Financial Performance - The company's revenue for Q1 2021 was ¥1,857,166,484.80, a decrease of 48.15% compared to ¥3,581,941,959.85 in the same period last year[10]. - Net profit attributable to shareholders was ¥83,248,920.21, representing a significant increase of 169.41% from a loss of ¥119,933,327.62 in the previous year[10]. - The net profit after deducting non-recurring gains and losses was ¥37,062,384.22, up 287.63% from ¥9,561,392.23 in the same period last year[10]. - The basic earnings per share for the quarter was ¥0.0652, compared to a loss of ¥0.0955 in the same period last year, marking an increase of 168.29%[10]. - The weighted average return on equity was 2.22%, an improvement of 4.03% from -1.81% in the previous year[10]. - The company reported a net loss of ¥1,154,822,651.86, improving from a loss of ¥1,238,071,572.07[128]. - The net profit for the current period is ¥82,540,169.48, a significant recovery from a net loss of ¥135,700,368.22 in the previous period[142]. - The total comprehensive income for the current period is ¥93,923,033.79, compared to a loss of ¥85,489,407.31 in the previous period[146]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,968,057,513.31, a slight decrease of 0.43% from ¥5,993,810,486.37 at the end of the previous year[10]. - Total liabilities decreased to ¥2,216,133,416.22 from ¥2,335,809,423.08, a reduction of 5.09%[125]. - The company's total current assets as of March 31, 2021, were ¥4,027,283,683.29, compared to ¥4,090,446,965.54 at the end of 2020[119]. - The total liabilities increased to ¥2,353,173,471.09, with a notable rise in non-current liabilities attributed to the new leasing standards[170]. - Total liabilities reached approximately $975.18 million, with current liabilities at about $774.98 million and non-current liabilities at approximately $200.20 million[173]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 71,209[14]. - The largest shareholder, Beijing Zhidu De Pu Investment Center, held 31.45% of the shares, totaling 416,898,419 shares[14]. - The company is currently fulfilling its commitment regarding the share repurchase, which was initiated in May 2016 and has a duration of 5 years[26]. - The company has a share lock-up period of 36 months for newly issued shares, which will be released in stages based on performance commitments from 2015 to 2018[31]. Cash Flow - The cash inflow from operating activities totaled RMB 2,441,890,978.79, a decrease of 25.73% compared to RMB 3,287,656,017.19 in the previous year[25]. - The company's cash and cash equivalents amounted to ¥938,830,936.88, a decrease from ¥1,104,274,265.71 at the end of 2020[119]. - The net cash flow from operating activities is -¥56,093,106.10, compared to -¥48,053,780.41 in the previous period[158]. - The ending cash and cash equivalents balance is ¥916,342,116.24, compared to ¥881,798,217.28 in the previous period[160]. Investment and R&D - The company reported a significant increase in interest income, rising by 472.84% to RMB 34,418,476.88 from RMB 6,008,341.57, attributed to orderly development of internet finance and factoring business[22]. - Research and development expenses for the current period are ¥28,493,070.61, down from ¥38,094,550.11 in the previous period, reflecting a decrease of approximately 25.3%[139]. - The company is investing in R&D, allocating DD% of its revenue towards new technologies and product development[51]. Future Outlook and Strategy - The company provided a positive outlook for the upcoming quarters, projecting a revenue growth of BB% for the next fiscal year[51]. - New product launches are expected to contribute to revenue, with an estimated impact of CC million in the next quarter[51]. - Market expansion plans include entering EE new markets, which are projected to increase user base by FF%[51]. - The management emphasized the importance of adapting to market trends, with a focus on digital transformation initiatives[51]. Compliance and Commitments - The company has committed to timely fulfillment of its obligations[103]. - The company has made commitments to ensure that its return compensation measures are effectively implemented, with legal responsibilities for any violations[91]. - The company will ensure compliance with any new regulatory requirements from the China Securities Regulatory Commission regarding compensation measures[90].

