北京同有飞骥科技股份有限公司 2017 年第三季度报告全文 北京同有飞骥科技股份有限公司 2017 年第三季度报告 2017-079 2017 年 10 月 1 北京同有飞骥科技股份有限公司 2017 年第三季度报告全文 第一节 重要提示 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 2017 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） | 833,030,289.05 | | 879,619,722.68 | -5.30% | | 归属于上市公司股东的净资产 ...

Financial Performance - Total revenue for the first half of 2017 was CNY 127,731,728.97, a decrease of 27.31% compared to CNY 175,724,515.88 in the same period last year[19]. - Net profit attributable to shareholders was CNY 11,907,934.91, down 72.96% from CNY 44,032,123.40 year-on-year[19]. - Net profit after deducting non-recurring gains and losses was CNY 7,145,220.45, representing an 83.21% decline from CNY 42,550,613.32 in the previous year[19]. - Basic earnings per share decreased by 70.00% to CNY 0.03 from CNY 0.10 in the same period last year[19]. - The weighted average return on equity fell to 1.65%, down 5.72% from 7.37% in the previous year[20]. - The company achieved operating revenue of 127.73 million CNY and a net profit attributable to ordinary shareholders of 11.91 million CNY during the reporting period[28]. - The company reported a significant decline in cash flow from operating activities, amounting to -85.34 million yuan, a 14.16% improvement from the previous year[57]. - The company reported a net loss of 20,601,774.90 yuan during the period[188]. - The total comprehensive income for the period is 10,234,142.59 yuan[186]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 818,443,747.74, a decrease of 6.95% from CNY 879,619,722.68 at the end of the previous year[20]. - The company's total assets decreased to CNY 815,711,141.46, down from CNY 876,789,668.06 at the end of the previous period[163]. - Total liabilities decreased to CNY 106,453,511.95, a reduction of 33.3% from CNY 159,645,746.38[163]. - The total equity attributable to the parent company decreased from CNY 719,963,020.63 to CNY 712,924,242.48, a decline of about 0.57%[159]. - Cash and cash equivalents decreased significantly from CNY 549,105,688.25 to CNY 175,659,037.21, representing a decline of about 68.06%[156]. - Accounts receivable increased from CNY 133,238,104.37 to CNY 163,667,463.68, an increase of approximately 22.83%[156]. - Inventory rose from CNY 72,328,356.77 to CNY 90,109,794.20, reflecting an increase of about 24.61%[157]. Investment and R&D - R&D investment increased by 13.15% to 11.84 million yuan, focusing on cloud platforms and flash storage technologies[56][53]. - The company plans to raise funds through a non-public offering to invest in self-controllable storage cloud R&D and industrialization projects[44]. - The company invested 80 million RMB in Beijing Yiheng Chuangyuan Technology Co., Ltd. to expand into the core component market of flash memory[44]. - The company has increased its investment in core software development to enhance its competitiveness in the domestic storage market[71]. - The company is focusing on flash memory technology and cloud computing architecture, increasing investment in foundational technology to enhance core competitiveness[43]. Market Position and Strategy - The company has accumulated over 10,000 users in the domestic market, providing a strong foundation for future business growth[36]. - The company is focusing on high-end applications and key industries, leveraging its expertise in flash memory technology and cloud computing architecture[28]. - The company is well-positioned to benefit from the rapid development of national defense information construction, which is expected to drive significant investment in information systems[37]. - The company has established a professional storage service system and support network, providing 24/7 service response and system-level service experience[39]. - The company is committed to innovation in new fields and technologies to meet the digital transformation needs of its users[28]. Shareholder and Governance - The controlling shareholders hold a combined 74.52% of the company's shares, ensuring significant control over corporate decisions[95]. - The actual controller and shareholders have fulfilled their commitments during the reporting period, including a share transfer limit of 25% of their total holdings[93]. - The company has established a framework to avoid conflicts of interest and ensure fair treatment of all shareholders[96]. - The commitments made by the controlling shareholders are valid for the long term, ensuring ongoing compliance[94]. - The company has ensured compliance with relevant regulations and fair pricing in any necessary related party transactions[97]. Legal and Compliance - The company reported a significant legal case where it was ordered to pay engineering fees amounting to CNY 2,798,344.74, with a remaining balance of CNY 1,233,214.74 after deductions[106]. - There were no major litigation or arbitration matters during the reporting period, indicating a stable legal environment for the company[105]. - The company has not faced any penalties or corrective actions during the reporting period, reflecting good governance practices[108]. - The financial report was approved by the board of directors on August 25, 2017[194]. Miscellaneous - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[75][76][77]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period[143][144]. - The company has not disclosed any new product or technology developments, market expansions, or mergers and acquisitions in the report[145].

