北京同有飞骥科技股份有限公司 2020 年第一季度报告全文 北京同有飞骥科技股份有限公司 2020 年第一季度报告 2020-027 2020 年 04 月 1 北京同有飞骥科技股份有限公司 2020 年第一季度报告全文 2 北京同有飞骥科技股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收入（元） | 19,035,800.95 | 49,892,470.53 | -61.85% | | 归属于上市公司股东的净利润（元） | -13,444,643.21 | -7,063,386.92 | -90.34% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | -13,816,863.72 | -7,565,908.05 | -82.62% | | 经营活动产生的现金流量净额（元） | -25,163,831.18 | -12,407,830.13 | -102.81% ...

Financial Performance - The company's operating revenue for 2019 was CNY 345,453,170.77, representing a decrease of 8.48% compared to CNY 377,481,090.24 in 2018[18]. - The net profit attributable to shareholders for 2019 was CNY 11,222,151.98, down 44.50% from CNY 20,219,374.40 in the previous year[18]. - The basic earnings per share for 2019 were CNY 0.0253, a decrease of 47.29% from CNY 0.0480 in 2018[18]. - The weighted average return on equity was 1.07%, down from 2.60% in the previous year[18]. - The company's total revenue for the fourth quarter reached ¥108,602,078.93, showing a significant increase compared to the first quarter's revenue of ¥49,892,470.53, representing a growth of approximately 117%[21]. - The net profit attributable to shareholders for the fourth quarter was ¥7,371,944.10, a recovery from a net loss of ¥7,063,386.92 in the first quarter[21]. - The total non-recurring gains and losses for the year amounted to ¥6,180,380.63, with government subsidies contributing significantly to this figure[25]. - The company's total revenue for 2019 was CNY 34,545.32 million, a decrease of 8.48% compared to the previous year[60]. - The net profit attributable to shareholders was CNY 1,122.22 million, down 44.50% year-on-year[60]. - The company's revenue from data storage reached ¥87,640,564.93, a year-on-year increase of 28.16%[68]. - Flash storage revenue surged to ¥153,491,273.66, reflecting a significant year-on-year growth of 51.10%[68]. - The company reported a significant increase in revenue for 2019, reaching a total of 1.5 billion RMB, representing a year-over-year growth of 25%[160]. - The company reported a total revenue of 1.5 billion RMB for the year 2019, representing a year-over-year growth of 20%[179]. Assets and Investments - The total assets at the end of 2019 were CNY 1,554,604,794.43, an increase of 72.31% from CNY 902,209,666.99 at the end of 2018[18]. - The net assets attributable to shareholders increased by 43.31% to CNY 1,170,307,973.00 from CNY 816,652,110.05 in 2018[18]. - The company's intangible assets increased by 185.21% to ¥46,609,000, primarily due to the consolidation of Hongqin Technology[32]. - The company’s equity investments increased by ¥12,543,100, primarily due to new investments in Guokeyi Storage[32]. - The total investment during the reporting period was ¥610,000,000, a significant increase of 2,097.80% compared to the previous year[95]. - The company acquired 100% of Hongqin Technology for ¥580,000,000, with a commitment to achieve a total profit of no less than ¥205,000,000 from 2018 to 2021[96][98]. Research and Development - Research and development expenses accounted for 12.58% of total revenue, with an increase of 44.60% compared to the same period last year[29]. - The company has invested 12.58% of its total revenue in R&D during the reporting period, marking a 45% increase compared to the previous year[52]. - The company’s R&D team has extensive experience, with many core technical personnel having over ten years of industry experience[52]. - The company established a new R&D center in Wuhan to strengthen product development and innovation[79]. - The company has developed a multi-protocol distributed NAS management system based on domestic CPU and OS, ensuring complete autonomy in hardware and software[82]. - The company has completed the development of a fully distributed file storage system, achieving a cluster storage capacity of over 100 PB[82]. - Research and development investments increased by 30% in 2019, totaling 300 million RMB, focusing on innovative technologies and product enhancements[174]. Market Position and Strategy - The company has established partnerships with over 20 manufacturers in the CPU, operating system, and database sectors, promoting interoperability across the industry chain[30]. - The company has maintained a leading market share in the IT domestic product testing projects within the government sector[29]. - The company is well-positioned to benefit from the growing demand for information systems in national defense and military-civilian integration initiatives[43]. - The company is focusing on three major industry directions: flash memory, cloud computing, and self-control, to create a complete storage industry chain[51]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2021[164]. - A strategic acquisition of a local tech firm is anticipated to enhance the company's product offerings and increase market competitiveness[160]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs by optimizing supply chain management[162]. Risk Management - The company has outlined potential risks and countermeasures in its future development outlook section[4]. - The company faces macroeconomic risks due to the ongoing COVID-19 pandemic, which may impact the global storage chip supply and market conditions[123]. - The company is focused on technology and product development risks, ensuring it keeps pace with rapid industry changes and customer needs[124]. - The company acknowledges risks associated with mergers and acquisitions, particularly in management and integration challenges as it expands its business[125]. - The company is aware of the risks related to goodwill impairment due to increased investments and acquisitions, which could negatively affect future performance[129]. - The company is monitoring policy implementation risks that may affect the development of the autonomous and controllable market, ensuring alignment with national strategies[130]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 0.10 per 10 shares to all shareholders[4]. - The cash dividend policy is consistent with the company's articles of association and has been approved by the shareholders' meeting[135]. - The company's net profit attributable to ordinary shareholders for 2019 was 11,222,151.98 CNY, with the cash dividend amount accounting for 40.65% of this profit[140]. - The company has not proposed any capital reserve transfer to increase share capital for the 2019 fiscal year[138]. - The company’s cash dividend distribution plan for 2019 is subject to approval at the annual shareholders' meeting[139]. Restructuring and Compliance - The company reported a successful restructuring process, with all commitments fulfilled as of January 31, 2019[143]. - The company has maintained a good credit standing over the past three years, with no investigations or penalties from regulatory bodies[144]. - The company is committed to providing accurate and timely disclosures regarding its restructuring activities, ensuring no misleading information is presented[144]. - The company has established a legal framework to ensure compliance with all regulatory requirements during the restructuring[146]. - The company has committed to not engaging in any insider trading or misuse of shareholder status during the restructuring period[146]. - The company has confirmed that it holds legitimate ownership of the equity in Hongqin Technology, free from any disputes[158]. Future Outlook - The company provided a positive outlook for 2020, projecting a revenue growth of 20% to 1.8 billion RMB[162]. - New product launches are expected to contribute an additional 300 million RMB in revenue in 2020, driven by innovative technology advancements[163]. - The company is committed to sustainability, with plans to reduce carbon emissions by 20% over the next three years[164]. - The company plans to enhance its customer service operations, aiming for a 95% customer satisfaction rate by the end of 2020[180].

