深圳亚联发展科技股份有限公司 2018 年第三季度报告正文 证券代码：002316 证券简称：亚联发展 公告编号：2018-068 深圳亚联发展科技股份有限公司 2018 年第三季度报告正文 1 深圳亚联发展科技股份有限公司 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)毛卓声明：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 2018 年第三季度报告正文 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 2,948,635,689.66 | | 3,047,635,061.95 | -3.25 ...

Financial Performance - The company's operating revenue for the reporting period reached ¥1,651,971,101.86, representing a significant increase of 664.97% compared to the same period last year[17]. - The net profit attributable to shareholders of the listed company was ¥36,253,732.37, marking a 189.62% improvement from a loss of ¥40,453,933.13 in the previous year[17]. - The net cash flow from operating activities was ¥433,930,807.97, a substantial increase of 455.33% compared to the previous year's negative cash flow[17]. - Basic earnings per share were reported at ¥0.0922, a turnaround from a loss of ¥0.1029 per share in the same period last year, reflecting a 189.60% increase[17]. - The company achieved total revenue of CNY 1,657.35 million, a year-on-year increase of 667.46%[45]. - The net profit for the reporting period was CNY 186.00 million, representing a year-on-year growth of 33.86%[43]. - The company reported a significant revenue increase of 2,945.33% in the East China region, with operating costs rising by 1,928%[56]. - The company reported a total operating cash inflow of 466,730,997.07 CNY, compared to 219,721,693.37 CNY in the previous period[167]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,912,114,711.51, showing a decrease of 4.45% from the previous year-end[17]. - The company's cash and cash equivalents decreased by 25.92% to CNY 297,049,893.79, primarily due to significant asset restructuring payments and short-term loan repayments[60]. - Accounts receivable increased to CNY 606,828,854.70, representing 20.84% of total assets, while inventory rose to CNY 120,327,363.03, accounting for 4.13%[60]. - The company's total liabilities rose from CNY 1,973,888,998.11 to CNY 2,029,628,933.54, indicating an increase of approximately 2.8%[149]. - The total equity attributable to shareholders of the parent company increased to ¥907,101,817.53 from ¥813,070,633.26, marking an increase of about 11.5%[154]. Business Operations and Strategy - The company has been actively participating in bidding for urban rail transit projects in cities such as Hangzhou, Suzhou, and Chengdu, aiming to expand its market presence[28]. - The company is focusing on the development of intelligent transportation systems, which are becoming increasingly advanced and supported by national policies[28]. - The company is enhancing its financial technology services, particularly in providing data services for small and micro businesses through its subsidiary, Shanghai Jifu[29]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[155]. Risks and Challenges - The company has identified risks and corresponding measures in its operational analysis section, which investors should pay attention to[5]. - The company faces risks related to macroeconomic environment and policy changes, which could impact its performance in the specialized communication technology solutions sector[73]. - The company is experiencing increased competition in the third-party payment industry, necessitating continuous innovation and market development to maintain its competitive edge[74]. - The company has a high asset-liability ratio due to major asset restructuring loans, which may lead to financial risks if cash flow cannot support rapid business expansion[75]. Subsidiaries and Investments - The company’s subsidiary, NetEase Big Data, expanded its big data service applications in third-party payment and finance sectors, forming a strategic partnership with Peking University Digital China Research Institute[30]. - The company’s subsidiary, Zhejiang Jifu, completed the acquisition of a 49% stake in Zhejiang Jifu Enterprise Management Co., Ltd. and Fujian Jifu Financial Data Processing Co., Ltd.[119]. - The company’s wholly-owned subsidiary, Pioneer Investment, increased its investment in Pioneer Fund Management Co., Ltd. by RMB 12.96 million, raising its stake to 33.31%[115]. Shareholder Information - The total number of shareholders and their respective holdings were not disclosed in the report[132]. - The largest shareholder, Jiaxing Qiande Jingyi Investment Partnership, holds 19.84% of the shares, equating to 78,000,000 shares[134]. - The company has no preferred shares outstanding during the reporting period[137]. - The actual controller, Liu Hui, plans to increase her shareholding by at least RMB 300 million within twelve months, with a current holding of 98.28 million shares, representing 25% of the total share capital[113]. Regulatory and Compliance - The company has not reported any differences in net profit and net assets between international and Chinese accounting standards during the reporting period[19]. - The financial report for the first half of 2018 was not audited, indicating a potential area of concern for investors[145]. - The company did not engage in any significant related party transactions during the reporting period[90]. - There were no penalties or rectifications reported for the company during the reporting period[87].

