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。 金安国纪科技股份有限公司 2018 年第三季度报告正文 证券代码：002636 证券简称：金安国纪 公告编号：2018-045 金安国纪科技股份有限公司 2018 年第三季度报告正文 公司负责人韩涛、主管会计工作负责人王以清及会计机构负责人(会计主管 人员)赵煜声明：保证季度报告中财务报表的真实、准确、完整。 1 金安国纪科技股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 4,254,553,747.95 | 4,092,687,897.66 | | 3.96% | | 归属于上市公司股东的净资产（元） | 2,461,034,698.7 ...

金安国纪科技股份有限公司 2018 年半年度报告全文 金安国纪科技股份有限公司 2018 年半年度报告 2018-036 2018 年 08 月 1 金安国纪科技股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人韩涛、主管会计工作负责人王以清及会计机构负责人(会计主管 人员)赵煜声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及未来计划等前瞻性陈述，属于计划性事项，不构成公司对投 资者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应 当理解计划、预测与承诺之间的差异。 公司请投资者认真阅读本报告全文，并特别注意"第四节 经营情况讨论与 分析"中所提及的"市场竞争及宏观政策风险、主要原材料价格波动的风险、坏 账风险、汇率风险、人力资源风险"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提 ...

金安国纪科技股份有限公司 2018 年第一季度报告全文 金安国纪科技股份有限公司 2018 年第一季度报告 2018-025 2018 年 04 月 1 金安国纪科技股份有限公司 2018 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。 √ 适用 □ 不适用 单位：元 公司负责人韩涛、主管会计工作负责人王以清及会计机构负责人(会计主管 人员)赵煜声明：保证季度报告中财务报表的真实、准确、完整。 2 金安国纪科技股份有限公司 2018 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） | 912,401,972.91 | 844,655,174.78 | 8.02% | | 归属于上市公司股东的净利润（元） | 8 ...

