Financial Performance - The company's operating revenue for 2019 was CNY 612,769,304.55, a decrease of 16.93% compared to CNY 737,677,317.86 in 2018[23] - The net profit attributable to shareholders was a loss of CNY 88,240,684.53, representing a decline of 797.37% from a profit of CNY 14,964,920.84 in 2018[23] - The total assets at the end of 2019 were CNY 1,275,007,584.39, a decrease of 9.19% from CNY 1,549,221,748.24 in 2018[23] - The net assets attributable to shareholders decreased by 12.51% to CNY 632,329,373.65 from CNY 899,960,526.78 in 2018[23] - The basic earnings per share were CNY -0.410, a decline of 783.33% from CNY 0.07 in 2018[23] - The diluted earnings per share were also CNY -0.410, down 920.00% from CNY 0.07 in the previous year[23] - The weighted average return on equity was -13.00%, a decrease of 14.75% from 1.67% in 2018[23] - The company reported a total revenue of ¥612,769,304.55, a decrease of 16.93% compared to the previous year[68] - The net loss attributable to shareholders was ¥90,361,360.23, with total profit loss amounting to ¥94,019,635.05[68] - The company achieved a gross margin of 21.49% in the glass deep processing sector, down 8.28% from the previous year[68] Cash Flow and Financial Management - The net cash flow from operating activities was CNY 274,898,322.37, recovering from a negative cash flow of CNY -206,904,660.60 in the previous year[23] - The company's cash and cash equivalents increased by 299.64% compared to the beginning of the period, mainly due to a decrease in other receivables[57] - The cash and cash equivalents net increase was -¥13,176,674.16, a decrease of 93.72% compared to the previous year[90] - Operating cash inflow for 2019 was ¥812,264,698.77, an increase of 17.89% compared to 2018[87] - Operating cash outflow decreased by 40.02% to ¥537,366,376.40 in 2019[87] - The net cash flow from financing activities decreased by 536.71% to -¥79,449,721.35 due to repayment of financing lease obligations[90] Research and Development - The company has developed a range of fireproof glass products, achieving multiple patents and maintaining a leading position in technology[38] - The company holds 152 proprietary patents as of December 31, 2019, including 12 invention patents, 94 utility model patents, and 46 design patents[56] - The company has strengthened its research and development capabilities, focusing on new product development and technological innovation to maintain its competitive edge[60] - In 2019, the company's R&D investment amounted to ¥21,200,875.06, accounting for 3.46% of total revenue[86] - The number of R&D personnel decreased to 97 in 2019, representing 11.55% of the total workforce[86] Market Position and Sales - The glass deep processing business accounted for ¥603,836,318.46, representing 98.54% of total revenue, with a year-on-year decline of 17.51%[68] - Domestic sales contributed ¥557,423,408.66, accounting for 90.97% of total revenue, while overseas sales dropped by 65.18% to ¥55,345,895.89[68] - The company is developing fireproof windows with typhoon resistance and energy-saving features, aiming to enhance product competitiveness[81] - The company aims to maintain its leading position in the domestic market for fireproof doors and windows through continuous innovation[81] Corporate Governance and Compliance - The company has established a commitment to maintain its operational independence and financial integrity, ensuring no illegal occupation of assets by related parties[129] - The company guarantees the independence of its financial accounting department and management system, ensuring no shared bank accounts with related enterprises[132] - The company has committed to avoiding any substantial competition with related enterprises during He Guangxiong's tenure as the largest shareholder[138] - The company is actively managing its financial obligations and has no overdue non-operating fund occupations[162] - The company has a long-term commitment to protect the rights of minority shareholders and ensure compliance with relevant regulations[147] Challenges and Risks - The company faces risks from macroeconomic fluctuations, which could impact product demand and profitability[113] - Policy risks related to real estate regulations may affect project implementation and accounts receivable recovery[114] - Market competition is increasing, necessitating continuous improvement in core competitiveness and brand building[114] - Fluctuations in raw material prices, particularly float glass, could adversely affect cost management[114] Strategic Plans - The company plans to enhance its competitive edge through technological and product innovation, aiming to improve overall product quality and management levels[107] - The company aims to explore merger and acquisition opportunities to rapidly enhance profitability and overall strength in the market[107] - The company will focus on strengthening its position in the fireproof glass product sector, leveraging brand and market advantages to seek cooperative development opportunities[108] - The company plans to enhance R&D efforts and focus on core business areas, particularly promoting fireproof doors and windows, and security warehouses[111] Social Responsibility - The company emphasizes its commitment to corporate social responsibility, ensuring compliance with relevant laws and regulations while maintaining effective communication with investors[200] - The company is dedicated to environmental protection, actively working to minimize negative environmental impacts and enhance resource efficiency[200] - The company has implemented safety measures to prevent workplace accidents and enhance safety awareness among employees[200]

Financial Performance - Total revenue for Q1 2020 was ¥37,235,283.88, a decrease of 71.97% compared to ¥132,834,774.24 in the same period last year[9] - Net profit attributable to shareholders was -¥18,810,693.27, representing a decline of 2,259.96% from a profit of ¥870,882.60 in the previous year[9] - The total profit for the period was a loss of CNY 19,218,619.21, a decline of 4363.30% compared to the previous year, significantly impacted by the pandemic[20] - The net profit for the current period was a loss of ¥18,858,352.96, compared to a profit of ¥881,225.83 in the previous period[54] - The company reported a comprehensive loss of ¥19,911,933.62 for the current period, compared to a comprehensive income of ¥1,730,497.94 in the previous period[57] - The net profit for the period was -3,295,306.89, indicating a significant loss compared to the previous profit of 74,827.48[61] - The total comprehensive income for the period was -3,295,306.89, reflecting a decline from the previous comprehensive income of 74,827.48[64] Cash Flow - The net cash flow from operating activities increased by 49.01% to ¥44,483,264.18, compared to ¥29,852,950.38 in the same period last year[9] - Cash inflows from operating activities totaled 545,082,890.23, an increase from 237,426,111.57 in the previous period[69] - Cash outflows from operating activities amounted to 500,599,626.05, compared to 207,573,161.19 in the prior period[69] - The net cash flow from operating activities was 44,483,264.18, up from 29,852,950.38 year-over-year[69] - The company reported a significant increase in cash received from other operating activities, totaling 431,712,975.88, compared to 14,985,873.06 previously[69] - The net cash flow from investing activities was -3,000,000.00, with cash outflows totaling 3,052,116.33[75] - The net cash flow from financing activities was -36,598,668.02, with cash inflows of 13,500,000.00 and outflows of 50,098,668.02[75] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,114,792,400.92, down 12.57% from ¥1,275,007,584.39 at the end of the previous year[9] - Total liabilities decreased from ¥644,835,008.09 to ¥504,519,688.83, a decline of around 21.8%[41] - Current liabilities decreased from ¥532,795,178.86 to ¥406,195,801.63, a reduction of about 23.7%[38] - Non-current liabilities decreased from ¥112,039,829.23 to ¥98,323,887.20, a decrease of approximately 12.3%[38] - The company's equity attributable