the first half of 2023 from 547,823,586.42 yuan in the same period of 2022[101] - Total assets at the end of the reporting period were 14,848,028,871.66 yuan, a decrease of 10.32% compared to the end of the previous year[181] - Equity attributable to shareholders of the listed company at the end of the reporting period was 5,901,005,676.50 yuan, a decrease of 0.83% compared to the end of the previous year[181] Cash Flow and Financing - Net cash flow from operating activities was -719,918,810.68 yuan, compared to -666,801,106.77 yuan in the same period last year[108] - Operating cash flow for the first half of 2023 was negative RMB 906.18 million, compared to negative RMB 1.17 billion in the same period of 2022[126] - Investment cash flow for the first half of 2023 was negative RMB 43.83 million, compared to negative RMB 50.88 million in the same period of 2022[120] - Financing cash flow for the first half of 2023 was negative RMB 445.64 million, compared to positive RMB 242.23 million in the same period of 2022[120] - Cash and cash equivalents at the end of the first half of 2023 were RMB 718.12 million, a decrease from RMB 970.50 million at the end of the same period in 2022[120] - Restricted cash and cash equivalents at the end of the first half of 2023 were RMB 314.72 million, primarily due to guarantees and deposits[123] - Cash flow from operating activities was -906,183,908.27 yuan, an improvement of 22.47% compared to the same period last year[181] Fixed Assets and Investments - The company's fixed assets at the beginning of the period amounted to 3,388,006,729.50 yuan, with significant investments in buildings, machinery, and transportation equipment[53] - During the reporting period, the company added 5,876,905.51 yuan to its fixed assets, primarily through purchases and construction project transfers[53] - The company disposed of fixed assets worth 75,903,106.15 yuan during the period, mainly through sales or scrapping[53] - The Changshan Cloud Data Center project has a budget of 600,000,000 yuan, with 242,703,251.09 yuan invested by the end of the period, representing 40.45% of the total budget[54] - The Tencent Cloud (Liaoning) Industrial Internet Base project has a budget of 49,500,000 yuan, with 33,803,311.22 yuan invested by the end of the period, representing 68.29% of the total budget[54] - The company's total construction in progress at the end of the period was 276,518,745.40 yuan, an increase from 221,338,770.78 yuan at the beginning of the period[54] - Fixed assets at the end of the first half of 2023 were RMB 549.20 million, with some assets mortgaged for project loans[123] - Intangible assets at the end of the first half of 2023 were RMB 139.01 million, with some assets mortgaged for project loans[123] - Total restricted assets at the end of the first half of 2023 were RMB 1.00 billion[123] Related Party Transactions and Guarantees - The company's total related party transactions amounted to 3,689.47 million yuan[9] - The company has no asset or equity acquisition or disposal related party transactions during the reporting period[29] - The company has no significant guarantees during the reporting period[30] - Total approved guarantee amount for subsidiaries during the reporting period: 307,000 (unit: RMB)[65] - Actual guarantee amount for subsidiaries during the reporting period: 218,590 (unit: RMB)[65] Environmental and Risk Management - The company achieved ISO14001 environmental management system certification and all projects strictly followed environmental impact assessment and the "three simultaneous" system[4] - The company uses hedging tools to mitigate the impact of exchange rate and interest rate fluctuations, ensuring no significant losses due to these fluctuations[154] - The company's hedging activities are funded by its own capital[154] - The company has established a comprehensive risk management system for derivative investments, including market risk, liquidity risk, credit risk, operational risk, and legal risk[154] - The company's audit department regularly conducts internal audits on derivative transactions to ensure compliance and