Corporate Governance and Shareholder Structure - The company has maintained a structured corporate governance framework, ensuring clear responsibilities among shareholders, the board of directors, and management[147]. - The company has not reported any significant changes in its actual controller following the transfer of partnership interests among its major shareholder[151]. - The total number of shares before the change was 425,226,000, with 100% being unrestricted shares[159]. - There were no changes in the number of restricted shares, which remained at 0[159]. - The number of shareholders increased from 18,815 to 19,542 during the reporting period[161]. - The largest shareholder, China Huayang Investment Holdings, owns 17.99% of the shares, totaling 76,496,653 shares, which are currently pledged[162]. - Shenzhen Aoshengxia Industrial Co., Ltd. holds 16.54% of the shares, totaling 70,350,000 shares, which are frozen[162]. - China Great Wall Asset Management Co., Ltd. owns 7.30% of the shares, totaling 31,033,347 shares[162]. - The top ten unrestricted shareholders include four entities with significant holdings, totaling over 200 million shares combined[163]. - There were no repurchase transactions conducted by the top ten shareholders during the reporting period[163]. - The company did not issue any new shares or conduct any stock splits during the reporting period[160]. - The company reported no changes in the structure of assets and liabilities during the reporting period[160]. - The controlling shareholder is Shenzhen Aoshengxia Industrial Co., Ltd., established on June 3, 2010, with a focus on real estate development and economic information consulting[164]. - The actual controller is Li Rijing, a domestic natural person, who is also the actual controller of Shenzhen Qianhai Xin'anjiang Investment Enterprise (Limited Partnership)[165]. - There are no changes in the controlling shareholder or actual controller during the reporting period[166]. - China Huayang Investment Holdings Co., Ltd. holds over 10% of shares, established on February 4, 1989, with a registered capital of 30 million[167]. - The company does not have any preferred shares during the reporting period[170]. - There were no changes in the shareholding of directors, supervisors, and senior management during the reporting period[172]. - The company experienced a board member change on August 17, 2017, due to a re-election[174]. - The current chairman of Hengli Industrial Development Group Co., Ltd. is Mr. Ma Weijin, who has no shares in the company and has not faced any penalties from regulatory authorities[175]. - Mr. Lv Youbang, the president of the company, has a background in international business management and has not held any shares in the company[176]. - The company has a diverse board of directors with members having extensive experience in finance, law, and engineering, ensuring a well-rounded leadership team[177][180]. - Hengli Industrial has not faced any disciplinary actions from the China Securities Regulatory Commission or the Shenzhen Stock Exchange, indicating a clean compliance record[179]. - The company is actively involved in the development of new technologies and products, particularly in the engineering machinery sector, which is a key area of focus for future growth[178]. - Hengli Industrial is exploring market expansion opportunities, particularly in international markets, to enhance its competitive position[179]. - The company has a strategic focus on mergers and acquisitions to bolster its market presence and operational capabilities[180]. - Hengli Industrial's management team is committed to maintaining transparency and accountability, as evidenced by their adherence to regulatory requirements and corporate governance standards[181]. Financial Performance and Reporting - The company reported a registered capital of 42 million yuan at its establishment, with a share par value of 1.00 yuan[16]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[3]. - The company’s annual report is disclosed in the Securities Times and is available on the designated website of the China Securities Regulatory Commission[15]. - The company's operating revenue for 2017 was ¥58,733,082.43, representing a 40.28% increase compared to ¥41,869,685.67 in 2016[19]. - The net profit attributable to shareholders for 2017 was -¥27,386,209.95, a decrease of 157.06% from ¥47,999,053.17 in 2016[19]. - The net cash flow from operating activities was -¥68,029,508.06, a significant increase of 2,133.75% compared to -¥3,045,534.91 in 2016[19]. - The total assets at the end of 2017 were ¥395,522,663.69, down 15.21% from ¥466,466,615.29 at the end of 2016[20]. - The basic earnings per share for 2017 was -¥0.0644, a decline of 157.04% from ¥0.1129 in 2016[20]. - The weighted average return on equity for 2017 was -14.58%, a decrease of 41.61% from 27.03% in 2016[20]. - The company’s net profit after deducting non-recurring gains and losses was -¥28,898,219.15, a 43.56% improvement from -¥51,205,542.73 in 2016[19]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2017, representing a growth of 15% compared to 2016[111]. - The company provided