Financial Performance - The company's operating revenue for 2017 was ¥3,675,803,742.76, representing a 20.37% increase compared to ¥3,053,729,239.95 in 2016[19] - The net profit attributable to shareholders for 2017 was ¥537,336,287.69, a significant increase of 57.54% from ¥341,073,302.27 in 2016[19] - The net cash flow from operating activities reached ¥667,380,107.89, up 23.33% from ¥541,137,000.63 in the previous year[19] - The basic earnings per share for 2017 was ¥0.738, reflecting a 57.36% increase compared to ¥0.469 in 2016[19] - Total assets at the end of 2017 amounted to ¥4,092,687,897.66, marking a 28.59% increase from ¥3,182,855,542.42 at the end of 2016[19] - The net assets attributable to shareholders increased by 28.21% to ¥2,221,113,475.80 at the end of 2017, compared to ¥1,732,347,424.73 at the end of 2016[19] - The weighted average return on net assets for 2017 was 27.17%, an increase of 5.32% from 21.85% in 2016[19] - The company reported a quarterly revenue of ¥1,080,853,927.50 in Q4 2017, the highest among the four quarters[22] - The net profit attributable to shareholders in Q4 2017 was ¥141,588,537.89, contributing to the overall annual growth[22] Revenue Breakdown - In 2017, the company achieved operating revenue of CNY 3,675.80 million, a year-on-year increase of 20.37%, with main business revenue of CNY 3,638.39 million, up 20.44%[36] - The revenue from copper-clad laminates was ¥3,590,107,713.82, accounting for 97.67% of total revenue, with a year-on-year growth of 20.13%[42] - PCB sales volume increased by 32.30% to 122,125.76 square meters, attributed to the acquisition of Hangzhou United Circuit Board Co., Ltd. in May 2016[45] Investment and Acquisitions - The company signed a framework agreement to acquire 60% of Shanghai Elton Medical Equipment Co., Ltd., marking its entry into the health care industry[39] - The company acquired 60% of Shanghai Elton Medical Equipment Co., Ltd. for RMB 198 million on December 28, 2017[142] Research and Development - The company holds 35 invention patents and 66 utility model patents, showcasing its strong research and development capabilities[32] - Research and development expenses rose by 42.24% to ¥143,969,824.27, representing 3.92% of total revenue[55] Cash Flow and Financing - The company’s total investment cash inflow surged by 109.17% to ¥2,287,599,646.18, compared to ¥1,093,641,163.02 in 2016[56] - Investment activities resulted in a net cash outflow of CNY 555,994,447.10, a decrease of 31.35% year-on-year, primarily due to short-term financial products not maturing[57] - Financing activities generated a net cash outflow of CNY 47,940,162.50, a decrease of 492.02% year-on-year, mainly due to dividend distributions[57] Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares[7] - The company did not distribute cash dividends for the 2017 fiscal year, pending approval from the shareholders' meeting[94] - The company did not distribute cash dividends in 2017, despite having a positive net profit available for distribution to ordinary shareholders[95] - The company plans to retain earnings for future development and does not have plans for cash dividends or stock bonuses in the current year[96] Corporate Governance - The company has established a sound corporate governance structure and internal control system to protect shareholder rights[135] - The company emphasizes employee welfare by linking bonuses to company performance and implementing a comprehensive talent development strategy[136] - The company has maintained a good integrity status, with no significant debts or court judgments unmet during the reporting period[106] Employee Information - The total number of employees in the company is 2,255, with 168 in the parent company and 2,087 in major subsidiaries[173] - The company has a professional composition of 1,354 production personnel, 176 sales personnel, 266 technical personnel, 44 financial personnel, and 415 administrative personnel[174] - The educational background of employees includes 1,450 with high school or below, 574 with college diplomas, 225 with bachelor's degrees, and 6 with master's degrees or above[174] Risk Management - The company faces risks from market competition and macroeconomic policies, which may impact its strategic goals; it aims to enhance product competitiveness through cost-effective production and high-value product development[88] - The company is exposed to raw material price fluctuations, which significantly affect its operating costs and overall performance[89] Internal Controls and Audit - The audit committee confirmed that the financial statements accurately reflect the company's financial position, operating results, and cash flows for the reporting period[191] - The company maintained effective internal controls related to financial reporting as of December 31, 2017, according to the internal control verification report[195] - There were no significant deficiencies identified in internal controls during the reporting period[193] Future Outlook - The company will continue to implement a dual development strategy focusing on both internal growth and external expansion, optimizing its advantages in the copper-clad laminate industry while entering new sectors through investments and acquisitions[84] - The company aims to enhance its operations in the health and high-tech industries, increasing efforts in mergers and acquisitions to build a platform for new industry development[85]

金安国纪科技股份有限公司 2017 年第三季度报告正文 证券代码：002636 证券简称：金安国纪 公告编号：2017-031 金安国纪科技股份有限公司 2017 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。 公司负责人韩涛、主管会计工作负责人王以清及会计机构负责人(会计主管 人员)赵煜声明：保证季度报告中财务报表的真实、准确、完整。 1 金安国纪科技股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 3,534,234,808.74 | | 3,182,855,542.42 | 11.04% | | 归属于上市公司股东的净资产 | 2,079,340,436.83 ...

金安国纪科技股份有限公司 2017 年半年度报告全文 金安国纪科技股份有限公司 2017 年半年度报告 2017-026 2017 年 08 月 1 金安国纪科技股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人韩涛、主管会计工作负责人王以清及会计机构负责人(会计主管 人员)赵煜声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及未来计划等前瞻性陈述，属于计划性事项，不构成公司对投 资者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应 当理解计划、预测与承诺之间的差异。 公司请投资者认真阅读本报告全文，并特别注意"第四节 经营情况讨论与 分析"中所提及的"市场竞争及宏观政策风险、主要原材料价格波动的风险、坏 账风险、汇率风险、人力资源风险"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | ...

