Financial Performance - The company's operating revenue for the first half of 2022 was ¥232,497,625.65, a decrease of 22.03% compared to ¥298,188,065.09 in the same period last year[29]. - The net profit attributable to shareholders of the listed company was -¥40,516,561.66, representing a decline of 321.40% from ¥18,300,316.09 in the previous year[29]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥43,713,420.28, a decrease of 596.57% compared to ¥8,803,075.06 in the same period last year[29]. - The basic earnings per share were -¥0.0822, down 321.56% from ¥0.0371 in the same period last year[29]. - The total assets at the end of the reporting period were ¥2,535,756,094.36, an increase of 4.88% from ¥2,417,659,774.19 at the end of the previous year[29]. - The net assets attributable to shareholders of the listed company were ¥1,647,262,456.89, a decrease of 2.37% from ¥1,687,172,643.55 at the end of the previous year[29]. - The weighted average return on net assets was -2.43%, a decrease of 3.51% compared to 1.08% in the previous year[29]. Cash Flow and Investments - The net cash flow from operating activities was ¥8,315,476.10, an increase of 112.57% from -¥66,133,264.38 in the previous year[29]. - The company achieved a net increase in cash and cash equivalents of ¥75,720,416.01, a 207.55% increase compared to a decrease of -¥70,403,500.73 in the previous year[47]. - The company's cash and cash equivalents at the end of the reporting period amounted to CNY 1,113,469,57, representing 43.91% of total assets[65]. - The company reported a total investment commitment of 76,250,000, with 100.71% of the funds allocated to working capital projects as of August 31, 2016[85]. - The company reported a total of 25,000,000 RMB in entrusted financial management with no overdue amounts or impairments recorded[187]. Revenue Breakdown - The printing industry accounted for 93.14% of total revenue, generating ¥216,540,476.08, down 25.40% from ¥290,277,072.64[52]. - Total revenue for the printing industry was CNY 216,540,476.08, a decrease of 25.40% year-over-year, with a gross margin of 17.86%[55]. - Revenue from ticket products was CNY 169,458,699.54, down 18.78% year-over-year, with a gross margin of 16.69%[55]. - The gross margin for the packaging office paper segment was 20.54%, with revenue declining by 43.07% year-over-year[55]. - The company experienced a 100.87% increase in revenue from other products, totaling CNY 16,828,282.12, with a gross margin of 54.11%[55]. Operational Changes and Strategies - The company plans not to distribute cash dividends or issue bonus shares[7]. - The company is actively developing new products and services, including blockchain lottery and marketing service systems, to expand its business scope[42]. - The company has shifted from being a single product provider to a solution and service provider, reflecting its strategic transformation[42]. - The company plans to enhance cost efficiency by optimizing procurement management and improving production automation to counter rising operational costs[98]. - The company plans to implement new products and technologies to guide customer demand and achieve business transformation[98]. Environmental Compliance - The company operates an environmentally friendly printing production line with an annual output of 15.83 million square meters of high-end anti-counterfeiting printed products[115]. - The company has three organized emission outlets for pollutants such as benzene, toluene, and xylene, all of which are within the regulatory emission standards[114]. - The company’s emissions monitoring points include three organized emission monitoring points and four unorganized emission monitoring points, ensuring compliance with environmental standards[116]. - The company’s wastewater treatment facility utilizes A/O delayed aeration technology, ensuring effective treatment of municipal wastewater[120]. - The company has established a comprehensive environmental risk management system, with regular monitoring of high-risk areas such as printing rooms and chemical storage[129]. Corporate Governance - The company has committed to maintaining independence in operations and finances as part of its corporate governance[151]. - The company has ensured no related party transactions that could harm minority shareholders' interests[151]. - The company has a long-term commitment to avoid any business competition with its controlling shareholders[151]. - The company has confirmed that there are no insider trading activities related to the current transaction[156]. - The commitment to avoid conflicts of interest and competitive activities is legally binding and cannot be revoked[156]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 25% based on current market trends and user acquisition strategies[161]. - New product launches are expected to contribute an additional 300 million yuan in revenue, with a focus on innovative technology solutions[161]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[161]. - There are plans for strategic acquisitions to enhance product offerings, with a budget allocation of 500 million yuan for potential targets[161]. - The company has committed to ongoing research and development, with an investment of 200 million yuan aimed at new technology advancements[161].