a positive outlook for 2018, projecting a revenue growth of 20% year-over-year, aiming for 1.44 billion RMB[113]. - The company aims to achieve preliminary profitability for its new trade company in 2018, focusing on coal and steel trade operations[95]. - The company is committed to improving its financial management system to ensure fund safety and prevent negative practices[96]. - The company faces risks from a slowing automotive market, with growth predictions for 2018 expected to be below 5%[98]. - The company plans to strengthen its market expansion efforts and enhance its innovation capabilities to mitigate risks associated with customer concentration[100]. - The company will invest in upgrading its aging equipment, which is primarily from the 1990s, to remain competitive in the market[99]. - The company intends to recruit and train technical and sales personnel to address talent retention issues and improve operational efficiency[100]. - The company will focus on diversifying its customer base to reduce dependency on major clients and explore new business opportunities through its investment management and trade companies[100]. Operational Performance and Market Position - The company has faced various operational risks, which are discussed in the future development outlook section of the report[4]. - The company’s main business has not changed since its establishment in 1993[16]. - The company primarily operates on a made-to-order production model, with profits heavily reliant on the volume of orders from automotive manufacturers[32]. - The automotive air conditioning industry has entered a mature phase since 2003, with increasing raw material prices leading to declining profit levels[33]. - The company is positioned among the early entrants in the automotive air conditioning parts industry, with a potential to merge operations of its subsidiaries to enhance market standing[35]. - The company is developing new products for electric vehicles, including heat pump air conditioning systems, to meet evolving market demands[34]. - The company has faced challenges in maintaining profitability, with its main business still in a loss position despite a year-on-year increase in main operations[42]. - The automotive air conditioning industry is experiencing a transformation with the rise of new refrigerants and technologies, indicating potential future growth opportunities[34]. - The company achieved a main business revenue of 58,733,082.43 yuan in 2017, representing a year-on-year growth of 40.28%[51]. - Sales revenue from the East China region increased by 65.18% to 13,900,331.26 yuan, while the North China region saw a remarkable growth of 218.98%[51]. - The company sold 688,663 sets of automotive parts in 2017, a 25.80% increase from 547,408 sets in 2016[55]. - The gross profit margin for the automotive parts manufacturing industry was 14.21%, reflecting a significant increase in revenue and cost management[53]. - In 2017, the total revenue for the automotive parts manufacturing industry reached ¥49,218,522.92, a significant increase from ¥36,604,092.18 in 2016, reflecting a growth of 34.38%[56]. - The company is actively expanding its market presence and exploring new business avenues through the establishment of a trading company[43]. - The company is focusing on enhancing internal management and performance evaluation mechanisms to improve operational efficiency and employee motivation[46]. - The company has implemented a quality management system certified by ISO9001 and TS16949 to enhance product quality and operational efficiency[39]. - The company is exploring partnerships with technology firms to leverage new digital solutions, aiming to increase digital sales by 30% in 2018[111]. - The company has a strong emphasis on research and development, particularly in electrical and control equipment for engineering machinery, to drive innovation[177]. Investment and Subsidiary Activities - The company established a wholly-owned subsidiary, Hunan Hengli Investment Management Co., Ltd., in September 2017 to engage in treasury reverse repurchase investment activities[30]. - The company completed a 20% equity transfer of its associate, Yueyang Hengtong Industrial Co., Ltd., enhancing cash flow and focusing on core business development[31]. - The company established a wholly-owned subsidiary, Hunan Hengli Investment Management Co., Ltd., with a registered capital of RMB 50 million to explore new profit growth points[42]. - The company transferred 20% equity in its associate company, Yueyang Hengtong Industrial Co., Ltd., for RMB 58.202 million, resulting in zero remaining equity in that entity[44]. - The company divested 20% of its stake in Yueyang Hengtong Industrial Co., Ltd. for CNY 58.202 million to improve cash flow and focus on core business development[84]. - The revenue from Hunan Hengli Investment Management Co., Ltd. was CNY 266,413.65, with a net profit of CNY 19,300.93, indicating stable performance in project investment[84]. - The company has no significant non-equity investments during the reporting period[76]. - The company has no major guarantees or leasing arrangements in place during