江西恒大高新技术股份有限公司 2021 年第一季度报告 2021-028 2021 年 04 月 1 江西恒大高新技术股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人朱星河、主管会计工作负责人万建英及会计机构负责人(会计主 管人员)乔睿声明：保证季度报告中财务报表的真实、准确、完整。 江西恒大高新技术股份有限公司 2021 年第一季度报告全文 2 江西恒大高新技术股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 139,850,886.85 | 92,806,143.37 | 50.69% | | 归属于上市公司股东的净利润（元） ...

Financial Performance - Operating revenue for the reporting period was CNY 78,850,658.82, down 24.68% year-on-year[9] - Net profit attributable to shareholders was CNY 2,895,758.98, a decline of 87.54% compared to the same period last year[9] - Basic earnings per share were CNY 0.0096, down 87.52% from the previous year[9] - The net profit after deducting non-recurring gains and losses was CNY 2,647,838.43, down 88.39% year-on-year[9] - Total operating revenue for Q3 2020 was CNY 78,850,658.82, a decrease of 24.7% compared to CNY 104,683,456.77 in the same period last year[42] - Net profit for Q3 2020 was CNY 2,563,980.31, down 88.4% from CNY 22,124,228.54 in Q3 2019[44] - Total operating costs amounted to CNY 77,640,736.42, an increase of 6.3% from CNY 72,779,117.03 in the previous year[43] - Total comprehensive income for Q3 2020 was ¥24.23 million, a decrease of 69.6% from ¥79.71 million in Q3 2019[54] Cash Flow - The net cash flow from operating activities was negative at CNY -42,109,999.95, a significant decrease of 2,892.11% year-on-year[9] - Operating cash flow net increased by 181.57% compared to the same period last year, mainly due to increased collections from the subsidiary's Guangdiantong business[18] - The company’s cash flow from operating activities showed a significant decline, reflecting challenges in revenue generation and cost management[44] - The cash flow from financing activities resulted in a net outflow of 55,100,630.88 CNY, worsening from a net outflow of 14,105,996.30 CNY in the same quarter last year[62] - The net cash flow from operating activities was -6,678,797.04, compared to -2,784,889.84 in the same period last year, indicating a decline in operational performance[65] - The net cash flow from investment activities was 64,656,954.64, a significant improvement from -795,570.72 in the previous year, reflecting successful investment recovery[66] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,518,052,378.44, a decrease of 0.80% compared to the end of the previous year[9] - The company's total liabilities decreased from CNY 229,321,455.81 at the end of 2019 to CNY 192,907,674.35 as of September 30, 2020, representing a reduction of approximately 15.9%[36] - Cash and cash equivalents rose to CNY 177,097,384.13 as of September 30, 2020, compared to CNY 162,809,208.73 at the end of 2019, indicating an increase of approximately 8.1%[34] - The company's inventory increased from CNY 66,041,051.78 at the end of 2019 to CNY 74,912,544.26, representing an increase of approximately 13.5%[34] - Total assets increased to CNY 1,466,400,844.26, compared to CNY 1,421,984,713.99 at the end of the previous quarter[40] - Total liabilities decreased to CNY 165,764,710.63 from CNY 170,107,489.24 in the previous quarter[40] Shareholder Information - The total number of shareholders at the end of the reporting period was 21,670[13] - The largest shareholder, Zhu Xinghe, holds 22.19% of the shares, amounting to 67,549,281 shares[13] Government Subsidies and Other Income - The company reported a government subsidy of CNY 2,699,941.87 during the reporting period[10] - Other income increased by 87.26% compared to the same period last year, mainly due to an increase in wage subsidies according to national tax policies[19] Expenses and Investments - Sales expenses increased by 78.23% compared to the same period last year, primarily due to increased investment in energy-saving and environmental protection business development[19] - Research and development expenses for Q3 2020 were CNY 5,658,941.98, an increase from CNY 4,761,924.37 in Q3 2019[43] - The company reported a total of CNY 375,032.50 in investment income, up from CNY 231,278.59 in the previous year[43] Financial Integrity - There were no non-operational fund occupations by controlling shareholders or related parties during the reporting period, ensuring financial integrity[29] - The company did not undergo an audit for the third quarter report, which may affect the reliability of the financial data presented[67]

