深圳市凯中精密技术股份有限公司 2020 年半年度报告 深圳市凯中精密技术股份有限公司 2020 年半年度报告 2020 年 8 月 1 深圳市凯中精密技术股份有限公司 2020 年半年度报告 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。 公司负责人张浩宇、主管会计工作负责人黄俊及会计机构负责人(会计主管人员)闫振声 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次半年报的董事会会议。 本报告涉及未来计划、业绩目标等前瞻性陈述，均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。敬请投资者注意投资风险。 公司在本报告第四节"经营情况讨论与分析"中"公司面临的风险和应对措施"部分描 述了公司未来经营中可能面临的风险，敬请广大投资者注意查阅。 本公司请投资者认真阅读本报告全文，并特别注意上述风险因素。 一、公司简介 | 第一节 重要提示、目录和释义 2 | | --- | | 第二 ...

Financial Performance - The company's operating revenue for 2019 was ¥2,023,574,349.17, representing a year-on-year increase of 21.19% compared to ¥1,669,727,059.63 in 2018[16]. - The net profit attributable to shareholders for 2019 was ¥65,610,772.33, a decrease of 42.16% from ¥113,443,815.64 in 2018[16]. - The net profit after deducting non-recurring gains and losses was ¥54,813,506.07, down 45.26% from ¥100,132,425.32 in 2018[16]. - The net cash flow from operating activities was ¥254,358,227.59, a slight decrease of 1.18% compared to ¥257,395,638.09 in 2018[16]. - The weighted average return on equity decreased to 4.90% in 2019, down 4.50 percentage points from 9.40% in 2018[16]. - The company reported a significant increase in overseas revenue, which grew by 40.34% to ¥1,285,987,590.25, now representing 63.55% of total revenue[45]. - The gross profit margin for the electric machinery and equipment manufacturing sector was 23.46%, a decrease of 2.91% compared to the previous year[47]. - The company reported a total revenue of 481.95 million yuan, with a net profit of 1.52 million yuan, reflecting a strong performance in its core business[80]. Dividend Distribution - The company plans to distribute a cash dividend of 0.69 RMB per 10 shares to all shareholders, based on a total share capital of 289,380,060 shares as of April 27, 2020[5]. - The 2019 dividend proposal includes a cash distribution of ¥0.69 per share, totaling ¥20,000,000, reflecting the company's commitment to shareholder returns[102]. - The cash dividend distribution plan includes a cash dividend of CNY 0.69 per 10 shares, totaling CNY 20,000,000, which is 100% of the distributable profit[106]. - The total distributable profit for the company was CNY 381,557,339.06, indicating a strong cash position for future investments[106]. - The company did not propose any stock dividends or capital reserve transfers for this period, focusing solely on cash dividends[106]. Research and Development - Research and development expenses increased to CNY 11,919.13 million, a growth of 24.68% year-on-year, reflecting the company's commitment to innovation[41]. - The company applied for 26 patents and obtained 29 new patents during the reporting period, bringing the total to 174 applications and 118 granted patents[57]. - The number of R&D personnel increased to 524 in 2019, up 31.00% from 400 in 2018[58]. - R&D investment amounted to ¥119,191,337.05 in 2019, representing a 24.68% increase from ¥95,600,627.68 in 2018[58]. - The company plans to increase R&D investment to accelerate the development of new products and expand into new markets[86]. Market Expansion and Strategy - The company plans to focus on the development of precision components for the new energy vehicle (NEV) sector, particularly in battery systems, drive motors, and electronic control systems[84]. - The company aims to enhance its global layout and local service capabilities, targeting markets in China, Europe, North America, and Japan[87]. - The company is exploring partnerships with tech firms to enhance its digital capabilities, aiming for a 40% increase in online sales channels[114]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 300 million RMB allocated for potential deals[181]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[110]. Operational Risks - The company faces risks from global COVID-19 pandemic developments, which could impact financial status and operational results if not effectively controlled[92]. - Fluctuations