the reporting period[139][137]. - The company has no significant losses or impairments related to entrusted financial management during the reporting period[144]. - The company has no major contracts or leasing arrangements that significantly impact its profit during the reporting period[138]. - The company has no non-operating related party debts that affect its financial status[133]. - The company has no significant projects that contribute to over 10% of its total profit during the reporting period[138]. - The company reported no entrusted loans during the reporting period[145]. - The company has not conducted any targeted poverty alleviation work in the reporting year and has no subsequent plans[148]. - The company sold 80% of its subsidiary, Yueyang Hengtong Industrial Co., Ltd., to Changsha Fengze Real Estate Consulting Co., Ltd. for cash, receiving all transaction payments in advance[152]. - The company recognized an impairment loss of 1,401,895.34 yuan for fixed assets of its subsidiary, Yueyang Tongda Refrigeration and Air Conditioning Co., Ltd.[154]. - The company established a wholly-owned subsidiary, Hunan Hengli Investment Management Co., Ltd.[156]. - The company utilized idle funds for treasury bond reverse repurchase investments[156]. Legal and Compliance Matters - The company is involved in a loan dispute case with Guangdong Jieshang Investment Co., Ltd., with the principal amount of 10,000,000 yuan and interest of 1,600,000 yuan claimed[125]. - The court has ruled that Guangdong Jieshang Investment Co., Ltd. must repay the principal and interest within ten days of the judgment becoming effective[125]. - The company has incurred legal fees of 91,400 yuan related to this case, which will be borne by the defendants[126]. - The company has filed an appeal against the first-instance judgment in the Shanghai Second Intermediate People's Court[126]. - There are no penalties or rectifications reported during the reporting period[128]. - The company has not implemented any stock incentive plans or employee shareholding plans during the reporting period[129]. - There were no related party transactions concerning daily operations during the reporting period[130]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[131]. - There were no joint external investment related transactions during the reporting period[132]. - The company has non-operating related party receivables totaling 309.3 million CNY from Shanghai Hengan Air Conditioning Equipment Co., Ltd. and 88.74 million CNY from Yueyang Hengwang Real Estate Development Co., Ltd. at the end of the period[133]. - The company has a total of 733.49 million CNY in receivables from Yueyang Hengli Automotive Parts Co., Ltd., which is a wholly-owned subsidiary, for operational support[133]. - The company reported a total of 20 million CNY in entrusted financial management, with an outstanding balance of 10 million CNY at the end of the period[141]. - The company has no significant related party transactions during the reporting period[134]. - The company has no major guarantees or leasing arrangements in place during the reporting period[139][137]. - The company has a related party payable of 13.6 million CNY to Shanghai Group Co., Ltd. at the end of the period[133]. - The company has no significant losses or impairments related to entrusted financial management during the reporting period[144]. - The company has no major contracts or leasing arrangements that significantly impact its profit during the reporting period[138]. - The company has no non-operating related party debts that affect its financial status[133]. - The company has no significant projects that contribute to over 10% of its total profit during the reporting period[138]. - The company reported no entrusted loans during the reporting period[145]. Future Outlook and Strategic Initiatives - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[5]. - The company is actively exploring new projects and investment opportunities to diversify its operations and mitigate risks associated with single business reliance[92]. - The company plans to enhance its product R&D capabilities, focusing on air conditioning systems for various vehicle types, including new energy buses and trucks[93]. - A strategic acquisition of a local competitor is in progress, expected to enhance market capabilities and increase revenue by an estimated 5% annually[112]. - The company has committed to improving operational efficiency, aiming to reduce costs by 8% through process optimization in 2018[113]. - Customer satisfaction ratings improved to 90%, reflecting a 5% increase from the previous year, indicating successful service enhancements[114]. - A focus on sustainability initiatives has been established, with a goal to reduce carbon emissions by 15% over the next three years[112]. - The company plans to increase investment in air conditioning systems for new energy vehicles while maintaining its traditional automotive air conditioning business[92]. - The automotive air conditioning market is expected to expand by at least 50% due to the growing application of electronic and battery technologies in vehicles[91].

