北京三联虹普新合纤技术服务股份有限公司 2018 年第三季度报告全文 北京三联虹普新合纤技术服务股份有限公司 2018 年第三季度报告 2018 年 10 月 1 北京三联虹普新合纤技术服务股份有限公司 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。 公司负责人刘迪、主管会计工作负责人蔡贺玲及会计机构负责人(会计主管 人员)刘晨曦声明：保证季度报告中财务报表的真实、准确、完整。 2 北京三联虹普新合纤技术服务股份有限公司 2018 年第三季度报告全文 第二节 公司基本情况 3 北京三联虹普新合纤技术服务股份有限公司 2018 年第三季度报告全文 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） | 2,457,077,686. ...

Acquisition and Goodwill - The company completed the acquisition of Polymetrix, resulting in an increase of goodwill by CNY 199.55 million in the consolidated balance sheet[10]. - The company reported an increase in goodwill of 199,549,300 CNY resulting from the acquisition of Polymetrix[35]. - The company completed the acquisition of Swiss Polymetrix, enhancing its capabilities in polyester bottle chip and industrial yarn sectors, with Polymetrix holding over 90% market share in solid-state polymerization technology[46]. - The company is focused on mitigating integration and international operation risks following the acquisition of Polymetrix, which operates under different legal and cultural environments[11]. - The company is addressing integration risks following the acquisition of Polymetrix, focusing on aligning management practices and operational strategies[82]. Financial Performance - Total revenue for the first half of 2018 reached ¥296,778,649.12, representing a 69.71% increase compared to ¥174,870,302.42 in the same period last year[25]. - Net profit attributable to shareholders was ¥83,670,394.20, up 47.50% from ¥56,727,502.81 year-on-year[25]. - The net profit after deducting non-recurring gains and losses was ¥82,151,632.01, a 45.12% increase from ¥56,610,720.19 in the previous year[25]. - Basic earnings per share increased by 37.41% to ¥0.5017, compared to ¥0.3651 in the same period last year[25]. - The company reported a significant increase in cash inflow from sales of goods and services, reaching 158,146,007.68 CNY compared to 28,244,807.95 CNY previously[160]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥77,199,261.26, a 226.53% increase from a negative cash flow of ¥61,011,618.00 in the previous year[25]. - The total cash inflow from operating activities reached 250,115,758.47 CNY, compared to 37,249,414.44 CNY in the prior period, indicating a growth of approximately 572%[157]. - Cash outflow for purchasing goods and services was 115,164,784.32 CNY, up from 42,307,592.64 CNY, reflecting a 62% increase[157]. - The ending cash and cash equivalents balance was 887,486,893.53 CNY, down from 420,777,930.27 CNY in the previous period[158]. Risks and Challenges - The company reported a high customer concentration risk, primarily serving high-end nylon filament manufacturers in Jiangsu and Zhejiang, with revenue recognition subject to project completion percentage, leading to income fluctuations[6]. - The company faces risks related to the implementation of non-public offering projects, which are crucial for enhancing competitiveness and sustainable profitability, but are subject to market uncertainties[7]. - The company is exposed to foreign exchange risks due to Polymetrix's operations in multiple currencies, which could impact future financial results if not managed properly[11]. - The company faces risks related to high customer concentration and project settlement cycle fluctuations, which it aims to mitigate through diversification[80]. Strategic Initiatives - The company is actively expanding into smart manufacturing, big data, and industrial internet services to diversify its revenue streams and reduce income volatility[6]. - The company has implemented a stock option incentive plan and conducted stock buybacks to motivate employees, maintaining a leading market share through innovative business development models[9]. - The company is actively promoting green manufacturing technologies and expanding its service chain to enhance profitability and stabilize revenue fluctuations[45]. - The company aims to integrate big data and innovative technologies to provide comprehensive intelligent manufacturing solutions for the synthetic fiber and downstream textile industries[40]. Shareholder and Profit Distribution - The company has a profit distribution plan to issue 0 cash dividends and 9 bonus shares for every 10 shares held, based on a total of 167,452,961 shares[12]. - The company has not declared any cash dividends for the reporting period, with a cash dividend ratio of 0.00%[86]. - The company reported a profit distribution of CNY 50,211,298.26 to shareholders during the current period[167]. - The company emphasizes the importance of reasonable investment returns for investors and has