Financial Performance - Total revenue for the first half of 2017 was CNY 127,731,728.97, a decrease of 27.31% compared to CNY 175,724,515.88 in the same period last year[19] - Net profit attributable to shareholders was CNY 11,907,934.91, down 72.96% from CNY 44,032,123.40 year-on-year[19] - Net profit after deducting non-recurring gains and losses was CNY 7,145,220.45, representing an 83.21% decline from CNY 42,550,613.32 in the previous year[19] - Basic earnings per share decreased by 70.00% to CNY 0.03 from CNY 0.10 in the same period last year[19] - The company achieved operating revenue of 127.73 million CNY and a net profit attributable to ordinary shareholders of 11.91 million CNY during the reporting period[28] - The company reported a net profit of 1.70 million RMB from its subsidiary, Tongyou Technology (Hong Kong) Co., Ltd., with total assets of approximately 40.60 million RMB[75] - The company reported a net loss of 26,464.22 RMB from its subsidiary, Beijing Tongyou Saibo Security Technology Co., Ltd.[75] - The company reported a significant reduction in income tax expenses by 80.76% to CNY 1.36 million due to lower profit levels[53] - The company reported a total comprehensive income for the period was CNY 10.23 million[185] - The company experienced a net loss of CNY 20.60 million during the reporting period[183] Assets and Liabilities - Total assets at the end of the reporting period were CNY 818,443,747.74, a decrease of 6.95% from CNY 879,619,722.68 at the end of the previous year[20] - Net assets attributable to shareholders were CNY 712,924,242.48, down 0.98% from CNY 719,963,020.63 at the end of the previous year[20] - The company’s accounts receivable increased to CNY 163.67 million, representing 20% of total assets, up from 9.31% in the previous year[58] - Total current assets decreased from CNY 774,847,014.27 to CNY 718,599,319.14, a decline of approximately 7.25%[152] - Total liabilities decreased from CNY 159,656,702.05 to CNY 105,519,505.26, a reduction of about 33.94%[153] - Owner's equity decreased from CNY 719,963,020.63 to CNY 712,924,242.48, a slight decline of approximately 0.43%[154] - Total equity attributable to the parent company at the end of the previous year was 719,963,020.63 CNY[175] - The total equity at the end of the current period reflects a decrease of approximately 1.5% compared to the previous year[176] Cash Flow - The net cash flow from operating activities was negative CNY 85,335,715.66, an improvement of 14.16% compared to negative CNY 99,414,194.87 in the same period last year[19] - Cash flow from operating activities was CNY 115.47 million, showing a slight increase from CNY 114.01 million in the previous period[167] - The total cash and cash equivalents at the end of the period were 175,609,037.21 CNY, down from 317,483,181.99 CNY in the previous period, representing a decline of about 44%[169] - The company reported a net cash decrease of 373,446,651.04 CNY during the period, compared to a decrease of 311,615,854.68 CNY in the previous period, indicating a worsening cash position[169] Investments and R&D - Research and development investment increased by 13.15% to CNY 11.84 million, indicating a focus on innovation[53] - The company plans to raise funds through a non-public offering to invest in self-controllable storage cloud R&D and industrialization projects[44] - The company invested 80 million RMB in Beijing Yiheng Chuangyuan Technology Co., Ltd. to expand into the core component market of flash memory[44] - The company is focusing on flash memory technology and cloud computing architecture, increasing investment in underlying technologies to enhance core competitiveness[42] - The company plans to continuously track domestic and international technology trends and invest in R&D resources to enhance technical capabilities[80] Market Position and Strategy - The company has accumulated over 10,000 users in the domestic market, providing a strong foundation for future business growth[36] - The company is focusing on high-end applications and key industries, leveraging its expertise in flash memory technology and cloud computing architecture[28] - The company has established a strong brand influence in the storage industry, covering various sectors including government, finance, and healthcare[34] - The company is positioned to benefit from the rapid development of information systems in special industries, having established a leading advantage in this field[37] - The company has introduced new products such as cloud storage management platforms and all-flash storage systems to meet the growing demand for big data applications[35] Compliance and Governance - The company has not engaged in any entrusted financial management or derivative investments during the reporting period[70][72] - The company has not sold any significant assets or equity during the reporting period[73][74] - The company has established a mechanism to freeze shares of controlling shareholders in case of asset infringement, ensuring accountability[95] - The company has received a long-term commitment from its controlling shareholders to adhere to regulations regarding related party transactions[93] - The company is focused on maintaining compliance with relevant securities regulations and protecting shareholder rights[92] Shareholder Information - As of the end of the reporting period, the total number of shareholders was 23,381, with a major shareholder, Zhou Zexiang, holding 19.28% of the shares, totaling 81,240,297 shares[135] - Zhou Zexiang increased his holdings by 350,000 shares during the reporting period, with 75% of the increase (262,500 shares) subject to lock-up[128] - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[138][139] - The top ten unrestricted shareholders include major institutional investors such as Bank of China and China Agricultural Bank, indicating strong institutional support[137] Operational Challenges - The company faces risks related to rapid technological changes and must adjust its R&D strategies accordingly to maintain market competitiveness[79] - The company emphasizes the need to improve management capabilities to support its growth as it expands its operational scale[81] - The company is focusing on marketing system construction and technology R&D to enhance competitiveness and profitability[82] - The company aims to adjust its market layout in response to emerging technologies like cloud computing and big data to mitigate investment risks[83]

