(002116) 证券代码：002116 证券简称：中国海诚 公告编号：2016-057 中国海诚工程科技股份有限公司 CHINA HAISUM ENGINEERING CO.,LTD. 2016年第三季度报告正文 2016年10月 中国海诚工程科技股份有限公司 2016 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。 公司负责人严晓俭、主管会计工作负责人胡小平及会计机构负责人(会计主管人员)林琳声明：保证季 度报告中财务报表的真实、准确、完整。 1 中国海诚工程科技股份有限公司 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 | | --- | --- | --- | --- | --- | | 总资产（元） | 3,544,99 ...

Financial Performance - The company achieved operating revenue of RMB 2.337 billion, an increase of 7.65% compared to the same period last year[20]. - Net profit attributable to shareholders decreased by 15.55% to RMB 93.13 million, primarily due to an increase in accounts receivable and related bad debt provisions[28]. - The company reported a total profit of RMB 105.74 million, a decrease of 20.01% year-on-year[28]. - Basic earnings per share decreased by 14.81% to RMB 0.23[20]. - The weighted average return on equity was 8.10%, down from 11.66% in the previous year[20]. - The company's cash flow from operating activities showed a net outflow of RMB 48.85 million, a decline of 123.51% compared to the same period last year[20]. - The total comprehensive income for the first half of 2016 was CNY 115,345,662.90, down from CNY 139,210,737.88 in the previous year, a decrease of about 17.1%[179]. - The net profit for the period was CNY 93,129,405.94, a decrease of 15.5% from CNY 110,283,930.25 in the previous year[174]. Revenue and Orders - The company signed new orders worth RMB 5.022 billion, representing a significant growth of 124.21% year-on-year[28]. - The total amount of new orders signed in the first half of 2016 reached CNY 502,188.59 million, a 124.21% increase year-on-year[45]. - The engineering contracting business accounted for 71.63% of total revenue in the first half of 2016[37]. Assets and Liabilities - Total assets as of June 30, 2016, amounted to RMB 3.568 billion, reflecting a 1.21% increase from the beginning of the year[20]. - Net assets attributable to shareholders increased by 11.33% to RMB 1.258 billion compared to the end of the previous year[20]. - Total liabilities decreased to CNY 2,341,877,217.88 from CNY 2,424,011,112.79, a reduction of about 3.40%[166]. - The company's total equity increased to CNY 1,225,830,058.38 from CNY 1,101,104,337.36, reflecting a growth of approximately 11.31%[167]. Cash Flow and Financing - The company's cash and cash equivalents decreased to CNY 1,455,130,235.01 from CNY 1,470,234,759.22, representing a decline of about 1.02%[164]. - The net cash flow from financing activities increased to CNY 26,799,863.60, a rise of 144.66% compared to the previous year[32]. - The company raised CNY 26,799,863.60 from financing activities, a significant increase from CNY 2,103,229.80 in the previous year, showing a strong improvement in financing[183]. Investments and Projects - The company secured significant overseas contracts, including a CNY 210,446,811.35 contract for a PVC resin production plant in Ethiopia[43]. - The company plans to raise between 200 million RMB and 250 million RMB through a non-public stock issuance, with a minimum price of 12.29 RMB per share[123]. - The company will invest 40 million RMB from the raised funds to increase its stake in Changsha Changtai Intelligent Equipment Co., Ltd. to 49.63%[124]. Legal Matters - There are ongoing significant litigation matters, including a case involving Qingdao Sanli with a disputed amount of RMB 82,978,400[74]. - The company is involved in a lawsuit with Qingdao Sanli Group, claiming a total of RMB 82.98 million for unpaid project funds and damages due to contract breaches[76]. - The company has appealed the first-instance judgment, seeking a retrial or reversal of the decision, with the case still pending[78]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,859[152]. - The top shareholder, China Light Industry Group, holds 216,769,435 shares, representing 52.35% of total shares[152]. - The controlling shareholder, China Light Industry Group, saw its ownership percentage decrease from 53.14% to 52.35%[149]. Stock Options and Incentives - The first batch of stock option incentive plan was adjusted, reducing the number of options from 452.5668 million to 443.0796 million due to the cancellation of options for 5 individuals[107]. - The total expense recognized for the first and second batch stock option incentive plans during the reporting period was 2,297,809.93 yuan, with a cumulative total of 32,552,861.06 yuan[115]. - The company’s stock option incentive plans are designed to align the interests of employees with those of shareholders, promoting long-term growth[107]. Operational Outlook - The company expects to maintain its operational strategy and market expansion efforts in the upcoming quarters[120]. - Future outlook and strategic initiatives were not explicitly mentioned in the provided content, suggesting a focus on operational performance and financial stability[176].

