Financial Performance - The company's operating revenue for 2016 was CNY 1,413,156,056.62, representing a 19.89% increase compared to CNY 1,178,688,359.00 in 2015[18] - The net profit attributable to shareholders for 2016 was CNY 168,914,321.71, a 44.58% increase from CNY 116,832,482.32 in 2015[18] - The net profit after deducting non-recurring gains and losses was CNY 160,446,663.74, up 48.92% from CNY 107,740,039.76 in 2015[18] - The basic earnings per share for 2016 was CNY 0.20, a 33.33% increase from CNY 0.15 in 2015[18] - The total assets at the end of 2016 were CNY 2,600,430,200.63, reflecting a 10.75% increase from CNY 2,347,934,867.01 at the end of 2015[18] - The net assets attributable to shareholders increased by 7.30% to CNY 1,849,084,537.11 from CNY 1,723,299,995.20 in 2015[19] - The cash flow from operating activities for 2016 was CNY 216,623,222.47, a slight increase of 2.08% from CNY 212,212,322.35 in 2015[18] Revenue Breakdown - Main business revenue accounted for ¥1,395,031,901.85, which is 98.72% of total revenue, with a year-on-year growth of 18.78%[41] - Outdoor resin product sales were ¥899,776,816.22, making up 63.68% of total revenue, with a slight increase of 2.37% from the previous year[41] - The high-end equipment manufacturing segment saw a significant increase in revenue to ¥199,315,695.86, up 594.96% from ¥28,680,218.99 in 2015[41] - Domestic sales contributed ¥1,169,003,365.90, or 82.50% of total revenue, reflecting an 18.85% increase year-on-year[42] Investment and R&D - Research and development investment amounted to ¥49,216,428.48, which is 3.48% of total revenue, showing a 4.81% increase from the previous year[55] - The company plans to invest CNY 75 million in the new R&D center project, with an initial allocation of CNY 45.5 million for the project[68] - The company plans to increase investment in new product research and development, establishing a high-level innovation team to enhance market competitiveness[76] Dividend Policy - The company plans to distribute a cash dividend of CNY 0.50 per 10 shares, totaling CNY 43,129,798.00 based on the share base of 862,595,596[5] - The cash dividend represents 25.53% of the net profit attributable to shareholders, which was 168,914,321.71 CNY for 2016[83] - The company has committed to maintaining a minimum cash dividend ratio of 20% during its growth phase[84] Shareholder Structure - The total number of shares increased to 862,595,596 after a capital reserve conversion in 2015[82] - The largest shareholder, Liu Zhijian, holds 22.78% of the shares, totaling 196,525,900 shares, with 80,500,000 shares pledged[127] - The company has a total of 10 major shareholders, with the top 10 holding significant stakes in the company[128] - The total number of shareholders at the end of the reporting period was 41,667, compared to 61,763 at the end of the previous month[126] Operational Strategy - The company aims to strengthen its core competitiveness by enhancing market expansion, optimizing product structure, and increasing investment in technology and innovation[74] - The company plans to maintain and upgrade old equipment to ensure efficient operation and improve product quality[75] - The company has established long-term cooperative relationships with several well-known universities, enhancing its technological research and development capabilities[73] Internal Control and Governance - The company maintains a strict governance structure in compliance with relevant laws and regulations, ensuring independent operation of the board and supervisory committee[152] - The company reported no significant internal control deficiencies during the audit period, with a standard unqualified opinion issued by the auditing firm[177] - The audit committee reviewed internal audit reports and confirmed the effectiveness of internal controls, ensuring accurate financial information disclosure[171] Market Outlook - The polyester resin industry in China is expected to grow at a rate of no less than 10%, with market demand reaching a total of 900,000 to 1,000,000 tons during the 13th Five-Year Plan period[73] - Future outlook includes potential market expansion and new product development strategies, although specific figures are not provided in the current report[200]

安徽神剑新材料股份有限公司 2016 年第三季度报告正文 证券代码：002361 证券简称：神剑股份 公告编号：2016-036 安徽神剑新材料股份有限公司 2016 年第三季度报告正文 1 安徽神剑新材料股份有限公司 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。 公司负责人刘志坚、主管会计工作负责人罗譞及会计机构负责人(会计主管 人员)罗譞声明：保证季度报告中财务报表的真实、准确、完整。 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | -33,644.63 | | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 | 7,035,214.76 | | | 一标准定额或定量享受的政府补助除外） | | | | 除上述各项之外的其他营业外收入和支出 | -6,652.72 | | | 减：所得税影响 ...