鸿博股份有限公司 2022 年第一季度报告全文 1 证券代码：002229 证券简称：鸿博股份 公告编号：2022-057 鸿博股份有限公司 2022 年第一季度报告 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、误导性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度 报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (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's operating revenue for 2021 was CNY 574,429,448.81, representing a 21.23% increase compared to CNY 473,819,659.54 in 2020[35] - The net profit attributable to shareholders for 2021 was CNY 9,139,042.08, a decrease of 64.10% from CNY 25,458,258.23 in 2020[35] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -9,597,492.56, showing an improvement of 85.56% from CNY -66,475,803.84 in 2020[35] - The net cash flow from operating activities for 2021 was CNY 8,393,506.14, a significant decrease of 91.16% compared to CNY 94,916,752.41 in 2020[35] - Basic earnings per share decreased by 64.08% to CNY 0.0185 from CNY 0.0515 in 2020[38] - The company's cash flow from operating activities decreased by 91.16%, amounting to approximately ¥8.39 million, down from ¥94.92 million in 2020[63] - The company's weighted average return on equity decreased to 0.54% in 2021 from 1.52% in 2020[38] - The net cash flow from operating activities decreased by 91.16% to ¥8,393,506.14, primarily due to accounts receivable not reaching the settlement period[91] Assets and Liabilities - Total assets increased by 13.06% to CNY 2,417,659,774.19 at the end of 2021 from CNY 2,138,347,541.25 at the end of 2020[38] - The company's accounts receivable increased by 147.84% year-on-year, reaching ¥172,981,230.65, mainly due to outstanding customer payments at the end of the period[95] - Short-term borrowings increased by 154.47% year-on-year, totaling ¥313,406,138.89, primarily due to an increase in bank loans[99] - The company's total liabilities increased significantly, with long-term borrowings growing by 100% year-on-year, amounting to ¥50,065,972.22, due to new bank loans[99] Investments and Acquisitions - The total investment amount for the reporting period was ¥269,406,365, a 499% increase compared to ¥45,000,000 in the same period last year[106] - The company acquired a 51% stake in Chengdu Biaodian Sports Culture Development Co., Ltd. for ¥22,950,000, with the ownership fully transferred[106] - The company invested ¥40,000,000 in Guangzhou Keyu Robot Co., Ltd., acquiring a 5% stake, with ownership fully transferred[106] - The company invested ¥77,860,713.02 in acquiring a 40% stake in Wuxi Shuanglong Information Paper Co., Ltd. for the "Smart Management and Application Project of Lottery IoT"[112] Research and Development - Research and development expenses increased by 8.63% to approximately ¥22.99 million, compared to ¥21.16 million in 2020[60] - The company is actively developing new products and services, including blockchain lottery and new media marketing service systems[50] - The company has applied for multiple utility model patents for various new technologies, including a temperature control system for thermal direct plate-making machines[87] - The company has developed a new flipping mechanism for certificate printers, enhancing product functionality and performance, and has applied for a utility model patent[84] Corporate Governance - The company has established a complete independent business system and operates independently from its controlling shareholders in terms of assets, personnel, finance, and operations[146] - The company has continuously improved its corporate governance structure in compliance with relevant laws and regulations[144] - The company has a clear ownership of the technology required for its production and operations[146] - The company has a structured approach to evaluating the performance of its board members and senior management, ensuring accountability and transparency[175] Market Strategy - The company aims to transform from a single ticket printing enterprise to a comprehensive enterprise integrating high-end packaging, digital printing, and lottery services.