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].

Financial Performance - The company's operating revenue for the first half of 2020 was ¥200,889,023.63, a decrease of 30.72% compared to ¥289,971,050.82 in the same period last year[23] - The net profit attributable to shareholders of the listed company was ¥21,628,288.39, a significant increase of 394.11% from a loss of ¥7,353,813.04 in the previous year[23] - The net cash flow from operating activities was ¥30,180,865.52, improving by 154.56% compared to a negative cash flow of ¥55,314,909.19 in the same period last year[23] - Basic earnings per share were ¥0.0460, up 412.93% from a loss of ¥0.0147 per share in the previous year[23] - The company's operating revenue for the reporting period was 200.89 million yuan, a decrease of 30.72% compared to 289.97 million yuan in the same period last year, primarily due to the impact of the COVID-19 pandemic and a decline in market demand[43] - The company's sales revenue from ticket and instant lottery printing decreased by 33.00% year-on-year, significantly affected by the suspension of lottery sales and major sporting events[43] - The company achieved a net cash flow from operating activities of 30.18 million yuan, a 154.56% increase compared to a negative cash flow of 55.31 million yuan in the previous year, mainly due to reduced cash outflows and the recovery of 40 million yuan from related party loans[47] - The company reported a 29.80% decrease in operating costs to 151.54 million yuan, aligned with the reduction in sales revenue[47] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,118,734,356.55, a slight decrease of 0.22% from ¥2,123,455,510.64 at the end of the previous year[23] - The net assets attributable to shareholders of the listed company were ¥1,677,275,719.10, down 0.62% from ¥1,687,805,977.49 at the end of the previous year[23] - The company's total liabilities increased to CNY 354,315,267.49 from CNY 329,101,265.49, marking an increase of approximately 7.7%[192] - The company's fixed assets decreased to ¥515.41 million, accounting for 24.33% of total assets[55] - The company's current assets totaled CNY 1,152,535,272.45, compared to CNY 1,139,483,186.36 at the end of 2019, reflecting an increase of approximately 1.5%[188] - Cash and cash equivalents decreased to CNY 711,765,435.18 from CNY 824,530,983.35, representing a decline of about 13.6%[186] - The company's total equity attributable to shareholders decreased to CNY 1,677,275,719.10 from CNY 1,687,805,977.49, a decline of about 0.8%[195] Investments and R&D - The company is focusing on innovation and R&D, with increased investments in new printing products and technologies, contributing to its competitive edge[40] - Research and development investment decreased by 18.75% to 7.48 million yuan from 9.20 million yuan in the previous year, reflecting a strategic focus on cost management during the pandemic[47] - The investment in the "Lottery IoT Intelligent Management and Application Project" was 7,786.07 million yuan, while 21,441.54 million yuan was allocated to the electronic lottery R&D center project[69] - The company launched a blockchain-based instant lottery product in Cambodia, marking the first paper-based instant lottery product to incorporate blockchain technology, which is expected to drive further growth in the lottery industry[43] Market Position and Strategy - The company is actively involved in the lottery industry, which is in a mature stage, and aims to enhance its market position through the development of new lottery games and electronic lottery operations[35] - The company plans to continue its strategic focus on the lottery business, enhance market development, and optimize internal management efficiency in 2020[43] - The company aims to actively seek opportunities in related industries, blockchain technology, and emerging sectors like 5G to cultivate new profit growth points[43] - The company is transitioning from a single product provider to a solution and service provider, enhancing its value proposition to clients[40] Environmental Compliance - The company has established a complete set of environmental management systems and has not reported any major violations of environmental regulations[128] - The company maintains compliance with environmental discharge standards, with no exceedances reported[123] - The company has established monitoring standards for air and water pollutants, adhering to local environmental regulations[134] - The company reported a significant environmental risk management protocol for hazardous materials, including a tiered warning system for incidents[130] Shareholder Information - The company repurchased a total of 5,155,550 shares, accounting for 1.03% of the total share capital, with a total repurchase amount of 40,518,032.85 RMB[139] - The total number of common shareholders at the end of the reporting period was 34,639, with 10 shareholders holding more than 5% of shares[151] - The largest shareholder, Henan Yutai Holdings Co., Ltd., holds 14.30% of shares, totaling 71,263,785 shares, with 51,000,000 shares pledged[151] - The company did not conduct any agreed repurchase transactions among the top 10 common shareholders during the reporting period[161] Audit and Compliance - The half-year financial report has not been audited[94] - The semi-annual financial report was not audited, which may impact the reliability of the financial data presented[184] - The company reported a non-standard audit report for the previous year, highlighting that a major shareholder occupied non-operating funds amounting to 60 million CNY, with 40 million CNY occupied in 2019 and a balance of 40 million CNY at the end of 2019, generating interest of 41,083.33 CNY[95]