Financial Performance - The company achieved operating revenue of CNY 617.03 million, an increase of 10.39% compared to the same period last year[19]. - The net profit attributable to shareholders reached CNY 76.68 million, representing a growth of 47.63% year-on-year[19]. - The net profit after deducting non-recurring gains and losses was CNY 72.92 million, up 51.22% from the previous year[19]. - The net cash flow from operating activities was CNY 138.50 million, a significant increase of 142.46% compared to the same period last year[19]. - The gross profit margin for the main business increased to 26.50%, up by 5.24% from the previous year, with main business revenue reaching ¥609,078,397.23, a 9.61% increase year-on-year[33]. - The company's operating profit increased to CNY 85,815,131.83, a rise of 55.7% compared to CNY 55,091,790.66 in the first half of 2015[122]. - The total profit for the first half of 2016 was CNY 90,241,303.21, up 51.3% from CNY 59,699,374.83 in the same period last year[122]. - The basic earnings per share for the first half of 2016 was CNY 0.09, compared to CNY 0.07 in the same period of the previous year, reflecting a growth of 28.6%[123]. Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 2.43 billion, reflecting a growth of 3.33% from the end of the previous year[19]. - The net assets attributable to shareholders were CNY 1.76 billion, an increase of 1.95% compared to the end of the previous year[19]. - Total liabilities increased to CNY 668,859,624.80 from CNY 624,199,701.28, representing a rise of 7.2%[114]. - Owner's equity totaled CNY 1,757,297,652.07, up from CNY 1,723,735,165.73, reflecting a growth of 1.9%[115]. - Current assets totaled CNY 1,574,177,741.97, up from CNY 1,500,331,260.17, reflecting a growth of 4.9%[113]. - Non-current assets amounted to CNY 851,979,534.90, slightly increasing from CNY 847,603,606.84, indicating a growth of 0.3%[113]. Cash Flow - The net cash flow from operating activities was ¥138,503,906.49, a significant increase of 142.46% compared to ¥57,123,732.67 in the previous year[31]. - The company reported a net increase in cash and cash equivalents of ¥78,836,056.95, which is a 222.33% increase from ¥24,458,008.45 in the previous year[31]. - The cash inflow from operating activities was CNY 553,277,489.84, slightly up from CNY 548,189,716.89 in the previous year[127]. - The company reported a decrease in financial expenses to CNY 6,572,414.78, down 48.7% from CNY 12,805,854.32 in the same period last year[122]. - The company experienced a net increase in cash and cash equivalents of 78,836,056.95 CNY, compared to 24,458,008.45 CNY in the previous period, indicating improved liquidity[130]. Market and Strategic Plans - The company plans to strengthen market expansion and optimize product structure in the chemical new materials sector[27]. - The wholly-owned subsidiary, Jiaye Aviation, will enhance market expansion and R&D efforts in the aviation, aerospace, and rail transportation sectors[27]. - The company has plans for market expansion and new product development, although specific figures were not disclosed in the report[120]. Shareholder and Capital Information - The company will not distribute cash dividends or issue bonus shares for this reporting period[4]. - The company implemented a profit distribution plan in May 2016, distributing CNY 1.00 per 10 shares and transferring capital reserves to increase share capital by 100%[57]. - The total approved guarantee amount was CNY 40,000 million, with an actual guarantee balance of CNY 16,700 million[83]. - The company completed a rights distribution on June 8, 2016, distributing CNY 1 cash dividend per 10 shares and increasing the total share capital to 862,595,596 shares[95]. - Liu Zhijian holds 22.78% of the shares, with a reduction of 16 million shares during the reporting period[99]. Governance and Compliance - The company