to shareholders decreased from ¥632,329,373.65 to ¥612,478,019.18, a decrease of about 3.1%[41] - Total operating costs amounted to ¥50,885,493.47, down from ¥129,889,962.98, indicating a significant reduction in costs[51] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,069[13] - The largest shareholder, He Guangxiong, held 11.00% of the shares, totaling 23,765,000 shares[14] Government Support - The company received government subsidies amounting to ¥52,500 during the reporting period[9] Research and Development - The company's research and development expenses decreased by 65.53% to CNY 1,386,262.40, also due to the pandemic[20] - Research and development expenses were reduced to ¥1,386,262.40 from ¥4,021,315.14, showing a strategic cut in R&D spending[51] Other Financial Metrics - The weighted average return on net assets was -3.08%, a decrease of 3.18% from 0.10% in the previous year[9] - The company reported a basic and diluted earnings per share of -¥0.09, a decrease of 2,350.00% from ¥0.004 in the previous year[9] - The company's cash and cash equivalents decreased by 51.49% to CNY 120,972,323.62, primarily due to loan repayments and payments to suppliers[20] - Accounts receivable increased by 151.77% to CNY 23,531,131.50, reflecting changes in settlement methods[20] - The company's inventory increased to CNY 142,248,013.55, up from CNY 130,917,605.52 in the previous period[32] - The company faced a 62.79% decrease in taxes payable, totaling CNY 6,522,793.37, as a result of declining sales[20] Audit and Reporting Standards - The first quarter report for 2020 has not been audited[91] - The company has implemented new revenue and lease standards starting in 2020, with retrospective adjustments to prior comparative data[90]

Financial Performance - The company's operating revenue for 2019 was CNY 612,769,304.55, a decrease of 16.93% compared to the previous year[22]. - The net profit attributable to shareholders was a loss of CNY 88,240,684.53, representing a decline of 797.37% year-on-year[22]. - The net cash flow from operating activities was CNY 274,898,322.37, recovering from a negative cash flow of CNY -206,904,660.60 in the previous year[22]. - Total assets at the end of 2019 amounted to CNY 1,275,007,584.39, down 9.19% from the previous year[22]. - The net assets attributable to shareholders decreased to CNY 632,329,373.65, a reduction of 12.51% compared to the end of 2018[22]. - The basic earnings per share for 2019 was -CNY 0.410, a decline of 783.33% from the previous year[22]. - The diluted earnings per share also stood at -CNY 0.410, reflecting a decrease of 920.00% year-on-year[22]. - The weighted average return on equity was -13.00%, down from 1.67% in 2018[22]. - The company reported a net loss attributable to shareholders of ¥90,361,360.23 during the reporting period[61]. - The company will not distribute cash dividends for the 2019 fiscal year, as it reported a negative profit for the year[120]. - The company’s profit distribution plan for 2019 includes no cash dividends, no bonus shares, and no capital reserve conversion[120]. Revenue and Sales - In Q1 2019, the company reported revenue of ¥132,834,774.24, which increased to ¥244,469,379.52 in Q2, but decreased to ¥135,549,877.03 in Q3 and further to ¥99,915,273.76 in Q4[25]. - The revenue from security glass was ¥138,699,163.00, down 27.32% year-on-year, while fire doors and windows saw an increase of 12.53% to ¥352,069,365.71[65]. - Domestic revenue increased by 4.65% to ¥605,621,925.06, while overseas revenue plummeted by 95.50% to ¥7,147,379.49[65]. - The glass deep processing business accounted for ¥603,836,318.46, representing 98.54% of total revenue, with a year-on-year decline of 17.51%[65]. Cash Flow and Assets - The company's cash and cash equivalents increased by 299.64% compared to the beginning of the period, primarily due to a decrease in other receivables[54]. - Accounts receivable increased by 75.59% compared to the beginning of the period, mainly due to an increase in customer bill settlements[54]. - Prepayments decreased by 60.62% compared to the beginning of the period, primarily due to a reduction in supplier prepayments[54]. - Inventory decreased by 34.92% compared to the beginning of the period, mainly due to a reduction in raw materials and increased shipments[54]. - The total assets included cash and cash equivalents of ¥249,362,343.97, which constituted 19.56% of total assets at year-end 2019[90]. - Accounts receivable stood at ¥262,948,730.09, making up 20.62% of total assets[90]. Research and Development - The company has developed a series of fireproof window products that meet national fire safety standards, becoming the first in China to receive certification from the National Fire Engineering Technology Research Center[36]. - The company has developed a new series of fireproof windows in response to the "Building Design Fire Safety Code," enhancing its product offerings in fire safety[53]. - The company is developing fire-resistant windows with typhoon resistance and energy-saving features, aiming to enhance its product range and market competitiveness[78]. - In 2019, the company's R&D investment amounted to ¥21,200,875.06, accounting for 3.46% of total revenue[84]. - The number of R&D personnel decreased to 97 in 2019, representing 11.55% of the total workforce[84]. Strategic Partnerships and Projects - The company has established strategic partnerships with major real estate developers, including Country Garden and Evergrande Group, to undertake multiple engineering projects[38]. - As of December 31, 2019, the company had undertaken over 30 national and provincial-level technology projects, with 10 products passing technology achievement appraisal, and 6 products listed as national key new products[49]. - The company’s fireproof glass products have been applied in nearly 400 large engineering projects domestically and internationally, including landmark buildings like the "Bird's Nest" and the National Conference Center[46]. Internal Controls and Governance - The company has rectified significant internal control deficiencies related to the misuse of funds by major shareholders[6]. - The company plans to enhance its R&D efforts and strengthen its core business, focusing on fireproof doors and windows, and security products[107]. - The company aims to improve financial management and internal controls to mitigate operational risks and enhance governance in 2020[107]. - The company has committed to maintaining the independence of its financial accounting department and management systems[122]. - The controlling shareholder has pledged to avoid any substantial competition with the company during their tenure[134]. Market and Economic Conditions - The company’s products are significantly influenced by macroeconomic cycles, particularly in large public buildings and high-rise residential projects[110]. - The company faces policy risks related to the real estate sector, which may affect project implementation and accounts receivable[109]. - The company anticipates that the glass processing industry will benefit from the stabilization of the macro economy and the rapid advancement of new urbanization, creating more growth opportunities[104]. Social Responsibility and Community Engagement - The company actively fulfilled its social responsibilities, including donating 212,000 masks for pandemic relief efforts[200]. - The company emphasizes safety and environmental protection in its operations, aiming to minimize negative impacts[197]. Audit and Compliance - The company received a non-standard audit report for the 2018 annual report due to an ongoing investigation by the China Securities Regulatory Commission (CSRC) regarding information disclosure violations[160]. - The audit firm was unable to express an opinion on the financial statements due to significant related party transactions and the inability to obtain sufficient audit evidence[160]. - The company identified non-operational fund occupation by a related party and took corrective actions, including adjustments to prior accounting errors disclosed on June 6, 2019[163].