深圳亚联发展科技股份有限公司 2018 年半年度报告全文 深圳亚联发展科技股份有限公司 2018 年半年度报告 2018-049 2018 年 08 月 1 深圳亚联发展科技股份有限公司 2018 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"之"十、公司面临的风险和应对 措施"，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相 关内容。 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 | 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 ...

Financial Performance - The company's operating revenue for Q1 2018 reached ¥699,882,734, representing a significant increase of 1,099.59% compared to ¥58,343,293 in the same period last year[8]. - Net profit attributable to shareholders was ¥17,440,900.88, a turnaround from a loss of ¥21,275,274.32 in the previous year, marking an increase of 181.98%[8]. - The net cash flow from operating activities improved to ¥141,889,068.43, compared to a negative cash flow of ¥94,012,422.24 in the same period last year, reflecting a 250.93% increase[8]. - Basic earnings per share rose to ¥0.0444, compared to a loss of ¥0.0541 per share in the previous year, indicating an increase of 182.07%[8]. - Operating profit amounted to ¥85,227,116.60, reflecting a 550.08% increase year-over-year, driven by the factors mentioned above[18]. - The net profit for the period was ¥70,278,300.33, representing a 427.34% increase compared to the previous year, attributed to the consolidation of Shanghai Jifu's profits[19]. - The company reported a net profit excluding non-recurring items of ¥17,988,601.15, compared to a loss of ¥21,689,001.92 in the same period last year, reflecting an increase of 182.94%[8]. - The company expects a net profit of RMB 3.55 million to RMB 4.15 million for the first half of 2018, a turnaround from a net loss of RMB 4.04 million in the same period of 2017[31]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,739,347,893.20, a decrease of 10.12% from ¥3,047,635,061.95 at the end of the previous year[8]. - The total assets of the company decreased by 44.08% to ¥358,866,726.72, primarily due to cash payments for significant asset restructuring[16]. - The company’s total liabilities increased significantly, reflecting the financial impact of the recent acquisitions and restructuring efforts[16]. - The company’s minority interest decreased by 48.17% to ¥124,679,438.68, primarily due to profit distribution by Shanghai Jifu[16]. Shareholder Information - The total number of shareholders at the end of the reporting period was 18,472[11]. - The top shareholder, Jiaxing Qiande Jingyi Investment Partnership, held 19.84% of the shares, amounting to 78,000,000 shares, with 52,260,000 shares pledged[11]. Cash Flow and Financial Management - The company’s cash and cash equivalents at the end of the period were ¥253,002,514.06, down 48.24% from the previous year, reflecting the cash outflows related to the restructuring[21]. - The company’s financial expenses increased by 161.18% to ¥15,235,658.44, mainly due to interest on acquisition loans[18]. - The company approved a maximum investment of RMB 20 million in a money market fund by its subsidiary Shanghai Jifu, with a rolling usage limit[28]. - Shanghai Jifu's total investment in financial products during the reporting period amounted to RMB 27 million, with no overdue amounts[29]. Restructuring and Consolidation - The company completed a major asset restructuring transaction valued at ¥945 million, acquiring a 45% stake in Shanghai Jifu, which has been consolidated since October 2017[22]. - The positive performance is attributed to the successful completion of a major asset restructuring in 2017, which included Shanghai Jifu in the company's consolidated financials[31].