has established a comprehensive corporate governance structure in compliance with relevant laws and regulations[64]. - There were no significant litigation or arbitration matters during the reporting period[66]. - The company did not engage in any asset acquisitions or sales during the reporting period[69][70]. - The company has not reported any issues regarding the use and disclosure of fundraising funds[49]. Investment and Development Projects - The annual production project of 50,000 tons of energy-saving and environmentally friendly powder coating polyester resin has been delayed, with the expected operational date adjusted to August 2017[47]. - The annual production project of 40,000 tons of neopentyl glycol has also been delayed, with the expected operational date adjusted to August 2017[47]. - The construction of the R&D center project has been postponed, with the expected operational date adjusted to December 2016[47]. - The company has no major non-fundraising investment projects during the reporting period[54]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the enterprise accounting standards, reflecting the company's financial position and operating results accurately[154]. - The company's accounting period runs from January 1 to December 31 each year, with a normal operating cycle of one year[155][156]. - The company consolidates financial statements based on control, including all subsidiaries and structured entities, to reflect the overall financial status of the group[160]. - The company recognizes goodwill when the purchase price exceeds the fair value of identifiable net assets acquired in a business combination[159]. Risk Management and Impairment - The company assesses impairment of financial assets based on objective evidence, including significant financial difficulties of the issuer or debtor, and defaults on contractual obligations[184]. - For held-to-maturity investments, impairment losses are recognized when the carrying amount is reduced to the present value of expected future cash flows[184]. - The company evaluates available-for-sale financial assets for impairment, recognizing losses when the fair value declines by 50% or more relative to cost, or if the decline persists for over 12 months[186].

安徽神剑新材料股份有限公司 2016 年第一季度报告正文 证券代码：002361 证券简称：神剑股份 公告编号：2016-020 安徽神剑新材料股份有限公司 2016 年第一季度报告正文 1 安徽神剑新材料股份有限公司 2016 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。 公司负责人刘志坚、主管会计工作负责人罗譞及会计机构负责人(会计主管 人员)罗譞声明：保证季度报告中财务报表的真实、准确、完整。 2 安徽神剑新材料股份有限公司 2016 年第一季度报告正文 第二节 主要财务数据及股东变化 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） | 253,684,491.68 | 240,934,125.93 | 5.29% ...

Financial Performance - The company's operating revenue for 2015 was CNY 1,178,688,359, a decrease of 5.67% compared to CNY 1,249,584,676.44 in 2014[16]. - Net profit attributable to shareholders for 2015 was CNY 116,832,482.32, an increase of 34.85% from CNY 86,640,624.74 in 2014[16]. - The net profit after deducting non-recurring gains and losses was CNY 107,740,039.76, up 31.56% from CNY 81,896,686.48 in 2014[16]. - Basic earnings per share for 2015 was CNY 0.30, an increase of 11.11% compared to CNY 0.27 in 2014[16]. - The company achieved a net profit of 3,374 million CNY for the year 2015, exceeding the profit forecast of 3,150 million CNY[86]. - The company reported a net profit margin improvement, with retained earnings increasing to CNY 326,110,318.69 from CNY 221,744,981.45, a growth of about 47%[192]. Cash Flow and Assets - The net cash flow from operating activities increased by 103.09% to CNY 212,212,322.35 from CNY 104,494,310.59 in 2014[16]. - The company's total assets amounted to CNY 2,347.93 million, with net assets attributable to shareholders increasing by 45.88% to CNY 1,723.29 million[33]. - Cash and cash equivalents decreased by 111.48% to -CNY 54,377,868.19, compared to an increase of CNY 473,719,659.27 in 2014[51]. - The