苏州锦富技术股份有限公司 2018 年半年度报告 苏州锦富技术股份有限公司 2018 年半年度报告 二零一八年八月 1 所有董事均亲自出席了审议本次半年报的董事会会议。 非标准审计意见提示 □ 适用 √ 不适用 对半年度报告涉及未来计划等前瞻性陈述的风险提示 √ 适用 □ 不适用 本公司请投资者认真阅读本半年度报告全文，并特别注意下列对公司未来发展战略和经营目标的实现 产生不利影响的风险因素： 鉴于公司所处电子元器件制造行业具有明显的行业周期，终端产品领域行业集中度高，市场竞争激烈， 故未来公司将面临行业及经济周期波动、客户集中、毛利率下滑及应收账款回收的风险。 苏州锦富技术股份有限公司 2018 年半年度报告 第一节 重要提示、目录和释义 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人肖鹏、主管会计工作负责人邓浩及会计机构负责人盛承林(会计主管人员)声明：保证本半 年度报告中财务报告的真实、准确、完整。 2 苏州锦富技术股份有限公司 2018 年半年度报告 董事会审议的报告期内的半年度利润分 ...

[Important Notice](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) This section outlines the company's commitment to the accuracy and completeness of the quarterly report, affirmed by its governing bodies [Board of Directors' Statement](index=2&type=section&id=%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%A3%B0%E6%98%8E) The company's Board of Directors, Supervisory Board, and senior management affirm the truthfulness and completeness of this quarterly report, with all directors present for its review - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, assuming individual and joint legal liability for its content[5](index=5&type=chunk) - All company directors personally attended the Board meeting to review this quarterly report[6](index=6&type=chunk) - The company's head, chief accountant, and head of accounting department declare that the financial statements in the quarterly report are true, accurate, and complete[7](index=7&type=chunk) [Company Profile](index=3&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) This section presents key financial data, significant risks, and shareholder information for the reporting period [Key Accounting Data and Financial Indicators](index=3&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q1 2018, total operating revenue grew **6.82%** to **CNY 678.63 million**, and net profit attributable to shareholders increased **50.73%** to **CNY 4.02 million**, despite a **22.54%** decline in non-recurring net profit and a **CNY 129.44 million** net cash outflow from operating activities Key Financial Indicators for Q1 2018 | Indicator | Current Period | Prior Year Period | YoY Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue (CNY) | 678,626,202.08 | 635,311,118.18 | 6.82% | | Net Profit Attributable to Shareholders (CNY) | 4,018,441.24 | 2,666,043.28 | 50.73% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) (CNY) | 2,137,039.34 | 2,759,057.25 | -22.54% | | Net Cash Flow from Operating Activities (CNY) | -129,440,176.80 | -80,770,778.43 | -60.26% | | Basic Earnings Per Share (CNY/share) | 0.0048 | 0.0032 | 50.00% | | Total Assets (CNY) | 4,050,160,282.01 | 3,919,511,947.72 | 3.33% | | Net Assets Attributable to Shareholders (CNY) | 2,044,330,430.13 | 2,034,674,700.82 | 0.47% | Non-Recurring Gains and Losses for Q1 2018 | Item | Amount (CNY) | | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | 546,286.90 | | Government Grants Included in Current Profit/Loss | 1,949,317.57 | | Other Non-Operating Income and Expenses | 272,927.12 | | Less: Income Tax Impact | 660,491.92 | | Less: Impact on Minority Interests (After Tax) | 226,637.77 | | **Total** | **1,881,401.90** | [Significant Risk Warnings](index=4&type=section&id=%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company faces multiple risks including industry cyclicality, customer concentration, and declining gross margins in core electronic components, along with technology and market expansion risks in new automation and big data businesses, and performance and goodwill impairment risks from acquisitions - Traditional electronic component manufacturing faces risks from industry cyclical fluctuations, customer concentration, declining gross margins, and accounts receivable collection[13](index=13&type=chunk) - New business expansions, including automation equipment manufacturing, intelligent systems, and big data (including IDC), face risks related to technological advancement and market development[13](index=13&type=chunk) - Acquisitions of Maizhi Technology and Nantong Qiyun carry risks of new business expansion falling short of expectations, performance decline, goodwill impairment, and market development