Financial Performance - The company's operating revenue for 2016 was CNY 3,053,729,239.95, representing a 19.98% increase compared to CNY 2,545,130,287.61 in 2015[16] - The net profit attributable to shareholders for 2016 reached CNY 341,073,302.27, a significant increase of 530.21% from CNY 54,120,575.03 in 2015[16] - The net cash flow from operating activities was CNY 541,137,000.63, up 208.31% from CNY 175,518,946.07 in the previous year[16] - Basic earnings per share for 2016 were CNY 0.469, reflecting a 533.78% increase from CNY 0.074 in 2015[16] - The total assets at the end of 2016 amounted to CNY 3,182,855,542.42, an 18.45% increase from CNY 2,687,014,013.88 at the end of 2015[16] - The net assets attributable to shareholders increased by 24.63% to CNY 1,732,347,424.73 from CNY 1,390,035,336.35 in 2015[16] - The weighted average return on equity for 2016 was 21.85%, up from 3.97% in 2015, indicating improved profitability[16] - The company reported a quarterly revenue of CNY 978,691,957.72 in Q4 2016, the highest among the four quarters[21] - The net profit attributable to shareholders in Q4 2016 was CNY 183,205,065.39, showing strong performance in the last quarter[21] Production and Capacity - In 2016, the company produced 37.54 million units of various copper-clad laminates, a 14% increase year-on-year[36] - The company expanded its production capacity with the completion of a new production line in Lin'an, achieving a monthly capacity of 1.2 million units[38] - The company has a production capacity of over 40 million copper-clad laminates annually, solidifying its competitive position in the industry[26] - The total sales volume of copper-clad laminates was 37,491,261 sheets, up 13.42% from 33,056,326 sheets in 2015[45] - The revenue from copper-clad laminates was ¥2,988,423,197.69, accounting for 97.86% of total revenue, with a year-on-year growth of 19.28%[42] Research and Development - The company holds 34 invention patents and 49 utility model patents, showcasing its strong R&D capabilities[31] - R&D personnel increased by 46.91% to 285, with R&D investment amounting to ¥101,214,376.46, a 33.19% increase from the previous year[55] - The proportion of R&D investment to operating revenue increased to 3.31%, up from 2.99% in the previous year[55] Investments and Projects - An investment project for electronic-grade fiberglass cloth with an annual capacity of 20.16 million meters was completed, enhancing the supply chain advantage[38] - The company acquired 100% of Hangzhou United Circuit Board Co., Ltd., which will serve as a testing and R&D facility for laminate products[38] - The project for producing 1,020 million medium and high-grade copper-clad laminates had an investment progress of 85.94%[71] - The project for producing 4,800 million meters of electronic-grade fiberglass cloth had an actual investment of CNY 15,039.07 million[71] Cash Flow and Financial Management - Operating cash inflow rose by 31.58% to ¥3,449,829,479.60, while net cash flow from operating activities surged by 208.31% to ¥541,137,000.63[56] - The net increase in cash and cash equivalents grew by 53.89% to ¥139,219,429.00, primarily due to increased cash flow from operating activities[56] - The company reported a total of 4,000 million yuan in cash management products with guaranteed returns, all of which have been recovered[125] - The company has engaged in cash asset management through various financial products, including a total of 2,000 million yuan in floating principal protection products, with 1,500 million yuan recovered[125] Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 0.65 per 10 shares based on a total of 728,000,000 shares[6] - The total distributable profit for investors in 2016 is RMB 399,728,361.97, based on a net profit of RMB 83,764,774.27 after statutory reserve allocation[96] - The company has established a profit distribution policy to ensure transparent returns to investors, enhancing the protection of minority shareholders' rights[91] Risks and Challenges - The company faces risks related to raw material price fluctuations, which significantly impact operating costs and overall performance[86] - The company is exposed to market competition and macroeconomic policy risks, which could affect its strategic goals and operational performance[85] - The company is actively monitoring foreign exchange risks associated with its export business to mitigate potential adverse impacts on financial performance[86] Corporate Governance and Compliance - The company has established a sound corporate governance structure and internal control system to protect shareholder rights[138] - The company has not faced any administrative regulatory measures from supervisory authorities during the reporting period, indicating a high level of compliance with governance standards[177] - The independent directors actively participated in board meetings and provided valuable professional advice on the company's long-term development strategy and major operational matters[186] Employee and Management Information - The total number of employees in the company is 2,273, with 1,458 in production, 160 in sales, 236 in technology, 42 in finance, and 377 in administration[173] - The total remuneration for directors, supervisors, and senior management during the reporting period amounts to 273.22 million yuan[172] - The company has established a performance evaluation system linking compensation to company performance and individual contributions, ensuring compliance with legal procedures for the appointment of directors and senior management[177][185]