Financial Performance - The company's operating revenue for the first half of 2020 was ¥175,267,870.53, a decrease of 15.78% compared to ¥208,100,815.81 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was ¥31,137,058.13, down 48.14% from ¥60,042,091.53 year-on-year[18]. - Basic earnings per share decreased by 47.76% to ¥0.1037 from ¥0.1985 in the same period last year[18]. - The company reported a total revenue of 175.27 million yuan, a decrease of 15.78% year-on-year[54]. - Net profit attributable to shareholders was 31.14 million yuan, down 48.14% compared to the previous year[54]. - The company's total comprehensive income for the period was a loss of 834.36 million yuan, reflecting a significant decline compared to the previous year[190]. - The company's comprehensive income for the current period showed a total loss of 6,377.14 million yuan, indicating a significant decline in profitability[194]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 402.59%, reaching ¥86,744,958.53 compared to ¥17,259,732.19 in the previous year[18]. - The company's cash and cash equivalents increased to 210,396,892.27, representing 13.86% of total assets, up from 8.23% in the previous year[63]. - The total assets at the end of the reporting period were ¥1,518,337,687.13, a slight decrease of 0.78% from ¥1,530,232,526.68 at the end of the previous year[18]. - The company's total assets increased to CNY 1,446,444,780.95 as of June 30, 2020, compared to CNY 1,421,984,713.99 at the end of 2019[166]. - The total liabilities of the company were reported at 1.21 billion yuan, indicating a substantial financial obligation[189]. - The total liabilities of the company were reported at 2,585.42 million yuan, suggesting a manageable debt level relative to its assets[195]. Business Operations and Strategy - The company has established a dual business model focusing on energy conservation and environmental protection, alongside internet marketing[26]. - The company has accumulated valuable internet client resources, including partnerships with Baidu and Tencent, enhancing its marketing capabilities[32]. - The company aims to establish long-term strategic partnerships with leading waste incineration power companies to capture market share[52]. - The company is focusing on expanding its garbage furnace protection business while managing costs in other segments[59]. - The company plans to focus on its main business and enhance R&D innovation to maintain its competitive edge in the market[79]. Research and Development - The company's research and development investment rose by 29.70% to 13.62 million yuan, emphasizing the importance of innovation[52]. - The company is committed to research and development of new materials and technologies to enhance its service offerings in the anti-wear and anti-corrosion sector[26]. - Research and development expenses for the first half of 2020 were CNY 13,624,810.83, up from CNY 10,505,067.42 in the same period of 2019, highlighting a focus on innovation[169]. Shareholder and Equity Information - Major shareholder Zhu Xinghe holds 22.03% of shares, totaling 67,549,281 shares, with 33,500,000 shares pledged[140]. - The total number of shares outstanding is 306,671,584, with 90,122,491 shares subject to trading restrictions[135]. - The company has a goodwill balance of 503 million yuan, resulting from the acquisition of 100% equity in Wuhan Feiyou and Changsha Jufeng[80]. - The company has established a performance compensation arrangement related to the acquisition of assets[88]. Legal and Compliance Issues - The company is under investigation by judicial authorities for potential false records or misleading statements[88]. - There are ongoing litigation matters with a total amount involved of 4,509.54 million yuan related to a service contract dispute[95]. - The company is involved in a dispute with Shanxi Nanlou Group regarding a service contract, with ongoing enforcement actions[95]. Market Trends and Industry Insights - The demand for anti-wear and anti-corrosion services is expected to grow due to the high requirements from large enterprises in the power, steel, and chemical industries[34]. - The market for garbage incineration furnace corrosion engineering is anticipated to grow significantly due to the need for upgrades and compliance with higher incineration standards[36]. - The compound annual growth rate for waste incineration capacity is projected to reach 24.83% from 2018 to 2020, indicating strong market potential[52]. Employee and Corporate Culture - The company aims to improve employee retention and attract external talent through enhanced corporate culture and compensation systems[80].