shortfalls[13](index=13&type=chunk) - The photovoltaic industry business faces market risks due to changes in national support and subsidy policies[13](index=13&type=chunk) [Shareholder Information](index=5&type=section&id=%E4%B8%89%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the reporting period end, the company had **26,415** common shareholders, with top holders Fu Guoping, Yang Xiaowei, and Li Ji holding **17.07%**, **9.58%**, and **7.20%** respectively, all with high pledge ratios, and some restricted shares were released during the period - As of the end of the reporting period, the company had **26,415** common shareholders[17](index=17&type=chunk) Top 5 Shareholders' Holdings | Shareholder Name | Holding Percentage | Number of Shares Held | Pledge or Freeze Status | | :--- | :--- | :--- | :--- | | Fu Guoping | 17.07% | 143,676,557 | Pledged 105,093,200 | | Yang Xiaowei | 9.58% | 80,657,589 | Pledged 70,650,000 | | Li Ji | 7.20% | 60,630,989 | Pledged 55,119,081 | | Shanghai Ruiwei Investment Management Co., Ltd. | 4.23% | 35,617,730 | Pledged 35,000,000 | | Huang Yafu | 3.46% | 29,126,903 | Pledged 29,121,373 | - Restricted shares held by shareholders Huang Yafu and Chen Qixiang from non-public issuance were released on January 8, 2018, totaling **14,556,539** shares[20](index=20&type=chunk) [Significant Matters](index=7&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section details significant changes in financial data, business developments, progress on key initiatives, and the fulfillment of commitments [Significant Changes in Financial Data and Reasons](index=7&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E9%87%8D%E5%A4%A7%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) During the reporting period, sales expenses and financial expenses increased by **32.84%** and **59.62%** respectively due to sales team expansion and increased financing, while operating profit surged **108.71%** from revenue growth, and cash outflow for fixed asset acquisition dramatically rose **1795.88%** for IDC projects and plant investments Key Balance Sheet Changes | Item | Change | Reason for Change | | :--- | :--- | :--- | | Notes Receivable | 65.77% | Increase in customers settling via notes this period | | Prepayments | 37.24% | Increase in prepaid material costs | | Short-term Borrowings | 36.75% | Increased domestic sales proportion and higher working capital demand | | Taxes Payable | -73.73% | Payment of prior year's Q4 taxes this period | Key Income Statement Changes | Item | YoY Change | Reason for Change | | :--- | :--- | :--- | | Selling Expenses | 32.84% | Expanded sales team and increased marketing efforts this period | | Financial Expenses | 59.62% | Increased financing interest and fees compared to prior year | | Investment Income | -489.81% | Increased losses from associates accounted for by equity method this period | | Asset Disposal Gains | 10931.03% | Increased gains from fixed asset disposals this period | | Operating Profit | 108.71% | Increased operating revenue this period | Key Cash Flow Statement Changes | Item | YoY Change | Reason for Change | | :--- | :--- | :--- | | Net Cash Received from Disposal of Fixed Assets, etc. | 3465.23% | Collection of prior year's asset disposal proceeds this period | | Cash Paid for Acquisition of Fixed Assets, etc. | 1795.88% | Increased investment in Nantong Qiyun IDC project and Suzhou Jiufu plant this period | | Cash Received from Borrowings | 145.85% | Increase in short-term borrowings this period | [Business Review and Outlook](index=8&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%9A%E5%8A%A1%E5%9B%9E%E9%A1%BE%E5%92%8C%E5%B1%95%E6%9C%9B) This period's performance improved due to the recovery of traditional optoelectronic display and backlight module businesses, profit contributions from intelligent systems and big data, and Maizhi Technology's turnaround, with strategic focus on traditional business strengthening, new technology R&D, and talent optimization, while top five customer concentration decreased to **53.04%** - Performance improvement this period is attributed to: 1) recovery in customer orders and improved optoelectronic display film, electronic functional