Financial Performance - Operating revenue for the third quarter was CNY 135,549,877.03, representing a decrease of 9.29% year-on-year and a decline of 10.40% for the year-to-date[9]. - Net profit attributable to shareholders was CNY 1,261,509.82, down 47.45% compared to the same period last year[9]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,334,837.43, an increase of 143.82% year-on-year[9]. - Basic earnings per share for the quarter were CNY 0.01, a decrease of 50.00% compared to the same period last year[9]. - The company’s total operating revenue for the period from January to September 2019 was CNY 380,019,256.55, a decrease of 10.40% compared to the same period last year[31]. - The net profit for the current period was ¥1,317,279.24, a decrease of 45.5% from ¥2,406,163.70 in the previous period[71]. - The net profit for the year-to-date period is 10,283,031.25, a decrease of 11.1% from 11,572,732.19 in the previous year[88]. - The total comprehensive income attributable to the parent company was a loss of ¥527,145.25, compared to a loss of ¥685,896.18 in the previous period[75]. - The net profit for the current period is ¥367,319.94, significantly lower than ¥3,688,384.32 in the previous period, indicating a decline of over 90%[95]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 244,551,796.84, showing a significant increase of 389.07%[9]. - Cash inflow from operating activities totaled 162,079,126.66 CNY, down from 224,534,089.94 CNY, indicating a decline of approximately 27.8%[109]. - Cash outflow from operating activities was 88,079,735.07 CNY, compared to 126,301,757.71 CNY, reflecting a reduction of about 30.2%[109]. - The company reported a net cash outflow from investing activities of 53,118,634.89 CNY, which is a significant increase from 20,841,130.48 CNY in the previous period[109]. - The ending balance of cash and cash equivalents was 7,307,892.20 CNY, a decrease from 117,302,412.86 CNY in the previous period[112]. - The company made cash payments of 20,000,000.00 CNY related to investment activities, which is a new strategy for capital allocation[109]. Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 1,395,328,895.67, a decrease of 0.62% compared to the previous year[9]. - The company’s total liabilities decreased by 30.01% to CNY 130,183,159.38, primarily due to the repayment of equipment financing leases[23]. - Total liabilities reached CNY 661,601,934.16, a decrease of 2.44% compared to CNY 681,267,209.72[54]. - Owner's equity totaled CNY 733,726,961.51, an increase from CNY 722,715,045.09[57]. - Current liabilities increased to CNY 531,418,774.78, up 7.33% from CNY 495,254,343.04[54]. - Non-current assets totaled CNY 538,887,253.50, a decrease of 5.57% from CNY 570,647,522.27[51]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,075[14]. - The largest shareholder, He Guangxiong, held 11.00% of the shares, amounting to 23,765,000 shares[14]. - A major shareholder's 22,565,000 shares were judicially auctioned and transferred to a new owner, Mr. He Guangxiong, making him the largest shareholder[37]. - The company has committed to a share repurchase plan, although it has not yet been implemented[38]. Regulatory and Compliance - The company is currently under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[32]. - The company plans to actively cooperate with the investigation and comply with regulatory disclosure requirements[32]. - The company received an audit report with a disclaimer of opinion for the 2018 financial statements from Beijing Yongtuo Accounting Firm[33]. - The company disclosed a risk of potential stock suspension due to the disclaimer of opinion in the 2018 financial report, with ongoing updates every five trading days[35]. - The company has not reported any non-compliance with external guarantees during the reporting period[43]. - There were no non-operating fund occupations by controlling shareholders or their affiliates during the reporting period[44]. Research and Development - Research and development expenses increased to ¥7,398,303.07, compared to ¥5,143,645.27, marking a rise of 43.9%[68]. - Research and development expenses decreased to 1,169,694.04, down 29.3% from 1,654,730.52 in the previous period[78]. - Research and development expenses for the current period are ¥2,685,511.98, down from ¥4,912,137.07, reflecting a decrease of approximately 45%[95].