company's total assets included cash and cash equivalents of CNY 577,962,393.80, accounting for 24.62% of total assets, down from 33.12% in 2014[53]. - The company's total equity reached CNY 1,723,735,165.73, up from CNY 1,181,276,374.14, reflecting an increase of approximately 46%[192]. Dividends and Share Capital - The company plans to distribute a cash dividend of CNY 1 per 10 shares, with no bonus shares issued[5]. - In 2015, the company distributed cash dividends totaling CNY 43,129,779.80, which represents 36.92% of the net profit attributable to shareholders[81]. - The proposed dividend distribution for 2015 includes a cash dividend of CNY 1.00 per 10 shares and a capital reserve conversion of 10 shares for every 10 shares held, increasing the total share capital to 862,595,596 shares[82]. - The total distributable profit for the year 2015 is CNY 326,110,318.69[82]. Acquisitions and Market Position - The company completed the acquisition of Huangshan Shenjian New Materials Co., Ltd. with a 96.06% stake for CNY 46.69 million, enhancing its position in the polyester resin market[30]. - The company issued 49.25 million shares to acquire 100% of Xi'an Jiaye Aerospace Technology Co., Ltd., entering the high-end equipment manufacturing sector[31]. - The polyester resin industry is expected to grow at a rate of no less than 10% during the 13th Five-Year Plan, with market demand projected to reach 900,000 to 1,000,000 tons[67]. Research and Development - The company reported a significant increase in R&D investment, totaling approximately ¥46.96 million, which is 3.98% of the total revenue, up from 3.06% the previous year, marking a 22.94% increase in R&D spending[50]. - The company is focusing on a dual-engine development model combining chemical new materials and high-end equipment manufacturing to enhance competitiveness[27]. - The company aims to increase investment in new product research and development, establishing a high-level innovation team[72]. Risks and Challenges - The company continues to face risks related to technology, industry competition, and market policies, which investors should be aware of[5]. - The company faces risks related to raw material price fluctuations and reliance on a single product for revenue[68]. Governance and Compliance - The company has established a modern corporate governance structure and continuously improves its internal control system[153]. - The company ensures equal rights for all shareholders, particularly minority shareholders, during the voting process at shareholder meetings[153]. - The company has maintained its accounting policies and estimates without changes compared to the previous financial report[88]. Employee and Management - The total number of employees in the company is 906, with 307 in the parent company and 599 in major subsidiaries[148]. - The company emphasizes a performance-based compensation policy, with senior management on a salary system and sales personnel on a commission-based system[149]. - The company organized various training activities for employees, focusing on skills and management level improvements[150].

安徽神剑新材料股份有限公司 2015 年第三季度报告正文 证券代码：002361 证券简称：神剑股份 公告编号：2015-091 安徽神剑新材料股份有限公司 2015 年第三季度报告正文 1 安徽神剑新材料股份有限公司 2015 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。 公司负责人刘志坚、主管会计工作负责人罗譞及会计机构负责人(会计主管人员)罗譞声明：保证季度 报告中财务报表的真实、准确、完整。 2 安徽神剑新材料股份有限公司 2015 年第三季度报告正文 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 一标准定额或定量享受的政府补助除外） | 6,045,829.25 | | | 减：所得税影响额 | 1,138,645.39 | | | 合计 | 4,907,183.86 | -- | 对公司根据《公开发行证券的公 ...

安徽神剑新材料股份有限公司 2015 年半年度报告 2015 年 08 月 安徽神剑新材料股份有限公司 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。 公司负责人刘志坚、主管会计工作负责人罗譞及会计机构负责人(会计主管 人员)罗譞声明：保证本半年度报告中财务报告的真实、准确、完整。 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 | 17 | | 第六节 | 股份变动及股东情况 | 23 | | 第七节 | 优先股相关情况 | 26 | | 第八节 | 董事、监事、高级管理人员情况 | 27 | | 第九节 | 财务报告 | 28 | | 第十节 | ...

