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海兰信(300065) - 2017 Q3 - 季度财报
2017-10-29 16:00
北京海兰信数据科技股份有限公司 2017 年第三季度报告全文 北京海兰信数据科技股份有限公司 2017 年第三季度报告 2017-145 2017 年 10 月 1 2 | 第一节 | 重要提示 2 | | --- | --- | | 第二节 | 公司基本情况 8 | | 第三节 | 重要事项 12 | | 第四节 | 财务报表 22 | 北京海兰信数据科技股份有限公司 2017 年第三季度报告全文 第一节 重要提示 释义 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。 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司、发行人或海兰信 | 指 | 北京海兰信数据科技股份有限公司 | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 深交所 | 指 | 深圳证券交易所 | | 中国结算深圳分公司 | 指 | 中国证券登记结算有限责任公司深圳分公司 | | A 股 | 指 | 人民币普通股 | | 保荐机构 | 指 | 海通证券股份有限公司 | | 元 ...
海兰信(300065) - 2017 Q2 - 季度财报
2017-08-25 16:00
Financial Performance - The company reported a total revenue of RMB 120 million for the first half of 2017, representing a year-on-year increase of 15%[3]. - The net profit attributable to shareholders was RMB 30 million, up 10% compared to the same period last year[3]. - Future guidance suggests a revenue target of RMB 250 million for the full year 2017, reflecting a growth rate of 20%[3]. - The company reported a significant increase in revenue, achieving a total of 300 million RMB for the first half of 2017, representing a year-on-year growth of 25%[15]. - Total revenue for the reporting period was CNY 318,854,464.01, representing a 19.72% increase compared to CNY 266,325,360.37 in the same period last year[23]. - Net profit attributable to shareholders was CNY 48,203,041.03, a significant increase of 60.58% from CNY 30,017,826.19 year-over-year[23]. - The total profit for the same period was approximately ¥78.49 million, reflecting a year-on-year growth of 55.88%[41]. - The company achieved a revenue of CNY 318.85 million in the first half of 2017, representing a year-on-year growth of 19.72%[64]. - The total profit for the period was CNY 78.49 million, an increase of 55.88% compared to the previous year[64]. Market Expansion and Strategy - The company has outlined a market expansion strategy targeting Southeast Asia and Europe, aiming for a 25% increase in market share by 2018[3]. - User data indicates a growth in the customer base by 20%, with significant demand from the maritime sector[3]. - The company is expanding its market presence, targeting Southeast Asia and Europe, with plans to establish partnerships with local distributors by the end of 2017[15]. - The company is actively pursuing potential mergers and acquisitions to enhance its technological capabilities and market presence[3]. - The company is actively expanding its small target radar business, contributing to profit growth, while its subsidiary, Laolei Industry, continues to see stable growth in marine survey operations[41]. Research and Development - The company plans to invest in new product development, focusing on integrated navigation systems and vessel data recorders[3]. - Research and development expenses increased by 30% to support innovation and product enhancements[3]. - The company has invested 50 million RMB in R&D for new technologies, focusing on advanced radar systems and automated navigation solutions[15]. - The company invested CNY 25.01 million in R&D, a 59.75% increase, accounting for 7.85% of total revenue[65]. - The company is focusing on the localization of high-end marine sensors and the development of underwater observation technology[68]. Product Development - New product developments include the launch of the Hi-Cloud remote information service system, which is expected to enhance data transmission capabilities and improve service efficiency for maritime operations[15]. - New product developments include the "Hi-Cloud" remote information service system for vessels, integrating navigation and operational data[32]. - The company is developing an auxiliary automatic navigation system, aiming for automatic control of ship speed and trajectory in open waters[67]. Financial Management and Investments - The company reported a net cash flow from operating activities of CNY -31,991,037.88, an improvement of 36.62% compared to CNY -50,475,961.83 in the previous year[23]. - The company's cash balance at the end of the reporting period was ¥558,925,356.47, an increase of 90.55% compared to the beginning of the year, primarily due to new investments from subsidiary Shanghai Hailan Laolei[53]. - The company has established over 80 service points in more than 40 countries, enhancing its global service network[56]. - The company has a strategy to manage cash effectively while ensuring liquidity and safety in investments[121]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[144]. - The total number of shareholders at the end of the reporting period was 16,030[185]. - The largest shareholder, Shenwan Qiu, held 21.58% of shares, totaling 78,203,191, with an increase of 26,067,731 shares during the reporting period[185]. - The total number of restricted shares at the end of the period was 88,295,523, with 2,823,154 shares released from restriction during the reporting period[182]. Risk Management - The company has identified risks related to regulatory changes and competition, with strategies in place to mitigate these risks[5]. - The company is implementing a risk prevention system and improving its governance structure to manage the challenges of rapid expansion[136]. Corporate Governance - The company has not engaged in any significant related party transactions during the reporting period[157]. - The company has not encountered any litigation issues related to its financial management activities[121]. - The company has committed to not engaging in any competitive business activities with its major shareholders[161].
