Financial Performance - The company's operating revenue for the first half of 2016 was CNY 295,348,039.98, representing a 7.12% increase compared to CNY 275,716,478.11 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY -5,748,884.99, a decrease of 133.84% from CNY 16,989,430.08 in the previous year[19]. - The net cash flow from operating activities was CNY -127,363,281.25, a decline of 208.95% compared to CNY 116,896,070.76 in the same period last year[19]. - The total assets at the end of the reporting period were CNY 1,852,710,636.59, down 5.49% from CNY 1,960,432,172.67 at the end of the previous year[19]. - The company's total profit was -¥6,839,675.53, a year-on-year decrease of 141.26%[28]. - Operating costs increased to ¥242,671,485.92, a year-on-year increase of 16.43%[32]. - The net cash flow from investing activities was -¥88,019,062.85, a year-on-year decrease of 1401.61%[30]. - The net cash flow from financing activities was ¥152,787,365.29, a year-on-year increase of 185.14%[30]. - The company reported a net loss of approximately CNY 3.5 million to CNY 2.6 million for the first nine months of 2016, compared to a net profit of CNY 962.67 million in the same period of 2015[57]. - The company reported a total current asset of CNY 1,193,500,749.02, down from CNY 1,385,995,397.22, indicating a decrease of approximately 13.9%[119]. - The company reported a total comprehensive income attributable to shareholders of -5,436,487.23 yuan, down from 16,910,291.33 yuan in the previous period[127]. Investment and Development - The company is focusing on four major industries: power, rail transit, expressways, and intelligent transportation, while expanding into big data and financial sectors[27]. - The company established a smart city division to explore industrial upgrades and the integration of finance and industry[27]. - The company plans to continue investing and cooperating to effectively expand its business in new markets and customers[27]. - Research and development investment reached ¥10,245,524.09, a year-on-year increase of 46.5%[32]. - The company established a smart city division in January 2016 to leverage its advantages in private network communication for smart city projects[38]. - The company plans to invest RMB 3,750,000 in Shenzhen Wangxin Big Data Technology Development Co., Ltd., representing 75% of the registered capital of RMB 5 million[38]. - The company invested a total of RMB 77 million in external equity during the reporting period, a 100% increase compared to the previous year when there was no investment[44]. Shareholder and Equity Information - The company did not distribute cash dividends or issue bonus shares during the reporting period[5]. - The company plans to distribute a cash dividend of CNY 0.10 per share, totaling CNY 3.93 million, based on the total share capital of 393,120,000 shares as of December 31, 2015[58]. - The company has established a governance structure that complies with legal requirements, ensuring independent operation from its major shareholder[64]. - The company’s cash dividend policy is in compliance with its articles of association and shareholder resolutions[59]. - The largest shareholder, Jiaxing Qiande Jingyi Investment Partnership, holds 78,000,000 shares, accounting for 19.84% of the total shares[106]. - The second-largest shareholder, Qianqiao Communications Technology Co., Ltd., holds 72,338,916 shares, representing 18.40% of the total shares[106]. - The company has a total of 26,175 preferred shares with restored voting rights at the end of the reporting period[106]. - The company has implemented a lock-up period for shares held by departing directors and senior management for six months[101]. Assets and Liabilities - The company's cash and cash equivalents decreased to CNY 335,241,369.80 from CNY 416,483,109.12, reflecting a decline of approximately 19.5%[118]. - Accounts receivable stood at CNY 513,716,367.56, slightly down from CNY 533,362,623.25, indicating a decrease of about 3.2%[118]. - The total current liabilities increased to CNY 422,000,000.00 from CNY 325,580,000.00, representing an increase of approximately 29.6%[119]. - The company's non-current assets totaled CNY 659,209,887.57, up from CNY 574,436,775.45, showing an increase of about 14.8%[119]. - The total liabilities decreased to CNY 906,107,112.37 from CNY 966,459,458.82, a decline of 6.23%[125]. - The total equity attributable to shareholders of the parent company was CNY 854,022,791.08, slightly down from CNY 854,778,904.99[125]. Operational Challenges - The overall gross profit margin and profitability of the main business have declined due to increased competition and lower sales prices in the market[27]. - The company reported a significant increase in projects with low gross margins, affecting overall profitability[27]. - The company is currently in a phase of increased depreciation and rental costs, impacting overall profitability[57]. - The company anticipates continued losses due to ongoing investments in projects that are still in the construction and investment phases[57]. Compliance and Governance - The company has established a comprehensive organizational structure including a shareholders' meeting, board of directors, and supervisory board, along with various functional departments such as R&D, finance, and marketing[157]. - The financial statements are prepared based on the going concern assumption and comply with the relevant accounting standards and disclosure requirements[160][161]. - The company has not engaged in any significant non-public fundraising investment projects during the reporting period[56]. - The company has not faced any penalties or rectification issues during the reporting period[94]. - The semi-annual financial report has not been audited[93]. Market Position and Strategy - The company has developed a strong competitive advantage in the private network communication sector, with extensive experience and established relationships in the power industry[42]. - The company specializes in providing information communication technology solutions, primarily serving the energy and transportation sectors[149]. - The company is focused on the research and development of optical communication equipment and wireless communication multimedia systems, which are critical for market expansion[149]. - The company has established a solid foundation for future technological advancements and market expansion through its ongoing R&D efforts[149].