in copper prices, a major raw material, significantly affect production costs and gross profit margins, posing operational performance risks[93]. - Foreign sales revenue reached ¥128,598.76 million, accounting for 63.55% of total revenue, indicating exposure to exchange rate fluctuations that could impact financial results[94]. - Rising labor costs may adversely affect operational performance if the company cannot optimize automation and production efficiency[95]. - Risks associated with the implementation of fundraising projects and market expansion could arise from changes in market conditions, competition, and customer demand[96]. Corporate Governance - The company held 2 shareholder meetings and approved 13 resolutions, indicating good governance practices[195]. - The board of directors convened 7 meetings, passing 32 resolutions, with all members present, ensuring compliance with legal requirements[196]. - The company has 3 independent directors who maintain independence and protect the interests of minority shareholders[196]. - The company emphasizes a strict salary policy based on national laws and adjusts salaries according to performance and market levels[189]. - The company has not engaged in any high-risk entrusted financial management activities[134]. Environmental Commitment - The company has established a comprehensive environmental management system and is committed to green development practices[136]. - The company has invested in pollution prevention facilities and maintains compliance with environmental standards[139]. - The company has established an emergency response plan for environmental incidents and conducts regular drills[139]. - The company has completed environmental impact assessments for all implemented projects and obtained necessary approvals[139]. - The company has commissioned third-party agencies to monitor waste emissions, achieving compliance with pollution indicators[139].

深圳市凯中精密技术股份有限公司 2020 年第一季度报告 深圳市凯中精密技术股份有限公司 2020 年第一季度报告 2020 年 4 月 1 深圳市凯中精密技术股份有限公司 2020 年第一季度报告 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。 公司负责人张浩宇、主管会计工作负责人黄俊及会计机构负责人(会计主管人员)闫振声 明：保证季度报告中财务报表的真实、准确、完整。 2 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 407,887,822.36 | 483,599,378.26 | -15.66% | | 归属于上市公司股东的净利润（元） | 16,533,387.50 | 18,684,607.71 | -11.51% | | 归属于上市公司股东的扣除非经常性 | 1,441,132.33 | 16,573,689.47 | -91.30% | ...

深圳市凯中精密技术股份有限公司 2019 年第三季度报告全文 深圳市凯中精密技术股份有限公司 2019 年第三季度报告 2019 年 10 月 1 深圳市凯中精密技术股份有限公司 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。 公司负责人张浩宇、主管会计工作负责人黄俊及会计机构负责人闫振声明：保证季度报 告中财务报表的真实、准确、完整。 2 深圳市凯中精密技术股份有限公司 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） | 2,963,519,492.07 | | 2,848,452,692.14 | 4.04% | | 归属于上市公司股东的净资产 | 1,292,904,5 ...

Financial Performance - The company's operating revenue for the first half of 2019 was ¥974,511,523.24, representing a 30.04% increase compared to ¥749,365,750.83 in the same period last year[13]. - The net profit attributable to shareholders of the listed company decreased by 68.73% to ¥25,183,405.18 from ¥80,536,161.91 year-on-year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 72.24% to ¥20,143,330.93 compared to ¥72,569,446.53 in the previous year[13]. - Basic earnings per share decreased by 67.86% to ¥0.09 from ¥0.28 year-on-year[13]. - The company achieved operating revenue of CNY 974.51 million in the first half of 2019, a year-on-year increase of 30.04%, primarily due to the consolidation of SMK and growth in new product revenue[35]. - Net profit decreased by 68.73% year-on-year to CNY 25.18 million, mainly due to a 14.12% decline in sales revenue from commutators and collector rings, and increased R&D and sales expenses[36]. - The total comprehensive income for the first half of 2019 was CNY 15.57 million, a decrease of 77.3% from CNY 68.63 million in the first half of 2018[137]. - The total profit for the first half of 2019 was CNY 16.10 million, down 80.0% from CNY 80.05 million in the first half of 2018[136]. Cash Flow and