恒立实业发展集团股份有限公司 2018 年第一季度报告正文 证券代码：000622 证券简称：恒立实业 公告编号：2018-14 恒立实业发展集团股份有限公司 2018 年第一季度报告正文 1 恒立实业发展集团股份有限公司 2018 年第一季度报告正文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人马伟进、主管会计工作负责人叶华及会计机构负责人(会计主管 人员)程建声明：保证季度报告中财务报表的真实、准确、完整。 2 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 施梁 董事 因工作原因出差在外 吕友帮 鲁小平 董事 因工作原因出差在外 马伟进 蒋哲虎 董事 因工作原因出差在外 马伟进 恒立实业发展集团股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 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 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告 ...

Financial Performance - Operating revenue for the reporting period was CNY 14,054,667.83, an increase of 29.18% year-on-year[7] - Net profit attributable to shareholders was CNY -3,921,304.33, a decrease of 51.58% compared to the same period last year[7] - Basic earnings per share were CNY -0.0092, down 51.58% year-on-year[7] - The weighted average return on net assets was -2.05%, a decrease of 61.10% compared to the previous year[7] - The company reported a significant increase in revenue for Q3 2017, reaching approximately 1.2 billion RMB, representing a year-over-year growth of 15%[21] - The company reported a significant increase in revenue for Q3 2017, with a year-over-year growth of 15%[25] - The company reported a total comprehensive loss of CNY -5,498,629.10, compared to CNY -9,828,970.60 in the prior year[49] - Net profit for the period was CNY -5,498,629.10, compared to CNY -9,828,970.60 in the same period last year[48] - The net profit attributable to shareholders of the parent company was CNY -3,921,304.33, improving from CNY -8,098,906.27 year-over-year[48] - Total operating revenue for the current period reached ¥35,236,592.73, compared to ¥29,168,835.75 in the previous period, marking an increase of approximately 20.8%[54] - Operating profit for the current period was reported at -¥15,023,706.92, an improvement from -¥22,518,685.88 in the previous period, reflecting a reduction in losses of approximately 33.3%[56] - Net profit for the current period was -¥14,275,741.65, compared to -¥22,048,101.37 in the previous period, showing a decrease in losses of about 35.2%[56] Cash Flow and Assets - Total assets at the end of the reporting period were CNY 403,484,918.57, a decrease of 13.50% compared to the end of the previous year[7] - The net cash flow from operating activities was CNY -26,714,805.44, an increase of 56.76% year-to-date[7] - The net cash flow from operating activities decreased by 967.35 million yuan, a 56.76% decline, mainly due to increased sales and procurement costs[15] - Cash flow from operating activities generated a net outflow of -¥26,714,805.44, worsening from -¥17,041,331.30 in the previous period[63] - The total cash inflow from operating activities was 13,713,733.61 CNY, while cash outflow was 30,551,639.28 CNY, leading to a negative cash flow from operations[65] - The cash paid to employees was 5,138,644.89 CNY, significantly lower than 10,664,480.55 CNY in the previous period, indicating cost-cutting measures[65] - The ending balance of cash and cash equivalents was 199,661,398.01 CNY, up from 66,936,808.87 CNY in the previous period[66] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,489[10] - The largest shareholder, China Huayang Investment Holdings Co., Ltd., held 17.99% of the shares[10] - The company is committed to fulfilling all prior commitments related to asset restructuring, with no overdue obligations reported[22] - The company has committed to maintaining its shareholder promises, ensuring transparency and accountability in its operations[25] Investments and Acquisitions - The company completed the transfer of a 20% stake in its subsidiary, Hengtong Industrial, for 58.202 million yuan, with the transaction approved at the shareholder meeting[19] - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[21] - The company is in the process of establishing an investment company, with updates expected in the near future[40] Market and Product Development - There were no significant new product developments or market expansions reported during this period[13] - New product launches are expected to contribute an additional 200 million RMB in revenue in the next quarter[21] - Market expansion plans include entering two new provinces, which are projected to increase market share by 5%[21] - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2018[29] - Research and development expenses increased by 30% in Q3 2017, focusing on innovative technologies and product enhancements[30] Financial Position - The company's total liabilities decreased to CNY 204,256,454.91 from CNY 252,962,409.98, indicating a reduction in financial obligations[41] - The total equity attributable to shareholders decreased to CNY 189,709,914.77 from CNY 201,571,079.95, a decline of approximately 5.9%[42] - The company's inventory decreased slightly to CNY 23,645,212.32 from CNY 23,994,422.76, a decline of about 1.45%[39] - The company's financial expenses decreased by 37.27%, amounting to -131.95 million yuan, primarily due to the previous period's interest accrual on other receivables[14] User and Market Data - User data showed an increase in active users by 25% compared to the previous quarter, reaching 5 million active users[21] - User data showed an increase in active users by 20% compared to the previous quarter, reaching a total of 1.2 million active users[26] - The company provided a positive outlook for Q4 2017, projecting a revenue growth of 10% to 12%[21] - The company provided a positive outlook for the next quarter, projecting a revenue increase of 10% to 12%[27] Compliance and Governance - The board of directors has been re-elected, ensuring continuity in strategic direction and governance[21] - There were no violations regarding external guarantees during the reporting period[33] - The company reported no involvement in securities or derivative investments during the reporting period[30] - The report for the third quarter was not audited[67]