证券代码：002591 证券简称：恒大高新 公告编号：2020-046 江西恒大高新技术股份有限公司 关于参加 2020 年投资者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。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、可持 续发展等投资者所关心的问题，公司定于 2020 年 7 月 17 日下午 15:00-17:00 参加由江西省上市公司协会联合深圳市全景网络有限公司举办的主题为"以高质 量沟通，促高质量发展"江西上市公司 2020 年投资者集体接待日活动。现将有 关事项公告如下： 1、本次集体接待日网上交流网址：投资者可以登录 http://rs.p5w.net 进 入专区页面参与交流。 2、出席本次集体接待日的人员有：董事长朱星河先生，财务总监万建英女 士，副总经理、董事会秘书余豪先生，证券事务代表蔡云先生及相关工作人员。 欢迎广大投资者积极参与。 特此公告。 江西恒大高新技术股份有限公司 董 事 会 二〇二〇年七月十四日 ...

Financial Performance - The company's operating revenue for 2019 was CNY 378,175,054, representing a 12.85% increase compared to CNY 335,113,423.20 in 2018[18]. - The net profit attributable to shareholders for 2019 was CNY 84,556,117.75, a significant increase of 142.22% from CNY 34,908,702.88 in 2018[18]. - The net profit after deducting non-recurring gains and losses was CNY 81,145,884.04, up 157.80% from CNY 31,476,110.57 in the previous year[18]. - The basic earnings per share for 2019 was CNY 0.2834, an increase of 149.25% compared to CNY 0.1137 in 2018[18]. - The total profit for 2019 was ¥97.99 million, representing a significant increase of 162.78% compared to the previous year[48]. - The net profit attributable to shareholders reached ¥84.56 million, an increase of 142.22% year-on-year, driven by profit growth from the internet marketing segment[48]. - The company achieved a total operating revenue of ¥378.18 million in 2019, an increase of 12.85% compared to ¥335.11 million in 2018[47]. - The gross profit margin for 2019 was 51.48%, up by 1.83% year-on-year, primarily due to increased gross profit from the internet marketing business[47]. Cash Flow and Assets - The net cash flow from operating activities reached CNY 77,837,527.05, a remarkable turnaround from a negative cash flow of CNY -37,199,645.26 in 2018, marking a 309.24% increase[18]. - The company's cash and cash equivalents at the end of the period amounted to 16,280.92 million, an increase of 38.49% compared to the previous year, attributed to improved accounts receivable management and increased collections during the reporting period[39]. - The company's inventory at the end of the period was 6,604.11 million, reflecting a significant increase of 137.43% year-on-year, primarily due to early procurement of raw materials and undelivered projects[40]. - The company's total assets at the end of the reporting period were RMB 1,530.23 million, an increase of 5.01% compared to the previous year[176]. - The company's debt-to-asset ratio was 14.99%, a decrease of 1.97 percentage points from the previous year, indicating a stable capital structure[176]. Business Expansion and Strategy - The company has expanded its business scope to include energy-saving and environmental protection services, alongside its existing anti-wear and anti-corrosion services[17]. - The environmental protection business is a key growth area, with a focus on anti-wear and anti-corrosion services for industries such as power, steel, and cement[27]. - The company is actively pursuing both organic growth and external expansion strategies to enhance its market position in the energy-saving and environmental protection sectors[27]. - The company plans to focus on expanding its energy-saving and environmental protection business, particularly in waste incineration and acoustic noise reduction[85]. - The company aims to enhance its internet platform by increasing content marketing and self-media development to extend its industry chain[85]. Research and Development - The company completed 21 technology R&D projects in 2019, achieving breakthroughs in various technical fields such as in-situ melting and intelligent online spraying[49]. - Research and development expenses increased by 30.61% to ¥19,123,714.82, representing 5.06% of total revenue[63]. - The number of R&D personnel increased by 23.61% to 89, indicating a focus on innovation and technology development[63]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for the year[7]. - The company will not distribute cash dividends for 2019, retaining earnings for operational needs and future investments[95]. - The company has committed to avoiding any direct or indirect competition with its subsidiaries and related entities post-transaction completion[106]. - The company will ensure that any necessary related party transactions are conducted in accordance with national laws and regulations[105]. - The company has established a commitment to avoid or minimize related party transactions to protect the interests of shareholders[111]. Market and Industry Trends - The internet advertising market in China reached a total scale of 484.4 billion in 2018, with a year-on-year growth of 29.2%, and is expected to reach 1 trillion by 2021[38]. - The domestic market for anti-wear and anti-corrosion services is expected to grow, as the losses from wear and corrosion in China could reach 99,086.5 million, based on 10% of the GDP[34]. - The capacity for urban waste incineration in China reached 490,000 tons per day by the end of 2019, with an expected additional capacity of 130,000 tons per day in 2020, indicating a strong growth trend in the waste incineration power generation industry[35]. Legal and Compliance Issues - The company is under investigation by the China Securities Regulatory Commission, which may impact its operations and financial performance[102]. - There are no major litigation or arbitration matters affecting the company, with a reported amount of CNY 45.10 million related to a dispute with Shanxi Nanjin Group[129]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[123]. Employee and Management Initiatives - The company has implemented an employee stock incentive plan, granting a total of 7 million restricted stocks, with 560,000 stocks granted to 171 employees in the first round[132]. - The management team has undergone changes, with the appointment of Yu Hao as Deputy General Manager and Secretary of the Board in July 2019[191]. - The company emphasizes the importance of human resource management and corporate culture to build a high-performance team[87].