Assets - The net cash flow from operating activities increased by 63.59% to ¥108,825,708.34 from ¥66,521,992.49 in the same period last year[13]. - Cash inflows from operating activities amounted to CNY 1.11 billion, compared to CNY 818.99 million in the same period of 2018[139]. - The company's cash and cash equivalents at the end of the period were CNY 288,462,379.71, compared to CNY 373,931,973.63 at the end of the previous year, reflecting a decrease of 23.0%[141]. - The company's total assets at the end of the reporting period were CNY 6,202.00 million, indicating a stable asset base despite fluctuations in equity[148]. - Total liabilities reached CNY 1,368,098,905.06, compared to CNY 1,340,626,570.45 at the end of 2018[124]. - The company's total assets as of June 30, 2019, amounted to CNY 2.57 billion, an increase from CNY 2.46 billion at the end of 2018[128]. Research and Development - The company has invested heavily in R&D, holding 96 patents, including 18 invention patents, to support its technological advancements[29]. - R&D expenses rose by 97.06% to CNY 49.58 million, driven by the expansion of new product projects, while sales expenses increased by 48.25% to CNY 33.96 million[36]. - Research and development expenses for the first half of 2019 were CNY 49.58 million, significantly higher than CNY 25.16 million in the same period of 2018, indicating a focus on innovation[131]. Market and Product Development - The company has developed new products including components for electric vehicle battery packs and drive motor connectors, expanding its offerings in the automotive sector[22]. - The company has seen significant revenue growth in its automotive electronic components and lightweight parts due to the booming electric vehicle market[24]. - The revenue from automotive electronic components and lightweight parts surged by 82.93% to CNY 68.94 million, accounting for 7.07% of total revenue[38]. - The company is preparing for mass production of several new products, including power battery system components and connectors, expected to commence in the first half of next year[36]. Investments and Acquisitions - The company has made significant acquisitions in Germany, including companies like Watter and SMK, to enhance its international presence and service capabilities for key clients[24]. - The company plans to enhance its capital reserves and increase its investment in new product development and market expansion strategies[147]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[147]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[3]. - The company reported a profit distribution of CNY 9,479.62 million to shareholders, with a specific allocation for surplus reserves and general risk reserves[149]. - The total number of shares increased by 8,985 due to the conversion of convertible bonds, with minimal impact on earnings per share and net asset value[102]. - The company has a total of 191,412,924 restricted shares at the end of the reporting period[103]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[3]. - The company has not encountered any major litigation or arbitration issues during the reporting period, reflecting a stable legal environment[78]. - The company has invested in environmental protection facilities, including a wastewater treatment station, and maintains compliance with environmental department requirements[95]. Management and Governance - The company experienced a change in management with the resignation of Deputy General Manager Niu Pengcheng on May 31, 2019[115]. - The company has not reported any significant related party transactions during the reporting period[83]. - The company has not engaged in any joint external investments during the reporting period[85]. Future Outlook - The future outlook remains cautious, with a projected revenue growth rate of 8% for the next fiscal year[147]. - The company aims to improve operational efficiency and reduce costs by 16.95% in the upcoming quarters[147].