海兰信(300065) - 2017 Q1 - 季度财报
2017-04-26 16:00
北京海兰信数据科技股份有限公司 2017 年第一季度报告全文 北京海兰信数据科技股份有限公司 2017 年第一季度报告 2017-055 1 北京海兰信数据科技股份有限公司 2017 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。 2017 年 04 月 公司负责人申万秋、主管会计工作负责人柳丽华及会计机构负责人(会计主 管人员)柳丽华声明:保证季度报告中财务报表的真实、准确、完整。 2 北京海兰信数据科技股份有限公司 2017 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 | | --- | --- | --- | --- | | 营业总收入(元) | 137,242,177.52 | 120,711,506.11 | 13.69% | | 归属于上市公 ...
海兰信(300065) - 2016 Q4 - 年度财报
2017-04-21 16:00
北京海兰信数据科技股份有限公司 2016 年年度报告全文 北京海兰信数据科技股份有限公司 2016 年年度报告 2017-040 2017 年 04 月 1 北京海兰信数据科技股份有限公司 2016 年年度报告全文 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。 公司负责人申万秋、主管会计工作负责人柳丽华及会计机构负责人(会计主 管人员)柳丽华声明:保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 一、行业发展缓慢及周期性风险 世界航运业与造船市场整体持续低迷,行业回暖进入景气期仍需时日,下游造船行业的周期性仍有可 能影响公司智能航海业务的盈利能力。产业形势错综复杂,竞争态势更为严峻。中国自 2013 年首度超越 韩国位居第一以来,连续四年维持市场份额。之前与中国产生激烈竞争的韩国和新加坡在订单承接的数据 上来看,纷纷败下阵来,油价断崖式下跌是导致问题的直接原因。但不可否认的是,经历此次深度调整, 韩、新两国的产品结构、设计能力、技术水平 ...
海兰信(300065) - 2016 Q3 - 季度财报
2016-10-28 16:00
北京海兰信数据科技股份有限公司 2016 年第三季度报告全文 北京海兰信数据科技股份有限公司 2016 年第三季度报告 公告编号:2016-051 2016 年 10 月 1 北京海兰信数据科技股份有限公司 2016 年第三季度报告全文 第一节 重要提示 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资 料不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准 确性和完整性承担个别及连带责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人申万秋、主管会计工作负责人柳丽华及会计机构负责人(会计主 管人员)柳丽华声明:保证季度报告中财务报告的真实、完整。 2 北京海兰信数据科技股份有限公司 2016 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) | 1,666,542,854.03 | | 1,657,280,22 ...
