Financial Performance - Operating revenue for the reporting period was CNY 367,456,181.11, down 49.14% year-on-year, and CNY 1,059,709,843.82 for the year-to-date, down 55.30% compared to the same period last year[7] - Net profit attributable to shareholders was CNY 13,515,032.50, a decrease of 92.38% year-on-year, and CNY 63,930,374.22 for the year-to-date, down 84.70% compared to the same period last year[7] - Basic earnings per share for the reporting period were CNY 0.01, down 94.74% year-on-year, and CNY 0.07 for the year-to-date, down 84.44% compared to the same period last year[7] - The total profit decreased by 83.29% year-on-year, driven by the decline in operating revenue[30] - The company reported a significant decrease in accounts receivable, which fell to CNY 3,109,667,332.40 from CNY 4,186,669,526.90, a decline of approximately 25.7%[50] - The company reported a significant reduction in research and development expenses to CNY 9,906,027.41 from CNY 20,013,525.81, suggesting a shift in focus or budget constraints[61] - The total operating revenue for the third quarter was CNY 346,082,536.83, a decrease of 48.3% compared to CNY 669,763,792.54 in the same period last year[64] - Net profit for the third quarter was CNY 14,182,406.67, down 92.1% from CNY 178,210,598.76 year-over-year[63] - The total profit for the third quarter was ¥86,547,790.16, a decrease of 82.7% compared to ¥497,806,546.99 in the same period last year[71] Cash Flow - Cash flow from operating activities was CNY 140,200,031.10, an increase of 348.76% year-on-year, and CNY 1,119,321,533.21 for the year-to-date, up 308.64% compared to the same period last year[7] - The cash inflow from operating activities totaled ¥2,037,471,815.03, compared to ¥1,135,336,323.19 in the same period last year[75] - The net cash flow from operating activities was 918,051,298.30 CNY, a significant improvement compared to the previous year's negative cash flow of -667,663,697.20 CNY[78] - The cash inflow from investing activities was 361,909,479.45 CNY, compared to 1,414,512,105.49 CNY last year, showing a decline of approximately 74.5%[79] - The net cash flow from investing activities was -41,424,595.76 CNY, an improvement from -768,661,753.75 CNY in the previous year[79] - The net cash flow from financing activities was -625,210,582.59 CNY, compared to a positive cash flow of 552,664,574.77 CNY in the previous year[79] Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,598,560,989.91, a decrease of 7.48% compared to the end of the previous year[7] - The company's current assets totaled CNY 5,548,404,566.67, down from CNY 6,613,766,449.79 at the end of 2018, indicating a decrease of about 16.1%[51] - The total liabilities decreased to CNY 3,579,900,454.61 from CNY 4,249,339,764.57, showing a decline of approximately 15.8%[52] - The total assets decreased to CNY 8,296,861,626.32 from CNY 8,943,512,739.23, reflecting a contraction in the company's asset base[59] - Total liabilities amounted to CNY 3,316,117,191.16, down from CNY 3,943,745,927.80, indicating a reduction in financial obligations[58] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 67,166[11] - The largest shareholder, Henan Senyuan Group Co., Ltd., held 21.33% of the shares, with 198,295,040 shares pledged[11] - The company has committed to a shareholder return plan for 2018-2020, which includes specific dividend distribution strategies[43] - The company's net profit attributable to the parent company for the forecast period (2019-2021) was projected to be positive after deducting non-recurring gains and losses, as per commitments made in the acquisition report[43] Operational Developments - The company plans to acquire 100% equity of Henan Senyuan Urban Environment Technology Service Co., Ltd. for cash, which has been approved by the board and shareholders[39] - The company signed a cooperation agreement for a 40MW wind power project with Tianrun New Energy, with an estimated investment of RMB 328 million[39] - The company is the general contractor for a 99MW wind farm project with a contract value of RMB 830 million, which commenced in July 2019[40] - The company is actively advancing a project for the Nepal Electricity Authority with a total value of approximately RMB 84.65 million[40] Other Financial Metrics - Cash and cash equivalents increased to CNY 1,068,274,789.07 from CNY 939,352,248.34, reflecting an increase of approximately 13.7%[50] - The company's short-term borrowings decreased to CNY 2,364,300,000.00 from CNY 2,819,300,000.00, a reduction of about 16.2%[52] - The total equity attributable to shareholders was CNY 4,980,744,435.16, slightly down from CNY 4,999,766,811.43[59] - The inventory increased slightly to CNY 684,250,509.45 from CNY 667,030,893.76, representing an increase of about 2.0%[50] - The company reported a credit impairment loss of CNY 38,000.00 for the third quarter[64]