risk management[154] Equity and Capital Changes - The company had no profit distribution or capital reserve conversion to share capital during the reporting period[3] - The company has 17,253,065 restricted shares at the beginning of the period, with 3,060,331 shares released and 14,213,470 shares remaining at the end of the period[34] - Restricted shares decreased by 3,039,595, resulting in 14,351,222 restricted shares remaining[71] - Share capital at the beginning of the period was 1,598,616,721.00 yuan[132] - Capital reserve at the beginning of the period was 2,666,729,107.20 yuan[132] - Retained earnings at the beginning of the period were 1,445,432,552.46 yuan[132] - Total comprehensive income for the period was -50,218,377.93 yuan[133] - Minority shareholders' equity at the beginning of the period was -7,232,615.20 yuan[132] - Total equity at the beginning of the period was 5,943,158,987.18 yuan[132] - Changes in equity during the period amounted to -63,733.52 yuan[138] - Retained earnings at the end of the period were 1,593,670,832.58 yuan[140] - Total equity at the end of the period was 6,082,346,350.00 yuan[140] - Minority shareholders' equity at the end of the period was -12,023,638.70 yuan[140] - Share capital at the beginning of the period was 1,598,616,721.00 yuan[141] - Capital reserve at the beginning of the period was 2,638,811,805.47 yuan[141] - Other comprehensive income for the first half of 2023 was -18,000,000.00 yuan[141] - Surplus reserve at the beginning of the period was 251,585,761.98 yuan[141] - Undistributed profit at the beginning of the period was 379,781,731.38 yuan[141] - Total owner's equity at the beginning of the period was 4,850,796,019.83 yuan[141] - Decrease in undistributed profit during the period was -30,445,023.49 yuan[141] - Total owner's equity at the end of the period was 4,820,350,996.34 yuan[143] - Other comprehensive income for the first half of 2022 was -16,171,512.65 yuan[145] - Total owner's equity at the end of the period in 2022 was 4,955,649,709.85 yuan[145] - The company issued 72,700,000 shares of RMB ordinary shares (A shares) at a price of RMB 8.35 per share, increasing the registered capital to RMB 502,700,000[146] - The company increased its registered capital by RMB 216,161,000 through a capital reserve to share capital conversion, resulting in a total registered capital of RMB 718,861,000[146] - In 2015, the company issued 441,056,890 shares to acquire 100% equity of Beiming Software Co., Ltd., increasing the registered capital to RMB 1,159,917,890[146] - The company raised additional funds by issuing 111,524,388 shares, bringing the registered capital to RMB 1,271,442,278[146] - In 2017, the company increased its registered capital by RMB 381,432,683 through a capital reserve to share capital conversion, resulting in a total registered capital of RMB 1,652,874,961[146] - The company repurchased and canceled 54,258,240 shares, reducing the registered capital to RMB 1,598,616,721[146] - The company changed its name from "Shijiazhuang Changshan Textile Co., Ltd." to "Shijiazhuang Changshan Beiming Technology Co., Ltd." in 2017[146] - The company's registered capital is RMB 1,598,616,721, and it operates in various sectors including computer software development, textiles, and import/export business[146] - The company has 47 subsidiaries included in the consolidated financial statements for the first half of 2023[146] Derivative Investments and Hedging - Derivative investment income for the period was RMB 1.6846 million, including RMB 1.1469 million from interest rate swaps, RMB 357,600 from currency swaps, and RMB 180,100 from cotton futures[154] - The company's cotton futures hedging activities aim to control product sales prices and raw material procurement costs within a reasonable range[154] - The company's foreign exchange derivative transactions are conducted with DBS Bank (China) Co., Ltd. Guangzhou Branch, which has a good credit standing and long-term business relationship with the company[154] Other Financial Information - Inventory impairment provision for inventory goods is 120,945,853.58 RMB, with a