智度科技股份有限公司 2020 年第三季度报告全文 智度科技股份有限公司 2020 年第三季度报告 2020 年 10 月 1 智度科技股份有限公司 2020 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。 公司负责人陆宏达、主管会计工作负责人刘韡及会计机构负责人(会计主管 人员)金蕊声明：保证季度报告中财务报表的真实、准确、完整。 2 智度科技股份有限公司 2020 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 | --- | --- | --- | --- | --- | |----------------------------------------------------------------------|-------------------------------------------------------------|---------- ...

Financial Performance - The company achieved operating revenue of approximately CNY 5.96 billion, representing a 22.57% increase compared to the same period last year[28]. - The net profit attributable to shareholders was approximately -CNY 75.05 million, a decrease of 122.99% year-on-year[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -CNY 50.68 million, down 117.01% from the previous year[28]. - Basic earnings per share were -CNY 0.0605, a decline of 123.38% year-on-year[28]. - Total assets at the end of the reporting period were approximately CNY 9.47 billion, an increase of 2.31% from the end of the previous year[28]. - The net assets attributable to shareholders were approximately CNY 6.74 billion, up 1.08% from the previous year[28]. - The company reported a significant decrease in weighted average return on net assets to -5.96%[28]. - The company reported a non-operating loss of ¥24,370,200.90 after accounting for various non-recurring items, including a loss from the fair value changes of financial assets totaling -¥126,085,422.53[34]. - The company reported a government subsidy of ¥8,690,593.88, contributing to its overall financial performance[34]. - The company reported a substantial increase in revenue from overseas mobile traffic, attributed to the accelerated shift of internet users to mobile platforms during the pandemic[97]. Operational Developments - The company has achieved a significant increase in operational capabilities across its business segments, with no major changes in its main business operations during the reporting period[39]. - The company has successfully launched a "medical material chain" distribution management platform to address challenges during the pandemic, showcasing its technological capabilities[41]. - The company has established long-term, stable relationships with high-quality clients such as Nongfu Spring, China Merchants Bank, Tencent, and ByteDance, which are expected to enhance business scale and performance[42]. - The company has made strategic investments in blockchain technology, completing investments in notable firms like Bitmain and Matrixport, and has developed 19 core blockchain products[60]. - The company established a joint venture with Guoguang Electric, a leading manufacturer in the audio industry, to expand its IoT-based AI terminal business[61]. Market Position and Strategy - The company has become one of the top three core agents for major media platforms, including Alibaba and Baidu, indicating a strong market position in digital marketing services[41]. - The digital marketing business has maintained steady growth and has become one of the top three core agents for major media platforms, enhancing its market share[59]. - The company aims to deepen customer demand exploration and expand its client base across various industries, including internet, gaming, and finance, to sustain performance growth[51]. - The company is facing risks related to market competition and platform policy changes, particularly from Google, which may negatively affect desktop revenue due to new restrictions on browser extensions[97]. - The company plans to enhance its core competitiveness and innovation capabilities to adapt to changing customer demands and maintain its market position[97]. Employee and Talent Management - Approximately 70% of the company's employees hold a bachelor's degree or higher, with a significant number of overseas talents contributing to its competitive edge in the internet market[51]. - Employee retention and talent acquisition are critical, as the company operates in a talent-intensive industry; it aims to improve compensation and performance evaluation mechanisms to attract and retain top talent[97]. - The company has developed a comprehensive talent cultivation system to enhance employee professional capabilities and loyalty, contributing to its competitive advantage[51]. Legal and Compliance Issues - The company is involved in multiple copyright infringement disputes, including a case with Xiamen Meiyou Information Technology Co., Ltd. regarding the "Meiyou" APP[187]. - The company has actively engaged in various legal proceedings to protect its intellectual property rights[187]. - The company is currently facing several ongoing legal disputes related to trademark rights and unfair competition[188]. - The company has reached a settlement in a lawsuit regarding advertising service fees, with a total claim of RMB 7,025,350[191]. - The company is involved in ongoing arbitration cases related to contractual disputes[191]. Shareholder and Performance Commitments - The company has a performance commitment for the years 2015 to 2018, with a 30% unlock of shares after 36 months from the listing date of new shares, contingent on meeting performance targets[111]. - The company has a structured unlock schedule based on performance commitments, ensuring accountability and alignment with shareholder interests[116]. - The company is subject to a lock-up period of 36 months for newly acquired shares, with specific conditions for transferability[117]. - The company’s performance review process involves independent auditors to verify the achievement of financial targets[119]. - The overall strategy includes a focus on meeting performance commitments to facilitate share unlocks and maintain investor confidence[120].

