深圳亚联发展科技股份有限公司 2020 年年度报告全文 深圳亚联发展科技股份有限公司 2020 年年度报告 2021-030 本报告中涉及的未来发展计划等前瞻性陈述属于计划性事项，不构成公司 对投资者的实质性承诺，敬请投资者注意投资风险。 公司在本报告第四节"经营情况讨论与分析"中公司面临的风险和应对措施 部分描述了公司可能面对的主要风险，敬请广大投资者注意查阅。 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 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。 公司负责人王永彬、主管会计工作负责人陈道军及会计机构负责人(会计主 管人员)司红娟声明：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。 2021 年 04 月 1 深圳亚联发展科技股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 | | | | 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 | ...

1 深圳亚联发展科技股份有限公司 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。 深圳亚联发展科技股份有限公司 2021 年第一季度报告全文 深圳亚联发展科技股份有限公司 2021 年第一季度报告 2021-035 2021 年 04 月 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王永彬、主管会计工作负责人陈道军及会计机构负责人(会计主 管人员)司红娟声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳亚联发展科技股份有限公司 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 □ 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） | 681,608,608.26 | 722,455,374.87 | -5.65% | | 归属于上市公司股东的净利润（元） | -17,18 ...

Financial Performance - Operating revenue for the reporting period was CNY 806,762,179.39, down 21.89% year-on-year[9] - Net profit attributable to shareholders of the listed company was a loss of CNY 6,526,980.39, a decline of 834.47% compared to the same period last year[9] - Basic earnings per share were CNY -0.0166, down 822.22% compared to the same period last year[9] - Cumulative net profit for the year is expected to be a loss of 260 million yuan, a decrease of 75.27% compared to the previous year[26] - Basic earnings per share are expected to be -0.6614 yuan, a decrease of 75.25% compared to the previous year[26] - The net profit for Q3 2020 was ¥2,254,254.92, a significant decline from ¥30,205,814.99 in the previous year, indicating a drop of about 92%[46] - The company reported a basic and diluted earnings per share of -¥0.0166, compared to -¥0.0018 in the same quarter last year[47] - The company reported a total comprehensive loss of -¥27,027,170.94 for Q3 2020, compared to a comprehensive income of ¥171,304,110.70 in Q3 2019[54] - The total comprehensive income for the current period is ¥-44,682,264.23, compared to ¥-59,258,615.49 in the previous period, reflecting an improvement of approximately 24.7%[57] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,017,977,343.77, a decrease of 1.75% compared to the end of the previous year[9] - Total liabilities decreased to CNY 2,142,441,647.18 from CNY 2,182,527,408.90, a reduction of approximately 1.83%[38] - Current assets totaled CNY 1,587,520,571.83, slightly increasing from CNY 1,538,615,067.22, representing a growth of about 3.88%[36] - Total liabilities reached CNY 1,394,768,770.42, including current liabilities of CNY 1,069,268,770.42 and non-current liabilities of CNY 325,500,000.00[72] - The company's equity attributable to shareholders decreased to CNY 682,515,561.37 from CNY 720,601,521.00, a decline of about 5.28%[39] - The total equity decreased to ¥587,909,159.13 from ¥632,591,423.36, reflecting a decline of about 7%[42] - The company’s total liabilities to equity ratio stands at approximately 2.20, indicating a leveraged position[72] Cash Flow - The net cash flow from operating activities was a negative CNY 29,141,012.48, a decrease of 276.71% year-on-year[9] - Cash flow from financing activities increased by 116.47 million yuan, an increase of 139.34%, mainly due to reduced payments of discounted bills in the previous year[20] - Cash flow from operating activities shows a net outflow of ¥887,586.29, a significant decline from a net inflow of ¥234,245,943.86 in the previous period[60] - Cash inflow from financing activities was 518,298,483.80, down 24.1% from 682,299,665.73 in the previous period[63] - The net cash flow from financing activities was 35,452,071.73, a turnaround from -37,963,917.34 in the previous period[63] Shareholder Information - The total number of shareholders at the end of the reporting period was 30,156[13] - The top ten shareholders held a total of 78,000,000 shares, representing 19.84% of the company[13] Operational Efficiency - The company is focusing on cost control and efficiency improvements to enhance profitability in future quarters[52] - Operating costs decreased to ¥205,787,057.45 from ¥225,992,766.22, reflecting a reduction of about 8.9%[56] - The total operating costs amounted to ¥799,216,173.22, down from ¥962,720,147.05, reflecting a reduction of approximately 17%[45] - Research and development expenses were ¥23,243,047.11, down from ¥29,209,958.45, indicating a decrease of approximately 20%[45] - Research and development expenses for Q3 2020 were ¥66,179,147.34, a decrease of 16.6% from ¥79,361,419.73 in Q3 2019[53] Investment and Other Income - Non-operating income for the year-to-date was CNY 13,309,269.25, primarily from government subsidies and asset disposals[10] - Investment income decreased by 8.39 million yuan, a decline of 1536.95%, mainly due to increased investment losses from joint ventures[18] - Other income increased by 10.68 million yuan, an increase of 53.18%, mainly due to increased government subsidies received during the pandemic[18]