Financial Performance - The company's revenue for Q1 2019 was ¥483,599,378.26, representing a 36.55% increase compared to ¥354,161,703.62 in the same period last year[6]. - Net profit attributable to shareholders decreased by 49.13% to ¥18,684,607.72 from ¥36,730,331.11 year-on-year[6]. - The net profit after deducting non-recurring gains and losses fell by 49.83% to ¥16,573,689.47 compared to ¥33,034,037.01 in the previous year[6]. - Basic and diluted earnings per share decreased by 53.85% to ¥0.06 from ¥0.13 year-on-year[6]. - The company's total operating profit for the first quarter was CNY 10,165,719.02, compared to CNY 21,333,155.81 in the previous year, indicating a decrease of about 52.4%[41]. - The total comprehensive income for Q1 2019 was CNY 13.61 million, a decrease of 61.6% compared to CNY 35.42 million in Q1 2018[38]. Operating Costs and Expenses - Operating costs increased by 49.59% to ¥373,574,902.93 from ¥249,732,974.70, mainly due to preparations for mass production of new products and the inclusion of SMK[14]. - Sales expenses rose by 69.70% to ¥19,904,780.08 from ¥11,729,549.45, attributed to increased costs associated with rapid expansion of new business and SMK consolidation[14]. - Financial expenses surged by 118.05% to ¥18,749,498.67 from ¥8,598,889.51, primarily due to the accrual of convertible bond interest[14]. - Operating costs for the same period were CNY 464.08 million, up 46.4% from CNY 317.02 million year-over-year[35]. Cash Flow and Liquidity - Operating cash flow for the period was ¥29,598,774.79, an increase of 29.51% from ¥22,855,041.04 in the same period last year[6]. - Cash received from sales of goods and services increased by 45.37% to ¥542,838,082.58 from ¥373,419,188.95, driven by higher sales revenue[15]. - The net cash flow from operating activities was CNY 29,598,774.79, an increase from CNY 22,855,041.04 year-over-year, reflecting a growth of approximately 29.6%[45]. - Cash inflow from operating activities totaled CNY 553,533,680.52, up from CNY 381,581,839.07 in the previous year, marking an increase of around 45%[45]. - The cash flow from financing activities generated a net inflow of CNY 71,479,539.72, compared to CNY 49,065,385.34 in the same period last year, representing an increase of approximately 45.8%[46]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,907,069,084.59, a 2.06% increase from ¥2,848,452,692.14 at the end of the previous year[6]. - Total liabilities increased to ¥1,579,513,757.52 from ¥1,530,548,512.86, indicating a rise in financial obligations[28]. - Long-term borrowings rose by 42.18% to ¥522,714,577.40 from ¥367,639,822.34, primarily due to the inclusion of SMK's long-term borrowings in the consolidated financial statements[14]. - The company's total liabilities increased to CNY 1.31 billion, compared to CNY 1.24 billion in the previous year, reflecting a growth of 5.4%[34]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,314[10]. - The top shareholder, Wu Ying, holds 32.06% of the shares, amounting to 93,389,576 shares, which are pledged[10]. - The company's equity attributable to shareholders rose to ¥1,327,555,327.07 from ¥1,317,904,179.28, indicating a growth in shareholder value[29]. Research and Development - The company plans to continue expanding its new product lines and enhancing technology development, as indicated by a 65.89% increase in development expenditures to ¥8,930,002.50 from ¥3,045,876.54[14]. - Research and development expenses for Q1 2019 were CNY 21.17 million, an increase of 12.4% from CNY 18.78 million in the previous year[35]. Other Financial Metrics - The company reported a decrease in employee compensation payable to ¥43,724,785.17 from ¥58,593,526.04, which may reflect changes in workforce management or cost control measures[28]. - The company received CNY 7,342,335.51 in tax refunds during the quarter, compared to CNY 2,729,773.95 in the same period last year, reflecting a significant increase of approximately 169%[45]. - The company did not undergo an audit for the first quarter report[51]. - The report was signed by the legal representative on April 29, 2019, indicating the completion of the financial reporting process for the quarter[52].