Financial Performance - The company's operating revenue for 2016 was CNY 471,517,012.95, representing a 30.57% increase compared to CNY 361,116,420.56 in 2015[14]. - The net profit attributable to shareholders for 2016 was CNY 128,761,246.43, a significant increase of 95.40% from CNY 65,896,902.53 in the previous year[14]. - The net profit after deducting non-recurring gains and losses was CNY 123,795,706.55, up 96.75% from CNY 62,918,838.82 in 2015[14]. - The basic earnings per share for 2016 was CNY 0.31, which is a 93.75% increase from CNY 0.16 in 2015[14]. - The total assets at the end of 2016 were CNY 879,619,722.68, a decrease of 4.53% from CNY 921,401,041.00 at the end of 2015[14]. - The net assets attributable to shareholders increased by 25.50% to CNY 719,963,020.63 from CNY 573,684,557.71 in 2015[14]. - The company reported a negative net cash flow from operating activities of CNY -69,594,349.37, a decline of 124.80% compared to CNY 280,640,853.11 in 2015[14]. - The weighted average return on equity for 2016 was 20.17%, an increase of 7.90 percentage points from 12.27% in 2015[14]. Revenue and Profit Growth - The company achieved operating revenue of 471.517 million yuan, a year-on-year increase of 30.57%[25]. - Gross profit reached 210.1892 million yuan, up 40.62% year-on-year, with a gross margin increase of 3.19 percentage points[25]. - The company achieved an operating profit of 123.45 million yuan, a year-on-year increase of 75.41%[39]. - The company’s revenue for the reporting period was 471.52 million yuan, up 30.57% compared to the previous year[46]. - The disaster recovery product line achieved revenue of CNY 192.88 million, a remarkable increase of 84.98% year-on-year, driven by high demand from government and special industries[55][56]. Investments and Subsidiaries - The company invested in a Hong Kong subsidiary and a Ningbo investment and financing business development platform to accelerate its external strategic layout[44]. - The company established a new subsidiary, Tongyou Technology (Hong Kong) Co., Ltd., during the reporting period[61]. - The company has established a subsidiary in Hong Kong with an investment of 3,339.72 million, fully utilizing the allocated funds[85]. - The subsidiary "Tongyou Technology (Hong Kong) Co., Ltd." was established to enhance the company's overall strength and industry layout[91]. Research and Development - The company’s research and development (R&D) investment amounted to ¥22,767,093.13, representing 4.83% of the operating revenue, with a year-on-year increase of 21.84%[68][70]. - The company completed several R&D projects, including the efficient FC-SAN switching cluster system, which has been patented and is now in application[71]. - The number of R&D personnel increased to 84, representing 32.81% of the total workforce[70]. - The company plans to increase investment in research and development, particularly in flash storage and cloud computing technologies, to strengthen its competitive edge[98]. Market Strategy and Expansion - The company focuses on high-end storage market expansion and has established a strong presence in various industries including government, finance, and healthcare[24]. - The company aims to enhance its product competitiveness by continuously investing in new technologies and products to meet diverse market demands[69]. - The company intends to optimize its sales network and marketing channels to penetrate new industries and expand its market share in finance, telecommunications, and energy sectors[99]. - The company aims to improve its core competitiveness and expand overseas markets through strategic investments and partnerships[91]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 0.50 per 10 shares to all shareholders[4]. - The cash dividend represents 16.36% of the net profit attributable to the company's ordinary shareholders, which is RMB 128,761,246.43[118]. - The company’s total distributable profit for the year is RMB 224,841,469.42, with cash dividends accounting for 100% of the profit distribution[114]. - The company has a cash dividend policy that complies with its articles of association and shareholder resolutions, ensuring the protection of minority shareholders' rights[113]. Governance and Management - The company has a total of 15 individuals in the board and management, including 9 directors, 4 supervisors, and 4 senior executives[194]. - The company continues to focus on enhancing its governance structure with the appointment of new independent directors and financial management personnel[179]. - The total remuneration for directors, supervisors, and senior management in 2016 amounted to CNY 2.509 million, with 13 out of 15 individuals receiving compensation[194]. - The company has implemented a salary management system linking employee income to job contributions and performance assessments[198]. Risks and Compliance - The company acknowledges potential risks related to technology and product development, management capabilities, and its relatively small asset scale compared to international competitors[104][106]. - The company is committed to adhering to regulatory requirements and protecting the interests of minority shareholders[121]. - The company has not reported any non-standard audit reports for the current period[126]. - The company has complied with its commitment not to engage in high-risk investments or provide financial assistance to others for 12 months following the use of raised funds to supplement liquidity[124].