Financial Performance - The company's operating revenue for Q1 2016 was ¥152,395,333.57, representing a 15.53% increase compared to ¥131,904,326.60 in the same period last year[8] - The net profit attributable to shareholders decreased by 45.55% to ¥2,742,820.36 from ¥5,037,010.66 year-on-year[8] - The net cash flow from operating activities was negative at -¥69,510,024.91, a significant decline of 2,060.83% compared to -¥3,216,816.71 in the previous year[8] - The weighted average return on net assets was 0.32%, a decrease of 0.28% from 0.60% in the same period last year[8] - The net profit attributable to shareholders for the first half of 2016 is expected to be between 850,000 to 7,600,000 CNY, representing a decrease of 95.00% to 55.27% compared to the same period in 2015[24] - The net profit for the first half of 2015 was 16,989,400 CNY, indicating a significant decline in performance year-over-year[24] - The decrease in net profit is attributed to non-recurring gains from asset sales and customer compensation received in the same period last year, totaling 14,889,157.60 CNY[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,904,648,060.86, down 2.85% from ¥1,960,432,172.67 at the end of the previous year[8] - Long-term equity investments increased by ¥52,920,100.00, a growth of 32.76%, primarily due to investments in a partnership[15] - Short-term borrowings rose by ¥139,000,000.00, an increase of 42.69%, mainly due to additional bank financing[15] Cash Flow - The net cash flow from operating activities decreased by CNY 66.29 million, a decline of 2060.83% compared to the same period last year, primarily due to increased tax payments and other cash outflows related to operating activities[17] - The net cash flow from investing activities decreased by CNY 52.04 million, a decline of 3417.97% year-on-year, mainly due to investments in Qiongzhou Zhengrong Investment Management Partnership[17] - The net cash flow from financing activities increased by CNY 232.58 million, an increase of 178.89% compared to the previous year, primarily due to an increase in bank loans[17] Contracts and Projects - The company won a bid for the intelligent traffic system upgrade project for the Nanning Public Security Bureau, with a total bid amount of CNY 36.35 million[21] - The company was awarded a contract for the communication subsystem procurement and integration services for the Changsha Metro Line 3, with a bid price of CNY 94.23 million[22] - The company secured a contract for the communication system integration and equipment procurement project for the Nanchang Metro Line 2, with a bid amount of CNY 142.90 million[22] - The company received a bid notification for the police communication system equipment integration procurement project for the Nanning Metro Line 2, with a bid amount of CNY 50.50 million[22] Investments and Establishments - The company plans to establish a mutual insurance organization with a proposed investment of CNY 30 million, representing 15% of the operating funds[22] - The company participated in the establishment of a fund management company with a registered capital of CNY 100 million, investing CNY 37 million, accounting for 37% of the capital[20] - The company invested CNY 20 million in Jiaxing Dejiu Investment Partnership, accounting for 66.45% of the total subscribed capital[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 26,436[11] - The top shareholder, Jiaxing Qiande Jingyi Investment Partnership, held 19.84% of the shares, amounting to 78,000,000 shares[11]