[129] - The company plans to enhance its lottery printing services by investing in technology reserves and promoting personalized services through blockchain technology.[130] - The company is focused on integrating its ticket business and expanding into emerging industries, particularly in blockchain lottery and socialized lottery operations.[133] Operational Challenges - The company faces risks such as structural overcapacity in the printing industry and rising operational costs due to environmental pressures and material price increases.[135] - To address overcapacity, the company will adjust its product and business structure, utilizing new products and technologies to guide customer demand.[136] - The company will enhance cost control by improving procurement management and increasing production automation to counter rising operational costs.[136] Shareholder Engagement - The company held its 2020 annual general meeting on May 12, 2021, with a participation rate of 26.61%[147] - The first extraordinary general meeting of 2021 was held on July 29, 2021, with a participation rate of 16.33%[150] - The company has a three-year shareholder return plan (2021-2023) in draft form, indicating a focus on shareholder value[196] - The company has been actively engaging in board governance and decision-making processes to protect shareholder interests[189]

Financial Performance - Revenue for Q3 2021 was CNY 103,588,766.80, a decrease of 18.00% compared to the same period last year[4] - Net profit attributable to shareholders was CNY -7,694,351.12, a decline of 195.86% year-over-year[4] - The basic earnings per share for Q3 2021 was CNY -0.0156, a decrease of 211.43% compared to the same period last year[4] - The net profit for the current period is CNY 17.49 million, down from CNY 40.50 million in the previous period, reflecting a decrease of about 56.8%[34] - The basic earnings per share for the current period is CNY 0.0215, down from CNY 0.0600 in the previous period, representing a decrease of approximately 64.2%[37] Cash Flow - Cash flow from operating activities showed a net outflow of CNY -26,067,857.09, representing a decrease of 182.37% compared to the previous year[4] - The net cash flow from operating activities is negative CNY 26.07 million, a decline from a positive CNY 31.65 million in the previous period[41] - The cash inflow from operating activities totaled CNY 794.95 million, compared to CNY 441.75 million in the previous period, marking an increase of approximately 79.9%[41] - The cash outflow from operating activities is CNY 821.02 million, up from CNY 410.10 million in the previous period, indicating an increase of about 100.0%[41] - The net cash flow from investing activities was -356,147,514.28 CNY, compared to -278,937,433.31 CNY in the previous period, indicating a decline in investment performance[44] - The net cash flow from financing activities was 74,703,886.59 CNY, contrasting with -25,807,484.70 CNY in the prior period, suggesting improved financing conditions[44] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,241,974,345.48, an increase of 4.85% from the end of the previous year[4] - Current assets totaled ¥1,192,210,262.62 as of September 30, 2021, up from ¥1,136,984,761.49 at the end of 2020, reflecting a growth of approximately 4.9%[24] - Total liabilities increased to ¥448,951,865.92 from ¥362,849,574.86, indicating a rise of about 24.0%[30] - The company's equity attributable to shareholders rose to ¥1,688,639,566.44 from ¥1,679,893,121.92, showing a slight increase of approximately 0.5%[30] - The total assets amounted to 2,138,347,541.25 CNY, with non-current assets totaling 1,001,362,779.76 CNY, reflecting a decrease from 1,033,502,980.65 CNY in the previous period[47] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,051[13] - The