Financial Performance - The company's operating revenue for 2019 was ¥626,563,387.07, a decrease of 11.21% compared to ¥705,637,172.42 in 2018[24] - The net profit attributable to shareholders for 2019 was ¥35,309,282.90, representing a significant increase of 586.53% from ¥5,143,116.58 in 2018[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥13,613,066.71, a decline of 83.41% compared to -¥7,422,035.40 in 2018[24] - The net cash flow from operating activities was ¥58,047,795.62, down 63.90% from ¥160,805,760.73 in the previous year[24] - Basic earnings per share for 2019 were ¥0.0707, an increase of 586.41% from ¥0.0103 in 2018[24] - Total assets at the end of 2019 were ¥2,123,455,510.64, an increase of 2.72% from ¥2,067,181,300.80 at the end of 2018[24] - Net assets attributable to shareholders at the end of 2019 were ¥1,687,805,977.49, up 5.10% from ¥1,605,849,097.11 at the end of 2018[24] - The weighted average return on net assets for 2019 was 2.10%, an increase of 1.78% compared to 0.32% in 2018[24] Revenue and Profit Breakdown - The printing industry accounted for 88.23% of total revenue, generating CNY 552.81 million, down 10.94% year-on-year[49] - The ticket product segment generated CNY 447.46 million, representing 71.41% of total revenue, with a decline of 13.37% compared to the previous year[49] - In Q4 2019, the company's operating revenue reached CNY 190,753,038.67, marking a significant increase compared to previous quarters[29] - The net profit attributable to shareholders in Q4 2019 was CNY 39,328,280.97, a substantial recovery from a net loss of CNY 8,055,737.62 in Q1 2019[29] Cash Flow and Investments - The company received government subsidies amounting to CNY 12,234,298.27, significantly higher than the previous year's CNY 4,389,337.10[30] - Investment cash inflow increased by 128.03% to ¥2,755,397,645.50, attributed to higher cash recovered from financial products[70] - Net cash flow from investment activities improved by 157.10% to ¥24,840,890.98, driven by increased cash recovery from financial products[70] - Financing cash inflow decreased by 58.12% to ¥80,000,000.00, mainly due to a reduction in cash received from loans[70] Research and Development - The company reported a research and development expenditure of 23,466,834.71 yuan in 2019, which is 3.75% of the operating revenue, up from 3.43% in 2018[66] - The company increased its R&D personnel to 131, representing a 12.93% increase from 116 in the previous year[66] - The company applied for 3 invention patents and 4 software copyrights in 2019, with a total of 26 valid invention patents and 51 utility model patents currently held[65] Environmental Management - The company has implemented pollution control measures, with all monitored emissions meeting regulatory standards[172] - The total annual emissions of waste gas were 0.610 tons, including 0.137 tons of sulfur dioxide and 0.235 tons of nitrogen oxides[176] - The company has established a complete set of environmental management systems and has not reported any major violations of environmental regulations[176] - The company has a commitment to environmental protection, as evidenced by its adherence to the standards set by the Beijing Economic and Technological Development Zone Environmental Protection Bureau[190] Corporate Governance and Shareholder Relations - The company has established a cash dividend policy, aiming for a minimum of 80% of profits to be distributed as cash dividends during mature stages without major capital expenditures[116] - The company will ensure that small and medium-sized shareholders have opportunities to express their opinions and protect their rights[116] - The company emphasizes the importance of transparent information disclosure and compliance with regulations to enhance investor relations[108] - The company will actively engage in investor communication, including organizing online performance briefings and responding to investor inquiries[108] Strategic Focus and Future Plans - The company aims to transform from a single ticket printing enterprise to a comprehensive enterprise integrating high-end packaging, digital printing, and lottery services[101] - The company plans to continue its strategic focus on the lottery business and seek opportunities in emerging industries such as 5G[45] - The company is exploring new business opportunities in the lottery sector, including blockchain-based ticket supply chains and socialized lottery operations[104] Legal and Compliance Issues - There were nine minor lawsuits with a total amount involved of CNY 11.6958 million, which are pending judgment[144] - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[128] - The company has strictly fulfilled all commitments made by its actual controllers and shareholders during the reporting period[125]

鸿博股份有限公司 2020 年第一季度报告全文 1 鸿博股份有限公司 2020 年第一季度报告 2020 年 04 月 m co 鸿博股份有限公司 2020 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)郑垲枫声 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 2020 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 | | ...