2017-026 2017 年 04 月 1 北京同有飞骥科技股份有限公司 2017 年第一季度报告全文 第一节 重要提示 北京同有飞骥科技股份有限公司 2017 年第一季度报告全文 北京同有飞骥科技股份有限公司 2017 年第一季度报告 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 2017 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收入（元） | 68,879,895.12 | 49,643,332.02 | 38.75% | | 归属于上市公司股东的净利 ...

Financial Performance - The company's operating revenue for 2016 was CNY 471,517,012.95, representing a 30.57% increase compared to CNY 361,116,420.56 in 2015[14]. - The net profit attributable to shareholders for 2016 was CNY 128,761,246.43, a significant increase of 95.40% from CNY 65,896,902.53 in the previous year[14]. - The basic earnings per share for 2016 was CNY 0.31, up 93.75% from CNY 0.16 in 2015[14]. - The total assets at the end of 2016 were CNY 879,619,722.68, a decrease of 4.53% from CNY 921,401,041.00 at the end of 2015[14]. - The net assets attributable to shareholders increased by 25.50% to CNY 719,963,020.63 from CNY 573,684,557.71 in 2015[14]. - The company achieved operating revenue of 471.517 million yuan, a year-on-year increase of 30.57%[25]. - Gross profit reached 210.1892 million yuan, up 40.62% year-on-year, with a gross margin increase of 3.19 percentage points[25]. - The company achieved an operating profit of 123.45 million yuan, a year-on-year increase of 75.41%[39]. - The revenue from disaster recovery services was ¥192,876,827.51, representing 40.91% of total revenue, with an impressive growth of 84.98% year-over-year[49]. - Data storage revenue amounted to ¥272,269,068.24, accounting for 57.74% of total revenue, with a year-over-year increase of 9.36%[49]. Cash Flow and Investments - The company reported a net cash flow from operating activities of CNY -69,594,349.37, a decline of 124.80% compared to CNY 280,640,853.11 in 2015[14]. - Operating cash inflow decreased by 33.74% year-on-year to approximately $406.06 million, primarily due to a reduction in receivables collection[66]. - Operating cash outflow increased by 43.17% year-on-year to approximately $475.65 million, mainly due to higher procurement payments[66]. - Investment cash inflow surged to approximately $452.46 million, a significant increase of 4,579,423.22% year-on-year, attributed to cash management activities[67]. - The company has completed the investment of CNY 599.47 million for the office space acquisition in Chengdu, with only CNY 21,000 pending payment[81]. - The total amount of raised funds is CNY 34,007.7 million, with CNY 29,181.7 million already invested and CNY 7,064.65 million remaining[80]. Market Strategy and Development - The company launched a cloud storage management platform and all-flash storage series products, gaining widespread market recognition[24]. - The company focuses on high-end storage market expansion and has established a strong brand influence across various industries[30][31]. - The company is focusing on high-end markets and has tailored storage solutions for the financial sector, enhancing its competitive edge[42]. - The company anticipates significant growth in the domestic storage market driven by the rapid increase in data volume and the emphasis on data security[89]. - The company aims to leverage its industry experience to develop high-end market solutions for big data storage, enhancing its competitive edge[91]. - The company plans to continuously improve its product structure and provide reliable big data storage solutions for various industries[91]. Shareholder and Governance - The company plans to distribute a cash dividend of CNY 0.50 per 10 shares to all shareholders[4]. - The cash dividend accounted for 100% of the distributable profits, which amounted to RMB 224,841,469.42[111]. - The proposed profit distribution plan for 2016 is pending approval from the shareholders' meeting[113]. - The controlling shareholder holds 24.84% of the shares, with a total of 74.52% held by the controlling party and two other concerted actors[117]. - The company has established a commitment to limit related party transactions and ensure fair pricing in any necessary transactions[118]. - The company ensures compliance with relevant regulations and maintains equal shareholder rights[118]. - The company has established a framework to protect the interests of minority shareholders[118]. Research and Development - The company is committed to continuous technological innovation and has increased its R&D investment to drive product upgrades[40]. - Research and development expenses for 2016 were ¥22,767,093.13, which is 4.83% of total revenue, showing a 21.84% increase from the previous year[63]. - The company plans to increase investment in research and development, particularly in flash memory technology and cloud computing, to meet the evolving demands of enterprise users[94]. Employee Management and Development - The company emphasizes talent development and has implemented mechanisms to attract and retain skilled employees[45]. - The total remuneration paid to directors, supervisors, and senior management in 2016 amounted to CNY 2.509 million, covering 15 individuals[190]. - The company has established a salary management system linking employee income to job contributions and performance assessments[194]. - The company has established a training management system to enhance employee skills and adapt to business development needs[195]. Compliance and Risk Management - The company has not faced any bankruptcy reorganization or major litigation during the reporting period[126][127]. - The company has not received any penalties or required rectifications during the reporting period[127]. - The company recognizes the risks associated with rapid technological changes and will continuously adjust its R&D strategies to maintain competitiveness[100]. - The company will conduct thorough market research and evaluations before entering new business areas to mitigate investment risks[104].