Financial Performance - The company's operating revenue for 2015 was approximately ¥5.47 billion, a decrease of 14.21% compared to ¥5.76 billion in 2014[23]. - Net profit attributable to shareholders was approximately ¥199.18 million, reflecting a year-over-year increase of 14.47% from ¥159.47 million in 2014[23]. - The net cash flow from operating activities increased significantly by 290.94%, reaching approximately ¥504.09 million compared to ¥396.18 million in 2014[23]. - Basic earnings per share (EPS) for 2015 was ¥0.65, up 12.00% from ¥0.52 in 2014[23]. - Total assets at the end of 2015 were approximately ¥3.53 billion, representing an increase of 8.81% from ¥3.24 billion at the end of 2014[23]. - The company's net assets attributable to shareholders increased by 24.34% to approximately ¥1.10 billion from ¥0.71 billion at the end of 2014[23]. - The company achieved total operating revenue of CNY 4.693 billion in 2015, a decrease of 14.21% year-on-year[36]. - The total signed orders amounted to CNY 5.384 billion, down 23.66% compared to the previous year[36]. - The net profit attributable to shareholders was CNY 228 million, an increase of 14.47% year-on-year[36]. - The total assets reached CNY 3.525 billion, reflecting an 8.81% increase year-on-year[36]. - The equity attributable to shareholders increased by 24.34% year-on-year, totaling CNY 1.101 billion[36]. Dividend Distribution - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total of 408,243,411 shares[6]. - The company reported a cash dividend of CNY 122,473,023.30 for the year 2015, which represents 53.72% of the net profit attributable to shareholders[82]. - For the year 2014, the cash dividend was CNY 62,111,124.20, accounting for 31.18% of the net profit attributable to shareholders[82]. - The company plans to distribute a cash dividend of CNY 3.00 per 10 shares for the year 2015, subject to shareholder approval[83]. - The total number of shares for the cash dividend distribution in 2015 is based on 408,243,411 shares[83]. Business Strategy and Expansion - The company aims to actively explore new business areas such as pharmaceuticals and environmental protection, while continuing to strengthen its traditional sectors like pulp and paper, food and beverage, and thermal power[13]. - The company is transitioning its main business focus from design to general contracting, which has become its largest business segment[14]. - The company aims to strengthen its engineering contracting business while actively expanding into overseas markets in the light industry sector[31]. - The company plans to expand into new business areas such as energy conservation, waste incineration, and sewage treatment, leveraging the "Belt and Road" initiative[68]. - The strategic goal is to become a leading domestic and internationally recognized engineering company in the light industry sector[69]. - The company aims to enhance its international business and capitalize on opportunities in Southeast Asia, Africa, and Latin America[68]. - The 2016 operational plan includes focusing on total engineering contracting and increasing international market opportunities[70]. - The company intends to strengthen capital operations and initiate strategic investments in emerging industries to foster new profit growth points[70]. Risk Management - The company emphasizes the importance of risk management in overseas projects, including political, legal, and market risks[13]. - The company is facing risks related to overseas projects, including political, legal, and currency risks, and is implementing measures to mitigate these risks[71]. - The company has established a new risk management framework to mitigate potential financial risks associated with market fluctuations[158]. Auditing and Compliance - The company has engaged Ruihua Certified Public Accountants for its auditing services[21]. - The company has not reported any significant accounting errors or changes in accounting policies during the reporting period[86][87]. - The company maintained a standard unqualified audit opinion for the financial statements for the year ended December 31, 2015[184]. - The internal control audit report confirmed that the company maintained