证券代码：002636 证券简称：金安国纪 公告编号：2017-010 金安国纪科技股份有限公司 2017 年第一季度报告正文 2017-010 2017 年 04 月 金安国纪科技股份有限公司 2017 年第一季度报告正文 金安国纪科技股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 1 金安国纪科技股份有限公司 2017 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人韩涛、主管会计工作负责人王以清及会计机构负责人(会计主管 人员)赵煜声明：保证季度报告中财务报表的真实、准确、完整。 2 □ 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） | 844,655,174.78 | 623,057,809 ...

Financial Performance - Operating revenue for the reporting period was ¥742,250,702.66, representing a year-on-year growth of 24.31%[6] - Net profit attributable to shareholders of the listed company was ¥71,510,759.69, a significant increase of 653.99% compared to the same period last year[6] - The net profit after deducting non-recurring gains and losses reached ¥70,587,347.38, up 790.97% year-on-year[6] - Basic earnings per share for the reporting period were ¥0.0982, an increase of 655.38% compared to the same period last year[6] - The estimated net profit attributable to shareholders for 2016 is expected to increase by 330.00% to 380.00%, amounting to between ¥23,271.86 million and ¥25,977.89 million[16] Assets and Shareholder Information - Total assets at the end of the reporting period reached ¥2,846,413,048.56, an increase of 5.93% compared to the end of the previous year[6] - Net assets attributable to shareholders of the listed company amounted to ¥1,547,839,223.75, reflecting an increase of 11.35% year-on-year[6] - The total number of ordinary shareholders at the end of the reporting period was 61,981[10] - The largest shareholder, Shanghai Donglin Investment Development Co., Ltd., held 39.83% of the shares, totaling 289,926,000 shares[10] Cash Flow and Working Capital - The company reported a net cash flow from operating activities of ¥293,394,595.30, which is an increase of 244.18% year-to-date[6] - Cash and cash equivalents increased by 43.61% to ¥277,792,915.00 due to increased sales and faster cash collection[14] - Prepayments rose by 164.63% to ¥38,360,879.59 primarily due to prepayments for materials and property deposits[14] - Other receivables decreased by 87.65% to ¥2,595,045.19 mainly due to the recovery of intention funds[14] - Operating cash flow net amount increased by 244.18% to ¥293,394,595.30 driven by higher sales and quicker cash collection[14] Expenses and Financial Management - Sales expenses increased by 31.37% to ¥69,806,153.76 due to the formal production and sales of the subsidiary Hangzhou Guoji[14] - Management expenses rose by 37.29% to ¥137,234,324.94 also due to the formal production and sales of the subsidiary Hangzhou Guoji[14] - The company reported a significant increase in income tax expenses by 756.50% to ¥27,405,429.66 due to increased profits[14] - Financial expenses decreased by 37.98% to -¥2,630,286.57 primarily due to exchange gains from RMB fluctuations[14] Corporate Governance and Investor Relations - The company has committed to not planning any major asset restructuring within three months following the board resolution announcement[15] - The company conducted multiple investor communications via phone throughout the first three quarters of 2016, indicating active engagement with stakeholders[22] - The chairman of the company is Han Tao, highlighting leadership continuity during the reporting period[22] - The company has documented investor relations activities, which can be accessed on the Shenzhen Stock Exchange's interactive platform, demonstrating transparency[22]