Financial Performance - The company's operating revenue for the first half of 2020 was ¥1,662,684,042.86, a decrease of 20.75% compared to ¥2,098,064,508.97 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was a loss of ¥31,036,305.98, representing a decline of 182.68% from a profit of ¥37,536,549.69 in the previous year[17]. - The net cash flow from operating activities was ¥28,253,426.19, down 87.03% from ¥217,755,130.13 in the same period last year[17]. - The basic earnings per share were -¥0.0789, a decrease of 182.62% compared to ¥0.0955 in the previous year[17]. - Total assets at the end of the reporting period were ¥3,043,521,583.23, a decrease of 0.92% from ¥3,071,760,281.22 at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company were ¥689,584,782.84, down 4.30% from ¥720,601,521.00 at the end of the previous year[17]. - The company achieved total operating revenue of CNY 166,268.40 million in the first half of 2020, a decrease of 21.01% year-on-year[48]. - The net profit attributable to shareholders was CNY -3,103.63 million, a decline of 182.68% compared to the same period last year[48]. - The total comprehensive income for the first half of 2020 was a loss of ¥28,357,555.51, compared to a comprehensive income of ¥138,783,476.55 in the first half of 2019[168]. - The company reported a net loss of 522.6 million in the current period, compared to a profit in the previous period[183]. Operational Challenges - The company is facing significant operational challenges, as indicated by the substantial declines in revenue and profit metrics[17]. - The decline in performance is primarily attributed to the impact of the pandemic, which led to a decrease in transaction volume for the main revenue source, the Kaidianbao technology[82]. - Operating cash flow decreased by 87.03% year-on-year, primarily due to a decline in gross profit margin from offline transaction services[58]. - The company anticipates improved profitability starting in the third quarter due to policy adjustments and cost reduction measures as the pandemic situation gradually improves[82]. Strategic Focus - The company is focusing on a strategic upgrade to enhance its smart business capabilities, leveraging technology and big data to empower small and micro businesses[32]. - The company aims to create a "technology + payment + finance" model to address pain points in the third-party payment industry[34]. - The company is focusing on enhancing project execution capabilities and customer satisfaction while transitioning from traditional engineering integration to product and technology development[54]. - The company is focusing on enhancing its product offerings and exploring potential mergers and acquisitions to drive growth[183]. Market Presence and Expansion - The company is expanding its market presence in provinces such as Henan, Shandong, Yunnan, Anhui, and Hubei, in addition to consolidating its projects in Jiangsu and Shaanxi[54]. - The company completed the acquisition of a 30% stake in Singapore-based POS service provider Ezy Net Pte Ltd, enhancing its presence in Southeast Asia[49]. - The company has established itself as a service provider for private network communication solutions, emphasizing customized solutions and high-quality services[41]. Risk Management - The company emphasizes the importance of monitoring investment risks related to its future development plans[5]. - The company faces risks from a tightening regulatory environment in the mobile payment industry, which could impact operational performance if adverse changes occur[83]. - Increased competition in the third-party payment sector poses a risk, as the market dynamics shift with the rise of cardless payment methods and the entry of numerous competitors[85]. - The company has implemented a robust risk management system for its third-party payment business to prevent fraud and ensure compliance with regulatory standards[88]. Legal and Compliance - The company reported a significant litigation case involving a total amount of 7,690.22 million yuan related to a stock repurchase dispute, currently under trial[97]. - Another ongoing litigation involves a loan dispute with an amount of 3,864.26 million yuan, which is also under review and has no expected liabilities[98]. - There were no penalties or rectification measures taken against the company during the reporting period[101]. Shareholder Information - The total number of shares after the recent changes is 393,120,000, with 25.36% being restricted shares and 74.64% being unrestricted shares[137]. - The largest shareholder, Jiaxing Qiande Jingyi Investment Partnership, holds 19.84% of the shares, totaling 78,000,000 shares, with 56,360,000 shares pledged[140]. - The total number of ordinary shareholders at the end of the reporting period was 31,771[140]. Cash Flow and Financial Position - Cash and cash equivalents decreased to approximately ¥477.78 million, down 2.20% from the previous year[68]. - The net cash flow from investing activities was -CNY 47,858,852.24, an improvement from -CNY 231,496,943.27 in the first half of 2019[176]. - Cash inflow from financing activities totaled CNY 338,624,833.36, down 25% from CNY 451,215,642.78 in the same period last year[176]. - The total liabilities at the end of the period amount to 1,700 million, indicating a stable financial position despite the losses[184].