Financial Performance - The company's operating revenue for 2019 was ¥10,853,215,610.03, representing a 41.69% increase compared to ¥7,659,568,013.04 in 2018[6]. - The net profit attributable to shareholders for 2019 was ¥619,697,152.88, a decrease of 13.14% from ¥713,430,009.15 in 2018[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥391,524,986.91, down 42.32% from ¥678,814,433.86 in 2018[6]. - The net cash flow from operating activities was ¥129,280,873.41, a decrease of 57.08% compared to ¥301,192,024.67 in 2018[6]. - The total assets at the end of 2019 were ¥9,258,769,774.51, an increase of 17.35% from ¥7,889,658,082.27 at the end of 2018[28]. - The net assets attributable to shareholders at the end of 2019 were ¥6,666,824,468.68, up 13.71% from ¥5,863,132,725.34 at the end of 2018[28]. - The company reported a basic earnings per share of ¥0.4936 for 2019, down 13.14% from ¥0.5683 in 2018[6]. - The company achieved total revenue of 1,087,374.66 million CNY, representing a year-on-year growth of 41.70%[61]. - The net profit attributable to shareholders was 61,969.72 million CNY, with a net profit of 78,650.12 million CNY after deducting share-based payment expenses, reflecting a 9.5% increase year-on-year[61]. - The company achieved total revenue of ¥1,087,374.66 million in 2019, representing a year-on-year growth of 41.70%[75]. - Net profit attributable to shareholders was ¥61,969.72 million, with a net profit of ¥78,650.12 million after deducting share-based payment expenses, reflecting a 9.5% increase year-on-year[75]. Dividend and Shareholder Information - The company reported a cash dividend of 0.23 RMB per 10 shares, based on a total of 1,326,000,097 shares[6]. - The cash dividend for 2019 represents 4.92% of the net profit attributable to ordinary shareholders, compared to 4.29% in 2018 and 5.49% in 2017[176]. - The company declared a cash dividend of 0.23 CNY per 10 shares, totaling 30,498,002.23 CNY, which represents 100% of the distributable profit[179]. - The total distributable profit for the year was reported at 112,737,236.55 CNY[179]. - The company did not issue any bonus shares or increase capital from reserves during the year[179]. - The cash dividend distribution plan is based on a total share capital of 1,326,000,097 shares as of December 31, 2019[179]. - The company is committed to maintaining a minimum cash dividend ratio of 20% during significant capital expenditure phases[179]. Business Operations and Strategy - The company has not changed its main business since its listing[24]. - The company emphasizes the importance of accurate and complete financial reporting, ensuring no misleading statements or omissions[5]. - The company has outlined potential risks and corresponding countermeasures in its annual report[6]. - The company’s future plans and development strategies are subject to investment risks and do not constitute a commitment to investors[6]. - The company has established a global development model, leveraging its overseas experience and user base to enhance business efficiency[66]. - The company aims to enhance its global strategy by collaborating with partners to expand overseas markets and provide quality marketing and technical services[163]. - The company intends to deepen its technology-driven approach by integrating big data, AI algorithms, and blockchain technology into its operations[163]. - The company is increasing investment in blockchain technology to develop tailored solutions for various industries, particularly in supply chain management to enhance operational efficiency[164]. - The company is advancing its IoT-based AI terminal business, collaborating with leading suppliers to expand its media business into AI voice application scenarios[164]. Market and Industry Trends - The pandemic has accelerated the shift to online services, with internet usage time increasing by 21.5% during this period, indicating a growing market for digital services[49]. - The mobile internet access traffic consumption reached 55.39 billion GB in the first half of 2019, representing a year-on-year growth of 107.3%[154]. - As of June 2019, the number of internet users in China reached 854 million, with mobile internet users accounting for 847 million, indicating a 99.1% usage rate for