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。 公司负责人董事长赵伟国、总裁任志军、主管会计工作负责人杨秋平及会计机构负责人 （会计主管人员）张典洪声明：保证季度报告中财务报表的真实、准确、完整。 紫光国芯股份有限公司 2016 年第三季度报告正文 证券代码：002049 证券简称：紫光国芯 公告编号：2016-068 紫光国芯股份有限公司 2016 年第三季度报告正文 1 紫光国芯股份有限公司 2016 年第三季度报告正文 第一节 重要提示 2 紫光国芯股份有限公司 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 | | 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） | 4,339,921,035.20 | | 4,129,445,552.21 | 5.10% | | 归属于上市公司股东的净资产（元） | 3,132, ...

紫光国芯股份有限公司 2016 年半年度报告全文 紫光国芯股份有限公司 2016 年半年度报告 2016 年 08 月 1 紫光国芯股份有限公司 2016 年半年度报告全文 2 第一节 重要提示、目录 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | 目录 | | --- | | 第一节 | 重要提示、目录 | 2 | | --- | --- | --- | | 第二节 | 公司简介 | 4 | | 第三节 | 会计数据和财务指标摘要 | 5 | | 第四节 | 董事会报告 | 7 | | 第五节 | 重要事项 | 14 | | 第六节 | 股份变动及股东情况 | 19 | | 第七节 | 优先股相关情况 | 22 | | 第八节 | 董事、监事、高级管理人员情况 | 23 | | 第九节 | 财务报告 | 24 | | 第十节 | 备查文件目录 | 94 | 紫光国芯股份有限公司 2016 年半年度报告全文 第二节 公司简介 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。 所有董事均已出席了审 ...

同方国芯电子股份有限公司 2016 年第一季度报告正文 证券代码：002049 证券简称：同方国芯 公告编号：2016-034 同方国芯电子股份有限公司 2016 年第一季度报告正文 1 同方国芯电子股份有限公司 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人赵伟国、主管会计工作负责人杨秋平及会计机构负责人(会计主 管人员)张典洪声明：保证季度报告中财务报表的真实、准确、完整。 2 同方国芯电子股份有限公司 2016 年第一季度报告正文 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 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减 | | 营业收入（元） | 281,982,086.58 | 265,187,448.14 ...

Financial Performance - The company's operating revenue for 2015 was ¥1,249,795,034.31, representing a 15.02% increase compared to ¥1,086,561,897.87 in 2014[16] - The net profit attributable to shareholders for 2015 was ¥335,480,068.17, which is a 10.23% increase from ¥304,356,692.84 in 2014[16] - The net cash flow from operating activities increased by 59.11% to ¥403,034,480.39 in 2015, up from ¥253,305,547.33 in 2014[16] - Total assets at the end of 2015 reached ¥4,129,445,552.21, an 18.32% increase from ¥3,489,986,598.89 at the end of 2014[17] - The net assets attributable to shareholders increased by 9.89% to ¥2,875,145,130.39 at the end of 2015, compared to ¥2,616,396,592.06 at the end of 2014[17] - Basic earnings per share for 2015 were ¥0.5529, reflecting a 10.23% increase from ¥0.5016 in 2014[16] - The company achieved an operating revenue of RMB 1,249.80 million in 2015, an increase of 15.02% compared to the previous year[34] - The net profit attributable to shareholders was RMB 335.48 million, reflecting a growth of 10.23% year-on-year[34] - Total assets reached RMB 4,129.45 million, representing a year-on-year increase of 18.32%[34] - The equity attributable to shareholders increased to RMB 2,875.15 million, up by 9.89% compared to the previous year[34] Business Expansion and Acquisitions - The company completed the acquisition of Xi'an Unisoc Semiconductor Co., Ltd. at the end of 2015, which specializes in memory design and development[26] - The company issued 2,958,579,878 shares at a price of RMB 27.4 per share, raising up to RMB 8 billion for new storage chip factories and acquisitions[27] - The company acquired 76% of Xi'an Ziguang Guoxin Semiconductor Co., Ltd. for ¥133,020,000.00, expanding its market presence[52] - The company completed the acquisition of 76% of Xi'an Ziguang Guoxin Semiconductor Co., Ltd. for a total consideration of RMB 175,030,000.00, with a recognized goodwill amounting to RMB 121,006,265.19[106] - The identifiable net assets of Xi'an Ziguang Guoxin Semiconductor at the acquisition date had a fair value of RMB 54,023,734.81[107] - The company successfully acquired 51% of Xi'an Huaxin Semiconductor Co., Ltd. for RMB 89.27 million, increasing its total stake to 76%[130] Research and Development - The company applied for 96 new patents and received 61 new patent authorizations during the reporting period[30] - R&D investment amounted to ¥360,353,478.13, a 33.40% increase year-on-year, accounting for 28.83% of total revenue[61] - The company has made significant progress in developing DDR4 and low-power LPDDR4 products in the DRAM field to enhance its design and production capabilities[85] - New product development efforts include the introduction of advanced semiconductor technologies, with an investment of 200 million RMB allocated for R&D in 2016[165] Market Position and Strategy - The company