恒立实业发展集团股份有限公司 2017 年半年度报告全文 恒立实业发展集团股份有限公司 2017 年半年度报告 2017 年 08 月 1 恒立实业发展集团股份有限公司 2017 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人马伟进、主管会计工作负责人叶华及会计机构负责人(会计主管 人员)程建声明：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。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 2017 | 半年度报告 1 | | --- | --- | | 第一节 | 重要提示、释义 1 | | 第二节 | 公司简介和主要财务指标 4 | | 第三节 | 公司业务概要 6 | | 第四节 | 经营情况讨论与分析 10 | | 第五节 | 重要事项 14 | ...

第一节 重要提示 恒立实业发展集团股份有限公司 2017 年第一季度报告正文 证券代码：000622 证券简称：*ST 恒立 公告编号：2017-26 恒立实业发展集团股份有限公司 2017 年第一季度报告正文 1 恒立实业发展集团股份有限公司 2017 年第一季度报告正文 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人马伟进、主管会计工作负责人叶华及会计机构负责人(会计主管 人员)程建声明：保证季度报告中财务报表的真实、准确、完整。 2 恒立实业发展集团股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 8,237,564.43 | 8,647,778.75 | -4.74% | | ...

恒立实业发展集团股份有限公司 2016 年年度报告全文 恒立实业发展集团股份有限公司 2016 年年度报告 2017 年 04 月 1 恒立实业发展集团股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 恒立实业发展集团股份有限公司 2016 年年度报告全文 释义 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。 公司负责人马伟进、主管会计工作负责人叶华及会计机构负责人(会计主管 人员)程建声明：保证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。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 公司在本报告第四节经营情况讨论与分析中"公司未来发展展望"部分描述 了公司经营中可能面临的风险及公司应对措施，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | 第一节 | 重要提示、目录和释义 5 | | --- | --- | | 第二节 | 公司简介和主要财务指标 10 ...

第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 恒立实业发展集团股份有限公司 2016 年第三季度报告正文 证券代码：000622 证券简称：*ST 恒立 公告编号：2016-42 恒立实业发展集团股份有限公司 2016 年第三季度报告正文 1 恒立实业发展集团股份有限公司 2016 年第三季度报告正文 所有董事均已出席了审议本次季报的董事会会议。 公司负责人马伟进、主管会计工作负责人叶华及会计机构负责人(会计主管 人员)程建声明：保证季度报告中财务报表的真实、准确、完整。 2 恒立实业发展集团股份有限公司 2016 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 公司报告期不存在将根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义、列举的非经常性损益 项目界定为经常性损益的项目的情形。 3 恒立实业发展集团股份有限公司 2016 年第三季度报告正 ...

2016 年半年度报告 2016-40 2016 年 08 月 1 恒立实业发展集团股份有限公司 2016 年半年度报告全文 第一节 重要提示、目录和释义 恒立实业发展集团股份有限公司 2016 年半年度报告全文 恒立实业发展集团股份有限公司 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人刘炬、主管会计工作负责人叶华及会计机构负责人(会计主管人 员)程建声明：保证本半年度报告中财务报告的真实、准确、完整。 2 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 卢剑波 独立董事 个人原因 王孝春 | 目录 | | --- | | 2016 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 5 | | 第二节 | 公司简介 7 | | 第三节 | 会计数据和财务指标摘要 9 | | 第四节 | 董事会报告 15 | | ...

恒立实业发展集团股份有限公司 2016 年第一季度报告正文 证券代码：000622 证券简称：*ST 恒立 公告编号：2016-20 恒立实业发展集团股份有限公司 2016 年第一季度报告正文 1 恒立实业发展集团股份有限公司 2016 年第一季度报告正文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 施梁 | 董事 | 个人原因 | 吕友帮 | 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 8,647,778.75 | 14,086,092.7 ...

恒立实业发展集团股份有限公司 2015 年年度报告全文 恒立实业发展集团股份有限公司 2015 年年度报告 2016-16 2016 年 04 月 1 恒立实业发展集团股份有限公司 2015 年年度报告全文 第一节 重要提示、目录和释义 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。 公司负责人刘炬、主管会计工作负责人叶华及会计机构负责人(会计主管人 员)程建声明：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | --- | | 施梁 | | 董事 | 个人原因 | 吕友帮 | 1、由于公司 2014、2015 连续两个会计年度归属上市公司股东的净利润为 亏损，根据《深圳证券交易所股票上市规则》的有关规定，若公司 2016 年度净 利润仍为亏损，本公司股票存在暂停上市的风险。 2、除上述风险外，公司目前尚存 ...