effective internal controls in all material respects as of December 31, 2015[181][182]. Legal Matters - There are ongoing litigations involving the company, with a total claim amount of 82,978,400 RMB from Qingdao Sanli Group[91]. - The company is currently appealing a first-instance judgment requiring it to pay 32,694,348.76 RMB for quality repair costs related to a contract dispute[94]. - The company’s subsidiary, China Light Industry Construction, is pursuing arbitration for an outstanding payment of 75,415,218.18 RMB from Xi'an Xingrong Real Estate Development[97]. - The company has successfully frozen all bank accounts of Qingdao Sanli as part of its legal strategy[93]. - The company has a pending lawsuit against Tianjin Xaxiang Investment Development Co., Ltd. for unpaid construction fees totaling RMB 47,384,865.72, plus interest[101]. - The first instance judgment ordered Tianjin Xaxiang to pay RMB 50,090,000 for overdue payments, confirming the company's priority right to recover RMB 44,860,000 of the owed amount[102]. Employee and Management - The total number of employees increased by 12% in 2015, reflecting the company's growth and expansion efforts[155]. - The total number of employees in the company is 4,622, with 4,123 being technical personnel[163]. - The company has a total of 825 employees with a postgraduate degree or above[163]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 8.0851 million yuan[160]. - The company has experienced changes in its senior management, with several vice presidents retiring due to age[146]. - The board of directors approved a new compensation structure for senior management, linking 70% of bonuses to performance metrics[159]. Related Party Transactions - The total amount of related party transactions for 2015 is expected to not exceed RMB 45 million, with actual transactions amounting to RMB 29.526 million[111]. - The company received approval for related party transactions totaling RMB 1,354 million, with no excess over the approved amount[110]. - The company reported a related party transaction of RMB 528.28 million for labor services, which was settled based on actual costs[110]. - The company engaged in related party transactions with a total value of RMB 2,626 million for equipment procurement and installation, with no excess over the approved amount[110]. - The company has established a market-based pricing principle for related party transactions[110]. Financial Management - The company has engaged in various structured financial products, with returns ranging from 20.02% to 154.26% across different products[121]. - The company reported no overdue principal or interest amounts, indicating effective management of financial products[121]. - The total amount of external guarantees approved during the reporting period is 66 million RMB, with an actual occurrence of 27 million RMB[118]. - The actual guarantee amount accounts for 0.02% of the company's net assets[118]. - The company did not have any cash asset management entrusted to others during the reporting period[119]. Research and Development - The company applied for 14 invention patents related to lithium-ion battery separator technology, with 12 patents granted by the end of 2015[52]. - Research and development expenses decreased by 11.64% to CNY 158.8 million[36]. - Research and development investment amounted to CNY 158,849,345.37, down 11.64% from CNY 179,775,239.16 in 2014, representing 3.38% of total revenue[51]. - New product development initiatives are underway, with an investment of 100 million RMB allocated for R&D in advanced engineering technologies[156]. Shareholder Information - The company has a controlling shareholder, China Light Industry Group, which holds 54.32% of the total shares[20]. - The controlling shareholder's ownership percentage decreased from 53.73% to 53.14% following the issuance of new shares[138]. - The company has a registered capital of RMB 200 million, focusing on the sales of raw materials, light industrial products, and engineering contracting[141]. - The company has seen a significant increase in shareholding by its directors, with the chairman increasing his holdings by 231,716 shares during the reporting period[144].