components, and backlight module businesses; 2) profit contribution from intelligent systems and big data (including IDC value-added services); and 3) subsidiary Maizhi Technology achieving profitability[24](index=24&type=chunk) - The company is collaborating with JD.com's offline operators to provide technical support and big data services for their smart new retail stores, with demonstration stores now in the installation and debugging phase[27](index=27&type=chunk) - As of March 31, 2018, the company held **212** patents (**85** of which are invention patents) and **15** software copyrights, with ongoing R&D projects including automation equipment, ultra-thin displays, and intelligent systems[29](index=29&type=chunk)[30](index=30&type=chunk)[31](index=31&type=chunk) - During the reporting period, sales to the top five customers accounted for **53.04%** of total revenue, a decrease from **60.27%** in the prior year[34](index=34&type=chunk)[35](index=35&type=chunk) - Key risks faced by the company include market competition, economic cyclical fluctuations, integration of acquired companies, changes in photovoltaic policies, declining gross margins, customer concentration, new business development, and accounts receivable collection[37](index=37&type=chunk)[38](index=38&type=chunk)[39](index=39&type=chunk)[40](index=40&type=chunk)[41](index=41&type=chunk)[42](index=42&type=chunk)[43](index=43&type=chunk)[44](index=44&type=chunk)[45](index=45&type=chunk) [Progress of Significant Matters](index=15&type=section&id=%E4%B8%89%E3%80%81%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9%E8%BF%9B%E5%B1%95%E6%83%85%E5%86%B5%E5%8F%8A%E5%85%B6%E5%BD%B1%E5%93%8D%E5%92%8C%E8%A7%A3%E5%86%B3%E6%96%B9%E6%A1%88%E7%9A%84%E5%88%86%E6%9E%90%E8%AF%B4%E6%98%8E) During the reporting period, significant progress was made, including partial debt repayment in Maizhi Automation's lawsuit against Detong Electric, reducing the outstanding balance to **CNY 16.64 million**, **CNY 144.66 million** in sales revenue from strategic cooperation with Yingli Energy, installation and debugging of smart retail demonstration stores with JD.com, and completion of stock purchases for the second employee stock ownership plan - In the lawsuit by subsidiary Maizhi Automation against Detong Electric for overdue payments, the latter has repaid **CNY 17.90 million**, reducing the outstanding balance to **CNY 16,640,937.91**, with the case awaiting trial[49](index=49&type=chunk)[50](index=50&type=chunk)[51](index=51&type=chunk) Strategic Agreement Progress | Counterparty | Progress | | :--- | :--- | | CNBM Junxin Technology Co., Ltd. | Accumulated photovoltaic business sales revenue of **CNY 13.17 million** | | Yingli Energy (China) Co., Ltd. | Accumulated photovoltaic business sales revenue of **CNY 144.66 million** | | Fengtai County People's Government | Subsidiary registered and initial factory renovation completed | | Beijing Zhihui Chengxun Information Technology Co., Ltd. | Cooperative JD Home smart retail demonstration stores are in installation and debugging phase | - The company's second employee stock ownership plan has purchased **18,640,254** shares, representing **2.2148%** of total share capital, with a lock-up period until January 15, 2019[53](index=53&type=chunk) [Fulfillment of Commitments](index=17&type=section&id=%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E3%80%81%E8%82%A1%E4%B8%9C%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E3%80%81%E6%94%B6%E8%B4%AD%E4%BA%BA%E4%BB%A5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%AD%89%E6%89%BF%E8%AF%BA%E7%9B%B8%E5%85%B3%E6%96%B9%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) During the reporting period, all commitments made by the company and related parties, including controlling shareholders, actual controllers, and reorganization counterparties, regarding asset restructuring and IPOs, such as avoiding horizontal competition, regulating related-party transactions, and share lock-ups, were strictly fulfilled without overdue non-performance - Commitments made by transaction counterparties Huang Yafu and Chen Qixiang during asset restructuring, concerning reduction and regulation of related-party