Financial Performance - The company's operating revenue for the first half of 2019 was CNY 692,253,662.71, a decrease of 58.00% compared to CNY 1,648,089,007.00 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was CNY 50,415,341.72, down 79.02% from CNY 240,302,957.17 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 18,553,849.96, a decline of 92.26% compared to CNY 239,772,366.46 last year[17]. - The total profit for the period was 6,478.66 million, down 76.63% compared to the previous year[40]. - Net profit attributable to shareholders was 5,041.53 million, reflecting a decline of 79.02% year-on-year[40]. - The company reported a net profit increase in retained earnings to CNY 1,544,310,869.20 from CNY 1,493,895,527.48, reflecting a growth of about 3.38%[149]. - The company reported a significant increase of 182.80% in net increase in cash and cash equivalents to CNY 491,956,207, attributed to improved cash collection efforts[53]. - The company reported a total revenue of 290,490,000 for the current period, which is a significant increase compared to the previous period's revenue of 290,400,000[182]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 979,121,502.07, an increase of 272.47% compared to a negative cash flow of CNY 567,715,785.59 in the same period last year[17]. - Cash received from operating activities increased by 157.66% to RMB 1,581,451,675.16, mainly due to enhanced accounts receivable collection efforts[56]. - The company reported cash inflows from operating activities totaling CNY 1,672,370,492.44, compared to CNY 677,423,533.60 in the same period of 2018, marking an increase of approximately 147%[163]. - The net cash flow from financing activities was CNY -327,804,661.36, a decline from a positive cash flow of CNY 305,883,263.50 in the first half of 2018[164]. - The company reported a significant change in cash flow due to increased debt repayment, with cash used for debt repayment rising to 1,790,000,000.00 CNY from 1,310,000,000.00 CNY[168]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 8,836,078,073.71, a decrease of 4.92% from CNY 9,293,408,103.28 at the end of the previous year[17]. - The company's total liabilities decreased to CNY 3,738,624,247.59 from CNY 4,249,339,764.57, reflecting a reduction of about 12.00%[149]. - Current assets totaled CNY 5,724,448,558.05, down from CNY 6,613,766,449.79, indicating a decrease of approximately 13.43%[147]. - The company's total liabilities as of the end of the first half of 2019 amounted to CNY 3,457,541,331.08, a decrease of 12.3% from CNY 3,943,745,927.80 at the end of 2018[154]. Research and Development - The company continues to focus on R&D in high-tech products, leveraging various research centers and platforms to enhance its innovation capabilities[26]. - Research and development expenses were CNY 26,496,437, down 36.77% from CNY 41,908,150.58, mainly due to reduced consumption of R&D materials[53]. - The company is investing in research and development to innovate new technologies, aiming to improve product efficiency and reduce costs[108]. - The company has a strong focus on research and development in new energy and automation technologies[188]. Business Strategy and Market Position - The company has optimized its business structure by focusing on wind and nuclear power projects, moving away from slower-recovery solar projects[41]. - The company aims to enhance its integrated supply and service capabilities in the power transmission and distribution sector[35]. - The company is focusing on expanding its industrial robot capacity through a joint investment in Henan Senyuan Zhongfeng Intelligent Equipment Co., Ltd., which is expected to create new profit growth points[87]. - The company is actively exploring potential mergers and acquisitions to enhance its competitive advantage in the market[182]. Shareholder Information - The company did not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the half-year period[97]. - The total number of shares outstanding is 929,756,977, with 97.92% being unrestricted shares[126]. - The company reported a registered capital of RMB 929,756,977.00 as of June 30, 2019, following multiple rounds of stock issuance and capital increases[187]. Corporate Governance - The actual controller and shareholders have fulfilled their commitments during the reporting period, including a long-term commitment to avoid competition by the controlling shareholder[99]. - The company reported no major litigation or arbitration matters during the reporting period[102]. - The company has no significant penalties or rectification situations during the reporting period[105]. - The company appointed Han Rui as the secretary of the board on May 29, 2019, while Cui Fujun resigned from the position on April 18, 2019, for personal reasons[139].