北京同有飞骥科技股份有限公司 2016 年第三季度告 2016-051 2016 年 10 月 1 北京同有飞骥科技股份有限公司 2016 年第三季度报告全文 第一节 重要提示 北京同有飞骥科技股份有限公司 2016 年第三季度报告全文 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资 料不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准 确性和完整性承担个别及连带责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人周泽湘、主管会计工作负责人沈晶及会计机构负责人(会计主管 人员)陈书丽声明：保证季度报告中财务报告的真实、完整。 2 北京同有飞骥科技股份有限公司 2016 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 801,258,267.16 | | 921,401,041.00 | -13.04% ...

北京同有飞骥科技股份有限公司 2016 年半年度报告全文 北京同有飞骥科技股份有限公司 北京同有飞骥科技股份有限公司 2016 年半年度报告全文 第一节 重要提示、释义 2016 年半年度报告 2016 年 08 月 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。 1 所有董事均已出席了审议本报告的董事会会议。 | 第一节 重要提示、释义 2 | | --- | | 第二节 公司基本情况简介 5 | | 第三节 董事会报告 9 | | 第四节 重要事项 21 | | 第五节 股份变动及股东情况 33 | | 第六节 董事、监事、高级管理人员情况 37 | | 第七节 财务报告 39 | | 第八节 备查文件目录 117 | 北京同有飞骥科技股份有限公司 2016 年半年度报告全文 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 发行人、同有飞骥、同有科技、公司、本公 | 指 | 北京同有飞骥科技股份有限公司 | | 司、上市公司 | | | | 证监会 ...

北京同有飞骥科技股份有限公司 2016 年第一季度报告全文 北京同有飞骥科技股份有限公司 2016 年第一季度报告 2016-018 2016 年 04 月 1 北京同有飞骥科技股份有限公司 2016 年第一季度报告全文 第一节 重要提示 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资 料不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准 确性和完整性承担个别及连带责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人周泽湘、主管会计工作负责人沈晶及会计机构负责人(会计主管 人员)陈书丽声明：保证季度报告中财务报告的真实、完整。 2 北京同有飞骥科技股份有限公司 2016 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收入（元） | 49,643,332.02 | 32,536,456.11 | 52.58% | | 归属于上市公司股 ...

北京同有飞骥科技股份有限公司 2015 年年度报告全文 北京同有飞骥科技股份有限公司 2015 年年度报告 2016 年 04 月 1 北京同有飞骥科技股份有限公司 2015 年年度报告全文 北京同有飞骥科技股份有限公司 2015 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人周泽湘、主管会计工作负责人沈晶及会计机构负责人(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。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风险 认识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告第四节"管理层分析与讨论"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：以为 2015 年 12 月 31 日总 股 ...