transactions, avoidance of horizontal competition, and share lock-ups, are being strictly fulfilled[54](index=54&type=chunk) - Commitments made by the controlling shareholder and actual controller during the initial public offering, regarding avoidance of horizontal competition and assuming potential tax and social security payment liabilities, are being strictly fulfilled[55](index=55&type=chunk)[56](index=56&type=chunk) - The controlling shareholder and actual controller's commitment to compensate for losses in the second employee stock ownership plan is being strictly fulfilled throughout the plan's duration[56](index=56&type=chunk) [Execution of Cash Dividend Policy](index=19&type=section&id=%E5%85%AD%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E7%8E%B0%E9%87%91%E5%88%86%E7%BA%A2%E6%94%BF%E7%AD%96%E7%9A%84%E6%89%A7%E8%A1%8C%E6%83%85%E5%86%B5) The company's 2017 profit distribution plan, proposing a cash dividend of **CNY 0.10** (tax inclusive) per 10 shares and a capital reserve transfer of 3 shares per 10 shares, was approved by the shareholders' meeting, ensuring compliance with articles of association and protecting shareholder rights - The company's 2017 profit distribution plan proposes a cash dividend of **CNY 0.10** (tax inclusive) per 10 shares and a capital reserve transfer of 3 shares per 10 shares, based on a total share capital of **841,627,240** shares[57](index=57&type=chunk) - This profit distribution plan was approved by the company's 2017 Annual Shareholders' Meeting, with its formulation and execution complying with the Articles of Association, ensuring complete decision-making procedures and protecting the legitimate rights of minority shareholders[57](index=57&type=chunk)[58](index=58&type=chunk) [Financial Statements](index=21&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section provides a summary of the company's consolidated financial statements and audit status [Summary of Consolidated Financial Statements](index=21&type=section&id=%E4%B8%80%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) As of March 31, 2018, consolidated total assets were **CNY 4.05 billion**, up **3.33%** from the beginning of the period, with total liabilities at **CNY 1.88 billion**; Q1 2018 saw total operating revenue of **CNY 678.63 million** and net profit attributable to parent of **CNY 4.02 million**, with net cash outflow from operating activities of **CNY 129.44 million** Consolidated Balance Sheet Summary (As of March 31, 2018) | Item | Period-End Balance (CNY) | Period-Beginning Balance (CNY) | | :--- | :--- | :--- | | Total Assets | 4,050,160,282.01 | 3,919,511,947.72 | | Total Liabilities | 1,883,500,434.17 | 1,761,995,869.39 | | Total Equity Attributable to Parent Company Owners | 2,044,330,430.13 | 2,034,674,700.82 | Consolidated Income Statement Summary (Q1 2018) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Total Operating Revenue | 678,626,202.08 | 635,311,118.18 | | Operating Profit | 4,722,749.09 | 2,262,823.94 | | Total Profit | 4,995,676.21 | 2,143,707.55 | | Net Profit Attributable to Parent Company Owners | 4,018,441.24 | 2,666,043.28 | Consolidated Cash Flow Statement Summary (Q1 2018) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -129,440,176.80 | -80,770,778.43 | | Net Cash Flow from Investing Activities | -49,564,929.97 | -33,728,053.88 | | Net Cash Flow from Financing Activities | 154,916,956.95 | -116,285,057.98 | | Net Increase in Cash and Cash Equivalents | -27,227,700.39 | -232,308,413.87 | [Audit Report](index=34&type=section&id=%E4%BA%8C%E3%80%81%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's Q1 2018 report is unaudited - The company's first quarterly report is unaudited[86](index=86&type=chunk)

苏州锦富技术股份有限公司 2017 年度报告 苏州锦富技术股份有限公司 2017 年度报告 二零一八年三月 1 苏州锦富技术股份有限公司 2017 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。 公司负责人肖鹏、主管会计工作负责人邓浩及会计机构负责人盛承林(会计主管人员)声明：保证年度 报告中财务报告的真实、准确、完整。 公司所有董事均亲自出席了审议本次年报的董事会会议。 非标准审计意见提示 □ 适用 √ 不适用 内部控制重大缺陷提示 □ 适用 √ 不适用 对年度报告涉及未来计划等前瞻性陈述的风险提示 √ 适用 □ 不适用 本公司请投资者认真阅读本年度报告全文，并特别注意下列风险因素 鉴于公司所处电子元器件制造行业具有明显的行业周期，终端产品领域行业集中度高，市场竞争激烈， 故未来公司将面临行业及经济周期波动、客户集中、毛利率下滑及应收账款回收的风险。 其次，近年来公司加大了对自动化装备制造、智能系统与大数据（含IDC及增值服务）等领域的拓展力 度。这些新业务的发展也将 ...

