天津泰达股份有限公司 2019 年年度报告 公司在本年度报告中的未来工作思路和工作计划等前瞻性描述，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。 2020 年 04 月 | | 录 | | --- | --- | | 目 | | | 第一节 | 重要提示、目录和释义 | 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 | 9 | | 第四节 | 经营情况讨论与分析 11 | | | 第五节 | 重要事项 | 41 | | 第六节 | 股份变动及股东情况 | 77 | | 第七节 | 优先股相关情况 | 83 | | 第八节 | 可转换公司债券相关情况 | 84 | | 第九节 | 董事、监事、高级管理人员和员工情况 | 85 | | 第十节 | 公司治理 | 96 | | 第十一节 | 公司债券相关情况 | 103 | | 第十二节 | 财务报告 | 107 | | 第十三节 | 备查文件目录 | 272 | 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、高级管理人员保证年度报告内容的真 实、准确、完 ...

天津泰达股份有限公司 2019 年第三季度报告 2019 年 10 月 天津泰达股份有限公司 2019 年第三季度报告全文 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。 全体董事出席了审议本次季报的董事会会议。 公司负责人胡军、主管会计工作负责人胡军及会计机构负责人(会计主管人 员)赵春燕声明：保证季度报告中财务报表的真实、准确、完整。 1 天津泰达股份有限公司 2019 年第三季度报告全文 第二节公司基本情况 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统一标准定额或定 | 21,647,887.62 | | | 量享受的政府补助除外） | | | | 除同公司正常经营业务相关的有效套期保值业务外，持有交易性金融资产、衍 生金融资产、交易性金融负债、衍生金融负债产生的公允价值变动损益，以及 处置交易性金融资产、衍生金融资产、交易性金融负债、衍生金融负债和其他 | 3,361,731.4 ...

天津泰达股份有限公司 2019 年第一季度报告全文 2019 年 04 月 1 天津泰达股份有限公司 2019 年第一季度报告全文 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。 公司负责人胡军、主管会计工作负责人胡军及会计机构负责人（会计主管 人员）赵春燕声明：保证季度报告中财务报表的真实、准确、完整。 天津泰达股份有限公司 2 2019 年第一季度报告 天津泰达股份有限公司 2019 年第一季度报告全文 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 追溯调整或重述原因 会计政策变更 | | 本报告期 | 上年同期 | | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | --- | | | | 调整前 | 调整后 | 调整后 | | | 营业收入（元） | 3,759,117,841.61 | 3,646,957,817.08 | 3,646,957,817.08 | | 3. ...

Financial Performance - The company's operating revenue for the reporting period was CNY 6,632,694,260.23, a slight increase of 0.16% compared to CNY 6,622,150,446.42 in the same period last year[16]. - Net profit attributable to shareholders of the listed company reached CNY 61,468,568.31, representing a significant increase of 44.40% from CNY 42,569,279.31 in the previous year[16]. - The net cash flow from operating activities was CNY 1,110,066,951.89, which is an impressive growth of 101.51% compared to CNY 550,866,408.38 in the same period last year[16]. - The basic earnings per share increased to CNY 0.0417, up 44.40% from CNY 0.0288 in the previous year[16]. - Total assets at the end of the reporting period amounted to CNY 35,119,319,284.98, reflecting a growth of 1.45% from CNY 34,615,685,957.92 at the end of the previous year[16]. - The net assets attributable to shareholders of the listed company increased to CNY 4,471,695,891.93, marking an increase of 11.45% from CNY 4,012,304,016.61 at the end of the previous year[16]. Sector Performance - The company operates primarily in four major sectors: ecological environment protection, regional development, energy trading, and equity investment, with no significant changes in its business model[21]. - The ecological and environmental protection sector generated operating revenue of 358 million yuan, up 33.47% year-on-year, with a net profit of 88.4889 million yuan, an increase of 68.20%[34]. - In the regional development sector, the company reported revenue of 54.8809 million yuan from the Nanjing New City project and 122.8488 million yuan from the Yangzhou Wanyun project[36]. - The company processed 1.52 million tons of municipal solid waste, a year-on-year increase of 52.2%, and generated 52.753 million kWh of electricity, up 30.8%[34]. Investment and Financing - The company plans to focus on enhancing sales and cash flow for key projects such as Y-MSD, Dalian Taida Wisdom Valley, and Taida Qingzhu, while exiting underperforming projects[42]. - The company is actively seeking to innovate its financing methods and reduce financial risks by leveraging support from its major shareholders[45]. - The company has a total bank loan balance of 4.01 billion yuan, with interest rates ranging from 5.0% to 10.8%[42]. - The company received dividends totaling 102.0286 million yuan from its equity investments during the reporting period[44]. Environmental Compliance - The company operates as a key pollutant discharge unit, with various subsidiaries reporting emissions of particulate matter, nitrogen oxides, and sulfur dioxide, all within the regulatory limits[127][128]. - The company has successfully implemented pollution control measures across its projects, ensuring that all emissions meet the required standards and total control requirements[129]. - The company has established a complete emergency response plan for environmental incidents, which has been filed with local environmental protection departments[133]. - The company