Financial Performance - Net profit attributable to shareholders rose by 112.04% to CNY 123.94 million for the reporting period[6]. - Operating revenue for the period reached CNY 1.51 billion, reflecting a growth of 21.58% year-on-year[6]. - The net profit after deducting non-recurring gains and losses increased by 144.47% to CNY 136.04 million[6]. - Basic earnings per share increased by 112.35% to CNY 0.1083[6]. - The weighted average return on equity rose by 1.54 percentage points to 3.13%[6]. - The company anticipates a significant change in net profit compared to the same period last year, but specific figures were not disclosed[22]. Assets and Liabilities - Total assets increased by 22.72% to CNY 8.51 billion compared to the end of the previous year[6]. - Cash and cash equivalents decreased by 64,708.15 million, a decline of 43.79%, primarily due to payments for acquiring equity in Dajiang Power Company[14]. - Accounts receivable increased by 68,664.48 million, up 117.91%, mainly due to the consolidation of Dajiang Power Company and increased sales policy[14]. - Inventory rose by 12,820.45 million, a 30.58% increase, attributed to the consolidation of Dajiang Power Company[14]. - Goodwill surged by 85,202.30 million, an increase of 4328.59%, resulting from the acquisition of Dajiang Power Company[14]. Cash Flow - The company reported a net cash flow from operating activities of CNY -223.96 million, a decrease of 56.69% compared to the same period last year[6]. - Net cash flow from operating activities improved by 29,317.29 million, a 56.69% increase, primarily due to higher loan recoveries from the microfinance company[19]. - The net increase in cash and cash equivalents was -66,274.20 million, a decline of 713.80%, mainly due to reduced cash flow from financing activities[19]. Shareholder Information - The total number of shareholders at the end of the reporting period was 89,742[9]. - The largest shareholder, Chongqing Zongshen High-speed Boat Development Co., Ltd., holds 20.10% of the shares[9]. - The company did not engage in any repurchase transactions among the top ten shareholders during the reporting period[10]. Investment and Financial Management - The company has invested 20,000,000 CNY in bank financial products sourced from raised funds, with no overdue amounts[24]. - The company has also invested 36,087,000 CNY from its own funds in bank financial products, with an overdue balance of 4,800,000 CNY[24]. - The company reported a total of 66,087,000 CNY in entrusted financial management, with a remaining balance of 25,800,000 CNY[24]. - The company has a total of 10,000,000 CNY in other types of entrusted financial management, with no overdue amounts[24]. - The company has confirmed that all commitments have been fulfilled on time[21]. Financial Products and Returns - The company reported a structured deposit of 10,000 million with an interest rate of 4.33% and a total fund of 17.79 million, up from 16.79 million[30]. - The company achieved a total of 4,707.3 million in foreign exchange trading with a growth rate of 1.98% compared to previous figures of 3.63 million and 3.42 million[30]. - The company reported a total of 17,000 financial products with a yield of 4.51% as of August 2018, generating a revenue of 310.88 million[32]. - The company has launched new financial products with a total of 200 units at a yield of 3.20% in March 2018, contributing 0.44 million in revenue[34]. - The company has a projected return rate of 4.90% on a financial product with an investment of 4,800,000 CNY[26]. - The company has a projected return rate of 5.00% on a financial product with an investment of 9,999,900 CNY[26]. Compliance and Governance - The company has not engaged in derivative investments during the reporting period[48]. - There were no instances of non-compliance regarding external guarantees during the reporting period[50]. - The company did not report any non-operational fund occupation by controlling shareholders or related parties[51]. - The company conducted an on-site investigation on July 13, 2018, to understand its production and operational status[49].