Financial Performance - The company's operating revenue for 2018 was approximately ¥1.67 billion, representing a 20.64% increase compared to ¥1.38 billion in 2017[14]. - The net profit attributable to shareholders decreased by 25.62% to approximately ¥113.44 million from ¥152.51 million in 2017[14]. - The net profit after deducting non-recurring gains and losses was approximately ¥100.13 million, down 31.21% from ¥145.57 million in the previous year[14]. - Basic earnings per share decreased by 26.42% to ¥0.39 from ¥0.53 in 2017[14]. - The total assets at the end of 2018 were approximately ¥2.85 billion, a 45.62% increase from ¥1.96 billion at the end of 2017[14]. - The net assets attributable to shareholders increased by 16.05% to approximately ¥1.32 billion from ¥1.14 billion in 2017[14]. - The weighted average return on equity decreased by 4.54 percentage points to 9.40% from 13.94% in 2017[14]. - The company reported a net profit attributable to ordinary shareholders of 46 million CNY for 2017, representing a 15.01% increase from 39.99 million CNY in 2016[117]. - The total revenue for 2017 was 152.51 million CNY, up 18.46% from 128.70 million CNY in 2016[117]. - The company reported a net profit of 100 million RMB for the fiscal year 2018, representing a year-on-year increase of 20%[120]. Cash Flow and Investments - The net cash flow from operating activities increased by 53.23% to approximately ¥257.40 million, compared to ¥167.98 million in 2017[14]. - The company reported a total net cash flow from operating activities of ¥164,239,961.62 in the fourth quarter, a substantial increase compared to earlier quarters[19]. - The company’s total investment for the reporting period was ¥197,134,702.74, indicating a strategic focus on growth[73]. - Investment cash inflow decreased by 74.33% to ¥767,027.98, mainly due to some financial products not maturing by the end of the period[65]. - The company issued convertible bonds worth ¥416 million in August 2018 to support the development of new products and the transformation towards intelligent information systems[45]. Research and Development - The company has a strong focus on R&D, with a complete independent intellectual property system and advanced manufacturing technologies[25]. - Research and development investment increased to 95.60 million CNY, up 53.42% year-on-year[41]. - R&D expenditure as a percentage of operating revenue rose to 5.73%, an increase of 1.23 percentage points compared to 4.50% in 2017[62]. - The company applied for 48 patents during the reporting period, with 15 new patents granted, bringing the total to 124 applications and 73 granted patents by the end of 2018[61]. - The company plans to increase R&D investment in 2019 to develop new products and expand into markets for precision components, multi-layer insulated wires, and other new products related to electric vehicles and lightweight automotive applications[98]. Market and Product Development - The company has developed new products including components for electric vehicle battery packs and motor connectors, expanding its offerings in the automotive sector[26]. - The company reported a significant increase in revenue from new products such as automotive electronic components and lightweight parts, driven by the growth of the electric vehicle market[28]. - Sales revenue from automotive electronic control components and lightweight automotive parts grew by 104.02% year-on-year, reaching 97.86 million CNY[41]. - The company signed a long-term supply contract for the Daimler electric vehicle battery system components project[42]. - The company aims to enhance its competitive advantage in the commutator market while expanding its new product lines related to precision components for electric vehicle battery systems, drive motors, and control systems[97]. Strategic Acquisitions and Partnerships - The company has made strategic acquisitions, including the purchase of German companies Watter and SMK, to enhance its international presence and service capabilities[28]. - The company acquired SMK in September 2018, enhancing its global market competitiveness and supporting its new product business expansion[43]. - The company’s core customers include Bosch, Daimler, and BYD, maintaining stable strategic partnerships[36]. Risk Management - The company faces risks from copper price fluctuations, which significantly impact production costs and gross profit margins[104]. - Rising labor costs may adversely affect operating performance if not managed through automation and efficiency improvements[106]. - The implementation of fundraising projects is subject to market conditions and may face sales risks if customer demand slows or market expansion is unsuccessful[108]. - Business expansion increases management risks, requiring timely adjustments in various management areas to support growth[109]. Dividend and Shareholder Commitments - The company plans to distribute cash dividends of 75 million yuan for the 2018 fiscal year, representing 66.11% of the net profit attributable to shareholders[116]. - The cash dividend distribution plan includes a cash dividend of 2.57 CNY per 10 shares, totaling 75 million CNY, which is 100% of the distributable profit[117]. - The company has committed to maintaining a dividend payout ratio of 30% of net profits for the next three years[120]. Compliance and Governance - The company has not experienced any major litigation or arbitration matters during the reporting period[138]. - The company has complied with the new accounting policies and formats issued by the Ministry of Finance, with no impact on total assets, liabilities, net assets, operating income, or net profit[132]. - The management team pledged to adhere to the compensation system linked to the company's performance measures[124]. - The company is committed to adhering to all relevant regulations and accepting penalties for any violations of the commitments made[127]. Environmental and Social Responsibility - The company has established an ISO14001 environmental management system and is committed to green development practices[163]. - The company has invested in pollution prevention facilities and has achieved zero discharge in wastewater treatment[170]. - The company aims to create value for customers, provide good returns for investors, and promote social harmony[164].