海兰信(300065) - 2016 Q2 - 季度财报(更新)
2016-08-19 09:35
Financial Performance - The company reported a significant increase in revenue, achieving a total of 300 million RMB for the first half of 2016, representing a year-on-year growth of 25%[12]. - Total revenue for the reporting period reached ¥266,325,360.37, representing a 96.93% increase compared to ¥135,241,937.78 in the same period last year[19]. - Net profit attributable to shareholders was ¥30,017,826.19, a 132.18% increase from ¥12,928,756.38 year-on-year[19]. - Basic earnings per share increased by 102.44% to ¥0.1243 from ¥0.0614 year-on-year[19]. - The total profit reached ¥50,350,880.20, marking a significant increase of 231.71% compared to the previous year[34]. - The company reported a total comprehensive income of ¥53,583,995.80 for the period, compared to ¥13,380,780.04 in the previous year, reflecting a growth of about 299.5%[159]. - The company achieved a total operating revenue of ¥266,325,360.37, representing a year-on-year growth of 96.93%[34]. - The company reported a net cash flow from operating activities of -¥50,475,961.83, a decline of 116.23% compared to -¥23,343,841.03 in the same period last year[19]. Strategic Initiatives - The company is focused on expanding its market presence and enhancing its technological capabilities in the maritime sector[11]. - The company has initiated a strategic acquisition of a local technology firm to enhance its capabilities in underwater engineering instruments, expected to close by Q4 2016[13]. - The company is actively involved in partnerships and collaborations to enhance its service offerings in the maritime industry[11]. - The company aims to enhance its market share in autonomous products by providing comprehensive navigation systems and intelligent solutions, while promoting the "Hi-Cloud" remote information service system for ships[53]. - The company is focusing on strategic partnerships with large shipbuilding enterprises to mitigate cyclical risks in the maritime industry[26]. Research and Development - The company emphasizes the importance of compliance with international maritime standards and regulations[11]. - The report highlights the company's commitment to research and development in new technologies for maritime navigation and safety[11]. - The company plans to invest 50 million RMB in R&D for new technologies in the next fiscal year, focusing on autonomous monitoring platforms[13]. - The company has established an independent intelligent team in Shanghai to enhance the development of unmanned vessel control using artificial intelligence technology[35]. - The company has made significant progress in the development of the "HI-Cloud" remote information service system, enhancing its competitive advantage in the maritime sector[35]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2017[12]. - The company is actively pursuing market expansion in both maritime and ocean sectors, enhancing its product offerings and service capabilities[45]. - The company is enhancing its comprehensive marine business capabilities by integrating maritime and oceanic operations, achieving positive progress in product development and business expansion[60]. Financial Management - The company reported a net cash flow from operating activities of -¥50,475,961.83, a decrease of 116.23% year-on-year due to increased procurement and collaboration expenses[39]. - The cash and cash equivalents decreased by 64.35% to ¥160,202,972.69, primarily due to investments in bank financial products and increased procurement costs[39]. - The company has a cumulative change in the use of raised funds amounting to RMB 566.73 million, accounting for 1.25% of the total raised funds[67]. - The company utilized 48 million CNY of raised funds to permanently supplement working capital and 10 million CNY to repay bank loans[76]. - The company has not made any changes to the raised funds project during the reporting period[85]. Compliance and Governance - The financial report for the first half of 2016 was confirmed to be true, complete, and accurate by the management team[5]. - The report indicates that all board members attended the meeting to review the financial report, ensuring accountability[5]. - The company is committed to maintaining transparency and adhering to regulatory requirements throughout the compensation process[121]. - The company has established legal commitments that are binding until the individual no longer holds shares in the company[123]. Shareholder Information - The total number of shares increased from 210,505,940 to 241,560,648, with a new issuance of 31,054,708 shares[131]. - The company approved a cash dividend of RMB 0.30 per share, totaling RMB 7,246,819.44, to be distributed to shareholders[96]. - The company’s major shareholders have committed to not harm the interests of the company and its shareholders through related transactions[130]. - The largest shareholder, Shen Wanqiu, holds 21.58% of the shares, totaling 52,135,460 shares, with a pledge of 31,600,000 shares[137]. Operational Challenges - The company reported a net cash flow from operating activities of -¥50,475,961.83, a decline of 116.23% compared to -¥23,343,841.03 in the same period last year[19]. - The company faces risks related to the inability to meet performance commitments from acquired assets, which could impact future earnings[30]. - The company has noted that the technology update cycle for maritime products is relatively long, which supports long-term profitability for certified products[71].