Financial Performance - The company's operating revenue for Q1 2020 was ¥92,806,143.37, a decrease of 6.23% compared to ¥98,967,728.11 in the same period last year[7] - The net profit attributable to shareholders was ¥15,527,733.51, down 46.08% from ¥28,796,088.55 year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥15,454,827.37, a decline of 44.07% compared to ¥27,634,800.72 in the previous year[7] - Basic earnings per share decreased by 45.75% to ¥0.0517 from ¥0.0953 year-on-year[7] - Total profit decreased by 47.74% year-on-year, primarily due to reduced revenue and increased project costs during the pandemic[15] - Net profit decreased by 46.41% year-on-year, mainly due to the overall reduction in profit during the reporting period[15] - The company's total profit for Q1 2020 was CNY 17,543,329.88, down 47.8% from CNY 33,569,803.85 in Q1 2019[39] - The company reported a comprehensive income total of CNY 9,910,059.68, down from CNY 29,095,877.44 in the previous year, indicating a decline of 66.0%[40] Cash Flow - The net cash flow from operating activities increased significantly by 144.82% to ¥21,376,590.07 from ¥8,731,641.42 in the same period last year[7] - Net cash flow from operating activities increased by 144.82% year-on-year, attributed to increased cash collection from the subsidiary's business[15] - Cash inflows from operating activities totaled CNY 137,724,569.83, a decrease from CNY 173,546,461.72 in the same quarter last year, representing a decline of 20.6%[46] - The total cash outflow from operating activities was CNY 116,347,979.76, down from CNY 164,814,820.30, indicating a decrease of 29.3%[47] - The net cash flow from investing activities was CNY 7,045,790.71, a significant improvement from a negative CNY 12,928,998.87 in the same period last year[47] - Cash inflow from investment activities totaled CNY 96,475,348.89, compared to CNY 7,691,160.72 in the previous year, marking an increase of 1,151.5%[47] - The cash flow from financing activities resulted in a net outflow of CNY 45,048,575.13, compared to a net outflow of CNY 1,481,508.50 in the previous year[48] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,501,022,646.73, a decrease of 1.92% from ¥1,530,338,953.35 at the end of the previous year[7] - Total liabilities decreased from ¥229,156,575.56 to ¥189,930,209.26, a decline of 17.0%[32] - Cash and cash equivalents decreased from ¥38,651,499.68 to ¥15,224,129.11, a drop of 60.7%[33] - The company's total equity increased slightly from ¥1,301,182,377.79 to ¥1,311,092,437.47, an increase of 0.7%[33] - Short-term borrowings decreased by 32.79% compared to the end of 2019, mainly due to loan repayments during the reporting period[15] - The company's short-term borrowings decreased from ¥133,900,000.00 to ¥90,000,000.00, a reduction of 32.7%[32] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,118[11] - The company did not report any dividends or profit distributions to minority shareholders during the quarter[48] Expenses and Costs - Sales expenses decreased by 44.81% year-on-year, mainly due to reduced business volume caused by the pandemic[15] - Operating costs rose to CNY 37,299,802.92, up from CNY 22,855,330.30, reflecting a significant increase of 63.2%[43] - Research and development expenses increased to CNY 6,041,595.63, compared to CNY 5,920,675.22, showing a slight rise of 2.0%[39] - Financial expenses decreased by 61.22% year-on-year, mainly due to reduced interest expenses from loan repayments and increased interest income from bank deposits[15] Other Financial Metrics - The weighted average return on net assets was 1.21%, down 1.20% from 2.41% in the same period last year[7] - The company experienced a credit impairment loss of CNY 3,831,284.84, contrasting with a gain of CNY 964,269.03 in the previous year[39] - The company reported non-recurring gains of ¥728,793.63 from government subsidies closely related to business[8] - Other comprehensive income decreased by 163.40% compared to the end of 2019, primarily due to stock price changes of "Zhongrun New Energy"[15] - Deferred income tax liabilities decreased by 91.57% compared to the end of 2019, mainly due to temporary differences in taxable income from other equity investments[15]