证券代码：002358 证券简称：森源电气 公告编号：2019-041 河南森源电气股份有限公司 关于参加 2019 年河南上市公司投资者网上集体 接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： 1、会议召开时间：2019 年 6 月 27 日（星期四）14:30-17:30，16:00 开始网上交 流； 2、会议召开地点：投资者互动平台（http://rs.p5w.net）； 3、会议召开方式：网络互动，通过网络平台与投资者进行交流。 河南森源电气股份有限公司（以下简称"公司"）已于 2019 年 4 月 19 日披露 2018 年年度报告，为方便广大投资者更加全面深入地了解公司情况，公司决定参加 由河南证监局指导、河南上市公司协会主办的"互动感受诚信 沟通创造价 值"---2019 年河南上市公司投资者网上集体接待日活动。现将相关事项公告如下： 一、活动时间、方式 1、召开时间：2019 年 6 月 27 日（星期四）14:30-17:30，16:00 开始网上交流； 2、召开方式：网络互动，通过网络平台与投资者进行交流。 ...

Financial Performance - The company's operating revenue for Q1 2019 was ¥391,413,892.01, a decrease of 26.92% compared to ¥535,575,570.69 in the same period last year[7]. - Net profit attributable to shareholders was ¥58,058,941.10, down 28.14% from ¥80,795,984.12 year-on-year[7]. - The net profit after deducting non-recurring gains and losses was ¥26,241,929.90, a significant decline of 67.33% compared to ¥80,334,214.53 in the previous year[7]. - Total operating revenue for Q1 2019 was ¥391,413,892.01, a decrease of 27% compared to ¥535,575,570.69 in Q1 2018[55]. - Net profit for Q1 2019 was ¥59,927,809.11, a decline of 24% from ¥79,323,720.42 in Q1 2018[57]. - Basic earnings per share for Q1 2019 were ¥0.06, compared to ¥0.09 in Q1 2018[58]. - Operating revenue for the current period is $336.00 million, a decrease of 32.3% compared to $496.16 million in the previous period[60]. - Operating profit decreased to $31.38 million, down 64.5% from $88.29 million in the previous period[61]. - Net profit for the current period is $58.34 million, a decline of 22.7% from $75.39 million in the previous period[62]. - The company reported a total profit of $68.63 million, down 22.6% from $88.69 million in the previous period[61]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 364.80%, reaching ¥692,592,715.63, compared to a negative cash flow of ¥261,548,961.75 in the same period last year[7]. - Cash received from sales of goods and services increased by 548.21% year-on-year, mainly due to higher cash collections from sales[32]. - Cash and cash equivalents increased to ¥1,379,399,726.23 from ¥918,728,947.37, showing a growth of 50%[52]. - The net cash flow from operating activities was 482,907,552.76 CNY, a significant improvement compared to the negative cash flow of -414,363,747.00 CNY in the previous year[69]. - The total cash and cash equivalents at the end of the period reached 1,181,517,419.44 CNY, compared to 542,941,129.16 CNY at the end of the previous year[70]. - The company reported a total operating cash inflow of 1,106,861,479.21 CNY, an increase from 822,727,982.22 CNY year-over-year[69]. - The cash flow from financing activities included 685,000,000.00 CNY from loans, reflecting the company's reliance on external financing[70]. Assets and Liabilities - Total assets at the end of the reporting period were ¥9,203,802,833.45, a decrease of 0.96% from ¥9,293,408,103.28 at the end of the previous year[7]. - Total assets as of March 31, 2019, were ¥8,851,963,597.26, slightly down from ¥8,943,512,739.23 at the end of 2018[54]. - Total liabilities as of March 31, 2019, were RMB 4,099,806,685.63, down from RMB 4,249,339,764.57 at the end of 2018[48]. - Total liabilities decreased to ¥3,793,858,467.58 