Financial Performance - Total revenue for the first half of 2019 was CNY 244,469,379.52, a decrease of 18.54% compared to the same period last year[25]. - Net profit attributable to shareholders was CNY 9,100,088.49, reflecting a decline of 0.48% year-on-year[25]. - Operating profit was ¥10,317,872.36, down 8.75% year-on-year, while total profit decreased by 17.44% to ¥9,291,515.69[53]. - The total profit amounted to 9,291,515.69, a decrease of 17.2% compared to 11,254,286.78 from the previous period[200]. - Net profit reached 8,965,752.00, down 2.2% from 9,166,568.49 in the prior period[200]. - The company's net profit for the first half of 2019 was not explicitly stated, but the increase in undistributed profits to CNY 79,467,776.58 from CNY 70,367,688.09 indicates positive earnings growth[185]. Cash Flow and Assets - Net cash flow from operating activities was CNY 226,346,556.51, a significant decrease of 194.45% compared to the previous year[25]. - Cash and cash equivalents at the end of the reporting period amounted to ¥290,800,086.93, accounting for 20.17% of total assets, a decrease of 3.15% compared to the previous year[68]. - Total assets at the end of the reporting period were CNY 1,441,638,760.89, representing an increase of 2.68% from the end of the previous year[25]. - Total current assets amounted to ¥899,002,562.47, up from ¥833,334,732.54, reflecting a growth of about 7.9%[180]. - Total liabilities increased to CNY 707,233,120.67 from CNY 681,267,209.72, reflecting a growth of 3.4%[185]. Operational Efficiency - The company reported a significant decrease in sales expenses by 39.08% to ¥21,455,760.25, attributed to reduced freight costs for exported products[63]. - The company improved production efficiency and yield through technological upgrades, despite rising raw material costs and weak downstream demand[54]. - Research and development expenses were CNY 6,383,331.89, down from CNY 9,753,812.49, reflecting a decrease of 34.4%[197]. Strategic Initiatives - The company maintains a leading position in the domestic security glass system market, with a focus on fireproof and explosion-proof glass products[41]. - The company has developed a new series of fireproof window products in response to the implementation of the "Building Design Fire Protection Code," enhancing fire safety in high-rise residential buildings[41]. - The company has established stable strategic partnerships with leading domestic real estate companies, optimizing target customers and enhancing brand cooperation[41]. - The company is focusing on strengthening intellectual property protection and increasing R&D investment to enhance core competitiveness and improve sales team effectiveness[93]. Risk Management - The company faces various operational risks and has outlined corresponding measures to mitigate these risks[6]. - The company faces risks related to macroeconomic fluctuations, policy changes, market competition, and raw material price volatility[84][85][86][89]. - The company plans to adapt to macroeconomic fluctuations by timely adjusting its structure and developing new products and technologies[91]. - The company plans to improve internal control systems and enhance coordination between parent and subsidiary companies to mitigate financial risks[97]. Shareholder Information - The total number of shares before the change was 216,000,000, with 99.84% being unrestricted shares[146]. - The largest shareholder, Lhasa Jingang Glass Industry Co., Ltd., holds 10.72% of the shares, totaling 23,154,900 shares[150]. - The total number of shareholders at the end of the reporting period was 15,511, with no significant changes in major shareholders[150]. - The company reported no new share issuance or repurchase during the reporting period[146]. Compliance and Governance - The company received a notice from the China Securities Regulatory Commission on January 24, 2019, regarding an investigation into alleged violations of information disclosure laws, with no final conclusion reached as of the report date[90]. - The company has acknowledged accounting errors from previous periods and has made necessary adjustments[25]. - The company has not undergone an audit for its half-year financial report, and previous accounting errors have been corrected and disclosed[107].

Financial Performance - The company reported a significant increase in revenue, achieving a total of RMB 1.2 billion in 2018, representing a year-on-year growth of 15%[21] - The gross profit margin for the year was 30%, indicating a stable profitability despite market fluctuations[21] - The company achieved operating revenue of ¥737,677,317.86, representing a year-on-year increase of 22.83%[40] - The net profit attributable to shareholders was ¥12,653,392.34, reflecting a significant year-on-year growth of 131.18%[40] - The company achieved a revenue of ¥737,677,317.86 in 2018, representing a growth of 22.83% compared to the previous year[55] - The net profit attributable to shareholders was ¥12,653,392.34, marking a significant increase of 131.18% year-on-year[55] - The company reported a net cash flow from operating activities of -¥206,904.66, indicating a decline compared to previous periods[5] - The total assets at the end of the year amounted to ¥1,403,982,254.81, a decrease of 13.66% from the previous year[5] - The basic earnings per share were ¥0.06, showing a 100% increase compared to the previous year[5] - The diluted earnings per share were ¥0.05, which is a 66.67% decrease from the previous year[5] Research and Development - Research and development expenses increased by 25% to RMB 100 million, focusing on new product innovations in fire-resistant glass technology[11] - Research and development expenses amounted to ¥25,563,700, accounting for 10.51% of total revenue[56] - The company has developed a new series of fireproof window products in response to the implementation of the "Building Design Fire Safety Code," enhancing fire safety in high-rise residential buildings[44] - The company holds 192 patents, including 12 invention patents, 77 utility model patents, and 96 design patents, showcasing its commitment to innovation[49] - The company has increased its R&D personnel to 233, accounting for 19.82% of the total workforce[87] - The company launched a new type of composite super-insulating fireproof glass with a thermal conductivity coefficient (K value) of ≤1.0 (W/m2·k) and a light transmittance of ≥55%[85] - The company developed new fireproof windows that meet the GB50016-2014 standard, enhancing its product range and market competitiveness[85] - Research and development expenses rose by 10.51% to ¥25,563,682.34, reflecting increased investment in new product development, particularly in military products[80] Market Expansion and Strategy - The company plans to expand its production capacity by 20% in the next fiscal year to meet increasing market demand[11] - The company has identified a potential market expansion into Southeast Asia, targeting a 10% market share within the next three years[11] - The company aims to enhance its brand presence and core competitiveness through strategic partnerships