Financial Performance - The company's operating revenue for 2015 was ¥848,498,014.51, representing a 63.94% increase compared to ¥517,561,460.54 in 2014[20]. - The net profit attributable to shareholders for 2015 was ¥23,139,733.68, a 21.69% increase from ¥19,014,808.93 in 2014[20]. - The net profit after deducting non-recurring gains and losses was ¥18,852,387.99, a significant increase of 1,544.23% compared to a loss of ¥1,305,357.15 in 2014[20]. - The net cash flow from operating activities for 2015 was ¥366,502,057.66, up 24.95% from ¥293,311,479.20 in 2014[20]. - The total assets at the end of 2015 were ¥1,960,432,172.67, reflecting a 2.44% increase from ¥1,913,803,936.55 at the end of 2014[20]. - The company's basic earnings per share for 2015 was ¥0.0589, a 17.80% increase from ¥0.05 in 2014[20]. - The operating cost increased to CNY 682,796,720.16, reflecting a growth of 72.03% year-on-year[39]. - The gross profit margin for the overall business was 19.53%, a decrease of 3.78% from the previous year[43]. - The company reported a net profit of ¥4,287,345.69 from non-recurring gains in 2015, compared to ¥20,320,166.08 in 2014[26]. Shareholder Information - The first and second largest shareholders hold 19.84% and 18.40% of the company's shares, respectively, leading to a situation without a controlling shareholder[19]. - The company reported a cash dividend of RMB 3,931,200 for the year 2015, which represents 100% of the distributable profit[97]. - The total number of shares for the cash dividend distribution was 393,120,000, with a payout of RMB 0.10 per 10 shares[97]. - The largest shareholder, Qian De Jing Yi Investment Partnership, holds 78,000,000 shares, accounting for 19.84% of the total shares[144]. - The second largest shareholder, Hong Kong Jianqiao, holds 72,338,916 shares, representing 18.40% of the total shares[144]. - The company has no controlling shareholder or actual controller due to the close shareholding proportions of the top two shareholders[145]. Business Strategy and Market Position - The company is focusing on expanding its business in big data and finance sectors, enhancing its service capabilities through innovation and collaboration[30]. - The company aims to transition from a specialized network communication service provider to a one-stop information technology service provider, enhancing its research and development in specialized network communication technologies[80]. - The company plans to explore new business models under the "Internet+" framework, leveraging big data technology to combine IoT with finance, transportation, and energy sectors[82]. - The company is focusing on smart transportation systems, which are projected to grow significantly, with the intelligent transportation industry scale reaching CNY 557.1 billion in 2014 and expected to exceed CNY 1 trillion by 2020[77]. - The company plans to invest in the power industry, with the State Grid Corporation of China planning to invest CNY 439 billion in grid construction in 2016[74]. Risks and Challenges - The company faces significant risks from macroeconomic conditions and policies, which could impact its performance due to its focus on communication solutions for the power and transportation sectors[5]. - The company is experiencing increased competition from larger, more technologically advanced firms in the energy and transportation communication solutions market[6]. - Rapid business expansion may lead to higher demands on cash flow, with potential financial risks if cash flow cannot support growth[8]. - The company acknowledges the complexity of the external economic environment, which may affect its operational performance[5]. - The company faces risks from macroeconomic conditions, market competition, and cash flow management, which could impact its operational performance[86][87]. Research and Development - The company has established a strong brand image and developed a robust R&D capability, enabling it to provide customized solutions in the specialized communication technology sector[30]. - The company is focusing on the research and development of communication products and systems integration to drive future growth[72]. - Research and development expenditure decreased by 28.12% to CNY 12,281,297.48 due to the completion of previous investment projects[39]. - The number of R&D personnel decreased to 58, representing 26.00% of the workforce, while the R&D investment as a percentage of operating income fell to 1.45%[55]. Governance and Compliance - The company has maintained its accounting firm, Ruihua Certified Public Accountants, for four consecutive years[105]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[100]. - The company has established a robust internal management structure, ensuring compliance with corporate governance standards[176]. - The independent directors' suggestions were adopted, contributing positively to the decision-making process[181]. - The company has not granted any stock incentives during the reporting period, indicating a focus on cash compensation[165]. Operational Efficiency - The company aims to strengthen cost control measures to improve profitability by optimizing procurement and reducing operational costs[83]. - The company aims to reduce operational costs by 15% through process optimization initiatives[160]. - The company has implemented a performance evaluation system that aligns with annual business goals, ensuring clear responsibilities and measurable outcomes[185]. - The company has established a comprehensive training system for employees, including onboarding and ongoing professional development[166]. Investments and Financial Management - The company has made significant investments in various projects, including ¥150,000,000 in Shenzhen Yinghua Microfinance Co., Ltd., and ¥8,000,000 in Tianjin Jiuying Technology Development Co., Ltd.[31]. - The company plans to enhance its core competitiveness through non-public stock issuance and investment projects[36]. - The company reported a cash balance of approximately CNY 416.48 million at the end of the reporting period, an increase from CNY 354.18 million at the beginning[196]. - The company has completed the sale of certain assets, which is part of a strategy to streamline operations and focus on core business areas[68].