Financial Performance - The company's operating revenue for the first half of 2018 was ¥2,955,408,321.54, representing a 13.45% increase compared to ¥2,605,038,266.67 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was ¥169,151,405.81, a 3.24% increase from ¥163,846,302.21 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥168,347,197.16, which is a 21.51% increase from ¥138,547,405.98 in the same period last year[18]. - The company achieved total operating revenue of CNY 3.069 billion, a year-on-year increase of 15.32%[31]. - The net profit attributable to shareholders was CNY 169.15 million, up 3.24% compared to the same period last year[31]. - The net profit after deducting non-recurring gains and losses reached CNY 168.35 million, reflecting a growth of 21.51% year-on-year[31]. - The company reported a significant increase in net profit for the first half of 2018, with a year-on-year growth of 25%[155]. - The total revenue for the first half of 2018 reached 1.2 billion CNY, reflecting a 15% increase compared to the same period last year[156]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥471,319,862.12, a significant decline of 439.34% compared to -¥87,388,438.60 in the previous year[18]. - Cash inflows from operating activities amounted to CNY 3,034,873,662.71, up from CNY 2,664,052,020.76 in the previous period, reflecting a growth of approximately 13.9%[122]. - The net cash flow from operating activities was negative at CNY -471,319,862.12, worsening from CNY -87,388,438.60 in the previous period[123]. - Cash outflows for investing activities totaled CNY 1,371,746,743.76, a decrease from CNY 2,230,869,511.38 in the previous period, showing a reduction of about 38.5%[124]. - The ending cash and cash equivalents balance was CNY 1,386,356,963.19, slightly up from CNY 1,335,348,408.01 in the previous period[124]. - The company reported a total cash balance of approximately ¥1.41 billion as of June 30, 2018, down from ¥1.48 billion at the beginning of the period, indicating a decrease of about 4.5%[107]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥8,903,109,983.57, marking a 28.46% increase from ¥6,930,701,393.54 at the end of the previous year[18]. - The company's total liabilities increased to CNY 2,466,689,510.99, up from CNY 1,640,650,388.78, reflecting a significant rise in financial obligations[115]. - Total liabilities amounted to CNY 4.58 billion, up from CNY 2.75 billion, indicating a growth of around 66.5%[109]. - Current liabilities increased to CNY 3.70 billion from CNY 2.17 billion, showing a rise of about 70%[109]. - The company's equity totaled CNY 4.32 billion, up from CNY 4.18 billion, representing a growth of about 3.4%[110]. Investments and Acquisitions - The company completed the acquisition of Chongqing Dajiang Power Equipment Manufacturing Co., enhancing its competitive advantage in the general machinery sector[33]. - The company has committed to achieving net profits of no less than ¥63 million, ¥87 million, and ¥116 million for the years 2018, 2019, and 2020, respectively, from its investment in Dajiang Power[48]. - The company has completed the acquisition of a strategic partner, which is expected to contribute an additional 300 million CNY in revenue annually[159]. Research and Development - Research and development expenses were CNY 720.98 million, a slight decrease of 0.94% compared to the previous year[37]. - The company is actively expanding into new energy sectors, focusing on electric motor systems and wireless charging technologies[35]. - The company emphasizes its ongoing research and development in areas such as hydrogen energy and electric power equipment, indicating a strategic focus on innovation[140]. Market and Sales Performance - The motorcycle engine manufacturing segment sold 1.58 million units, a decrease of 14.79% year-on-year, with sales revenue of CNY 1.354 billion, down 14.25%[32]. - The general machinery segment saw a significant increase in sales, achieving 1.6279 million units sold, a growth of 70.05% year-on-year, with revenue of CNY 741 million, up 36.43%[34]. - Domestic sales amounted to ¥1,576,095,002.23, reflecting a year-on-year decrease of 11.89%[38]. - Export sales increased by 68.99% to ¥1,379,313,319.31, with a gross profit margin of 15.28%[38]. Corporate Governance and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[8]. - The actual controller and core team of Dajiang Power have committed to purchasing company shares worth no less than RMB 150 million within 36 months after the acquisition payment[59]. - The company has not engaged in any significant related party transactions during the reporting period[69]. - The company has fulfilled all commitments made by its directors regarding stock purchases within the specified time frames[60]. Compliance and Risk Management - The semi-annual financial report for 2018 was not audited[62]. - The company has not disclosed any other necessary information or changes required by securities regulatory agencies[88]. - The company is focused on enhancing internal controls, auditing, and risk management to support new business development and profit growth[55]. Environmental and Social Responsibility - The company does not belong to the key pollutant discharge units as published by environmental protection departments[76]. - The company has no major issues related to environmental protection during the reporting period[76]. - The company engaged in cash procurement to support the development of enterprises in the western region, contributing CNY 2.02 million to poverty alleviation projects[79].