北京同有飞骥科技股份有限公司 2019 年第三季度报告全文 北京同有飞骥科技股份有限公司 2019 年第三季度报告 2019-087 2019 年 10 月 1 所有董事均已出席了审议本次季报的董事会会议。 □ 是 √ 否 北京同有飞骥科技股份有限公司 2019 年第三季度报告全文 公司负责人周泽湘、主管会计工作负责人方一夫及会计机构负责人(会计主 管人员)方一夫声明：保证季度报告中财务报表的真实、准确、完整。 2 北京同有飞骥科技股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 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。 公司是否需追溯调整或重述以前年度会计数据 截止披露前一交易日的公司总股本： 截止披露前一交易日的公司总股本（股） 456,176,704.00 公司报告期末至季度报告披露日股本是否因发行新股、增发、配股、股权激励行权、回购等原因发生变化 且影响所有者权益金额 √ 是 □ 否 | | | 非经常性损益项目和金额 √ 适用 ...

北京同有飞骥科技股份有限公司 2019 年半年度报告全文 北京同有飞骥科技股份有限公司 2019 年半年度报告 2019 年 08 月 1 北京同有飞骥科技股份有限公司 2019 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人周泽湘、主管会计工作负责人方一夫及会计机构负责人(会计主 管人员)方一夫声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告第四节"经营情况讨论与分析"之"九、公司面临的风险和应对 措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关 注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | | 第三节 | 公司业务概要 | | 10 | | 第四节 | 经营情况讨论与分析 ...

北京同有飞骥科技股份有限公司 2019 年第一季度报告 2019-039 北京同有飞骥科技股份有限公司 2019 年第一季度报告全文 2019 年 04 月 1 北京同有飞骥科技股份有限公司 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人周泽湘、主管会计工作负责人方一夫及会计机构负责人(会计主 管人员)方一夫声明：保证季度报告中财务报表的真实、准确、完整。 2 北京同有飞骥科技股份有限公司 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 □ 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） | 49,892,470.53 | 112,249,087.20 | -55.55% | | 归属于上市公司股东的净利润（元） | -7,06 ...