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。 2020-030 深圳亚联发展科技股份有限公司 2020 年第一季度报告全文 2020 年 04 月 深圳亚联发展科技股份有限公司 1 2020 年第一季度报告 深圳亚联发展科技股份有限公司 2020 年第一季度报告全文 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王永彬、主管会计工作负责人陈道军及会计机构负责人(会计主 管人员)司红娟声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳亚联发展科技股份有限公司 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 √ 是 □ 否 追溯调整或重述原因 会计政策变更 | | 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（元） | 722,455, ...

Financial Performance - The company's operating revenue for 2019 was CNY 4,201,004,150, representing a 7.13% increase compared to CNY 3,921,517,862 in 2018[17] - The net profit attributable to shareholders was a loss of CNY 148,345,871.4, a decline of 248.31% from a profit of CNY 100,026,434.62 in the previous year[17] - The net cash flow from operating activities decreased by 71.15% to CNY 246,929,891.93, down from CNY 855,808,255.12 in 2018[17] - Basic and diluted earnings per share were both CNY -0.3774, a decrease of 248.35% from CNY 0.2544 in 2018[17] - The total revenue for the first half of 2019 was reported at ¥2,104,862,507.15, with operating costs adjusted to ¥1,582,458,764.30[21] - The company reported a total operating income of CNY 1,070,112,478.50 in Q4 2019, with a net profit attributable to shareholders of CNY -185,183,952.67[41] - The company achieved total revenue of CNY 4,208.46 million in 2019, representing a year-on-year growth of 6.99%[63] - The net profit attributable to shareholders was CNY -148.35 million, a decline of 248.31% compared to the previous year[63] - The total transaction amount processed by the third-party payment business reached CNY 4,149.33 billion, marking a year-on-year increase of 20.96%[63] Assets and Liabilities - The total assets at the end of 2019 were CNY 3,071,760,281, reflecting a decrease of 2.93% from CNY 3,164,587,742 at the end of 2018[18] - The net assets attributable to shareholders decreased by 18.07% to CNY 720,601,521 from CNY 879,565,903.40 in 2018[18] - The company's long-term equity investments decreased by 4.14% due to significant impairment losses recognized from its investment in Shenzhen Yinghua Microfinance Co., Ltd.[94] - The company’s short-term borrowings decreased by 2.85% as a result of repaying a significant portion of its short-term debt[94] - Total liabilities reached CNY 2,247,294,518.25, with current liabilities at CNY 1,892,817,213.72[145] Accounting Policies and Changes - The company has undergone an accounting policy change regarding the depreciation of POS machines, moving it from management expenses to operating costs[18] - The adjustment in accounting policy resulted in an increase in operating costs from ¥1,545,468,686.84 to ¥1,582,458,764.30, reflecting an adjustment of ¥36,990,077.46[20] - Management expenses were adjusted from ¥238,861,933.51 to ¥201,871,856.05, a decrease of ¥36,990,077.46[20] - The company implemented new financial instrument accounting standards starting January 1, 2019, which changed the measurement of financial asset impairment from "incurred loss model" to "expected credit loss model"[139] - The company adjusted the accounting treatment of POS machine depreciation from "management expenses" to "operating costs" effective January 1, 2019, to better reflect business operations[139] Market and Business Strategy - The company is actively expanding into new markets, including Wuxi, Changzhou, Suzhou, Xiamen, Kunming, and Zhejiang, while securing contracts for projects like the Guangzhou Metro smart station[51] - The company’s financial technology business is evolving to integrate payment systems with various trade and application scenarios, aiming to improve efficiency and risk control[46] - The company aims to empower small and micro merchants through third-party payment services, enhancing their operational capabilities with a comprehensive service ecosystem[108] - The company plans to accelerate its overseas expansion, particularly in Southeast Asia, with Singapore as a hub to enhance its market presence and competitiveness[111] - The company is focusing on expanding its market presence in new regions, including Wuxi, Changzhou, and Xiamen, to enhance its service capabilities[68] Risk Management - The company faces significant risks as outlined in the report, which investors are advised to consider[5] - Future development plans are mentioned but are not guaranteed commitments to investors, highlighting the importance of assessing investment risks[5] - The company established a risk control ecosystem with a coverage rate of over 95% for monitoring risks such as card fraud and unauthorized transactions[60] - The company recognizes the operational risks in its third-party payment business, particularly regarding merchant verification and transaction monitoring[116] - The company implemented a strict merchant admission process, including unique regional codes and on-site registration to verify merchant authenticity[118] Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares for the year[6] - The company has a three-year shareholder return plan (2018-2020) that it adheres to strictly[122] - The company has committed to not reducing shareholdings for 60 months following the issuance of commitment letters[127] - The company has established a goodwill of 859 million yuan, accounting for 27.95% of total assets, which poses a risk of impairment if market conditions deteriorate[115] - The company has committed to ensuring that its controlling entities do not engage in competitive business activities that could harm the interests of the company and its shareholders[131] Research and Development - The company’s R&D expenses for 2017 were CNY 37,622,585.95, with total management expenses adjusted to CNY 174,151,528.01 after a reduction of CNY 5,468,480.04[37] - Research and development expenses were ¥117,077,779.52, a decrease of 6.32% from the previous year, representing 2.79% of total revenue[87] - The company plans to implement new marketing strategies, which are anticipated to improve customer engagement by 15%[132] - Research and development investments increased by 30%, totaling 150 million RMB, aimed at advancing product innovation[132] Compliance and Legal Matters - The company has not engaged in any major related party transactions during the reporting period[159] - The company has no significant litigation or arbitration matters that would impact its financial position[154] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[138] - The company has established a framework for compensating any losses incurred due to false or misleading information provided during transactions[134] Customer and Market Engagement - The company actively communicated with investors through various channels, ensuring the protection of shareholders' rights[175] - The company has established a multi-dimensional fraud prevention mechanism that includes real-time monitoring and dynamic rule adjustments[118] - The company has committed to maintaining transparency and accountability in its financial reporting and disclosures[134]