largest shareholder, Henan Yutai Holdings Co., Ltd., holds 14.30% of shares, totaling 71,263,785 shares[13] - The second-largest shareholder, Henan Huiyi Trading Co., Ltd., holds 8.03% of shares, totaling 40,000,000 shares[13] - The "You Family" (Yu Lijuan, You Youyue, You Youluan) plans to reduce their holdings by up to 28,114,992 shares, representing 5.64% of the total share capital[17] - The total number of shares held by the "You Family" after their reduction is 13,164,799 shares, representing 2.64% of the total share capital[17] Investments and Acquisitions - The company plans to invest 40 million RMB in Guangzhou Keyu Robot Co., Ltd., acquiring a 5% stake and 46% control through share transfer[18] - The company signed an agreement to acquire 51% of Chengdu Biaodian Sports Culture Development Co., Ltd. for 22.95 million RMB[23] - The company reported a 100% increase in goodwill, attributed to the acquisition of a subsidiary during the period[8] Operational Metrics - Total operating revenue for the third quarter reached ¥401,776,831.89, compared to ¥327,222,337.96 in the same period last year, indicating a significant increase[31] - The total operating costs for the current period are CNY 398.02 million, compared to CNY 335.69 million in the previous period, indicating an increase of approximately 18.6%[34] - The company's inventory stood at 109,056,467.22 CNY, indicating stable stock levels[47] Director and Governance Changes - The company has appointed a new independent director, Zhong Hongjun, following the resignation of Hu Suihua[19] - The company has not disclosed any other significant shareholder relationships or actions outside of the mentioned shareholders[16] - The company has not audited its third-quarter report[53]

Financial Performance - The company's operating revenue for the first half of 2021 was ¥298,188,065.09, representing a 48.43% increase compared to ¥200,889,023.63 in the same period last year[28]. - The net profit attributable to shareholders of the listed company decreased by 15.39% to ¥18,300,316.09 from ¥21,628,288.39 year-on-year[28]. - The net profit after deducting non-recurring gains and losses was ¥8,803,075.06, a significant increase of 140.76% compared to a loss of ¥21,596,465.78 in the previous year[28]. - The net cash flow from operating activities was negative at -¥66,133,264.38, a decline of 319.12% from ¥30,180,865.52 in the same period last year[28]. - Total operating revenue for the reporting period reached ¥298,188,065.09, representing a year-on-year increase of 48.43%[47]. - The company reported a total profit of ¥39,566,244.79 for the first half of 2021, compared to ¥31,749,089.39 in the same period of 2020, which is an increase of approximately 24.7%[186]. - The company experienced a net loss of ¥4,486,475.89 in the first half of 2021, compared to a net profit of ¥22,548,657.63 in the same period of 2020, indicating a significant decline[194]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,274,302,332.80, an increase of 6.36% from ¥2,138,347,541.25 at the end of the previous year[28]. - Cash and cash equivalents at the end of the period amounted to 852,218,790.76, accounting for 37.47% of total assets, a decrease of 8.05% compared to the previous year[56]. - Accounts receivable increased by 162.35% to 183,104,529.09, representing 8.05% of total assets, primarily due to revenue growth and slower customer payments[56]. - Short-term borrowings rose by 92.59% to 237,195,574.22, making up 10.43% of total assets, mainly due to increased bank loans during the period[56]. - Total liabilities increased to CNY 468.20 million, up from CNY 362.85 million, representing a growth of 29.05% year-over-year[170]. Earnings and Expenses - Basic earnings per share decreased by 19.35% to ¥0.0371 from ¥0.046 in the same period last year[28]. - The weighted average return on net assets was 