Financial Performance - Net profit attributable to shareholders increased by 10.23% to CNY 43,861,194.29 for the current period[8] - Operating revenue for the current period reached CNY 387,871,411.57, reflecting a growth of 9.25% year-on-year[8] - The net profit after deducting non-recurring gains and losses was CNY 39,371,259.66, a slight decrease of 0.80% year-on-year[8] - Net profit for 2018 is expected to range between CNY 137.26 million and CNY 167.76 million, reflecting a change of -10.00% to 10.00% compared to 2017[26] Assets and Investments - Total assets increased by 49.11% to CNY 2,916,590,722.36 compared to the end of the previous year[8] - Cash and cash equivalents increased by 37.99% to approximately CNY 633.49 million due to funds raised from the public issuance of convertible bonds[17] - Fixed assets increased by 89.53% to CNY 849.03 million, attributed to the completion of new factory construction and acquisition of new machinery[17] - Development expenditures surged by 344.74% to CNY 16.30 million, driven by increased investment in new technology development[17] - Cash paid for the acquisition of fixed assets rose by 60.43% to CNY 236.55 million, reflecting investments in land and equipment for new business expansion[20] Shareholder Information - The total number of shareholders at the end of the reporting period was 21,610[12] - The largest shareholder, Wu Ying, holds 32.06% of the shares, amounting to 93,389,576 shares[12] Cash Flow and Financial Management - The net cash flow from operating activities surged by 112.52% to CNY 26,633,683.98[8] - Financial expenses decreased by 83.32% to CNY 1.83 million, mainly due to increased foreign exchange gains[18] - Cash received from government subsidies increased by 169.83% to CNY 18.32 million, indicating stronger support from government initiatives[20] New Products and Market Expansion - The company's revenue from new products, including components for electric vehicles and precision parts, continues to grow[27] - The rapid expansion of new product business has led to the acquisition of several projects from world-class clients, with multiple projects preparing for mass production[27] - Acquisition-related expenses have impacted the company's performance in 2018[27] Financing Activities - The company issued CNY 408.5 million in convertible bonds, which began trading on September 3, 2018[21] - The company has invested 30 million yuan in bank financial products, with the entire amount remaining unexpired[31] Accounts Receivable - Accounts receivable decreased by 41.42% to CNY 11.06 million, primarily due to a reduction in bank acceptance bills[17]

深圳市凯中精密技术股份有限公司 2018 年半年度报告 深圳市凯中精密技术股份有限公司 2018 年半年度报告 2018 年 8 月 1 深圳市凯中精密技术股份有限公司 2018 年半年度报告 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证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。 公司负责人张浩宇、主管会计工作负责人黄俊及会计机构负责人闫振声明：保证半年度 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次半年报的董事会会议。 本报告涉及未来计划、业绩目标等前瞻性陈述，均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。敬请投资者注意投资风险。 公司在本报告第四节"经营情况讨论与分析"中"公司面临的风险和应对措施"部分描 述了公司未来经营中可能面临的风险，敬请广大投资者注意查阅。 本公司请投资者认真阅读本报告全文，并特别注意上述风险因素。 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 ...

深圳市凯中精密技术股份有限公司 2018 年第一季度报告正文 证券代码：002823 证券简称：凯中精密 公告编号：2018-017 深圳市凯中精密技术股份有限公司 2018 年第一季度报告 2018 年 4 月 1 深圳市凯中精密技术股份有限公司 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人张浩宇、主管会计工作负责人黄俊及会计机构负责人闫振声明：保证季度报 告中财务报表的真实、准确、完整。 2 深圳市凯中精密技术股份有限公司 2018 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） | 354,161,703.62 | 325,712 ...