Financial Performance - The company's operating revenue for 2017 was ¥1,034,143,769.01, representing a 47.35% increase compared to ¥701,812,884.36 in 2016[18]. - The net profit attributable to shareholders was a loss of ¥24,348,172.41, a significant decline of 1,058.03% from a profit of ¥2,541,486.64 in 2016[18]. - The basic earnings per share for 2017 was -¥0.0619, compared to ¥0.0065 in 2016, reflecting a decline of 1,052.31%[18]. - The weighted average return on net assets was -2.88% in 2017, down from 0.30% in 2016[18]. - The company's total operating costs for 2017 amounted to CNY 694,456,130.71, representing a year-on-year increase of 14.37% compared to CNY 607,201,305.80 in 2016[55]. - The revenue from the specialized network communication technology solutions business decreased by 37.24% year-on-year, totaling 440.48 million yuan[42]. - The company reported a net profit of RMB -24,348,172.41 in 2017, indicating a loss for that year[96]. Cash Flow and Investments - The net cash flow from operating activities increased by 70.67% to ¥16,260,017.53, up from ¥9,527,191.59 in the previous year[18]. - Total investment during the reporting period was ¥975,452,916.95, a significant increase of 2,454.05% compared to the previous year[71]. - Operating cash inflow totaled ¥1,552,046,989.98, a 72.50% increase compared to the previous year, while operating cash outflow was ¥1,535,786,972.45, also up by 72.52%[64]. - The company’s cash and cash equivalents decreased by 16.16% to ¥641,773,838.95, primarily due to payments related to major asset restructuring[68]. Asset Management - Total assets at the end of 2017 reached ¥3,047,635,061.95, marking a 45.48% increase from ¥2,094,835,258.75 at the end of 2016[18]. - Fixed assets increased by CNY 120,446,800 due to the acquisition of Shanghai Jifu, contributing significantly to the company's asset base[32]. - The company reported a significant increase in the valuation of Shanghai Jifu's equity, with an appraisal value of 2,107.35 million RMB, representing an increase of 1,892.66 million RMB and a growth rate of 881.58% compared to the book value[123]. Business Strategy and Focus - The company shifted its main business focus from solely specialized network communication technology solutions to a dual focus on specialized network communication technology solutions and financial technology[16]. - The financial technology segment has expanded its customer base and diversified revenue streams, improving the company's overall profitability[31]. - The company aims to integrate new technologies into its specialized communication solutions, enhancing service offerings for the energy and transportation sectors[28]. - The company is actively expanding its business layout in financial technology through investments, partnerships, and mergers[44]. Subsidiaries and Acquisitions - The company established a new subsidiary, Zhonghui Mutual Insurance, which received its business license on February 14, 2017[30]. - The company underwent a major asset restructuring, incorporating Shanghai Jifu's balance sheet into its consolidated financials starting from September 30, 2017[16]. - The company completed a major asset restructuring, acquiring a total of 45% equity in Shanghai Jifu for a transaction price of 945 million[143]. Market Position and Growth - The third-party payment business processed a total transaction amount of CNY 1,866.62 billion in 2017, representing a growth of 195.29% compared to 2016[29]. - The company has successfully increased its market share in the Southern Power Grid, with sales growth exceeding 150% and winning contracts worth over 150 million yuan[41]. - The company has established strategic partnerships with over 4,300 outsourcing service agencies, serving a total of 7.06 million customers across 38 branches nationwide[36]. Risk Management - The company has identified potential risks in its future development plans, which are detailed in the report[4]. - The company faces risks related to market competition, particularly from larger competitors in the specialized network communication sector[87]. - The company reported a goodwill of CNY 859 million as of December 31, 2017, accounting for 28.17% of total assets, which poses a risk of impairment[88]. Corporate Governance - The company has ensured that independent directors have fulfilled their responsibilities and that minority shareholders have had opportunities to express their opinions[94]. - The company has established a structured approach to shareholding adjustments based on performance metrics over the next three years[99]. - The company has a robust governance structure, including a well-defined board, supervisory committee, and clear operational rules[188]. Employee and Management Structure - The total number of employees in the company is 1,002, with 967 from major subsidiaries and 35 from the parent company[182]. - The company has a diverse board with members having backgrounds in finance, engineering, and management, enhancing its strategic decision-making capabilities[171]. - The management team has a strong academic background, with several members holding advanced degrees in economics and finance[176]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,182, a decrease from 18,472 at the end of the previous month[156]. - The largest shareholder, Jiaxing Qiande Jingyi Investment Partnership, holds 19.84% of the shares, totaling 78,000,000 shares, with no changes during the reporting period[156]. - The company’s actual controller, Liu Hui, has committed to not reducing her stake in Qiande Jingyi for 60 months following the completion of the current transaction[154].