mobile internet[154]. - The entertainment content ecosystem is expanding, with a focus on video and live streaming, which is expected to drive user engagement and consumption[155]. - The company faces market competition risks due to the influx of competitors in the mobile internet sector, necessitating continuous innovation and brand enhancement[165]. Research and Development - Research and development expenses rose by 35.73% to ¥160,564,900.82, reflecting increased investment in R&D projects[97]. - The number of R&D personnel rose by 12.93% to 262 in 2019, while the proportion of R&D personnel decreased to 30.01% from 32.27%[99]. - The company plans to enhance R&D capabilities to improve core competitiveness through technological innovation[98]. - The company has developed 19 core blockchain products, including a consensus algorithm and a dynamic scheduling module, enhancing blockchain performance and flexibility[61]. - The company has introduced innovative technologies such as the VRF-based R-PoS consensus algorithm and programmable zero-knowledge proofs, marking significant advancements in its blockchain capabilities[67]. Client and Supplier Relationships - The company has accumulated a large number of high-quality clients, including well-known brands like Tencent and JD, which provides a stable revenue base and growth potential[45]. - The company's top five customers accounted for 46.19% of total sales, with the largest customer contributing ¥2,769,398,625.07, or 25.47% of total sales[92]. - The top five suppliers represented 67.59% of total purchases, with the largest supplier accounting for ¥2,931,133,984.71, or 28.12% of total purchases[93]. Investment and Financial Management - The company completed a significant equity investment in Zhidu Investment (Hong Kong) Limited, amounting to CNY 317,726,956.62, acquiring a 100% stake[120]. - The total amount of equity investments during the reporting period reached CNY 367,726,956.62, with expected gains of CNY 343,847,743.50[120]. - The company raised a total of CNY 281,824.49 million through a non-public offering, with CNY 31,772.7 million utilized in the current period[127]. - Cumulative utilization of raised funds reached CNY 284,436.7 million, with a remaining balance of CNY 37,607.55 million[130]. - The company has no ongoing significant non-equity investments during the reporting period[121]. - The company has strictly adhered to regulations regarding the use of raised funds, ensuring effective and efficient management of the funds[141]. Employee and Talent Management - The company is addressing talent retention risks by improving employee compensation and implementing differentiated incentive plans to attract and retain top talent[165]. - The company is committed to enhancing employee capabilities through a structured training system, aiming to improve professional skills and loyalty[70].

Financial Performance - The company's revenue for Q1 2020 was ¥3,581,941,959.85, representing a 34.04% increase compared to ¥2,672,198,571.11 in the same period last year[10] - The net profit attributable to shareholders was -¥119,933,327.62, a decrease of 169.98% from ¥171,375,463.36 in the previous year[10] - The basic earnings per share were -¥0.0955, a decline of 169.96% compared to ¥0.1365 in the previous year[10] - Operating revenue reached ¥3,581,941,959.85, a 34.04% increase year-on-year, attributed to orderly business development[24] - The net profit for the current period was a loss of ¥135,700,368.22, contrasting with a net profit of ¥171,340,528.89 in the previous period, marking a decline of approximately 179.3%[143] - Total comprehensive income for the current period was a loss of ¥85,489,407.31, compared to a gain of ¥124,160,352.04 in the previous period[146] - The net profit for the first quarter of 2020 was -182,140,435.41 CNY, compared to -22,191,181.49 CNY in the same period last year, indicating a significant decline in profitability[152] Cash Flow and Assets - The net cash flow from operating activities was -¥48,053,780.41, down 380.85% from ¥17,110,341.96 in the same period last year[10] - Cash and cash equivalents increased to CNY 886,498,217.28 from CNY 730,194,646.45, reflecting a growth of about 21.4%[121] - The company's total current assets were