海兰信(300065) - 2016 Q2 - 季度财报
2016-08-18 16:00
Financial Performance - The company reported a significant increase in revenue, achieving a total of 300 million RMB for the first half of 2016, representing a year-on-year growth of 25%[12]. - Total revenue for the reporting period reached ¥266,325,360.37, representing a 96.93% increase compared to ¥135,241,937.78 in the same period last year[19]. - Net profit attributable to shareholders was ¥30,017,826.19, up 132.18% from ¥12,928,756.38 year-on-year[19]. - The total profit reached ¥50,350,880.20, an increase of 231.71% compared to the same period last year[34]. - Basic earnings per share increased by 102.44% to ¥0.1243 from ¥0.0614 year-on-year[19]. - The company reported a total profit of CNY 14,960,567.40 for the first half of 2016, down from CNY 18,871,950.46 in the same period of 2015, reflecting a decrease of 20.36%[158]. - The company’s net profit for the first half of 2016 was CNY 14,394,399.31, a decrease of 9.01% compared to CNY 15,825,509.58 in the same period of 2015[158]. Research and Development - The report outlines the company's focus on developing integrated navigation systems and voyage data recorders as key products[11]. - The report indicates ongoing research and development efforts in new technologies related to maritime operations[11]. - The company plans to invest 50 million RMB in R&D for new technologies in the next fiscal year, focusing on AI integration in marine monitoring systems[12]. - Significant progress in R&D includes the completion of international certification trials for the INS system and the initiation of CCS certification for the engine room automation product[47]. - The company is actively developing the "HI-Cloud" remote information service system, leveraging AI technology for unmanned vessel control[35]. Market Expansion and Strategy - The company is actively involved in market expansion through its various subsidiaries and partnerships[10]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2017[13]. - The company aims to enhance its market share in integrated navigation systems and intelligent solutions, focusing on automation systems in the Chinese market[50]. - The company is focusing on transforming its core business towards maritime intelligence, emphasizing "informationization, networking, and intelligence" as key development directions[26]. Financial Health and Cash Flow - The company reported a net cash flow from operating activities of -¥50,475,961.83, a decline of 116.23% compared to -¥23,343,841.03 in the same period last year[19]. - Cash and cash equivalents decreased by 64.35% to ¥160,202,972.69, primarily due to increased procurement and R&D expenditures[38]. - The company's cash and cash equivalents decreased from ¥449,327,106.93 to ¥160,202,972.69, a decline of approximately 64.3%[146]. - The cash flow from operating activities showed a net outflow of CNY -50,475,961.83, worsening from CNY -23,343,841.03 in the previous year[162]. Acquisitions and Investments - The company has initiated a strategic acquisition of a local technology firm to enhance its capabilities in underwater monitoring systems, with an expected completion date in Q4 2016[12]. - The company completed an acquisition of a 10% stake in Jiangsu Yichun Group for RMB 1,400,000, which is expected to have a negligible impact on profits, contributing only 0.27% to total profit[98]. - The company has completed the acquisition of global marine exploration technology pioneer, enhancing its capabilities in unmanned platform industries and marine measurement[27]. Operational Efficiency - The company has reported a 10% reduction in operational costs due to improved efficiency in its production processes[13]. - The company is optimizing its organizational structure and processes to enhance operational efficiency and reduce hierarchical levels[60]. Shareholder Information - The company reported a commitment to return cash dividends corresponding to shares prior to implementation, ensuring compliance within 10 working days after performance commitment period audits[118]. - The company has committed to not transferring more than 25% of its shares held during its tenure and will not transfer any shares within six months after leaving office[119]. - The total number of shares increased from 210,505,940 to 241,560,648, representing a 14.77% increase[127]. Compliance and Governance - The financial report was confirmed to be true, complete, and accurate by the company's management[5]. - The company confirms that its financial statements comply with the requirements of the accounting standards, reflecting a true and complete picture of its financial status and cash flows[195]. - The company has established a legal obligation to compensate for any losses incurred due to violations of these commitments[119].