Financial Performance - The company's operating revenue for 2018 was ¥377,481,090.24, a decrease of 0.56% compared to ¥379,615,450.57 in 2017[15]. - The net profit attributable to shareholders for 2018 was ¥20,219,374.40, representing a significant decline of 60.22% from ¥50,826,648.39 in the previous year[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥13,761,296.42, down 69.18% from ¥44,646,267.76 in 2017[15]. - The net cash flow from operating activities was negative at -¥31,076,402.03, a decrease of 159.44% compared to ¥52,284,624.12 in 2017[15]. - The basic earnings per share for 2018 was ¥0.0480, down 60.20% from ¥0.1206 in 2017[15]. - The total assets at the end of 2018 were ¥902,209,666.99, a decrease of 1.90% from ¥919,652,206.57 at the end of 2017[15]. - The net assets attributable to shareholders increased by 6.13% to ¥816,652,110.05 from ¥769,466,683.00 in 2017[15]. - The company reported a quarterly revenue of ¥64,898,638.17 in Q4 2018, a decline from previous quarters[17]. - The company experienced a net loss of -¥4,618,309.31 in Q4 2018, contrasting with profits in earlier quarters[17]. Research and Development - The company increased its research and development investment focusing on autonomous controllable and all-flash storage technologies, leading to the launch of the ACS10000A distributed system in 2019[25]. - The company invested over 30 million RMB in R&D, accounting for 7.96% of its revenue, to enhance its capabilities in autonomous controllable and flash storage technologies[50]. - The company has established three R&D centers in Beijing, Shanghai, and Wuhan to strengthen its research capabilities and align with national policies and cutting-edge technologies[50]. - The company is focusing on R&D investments in key areas such as autonomous control, flash memory, and distributed technologies to maintain market competitiveness[109]. - The number of R&D personnel increased to 86 in 2018, accounting for 28.67% of the total workforce[80]. Strategic Acquisitions and Partnerships - The company made strategic acquisitions, including the purchase of Hongqin Technology, to enhance its technological innovation capabilities and market presence[26]. - The company signed strategic cooperation agreements with Tianjin Feiteng and Tianjin Qilin, establishing a joint innovation laboratory for autonomous controllable all-flash storage systems[53]. - The company has established strategic partnerships with leading firms in the autonomous controllable sector, enhancing its competitive edge in the storage industry[30]. - The company has acquired and invested in several technology firms, including Hongqin Technology and Zeshit Technology, to build a comprehensive autonomous controllable storage industry chain[50]. Market Position and Product Development - The company aims to transform from a sales-driven model to a product R&D-driven model, emphasizing the importance of high-end technical talent recruitment[25]. - The company has developed a series of autonomous and controllable storage products to meet diverse industry needs, ensuring data security and reliability[36]. - The company’s products and solutions cover mainstream industries including government, finance, and healthcare, with users across 34 provinces and regions in China[34]. - The company is recognized as a pioneer in autonomous and controllable storage solutions, positioning itself as a leader in the industry[42]. - The company launched the first commercially mature autonomous controllable storage system, ACS 5000A, and the flexible distributed storage system, ACS 10000A, in the second half of 2018[51]. Financial Management and Investments - The company has committed to various investment projects, with a total investment of ¥34,007.7 million, of which ¥29,799.31 million has been utilized by the end of the reporting period[91]. - The company has made significant equity investments totaling ¥20,105,000.00 during the reporting period, including ¥10,105,000.00 in Beijing Yiheng Chuangyuan Technology Co., Ltd.[89]. - The company’s fundraising usage was reasonable and compliant, with timely and accurate disclosures[93]. - The company has committed to fulfilling all promises made by actual controllers and shareholders during the reporting period[122]. Compliance and Governance - The company has committed to ensuring that all disclosures are truthful, accurate, complete, and timely, without any misleading statements or omissions[138]. - The company has not been subject to any administrative penalties or criminal investigations related to insider trading in the past 36 months[138]. - The company has established a long-term commitment to protect the interests of minority shareholders and comply with relevant regulations[185]. - The company guarantees that it will not use its shareholder status to harm the interests of Tongyou Technology or its other shareholders[192]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[129]. - The company expects a revenue growth of 25% for the upcoming fiscal year, driven by new product launches and market expansion strategies[150]. - The company is planning to expand its market presence in Southeast Asia, targeting a 25% market share within the next two years[131]. - The company aims to enhance its product line in the flash and all-flash storage sectors, responding to market demands and technological advancements[50].