reported at 5,004,034,066.68 CNY as of January 1, 2020[171] - The total cash and cash equivalents at the end of the period amounted to 252,569,332.85 CNY, a decrease from 431,670,474.68 CNY in the previous year[164] - The net cash flow from financing activities was 339,085,878.18 CNY, up from 252,556,192.47 CNY year-over-year[164] Liabilities and Equity - Total liabilities reached ¥3,398,901,310.87, up from ¥2,603,379,805.78, marking an increase of approximately 30.54%[127] - The total equity attributable to shareholders decreased to ¥6,617,805,173.84 from ¥6,666,824,468.68, a decline of about 0.74%[130] - Current liabilities rose to ¥3,186,303,234.01, compared to ¥2,548,286,987.52, reflecting an increase of about 25.06%[127] - The total liabilities amounted to ¥979,203,260.32, up from ¥679,600,974.97 in the previous period, reflecting an increase of about 44.2%[137] Investments and R&D - The company has allocated 50 million RMB for research and development in new technologies, focusing on AI and machine learning applications[41] - Research and development expenses increased by 20% to support new technology initiatives[62] - The company reported a financial expense of ¥14,449,514.52, which is significantly higher than the previous period's expense of ¥4,032,386.52, indicating an increase of approximately 258.5%[140] Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2020[39] - New product launches are planned for Q2 2020, including an upgraded version of their flagship product, which is anticipated to drive further user engagement[38] - The company provided guidance for Q2 2020, expecting revenue to be between 120 million and 130 million RMB, indicating a potential growth of 20% to 30%[36] - A strategic acquisition of a local tech firm is in progress, which is expected to enhance the company's technological capabilities and market reach[40] User Engagement and Growth - User data showed a growth in active users, reaching 1.5 million, which is a 15% increase compared to the previous quarter[35] - The company reported a significant increase in user engagement, with a 36% growth in active users compared to the previous quarter[50] - The company provided a positive outlook for the upcoming quarters, expecting continued growth driven by new product launches and market expansion[80]

智度科技股份有限公司 2019 年第三季度报告全文 智度科技股份有限公司 2019 年第三季度报告 2019 年 10 月 1 智度科技股份有限公司 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人赵立仁、主管会计工作负责人刘韡及会计机构负责人(会计主管 人员)金蕊声明：保证季度报告中财务报表的真实、准确、完整。 2 智度科技股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | --- | |---------------------------------------------------|------------------|-------------------------|------------------|-------------------------- ...

Financial Performance - The company achieved a net profit attributable to shareholders of 326,504,348.59 CNY, a decrease of 25.32% compared to the same period last year[26]. - Operating revenue for the period was 4,859,837,699.07 CNY, representing an increase of 28.85% year-on-year[26]. - The basic earnings per share were 0.2588 CNY, down 25.67% from 0.3482 CNY in the same period last year[26]. - The weighted average return on net assets was 5.38%, down from 8.28% in the previous year[26]. - The company reported a total non-recurring profit and loss of RMB 28,585,159.94 after tax adjustments[33]. - The company reported a net profit margin of 12%, up from 10% in the previous year[142]. - Net profit attributable to shareholders was RMB 326.50 million, with a decrease of 5.84% after deducting share-based payment expenses[50]. Cash Flow and Assets - The net cash flow from operating activities was -151,793,481.49 CNY, a decline of 254.78% compared to the previous year[26]. - The net cash flow from investing activities decreased by 418.66% to -522,613,137.58 RMB, mainly due to a reduction in the purchase of bank wealth management products and payments for equity acquisition[59]. - The net cash flow from financing activities increased by 206.50% to 174,325,506.98 RMB, primarily due to equity incentive contributions received during the reporting period[59]. - Total assets at the end of the reporting period were 8,305,627,369.34 CNY, an increase of 5.27% from the end of the previous year[26]. - The net increase in cash and cash equivalents was -506,968,677.96 