深圳键桥通讯技术股份有限公司 2015 年年度报告全文 深圳键桥通讯技术股份有限公司 2015 年年度报告 2016-025 2016 年 03 月 1 深圳键桥通讯技术股份有限公司 2015 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 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。 重大风险提示 （1）宏观经济环境和宏观政策风险 本公司是专业从事专网通信技术解决方案业务的服务商，所提供的解决方案主要面向电 力、交通行业，上述行业的固定资产投资规模与国家的行业政策和宏观调控政策紧密联系。 另外，受全球经济影响，中国经济增长增幅放缓，公司面临的外部经济形势较为复杂。如果 宏观经济环境和宏观政策出现不利变化，将会对公司经营业 ...

Financial Performance - Operating revenue for the period reached CNY 240,706,691.23, a significant increase of 395.02% year-on-year[8] - Net profit attributable to shareholders was CNY 9,626,719.84, reflecting a growth of 189.30% compared to the same period last year[8] - The net profit after deducting non-recurring gains and losses was CNY 9,622,799.76, up by 176.70% year-on-year[8] - Basic earnings per share rose to CNY 0.02, an increase of 181.63% compared to the same period last year[8] - The company expects net profit attributable to shareholders for 2015 to range between CNY 28.078 million and CNY 41.02 million, representing a growth of 47.66% to 115.73% compared to 2014[24] Asset and Investment Growth - Total assets increased by 21.82% to CNY 2,331,324,023.96 compared to the end of the previous year[8] - Long-term equity investments increased by CNY 118.7826 million, a growth of 303.31%, due to increased investments in subsidiaries[15] - The company completed the acquisition of 100% equity in Dalian Pioneer Investment Management Co., Ltd. for CNY 3 million[19] - The company plans to establish a small loan company with a registered capital of CNY 300 million, of which CNY 150 million will be invested by the company[17] Cash Flow and Receivables - The net cash flow from operating activities for the year-to-date reached CNY 343,356,297.60, a substantial increase of 406.09%[8] - Net cash flow from operating activities increased by CNY 45.550305 million, a growth of 406.09%, due to enhanced sales collection efforts[16] - Cash flow from investing activities increased by CNY 12.10786 million, a growth of 156.73%, due to increased investments in subsidiaries[16] - Accounts receivable increased by CNY 8.7016 million, a growth of 246.50%, mainly due to the increase in received notes from customers[15] - The company reported an increase in prepaid accounts by CNY 94.5603 million, a growth of 116.10%, mainly due to increased advance payments[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,877[11] - The largest shareholder, Jiaxing Qiande Jingyi Investment Partnership, held 19.84% of the shares, totaling 78,000,000 shares[11] Non-Recurring Gains - The company reported non-recurring gains totaling CNY 14,893,077.68 for the year-to-date[9]

深圳键桥通讯技术股份有限公司 2015 年半年度报告全文 深圳键桥通讯技术股份有限公司 2015 年半年度报告 2015-104 2015 年 08 月 1 深圳键桥通讯技术股份有限公司 2015 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。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 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：保证本半年度报告中财务报告的真实、准确、完整。 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。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介 5 | | 第三节 | 会计数据和财务指标摘要 7 | | 第四节 | 董事会报告 9 | | 第五节 | 重要事项 16 | | 第六节 | 股份变动及股东情况 23 ...

Financial Performance - The company's operating revenue for Q1 2015 was ¥131,904,326.60, a decrease of 0.17% compared to ¥132,122,685.09 in the same period last year[8] - Net profit attributable to shareholders was ¥5,037,010.66, representing an increase of 2.22% from ¥4,927,763.61 year-on-year[8] - The net profit after deducting non-recurring gains and losses was ¥2,153,876.03, a significant decrease of 53.89% compared to ¥4,671,654.91 in the previous year[8] - The expected net profit attributable to shareholders for the first half of 2015 is projected to be between 16.79 million RMB and 21.37 million RMB, representing a growth of 10.00% to 40.00% compared to the same period in 2014[22] - The increase in net profit is attributed to expanded sales and increased investment income[22] Cash Flow - The net cash flow from operating activities was negative at -¥3,216,816.71, a decline of 132.80% from ¥9,806,389.85 in the same period last year[8] - The net cash flow from operating activities decreased by 13.02 million RMB, a decline of 132.80%, primarily due to reduced payment collections[17] - The net cash flow from investing activities increased by 30.51 million RMB, an increase of 105.25%, mainly due to the recovery of funds from property disposals and a decrease in construction investments[17] - The net cash flow from financing activities decreased by 122.24 million RMB, a decline of 1,574.19%, primarily due to reduced loan acquisition and increased loan repayments[17] Assets and Shareholder Information - Total assets at the end of the reporting period were ¥1,786,533,300.93, down 6.65% from ¥1,913,803,936.55 at the end of the previous year[8] - The company's total number of ordinary shareholders at the end of the reporting period was 17,150[11] - The largest shareholder, Keybridge Communications Technology Co., Ltd., held 38.24% of the shares, totaling 150,338,916 shares[11] - Cash and cash equivalents decreased by ¥136,377,900, a reduction of 38.51%, primarily due to the repayment of short-term loans[15] - Prepayments increased by ¥26,749,400, an increase of 66.78%, mainly due to advance payments from customers[15] - Management expenses rose by ¥5,283,500, an increase of 47.84%, attributed to higher audit fees and other costs[16] Contracts and Projects - The company signed a contract with Shenzhen HD Investment Co., Ltd. for the sale of digital optical exchange transmission equipment, with a total contract amount of 269,943,508 RMB, of which 88,900,000 RMB has been executed[18] - The company terminated a procurement contract with Shenzhen HD Cultural Industry Co., Ltd. due to non-payment of advance funds, with a total contract amount of 1,099,259,400 RMB[19] - The company won a bid for a project with Changsha Rail Transit Group, with a contract amount of 55,500,619 RMB[20] - The company plans to establish a small loan company with a registered capital of 300 million RMB, investing 150 million RMB from its own funds[20]