has developed self-monitoring plans for environmental compliance, utilizing qualified third-party services for regular monitoring[134]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 103,704[147]. - Tianjin TEDA Investment Holding Co., Ltd. held 32.98% of shares, totaling 486,580,511 shares, with 240,000,000 shares pledged[147]. - The top ten shareholders did not engage in any repurchase transactions during the reporting period[149]. - There were no changes in the controlling shareholder or actual controller during the reporting period[150]. Legal and Regulatory Matters - The company has faced no significant litigation or arbitration matters during the reporting period, reflecting a stable legal standing[89]. - The company reported no penalties or rectifications during the reporting period, indicating compliance with regulations[92]. - The company and its controlling shareholders maintained a trustworthy status, with no significant debts or unfulfilled court judgments reported[93]. Research and Development - The company has applied for a total of 226 patents in environmental protection technology, with 124 patents granted and 65 patents valid as of June 30, 2019[35]. - The company successfully developed 8 different specifications of high-efficiency low-resistance products in the clean filtration materials sector during the reporting period[35]. - Tai Da Clean aims to increase investment in R&D and marketing efforts to expand its market share in the high-end air filter segment[78]. Financial Strategy - The company aims to streamline asset management and accelerate the disposal of low-yield and non-core assets to ensure cash flow safety[52]. - The company is focusing on optimizing its financial structure and expanding financing channels to mitigate financial risks[53]. - The company has implemented a three-in-one performance evaluation system to enhance management effectiveness and motivate leadership teams[48].

Financial Performance - The company's operating revenue for Q1 2019 was ¥3,759,117,841.61, representing a 3.08% increase compared to the same period last year[8]. - The net profit attributable to shareholders was a loss of ¥10,868,676.53, an improvement of 15.07% from the previous year's loss of ¥13,097,829.52[8]. - The net profit for Q1 2019 was a loss of CNY 39,094,564.39, compared to a loss of CNY 29,046,323.40 in Q1 2018, reflecting a deterioration in performance[40]. - The net profit for the first quarter of 2019 was CNY 34,774,307.01, an increase of 15.5% compared to CNY 30,085,820.20 in the same period last year[44]. - Operating profit reached CNY 34,772,587.01, up from CNY 30,085,820.20, reflecting a growth of 15.5% year-over-year[44]. - The total comprehensive income for the period was CNY 34,774,307.01, compared to CNY 23,910,824.23 in the previous year[45]. Cash Flow - The net cash flow from operating activities increased by 16.27% to ¥397,275,064.81 compared to ¥341,685,539.90 in the same period last year[8]. - The cash flow from operating activities generated a net amount of CNY 397,275,064.81, compared to CNY 341,685,539.90 in the previous year, indicating a 16.3% increase[47]. - Investment activities resulted in a net cash outflow of CNY 331,171,924.55, worsening from a net outflow of CNY 114,460,111.72 in the same period last year[48]. - Cash flow from financing activities showed a net outflow of CNY 156,309,060.80, compared to a net outflow of CNY 120,979,200.90 in the previous year[49]. - Net cash flow from investment activities was -$911,417,571.62, contrasting with $13,947,544.00 in the previous period[52]. - Net cash flow from financing activities was $808,872,906.70, compared to -$166,516,781.05 in the prior period[52]. Assets and Liabilities - Total assets at the end of the reporting period were ¥35,381,143,348.49, reflecting a 2.21% increase from the end of the previous year[8]. - Total current assets increased to CNY 26.86 billion as of March 31, 2019, up from CNY 26.26 billion at the end of 2018, representing a growth of 2.3%[30]. - Total liabilities increased to CNY 30.26 billion from CNY 29.46 billion, representing a growth of 2.7%[32]. - The company's total liabilities as of March 31, 2019, were CNY 6,365,087,918.98, an increase from CNY 5,769,169,946.41 at the end of 2018, showing a rise of approximately 10.3%[37]. - The total equity of the company as of March 31, 2019, was CNY 3,774,476,012.83, compared to CNY 3,739,701,705.82 at the end of 2018, indicating a slight increase of about 