1.08%, down from 1.29% in the previous year[28]. - The company's research and development investment increased by 36.85% to ¥10,231,968.63, reflecting a commitment to enhancing innovation and product development[44]. - The company reported a decrease in sales expenses to ¥9,607,147.62 in the first half of 2021, down from ¥15,447,969.79 in the first half of 2020, which is a reduction of about 37.5%[183]. - Total operating costs for the first half of 2021 were ¥267,318,218.89, up from ¥215,819,295.04 in the same period of 2020, representing an increase of approximately 24%[183]. Investments and Divestments - The company made a significant investment of 40,000,000.00 in Guangzhou Keyu Robot Co., Ltd., acquiring a 5% stake[62]. - The company reported a total investment of 96,456,365.00 during the reporting period, a 100% increase compared to the same period last year[62]. - The company has divested from underperforming smart card business, impacting revenue in the "Other" category, which decreased by 48.62%[51]. - The company plans to invest 40 million RMB in Guangzhou Keyu Robot Co., Ltd., acquiring a 5% stake and aiming for control through the purchase of an additional 46% stake[129]. Environmental Compliance - The company has established a comprehensive environmental management system, with regular monitoring and management assessments conducted in high-risk areas such as printing rooms and chemical storage[85]. - The company reported compliance with Beijing's air pollution discharge standards, ensuring that emissions meet the requirements of the Comprehensive Emission Standards for Air Pollutants (DB11/501-2013) and the Volatile Organic Compounds Emission Standards for the Printing Industry (DB11/1201-2015) for the II period[85]. - The company has not reported any major violations of environmental regulations to date, indicating effective compliance and risk management practices[85]. - The company has implemented continuous monitoring for various pollutants to ensure compliance with environmental standards[94]. Shareholder and Corporate Governance - The company has committed to ensuring the independence of its personnel, assets, finances, institutions, and operations since November 9, 2020, and has strictly fulfilled these commitments[101]. - The company has not engaged in any related party transactions during the reporting period[111]. - The company has not experienced any major litigation or arbitration matters during the reporting period[110]. - The company’s total share capital stands at 498,344,263 shares, with 99.99% being unrestricted shares[135].

证券代码：002229 证券简称：鸿博股份 公告编号：2021-030 鸿博股份有限公司 关于参加2021年度福建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、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，使广大投资者能更深入全面地了解公司 情况，鸿博股份有限公司（以下简称"公司"）将参加由福建证监局与福建省上 市公司协会、深圳市全景网络有限公司举办的"2021 年度福建上市公司投资者 网上集体接待日活动"。现将有关事项公告如下： 本次投资者网上集体接待日活动将通过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进行，投资者可以登录"全景网投资者关系互动平 台"(http：//ir.p5w.net)参与本次投资者网上集体接待日活动，网上互动交流 时间为 2021 年 5 月 14 日(星期五)15：30-17：00。 欢迎广大投资者积极参与。 特此公告。 鸿博股份有限公司董事会 二〇二一年五月七日 ...

鸿博股份有限公司 2021 年第一季度报告全文 鸿博股份有限公司 2021 年第一季度报告 2021 年 04 月 1 鸿博股份有限公司 2021 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。 公司负责人毛伟、主管会计工作负责人浦威及会计机构负责人(会计主管人员)林辉妹声 明：保证季度报告中财务报表的真实、准确、完整。 2 鸿博股份有限公司 2021 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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | 营业 ...

鸿博股份有限公司 2020 年年度报告全文 鸿博股份有限公司 2020 年年度报告 2021 年 04 月 1 鸿博股份有限公司 2020 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。 公司负责人毛伟、主管会计工作负责人浦威及会计机构负责人(会计主管人员)林辉妹声 明：保证本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。 本报告中涉及未来计划等前瞻性描述，不构成公司对投资者的实质性承诺，能否实现取 决于市场状况、经营管理团队等多种因素，存在不确定性，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 498,344,263 为基数，向全体股东每 10 股派发现金红利 0 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、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 5 | | 第三节 | 公 ...