Financial Performance - The company's operating revenue for Q1 2015 was CNY 240,934,125.93, representing a 0.57% increase compared to CNY 239,556,939.21 in the same period last year[8]. - Net profit attributable to shareholders increased by 25.65% to CNY 19,483,633.05 from CNY 15,506,627.01 year-on-year[8]. - Basic earnings per share rose by 5.15% to CNY 0.0510 from CNY 0.0485 in the same period last year[8]. - The net profit attributable to shareholders for the first half of 2015 is expected to be between ¥38.35 million and ¥49.86 million, representing a change of 0.00% to 30.00% compared to the same period in 2014[20]. - The company’s business operations are progressing smoothly, contributing to steady growth in operating performance[20]. Cash Flow and Assets - The net cash flow from operating activities decreased significantly by 276.43%, resulting in a negative cash flow of CNY -18,771,573.77 compared to CNY 10,639,734.41 in the previous year[8]. - Total assets decreased by 2.69% to CNY 1,777,494,224.92 from CNY 1,826,612,913.30 at the end of the previous year[8]. - The company's other non-current assets increased by 937.71% due to prepayments for the acquisition of Yongjia Sanli[15]. - The company reported a significant increase of 195.92% in advance receipts from customers, indicating higher prepayments for goods[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,298[11]. - The top shareholder, Liu Zhijian, holds 29.52% of the shares, amounting to 112,800,000 shares, with 84,600,000 shares pledged[11]. - The controlling shareholder, Liu Zhijian, holds 112.8 million shares and has committed not to transfer or delegate management of these shares for 36 months from the date of the company's stock listing[19]. - Liu Zhijian also guarantees not to engage in any competing business that may harm the interests of the company and its shareholders[19]. Expenses and Investments - The company's management expenses grew by 47.79% year-on-year, primarily due to increased personnel salaries and R&D expenses[16]. - The company has no securities investments during the reporting period[21]. - The company did not hold any equity in other listed companies during the reporting period[22].

Financial Performance - The company's operating revenue for 2014 was ¥1,249,584,676.44, representing a 27.19% increase compared to ¥982,492,266.14 in 2013[23]. - The net profit attributable to shareholders for 2014 was ¥86,640,624.74, a 36.06% increase from ¥63,678,247.20 in 2013[23]. - The net cash flow from operating activities improved significantly to ¥104,494,310.59, a 357.52% increase from -¥40,576,797.06 in 2013[23]. - The basic earnings per share for 2014 was ¥0.27, up 35.00% from ¥0.20 in 2013[23]. - Total assets at the end of 2014 reached ¥1,826,612,913.30, a 49.85% increase from ¥1,218,975,184.24 at the end of 2013[23]. - The net assets attributable to shareholders increased by 90.23% to ¥1,181,276,374.14 from ¥620,965,946.15 in 2013[23]. - The weighted average return on equity for 2014 was 12.65%, an increase of 1.99 percentage points from 10.66% in 2013[23]. - The company reported a total of ¥4,743,938.26 in non-recurring gains and losses for 2014[27]. Revenue Breakdown - The company achieved operating revenue of 1,249.58 million yuan, a year-on-year increase of 27.19%[31]. - Net profit attributable to shareholders reached 86.64 million yuan, up 36.06% compared to the previous year[31]. - Domestic revenue was ¥1,009,175,193.18, with a year-on-year growth of 16.51%[47]. - International revenue surged by 107.69% to ¥237,551,117.64, although the gross profit margin decreased by 1.14%[47]. Cash and Assets Management - Cash and cash equivalents increased by 1,972.50% to 473.72 million yuan, reflecting strong financial health[44]. - The company's cash and cash equivalents increased significantly to ¥605,016,323.13, accounting for 33.12% of total assets, up from 10.77% the previous year[49]. - Short-term borrowings decreased to ¥150,169,057.27, down 9.09% due to partial repayment of bank loans[51]. - Inventory rose to ¥115,045,962.37, representing 6.30% of total assets, attributed to increased production and stockpiling[49]. Investment and Development - The company completed a non-public stock issuance, raising 505.5 million yuan for further development initiatives[30]. - The