海兰信(300065) - 2016 Q1 - 季度财报
2016-04-22 16:00
2016 年第一季度报告 公告编号:2016-030 北京海兰信数据科技股份有限公司 2016 年第一季度报告全文 2016 年 04 月 北京海兰信数据科技股份有限公司 1 北京海兰信数据科技股份有限公司 2016 年第一季度报告全文 第一节 重要提示 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资 料不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准 确性和完整性承担个别及连带责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人申万秋、主管会计工作负责人柳丽华及会计机构负责人(会计主 管人员)柳丽华声明:保证季度报告中财务报告的真实、完整。 2 | 第一节 | 重要提示 2 | | --- | --- | | 第二节 | 公司基本情况 8 | | 第三节 | 管理层讨论与分析 13 | | 第四节 | 重要事项 18 | | 第五节 | 财务报表 30 | 北京海兰信数据科技股份有限公司 2016 年第一季度报告全文 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司、发行人或海兰信 | 指 | 北京海兰信数据 ...
海兰信(300065) - 2015 Q4 - 年度财报
2016-03-30 16:00
Dividend Distribution - The company plans to distribute a cash dividend of 0.3 RMB per 10 shares to all shareholders, based on a total of 241,560,648 shares[4]. - The cash dividend for 2015 represents 20.45% of the net profit attributable to ordinary shareholders, which is a decrease from 34.95% in 2014[169]. - The total distributable profit for the company in 2015 was RMB 85,385,603.40, after accounting for the legal surplus reserve and previous year dividends[166]. - The company has consistently maintained a cash dividend policy, with the 2015 cash dividend being in line with its articles of association and dividend management measures[164]. - The company did not propose any stock bonus shares for the 2015 fiscal year, maintaining a focus on cash dividends[165]. - The cash dividends for the past three years have shown a steady increase, with 2013 at RMB 5,262,648.50, 2014 at RMB 6,315,178.20, and 2015 at RMB 7,246,819.44[169]. Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the year, representing a growth of 15% compared to the previous year[13]. - The company’s financial report is guaranteed to be true, accurate, and complete by its management team[3]. - The company reported a net profit attributable to ordinary shareholders of RMB 35,429,529.71 for 2015, with a cash dividend distribution plan of RMB 0.30 per 10 shares, totaling RMB 7,246,819.44[167]. - The company achieved a significant turnaround in cash flow, with net cash flow from operating activities reaching ¥55,685,247.97, compared to a negative cash flow of ¥11,563,885.41 in 2014[18]. - The company’s total revenue for the maritime electronics segment was approximately ¥289.17 million, a decrease of 14.02% compared to the same period last year, with a gross margin of 31.73%[81]. - The company achieved a net cash flow from investment activities of CNY 203,687,302.48, a substantial increase of 360.40% year-on-year[97]. Risk Management - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute a commitment to investors, highlighting potential investment risks[4]. - The company has detailed potential risks in the management discussion and analysis section of the report[4]. - The company has outlined its risk management strategies in the report, ensuring stakeholders are informed of potential challenges[4]. - The company is addressing cyclical risks in the maritime industry by shifting its strategic focus towards information and intelligence, while also diversifying its product offerings to mitigate potential downturns[155]. - The company is implementing a risk prevention system and enhancing its governance structure to manage the challenges associated with rapid expansion and new business development[157]. Research and Development - Research and development expenses increased by 30%, reflecting the company's commitment to innovation and new technology[13]. - The company invested CNY 39.09 million in R&D, accounting for 11.93% of its operating revenue in 2015[42]. - The company has a strong R&D team of nearly 150 people, focusing on independent research and international cooperation to maintain industry leadership[41]. - The company focused on developing new products, including online monitoring instruments for heavy metals and total phosphorus, as part of its R&D strategy[138]. - The company launched an intelligent radar monitoring system capable of detecting small targets, oil spills, and ice floes, further enhancing its product offerings in marine information technology[52]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[13]. - The company aims to enhance its market share in comprehensive navigation systems and intelligent solutions, focusing on localizing project design management and supply chain services[146]. - The company is actively seeking to achieve breakthroughs in overseas military trade and