maintained a leading market position in telecom smart card chips and health card chips, with significant growth in customer base and order amounts[32] - The company is focused on optimizing its semiconductor industry layout to enhance its competitive edge and achieve long-term strategic goals[27] - The integrated circuit business achieved a revenue of CNY 1.09 billion, representing a year-on-year growth of 22.55%[45] - The smart chip segment generated CNY 695.73 million in revenue, accounting for 55.67% of total revenue, with a growth of 21.16% compared to the previous year[45] - The company aims to become a leader in the chip industry through "international mergers and acquisitions + independent innovation" to enhance its competitive strength and market position[82] Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥0.56 per 10 shares to all shareholders, based on a total share capital of 606,817,968 shares as of the end of 2015[5] - In 2015, the company distributed cash dividends of 0.56 CNY per 10 shares, totaling 33,981,806.21 CNY, which is 10.13% of the net profit attributable to shareholders[95] - As of December 31, 2015, the distributable profit available for shareholders was RMB 1,586,310,670.11 after accounting for legal reserves and dividends paid[98] - The company confirmed that all commitments made by shareholders and management were fulfilled as of the reporting period[100] Governance and Compliance - The company has not faced any major litigation or arbitration during the reporting period[112] - The company has established a performance evaluation system for senior management, ensuring transparency and compliance with legal requirements[179] - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, institutions, and finances[182] - The company has an independent financial department with a sound accounting system, ensuring no interference from the controlling shareholder in financial activities[183] - The audit committee approved the 2015 annual financial report and the reappointment of Beijing Xinghua Accounting Firm for the 2016 audit[191] Employee and Management Information - The company employed a total of 1,948 staff members, with 747 in production, 111 in sales, and 950 in technical roles[172] - The number of employees with a master's degree or higher reached 418, while those with a bachelor's degree totaled 602[172] - The company has implemented a performance-based salary system for employees, linking compensation to both company and individual performance[173] - The company has proposed an employee stock ownership plan to enhance employee motivation, which was approved by the board on November 4, 2015[114] Future Outlook - The company provided a positive outlook for 2016, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[165] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2017[165] - A strategic acquisition of a local semiconductor firm is in progress, expected to enhance production capabilities and market reach[165] - The management team emphasized the importance of partnerships with key industry players to drive innovation and growth[165]

Financial Performance - Total operating revenue for 2015 reached CNY 1,249,795,034.29, an increase of 15.02% compared to the previous year[5] - Net profit attributable to shareholders was CNY 339,142,433.57, reflecting an increase of 11.43% year-over-year[5] - Basic earnings per share increased to CNY 0.5589, a rise of 11.42% compared to the previous year[5] - The weighted average return on net assets was 12.37%, slightly up from 12.25% in the previous year[5] Assets and Equity - Total assets at the end of the reporting period amounted to CNY 4,121,783,242.23, up 18.10% from the beginning of the period[5] - Shareholders' equity attributable to the company was CNY 2,878,807,495.79, representing a growth of 10.03%[5] - The company's asset-liability ratio stood at 28.72%, indicating a solid financial position[8] Reporting and Disclosure - The company reported no discrepancies between the current earnings report and the previous third-quarter earnings forecast[9] - The financial data presented is preliminary and subject to change upon final audit[3] - The company emphasizes the importance of accurate information disclosure to mitigate investment risks[2]