and marketing initiatives[11] - The company has maintained stable strategic partnerships with leading domestic real estate companies, contributing to its performance growth[46] - The company actively responded to national military-civilian integration development strategies, enhancing product R&D investments and upgrading existing products to meet new demands in the military sector[61] - The company will actively explore merger and acquisition opportunities to enhance profitability and overall strength[111] Operational Challenges - The company is currently facing regulatory scrutiny from the China Securities Regulatory Commission, which may impact future operations[12] - The company has acknowledged internal control deficiencies related to related party transactions, which it plans to address in the upcoming year[11] - The company is under investigation by the China Securities Regulatory Commission for potential information disclosure violations[114] - The company recognizes risks from macroeconomic fluctuations, policy changes, market competition, raw material price volatility, and management challenges due to expansion[112] Dividend Policy - The company has no plans to distribute cash dividends or issue bonus shares for the fiscal year 2018[13] - The company distributed a cash dividend of RMB 0.10 per share, totaling RMB 2.16 million, based on a total share capital of 216 million shares[118] - The company maintained a consistent dividend policy over the past three years, with no dividends declared in 2018[122] - The company’s cash dividend total for 2018 was 0 RMB, which is 0.00% of the net profit attributable to ordinary shareholders[122] - The cash dividend for 2017 was 2,160,000 RMB, representing 16.69% of the net profit attributable to ordinary shareholders, which was 12,945,167.57 RMB[122] - The cash dividend for 2016 was 432,000 RMB, accounting for 2.94% of the net profit attributable to ordinary shareholders, which was 14,964,920.84 RMB[122] Corporate Governance and Compliance - The company has no major litigation or arbitration matters during the reporting period[153] - There are no penalties or rectification situations reported for the company during the reporting period[154] - The company has not implemented any equity incentive plans or employee stock ownership plans during the reporting period[158] - The company has not engaged in any related party transactions during the reporting period[159] - The company has maintained a continuous audit service with the accounting firm for three years[151] - The company reported no significant changes in the scope of the consolidated financial statements compared to the previous year[150] Environmental and Social Responsibility - The company emphasizes its commitment to corporate social responsibility, ensuring compliance with relevant laws and regulations while maintaining transparent communication with investors[178] - The company aims to enhance customer satisfaction by leveraging technological innovation to create high-performance products[178] - The company has implemented safety measures to prevent workplace accidents and promote a harmonious production environment[178] - The company is dedicated to environmental protection, actively working to minimize negative impacts on the environment through the adoption of new technologies and materials[181] - The company has established long-term partnerships with suppliers and customers based on mutual benefit and cooperation[178] Shareholder Structure - The total number of shares is 216,000,000, with 99.65% being unrestricted shares[192] - The company had 765,375 restricted shares before the period, which decreased to 353,250 after the release of restrictions[195] - The company’s major shareholder, Shantou Kairui Investment Co., Ltd., had 729,000 restricted shares released on October 16, 2018[195] - The company’s chairman increased her shareholding by 316,875 shares during the reporting period[195] - The total number of shareholders at the end of the reporting period is 17,999, a decrease from 18,158 at the end of the previous month[199] - The largest shareholder, Lhasa Jingang Glass Industry Co., Ltd., holds 10.72% of the shares, totaling 23,154,900 shares, with 23,148,900 shares pledged[199] - The second-largest shareholder, Luo Weiguang, holds 10.45% of the shares, totaling 22,565,000 shares, which are currently frozen[199] Financial Management - The company will strengthen financial management and ensure capital safety while improving capital efficiency[111] - The total amount of non-operating funds occupied by the controlling shareholder and its related parties reached RMB 204.86 million at the end of the reporting period, with an increase of RMB 188.32 million during the period[145] - The total guarantee amount approved during the reporting period was CNY 62,000,000, with actual guarantees amounting to CNY 8,900,000[171] - The total approved guarantee amount at the end of the reporting period was CNY 81,700,000, with an actual guarantee balance of CNY 16,670,000, representing 18.52% of the company's net assets[171]

[Important Notice and Risk Summary](index=2&type=section&id=Item%20I.%20Important%20Notice%2C%20Table%20of%20Contents%20and%20Definitions) This section highlights critical disclaimers and key risks, including the auditor's disclaimer of opinion, ongoing regulatory investigation, and internal control deficiencies [Important Notice](index=2&type=section&id=Important%20Notice) The annual report contains significant uncertainties, with the auditor issuing a disclaimer of opinion due to an ongoing regulatory investigation and internal control deficiencies related to related party transactions - Beijing Yongtuo Certified Public Accountants issued a disclaimer of opinion on the company's 2018 financial report[6](index=6&type=chunk) - The company received an investigation notice from the China Securities Regulatory Commission on January 24, 2019, for alleged information disclosure violations, with no final conclusion by the report date[12](index=12&type=chunk) - The company has significant internal control deficiencies regarding non-standardized related party transaction management[7](index=7&type=chunk) - The company's 2018 profit distribution plan proposes no cash dividends, no bonus shares, and no capitalization of capital reserves[13](index=13&type=chunk) [Risk Factors](index=2&type=section&id=Risk%20Factors) The company faces multiple risks, including macroeconomic fluctuations affecting construction demand, indirect impacts from real estate policies, intensified market competition, raw material price volatility, and management challenges from business expansion - The company's business is significantly affected by macroeconomic cyclical fluctuations, with products primarily used in large public buildings and high-rise residences, closely tied to government investment and national economic development[7](index=7&type=chunk) - National macroeconomic control policies on real estate may indirectly impact the company's project progress and accounts receivable collection[7](index=7&type=chunk) - The company faces risks from intensified market competition, raw material (primarily float glass) price fluctuations, and management challenges due to business scale expansion[11](index=11&type=chunk) [Company Profile and Key Financial Data](index=6&type=section&id=Item%20II.