深圳键桥通讯技术股份有限公司 2014 年年度报告全文 深圳键桥通讯技术股份有限公司 2014 年年度报告 2015-035 2015 年 04 月 1 深圳键桥通讯技术股份有限公司 2014 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2014 年 12 月 31 日总股 本 393,120,000 股为基数，向全体股东每 10 股派发现金红利 0.10 元（含税），送 红股 0 股（含税），不以公积金转增股本。 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：保证年度报告中财务报告的真实、准确、完整。 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。 2 | 目录 | | --- | | 2014 | 年度报告 2 | | --- | --- | | 第一节 | ...

Financial Performance - Operating revenue for the reporting period was ¥48,625,420.18, a decrease of 67.97% year-on-year, while year-to-date revenue was ¥256,332,585.71, down 39.43%[7] - Net profit attributable to shareholders was -¥10,780,665.68 for the reporting period, representing a decline of 187.62% year-on-year, and year-to-date net profit was ¥4,481,300.75, down 83.71%[7] - Basic and diluted earnings per share for the reporting period were both -¥0.03, reflecting a 200.00% decline year-on-year[7] - The weighted average return on equity was -1.29%, compared to 0.55% for the year-to-date period, which decreased by 2.66%[7] - The net cash flow from operating activities for the year-to-date period was -¥112,174,162.31, a decrease of 96.13%[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,891[11] - The largest shareholder, Keybridge Communications Technology Co., Ltd., held 38.24% of the shares, amounting to 150,338,916 shares, with 147,060,000 shares pledged[11] - The company did not engage in any repurchase transactions among the top ten shareholders during the reporting period[12] Cash Flow and Investments - The company's cash and cash equivalents decreased by CNY 104.78 million, a reduction of 31.09%, primarily due to payments for procurement and project progress[15] - The net cash flow from operating activities increased by CNY 202.24 million, an increase of 64.32%, primarily due to enhanced collection efforts[16] - Long-term equity investments increased by CNY 39.39 million, a growth of 233.41%, due to increased investments in associated companies[15] Contracts and Future Expectations - The company signed a contract with Shenzhen HD Investment Co., Ltd. for the sale of digital optical switching transmission equipment, with a total contract value of CNY 269.94 million, accounting for 57.81% of the company's total revenue in 2012[17] - The company was awarded a contract for the procurement of communication system equipment for the Nanning East Station project, with a contract value of CNY 38 million[18] - The company expects to turn a profit in 2014, with a projected net profit of CNY 8.07 million to CNY 24.21 million, compared to a net loss of CNY 53.80 million in 2013[24] - The company is currently investing in the construction of a national communication information network project in Cambodia[17] - The company signed a share transfer agreement to acquire 100% of Beijing Jingmaitong Wireless Information Service Co., Ltd. for CNY 207 million, with the transaction still pending completion[20] Business Conduct - The company has committed to avoiding any business activities that may compete with its own operations in the future[22]

2014-079 深圳键桥通讯技术股份有限公司 2014 年半年度报告全文 深圳键桥通讯技术股份有限公司 2014 年半年度报告 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。 2014 年 08 月 1 深圳键桥通讯技术股份有限公司 2014 年半年度报告全文 第一节 重要提示、目录 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。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 曾石泉 | 独立董事 | 出差 | 杨国志 | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人叶琼、主管会计工作负责人徐慧玲及会计机构负责人(会计主管 人员)蒋华良声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 目录 | | --- | | 2014 | 半年度报告 2 ...