证券代码：002116 证券简称：中国海诚 公告编号：2016-016 中国海诚工程科技股份有限公司 2016年第一季度报告正文 2016年04月 1 中国海诚工程科技股份有限公司 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 单位：元 中国海诚工程科技股份有限公司 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。 公司负责人严晓俭、主管会计工作负责人胡小平及会计机构负责人(会计主管人员)林琳声明：保证季 度报告中财务报表的真实、准确、完整。 2 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 徐震午 董事 个人原因 李芸 陈安民 董事 工作原因 李芸 李志强 独立董事 工作原因 李文祥 中国海诚工程科技股份有限公司 2016 年第一季度报告正文 | ...

证券代码：002116 证券简称：中国海诚 公告编号：2015-051 中国海诚工程科技股份有限公司 CHINA HAISUM ENGINEERING CO.,LTD. (002116) 2015年第三季度报告正文 2015年10月 所有董事均已出席了审议本次季报的董事会会议。 公司负责人严晓俭、主管会计工作负责人胡小平及会计机构负责人(会计主管人员)林琳声明：保证季 度报告中财务报表的真实、准确、完整。 1 中国海诚工程科技股份有限公司 2015 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 中国海诚工程科技股份有限公司 2015 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。 | | 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） | 3,526,90 ...

Financial Performance - The company achieved operating revenue of RMB 2.17 billion in the first half of 2015, a decrease of 25.26% compared to the same period last year[21]. - The net profit attributable to shareholders was RMB 110.28 million, an increase of 11.41% year-on-year[21]. - The company signed new orders totaling RMB 2.24 billion, down 42.39% from the previous year[28]. - The total assets as of June 30, 2015, amounted to RMB 3.32 billion, reflecting a 2.61% increase from the beginning of the year[21]. - The net assets attributable to shareholders reached RMB 963.81 million, an increase of 8.83% from the beginning of the year[21]. - The cash flow from operating activities was RMB 207.80 million, a significant increase of 11,402.55% compared to the previous year[21]. - The basic earnings per share were RMB 0.27, representing an increase of 8.00% year-on-year[21]. - Operating costs amounted to CNY 1,942,427,125.72, down 27.12% year-on-year[31]. - The total profit for the first half of 2015 was CNY 132.20 million, up 11.6% from CNY 118.49 million in the same period last year[127]. - The company's operating costs decreased to CNY 412.71 million, down 39.0% from CNY 677.27 million in the previous year[129]. Cash Flow and Investments - The net cash flow from operating activities increased significantly to CNY 207,798,715.21, a year-on-year increase of 11,402.55%[32]. - The company reported a decrease in accounts receivable from CNY 440,461,338.11 to CNY 123,460,818.82, a decline of 72.0%[122]. - The company received CNY 828,044,114.50 from sales of goods and services, an increase of 9.2% from CNY 757,960,637.01 in the previous period[135]. - The cash flow from investment activities showed a net outflow of CNY 66,824,454.47, compared to a net outflow of CNY 39,612,845.29 in the previous period, indicating a 68.7% increase in cash outflow[136]. - The cash flow from financing activities resulted in a net outflow of CNY 70,007,894.40, which is a 65.8% increase from the previous period's outflow of CNY 42,328,336.02[136]. Shareholder Actions and Dividends - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[6]. - The company distributed a cash dividend of 2.00 CNY per 10 shares, totaling 62,111,124.20 CNY, and issued 93,166,686 new shares as stock dividends, increasing the total share capital from 310,555,621 to 403,722,307 shares[52]. - The company plans not to distribute cash dividends or issue new shares in the upcoming half-year period[55]. - The company reported a net loss distribution to shareholders of CNY -62,111,124.20 during the period[145]. Legal Matters - The company is involved in a lawsuit with Qingdao Sanli Group, claiming a total of 82,978,367 CNY for unpaid project funds and penalties[61]. - The company’s subsidiary, China Light Industry Construction, is pursuing arbitration against Xi'an Xingrong Real Estate Development