0.9%[37]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 112,391[12]. - The largest shareholder, Tianjin TEDA Investment Holding Co., Ltd., holds 32.98% of the shares, totaling 486,580,511 shares[13]. Accounting and Policy Changes - The company has changed its accounting policy for investment properties from a cost model to a fair value model, effective from January 1, 2018[8]. - The company did not apply new financial instrument standards or new revenue standards for the current period[53]. Other Financial Metrics - The basic earnings per share improved to -¥0.0074, a 14.94% increase from -¥0.0089 in the previous year[8]. - The basic and diluted earnings per share for Q1 2019 were both -0.0074, compared to -0.0087 in Q1 2018, indicating a slight improvement in loss per share[41]. - The financial expenses surged by 150.36% to CNY 182,777,844.97, attributed to the capitalization of financial costs being adjusted to expenses as part of the Nanjing New City Dalian project completion[18]. - The financial expenses for Q1 2019 were CNY 182,777,844.97, significantly higher than CNY 73,005,314.27 in Q1 2018, marking an increase of approximately 150.0%[38]. - The company reported a significant increase in employee compensation liabilities, which rose to CNY 17,410,125.16 from CNY 3,815,377.82 at the end of 2018, reflecting a growth of approximately 356.0%[36].

Dividend Distribution - The company plans to distribute a cash dividend of 0.40 CNY per 10 shares to all shareholders, based on the total share capital as of December 28, 2018[8]. - The company has not issued any bonus shares and does not plan to increase capital from reserves[8]. - The cash dividend for 2018 represents 100% of the total profit distribution amount[144]. - The company has revised its cash dividend policy to ensure a minimum of 30% of the average distributable profit over the last three years is distributed in cash[138]. - The cash dividend for 2017 was CNY 0.35 per 10 shares, amounting to CNY 51,645,084.82, with a remaining profit of CNY 749,454,494.35 for future distribution[140]. - For 2016, the cash dividend was CNY 0.15 per 10 shares, totaling CNY 22,133,607.78, with a remaining profit of CNY 664,027,503.03 for future distribution[141]. - The total cash dividends distributed over the last three years were CNY 132,801,646.68, representing 19.07%, 17.23%, and 8.17% of the net profit for 2018, 2017, and 2016 respectively[143]. - The company's net profit attributable to shareholders for 2018 was CNY 309,441,766.13, with a total distributable profit of CNY 1,162,373,266.28 at year-end[144]. - The company extracted CNY 45,879,863.55 as surplus reserves in 2018, in addition to the retained earnings from previous years[144]. Business Operations and Financial Performance - The company reported a significant change in its business scope, expanding its investment activities across various industries including construction, real estate, and environmental management[19]. - The company’s operating revenue for 2018 was approximately ¥19.23 billion, representing a 1.09% increase compared to ¥19.02 billion in 2017[21]. - The net profit attributable to shareholders for 2018 was approximately ¥309.44 million, an increase of 3.22% from ¥298.10 million in 2017[21]. - The net cash flow from operating activities increased by 71.67% to approximately ¥1.34 billion in 2018, compared to ¥781.01 million in 2017[21]. - The total assets at the end of 2018 were approximately ¥34.62 billion, a 5.46% increase from ¥32.81 billion at the end of 2017[21]. - The company’s basic earnings per share for 2018 was ¥0.2097, reflecting a 3.22% increase from ¥0.2020 in 2017[21]. - The company’s total equity attributable to shareholders increased by 5.93% to approximately ¥4.01 billion at the end of 2018, compared to ¥3.78 billion at the end of 2017[21]. - The company achieved an annual operating revenue of 16.741 billion yuan, representing a year-on-year increase of 3.56%[67]. - The company reported a 10.94% decrease in revenue from the real estate sector, with total revenue of 730.88 million yuan[67]. - The company reported a 22.75% decrease in revenue from the construction sector, totaling 1.121 billion yuan[67]. - The company’s financing situation includes 47.6 billion yuan from trusts and other sources, with costs ranging from 4.87% to 12.5%[55]. - The company reported a total of 40.4 billion yuan in bank loans with an interest rate range of 4.8% to 8.9%[55]. Shareholder and Management Structure - The company’s major shareholder, Tianjin TEDA