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section details the company's basic information, key financial performance indicators, and an analysis of non-recurring gains and losses [Company Basic Information](index=6&type=section&id=Company%20Information) Guangdong Jingang Glass Technology Co., Ltd. (Stock Code: 300093) is a listed company registered in Shantou, Guangdong, with Beijing Yongtuo Certified Public Accountants as its auditor Company Basic Information | Item | Content | | :--- | :--- | | **Stock Abbreviation** | Jingang Glass | | **Stock Code** | 300093 | | **Company Full Name** | Guangdong Jingang Glass Technology Co., Ltd. | | **Legal Representative** | Zhuang Dajian | | **Registered Address** | Diejin Industrial Zone, University Road, Shantou City, Guangdong Province | | **Accounting Firm** | Beijing Yongtuo Certified Public Accountants (Special General Partnership) | [Overview of Key Financial Indicators](index=7&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) In 2018, revenue grew 22.83% to CNY 737.68 million, and net profit attributable to shareholders increased 131.18% to CNY 12.65 million, but operating cash flow significantly declined by 181.92% to negative CNY 206.90 million, indicating profit quality issues 2018 Key Financial Data (Unit: CNY) | Indicator | 2018 | 2017 (Adjusted) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 737,677,317.86 | 600,548,553.47 | 22.83% | | **Net Profit Attributable to Shareholders of Listed Company** | 12,653,392.34 | 5,473,425.87 | 131.18% | | **Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Items)** | 10,495,419.01 | 5,761,816.17 | 82.15% | | **Net Cash Flow from Operating Activities** | -206,904,660.60 | 252,562,890.75 | -181.92% | | **Basic Earnings Per Share (CNY/share)** | 0.06 | 0.03 | 100.00% | | **Weighted Average Return on Net Assets** | 1.75% | 0.62% | Increased by 1.13 percentage points | | **Total Assets (Period-end)** | 1,403,982,254.81 | 1,626,079,957.16 | -13.66% | | **Net Assets Attributable to Shareholders of Listed Company (Period-end)** | 722,748,765.14 | 715,596,272.87 | 1.00% | - The company retrospectively adjusted or restated prior period accounting data for other reasons[27](index=27&type=chunk) [Non-recurring Gains and Losses Analysis](index=8&type=section&id=Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) In 2018, non-recurring gains and losses totaled CNY 2.16 million, primarily from government subsidies and other non-operating income and expenses, resulting in a net profit attributable to shareholders of CNY 10.50 million after exclusion 2018 Non-recurring Gains and Losses Items (Unit: CNY) | Item | 2018 Amount | | :--- | :--- | | Non-current asset disposal gains and losses | 2,924.57 | | Government subsidies recognized in current profit or loss | 1,472,869.51 | | Other non-operating income and expenses | 1,048,674.78 | | Other | 14,323.29 | | Less: Income tax impact | 380,818.82 | | **Total** | **2,157,973.33** | [Business Overview and Core Competencies](index=10&type=section&id=Item%20III.%20Company%20Business%20Overview) This section outlines the company's main business activities, product offerings, operating model, and analysis of its core competitive advantages [Main Business, Products, and Operating Model](index=10&type=section&id=I.%20Main%20Businesses%20Engaged%20by%20the%20Company%20During%20the%20Reporting%20Period) The company is a high-tech special glass supplier, focusing on fire-resistant and blast-resistant glass systems and related security products for large buildings, operating on a build-to-order model with direct sales - The company's main business involves the research, development, production, and sale of high-tech special glass, including fire-resistant glass systems, blast-resistant glass systems, fire-resistant doors and windows, and fire-resistant energy-saving windows[41](index=41&type=chunk)[42](index=42&type=chunk) - The company adopts a "build-to-order" customized production model, primarily relying on direct sales supplemented by distribution[43](index=43&type=chunk) - Performance drivers include increased demand for fire-resistant window products due to the implementation of national "Code for Fire Protection Design of Buildings" and stable strategic partnerships with leading domestic real estate enterprises[45](index=45&type=chunk)[47](index=47&type=chunk) [Core Competitiveness Analysis](index=11&type=section&id=III.%20Analysis%20of%20Core%20Competitiveness) The company's core competitiveness stems from its strong brand, efficient management, extensive technological innovation with 192 patents, and robust quality assurance systems - Brand Advantage: The company holds a leading position in the industry in terms of scale and strength, accumulating extensive customer resources[49](index=49&type=chunk) - Technological Innovation Advantage: The company possesses **192 independent intellectual property patents**, including **12 invention patents**, with two subsidiaries recognized as national high-tech enterprises[51](index=51&type=chunk) - Quality Advantage: The company has established an **ISO9001 quality management system** and an **ERP information management platform**, implementing comprehensive quality management[53](index=53&type=chunk) [Management Discussion and Analysis (MD&A)](index=13&type=section&id=Item%20IV.%20Management%20Discussion%20and%20Analysis%20(MD%26A)) This section provides a comprehensive review of the company's operational performance, financial condition, and future outlook, including key business segments and risk factors [Annual Operating Review](index=13&type=section&id=I.%20Overview) In 2018, the company achieved CNY 737.68 million in revenue and CNY 12.65 million in net profit, strengthening product R&D, particularly for military products, and terminating a major asset restructuring to adapt to regulatory changes 2018 Operating Performance (Unit: CNY) | Indicator | Amount | Year-on-Year Growth | | :--- | :--- | :--- | | **Operating Revenue** | 737,677,317.86 | 22.83% | | **Net Profit Attributable to Shareholders of Listed Company** | 12,653,392.34 | 131.18% | - The company strengthened product R&D, with **R&D investment of CNY 25.56 million**, accounting for **10.51% of total revenue**, and actively promoted civil-military integration in response to national initiatives[58](index=58&type=chunk)[63](index=63&type=chunk) - To protect investor interests and adapt to regulatory policy changes, the company terminated a major asset restructuring in March 2018[64](index=64&type=chunk) [Main Business Analysis](index=14&type=section&id=II.