for 58,400,000 CNY in unpaid project funds[65]. - The company has initiated legal actions to secure its claims against debtors, including freezing assets and seeking judicial evaluations[62]. - The company has a pending lawsuit involving Tianjin Xiaxiang, with a principal amount of RMB 47,384,865.72 and interest of RMB 2,714,941.28 owed as of December 13, 2013[69]. Asset Management - The company reported a significant asset impairment loss of CNY -25.35 million, compared to CNY -2.16 million in the previous year, reflecting potential challenges in asset management[130]. - The company has entrusted financial management with a total amount of CNY 30,000 million, with no overdue principal or income[45]. - The company has provided a loan of CNY 4,000 million at an interest rate of 5.35% to China Light Industry Construction Engineering Co., Ltd[46]. - The total assets of the subsidiary China Light Industry Construction Engineering Co., Ltd amount to CNY 69,120.24 million, with a net profit of CNY 1,093.11 million[47]. Stock Options and Equity - The first batch of stock option incentive plan granted 3.99 million options to 154 participants, with adjustments made to the number and exercise price over the years[74][75]. - The total expense recognized for equity-settled share-based payments during the reporting period was RMB 4,583,896.18, with a cumulative total of RMB 25,883,629.12[80]. - The total number of shares increased to 403,722,307 due to the stock option plan and the 2014 profit distribution plan, which included a bonus share distribution of 3 shares for every 10 shares held[104]. - The controlling shareholder's ownership percentage decreased from 53.73% to 53.69% following the share increase due to the stock option plan[106]. Financial Reporting and Compliance - The semi-annual financial report was not audited[95]. - The financial statements of China Haisong Engineering Technology Co., Ltd. comply with the requirements of the Enterprise Accounting Standards, reflecting the financial position as of June 30, 2015, and the operating results and cash flows for the first half of 2015[160]. - The company operates under the assumption of going concern, with financial statements prepared based on the accrual basis of accounting[159]. - The company ensures that the measurement of financial assets and liabilities adheres to relevant accounting standards, maintaining accuracy in financial reporting[182]. Future Plans and Market Strategy - The company aims to leverage opportunities from the "Belt and Road" initiative to expand its overseas operations[34]. - The company plans to transition its total contracting projects to BOT and PPP models to adapt to market changes[34]. - The company has plans for market expansion and new product development, although specific figures were not disclosed in the report[126].

中国海诚工程科技股份有限公司 CHINA HAISUM ENGINEERING CO.,LTD. (002116) 2014年度报告 二〇一五年四月 中国海诚工程科技股份有限公司 2014 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。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以2015年03月18日的公司总股本 310,555,621股为基数，向全体股东每10股派发现金红利2.00元（含税），送红股3股（含税）， 不以公积金转增股本。 公司负责人严晓俭、主管会计工作负责人胡小平及会计机构负责人林琳声明：保证年度 报告中财务报告的真实、准确、完整。 1 | 第一节 | 重要提示、目录和释义 | | 1 | | --- | --- | --- | --- | | 第二节 | 公司简介 | | 5 | | 第三节 | 会计数据和财务指标摘要 | | 7 | | 第四节 | 董事会报告 | | 9 | | 第五节 | 重要事 ...

中国海诚工程科技股份有限公司 2015 年第一季度报告正文 证券代码：002116 证券简称：中国海诚 公告编号：2015—010 中国海诚工程科技股份有限公司 CHINA HAISUM ENGINEERING CO.,LTD. (002116) 2015年第一季度报告正文 2015年04月 1 中国海诚工程科技股份有限公司 2015 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。 公司负责人严晓俭、主管会计工作负责人胡小平及会计机构负责人(会计主管人员)林琳声明：保证季 度报告中财务报表的真实、准确、完整。 2 中国海诚工程科技股份有限公司 2015 年第一季度报告正文 第二节 主要财务数据及股东变化 √ 是 □ 否 | | 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 | 1,180 ...