Group, transferred 486,580,511 shares to Tianjin TEDA Investment Holdings, making it the controlling shareholder[19]. - The company has committed to maintaining its independence and avoiding competition with its controlling shareholder, ensuring operational integrity[146]. - The company guarantees that Tianjin TEDA will maintain an independent financial department and accounting system, ensuring no shared bank accounts with other controlled entities[150]. - Tianjin TEDA Holdings will not occupy Tianjin TEDA's funds, assets, or resources unlawfully[150]. - The company has made commitments to maintain the independence of Tianjin TEDA's management and operational capabilities[150]. - The company has committed to minimizing related transactions with Tianjin TEDA and ensuring fair pricing in unavoidable transactions[150]. Market Expansion and Strategic Focus - The company is actively expanding its market presence, with successful project developments in Guizhou, Jiangsu, and Anhui[45]. - The company is focused on expanding its market presence through ongoing projects in waste-to-energy and real estate development[102]. - The company plans to continue focusing on environmental protection, regional development, clean materials, and oil storage and trade as its main business areas[146]. - The company aims to maximize project returns by effectively controlling investment scale and transitioning from external expansion to internal growth[50]. - The company plans to enhance its digital marketing efforts, aiming for a 20% increase in online sales channels[191]. - The company is exploring potential acquisitions to strengthen its market position, targeting a 20% increase in market share by 2020[195]. Research and Development - The company obtained 10 new patents in 2018, bringing the total number of valid patents to 43[40]. - The company is focusing on the R&D of HEAP high-efficiency low-resistance filtering materials and SCR denitrification technology, which are expected to enhance market competitiveness and environmental benefits[83]. - The company is investing 300 million in R&D for new technologies aimed at enhancing operational efficiency[191]. - The clean materials sector aims to enhance product technology and expand the market share of high-end air filter products[119]. Risk Management and Compliance - The company emphasizes compliance with the Shenzhen Stock Exchange's disclosure requirements for real estate businesses, detailing its business models and operational risks[6]. - The company’s future work plans and strategies are subject to market risks and do not constitute a commitment to investors[6]. - The company is committed to enhancing asset management and increasing operational property income while addressing "zombie assets" and "bad assets"[128]. - The company aims to enhance its governance and management systems, having revised 20 management regulations and added 4 new ones[58]. - The company has established a performance assessment system linking profit and main business income to leadership compensation and promotion[127]. Financial Guarantees and Liabilities - The company provided guarantees totaling 87.03 million yuan for apartment clients, with specific amounts of 11.546 million yuan for Nanjing and 2.696 million yuan for Dalian[56]. - The company has a non-operating related party debt of 14 million RMB at the end of the period, with a total of 100 million RMB borrowed from its controlling shareholder, Taida Holdings[171]. - The total approved guarantee amount for subsidiaries during the reporting period was CNY 1,429,800,000, with actual guarantees amounting to CNY 825,920,000[199]. - The total approved guarantee amount at the end of the reporting period was CNY 4,632,470,000, with an actual guarantee balance of CNY 1,116,155.81[200]. - The actual total guarantee amount accounted for 278.18% of the company's net assets[200]. - The company has not provided guarantees in violation of regulations during the reporting period[200]. Environmental and Social Responsibility - The company is committed to sustainability initiatives, with plans to invest 2,295 in eco-friendly technologies by the end of 2018[195]. - The company plans to focus on waste incineration power generation and expand solid waste recycling industrial park projects, aiming for national market coverage[116]. - The ecological environmental protection sector is prioritized, with a focus on accelerating the layout and management of quality projects, aiming for a strong profit contribution[124].