in Q1 2019 from ¥3,943,745,927.80 in Q4 2018[54]. - The total equity attributable to shareholders of the parent company was RMB 5,099,288,801.72 as of March 31, 2019, compared to RMB 5,041,229,860.62 at the end of 2018[49]. Research and Development - R&D expenses increased by 60.78%, indicating a higher investment in research and development activities[22]. - The company reported a significant increase in research and development expenses to ¥18,540,151.32, up from ¥11,531,188.23 in the previous year, reflecting a focus on innovation[55]. - Research and development expenses increased to $16.47 million, up 67.1% from $9.86 million in the previous period[60]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 83,159, with the top ten shareholders holding a combined 56.01% of the shares[11]. - The net profit attributable to minority shareholders increased by 226.94% year-on-year, mainly due to the increase in revenue and net profit from subsidiaries[30]. - The total comprehensive income attributable to minority shareholders rose by 226.94% year-on-year, primarily driven by the increase in total operating profit from subsidiaries[31]. Other Financial Metrics - The weighted average return on net assets was 1.15%, down from 1.64% in the previous year, reflecting a decline in profitability[7]. - The company reported a significant increase in other income, which rose by 46.00% due to increased government subsidies related to daily operations[26]. - The company experienced a significant decrease in cash and cash equivalents in the previous year, with a net decrease of -1,276,035,008.83 CNY[70]. - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets increased by 105.71% year-on-year, mainly due to increased expenditures on fundraising projects[34]. - Cash paid for investments decreased by 83.27% year-on-year, primarily due to a reduction in the purchase of financial products[35]. - Cash paid for dividends, profits, or interest increased by 61.08% year-on-year, mainly due to higher interest repayment expenses[36]. Audit and Compliance - The first quarter report was not audited, indicating that the figures may be subject to change upon final audit[71]. - The company did not report any adjustments related to the new financial instruments, revenue, or leasing standards[71].

河南森源电气股份有限公司 2018 年年度报告全文 河南森源电气股份有限公司 2018 年年度报告 2019 年 04 月 1 河南森源电气股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 | 第一节 | 重要提示、目录和释义 5 | | --- | --- | | 第二节 | 公司简介和主要财务指标 9 | | 第三节 | 公司业务概要 14 | | 第四节 | 经营情况讨论与分析 32 | | 第五节 | 重要事项 44 | | 第六节 | 股份变动及股东情况 49 | | 第七节 | 优先股相关情况 49 | | 第八节 | 董事、监事、高级管理人员和员工情况 50 | | 第九节 | 公司治理 59 | | 第十节 | 公司债券相关情况 66 | | 第十一节 | 财务报告 67 | | 第十二节 | 备查文件目录 187 | 河南森源电气股份有限公司 2018 年年度报告全文 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 森源电气 | 指 | 河南森源电气股份有限公司（Henan Senyuan Electric Co.,Ltd.） | ...

河南森源电气股份有限公司 2018 年第三季度报告正文 证券代码：002358 证券简称：森源电气 公告编号：2018-071 河南森源电气股份有限公司 2018 年第三季度报告正文 河南森源电气股份有限公司 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。 公司负责人杨合岭、主管会计工作负责人赵巧及会计机构负责人(会计主管 人员)张红敏声明：保证季度报告中财务报表的真实、准确、完整。 2 河南森源电气股份有限公司 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 1 □ 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） | 9,258,010,195.20 | | 8,549,338,246.37 | ...