Financial Performance - Operating revenue for the quarter was ¥145,839,297.58, representing a decrease of 4.61% year-on-year[10]. - Net profit attributable to shareholders was ¥3,334,814.97, down 15.96% compared to the same period last year[10]. - The net profit after deducting non-recurring gains and losses was ¥3,298,134.01, an increase of 37.51% year-on-year[10]. - Basic earnings per share were ¥0.0067, down 15.19% year-on-year[10]. - The weighted average return on net assets was 0.21%, a decrease of 0.03% compared to the previous year[10]. - The company reported a significant increase in retained earnings to ¥234,566,275.48 from ¥180,942,865.85, an increase of approximately 29.6%[65]. - The net profit for the current period is a loss of ¥2,414,236.96, compared to a profit of ¥7,480,290.47 in the previous period, representing a significant decline[89]. - The consolidated net profit for the current period is ¥9,321,136.40, compared to a loss of ¥591,606.75 in the previous period, indicating a recovery[95]. Cash Flow - Net cash flow from operating activities was ¥57,416,925.40, a significant increase of 61.25% compared to the previous year[10]. - The cash flow from operating activities is ¥2,102,016.21, significantly lower than ¥19,421,944.07 in the previous period[108]. - The net cash flow from operating activities was 10,987,160.43, a decrease of 80.2% compared to the previous period's 55,257,374.54[119]. - Cash inflow from operating activities totaled 277,340,790.75, an increase of 23.1% from 225,320,291.04 in the prior period[119]. - The net cash flow from investing activities was -360,455,298.40, an improvement from -402,952,987.99 in the prior period[119]. - Cash inflow from investment activities of ¥1,776,490,967.15, compared to ¥1,702,545,646.20 in the previous period[111]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥2,108,031,648.66, an increase of 1.98% compared to the previous year[10]. - Total current assets increased to ¥1,135,679,298.25 from ¥1,103,998,097.90, representing a growth of approximately 2.5%[59]. - Total non-current assets rose to ¥972,352,350.41 from ¥963,183,202.90, reflecting an increase of about 0.9%[59]. - Total liabilities decreased to ¥335,614,370.70 from ¥369,793,426.45, showing a decline of about 9.2%[62]. - Total current liabilities decreased to ¥309,943,525.46 from ¥344,346,816.36, a reduction of approximately 9.9%[62]. - The total amount of entrusted financial management reached 50 million RMB, with no overdue amounts[51]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 43,303[15]. - The largest shareholder, Henan Yutai Holdings Co., Ltd., held 14.30% of the shares, totaling 71,263,785 shares[15]. - The company repurchased a total of 1,407,950 shares, accounting for 0.2817% of the total share capital, with a total transaction amount of 8,858,611.29 RMB[32]. - The total share capital decreased from 499,752,213 shares to 498,344,263 shares after the completion of the share repurchase[40]. - The company plans to use self-owned funds between 40 million and 80 million RMB for further share repurchases for equity incentive plans[33]. Research and Development - Research and development expenses were CNY 2,110,726.03, down 49.8% from CNY 4,203,309.72 in the previous period[76]. - Research and development expenses for the current period are ¥2,312,297.21, a decrease from ¥2,900,891.66 in the previous period, reflecting a focus on cost management[86]. - Research and development expenses for the current period are ¥7,590,367.88, slightly down from ¥7,982,883.59 in the previous period[103]. Future Outlook - The company has indicated plans for market expansion and new product development as part of its future strategy[88]. - The company established a wholly-owned subsidiary in Kaifeng, Henan, to promote strategic transformation[34].