Financial Performance - The company reported a significant increase in revenue, with total revenue reaching 1.2 billion CNY, representing a year-on-year growth of 15%[19]. - The net profit attributable to shareholders was reported at 150 million CNY, reflecting a 10% increase compared to the previous year[19]. - In 2018, the company's operating revenue reached ¥19.23 billion, representing a 1.09% increase compared to ¥19.02 billion in 2017[20]. - The net profit attributable to shareholders was ¥309.44 million, up 3.22% from ¥298.10 million in 2017[20]. - The company achieved a revenue of 19.232 billion yuan and a net profit of 309 million yuan in 2018, with a year-on-year growth of 3%[42]. - The total operating revenue for 2018 was approximately 19.23 billion yuan, representing a year-on-year increase of 1.09%[66]. - The wholesale industry accounted for 87.05% of total operating revenue, with a revenue of approximately 16.74 billion yuan, up 3.56% from the previous year[66]. - The company reported a decrease in real estate sales by 28.67% to ¥527,305,373.78 compared to the previous year[71]. - The company reported a net profit margin of 12% for 2018, an improvement from 10% in 2017[189]. - The company reported a total revenue of 180,000 million for the year 2018, with a significant increase in user data[196]. Cash Dividends - The company proposed a profit distribution plan to distribute a cash dividend of 0.40 CNY per 10 shares (including tax) based on the total share capital as of December 28, 2018[8]. - The cash dividend policy has been revised to ensure a minimum of 30% of the average distributable profit over the last three years is distributed in cash, with at least one cash dividend distribution every three years[136]. - The company's net profit attributable to shareholders for 2018 was CNY 309,441,766.13, with a cash dividend payout ratio of 19.07%[141]. - For 2017, the cash dividend was CNY 0.35 per 10 shares, amounting to CNY 51,645,084.82, representing 17.23% of the net profit attributable to shareholders[141]. - The cash dividends for the past three years have shown a consistent increase, reflecting the company's improving profitability[141]. Market Expansion and Strategy - The company plans to expand its market presence by investing in new real estate projects, targeting a 20% increase in project launches in 2019[19]. - Future guidance suggests an expected revenue growth of 12% for the upcoming fiscal year, driven by new product launches and market expansion strategies[19]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market, with a budget of 300 million CNY allocated for this purpose[19]. - The company plans to accelerate land listing and focus on sales and collection for key projects like Tai Da Qing Zhu and Dalian projects in the upcoming year[54]. - The company plans to expand its market presence by launching new products in early 2019, aiming for a 10% increase in market share[184]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 100 million allocated for potential deals in 2019[191]. Research and Development - The company is focusing on research and development of new technologies, allocating 5% of total revenue to R&D efforts in 2019[19]. - The company obtained 10 new patents in 2018, enhancing its competitive edge in technology development[39]. - Research and development expenses amounted to ¥7,145,791.26, reflecting a year-on-year increase of 3.29%[81]. - The company is investing 50 million in research and development for new technologies in 2019[191]. - Research and development efforts have been intensified, with a budget allocation of 10 million for new technology initiatives in 2018[195]. Operational Efficiency - The company reported a 30% increase in operational