Financial Performance - The company's operating revenue for the first half of 2018 was ¥1,648,089,007, representing a 6.66% increase compared to ¥1,545,240,240 in the same period last year[17]. - The net profit attributable to shareholders was ¥240,302,957, a 20.95% increase from ¥198,681,159 in the previous year[17]. - The net profit after deducting non-recurring gains and losses was ¥239,772,366, up 21.81% from ¥196,833,331 year-on-year[17]. - The basic earnings per share increased to ¥0.26, reflecting a growth of 23.81% compared to ¥0.21 in the same period last year[17]. - The total operating revenue for the first half of 2018 was approximately CNY 1.64 billion, representing a year-on-year increase of 6.16%[41]. - The net profit attributable to the parent company was CNY 240,302,957.17, up from CNY 198,681,159.35 year-over-year, representing a growth of approximately 20.9%[132]. - The operating profit for the first half of 2018 was CNY 276,424,384.53, compared to CNY 232,533,986.36 in the previous year, indicating an increase of about 18.9%[131]. - The total profit for the first half of 2018 was CNY 277,165,055.20, compared to CNY 234,761,135.26 in the previous year, reflecting an increase of about 18.0%[131]. Assets and Liabilities - The total assets at the end of the reporting period were ¥8,764,873,825.50, a 2.52% increase from ¥8,549,338,246.37 at the end of the previous year[17]. - The net assets attributable to shareholders increased to ¥5,000,227,753.52, up 2.25% from ¥4,890,090,773.13 at the end of the previous year[17]. - The company's total liabilities amount to CNY 3,760,358,475.88, up from CNY 3,652,341,486.95, which is an increase of about 3.0%[123]. - The total equity attributable to shareholders of the parent company is CNY 4,839,433,217.30, with a decrease of CNY 113,269,021.50 during the period[149]. - The company's short-term borrowings increased by 7.14% compared to the previous year, amounting to CNY 2.26 billion[49]. Cash Flow - The net cash flow from operating activities was negative at -¥567,715,785.59, a significant decline of 621.55% compared to -¥78,679,881.30 in the same period last year[17]. - The company's cash and cash equivalents decreased by 21,315.66% year-on-year, attributed to increased operating receivables and accelerated spending on fundraising projects[37]. - The cash flow from operating activities was CNY 613,783,770.16, a decrease from CNY 963,810,214.19 in the previous year, indicating a decline of about 36.3%[136]. - The net cash flow from investment activities was -332,328,195.41 CNY, compared to -24,975,289.91 CNY previously, showing a larger cash outflow for investments[138]. - The net cash flow from financing activities was 305,883,263.50 CNY, compared to 100,880,750.08 CNY previously, suggesting improved financing conditions[138]. Revenue Breakdown - Revenue from low-voltage complete switchgear increased by 47.88% year-on-year, while high-voltage complete switchgear maintained stable growth[30]. - Sales in the East China region grew by 20.23% year-on-year, and sales in the South China region surged by 698.13%[31]. - The revenue from energy quality governance equipment and others surged by 141.08% year-on-year, reaching CNY 466.87 million[41]. - The revenue from new energy products decreased by 28.48% year-on-year, totaling CNY 453.75 million[41]. - The company's revenue from electrical machinery and equipment manufacturing accounted for 99.32% of total operating revenue, with a year-on-year growth of 6.16%[39]. Investment and Projects - The company signed a significant contract for the 100MW coal-fired power plant project in Mongolia, marking a major breakthrough in international market expansion[32]. - The company invested CNY 1.005 billion in fundraising projects, focusing on strategic emerging industries, with construction work largely completed[34]. - The investment progress for the "Smart Photovoltaic Power Generation System" project is 40.85%, with CNY 61,271.31 million invested out of a total commitment of CNY 150,000 million[55]. - The "Environmental Intelligent Gas Insulated Switchgear" project has an investment progress of 76.58%, with CNY 38,289.02 million invested out of CNY 50,000 million[55]. - The company is actively preparing for the construction of a distributed photovoltaic power generation project with a capacity of 27 MW, covering approximately 300,000 square meters of rooftop area[96]. Related Party Transactions - The total amount of related party transactions for the year 2018 is estimated at 13,858.79 million