Financial Performance - The company's operating revenue for the first quarter of 2018 was CNY 1,331,992,471.09, representing a slight increase of 0.13% compared to CNY 1,330,197,001.53 in the same period last year[5]. - Net profit attributable to shareholders decreased by 23.13% to CNY 59,905,661.96 from CNY 77,935,041.44 year-on-year[5]. - The net profit after deducting non-recurring gains and losses fell by 35.79% to CNY 47,251,191.42 compared to CNY 73,583,192.61 in the previous year[5]. - Basic and diluted earnings per share decreased by 23.20% to CNY 0.0523 from CNY 0.0681 year-on-year[5]. - The weighted average return on equity decreased by 0.61 percentage points to 1.58% from 2.19% in the previous year[5]. Cash Flow and Investments - The net cash flow from operating activities was negative at CNY -182,493,729.87, a decline of 390.88% from CNY 62,737,800.54 in the same period last year[5]. - The cash outflow from investment activities was -¥49,661.02 million, reflecting the acquisition of Dajiang Power[15]. - The net increase in cash and cash equivalents was -¥50,917.62 million, a significant decline attributed to reduced cash flow from operating and investment activities[15]. - The company reported a 390.88% decrease in net cash flow from operating activities, amounting to -¥18,249.37 million, mainly due to increased financial business[15]. Assets and Liabilities - Total assets increased by 17.87% to CNY 8,169,344,104.20 from CNY 6,930,701,393.54 at the end of the previous year[5]. - Net assets attributable to shareholders rose by 1.56% to CNY 3,822,259,433.01 compared to CNY 3,763,373,074.06 at the end of the last year[5]. - The company reported a 348.24% increase in other payables, reaching ¥66,367.70 million, due to unfulfilled payment conditions for equity payments[13]. Shareholder Commitments - The company chairman, Zuo Zongshen, committed to lock up 22.1 million shares until May 2, 2016, with a condition that if the stock price falls below RMB 9.50 per share, he will not sell in the secondary market[19]. - The controlling shareholder, Chongqing Zongshen High-speed Boat Company, voluntarily extended the lock-up period for shares originally set to be released on January 25, 2009, for an additional three years, contingent on the stock price remaining above RMB 12.35 per share[19]. - The company’s board members committed to purchase a total of at least RMB 4 million worth of shares within three months starting December 20, 2017, reflecting their confidence in the company's future[19]. - There were no violations of commitments made by the company or its shareholders during the reporting period[20]. Future Outlook - The company does not anticipate significant changes in net profit for the first half of 2018 compared to the same period last year[21]. Other Information - The company reported non-recurring gains of CNY 12,654,470.54, primarily from government subsidies and financial asset transactions[6]. - The total number of ordinary shareholders at the end of the reporting period was 97,108[9]. - The company did not engage in any research, communication, or interview activities during the reporting period[23]. - There were no instances of non-operating fund occupation by the controlling shareholder or related parties during the reporting period[25]. - There were no securities or derivative investments made by the company during the reporting period[22][24].

重庆宗申动力机械股份有限公司 2017 年年度报告全文 重庆宗申动力机械股份有限公司 2017 年年度报告 2018 年 03 月 1 重庆宗申动力机械股份有限公司 2017 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。 公司负责人左宗申先生、黄培国先生、主管会计工作负责人秦忠荣女士及 会计机构负责人(会计主管人员)夏丹女士声明：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。 公司已在本报告中第四节"经营情况讨论与分析"中对公司主营业务情况 以及可能面对的宏观经济变化风险等方面进行了说明。本报告中涉及公司未来 经营计划和前瞻性陈述，并不构成公司对未来年度的盈利预测及对投资者的实 质承诺，敬请投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以1,145,026,920为基数， 向全体股东每 10 股派发现金红利 0.30 元（含税），送红股 0 股（含税），不以 公积金转增股本。 2 | 第一节 重要提示、 ...