江西恒大高新技术股份有限公司 2019 年第三季度报告全文 江西恒大高新技术股份有限公司 2019 年第三季度报告 2019-094 2019 年 10 月 1 江西恒大高新技术股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人朱星河、主管会计工作负责人万建英及会计机构负责人(会计主 管人员)黄美亮声明：保证季度报告中财务报表的真实、准确、完整。 2 江西恒大高新技术股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 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） | 1,528,430,638.54 | 1,457,261,561.11 | | 4.88% | ...

Financial Performance - The company's operating revenue for the first half of 2019 was CNY 208,100,815.81, representing a 63.46% increase compared to CNY 127,307,657.06 in the same period last year[18]. - The net profit attributable to shareholders of the listed company reached CNY 60,042,091.53, a significant increase of 285.35% from CNY 15,581,277.17 year-on-year[18]. - The net profit after deducting non-recurring gains and losses was CNY 58,210,354.32, marking a 365.85% increase compared to CNY 12,495,578.46 in the previous year[18]. - The basic earnings per share increased to CNY 0.1985, up 288.45% from CNY 0.0511 in the same period last year[18]. - The company achieved a revenue of RMB 208.10 million, representing a year-on-year growth of 63.46%[41]. - Net profit attributable to shareholders reached RMB 60.04 million, a significant increase of 285.35% compared to the previous year[38]. - The company's total revenue reached approximately RMB 93.24 million in the energy-saving and environmental protection sector, representing a year-on-year increase of 109.79%[45]. - The internet marketing segment generated revenue of approximately RMB 93.81 million, with a year-on-year growth of 37.57%[45]. - The sound insulation and noise reduction engineering revenue surged by 1,147.73%, contributing approximately RMB 29.18 million[46]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,517,396,736.40, reflecting a 4.13% increase from CNY 1,457,261,561.11 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company were CNY 1,246,106,737.80, which is a 5.42% increase from CNY 1,182,005,702.97 at the end of the previous year[18]. - The company's total assets amounted to RMB 1,517.40 million, reflecting a 4.13% increase year-on-year[38]. - The total liabilities decreased slightly to CNY 241,126,749.31 from CNY 243,251,979.37, a reduction of about 0.9%[134]. - The company's cash and cash equivalents at the end of the reporting period were approximately RMB 124.89 million, representing 8.23% of total assets[50]. Business Model and Strategy - The company has established a dual business model focusing on energy conservation and environmental protection, along with internet marketing[25]. - The company aims to enhance the lifespan of industrial systems and reduce economic losses through innovative applications of its protective technologies[25]. - The company plans to strengthen long-term strategic partnerships with leading enterprises in the waste incineration power generation sector to capture market share[38]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[162]. - The company is focusing on strategic mergers and acquisitions to strengthen its market position and expand its product portfolio[162]. Research and Development - Research and development investment totaled RMB 10.51 million, an increase of 12.98% compared to the previous year[41]. - The company has over 20 invention patents and has established a leading technology research and development center in the industry[33]. - The company established a provincial-level enterprise technology center and the first national postdoctoral research station in the anti-wear and anti-corrosion industry[39]. Market and Industry Insights - The acoustic noise control industry generated a total output value of approximately 13.3 billion RMB in 2018, with expectations for the