北京同有飞骥科技股份有限公司 2018 年第三季度报告全文 北京同有飞骥科技股份有限公司 2018 年第三季度报告 2018-086 2018 年 10 月 1 北京同有飞骥科技股份有限公司 2018 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人周泽湘、主管会计工作负责人方一夫及会计机构负责人(会计主 管人员)陈书丽声明：保证季度报告中财务报表的真实、准确、完整。 2 北京同有飞骥科技股份有限公司 2018 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 902,212,782.35 | | 919,652,206.57 | -1.90% | | 归属于上市公司股东的净资产 ...

Financial Performance - Total revenue for the first half of 2018 was CNY 224,552,161.79, representing a 75.80% increase compared to CNY 127,731,728.97 in the same period of 2017[18]. - Net profit attributable to shareholders was CNY 18,060,271.62, up 51.67% from CNY 11,907,934.91 year-on-year[18]. - Net profit after deducting non-recurring gains and losses reached CNY 17,263,777.11, a significant increase of 141.61% compared to CNY 7,145,220.45 in the previous year[18]. - Basic earnings per share increased to CNY 0.0429, reflecting a growth of 51.59% from CNY 0.0283[18]. - Operating profit for the first half of 2018 was CNY 20,572,455.05, compared to CNY 11,732,696.91 in the previous year, reflecting an increase of approximately 75.2%[160]. - The total comprehensive income for the first half of 2018 reached CNY 19,270,131.80, up from CNY 11,081,656.61 in the previous year, representing a growth of 74.0%[161]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 886,096,453.40, a decrease of 3.65% from CNY 919,652,206.57 at the end of the previous year[19]. - The company's total assets decreased from RMB 919,652,206.57 at the beginning of the period to RMB 886,096,453.40 by the end of the period, reflecting a decline of approximately 3.5%[151]. - Cash and cash equivalents decreased significantly from RMB 255,180,053.95 to RMB 128,656,484.96, a decrease of about 49.6%[151]. - Accounts receivable increased from RMB 158,984,950.52 to RMB 209,758,542.33, representing a growth of approximately 31.8%[151]. - Total liabilities decreased to CNY 123,565,980.05 from CNY 151,697,913.14, a reduction of approximately 18.5%[158]. Cash Flow - The company reported a net cash flow from operating activities of CNY -98,104,035.36, which is a 14.96% increase in cash outflow compared to CNY -85,335,715.66 in the same period last year[18]. - The net cash flow from operating activities was CNY -98,104,035.36, worsening from CNY -85,335,715.66 in the same period of 2017[168]. - The investment activities generated a net cash outflow of CNY -19,569,255.91, compared to CNY -266,695,271.25 in the previous year, indicating improved cash flow management[168]. Strategic Focus and Development - The company is focusing on the development of autonomous controllable storage products and cloud computing solutions, responding to national strategies[28]. - The company is actively expanding into high-end storage markets, targeting key industries such as government, finance, and telecommunications[28]. - The company is committed to continuous R&D investment to transition from a sales-driven to a technology-driven model[28]. - The company is focusing on three strategic areas: autonomous control, flash storage, and cloud computing, to drive innovation and market expansion[48]. - The company aims to leverage the rapid growth of the flash storage market, which is becoming increasingly essential for enterprise-level storage solutions[47]. Investments and Partnerships - The company has established strategic partnerships with institutions like Beijing Institute of Technology to enhance technology innovation and talent development[33]. - The company completed a ¥80 million investment in Beijing Yiheng Chuangyuan Technology Co., enhancing its strategic layout[50]. - The company plans to acquire 100% equity of Hongqin (Beijing) Technology Co., Ltd., enhancing its competitive edge in special industries[42]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[5]. - A stock option incentive plan was implemented, granting 12 million stock options to 109 individuals to align interests[54]. - The company approved a restricted stock incentive plan to grant 3.5 million shares to 51 incentive objects, representing 3.24% of the total share capital of 108 million shares[100]. - The total number of shares decreased from 421,270,038 to 421,057,980 due to the repurchase and cancellation of 212,058 restricted stocks, which represents a negligible impact on earnings per share and net assets per share[133]. Market and Industry Trends - The domestic storage market is experiencing rapid growth due to increasing demand from sectors like defense, finance, and internet technology[27]. - The company has developed a series of autonomous and controllable storage products to meet diverse industry needs, ensuring data security and reliability[38]. - The company is enhancing its supply chain and sales network to optimize its market presence and expand into new industries[48]. Risk Management and Compliance - The company faced risks and has outlined measures to address them in the report, which investors are encouraged to review[4]. - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[79][80][81]. - The financial report for the first half of 2018 has not been audited, indicating a need for further verification of financial data[149].