Financial Performance - Operating revenue for the reporting period was ¥126,333,314.33, representing a decline of 13.37% year-on-year[10]. - Net profit attributable to shareholders was ¥8,026,812.96, an increase of 140.70% compared to the same period last year[10]. - Basic earnings per share for the reporting period was ¥0.0140, up 108.96% year-on-year[10]. - The company reported a net profit attributable to shareholders for the year-to-date of ¥29,655,101.35, an increase of 837.87% year-on-year[10]. - The estimated cumulative net profit for the year is projected to be between CNY 24.76 million and CNY 37.14 million, representing a decrease of approximately 29.87% compared to the previous year[38]. - Basic earnings per share are expected to be between CNY 0.0501 and CNY 0.0752, reflecting a decline of about 29.14% year-over-year[38]. - The net profit for the current period is ¥40,502,106.80, compared to a net loss of ¥9,321,136.40 in the previous period, showing a significant turnaround[88]. - The total comprehensive income attributable to the parent company's owners is ¥29,655,101.35, recovering from a loss of ¥4,018,998.07 in the previous period[92]. Cash Flow - The net cash flow from operating activities was ¥1,467,335.62, down 97.44% compared to the same period last year[10]. - Net cash flow from operating activities increased by 1405.61% year-on-year, mainly due to the recovery of related party loans amounting to 40 million RMB[27]. - Cash flow from operating activities generated a net amount of ¥31,648,201.14, significantly improved from ¥2,102,016.21 in the previous period[102]. - Cash inflow from financing activities totaled $123,000,000.00, an increase of 53.75% compared to $80,000,000.00 in the previous period[111]. - Net cash flow from financing activities was -$24,582,484.70, compared to -$333,643.80 in the previous period, indicating a significant reduction in cash outflow[111]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,118,979,800.50, a decrease of 0.21% compared to the end of the previous year[10]. - Total current assets amounted to CNY 1.17 billion as of September 30, 2020, compared to CNY 1.14 billion at the end of 2019, showing a slight increase of about 1.5%[51]. - Total liabilities rose from ¥329,101,265.49 to ¥340,781,995.33, reflecting an increase of about 3.5%[57]. - Owner's equity decreased from ¥1,794,354,245.15 to ¥1,778,197,805.17, a decline of approximately 0.9%[60]. - Current liabilities increased from ¥285,836,084.35 to ¥291,600,777.56, an increase of approximately 2.7%[57]. - Cash and cash equivalents decreased by 31.85% compared to the beginning of the year, mainly due to the purchase of bank wealth management products and structured deposits[27]. Investments and Income - The company received government subsidies amounting to ¥4,523,590.73 during the reporting period[12]. - Investment income increased by 152.97% year-on-year, attributed to received dividends and increased wealth management income[27]. - The company reported investment income of ¥5,519,254.82, significantly higher than ¥32,623.61 in the previous period[70]. - The company received $38,428,556.55 in investment income, a substantial increase from $4,330,002.73 in the previous period[108]. Shareholder Information - The top shareholder, Henan Yutai Holdings Co., Ltd., held 14.30% of the shares, totaling 71,263,785 shares[14]. - The company did not engage in any repurchase transactions during the reporting period[22]. - The company repurchased 5,155,550 shares, accounting for approximately 1.03% of the total share capital, with a total transaction amount of 40,518,032.85 RMB[28]. Operational Changes - The company plans to optimize its business management structure and improve governance capabilities through board member adjustments[30]. - The company implemented a new revenue standard, resulting in a reclassification of "prepayments" to "contract liabilities," leading to a 100% decrease in advance receipts[27]. - The company has strictly fulfilled its commitments regarding non-competition and information disclosure as per the agreements made in previous years[35]. - The company has not engaged in any major contracts or significant external guarantees during the reporting period[39][44].

鸿博股份有限公司 2020 年半年度报告全文 鸿博股份有限公司 2020 年半年度报告 2020 年 08 月 1 鸿博股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人毛伟、主管会计工作负责人浦威及会计机构负责人(会计主管人员)林辉妹声 明：保证本半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。 本报告中涉及未来计划等前瞻性描述，不构成公司对投资者的实质性承诺，能否实现取 决于市场状况、经营管理团队等多种因素，存在不确定性，请投资者注意投资风险。 公司已在本报告中详细描述可能存在的相关风险，详细内容见本报告"第四节 经营情况 讨论与分析"之"十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 鸿博股份有限公司 2020年半年度报告全文 目录 | --- | --- | --- | |-------|-------------------------- ...