Financial Performance - Operating revenue for the reporting period reached CNY 382,028,671.64, representing an 18.81% increase year-on-year[7] - Net profit attributable to shareholders increased by 39.53% to CNY 130,802,140.74 for the reporting period[7] - The net profit after deducting non-recurring gains and losses was CNY 94,543,304.91, up 6.88% year-on-year[7] - Basic earnings per share rose by 39.55% to CNY 0.2156[7] - The weighted average return on equity increased by 1.01 percentage points to 4.76%[7] - The company expects a net profit attributable to shareholders for 2015 to range between 334.79 million yuan and 410.88 million yuan, representing a year-on-year increase of 10.00% to 35.00%[24] Assets and Investments - Total assets increased by 12.63% to CNY 3,930,685,772.10 compared to the end of the previous year[7] - Accounts receivable at the end of the reporting period amounted to 769.49 million yuan, an increase of 51.24% compared to the beginning of the year, primarily due to the growth in sales scale[15] - Inventory at the end of the reporting period reached 487.74 million yuan, an increase of 46.50% compared to the beginning of the year, mainly due to increased stock for integrated circuit business growth[15] - Long-term equity investments at the end of the reporting period were 43.75 million yuan, a 100.00% increase compared to the beginning of the year, due to the acquisition of 25% equity in Xi'an Huaxin Semiconductor Co., Ltd.[15] - The acquisition of 51% equity in Xi'an Huaxin Semiconductor Co., Ltd. was successfully completed for 89.27 million yuan, increasing the company's total stake to 76%[20] Cash Flow - The company reported a net cash flow from operating activities of CNY 223,124,371.01, a significant increase of 291.30% compared to the previous year[7] - Net cash flow from operating activities for the reporting period was 223.12 million yuan, an increase of 291.30% year-on-year, mainly due to increased funding from entrusted and cooperative research and development[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,299[11] - The largest shareholder, Tongfang Co., Ltd., held 41.38% of the shares, totaling 251,115,244 shares[11] Research and Development - Research and development expenses increased by 47.03% year-on-year to 295.40 million yuan, reflecting the company's commitment to innovation[15] Taxation - The company reported a 104.76% increase in income tax expenses to 49.67 million yuan, driven by profit growth and an increase in the income tax rate[16] Capital Raising - The company plans to raise up to 2.53 billion yuan through a non-public offering of up to 79,186,228 shares, which was approved by the board and shareholders[19] Non-Recurring Gains and Losses - Non-recurring gains and losses totaled CNY 60,285,695.42 for the year-to-date[9]

Financial Performance - The company achieved operating revenue of CNY 557.67 million, a 23.43% increase compared to the same period last year[17]. - Net profit attributable to shareholders was CNY 133.31 million, reflecting a 1.52% growth year-on-year[17]. - The net profit after deducting non-recurring gains and losses was CNY 109.28 million, up 12.01% from the previous year[17]. - The overall operating revenue rose to approximately 557.67 million yuan, marking a 23.43% increase from the previous year[35]. - Operating profit was ¥130,573,512.64, representing a growth of 20.0% from ¥108,795,959.28 year-over-year[111]. - Net profit for the current period was ¥132,598,681.40, slightly up from ¥131,307,613.01, indicating a growth of 1.0%[111]. - The total profit for the current period was ¥158,745,606.60, up from ¥145,850,346.61, marking an increase of 8.2%[111]. - The company reported an investment income of ¥180,000,000.00, a significant recovery from a loss of ¥76,628.10 in the previous period[113]. Business Segments - The integrated circuit business generated revenue of CNY 475 million, a 34.67% increase year-on-year, with smart card and smart terminal chip revenue growing nearly 50%[24]. - The special integrated circuit business achieved a revenue of 133 million yuan, with a net profit growth of 16.78% compared to the same period last year, resulting in a total net profit of 59.43 million yuan[28]. - The company’s SIM