yuan, with no exceeding of the approved transaction limits[82]. - The company reported a procurement of raw materials and services amounting to 857.46 million yuan from related parties, with an approved limit of 3,000 million yuan[82]. - The company sold products and services to related parties for a total of 5,854.73 million yuan, with an approved limit of 10,000 million yuan[83]. - The company confirmed that there were no significant discrepancies between transaction prices and market reference prices[83]. - The company did not experience any significant sales returns during the reporting period[83]. Strategic Direction - The company continues to execute the "Big Electric" development strategy, focusing on the new direction of the national economy and actively adjusting development strategies in line with national policies[65]. - The company aims to enhance its risk resistance by extending its industrial chain and transitioning from a single electrical equipment supplier to a power system integration supplier[66]. - The company is facing intensified market competition due to the entry of multinational companies and the growth of domestic competitors in the electrical equipment manufacturing and renewable energy sectors[67]. - The management team has been professionalized, with experienced personnel in key positions to support the company's expansion and management capabilities[68]. - The company is upgrading its ERP management system to improve financial and procurement integration, production visibility, and traceability, thereby reducing management risks associated with rapid growth[69]. Shareholder Information - The total number of shares is 929,756,977, with 97.92% being unrestricted shares[105]. - The total number of shareholders is not specified, but the major shareholders include Henan Senyuan Group Co., Ltd. with a 21.33% stake, holding 198,295,040 shares[106]. - The company has not reported any major developments in its poverty alleviation projects during the reporting period[96]. - The company has not disclosed any significant changes in shareholding or stock issuance during the reporting period[104]. - The company has not encountered any major environmental issues during the reporting period[97]. Accounting Policies - The company adheres to the Chinese Accounting Standards and has confirmed its ability to continue as a going concern for the next 12 months[161][162]. - The company’s financial statements reflect its financial position, operating results, and cash flows accurately and completely[162]. - The company recognizes cash and cash equivalents in the cash flow statement, including cash on hand and deposits that are readily available for payment[175]. - The company classifies financial instruments at initial recognition as either financial assets or liabilities measured at fair value with changes recognized in profit or loss, or as held-to-maturity investments, receivables, or available-for-sale financial assets[179]. - The company recognizes any unrecognized gains or losses in the current period when derecognizing held-for-sale non-current assets or disposal groups[198].

河南森源电气股份有限公司 2017 年年度报告全文 河南森源电气股份有限公司 2017 年年度报告 2018 年 04 月 1 河南森源电气股份有限公司 2017 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。 公司负责人杨合岭、主管会计工作负责人赵巧及会计机构负责人(会计主管 人员)张红敏声明：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。 本报告第四节"经营情况讨论与分析"详述了公司未来可能面对的风险因 素，敬请投资者关注相关内容并注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 929,756,977 为基数，向 全体股东每 10 股派发现金红利 1.40 元（含税），送红股 0 股（含税），不以公积 金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 5 | | 第三节 | 公司业务概要 9 | | 第四节 | 经营情况讨论 ...

河南森源电气股份有限公司 2018 年第一季度报告正文 证券代码：002358 证券简称：森源电气 公告编号：2018-037 河南森源电气股份有限公司 2018 年第一季度报告正文 1 河南森源电气股份有限公司 2018 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。 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） | 535,575,570.69 | 442,266,878.29 | 21.10% | | 归属于上市公司股东的净利润 | 80,795,984.12 | 57,413,244.19 | 40.73% | | （元） | | | | | 归属于上市公司股东的扣除非经 常性损益的净利润（元） | 80,334,214.53 | 56,565,847.19 | 42.02% | | 经营活动 ...

河南森源电气股份有限公司 2017 年年度报告全文 河南森源电气股份有限公司 2017 年年度报告 2018 年 04 月 1 河南森源电气股份有限公司 2017 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。 公司负责人杨合岭、主管会计工作负责人赵巧及会计机构负责人(会计主管 人员)张红敏声明：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。 本报告第四节"经营情况讨论与分析"详述了公司未来可能面对的风险因 素，敬请投资者关注相关内容并注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 929,756,977 为基数，向 全体股东每 10 股派发现金红利 1.40 元（含税），送红股 0 股（含税），不以公积 金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 5 | | 第三节 | 公司业务概要 9 | | 第四节 | 经营情况讨论 ...