Financial Performance - The company's operating revenue for the first half of 2019 was ¥289,971,050.82, a decrease of 15.09% compared to ¥341,523,376.61 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was -¥7,353,813.04, an improvement of 21.03% from -¥9,312,594.99 year-on-year[23]. - The net cash flow from operating activities was -¥55,314,909.19, a significant decline of 241.78% compared to -¥16,184,462.47 in the previous year[23]. - The total assets at the end of the reporting period were ¥2,058,897,321.40, a slight decrease of 0.40% from ¥2,067,181,300.80 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company increased by 3.63% to ¥1,664,203,551.28 from ¥1,605,849,097.11 at the end of the previous year[23]. - The basic earnings per share for the reporting period was -¥0.0147, showing an improvement of 20.54% from -¥0.0185 in the same period last year[23]. - The diluted earnings per share also stood at -¥0.0147, reflecting the same percentage improvement of 20.54% year-on-year[23]. - The weighted average return on equity was -0.46%, slightly better than -0.57% in the previous year[23]. Revenue and Costs - Operating costs decreased by 19.95% to ¥215,859,731.03 from ¥269,643,324.67 year-on-year[45]. - Research and development expenses were ¥9,201,427.17, down 11.71% from ¥10,421,607.51 in the previous year[45]. - The gross profit margin for the printing industry segment was 22.63%, with a year-on-year decrease of 2.08%[48]. - The revenue from the printing industry was ¥261,641,204.01, representing 90.23% of total operating revenue, down 16.03% year-on-year[48]. - The revenue from the North China region was ¥146,133,982.01, accounting for 50.40% of total revenue, with a year-on-year increase of 7.03%[48]. Cash Flow and Investments - The net cash flow from investing activities was -¥162,162,763.44, a significant decrease of 350.05% from -¥36,032,267.93 year-on-year[45]. - The net cash flow from financing activities was -¥54,868,379.14, a decline of 334.64% compared to ¥23,384,203.87 in the previous year[45]. - Cash and cash equivalents at the end of the reporting period amounted to ¥543,161,540.41, representing 26.38% of total assets, a decrease of 13.50% compared to the previous year[57]. - The company reported a total non-operating income of 6,586,228.28 RMB, with significant contributions from investment management and government subsidies[30]. - Investment income amounted to ¥6,076,479.47, contributing 171.07% to total profit, primarily from interest income on financial products[53]. Operational Strategy and Market Position - The company has established five printing bases across China, enhancing its service capabilities and market reach[40]. - The company is actively developing new products and technologies, with a focus on electronic lottery and RFID smart labels[40]. - The company continues to maintain stable relationships with clients in finance, insurance, and high-end liquor sectors, enhancing its market position[40]. - The company’s core business in the lottery industry remains stable, with ongoing efforts to expand its product offerings and market presence[35]. - The company is focused on cost reduction and efficiency improvement strategies to navigate competitive pressures and rising costs[44]. Risks and Challenges - The company faces risks including structural overcapacity, operational risks, and policy risks, which may impact future performance[6]. - The company faces structural overcapacity in traditional publishing due to the impact of digitalization and intense price competition, posing new challenges to market expansion capabilities[86]. - Rising operational costs are a concern, with increased prices for raw materials like paper and ink, as well as labor costs, leading to a gradual decline in gross profit margins[86]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[118]. - The company operates an environmentally friendly flexible water-based ink printing production line with an annual output of 62 million square meters[122]. - The company has implemented pollution control facilities, including two sets of activated carbon adsorption catalytic combustion facilities and one set of A/O wastewater treatment facilities[122]. - The company adheres to the DB11/501-2017 standards for air pollutants and the DB11/307-2013 standards for water pollutants, ensuring compliance with environmental regulations[126]. - The company has established a comprehensive environmental risk management system, with regular monitoring and assessments of high-risk areas such as printing rooms and chemical storage[126]. Shareholder and Corporate Governance - The company completed the repurchase and cancellation of 1,584,000 restricted shares, reducing the total share capital from 501,336,213 to 499,752,213 shares[145]. - The major shareholders, including the controlling shareholder and actual controllers, transferred a total of 71,263,785 shares, representing 14.26% of the company's total share capital, to Yutai Holdings[145]. - The new board of directors and supervisory board were elected on May 30, 2019, with Mao Wei appointed as the chairman[145]. - The family of You holds a total of 96,148,107 shares, representing 19.24% of the total share capital, maintaining control over the company[145]. - The company maintains a stable shareholding structure with no significant changes in ownership[156].