深圳亚联发展科技股份有限公司 2019 年第三季度报告全文 深圳亚联发展科技股份有限公司 2019 年第三季度报告 2019-086 2019 年 10 月 1 深圳亚联发展科技股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王永彬、主管会计工作负责人陈道军及会计机构负责人(会计主 管人员)陈道军声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳亚联发展科技股份有限公司 2019 年第三季度报告全文 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 √ 是 □ 否 追溯调整或重述原因 会计政策变更 | | 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 ...

Financial Performance - The company's operating revenue for the first half of 2019 was CNY 2,098,064,508.97, representing a 27.00% increase compared to CNY 1,651,971,101.86 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 37,536,549.69, a 3.54% increase from CNY 36,253,732.37 year-on-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 5.23% to CNY 27,708,741.66 from CNY 29,238,321.62 in the previous year[19]. - The net cash flow from operating activities was CNY 217,755,130.13, down 49.82% from CNY 433,930,807.97 in the same period last year[19]. - Total assets at the end of the reporting period were CNY 3,449,980,097.63, an increase of 9.02% from CNY 3,164,587,742.78 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company increased by 3.66% to CNY 911,736,171.62 from CNY 879,565,903.40 at the end of the previous year[19]. - The basic earnings per share for the reporting period was CNY 0.0955, up 3.58% from CNY 0.0922 in the same period last year[19]. - The company achieved total revenue of RMB 2,104.86 million, a year-on-year increase of 27%[50]. - Net profit attributable to shareholders was RMB 37.54 million, up 3.54% compared to the same period last year[50]. Market Expansion and Contracts - The company secured contracts in the urban rail transit sector, including a project in Kunming worth approximately ¥77.35 million and another in Wuxi worth ¥26.10 million[30]. - The company is actively expanding its market presence in the highway sector, winning contracts in multiple provinces, including a project in Hebei worth approximately ¥17.84 million[31]. - The smart transportation market in China is projected to grow from ¥81.5 billion in 2019 to ¥159 billion by 2023, with a compound annual growth rate of approximately 18.18%[32]. - The company secured contracts in the rail transit sector, including a RMB 26.10 million project for the Wuxi Metro Line 4 communication system[45]. - In the financial technology sector, the company expanded its services to 12.08 million registered small and micro merchants, with a total of 24.19 million MPOS terminals sold[47]. Research and Development - Research and development expenses increased by 90.85% to RMB 50.15 million, reflecting a commitment to innovation[52]. - The company has applied for a total of 42 patents, including 12 invention patents, 24 utility model patents, and 6 design patents, demonstrating its commitment to innovation and technology development[38]. - The company specializes in providing information communication technology solutions primarily for the energy and transportation sectors, including software and hardware development[169]. - The company is engaged in research and development of communication systems and technologies, which is crucial for its market expansion strategy[169]. Subsidiaries and Investments - The company’s subsidiary, Shanghai Jifu, is one of 33 third-party payment institutions with national bank card acquiring qualifications, focusing on providing services to small and micro businesses[33]. - The company’s subsidiary, Shanghai Jifu, achieved original premium income of CNY 492.1101 million in the first half of 2019, with a cumulative original premium income of CNY 943.1823 million by the end of the reporting period[35]. - The company formed a new subsidiary, Shenzhen Yalian Information Technology Service Co., Ltd., during the reporting period, with no significant impact on overall operations[70]. - The company made strategic acquisitions, including a 51% stake in All City