card chip shipments exceeded 600 million units, with a growing market share in various applications[25]. - The new THK88 USB-Key chip has achieved scale shipments and is expected to dominate the market[27]. - The company continues to maintain a leading position in the health card sector, with a market coverage exceeding 75%[26]. Research and Development - The company increased its R&D expenditure by 27.20% year-on-year, totaling approximately 144.13 million yuan, focusing on integrated circuit business[32][31]. - The company launched 12 new products that have completed design and are in the market promotion phase, with 37 new R&D projects initiated during the reporting period[28]. - The company plans to continue expanding new product directions and exploring new market potentials[28]. Financial Position - The company’s total assets increased by 6.10% to CNY 3.70 billion compared to the end of the previous year[17]. - The weighted average return on net assets decreased by 0.46 percentage points to 4.99%[17]. - The company reported a total of 18,146,248 shares held by directors and supervisors at the end of the period, with a net decrease of 355,422 shares[99]. - The total current assets as of June 30, 2015, amounted to ¥1,929,019,465.79, an increase from ¥1,763,167,077.16 at the beginning of the period[105]. - The total liabilities amounted to CNY 1,005,792,117.44, an increase from CNY 865,162,726.18, indicating a rise of approximately 16.2%[106]. - The company’s total equity reached CNY 2,697,229,774.91, up from CNY 2,624,823,872.71, representing a growth of approximately 2.8%[106]. Cash Flow - The company reported a net cash flow from operating activities of approximately 102.82 million yuan, a 14.62% increase compared to the previous year[35]. - Operating cash inflow for the current period reached ¥630,196,998.74, an increase of 27% compared to ¥496,250,040.22 in the previous period[115]. - Cash outflow from investing activities totaled ¥134,761,729.33, compared to ¥92,860,987.55 in the previous period, indicating a significant increase in investment spending[115]. - Cash flow from financing activities resulted in a net outflow of -¥77,018,333.27, compared to -¥35,421,346.78 in the previous period, indicating increased financial obligations[115]. Shareholder Information - The largest shareholder, Tongfang Co., Ltd., holds 41.38% of the shares, totaling 251,115,244 shares[89]. - The total number of ordinary shareholders was 31,720[89]. - The company plans to distribute a cash dividend of CNY 1.00 per 10 shares, which was approved at the 2014 annual general meeting[56]. - The company has 64.69% of its shares under limited sale conditions, which decreased by 26,675,129 shares during the reporting period[89]. Corporate Governance - The company experienced changes in its board, with several members leaving and new members being elected in May 2015[101]. - There were no significant litigation or arbitration matters during the reporting period[63]. - The company did not implement any stock incentive plans during the reporting period[69]. - The report indicates that there were no changes in the controlling shareholder during the reporting period[94]. Investment Activities - The company made an external investment of approximately 40.08 million yuan during the reporting period, a 100% increase compared to the previous year[44]. - The company invested CNY 27.5 million to acquire an 11% stake in Beijing Tongfang Yiheng Venture Capital Center, focusing on high-tech service investments[74]. - The company acquired 25% equity in Xi'an Huaxin Semiconductor Co., Ltd. for RMB 43.75 million, becoming its second-largest shareholder[83]. Accounting and Reporting - The company adheres to the accounting standards set forth by the Ministry of Finance, ensuring the accuracy and completeness of its financial reporting[133]. - The company’s financial statements are prepared based on the going concern assumption, indicating no significant issues affecting its operational continuity[131]. - The company uses a 12-month operating cycle as a standard for classifying the liquidity of assets and liabilities[135]. - The company recognizes financial assets or liabilities when it becomes a party to the financial instrument contract[158].