company has committed to several investment projects, including a 50,000-ton energy-saving powder coating resin project, with a total investment of ¥22,000,000[64]. - The company's wholly-owned subsidiary, Wuhu Shenjian Yuchang New Materials Co., Ltd., has completed the construction of a 10,000-ton neopentyl glycol project, which is currently in trial production phase[68]. - The company's equity investee, Lihua Yishen Chemical Co., Ltd., has completed the construction of a 30,000-ton neopentyl glycol project, which is currently in equipment debugging phase[69]. - The company plans to acquire 96.06% equity of Huangshan Yongjia Sanli Technology Co., Ltd. for 46.6852 million CNY to enhance its main business layout[69]. Market and Competition - The company faces potential risks related to technology, industry competition, operations and management, market conditions, and national policies[14]. - The domestic demand for powder coating polyester resin is expected to grow at a rate of no less than 10% during the 13th Five-Year Plan, reaching a total market demand of 900,000 to 1,000,000 tons[72]. - The company aims to achieve the world's largest production and sales volume of polyester resin by the end of the 12th Five-Year Plan, with a domestic market share exceeding 30%[72]. - The company plans to enhance market development efforts and strengthen its core competitiveness through technological innovation and international market expansion[75]. Corporate Governance - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[165]. - The company strictly adheres to corporate governance standards, ensuring independent operation of the board of directors and supervisory board[162]. - The company has established various governance systems, including internal audit and major decision-making procedures, to enhance operational transparency[171]. - The company maintains a clear separation from its controlling shareholder in terms of business, personnel, assets, and finances[182]. Employee and Management - The company reported a total employee count of 280 as of December 31, 2014, with a professional structure comprising 32.14% technology personnel, 14.64% management personnel, 10.00% sales personnel, and 43.22% production personnel[157]. - The educational background of employees shows that 21.43% hold a bachelor's degree or higher, while 56.07% have an education level below college[157]. - The management performance evaluation and compensation system was implemented to motivate and retain talent, positively impacting long-term stability[149]. - The company emphasizes talent strategy to enhance competitiveness, focusing on recruiting, training, and retaining skilled personnel to adapt to market demands[156]. Risks and Challenges - The company faces risks related to raw material price fluctuations and relies heavily on a single product, which is powder coating polyester resin[74]. - The supervisory committee found no risks during its oversight activities in the reporting period[181]. Shareholder Information - The largest shareholder, Liu Zhijian, holds 29.52% of the shares, totaling 112,800,000 shares, with 28,200,000 shares frozen[130]. - The top ten unrestricted shareholders collectively hold 66,000,000 shares, with Liu Zhijian holding 28,200,000 shares and Wang Xueliang holding 5,050,000 shares[130]. - The total number of shares held by the board of directors and senior management at the end of the reporting period is 44,918,000 shares, down from 52,624,000 shares[139]. Compliance and Legal Matters - The company reported no significant litigation or arbitration matters during the reporting period[92]. - There were no media inquiries or widespread doubts regarding the company during the reporting period[93]. - The company has not faced any penalties or rectification issues during the reporting period[116]. - The company has not received any administrative penalties from regulatory authorities during the reporting period[169].

安徽神剑新材料股份有限公司 2014 年第三季度报告正文 证券代码：002361 证券简称：神剑股份 公告编号：2014-048 安徽神剑新材料股份有限公司 2014 年第三季度报告正文 1 安徽神剑新材料股份有限公司 2014 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。 公司负责人刘志坚、主管会计工作负责人罗譞及会计机构负责人(会计主管人员)罗譞声 明：保证季度报告中财务报表的真实、准确、完整。 2 安徽神剑新材料股份有限公司 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,308,982,556.90 | | 1,218,975,1 ...