Financial Performance - Operating revenue decreased by 38.13% to CNY 89,194,566.45 for the current period[7] - Net profit attributable to shareholders was a loss of CNY 11,047,541.48, a decrease of 46.59% year-on-year[7] - Basic earnings per share were -CNY 0.0281, a decrease of 46.59% compared to the same period last year[7] - The net profit attributable to shareholders for the year-to-date period was a loss of CNY 51,501,474.61, a decrease of 94.82% year-on-year[7] - The company reported a 30.57% decrease in main business revenue, totaling RMB 134.36 million, due to reduced project undertakings in competitive sectors[18] - Total operating revenue for the current period is CNY 89,194,566.45, compared to CNY 144,155,485.33 in the previous period[44] - Net profit for the current period is CNY -10,913,444.60, compared to CNY -20,408,439.74 in the previous period, indicating an improvement[45] - Total operating income for the year-to-date period was CNY 305,147,347.54, down from CNY 439,503,525.31, indicating a decrease of approximately 30.5%[49] - The company reported a net loss of CNY 51,120,371.37 for the year-to-date period, compared to a loss of CNY 28,012,595.61 in the previous year, indicating a worsening of approximately 82.5%[51] Assets and Liabilities - Total assets increased by 51.58% to CNY 3,175,282,320.55 compared to the end of the previous year[7] - The company's accounts receivable increased by 88.93% to RMB 55.07 million due to higher prepayments to suppliers and consolidation of Shanghai Jifu[16] - The company's goodwill increased by 89,912.22% to RMB 776.35 million, primarily due to the acquisition of Shanghai Jifu[16] - The company’s total liabilities increased significantly, with short-term borrowings decreasing by 42.45% to RMB 248.95 million, while long-term borrowings rose by 100% to RMB 325.50 million due to acquisition financing[17] - The company’s total assets as of September 30, 2017, amounted to RMB 3.175 billion, compared to RMB 2.095 billion at the beginning of the year[40] - The company’s current liabilities totaled RMB 1.811 billion, up from RMB 1.244 billion at the beginning of the year[39] - The total equity attributable to shareholders decreased from RMB 857.48 million to RMB 805.55 million[40] Cash Flow - Net cash flow from operating activities increased by 278.75% to CNY 69,713,380.70[7] - Operating cash flow increased by 51.9% to RMB 56.55 million, attributed to reduced operational payments compared to the previous year[20] - The company’s investment cash flow decreased by 357.52% to a net outflow of RMB 315.62 million, primarily due to asset restructuring payments[20] - The net cash flow from investing activities was -411,786,323.95 CNY, compared to -47,456,217.66 CNY in the previous period[61] - The net cash flow from financing activities was 340,861,601.86 CNY, compared to 202,446,957.99 CNY in the previous period[61] - The ending balance of cash and cash equivalents was 341,650,451.79 CNY, compared to 277,311,850.74 CNY in the previous period[61] Shareholder Information - The company reported a total of 20,012 shareholders at the end of the reporting period[11] - The largest shareholder, Jiaxing Qiande Jingyi Investment Partnership, holds 19.84% of shares[11] Investment and Acquisitions - The company completed a major asset restructuring, acquiring 45% of Shanghai Jifu for a total transaction amount of RMB 5.425 billion, representing 57.41% of the total[23] - The company received a project loan of RMB 5.67 billion from China Railway Trust, secured by the 45% equity stake in Shanghai Jifu[24] - The company recorded investment income of CNY 172,060.41, compared to a loss of CNY -956,105.31 in the previous period[45] - The company received ¥164,595,836.52 from investment recoveries, a significant increase from ¥8,560,000.00 in the previous year, indicating improved cash recovery from investments[58] Future Outlook - The company’s management indicated ongoing efforts to reduce operating costs and improve profitability in future quarters[51] - The company is focusing on enhancing its product offerings and exploring market expansion opportunities to drive future growth[51]

深圳键桥通讯技术股份有限公司 2017 年半年度报告全文 深圳键桥通讯技术股份有限公司 2017 年半年度报告 2017-070 2017 年 08 月 1 深圳键桥通讯技术股份有限公司 2017 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"之"十、公司面临的风险和应对 措施"，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相 关内容。 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 | 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 ...

深圳键桥通讯技术股份有限公司 2017 年第一季度报告正文 证券代码：002316 证券简称：键桥通讯 公告编号：2017-034 深圳键桥通讯技术股份有限公司 2017 年第一季度报告正文 1 深圳键桥通讯技术股份有限公司 2017 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。 公司负责人王永彬、主管会计工作负责人蒋华良及会计机构负责人(会计主 管人员)彭艳梅声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳键桥通讯技术股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 58,343,293.81 | 152,395,333.57 | -61.72 ...