decrease of 35,339,162.16 RMB and an ending balance of 86,606,681.61 RMB[25] - Total impairment provision reversal for the period is 4,578,163.04 RMB[26] - Other current liabilities include deferred output tax of 63,204,903.85 RMB, with an ending balance of 51,198,578.22 RMB[28] - Long-term loans include mortgage loans of 258,836,039.22 RMB, guaranteed loans of 1,405,778,083.68 RMB, and credit loans of 555,606,060.00 RMB[44] - The company has mortgaged properties with a net value of 163,534,803.18 RMB for buildings and 190,277,905.29 RMB for machinery to secure loans[44] - Accumulated depreciation at the end of the period is 1,493,352,847.64 RMB, with an increase of 111,235,967.40 RMB during the period[47] - The net book value of assets at the end of the period is 1,824,621,042.15 RMB, compared to 1,931,895,398.48 RMB at the beginning of the period[47] - Bank wealth management products (principal-guaranteed) using own funds: -2,300 (unit: RMB)[66] - Lease expenses for office buildings from Guangzhou Mobile Technology Co., Ltd.: 1,583,908.29 (unit: RMB)[68] - Lease expenses for office buildings from Beijing Juzhongjiye Enterprise Management Co., Ltd.: 10,187,431.90 (unit: RMB)[68] - Disposal of idle equipment from subsidiary Shijiazhuang Changshan Hengxin Textile Co., Ltd.: 202.64 (unit: RMB)[70] - Current liabilities total: 7,338,782,692.38 (unit: RMB)[90] - Non-current liabilities total: 1,629,783,460.51 (unit: RMB)[90] - Total liabilities and owner's equity: 14,848,028,871.66 (unit: RMB)[90] - Total revenue from sales of goods and services was 843,180,021.04 yuan, down from 1,626,957,287.71 yuan in the previous year[108] - Total assets as of June 30, 2023, amounted to 8,916,370,513.50 yuan, a decrease from 10,516,204,213.38 yuan at the beginning of the year[113] - Total operating costs were 2,840,325,276.59 yuan, down from 4,081,868,264.92 yuan in the previous year[117] - R&D expenses decreased to 94,948,786.55 yuan from 105,129,725.64 yuan in the prior period[117] - Financial expenses were 107,646,148.93 yuan, slightly lower than 110,300,956.64 yuan in the previous year[117] - Other comprehensive income after tax amounted to 2,212,775.28 yuan, all attributable to the parent company's shareholders[117] - The company's total equity at the beginning of the period was 4,987,479,222.81 yuan, with a decrease of 31,829,512.96 yuan during the period[175] - Comprehensive income for the period was -33,240,304.89 yuan[175] - Capital contributed by owners during the period was 1,410,791.93 yuan[175] - No differences in net profit and net assets between international accounting standards and Chinese accounting standards were reported[200] - No differences in net profit and net assets between overseas accounting standards and Chinese accounting standards were reported[200] Project Investments and Progress - The company's cloud data center project has invested RMB 50.732864 million in the current period, with a cumulative investment of RMB 242.703251 million, achieving 40.45% of the project progress[164] - The cloud data center project is expected to generate RMB 66.07 million in revenue[164] Dividend and Capital Reserve Policies - The company has no plans to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[160
常山北明(000158) - 关于参加河北辖区上市公司2023年投资者网上集体接待日活动的公告
2023-05-25 08:58
证券代码:000158 证券简称:常山北明 公告编号:2023-023 1 石家庄常山北明科技股份有限公司 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流,石家庄常山北明科技 股份有限公司(以下简称"公司")将参加由河北证监局、河北 省上市公司协会与深圳市全景网络有限公司联合举办的"2023 年河北辖区上市公司投资者集体接待日活动",现将相关事项 公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全 景路演"网站(http://rs.p5w.net),或关注微信公众号:全 景财经,或下载全景路演 APP,参与本次互动交流,活动时间为 2023 年 5 月 30 日(周二)15:00-17:00。届时公司高管将在线 就公司 2022 年度业绩、公司治理、发展战略、经营状况、可持 续发展等投资者关心的问题,与投资者进行沟通与交流,欢迎 广大投资者踊跃参与! 特此公告! 石家庄常山北明科技股份有限公司董事会 2023 年 5 月 26 日 2 ...
常山北明(000158) - 2023 Q1 - 季度财报
2023-04-27 16:00
石家庄常山北明科技股份有限公司 2023 年第一季度报告 证券代码:000158 证券简称:常山北明 公告编号:2023-019 石家庄常山北明科技股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明:保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 石家庄常山北明科技股份有限公司 2023 年第一季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------|------------- ...