Financial Performance - Operating revenue for the reporting period was CNY 1,133,499,269.53, down 3.33% year-on-year[9] - Net profit attributable to shareholders of the listed company was CNY 51,511,832.51, an increase of 13.40% compared to the same period last year[9] - Basic earnings per share rose by 12.16% to CNY 0.166[9] - Investment income for the period was 5,627,330.59 RMB, up 441.02% from 1,040,142.87 RMB year-on-year, primarily from equity transfer gains[21] - The expected net profit attributable to shareholders for 2014 is projected to be between 17,542,000 RMB and 22,326,000 RMB, representing a growth of 10% to 40% compared to the previous year's net profit of 15,947,270 RMB[29] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,364,739,217.22, a decrease of 0.55% compared to the end of the previous year[9] - Net assets attributable to shareholders of the listed company increased by 17.26% to CNY 832,227,574.83[9] - Other receivables increased by 35.66% to CNY 109,799,721.44, mainly due to an increase in project guarantees[16] - Other current assets surged by 356.19% to CNY 4,670,542.67, primarily due to an increase in input VAT credits[16] - Available-for-sale financial assets increased by 77.05% to CNY 14,383,153.04, reflecting a reclassification under new accounting standards[16] - Construction in progress rose by 91.28% to CNY 95,785,108.26, mainly due to increased expenditures for a new office building by a subsidiary[17] - The accounts payable at the end of the period decreased to 0 RMB, a reduction of 100% compared to the beginning balance of 18,162,000 RMB[18] - Employee compensation payable increased to 138,091,086.17 RMB, a rise of 218.99% from 43,289,734.08 RMB at the beginning of the period[18] - The company's share capital increased to 310,050,624 RMB, reflecting a 51.1% increase from 205,200,000 RMB due to capital reserve conversion and stock option exercises[18] Cash Flow - The net cash flow from investment activities was -57,673,097.81 RMB, a decrease of 41,661,543.56 RMB compared to -16,011,554.25 RMB in the previous year, mainly due to increased expenditures on office building construction[21] Contracts and Business Operations - The total revenue from design, supervision, consulting, and engineering contracting businesses for the first nine months of 2014 was 578,532.96 million RMB, a decline of 14.88% from 679,644.66 million RMB in the same period of 2013[22] - The company signed significant contracts during the reporting period, including an EPC contract worth 46,719.95 million RMB for a sugar cane planting project, which is progressing normally[26] Stock Options - The first tranche of stock options had 238.104 million options available, with 162.5896 million exercised by June 30, 2014, leaving 112.9748 million options available for exercise[24] Financial Expenses - The financial expenses for the period were -9,247,426.98 RMB, a decrease of 3,298,533.56 RMB compared to -5,948,893.42 RMB in the previous year, mainly due to increased interest income[18]

中国海诚工程科技股份有限公司 CHINA HAISUM ENGINEERING CO.,LTD. (002116) 2014年半年度报告 2014年08月 中国海诚工程科技股份有限公司 2014 年半年度报告全文 第一节 重要提示、目录和释义 | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二节 | 公司简介 5 | | | 第三节 | 会计数据和财务指标摘要 6 | | | 第四节 | 董事会报告 | 15 | | 第五节 | 重要事项 | 23 | | 第六节 | 股份变动及股东情况 | 23 | | 第七节 | 董事、监事、高级管理人员情况 | 27 | | 第八节 | 财务报告 | 28 | | 第九节 | 备查文件目录 101 | | 中国海诚工程科技股份有限公司 2014 年半年度报告全文 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公 司 | 指 | 中国海诚工程科技股份有限公司 | | 北京公司 | 指 | 中国中轻国际工程有限公司 | | 长沙公司 | 指 | 中国轻工业长沙工程有限公司 | | 广州 ...