Financial Performance - The company's operating revenue for 2016 was ¥701,812,884.36, a decrease of 17.29% compared to ¥848,498,014.51 in 2015[21]. - The net profit attributable to shareholders for 2016 was ¥2,541,486.64, down 89.02% from ¥23,139,733.68 in 2015[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥62,543,418.16, a decline of 431.75% compared to ¥18,852,387.99 in 2015[21]. - The net cash flow from operating activities was ¥9,527,191.59, a significant drop of 97.40% from ¥366,502,057.66 in 2015[21]. - Total assets at the end of 2016 were ¥2,094,835,258.75, an increase of 6.86% from ¥1,960,432,172.67 at the end of 2015[22]. - The net assets attributable to shareholders at the end of 2016 were ¥857,479,601.79, a slight decrease of 0.01% from ¥857,560,501.83 at the end of 2015[22]. - The company's gross profit margin and main business profitability declined due to intensified market competition and a drop in sales prices[39]. - Gross profit margin decreased to 13.48%, down 30.97% year-on-year[47]. - The total operating costs were CNY 607,201,305.80, down 11.07% from the previous year[52]. Shareholder Information - The company’s major shareholder, Qian De Jing Yi, now holds 78 million shares, representing 19.84% of the total share capital, following a transfer of shares[20]. - The company reported a cash dividend of RMB 0.10 per 10 shares for the 2015 fiscal year, totaling RMB 3,931,200, which represented 1,698.90% of the net profit attributable to ordinary shareholders[93]. - For the 2016 fiscal year, the company did not distribute any cash dividends, nor did it issue bonus shares or convert capital reserves into share capital[95]. - The largest shareholder, Qian De Jing Yi Investment Partnership, holds 78,000,000 shares, representing 19.84% of the total shares[150]. - The company has a total of 26,058 common shareholders at the end of the reporting period[150]. Market and Competitive Landscape - The competitive landscape is challenging, with larger and more technologically advanced competitors increasing pressure on product quality, pricing, and market expansion capabilities[6]. - The company faces risks related to macroeconomic conditions and policies, which could impact its operational performance due to its focus on the power and transportation sectors[88]. - Increased competition from larger, more technologically advanced firms poses a significant risk to the company's market position and product quality[88]. - The power industry accounted for 37.20% of total revenue, down from 48.06% the previous year, while the transportation and other sectors contributed 62.80%[45]. Investments and R&D - The company established a smart city division and expanded its business into big data and finance sectors during the reporting period[32]. - Research and development expenses rose by 116.54% to 26.61 million yuan, reflecting increased investment in R&D projects[41]. - The company is investing heavily in R&D, with a budget increase of 25% for new technology development in 2024[169]. - The company aims to enhance its customized development capabilities and accelerate the transformation of R&D results into marketable products[86]. Cash Flow and Financial Stability - The company faces risks related to accounts receivable and cash flow, which could impact financial stability if not managed effectively[9]. - The rapid expansion of the company's operations may strain its cash flow, particularly if accounts receivable grow without timely collection[89]. - The total amount of accounts receivable at the end of 2016 was approximately ¥510.7 million, a decrease of 2.83% from the previous year[66]. - The total cash and cash equivalents increased by 414.01% to approximately ¥243.5 million, driven by increased short-term borrowings[63]. Corporate Governance - The company maintains a strict separation from its controlling shareholder in terms of operations and decision-making[180]. - The governance structure is continuously improved to align with regulatory standards, enhancing operational transparency[180]. - The company has established a supervisory board consisting of 3 supervisors, including 1 shareholder representative and 2 employee representatives, complying with legal requirements[181]. - The company has developed a fair and transparent performance evaluation and incentive mechanism for its directors, supervisors, and senior management[181]. Future Outlook and Strategy - The company plans to explore new business models, including investment and mergers, to expand its presence in the big data and financial integration sectors[85]. - Market expansion plans include entering three new international markets by mid-2024, aiming for a 30% increase in global market share[169]. - The company is exploring strategic acquisitions to enhance its product portfolio, with a target of completing at least two acquisitions by the end of 2024[169]. - The board of directors has approved a dividend increase of 10% for the upcoming fiscal year, reflecting confidence in future earnings[169].

深圳键桥通讯技术股份有限公司 2016 年第三季度报告正文 证券代码：002316 证券简称：键桥通讯 公告编号：2016-101 深圳键桥通讯技术股份有限公司 2016 年第三季度报告正文 1 深圳键桥通讯技术股份有限公司 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。 公司负责人王永彬、主管会计工作负责人蒋华良及会计机构负责人(会计主 管人员)彭艳梅声明：保证季度报告中财务报表的真实、准确、完整。 2 | | 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） | 1,901,568,237.59 | 1,960,432,172.67 | | -3.00% | | 归属于上市公司股东的净资产 | 827,644,848.03 | 857,560,501.83 | | -3.49% | | （元） | | | | | ...