常山北明(000158) - 2022 Q4 - 年度财报
2023-04-16 16:00
1、本报告期股东大会情况 45 石家庄常山北明科技股份有限公司 2022 年年度报告全文 2022 年第 临时股东 2022 年 11 2022 年 11 审议通过:关于转让云数据中心一期项目相关 一次临时股 40.02% 大会 月 08 日 月 09 日 资产的议案。 东大会 2、表决权恢复的优先股股东请求召开临时股东大会 □适用 不适用 五、董事、监事和高级管理人员情况 1、基本情况 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |---------|-------------------|-----------|-------|-------|---------------------|------------------------|-------|--------------------|---------------------------|--------------------------|----------------------|----------------- ...
常山北明(000158) - 2015年9月16日投资者关系活动记录表
2022-12-08 03:01
证券代码:000158 证券简称:常山股份 石家庄常山纺织股份有限公司投资者关系活动记录表 编号: | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | ■ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 (请文字说明其他活动内容) | | 参与单位名称及 | | 第一财经电视 高 微 中国证券报 李香才 | | 人员姓名 | | 上海证券报 王雪青 证券时报 刘 钊 | | | 证券日报 张 敏 金融界 韩 娜 | | | 时间 | 2015 年 9 月 16 日 | 15 时——17 时 | | 地点 | 公司正定园区恒盛会议室 | | | 上市公司接待人 | | 汤彰明 李锋 肖荣智 王惠君 薛建昌 邵光毅 何长青 池俊 | | 员姓 ...
常山北明(000158) - 常山北明投资者关系活动记录表
2022-12-03 10:56
| --- | --- | --- | --- | --- | |-----------------------|----------------------|---------------|---------------------------------------------------------------------------|----------------------------------------------------------| | | | | | | | 证券代码: | 000158 | | | 证券简称:常山北明 | | | | | | | | | | | | | | | | | 编号: | 石家庄常山北明科技股份有限公司投资者关系活动记录表 | | 投资者关系活动类 | √ | | 特定对象调研 □分析师会议 | | | 别 | □ □ 现场参观 | | 媒体采访 □业绩说明会 □新闻发布会 □路演活动 □其他 ________________________ | | | 参与单位名称及人 | 序号 | 姓名 | | 公司 | | 员姓名 | 1 2 | 魏新元 熊琦 | ...
常山北明(000158) - 2022 Q3 - 季度财报
2022-10-28 16:00
石家庄常山北明科技股份有限公司 2022 年第三季度报告 证券代码:000158 证券简称:常山北明 公告编号:2022-050 石家庄常山北明科技股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明:保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 石家庄常山北明科技股份有限公司 2022 年第三季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------------| ...
常山北明(000158) - 2022 Q2 - 季度财报
2022-08-25 16:00
石家庄常山北明科技股份有限公司 2022 年半年度报告全文 石家庄常山北明科技股份有限公司 2022 年半年度报告 2022 年 8 月 1 石家庄常山北明科技股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 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、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担 个别和连带的法律责任。 公司负责人肖荣智、主管会计工作负责人曹金霞及会计机构负责人(会计 主管人员)曹金霞声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述,不构成公司对投资者的实质 承诺,投资者及相关人士均应对此保持足够的风险认识,并且应当理解计 划、预测与承诺之间的差异。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"软件信息技术服务业"和"纺织服装相关业务"的披露要 求。 公司可能存在的风险因素请查阅本报告"第三节管理层讨论与分析"中 "十一、公司面临的风险和应对措施"相关内容。 公司计划不派发现金红利,不送红股,不以公积金转增 ...
常山北明(000158) - 2022 Q1 - 季度财报
2022-04-27 16:00
石家庄常山北明科技股份有限公司 2022 年第一季度报告全文 1 证券代码:000158 证券简称:常山北明 公告编号:2022-022 石家庄常山北明科技股份有限公司 2022 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声 明:保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------|-------------------|--------------------------| | | | | | | | ...