%20Analysis%20of%20Main%20Business) The company's revenue structure significantly shifted, with fire-resistant doors, windows, and installation services becoming primary drivers, while security glass revenue sharply declined, and overseas business growth outpaced domestic operations Operating Revenue Composition (by Product) | Product | 2018 Revenue (CNY) | Revenue Share | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Fire-resistant Doors, Windows, and Profiles** | 312,874,294.52 | 41.85% | 204.84% | | **Installation Engineering** | 228,309,647.12 | 30.54% | 177.00% | | **Security Glass** | 190,831,142.17 | 25.52% | -53.39% | | **Photovoltaic Glass (Components)** | 0.00 | 0.00% | -100.00% | Operating Revenue Composition (by Region) | Region | 2018 Revenue (CNY) | Revenue Share | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Domestic** | 578,731,188.58 | 78.74% | 16.50% | | **Overseas** | 158,946,129.28 | 21.26% | 53.15% | - Sales to the top five customers totaled **CNY 226 million**, accounting for **30.21% of total annual sales**, with the largest customer, Ruiquan Engineering Co., Ltd., contributing **CNY 111 million**, or **14.81%**[79](index=79&type=chunk) - Purchases from the top five suppliers totaled **CNY 107 million**, accounting for **36.72% of total annual purchases**, with the largest supplier, Shandong Huajian Aluminum Group Co., Ltd., contributing **CNY 58.19 million**, or **20.05%**[82](index=82&type=chunk) Period Expense Changes (Unit: CNY) | Expense Item | 2018 | 2017 | Year-on-Year Change | Primary Reason | | :--- | :--- | :--- | :--- | :--- | | **Selling Expenses** | 76,739,855.84 | 47,225,589.98 | 62.50% | Increased freight and sales personnel wages due to higher sales volume | | **Administrative Expenses** | 70,198,940.95 | 68,579,505.11 | 2.36% | Increased personnel wages, benefits, and social security expenses | | **Financial Expenses** | 9,419,610.56 | 13,703,627.14 | -31.26% | Increased exchange gains | | **Research and Development Expenses** | 25,563,682.34 | 23,133,419.96 | 10.51% | Increased R&D investment in new products, especially military products | Major Cash Flow Statement Item Changes (Unit: CNY) | Item | 2018 | 2017 | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | -206,904,660.60 | 252,562,890.75 | -181.92% | | **Net Cash Flow from Investing Activities** | -21,374,197.59 | -39,037,368.24 | -45.25% | | **Net Cash Flow from Financing Activities** | 18,192,759.63 | -47,163,187.19 | -138.57% | | **Net Increase in Cash and Cash Equivalents** | -209,771,386.10 | 166,357,216.97 | -226.10% | [Assets and Liabilities Analysis](index=21&type=section&id=IV.%20Assets%20and%20Liabilities%20Status) As of year-end 2018, total assets decreased by 13.66% to CNY 1.40 billion, with a significant drop in cash and cash equivalents due to increased other receivables, and CNY 35.04 million in restricted cash - Cash and cash equivalents at year-end totaled **CNY 62.40 million**, a significant decrease from **CNY 312 million** at the beginning of the period, with its proportion of total assets falling from **19.17% to 4.44%**, primarily due to an increase in other receivables[96](index=96&type=chunk) - Other receivables surged from **CNY 16.65 million** at the beginning of the period to **CNY 363 million** at year-end[287](index=287&type=chunk) - As of the end of the reporting period, **CNY 35.04 million** in cash and cash equivalents was restricted due to being used as guarantees, acceptance bills, letters of credit, or loan collateral[101](index=101&type=chunk) [Analysis of Major Holding and Participating Companies](index=23&type=section&id=VII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) Suzhou Jingang Fire-resistant Steel Profile System Co., Ltd. was the primary profit contributor with CNY 25.89 million in net profit, while several sales subsidiaries, including Shenzhen Jingang Green Building and Shanghai Jingang, incurred losses Major Subsidiary Operating Performance (2018) | Company Name | Business Type | Operating Revenue (CNY) | Net Profit (CNY) | | :--- | :--- | :--- | :--- | | **Suzhou Jingang Fire-resistant Steel Profile System Co., Ltd.** | Production | 309,766,628.16 | 25,889,748.40 | | **Wujiang Jingang Glass Technology Co., Ltd.** | Production | 215,027,210.35 | 6,291,015.76 | | **Guangdong Jingang Glass Technology (Macau) Co., Ltd.** | Sales | 110,768,815.27 | 3,821,535.31 | | **Shenzhen Jingang Green Building Technology Co., Ltd.** | Sales | 15,710,747.59 | -7,921,452.55 | | **Shanghai Jingang Glass Technology Co., Ltd.** | Sales | 3,359,282.36 | -4,720,864.26 | | **Nanjing Jingang Fire-resistant Technology Co., Ltd.** | Sales | 497,899.87 | -4,721,950.88 | - A new subsidiary, "Guangdong Jingang Glass Fire-resistant New Materials Co., Ltd.," was established during the reporting period[78](index=78&type=chunk)[111](index=111&type=chunk) [Future Development Outlook and Risks](index=25&type=section&id=IX.%20Outlook%20for%20the%20Company's%20Future%20Development) The company plans to deepen its core business through innovation, explore M&A opportunities, and implement a 2019 operating plan focusing on R&D, customer optimization, brand promotion, talent development, and risk management, while addressing various macroeconomic and regulatory risks - The company's future development strategy is to continue seizing industry opportunities, enhance profitability through innovation, actively explore M&A opportunities, and leverage the capital market for expansion[114](index=114&type=chunk) - The 2019 operating plan includes: deepening innovation and R&D, optimizing customer structure, strengthening brand promotion, building a talent pipeline, and enhancing financial and internal control management[114](index=114&type=chunk) - The company reiterated the **six major risk factors** it faces and outlined corresponding countermeasures, such as adjusting product structure, strengthening intellectual property protection, establishing long-term relationships with suppliers, and improving internal controls, while committing to actively cooperate with the CSRC investigation[114](index=114&type=chunk)[117](index=117&type=chunk) [Significant Matters](index=27&type=section&id=Item%20V.%20Significant%20Matters) This section covers critical corporate events, including profit distribution policies, related party fund occupation, major contracts, and other significant disclosures [Profit Distribution Policy](index=27&type=section&id=I.%20Profit%20Distribution%20of%20Ordinary%20Shares%20and%20Capital%20Reserve%20to%20Share%20Capital%20Increase) The company's 2018 profit distribution plan proposes no cash dividends, bonus shares, or capitalization of capital reserves, contrasting with cash dividends paid in 2017 and 2016 - The company's 2018 profit distribution plan proposes: **no cash dividends, no bonus shares, and no capitalization of capital reserves**[125](index=125&type=chunk) Cash Dividend Distribution Over the Past Three Years (Unit: CNY) | Dividend Year | Cash Dividend Amount (Tax Included) | Dividend as % of Net Profit Attributable to Shareholders | | :--- | :--- | :--- | | **2018** | 0.00 | 0.00% | | **2017** | 2,160,000.00 | 16.69% | | **2016** | 432,000.00 | 9.22% | [Non-operating Fund Occupation by Controlling Shareholder](index=34&type=section&id=III.