explore mixed ownership development models under the national "Belt and Road" and "military-civilian integration" strategies[152]. - The company is focusing on enhancing its naval intelligence and marine monitoring business, leveraging the increasing demand for naval modernization and improved law enforcement efficiency in the context of national security[152]. - The company aims to strengthen its marine survey business by collaborating with the existing marine survey instrument and equipment scale of the Laowei industry, enhancing its global leading system integration capabilities[150]. Acquisitions and Restructuring - The company completed a major asset restructuring by acquiring the international leading marine survey instrument application and system integration service company, Lauri Industries[27]. - The company completed the acquisition of Shanghai Hailan Laolei through a share issuance, which had no impact on its overall production and performance for the reporting period[134]. - The company has initiated a strategic acquisition of a local competitor, which is expected to enhance its technological capabilities and customer base[13]. - The company completed the acquisition of Shanghai Hailan Laolei, which was included in the consolidated financial statements for the first time in 2015[178]. - The company has divested from non-core marine businesses, resulting in a decrease in revenue; however, it focused on high-margin marine integration business[31]. Corporate Governance - The company has established a legal framework for the commitments made by stakeholders, ensuring compliance with regulatory requirements and potential penalties for violations[171]. - The company is focused on compliance with corporate governance standards and will exercise shareholder rights responsibly[173]. - The company has committed to minimizing related party transactions post-transaction completion, ensuring fair market pricing and compliance with legal requirements[173]. - The company has not experienced any issues with the use and disclosure of raised funds during the reporting period[127]. - The audit firm, Xinyong Zhonghe, has been engaged for six consecutive years, with an audit fee of 550,000 yuan for the reporting period[179]. Strategic Partnerships - The company has established partnerships with international maritime organizations to promote technological cooperation and standardization[11]. - The company entered into strategic partnerships with Jiangsu Yangtze River Shipbuilding Group and Zhoushan Municipal Government to promote domestic marine equipment development and establish a national near-sea comprehensive information monitoring network[62][63]. - The company has established a long-term partnership with overseas investment banks to facilitate international mergers and acquisitions, focusing on marine intelligence and information technology[43]. Financial Commitments - The performance commitment period for the acquisition is set for three consecutive fiscal years following the completion of the transaction, with net profit targets of CNY 28.4 million for 2015, CNY 32 million for 2016, and CNY 33.6 million for 2017[171]. - The company has set profit commitments for the acquired Laowei industry, with net profits of no less than 28.4 million yuan, 32 million yuan, and 33.6 million yuan for the years 2015, 2016, and 2017 respectively[159]. - The company will conduct impairment testing on the acquired assets at the end of the performance commitment period, with potential additional compensation required if impairment losses exceed the previously compensated shares and cash[171]. - The company has committed to compensating any losses incurred due to violations of the commitments made by its controlling entities[173]. - The company has established a legal commitment to avoid engaging in competitive activities with its controlling companies for two years following the acquisition of shares[172].
海兰信(300065) - 2015 Q3 - 季度财报
2015-10-26 16:00
北京海兰信数据科技股份有限公司 2015 年第三季度报告全文 北京海兰信数据科技股份有限公司 2015 年第三季度报告 2015 年 10 月 1 北京海兰信数据科技股份有限公司 2015 年第三季度报告全文 第一节 重要提示 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、误 导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人申万秋、主管会计工作负责人柳丽华及会计机构负责人(会计主管人员)柳丽华声明:保证 季度报告中财务报告的真实、完整。 2 | 第一节 | 重要提示 2 | | | --- | --- | --- | | 第二节 | 公司基本情况 7 | | | 第三节 | 管理层讨论与分析 | 12 | | 第四节 | 重要事项 | 16 | | 第五节 | 财务报表 | 28 | 北京海兰信数据科技股份有限公司 2015 年第三季度报告全文 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司、发行人或海兰信 | 指 | 北京海兰信数 ...