Financial Performance - The company's operating revenue for Q1 2015 was ¥265,187,448.14, representing a 44.12% increase compared to ¥184,003,349.25 in the same period last year[8] - Net profit attributable to shareholders was ¥54,793,396.96, up 10.69% from ¥49,503,510.57 year-on-year[8] - The net profit after deducting non-recurring gains and losses increased by 54.91%, reaching ¥41,992,400.43 compared to ¥27,108,240.69 in the previous year[8] - The estimated net profit attributable to shareholders for the first half of 2015 is projected to be between RMB 131.31 million and RMB 177.27 million, representing a growth of 0% to 35% compared to the same period in 2014[22] Cash Flow and Assets - The net cash flow from operating activities significantly decreased by 99.63%, amounting to ¥163,677.48, down from ¥43,845,754.17 in the same period last year[8] - The total assets at the end of the reporting period were ¥3,574,016,184.64, reflecting a 2.41% increase from the previous year's end[8] - The balance of accounts receivable decreased by 34.43% to ¥63,073,800, primarily due to the maturity and acceptance of receivables[15] - The balance of prepayments increased by 36.79% to ¥60,929,200, mainly due to increased advance payments for materials[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,117[11] - The largest shareholder, Tongfang Co., Ltd., held 41.38% of the shares, totaling 251,115,244 shares[11] Expenses and Investments - The company's management expenses rose by 84.37% to ¥42,724,100, attributed to increased R&D expenses and amortization of intangible assets[16] - The company established a wholly-owned subsidiary, Beijing Tongxin Chuangzhan Investment Co., Ltd., with a registered capital of RMB 80 million[17] - The company invested RMB 27.5 million to acquire an 11% stake in Beijing Tongfang Yiheng Venture Capital Center (Limited Partnership) to engage in high-tech service investments[18] Future Plans - The company is planning a non-public stock issuance, which was approved by the board on April 20, 2015, and is pending shareholder and regulatory approval[19] - The company holds 10,333,000 shares of Hua Hong Semiconductor Limited, representing 0.9994% of its issued shares, valued at approximately RMB 78.74 million as of March 31, 2015[24]

Financial Performance - The company's operating revenue for 2014 was CNY 1,086,561,897.87, representing an increase of 18.11% compared to CNY 919,987,596.18 in 2013[16] - The net profit attributable to shareholders of the listed company was CNY 304,356,692.84, an increase of 11.68% from CNY 272,515,185.89 in the previous year[16] - The net profit after deducting non-recurring gains and losses was CNY 248,192,642.10, which is a 21.77% increase from CNY 203,827,445.20 in 2013[16] - The basic earnings per share for 2014 was CNY 0.5016, reflecting an increase of 11.29% compared to CNY 0.4507 in 2013[16] - The total assets at the end of 2014 were CNY 3,489,986,598.89, marking a 13.38% increase from CNY 3,078,013,080.20 at the end of 2013[16] - The net assets attributable to shareholders of the listed company increased by 11.25% to CNY 2,616,396,592.06 from CNY 2,351,771,877.52 in 2013[16] - The cash flow from operating activities was CNY 253,305,547.33, an increase of 8.73% from CNY 232,976,026.91 in the previous year[16] - The weighted average return on net assets was 12.25% for 2014, a slight decrease of 0.11 percentage points from 12.36% in 2013[16] Revenue Breakdown - The integrated circuit business generated operating revenue of 889.24 million CNY, accounting for 81.84% of total revenue, with a net profit of 306.92 million CNY[23] - The company shipped approximately 1.1 billion SIM cards in 2014, capturing over 20% of the global market share[25] - The company’s dual-interface SIM card products maintain a 40% market share in the mobile payment chip sector[28] - Integrated circuit revenue reached ¥889,237,740.61, with a year-on-year increase of 28.63% and a gross margin of 45.36%, up by 5.40 percentage points[54] - Smart card chip revenue was ¥574,242,483.40, showing a year-on-year growth of 35.86% and a gross margin of 40.58%, an increase of 3.91 percentage points[54] - Domestic revenue accounted for ¥882,122,620.93, with a gross margin of 44.63%, reflecting an 18.97% increase compared to the previous year[54] Investments and Acquisitions - The company completed the acquisition of Beijing Jingzhi Yida Technology Co., Ltd. to enhance its reconfigurable