%20Non-operating%20Fund%20Occupation%20by%20Controlling%20Shareholders%20and%20Their%20Related%20Parties) The company faced a severe issue of non-operating fund occupation by its controlling shareholder, Lhasa Jingang Glass Industry Co., Ltd., with the year-end balance increasing to CNY 204.86 million, representing a significant internal control deficiency Lhasa Jingang Glass Industry Co., Ltd. Fund Occupation (Unit: CNY) | Item | Amount | | :--- | :--- | | **Beginning Balance of Occupation** | 133,741,755.37 | | **New Occupation Amount During Reporting Period** | 188,322,021.55 | | **Total Repayment Amount During Reporting Period** | 117,202,500.00 | | **Ending Balance of Occupation** | 204,861,276.92 | - This fund occupation issue is expected to be resolved by cash repayment in May 2019[148](index=148&type=chunk) [Significant Contracts and Guarantees](index=38&type=section&id=XVI.%20Significant%20Contracts%20and%20Their%20Performance) The company provided significant guarantees for several subsidiaries, with an approved total guarantee limit of CNY 817 million and an actual outstanding balance of CNY 166.70 million at year-end, representing 18.52% of the company's net assets Guarantees to Subsidiaries (Unit: CNY) | Indicator | Amount | | :--- | :--- | | **Total Approved Guarantee Limit for Subsidiaries During Reporting Period** | 620,000,000 | | **Total Actual Guarantees Issued to Subsidiaries During Reporting Period** | 89,000,000 | | **Total Approved Guarantee Limit for Subsidiaries at Period-end** | 817,000,000 | | **Total Actual Guarantee Balance for Subsidiaries at Period-end** | 166,700,000 | | **Ratio of Actual Total Guarantees to Company's Net Assets** | 18.52% | [Other Significant Matters](index=41&type=section&id=XVIII.%20Explanation%20of%20Other%20Significant%20Matters) Two significant matters in the reporting period were the termination of a major asset restructuring in March 2018 due to prolonged duration and regulatory changes, and the company's reclassification as having no actual controller after the June 2018 board election - In March 2018, the company decided to terminate the major asset restructuring involving share issuance for asset acquisition and fundraising[188](index=188&type=chunk) - In June 2018, following the board of directors' re-election, the company was determined to have **no controlling shareholder or actual controller** due to dispersed equity and no single shareholder having significant influence over decisions[189](index=189&type=chunk) [Shareholding Structure and Shareholder Information](index=43&type=section&id=Item%20VI.%20Changes%20in%20Shares%20and%20Shareholder%20Information) This section details the company's share capital changes, shareholder structure, and information regarding its controlling shareholder and actual controller [Shareholders and Actual Controller](index=45&type=section&id=III.%20Shareholder%20and%20Actual%20Controller%20Information) As of year-end 2018, the company had 17,999 shareholders, with Lhasa Jingang Glass Industry Co., Ltd. as the largest shareholder (10.72%) and Luo Weiguang as the second largest (10.45%), and the company transitioned to having no actual controller during the period Top Two Shareholders' Shareholding | Shareholder Name | Shareholder Nature | Shareholding Ratio | Number of Shares Held | | :--- | :--- | :--- | :--- | | **Lhasa Jingang Glass Industry Co., Ltd.** | Domestic Non-state-owned Legal Person | 10.72% | 23,154,900 | | **Luo Weiguang** | Domestic Natural Person | 10.45% | 22,565,000 | - The company changed to a state of **no controlling shareholder and no actual controller** on June 8, 2018[205](index=205&type=chunk)[208](index=208&type=chunk) - The shares held by the second largest shareholder, Luo Weiguang, were almost entirely pledged and fully judicially frozen[201](index=201&type=chunk) [Corporate Governance](index=57&type=section&id=Item%20IX.%20Corporate%20Governance) This section describes the company's corporate governance framework, including internal control evaluations and identified deficiencies [Internal Control Evaluation](index=60&type=section&id=IX.%20Internal%20Control%20Evaluation%20Report) The company's internal control self-assessment revealed a significant deficiency in related party transaction management, aligning with the auditor's report on large related party fund occupation as a core governance risk - During the reporting period, the company identified a **significant internal control deficiency** related to non-standardized related party transaction management[267](index=267&type=chunk) [Financial Report and Audit Opinion](index=63&type=section&id=Item%20XI.%20Financial%20Report) This section presents the company's financial statements and the auditor's report, highlighting the disclaimer of opinion and its underlying reasons [Audit Report](index=63&type=section&id=I.%20Audit%20Report) Beijing Yongtuo Certified Public Accountants issued a "Disclaimer of Opinion" on the company's 2018 financial statements due to insufficient audit evidence, primarily stemming from an ongoing CSRC investigation and unconfirmed related party fund occupation and transactions - The audit opinion type is a **"Disclaimer of Opinion,"** as the audit firm was unable to obtain sufficient and appropriate audit evidence to form a basis for an audit opinion[278](index=278&type=chunk)[279](index=279&type=chunk) - One basis for the disclaimer of opinion: The company is under investigation by the China Securities Regulatory Commission for alleged information disclosure violations, with no conclusion by the report date, making it impossible to assess the impact on financial statements[280](index=280&type=chunk) - Another basis for the disclaimer of opinion: The company has **large related party fund occupation** and **significant non-trade fund movements**, preventing the audit firm from performing satisfactory audit procedures to confirm the authenticity of transactions or assess the completeness and accuracy of related party and related party transaction disclosures[280](index=280&type=chunk)

广东金刚玻璃科技股份有限公司 2019 年第一季度报告全文 广东金刚玻璃科技股份有限公司 2019 年第一季度报告 2019 年 04 月 1 广东金刚玻璃科技股份有限公司 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。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 梁艳媚 董事 工作原因 公司负责人庄大建、主管会计工作负责人林仰先及会计机构负责人(会计主 管人员)林仰先声明：保证季度报告中财务报表的真实、准确、完整。 2 广东金刚玻璃科技股份有限公司 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 | --- | --- | --- | --- | |-----------------------------------------------------|--------------------- ...

广东金刚玻璃科技股份有限公司 2019 年第一季度报告全文 广东金刚玻璃科技股份有限公司 2019 年第一季度报告 2019 年 04 月 1 广东金刚玻璃科技股份有限公司 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。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 梁艳媚 董事 工作原因 公司负责人庄大建、主管会计工作负责人林仰先及会计机构负责人(会计主 管人员)林仰先声明：保证季度报告中财务报表的真实、准确、完整。 2 广东金刚玻璃科技股份有限公司 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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-- ...

广东金刚玻璃科技股份有限公司 2018 年年度报告全文 广东金刚玻璃科技股份有限公司 2018 年年度报告 2019 年 04 月 1 广东金刚玻璃科技股份有限公司 2018 年年度报告全文 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。 公司负责人庄大建、主管会计工作负责人林仰先及会计机构负责人(会计主 管人员)林仰先声明：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 梁艳媚 董事 工作原因 北京永拓会计师事务所（特殊普通合伙）为本公司出具了无法表示意见的 《广东金刚玻璃科技股份有限公司审计报告》京永会审字（2019）第 110019 号， 本公司董事会、监事会对相关事项已有详细说明，请投资者注意阅读。 公司存在关联方交易管理不规范的内部控制缺陷 1、宏观经济周期性波动的风险 本公司的各类高科技特种玻璃、防火玻璃 系统、防爆玻璃系统、防火门窗及耐火 ...