苏州锦富技术股份有限公司 2017 年第三季度报告 苏州锦富技术股份有限公司 2017 年第三季度报告 二零一七年十月 1 苏州锦富技术股份有限公司 2017 年第三季度报告 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。 所有董事均亲自出席了审议本次季报的董事会会议。 公司负责人肖鹏、主管会计工作负责人邓浩及会计机构负责人(会计主管人员)邓浩声明：保证季度报告中 财务报表的真实、准确、完整。 非标准审计意见提示 □ 适用 √ 不适用 2 苏州锦富技术股份有限公司 2017 年第三季度报告 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 3,681,889,441.18 | 3,515,829,362.93 | | 4.72% | | 归属于上市公司股东的净资产（元） | 2 ...

苏州锦富技术股份有限公司 2017 年半年度报告 苏州锦富技术股份有限公司 2017 年半年度报告 二零一七年八月 1 苏州锦富技术股份有限公司 2017 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人肖鹏、主管会计工作负责人邓浩及会计机构负责人邓浩(会计主管人员)声明：保证本半年 度报告中财务报告的真实、准确、完整。 公司所有董事均亲自出席了审议本次半年报的董事会会议。 非标准审计意见提示 □ 适用 √ 不适用 对半年度报告涉及未来计划等前瞻性陈述的风险提示 √ 适用 □ 不适用 本公司请投资者认真阅读本半年度报告全文，并特别注意下列对公司未来发展战略和经营目标的实现 产生不利影响的风险因素： 鉴于公司所处电子元器件制造行业具有明显的行业周期，终端产品领域行业集中度高，市场竞争激烈， 故未来公司将面临行业及经济周期波动、客户集中、毛利率下滑及应收账款回收的风险。 其次，近年来公司加大了对专用自动化装备制造、IDC及增值业务等领域的拓展力度。这些新业 ...

苏州锦富技术股份有限公司 2017 年第一季度报告 苏州锦富技术股份有限公司 2017 年第一季度报告 二零一七年四月 1 苏州锦富技术股份有限公司 2017 年第一季度报告 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 第一节 重要提示 本公司董事会、监事会及董事、监事、高级管理人员保证本报告内容的真实、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。 所有董事均亲自出席了审议本次季报的董事会会议。 公司负责人富国平、主管会计工作负责人邓浩及会计机构负责人(会计主管人员) 徐一圣声明：保证季度 报告中财务报表的真实、准确、完整。 非标准审计意见提示 □ 适用 √不适用 2 苏州锦富技术股份有限公司 2017 年第一季度报告 第二节 公司基本情况 一、主要会计数据和财务指标 □ 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） | 635,311,118.18 | 459,150,379.66 | 38.37% | | 归属于上市公司股东的净利润（元） ...