证券代码：002229 证券简称：鸿博股份 公告编号：2019-071 鸿博股份有限公司 关于参加 2019 年福建辖区上市公司 投资者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。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、融资 计划、股权激励、可持续发展等投资者所关心的问题，鸿博股份有限公司（以下 简称"公司"）定于 2019 年 7 月 18 日下午 14:00-17:00 参加由福建证监局协同 深圳市全景网络有限公司组织开展的 2019 年福建辖区上市公司投资者集体接待 日活动。现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络 远 程 的 方 式 举 行 ， 投 资 者 可 以 登 录 " 全 景 • 路 演 天 下 " 网 站 （http://rs.p5w.net/）或关注微信公众号：全景财经（微信号：p5w2012），参 与公司本次投资者集体接待日活动，活动时间为 2019 年 7 月 18 日（星期四）14:00 至 17:00。 出席本次集体接待日的人员有： ...

Financial Performance - The company's operating revenue for Q1 2019 was ¥141,991,728.99, a decrease of 11.36% compared to ¥160,187,919.16 in the same period last year[9] - The net profit attributable to shareholders was -¥8,055,737.62, an improvement of 15.33% from -¥9,514,289.88 year-on-year[9] - The net profit for the first half of 2019 is expected to be between -10.5 million and -7.76 million RMB, compared to a net profit of -9.13 million RMB in the same period of 2018, indicating a continued loss[31] - The net profit for the current period is -¥7,209,784.82, slightly improved from -¥7,409,315.48 in the previous period[62] - Total operating revenue for the current period is ¥141,991,728.99, a decrease of 11.3% from ¥160,187,919.16 in the previous period[59] - Total operating costs for the current period are ¥151,562,505.28, down 10.3% from ¥168,844,227.80 in the previous period[59] Cash Flow - The net cash flow from operating activities was -¥82,810,527.86, a significant decline of 336.93% compared to -¥18,952,871.62 in the previous year[9] - Cash inflow from operating activities totaled 115,953,854.19, down from 166,512,032.84 in the previous period[77] - Total cash outflow from operating activities was 198,764,382.05, compared to 185,464,904.46 in the previous period[77] - Cash inflow from investment activities was 452,593,889.72, while cash outflow was 594,576,793.51, resulting in a net cash flow of -141,982,903.79[80] - Cash inflow from financing activities was 20,000,000.00, with cash outflow of 41,414,552.83, leading to a net cash flow of -21,414,552.83[80] - The ending balance of cash and cash equivalents was 563,693,657.70, down from 679,598,556.76 in the previous period[80] - The total cash and cash equivalents at the end of the period decreased to 343,834,224.03 from 474,878,211.66, reflecting a decline of approximately 27.6%[87] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,985,435,466.04, down 3.95% from ¥2,067,181,300.80 at the end of the previous year[9] - Total assets decreased from CNY 2,067,181,300.80 to CNY 1,965,567,124.12, a reduction of about 4.5%[58] - Total liabilities decreased from CNY 369,793,426.45 to CNY 295,257,376.51, a reduction of approximately 20%[45] - Current liabilities decreased from CNY 344,346,816.36 to CNY 269,739,445.98, representing a decline of about 22%[45] - Total equity attributable to shareholders decreased from CNY 1,605,849,097.11 to CNY 1,597,793,359.49, a decline of approximately 0.8%[48] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 44,636[12] - Major shareholders include You Lijuan with 14.95% and You Yuxian with 8.32% of the shares, both of whom have pledged a portion of their holdings[13] - As of March 31, 2019, the company had repurchased a total of 1,407,950 shares, accounting for 0.2808% of the total share capital[23] - The company plans to repurchase shares with a total amount not exceeding RMB 150 million, with a maximum repurchase price of RMB 13 per share[23] Research and Development - R&D expenses decreased by 32.80% compared to the same period last year, mainly due to reduced project R&D investment[20] - Research and development expenses decreased to ¥4,294,543.44, down 32.8% from ¥6,390,328.87 in the previous period[59] Other Income and Expenses - The company reported non-operating income of ¥1,976,538.83 during the period, which includes government subsidies and other income[9] - Other income increased by 481.51% compared to the same period last year, mainly due to an increase in government subsidies received[20] - The company experienced a tax expense of ¥2,205,947.53, which is an increase of 32.2% from ¥1,667,391.91 in the previous period[59] - The company reported a loss from asset disposal of -¥451,639.46, compared to a gain of ¥7,108.90 in the previous period[62] - Total comprehensive income amounted to -5,925,959.99, compared to -7,457,409.98 in the previous period[73] Compliance and Governance - The company has committed to strict adherence to information disclosure obligations during stock subscription processes[30] - The company has engaged in multiple investor communications, including meetings with institutions on January 10, 18, and 23, 2019[34] - The company has implemented a long-term commitment to avoid conflicts of interest and ensure fair transactions with related parties[29] - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[33] - There are no violations regarding external guarantees during the reporting period[32] - The first quarter report was not audited, which may affect the reliability of the financial data presented[99]