Financial Performance - Total operating revenue for Q1 2018 was CNY 112,249,087.20, an increase of 62.96% compared to CNY 68,879,895.12 in the same period last year[7] - Net profit attributable to shareholders was CNY 12,751,832.85, up 8.24% from CNY 11,780,733.41 year-on-year[7] - Net profit excluding non-recurring gains and losses reached CNY 12,359,686.29, representing a 26.63% increase from CNY 9,760,091.25 in the previous year[7] - Basic earnings per share increased to CNY 0.0303, reflecting an 8.21% rise from CNY 0.0280[7] - The company's operating revenue for Q1 2018 was RMB 112,249,087.20, representing a 62.96% increase compared to RMB 68,879,895.12 in Q1 2017[24] - The company's total profit for Q1 2018 was CNY 14,586,760.76, compared to CNY 13,403,804.38 in Q1 2017, indicating a growth of 8.8%[54] - The total comprehensive income for Q1 2018 was CNY 10,958,390.27, down from CNY 12,535,134.20 in Q1 2017, reflecting a decrease of 12.6%[54] Cash Flow and Assets - The net cash flow from operating activities improved to -CNY 37,974,487.60, a 21.32% reduction in losses compared to -CNY 48,262,035.92 in the same period last year[7] - The company's cash and cash equivalents decreased to RMB 204,706,642.16 from RMB 255,180,053.95 at the beginning of the period, representing a decline of approximately 19.7%[44] - The company's cash flow from operating activities saw a significant increase, with payments for goods and services rising by 34.22% to RMB 95,149,657.32 from RMB 70,888,211.15[24] - Total cash inflow from operating activities was 113,081,194.12 CNY, while cash outflow was 151,055,681.72 CNY, resulting in a net cash flow of -37,974,487.60 CNY[61] - The ending balance of cash and cash equivalents was 204,686,642.16 CNY, down from 255,160,053.95 CNY at the beginning of the period[62] - The total assets at the end of the reporting period were CNY 884,244,983.75, a decrease of 3.85% from CNY 919,652,206.57 at the end of the previous year[7] Investment and R&D - The company plans to enhance its R&D capabilities to keep pace with rapid technological advancements in the storage industry[10] - The company has increased its investment in core software self-development to reduce reliance on equipment investment[34] - The company has completed 76.19% of the investment in the NetStor product capacity expansion project[33] - The R&D center construction project has achieved 94.03% of its investment target[33] - The company is focusing on enhancing product quality and reliability to meet the increasing demands of the domestic storage market[34] Marketing and Strategy - The company aims to expand its marketing coverage and focus on key industries to mitigate risks associated with customer procurement fluctuations[12] - The company is focusing on expanding its presence in key industries such as finance, telecommunications, and energy, while optimizing its sales network and marketing channels[26] - The company has implemented a strategy centered on "all-flash, cloud computing architecture, and self-controllable" to drive business growth[26] - The marketing service network project aims to standardize service and solution promotion, improving overall product sales and service efficiency[34] Financial Management - The company is committed to prudent decision-making in new business ventures to minimize investment risks associated with market changes[14] - The company has taken a cautious approach to investment risks associated with the NetStor project due to delays in facility delivery and acceptance[34] - The company has implemented a prudent approach in managing its fundraising, leading to cost savings in project investments[36] - The company has no violations regarding external guarantees during the reporting period[39] - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[40]

北京同有飞骥科技股份有限公司 2017 年年度报告全文 北京同有飞骥科技股份有限公司 2017 年年度报告 2018 年 03 月 1 北京同有飞骥科技股份有限公司 2017 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。 公司负责人周泽湘、主管会计工作负责人方一夫及会计机构负责人(会计主 管人员)陈书丽声明：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。 本年度报告涉及的未来计划等前瞻性描述不构成公司对投资者的实质承诺， 敬请投资者注意投资风险。 公司在本报告第四节"经营情况讨论与分析"之"九、公司未来发展的展望" 部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相 关内容。 公司经本次董事会审议通过的利润分配预案为：以 421,057,980 股为基数， 向全体股东每 10 股派发现金红利 0.20 元（含税），送红股 0 股（含税），以资本 公积金向全体股东每 10 股转增 0 股。 2 | 目录 ...