system chip development capabilities[30] - The company acquired Chengdu Guowei Technology Co., Ltd. for a total cost of RMB 80,567,926.00, with a net loss of RMB 1,213,516.07 reported for the acquired entity[83] - The acquisition of Beijing Jingzhi Yida Technology Co., Ltd. cost RMB 23,714,162.28, with a net profit of RMB 600,000.00 reported[83] - The company invested ¥104,282,088.28 in external equity, a significant increase of 147.24% compared to ¥42,178,176.10 in the previous year[67] Research and Development - Research and development expenditure totaled 270,133,648.53 yuan, representing a year-on-year increase of 13.48%[49] - The company completed nearly 30 new product developments and initiated about 70 new projects in the integrated circuit field during the reporting period[63] - The company applied for 64 new patents and was granted 18 new patents, enhancing its innovation capabilities[63] Market Strategy - The company is focusing on expanding its market presence in the financial payment chip sector, particularly in health and social security card chips, with expected significant growth in issuance volume in 2015[28] - The company aims to become a leading domestic integrated circuit design enterprise, focusing on self-controllable requirements and expanding product applications in smart card chips and special integrated circuits[77] - The company plans to enhance technology innovation and new product development to improve market competitiveness and establish a strong market position in key business areas[78] Corporate Governance - The company has maintained strict compliance with commitments regarding avoiding competition and regulating related transactions since 2011[108] - The company has not reported any significant related party transactions during the reporting period[106] - The company has established a performance evaluation system for senior management, ensuring transparency and compliance with relevant laws and regulations[162] - The board of directors and the supervisory board have maintained compliance with legal requirements, with all directors attending meetings and fulfilling their duties diligently[162] Shareholder Information - The company implemented a profit distribution plan for 2013, distributing cash dividends of RMB 1.00 per 10 shares, totaling RMB 30,340,898.40, and a capital reserve increase of 10 shares for every 10 shares held[88] - For 2014, the company plans to distribute cash dividends of RMB 1.00 per 10 shares, amounting to RMB 60,681,796.80, without a capital reserve increase[89] - The total cash dividends distributed in 2014 represent 19.94% of the net profit attributable to shareholders, which was RMB 304,356,692.84[93] Internal Control and Audit - The audit committee reviewed the 2014 financial statements and confirmed that the preliminary audit opinion from Beijing Xinghua Certified Public Accountants accurately reflects the company's financial status and operating results for the year[175] - The internal control audit report confirmed that the company maintained effective internal controls related to financial reporting as of December 31, 2014[190] - The company received a standard unqualified audit opinion for the financial statements as of December 31, 2014[194] - The financial statements fairly present the company's financial position and operating results for the year ended December 31, 2014[199] Employee and Management Structure - The company employed 1,610 staff, with 700 production personnel accounting for 43.48% of the total workforce[157] - The company had 246 employees with a master's degree or higher, representing 15.28% of the total workforce[158] - The management team has a balanced age distribution, with members ranging from 35 to 68 years old, bringing a mix of youthful innovation and seasoned experience[140][146] - The total remuneration for independent directors in 2014 amounted to 300,000 yuan (pre-tax), while the total remuneration for senior management was 5.8 million yuan (pre-tax)[153]

同方国芯电子股份有限公司 2014 年第三季度报告正文 2 同方国芯电子股份有限公司 2014 年第三季度报告正文 证券代码：002049 证券简称：同方国芯 公告编号：2014-031 同方国芯电子股份有限公司 2014 年第三季度报告正文 1 同方国芯电子股份有限公司 2014 年第三季度报告正文 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。 公司负责人董事长陆致成、总裁赵维健、主管会计工作负责人杨秋平及会计机构负责人(会计主管人员) 张典洪声明：保证季度报告中财务报表的真实、准确、完整。 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 | | 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） | 3,353,801,602.51 | 3,078,013,080.20 | 3,078 ...