RMB, a decrease of 256.15% compared to the previous year[59]. - The company’s cash and cash equivalents at the end of the reporting period were 560,484,035.18 RMB, down from 849,313,682.62 RMB, a decrease of 5.07%[67]. Business Segments and Operations - The main business segments include third-party search traffic entry, mobile advertising alliance, digital marketing, and internet financial services, with no significant changes in the business model during the reporting period[37]. - The internet media business generated revenue of RMB 1,001.71 million, accounting for 20.58% of total revenue, a decrease of 3.11% year-on-year[50]. - The digital marketing business reported revenue of RMB 3,672.53 million, representing 75.44% of total revenue, with a growth of 39.36% compared to the previous year[50]. - The company has established a strong customer base with large, high-quality clients, ensuring stable revenue growth and increasing customer loyalty[38]. - The company has developed proprietary applications and services driven by algorithms and big data technology, improving service efficiency and reducing operational costs[38]. Investments and R&D - The company invested RMB 723.11 million in R&D, reflecting a 26.10% increase year-on-year[55]. - The total investment during the reporting period was CNY 332,436,956, a 21.79% increase compared to the previous year[74]. - Ongoing research and development efforts are focused on enhancing existing technologies, with an investment of approximately 5 million yuan allocated for this purpose[164]. Strategic Initiatives and Future Outlook - The company is actively pursuing international expansion, leveraging its overseas monetization experience and user base through its Spigot platform[43]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of $50 million allocated for potential deals[140]. - Market expansion plans include entering two new international markets by Q3 2024, targeting a 25% increase in market share[139]. - The company projects a revenue guidance of $180 million for the next quarter, representing a 20% increase compared to the current quarter[136]. Shareholder and Incentive Plans - The company plans not to distribute cash dividends or issue bonus shares[7]. - The company plans to grant a total of 54,289,293 restricted stocks under the incentive plan, accounting for 5.6217% of the total share capital of 965,710,782 shares[183]. - The performance target for the first unlock is a net profit of no less than 780 million RMB for the year 2019[188]. - The company has implemented both restricted stock and stock option incentive plans to align interests among shareholders, the company, and employees[183]. Compliance and Governance - The company has not faced any penalties or rectification issues during the reporting period[180]. - The company has not reported any integrity issues concerning its controlling shareholders or actual controllers[181].

智度科技股份有限公司关于 参加 2019 年河南上市公司投资者网上集体接待日活动的公告 证券代码：000676 证券简称：智度股份 公告编号：2019-055 智度科技股份有限公司关于 参加2019年河南上市公司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、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，持续做好投资者关系管理工作，智度科 技股份有限公司（以下简称"公司"）将参加由河南证监局、河南上市公司协会、 深圳市全景网络有限公司、中证中小投资者服务中心共同举办的"互动感受诚信 沟通创造价值"—2019年河南上市公司投资者网上集体接待日活动，现将有关 事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录投资者互动平台（http://rs.p5w.net）参 与本次投资者集体接待日活动，活动时间为2019年6月27日（周四）14:30至 17:30。 届时公司董事会秘书和财务总监将通过网络在线交流形式，围绕公司2018 年年报、公司治理、发展战略、经营状况、融资计划、股权激励 ...

智度科技股份有限公司 2019 年第一季度报告全文 智度科技股份有限公司 2019 年第一季度报告 2019 年 04 月 1 智度科技股份有限公司 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人赵立仁、主管会计工作负责人刘韡及会计机构负责人(会计主管 人员)金蕊声明：保证季度报告中财务报表的真实、准确、完整。 2 智度科技股份有限公司 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|----------------------------|------------------|--------------------- ...

智度科技股份有限公司 2018 年年度报告全文 智度科技股份有限公司 2018 年年度报告 2019 年 04 月 1 智度科技股份有限公司 2018 年年度报告全文 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。 公司负责人赵立仁、主管会计工作负责人刘韡及会计机构负责人(会计主管 人员)金蕊声明：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。 本年度报告中涉及未来计划、发展战略等前瞻性陈述，不构成公司对投资 者的实质承诺，敬请广大投资者注意投资风险。 公司已在本年度报告中描述可能存在的相关风险，敬请查阅第四节"经营情 况讨论与分析"之"九、公司未来发展的展望"之"（四）公司面临的风险及主要 应对措施"。 公司经本次董事会审议通过的利润分配预案为：以 965710782 为基数，向 全体股东每 10 股派发现金红利 0.32 元（含税），送红股 0 股（含税），不以公积 金转增股本。 2 智度科技股份有限公司 2018 年年度报告全文 目 ...