Toad Information Technology Service Co., enhancing its B-end ecosystem[48]. - The company approved the use of up to RMB 300 million for financial investments, with individual investment products not exceeding 12 months in duration[112]. Financial Position and Risks - The company's total equity increased to CNY 1,067,615,868.08, up from CNY 917,293,224.53, reflecting a growth of 16.38%[135]. - The company faces risks related to macroeconomic conditions and regulatory changes that could impact its third-party payment business[71]. - The competitive landscape in the communication market has fundamentally changed, increasing pressure on the company to maintain its competitive advantages[72]. - The company has goodwill amounting to ¥859 million, which constitutes 24.88% of total assets, posing a risk of impairment[72]. - The company is focused on optimizing its capital structure and reducing financial risks associated with high debt levels[73]. Cash Flow and Investments - The total cash inflow from financing activities amounted to 345,059,858.99 CNY, while the outflow was 444,764,965.55 CNY, resulting in a net cash flow of -99,705,106.56 CNY[153]. - The cash inflow from loans received was 89,330,000.00 CNY, contributing to the financing activities[153]. - The company reported cash inflows from financing activities of CNY 451.22 million in the first half of 2019, compared to CNY 99.35 million in the same period of 2018, showing a substantial increase[150]. - The cash outflows from investing activities in the first half of 2019 totaled CNY 251.10 million, compared to CNY 801.10 million in the same period of 2018, indicating a reduction in investment spending[150]. Shareholder Information - The total number of shares outstanding is 393,120,000, with 25.36% being restricted shares and 74.64% being unrestricted shares[116]. - The largest shareholder, Jiaxing Qiande Jingyi Investment Partnership, holds 19.84% of shares, totaling 78,000,000 shares[118]. - Shareholder Wang Yanming, holding 5% of the company's shares, plans to reduce her holdings by 393,120 shares, representing 0.10% of the total share capital[109]. - The company has no stock incentive plans or employee shareholding plans in place during the reporting period[89]. Legal and Compliance - The semi-annual financial report has not been audited[82]. - There were no significant litigation or arbitration matters during the reporting period[84]. - The company has no significant legal disputes that would impact its financial performance, with ongoing cases having no major influence[85]. - There were no penalties or corrective actions taken against the company during the reporting period[87]. Future Outlook - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[160]. - The company has identified potential areas for mergers and acquisitions to strengthen its market position and diversify its offerings[160]. - The company aims to improve its operational efficiency and reduce costs in response to the current financial challenges[160].

深圳亚联发展科技股份有限公司 2019 年第一季度报告全文 2 深圳亚联发展科技股份有限公司 2019 年第一季度报告 2019-035 2019 年 04 月 1 深圳亚联发展科技股份有限公司 2019 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。 公司负责人王永彬、主管会计工作负责人陈道军及会计机构负责人(会计主 管人员)陈道军声明：保证季度报告中财务报表的真实、准确、完整。 深圳亚联发展科技股份有限公司 2019 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 □ 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） | 947,582,496.65 | 697,318,554.83 | 35.89% | | 归属于上市公司股东的净利润（元） | 18,199 ...

深圳亚联发展科技股份有限公司 2018 年年度报告全文 深圳亚联发展科技股份有限公司 2018 年年度报告 2019-027 2019 年 04 月 1 深圳亚联发展科技股份有限公司 2018 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。 公司负责人王永彬、主管会计工作负责人陈道军及会计机构负责人(会计主 管人员)陈道军声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述属于计划性事项，不构成公司 对投资者的实质性承诺，敬请投资者注意投资风险。 公司在本报告第四节"经营情况讨论与分析"中公司未来发展展望部分描述 了公司可能面对的主要风险，敬请广大投资者注意查阅。 公司经本次董事会审议通过的利润分配预案为：以 393,120,000 为基数，向 全体股东每 10 股派发现金红利 0.15 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 ...