Financial Performance - The company's operating revenue for 2017 was ¥5,022,828,212.77, representing a 10.13% increase compared to ¥4,560,670,257.13 in 2016[15] - The net profit attributable to shareholders for 2017 was ¥272,408,148.59, a decrease of 6.43% from ¥291,117,615.35 in 2016[15] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥219,882,498.48, down 21.12% from ¥278,751,071.36 in 2016[15] - The basic earnings per share for 2017 was ¥0.2379, a decrease of 6.41% from ¥0.2542 in 2016[15] - The total operating revenue for 2017 reached ¥5,022,828,212.77, representing a year-on-year increase of 10.13% compared to ¥4,560,670,257.13 in 2016[34] - The total revenue for the year 2017 was approximately CNY 4.19 billion, representing a year-on-year increase of 14.35% compared to CNY 3.70 billion in 2016[42] - The company reported a total revenue of CNY 3,166.72 million with a net profit of CNY 95.54 million for the year[79] - The company reported a total revenue of 6,173 million RMB for the year 2017[126] - The company achieved a net profit margin of 20% in 2017, which is expected to improve to 22% in 2018 due to cost optimization measures[125] Cash Flow and Financial Position - The net cash flow from operating activities was -¥234,960,471.78, a decline of 406.58% compared to ¥76,639,148.90 in 2016[15] - The net cash flow from operating activities for the fourth quarter was CNY 282 million, indicating a recovery after negative cash flows in the second and third quarters[17] - The company reported a net cash flow from operating activities of -CNY 234.96 million, a significant decrease of 406.58% from a positive cash flow of CNY 76.64 million in 2016[50] - The total amount of cash and cash equivalents increased by 425.29% to CNY 661.34 million, compared to a decrease of CNY 203.31 million in 2016[50] - As of the end of 2017, cash and cash equivalents amounted to ¥1,477,702,174.77, representing 21.32% of total assets, an increase of 8.38% compared to the end of 2016[55] - The company’s financing activities generated a net cash inflow of CNY 562.96 million, a turnaround from a net outflow of CNY 750.72 million in 2016, marking a 174.99% increase[50] Assets and Liabilities - The total assets at the end of 2017 were ¥6,930,701,393.54, an increase of 9.99% from ¥6,301,364,547.62 at the end of 2016[15] - The net assets attributable to shareholders at the end of 2017 were ¥3,763,373,074.06, up 6.73% from ¥3,526,024,462.89 at the end of 2016[15] - Short-term borrowings rose significantly to ¥1,167,425,565.88, which is 16.84% of total assets, an increase of 7.64% compared to the previous year[56] - Long-term borrowings increased to ¥520,000,000.00, representing 7.50% of total assets, up by 7.26% from 2016[56] Revenue Sources and Segments - The mechanical manufacturing sector contributed ¥4,629,336,992.30, accounting for 92.17% of total revenue, with a growth of 11.08% from the previous year[34] - Engine products generated ¥3,034,773,532.92, making up 60.43% of total revenue, with a year-on-year increase of 10.47%[35] - Domestic sales amounted to ¥3,403,201,890.25, representing 67.75% of total revenue, with a growth of 12.05% compared to the previous year[35] - The company sold 3.56 million motorcycle engines, an increase of 6.27% year-on-year, generating sales revenue of CNY 3.04 billion, up 10.35% from the previous year[27] - The general machinery segment sold 1.87 million units, a year-on-year increase of 5.88%, with domestic sales reaching 623,100 units, up 44.47%[28] Strategic Initiatives and Future Outlook - The company has established a strategic focus on "aviation power" and "new energy" sectors, with the aviation engine subsidiary completing the construction of an intelligent production line and initiating small-scale production[30] - The company is actively pursuing resource integration with Dajiang Power to enhance synergies in terminal products, marketing, and R&D[28] - The company is actively pursuing market expansion and new product development strategies, although specific details were not disclosed in the report[63] - The company plans to expand its electric and mid-to-large displacement fuel engine product lines to capture emerging markets in South America, North Africa, and Southeast Asia[83] - The company is focusing on improving product quality and controlling production costs to adapt to market demand changes[83] - The company plans to strengthen its core competitiveness by collaborating with global resources in key areas such as motor systems, control systems, battery systems, and wireless charging[85] Research and Development - Research and