market size to reach between 38 billion to 40 billion RMB in 2019[30]. - The compound annual growth rate (CAGR) for waste incineration capacity from 2018 to 2020 is projected to be 24.83%, significantly higher than the 13.69% CAGR from 2015 to 2017[27]. - The internet advertising market in China reached approximately 491.4 billion RMB in 2018, with a year-on-year growth of 31%[31]. - The expected investment in rail transit construction in 2019 is projected to be 1.4 trillion RMB, with noise reduction engineering expenditures accounting for about 1% to 2% of the budget[30]. Shareholder and Equity Information - The company’s shareholders include 23,143 ordinary shareholders as of the report date[117]. - The largest shareholder, Zhu Xinghe, holds 22.02% of the shares, with a total of 67,549,281 shares, and has pledged 16,280,000 shares[118]. - The second-largest shareholder, Hu Enxue, owns 14.24% of the shares, totaling 43,681,069 shares, with 39,229,852 shares pledged[118]. - The company had a total of 306,829,909 shares outstanding, with 120,358,205 shares subject to restrictions, representing 39.23% of the total[110]. Legal and Compliance Matters - There are significant litigation matters, including a lawsuit involving Evergrande New Energy with a disputed amount of 45.1 million yuan[80]. - The company is in the process of enforcing a settlement agreement related to a service contract dispute, with a compensation amount of 39.2 million yuan[81]. - The company is awaiting a judgment in a lawsuit concerning a share transfer dispute with an amount of 1.7 million yuan[81]. - The company has not reported any major asset or equity sales during the reporting period[65][66]. - The company has not reported any significant litigation or regulatory penalties during the reporting period[84][89]. Cash Flow and Financial Management - The company reported a net cash increase of RMB 27.33 million, a 243.64% rise compared to the previous year[41]. - The net cash flow from operating activities for the first half of 2019 was -14,056,564.24 CNY, compared to -4,839,617.55 CNY in the same period of 2018, indicating a decline in operational performance[156]. - The total cash inflow from investment activities was 38,476,200.52 CNY, significantly lower than 261,421,036.09 CNY in the first half of 2018, reflecting reduced investment returns[156]. - The cash flow from tax refunds was not reported, indicating potential changes in tax policy or compliance[155]. Corporate Governance and Management Changes - The company appointed a new secretary of the board and deputy general manager on July 19, 2019, indicating a strategic management change[125]. - The financial report was approved by the company's board of directors on August 18, 2019[178]. Environmental and Social Responsibility - There were no significant environmental protection issues reported, and the company is not classified as a key pollutant discharge unit[104]. - The company has not initiated any targeted poverty alleviation work during the reporting period and has no subsequent plans[105].

证券代码：002591 证券简称：恒大高新 公告编号：2019-059 江西恒大高新技术股份有限公司 | --- | --- | |------------------------------------------------------------|-------| | | | | 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。 | | 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、可持 续发展等投资者所关心的问题，公司定于 2019 年 6 月 26 日下 14:00-17:00 参加 由江西省上市公司协会联合深圳市全景网络有限公司举办的主题为"真诚沟通 规范发展 互利共赢"江西上市公司 2019 年投资者集体接待日活动，其中 15： 30-17：00 为投资者与公司网上互动交流时间。现将有关事项公告如下： 1、 本次集体接待日网上交流网址：投资者可以登录 http://rs.p5w.net 进入专区页面参与交流。 2、出席本次集体接待日的人员有：公司财务总监万建英、证券事务代表蔡 云及相关人员。 欢迎广大投资者积 ...

江西恒大高新技术股份有限公司 2019 年第一季度报告全文 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。 江西恒大高新技术股份有限公司 2019 年第一季度报告 公告编号：2019-048 2019 年 04 月 1 江西恒大高新技术股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司负责人朱星河、主管会计工作负责人万建英及会计机构负责人(会计主 管人员)黄美亮声明：保证季度报告中财务报表的真实、准确、完整。 2 江西恒大高新技术股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 98,967,728.11 | 61,269,656.10 | 61.53% | | 归属于上市公司股东的净 ...