efficiency due to the implementation of new management strategies[19]. - The company achieved a net profit margin of 15% in the last fiscal year, reflecting strong operational efficiency[186]. - The company aims to reduce operational costs by 15% through improved supply chain management[186]. - The company is focusing on sustainability initiatives, allocating 5,000 million towards eco-friendly technologies[197]. Risk Management - The company emphasized the importance of risk management in its operations, particularly in the real estate sector, to mitigate potential market fluctuations[19]. - The company has strengthened its internal control and risk management, achieving a 100% completion rate for exit audits[62]. - The company is committed to promoting its brand and corporate culture through various channels, including social media and internal publications[132]. Asset Management - The company aims to optimize its asset-liability structure and reduce the debt ratio to improve investment efficiency and effectiveness[54]. - The company has committed to achieving comprehensive profitability and eliminating loss-making enterprises as part of its strategic goals for 2019[121]. - The company emphasizes the importance of asset management, targeting the clearance of "zombie assets" and "bad assets" to improve operational property income levels[126]. Subsidiaries and Related Transactions - The company has engaged in significant related party transactions, including guarantees for its subsidiaries[181]. - The company signed a management agreement to entrust the management of three subsidiaries, including Shenyang TEDA Environmental Protection, to TEDA Environmental Protection[174]. - The company has provided guarantees totaling RMB 138 million for Tianjin TEDA Energy Group Co., Ltd.[181]. Financial Assistance and Guarantees - The company received a financial assistance of 200 million yuan from its controlling shareholder, Taida Holdings, during the reporting period[170]. - Taida Holdings provided a guarantee for the company's public bond issuance of 1.5 billion yuan to improve the success rate and reduce costs[170]. - The total approved guarantee amount for subsidiaries during the reporting period was 1,429,800,000, while the actual guarantee amount was 825,920,000[199].

天津泰达股份有限公司 2018 年第三季度报告全文 天津泰达股份有限公司 2018 年第三季度报告 2018 年 10 月 天津泰达股份有限公司 2018 年第三季度报告全文 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。 全体董事亲自出席了审议本次季报的董事会会议。 公司负责人胡军、主管会计工作负责人胡军及会计机构负责人(会计主管人 员)赵春燕声明：保证季度报告中财务报表的真实、准确、完整。 1 天津泰达股份有限公司 2018 年第三季度报告全文 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 追溯调整或重述原因 会计政策变更 | | 本报告期末 | 上年度末 | | 本报告期末比上年度 | | --- | --- | --- | --- | --- | | | | | | 末增减 | | | | 调整前 | 调整后 | 调整后 | | 总资产（元） | 33,987,417,619.01 | 32,809,760,939.9 ...

天津泰达股份有限公司 2018 年半年度报告全文 天津泰达股份有限公司 2018 年半年度报告 2018 年 08 月 1 天津泰达股份有限公司 2018 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。 公司负责人胡军、主管会计工作负责人胡军及会计机构负责人(会计主管人 员)赵春燕声明：保证本半年度报告中财务报告的真实、准确、完整。 全体董事出席了审议本报告的董事会会议。 公司在本报告中的未来工作思路和工作计划等前瞻性描述，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"公司面临的风险和应对措施"章节中详细描述了经营活动中 可能存在的风险及应对措施，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。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 5 | | 第三节 公司业务概要 8 | | 第四节 经营情况讨论与分析 10 | | 第五节 重要事项 23 ...

天津泰达股份有限公司 2018 年第一季度报告全文 天津泰达股份有限公司 2018 年第一季度报告 2018 年 04 月 1 天津泰达股份有限公司 2018 年第一季度报告全文 天津泰达股份有限公司 2018 年第一季度报告全文 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 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。 全体董事出席了审议本次季报的董事会会议。 公司负责人胡军、主管会计工作负责人胡军及会计机构负责人(会计主管人 员)赵春燕声明：保证季度报告中财务报表的真实、准确、完整。 2 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 3,646,957,817.08 | 3,282,432,240.35 | 11.11% | | 归属于上市公司股东的净利润（元） | -13,097,829.52 | -27,194,851.75 ...