1 苏州锦富技术股份有限公司 2016 年年度报告 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。 苏州锦富技术股份有限公司 2016 年年度报告 苏州锦富技术股份有限公司 2016 年度报告 二零一七年三月 公司负责人富国平、主管会计工作负责人富国平及会计机构负责人邓浩(会计主管人员)声明：保证年 度报告中财务报告的真实、准确、完整。 公司所有董事均亲自出席了审议本次年报的董事会会议。 非标准审计意见提示 □ 适用 √ 不适用 内部控制重大缺陷提示 □ 适用 √ 不适用 对年度报告涉及未来计划等前瞻性陈述的风险提示 √ 适用 □ 不适用 本公司请投资者认真阅读本年度报告全文，并特别注意下列对公司未来发展战略和经营目标的实现产 生不利影响的风险因素： 鉴于公司所处电子元器件制造行业具有明显的行业周期，终端产品领域行业集中度高，市场竞争激烈， 故未来公司将面临行业及经济周期波动、客户集中、毛利率下滑及应收账款回收的风险。 其次，近年来公司加大了对上游原材料、专用装备制造等领域的拓 ...

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。 所有董事均亲自出席了审议本次季报的董事会会议。 苏州锦富新材料股份有限公司 2016 年第三季度报告 苏州锦富新材料股份有限公司 2016 年第三季度报告 二零一六年十月 1 苏州锦富新材料股份有限公司 2016 年第三季度报告 第一节 重要提示 非标准审计意见提示 □ 适用 √ 不适用 公司负责人富国平、主管会计工作负责人富国平及会计机构负责人(会计主管人员)邓浩声明：保证季度报 告中财务报告的真实、完整。 2 苏州锦富新材料股份有限公司 2016 年第三季度报告 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） | 3,613,168,621.35 | 3,314,601,973.73 | | 9.01% ...

苏州锦富新材料股份有限公司 2016 年半年度报告 苏州锦富新材料股份有限公司 2016 年半年度报告 二零一六年八月 1 苏州锦富新材料股份有限公司 2016 年半年度报告 第一节 重要提示、释义 本公司董事会、监事会及董事、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、完整性承担个别及连带责任。 公司所有董事均亲自出席了审议本次半年报的董事会会议。 公司负责人富国平、主管会计工作负责人富国平及会计机构负责人(会计主管人员)邓浩声明：保证本半年 度报告中财务报告的真实、准确、完整。 董事会审议的报告期内的半年度利润分配预案或公积金转增股本预案 □ 适用 √ 不适用 半年度报告是否经过审计 □ 是 √ 否 2 苏州锦富新材料股份有限公司 2016 年半年度报告 目录 | 释义 | | --- | | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司或锦富新材 | 指 | 苏州锦富新材料股份有限公司。 | | 南京锦富 | 指 | 南京锦富电子有限公司，为本公司全资子公司。 | | 东莞锦富 | 指 | 东 ...

苏州锦富新材料股份有限公司 2015 年年度报告 苏州锦富新材料股份有限公司 2015 年度报告 二零一六年四月 1 苏州锦富新材料股份有限公司 2015 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。 公司负责人富国平、主管会计工作负责人翁长青及会计机构负责人丁梅霞(会计主管人员)声明：保证 年度报告中财务报告的真实、准确、完整。 公司所有董事均亲自出席了审议本次年报的董事会会议。 非标准审计意见提示 □ 适用 √ 不适用 内部控制重大缺陷提示 □ 适用 √ 不适用 对年度报告涉及未来计划等前瞻性陈述的风险提示 √ 适用 □ 不适用 本公司请投资者认真阅读本年度报告全文，并特别注意下列对公司未来发展战略和经营目标的实现产 生不利影响的风险因素： ①市场竞争风险 ②经济周期波动的风险 ③与收购迈致科技相关的风险 ④市场竞争导致毛利率 下降的风险 ⑤客户相对集中的风险 ⑥开拓新业务的风险 ⑦应收账款回收风险 ⑧人员及核心技术 风险 苏州锦富新材料股份有限公司 2015 ...