Financial Performance - The total revenue for Hongbo Co., Ltd. in 2018 was approximately ¥705.64 million, representing a 1.53% increase compared to ¥695.02 million in 2017[21]. - The net profit attributable to shareholders decreased by 52.20% to ¥5.14 million in 2018 from ¥10.76 million in 2017[21]. - The net profit after deducting non-recurring gains and losses was negative at ¥7.42 million, a decline of 206.41% compared to ¥6.97 million in 2017[21]. - Basic earnings per share fell by 51.87% to ¥0.0103 in 2018 from ¥0.0214 in 2017[21]. - The company achieved operating revenue of 706 million yuan, a year-on-year increase of 1.53%[43]. - Net profit attributable to shareholders decreased by 52.20% to 5.14 million yuan compared to the previous year[43]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 137.23% to ¥160.81 million in 2018 from ¥67.78 million in 2017[21]. - Operating cash inflow for 2018 was ¥886,673,630.61, a year-on-year increase of 0.38%[66]. - Investment cash inflow surged by 581.43% to ¥1,208,347,736.86, mainly from cash recovered from financial investments[67]. - Net cash flow from investment activities decreased by 248.98% to -¥43,503,385.34, attributed to increased cash payments for financial investments[67]. - Cash and cash equivalents increased by 135.71% to ¥72,857,400.40, driven by higher net cash flow from operating and financing activities[70]. Assets and Liabilities - Total assets at the end of 2018 were approximately ¥2.07 billion, a decrease of 2.03% from ¥2.11 billion at the end of 2017[21]. - The net assets attributable to shareholders decreased by 2.01% to ¥1.61 billion at the end of 2018 from ¥1.64 billion at the end of 2017[21]. - The company’s short-term borrowings increased to ¥155,000,000.00, accounting for 7.50% of total assets, up from 4.27% in 2017[71]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.30 per share to shareholders[5]. - The company distributed a total cash dividend of 14,950,327.89 yuan (including tax) for the year 2018, which corresponds to a cash dividend of 0.3 yuan per 10 shares[111]. - The cash dividend amount for 2017 was 30,165,132.78 yuan, representing 280.34% of the net profit attributable to ordinary shareholders[110]. - The company has committed to maintaining a minimum cash dividend ratio of 80% during profit distribution in its mature development stage[111]. Business Operations and Strategy - The company is actively expanding its RFID smart label and IoT services, which are in a growth phase and require significant R&D investment[35]. - The company aims to strengthen its main lottery business and improve internal management efficiency in 2019[43]. - The company plans to continue seeking opportunities for mergers and acquisitions to diversify its business and optimize asset structure[43]. - The company is focusing on enhancing its core competitiveness through increased R&D investment in new products and technologies[43]. Environmental and Social Responsibility - The company is involved in environmental protection efforts and complies with pollution discharge standards[162]. - The company has established a comprehensive environmental management system and has not reported any major violations of environmental regulations[168]. - The company has plans for future environmental protection initiatives as part of its corporate social responsibility[162]. Risk Management and Compliance - The company has maintained compliance with the new accounting policies and estimates as per the Ministry of Finance's notification issued in June 2018[121]. - The company has implemented a risk management system for environmental incidents, categorizing them into three levels based on severity[168]. - The company has a dedicated emergency response team ready to mobilize resources and support during incidents[174]. Shareholder Engagement and Communication - The company will actively disclose information and ensure timely communication with investors, including organizing online performance briefings and investor open days[106]. - The company aims to establish a stable and high-quality investor base to gain market recognition[106]. - The company will maintain a dedicated investor hotline to address inquiries and concerns from shareholders and investors[106].

鸿博股份有限公司 2018 年第三季度报告正文 证券代码：002229 证券简称：鸿博股份 公告编号：2018-094 鸿博股份有限公司 2018 年第三季度报告正文 1 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 鸿博股份有限公司 2018 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。 公司负责人尤友岳、主管会计工作负责人周美妹及会计机构负责人(会计主管人员)张婉 娟声明：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 2018 年第三季度报告正文 第二节 公司基本情况 | | 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） | 2,092,085,693.39 | | 2,109,975,370.41 | -0.85% | | 归属于上市公司股东的净资产 | 1, ...