Financial Performance - The company's operating revenue for the first half of 2016 was ¥1,332,786,579.57, representing a 6.85% increase compared to ¥1,247,379,468.93 in the same period last year[20]. - The net profit attributable to shareholders was ¥86,357,477.19, a significant increase of 135.78% from ¥36,626,024.04 in the previous year[20]. - The net profit after deducting non-recurring gains and losses reached ¥83,221,906.85, marking a 201.50% increase from ¥27,602,221.16 year-on-year[20]. - The net cash flow from operating activities was ¥106,452,513.16, up 368.99% from ¥22,698,331.35 in the same period last year[20]. - Basic earnings per share increased to ¥0.12, a 140.00% rise compared to ¥0.05 in the previous year[20]. - The total profit for the period was CNY 100,474,189.61, up 130.00% from CNY 43,600,590.94 in the same period last year[138]. - The company's operating profit increased to CNY 99,556,329.40, compared to CNY 37,588,592.86 in the previous year, marking a growth of 164.67%[138]. - The total operating costs were CNY 1,238,470,918.39, slightly higher than CNY 1,214,774,579.07 from the previous year, indicating a marginal increase of 1.95%[138]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,734,167,873.72, reflecting a 1.75% increase from ¥2,687,014,013.88 at the end of the previous year[20]. - The total liabilities decreased to CNY 1,257,765,738.55 from CNY 1,296,978,677.53, a reduction of approximately 3%[130]. - Owner's equity increased to CNY 1,476,402,135.17 from CNY 1,390,035,336.35, reflecting a growth of about 6.2%[131]. - Current assets totaled CNY 1,865,690,872.29, up from CNY 1,854,751,497.53, indicating an increase of about 0.75%[129]. - Total equity attributable to the parent company at the end of the period was 1,390,035,336.00 CNY, showing a growth from the previous year's balance[155]. Investments and R&D - The company invested 52,097,290.79 CNY in R&D, marking a 49.19% increase from the previous year[29]. - The company acquired 100% equity of Hangzhou United Circuit Board Co., Ltd. to enhance its experimental capabilities in copper-clad laminate production[33]. - The company has a total of 32 invention patents and 40 utility model patents, enhancing its competitive edge in technology[40]. - The company plans to explore new growth opportunities in the health industry and financial services to ensure stable and sustainable development[27]. Cash Flow and Financing - The company reported a cash inflow from operating activities of CNY 1,507,080,558.47, an increase from CNY 1,199,296,102.10 in the previous year[143]. - The total cash inflow from investment activities was 540,993,546.44 CNY, compared to 1,004,168,619.39 CNY in the previous period, indicating a decrease of about 46%[145]. - The company reported a total cash outflow from financing activities of 30,998,829.67 CNY, resulting in a net cash flow from financing activities of -27,002,977.03 CNY[146]. - The company has a total of CNY 58.55 million in entrusted financial funds[54]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 65,859[114]. - The largest shareholder, Shanghai Donglin Investment Development Co., Ltd., held 39.83% of the shares, totaling 289,926,000 shares[114]. - The company did not conduct any repurchase transactions among the top 10 ordinary shareholders during the reporting period[116]. - The total number of shares remained at 728,000,000, with limited shares decreasing by 17,031[108]. Corporate Governance and Compliance - The company has maintained compliance with corporate governance requirements as per the Company Law and relevant regulations[79]. - The company did not implement any equity incentive plans during the reporting period[85]. - The company has not faced any major litigation or arbitration matters during the reporting period[80]. - The half-year financial report has not been audited[102]. Future Outlook - The company plans to continue investing in new product development and market expansion strategies to drive future growth[154]. - Future guidance indicates a strong growth trajectory with an emphasis on innovative financial solutions[51]. - The company aims to enhance its user data analytics capabilities to improve customer engagement and retention[51]. Financial Reporting and Accounting - The company operates under the accounting principles established by the Ministry of Finance, ensuring accurate financial reporting[169]. - The company's financial statements are prepared based on the accrual basis of accounting, ensuring reliable measurement of financial elements[166]. - The consolidated financial statements are prepared based on control, including all subsidiaries controlled by the parent company[177].