development (R&D) expenses increased by 47.71% to CNY 151.22 million, accounting for 3.01% of total revenue, up from 2.24% in the previous year[47] - The number of R&D personnel rose by 13.92% to 540, representing 9.51% of the total workforce, compared to 7.36% in 2016[47] Corporate Governance and Shareholder Information - The company has maintained a continuous relationship with its auditor for 19 years[108] - The company has not engaged in any repurchase transactions during the reporting period[152] - The total number of shareholders at the end of the reporting period was 102,593[150] - The company has a diverse board with independent directors holding significant academic and professional credentials, enhancing governance[167] - The company continues to focus on enhancing its corporate governance structure through the appointment of qualified individuals to key positions[169] Employee and Management Information - The total number of employees in the company is 5,679, with 1,132 in the parent company and 4,547 in major subsidiaries[176] - The company has implemented a performance-based compensation system for non-production staff, linking salaries to sales revenue for production staff[178] - The educational background of employees shows that 3,649 have a high school education or below, while 843 hold a bachelor's degree[177] Financial Products and Investments - The company has raised 4,500 million through bank wealth management products, with an annualized return of 2.90%[124] - The company has a total of 9,200 million in structured bank wealth management products, with a return rate of 3.60%[124] - The company has a total of 2,000 million in private equity products with a return rate of 7.67%[124] - The company reported a total of 5,775 million in foreign exchange transactions for September 2017, with a return rate of 1.39%[130] - The company achieved a return rate of 4.20% on 2,600 million raised through structured financial products in October 2017[130] Risk Management and Compliance - The company is committed to enhancing internal control mechanisms and risk management to address uncertainties in macroeconomic conditions and industry pressures[88] - The company has established a framework for internal control that aligns with the basic norms of enterprise internal control[199] - The internal control audit report received a standard unqualified opinion, indicating effective financial reporting internal controls as of December 31, 2017[199]

重庆宗申动力机械股份有限公司 2017 年第三季度报告全文 所有董事均已出席了审议本次季报的董事会会议。 公司负责人左宗申先生、黄培国先生、主管会计工作负责人秦忠荣女士及 会计机构负责人(会计主管人员)夏丹女士声明：保证季度报告中财务报表的真 实、准确、完整。 2 重庆宗申动力机械股份有限公司 2017 年第三季度报告全文 重庆宗申动力机械股份有限公司 2017 年第三季度报告 2017 年 10 月 1 重庆宗申动力机械股份有限公司 2017 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。 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 7,813,271,865.22 | 6,301,364,547.62 | | 23.99% | | 归属于上市公司 ...

Financial Performance - The company's operating revenue for the first half of 2017 was CNY 2,605,038,266.67, representing a 15.30% increase compared to CNY 2,259,391,456.90 in the same period last year[16]. - The net profit attributable to shareholders of the listed company decreased by 4.85% to CNY 163,846,302.21 from CNY 172,194,368.54 year-on-year[16]. - The net profit after deducting non-recurring gains and losses was CNY 138,547,405.98, down 17.91% from CNY 168,768,575.81 in the previous year[16]. - The basic earnings per share for the first half of 2017 was CNY 0.1431, a decrease of 4.85% from CNY 0.1504 in the same period last year[16]. - The company reported a total revenue of 753.65 million for the first half of 2017, with a slight decrease of 2.06% compared to the previous period[55]. - Total profit for the period was CNY 211,119,635.75, down 12.1% from CNY 240,215,546.96 in the same period last year[137]. - The company reported a comprehensive income loss of 1,087.2 million yuan during the current period[159]. - The company’s net profit attributable to shareholders was -437.7 million yuan, representing a decline of 25.5% compared to the previous period[159]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -87,388,438.60, a decline of 191.45% compared to CNY 95,559,437.09 in the same period last year[16]. - The company reported a net cash flow from operating activities of CNY 2,498,480,687.00, reflecting strong operational performance[144]. - The total cash inflow from financing activities was 1,329,958,503.05 CNY, significantly higher than 283,008,085.00 CNY in the previous period, indicating enhanced capital raising efforts[146]. - The total cash and cash equivalents at the end of the period reached 1,335,348,408.01 CNY, an increase from 879,615,482.70 CNY, indicating improved liquidity[146]. - Cash outflow for purchasing goods and services was 2,248,036,550.89 CNY, up from 1,761,659,754.33 CNY, indicating increased operational costs[145]. Assets and Liabilities - Total assets at the end of the reporting period reached CNY 7,478,589,076.67, an increase of 18.68% from CNY 6,301,364,547.62 at the end of the previous year[16]. - The company's total liabilities reached CNY 3,261,495,441.61, compared to CNY 2,268,597,889.61, indicating an increase of approximately 43.79%[130]. - Cash and cash equivalents increased to ¥1,339,753,319.19, representing 17.91% of total assets, up from 14.18% in the previous year[43]. - Short-term borrowings rose significantly to ¥952,995,786.69, accounting for 12.74% of total assets, due to increased bank financing[43]. - Long-term borrowings increased to ¥370,000,000.00, representing 4.95% of total assets, attributed to new bank financing[43]. Investment and R&D - Research and development investment increased by 18.44% to 56 million yuan[35]. - The company is focusing on new energy projects, including fuel cells and wireless charging technologies[32]. - The company aims to increase investment in the aviation power and new energy sectors, focusing on the development of hydrogen fuel cell prototypes and improving electric power product quality[57]. - The company is involved in the research and development of drones and related technologies, as well as hydrogen energy technology[164]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[6]. - The total number of shares before the recent changes was 1,145,026,920, with 22.15% being restricted shares and 77.85% being unrestricted shares[96]. - The largest shareholder, Chongqing Zongshen High-speed Boat Development Co., Ltd., holds 20.10% of the shares, totaling 230,192,114 shares[99]. - The company has implemented an employee stock ownership plan with a total investment of approximately RMB 39 million, acquiring 3,901,189 shares, which is 0.34% of the total share capital[70]. Financial Strategy and Future Outlook - The company is actively seeking quality assets for mergers and acquisitions to complement its business and facilitate industrial upgrades[57]. - The company is facing risks such as intensified competition in the manufacturing sector and fluctuations in raw material prices, which it plans to mitigate through enhanced risk control measures[57]. - The company has plans for market expansion and new product development, although specific figures were not disclosed in the report[136]. - The company is focusing on improving operational efficiency and reducing costs to enhance profitability in the upcoming periods[160]. Compliance and Governance - The financial statements are prepared based on the assumption of going concern, indicating no significant doubts about the company's ability to continue operations for the next 12 months[169]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that financial reports reflect the true financial status and operating results[171]. - The company has not engaged in any significant asset or equity sales during the reporting period[52]. - There were no significant changes in the measurement attributes of major assets during the reporting period[44].

重庆宗申动力机械股份有限公司 2017 年第一季度报告正文 | 证券代码：001696 | | 证券简称：宗申动力 | 公告编号：2017-27 | | --- | --- | --- | --- | | 债券代码： | 112045 | 债券简称：11 宗申债 | | 重庆宗申动力机械股份有限公司 2017 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人左宗申先生、黄培国先生、主管会计工作负责人秦忠荣女士及 会计机构负责人(会计主管人员)夏丹女士声明：保证季度报告中财务报表的真 实、准确、完整。 重庆宗申动力机械股份有限公司 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 ...

重庆宗申动力机械股份有限公司 2016 年年度报告全文 重庆宗申动力机械股份有限公司 2016 年年度报告 2017 年 04 月 1 重庆宗申动力机械股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 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。 公司负责人左宗申先生、黄培国先生、主管会计工作负责人秦忠荣女士及 会计机构负责人(会计主管人员)夏丹女士声明：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 | 未亲自出席董事 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 姓名 | 职务 | | | | 马东立 | 独立董事 | 因公无法出席 | 王仁平 | | 王进 | 独立董事 | 因公无法出席 | 王仁平 | 公司已在本报告中第四节"经营情况讨论与分析"中对公司主营业务情况 以及可能面对的宏观经济变化风险等方面进行了说明。本报告中涉及公司未来 经营计划 ...

所有董事均已出席了审议本次季报的董事会会议。 公司负责人左宗申先生、黄培国先生、主管会计工作负责人秦忠荣女士及 会计机构负责人(会计主管人员)夏丹女士声明：保证季度报告中财务报表的真 实、准确、完整。 第一节 重要提示 | 证券代码：001696 | | 证券简称：宗申动力 | 公告编号：2016-61 | | --- | --- | --- | --- | | 债券代码： | 112045 | 债券简称：11 宗申债 | | 重庆宗申动力机械股份有限公司 2016 年第三季度报告正文 重庆宗申动力机械股份有限公司 2016 年第三季度报告正文 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。 重庆宗申动力机械股份有限公司 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 | | 本报告期末 上年度末 | | | 本报告期末比上年度末增减 | | | --- | --- | --- ...