established a profit distribution system, particularly focusing on cash dividend policies[91]. Research and Development - Research and development expenses increased by 57.16% to CNY 4.01 million, driven by higher investment in R&D activities[50]. - The company has received multiple software copyright certificates, enhancing its technological innovation and R&D capabilities in the synthetic fiber industry[37]. - The company has successfully completed over 400 engineering projects since its establishment, maintaining a leading position in the polyamide polymerization and spinning engineering sectors[39]. Market Position and Customer Base - The company has established a strong and stable customer base through long-term collaborations with leading synthetic fiber enterprises[39]. - The synthetic fiber industry has experienced significant growth opportunities since 2017, driven by upstream petrochemical capacity expansion and downstream weaving market demand upgrades[33]. - The company is the first listed provider of comprehensive solutions in the synthetic fiber and raw materials sector in China, leveraging capital market advantages for strategic growth[40]. Compliance and Governance - The company has committed to reducing related party transactions and ensuring compliance with legal procedures during asset restructuring[89]. - The company will ensure fair pricing and compliance in any unavoidable related party transactions[89]. - The company has committed to timely information disclosure regarding related party transactions to protect shareholder rights[89]. - The company will strictly fulfill all public commitments made during the initial public offering process[93].

Financial Performance - Total revenue for Q1 2018 reached ¥149,774,752.46, an increase of 24.30% compared to ¥120,498,993.79 in the same period last year[8] - Net profit attributable to shareholders was ¥43,925,807.47, reflecting a growth of 40.55% from ¥31,253,643.46 year-on-year[8] - Basic earnings per share rose to ¥0.2623, up 25.32% from ¥0.2093 in the same quarter last year[8] - The company achieved operating revenue of 149.77 million yuan, a year-on-year increase of 24.30%[22] - The net profit attributable to ordinary shareholders was 43.93 million yuan, up 40.55% year-on-year, primarily due to increased revenue recognition based on project progress and effective cost control[22] - The company reported a basic and diluted earnings per share of CNY 0.2569, compared to CNY 0.2201 in the same quarter last year, marking an increase of 16.4%[61] Cash Flow and Liquidity - Net cash flow from operating activities improved significantly to ¥29,530,349.31, a turnaround from a negative cash flow of ¥29,945,729.15 in the previous year, marking a 198.61% increase[8] - Cash and cash equivalents decreased by 72.78% compared to the beginning of the year, mainly due to investments in bank wealth management products[21] - The company's cash and cash equivalents decreased significantly to CNY 227,544,110.54 from CNY 747,555,674.84[51] - The net cash flow from operating activities was CNY 19,220,263.97, a significant improvement compared to a net outflow of CNY 30,605,343.43 in the same period last year[68] - The net increase in cash and cash equivalents was CNY -511,466,567.10, compared to CNY -23,178,840.64 in the previous year, showing a decline in liquidity[69] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,167,698,398.03, a slight increase of 0.60% from ¥2,154,836,711.34 at the end of the previous year[8] - The total amount of signed contracts not yet executed reached 1.33 billion yuan, with 566.11 million yuan recognized as revenue[22] - The total current liabilities decreased to CNY 504,195,079.66 from CNY 528,201,421.39, indicating a reduction in short-term financial obligations[48] - The total liabilities as of the end of Q1 2018 were CNY 596,112,610.58, compared to CNY 559,049,229.61 at the beginning of the year[53] Investments and Acquisitions - The company completed an acquisition of 80% of Polymetrix Holding AG, which is expected to enhance its asset scale and business scope[12] - The company invested CNY 603,800,000.00 in new projects during the quarter, indicating a strong commitment to expansion[64] - The company plans to acquire 80% stake in Polymetrix Holding AG from Bühler Holding AG in a cash transaction[30] Risk Management and Compliance - The company is actively addressing major risk factors and operational difficulties as outlined in the risk management section[25] - The company has committed to protecting the interests of minority investors[36] - The company reported no violations regarding external guarantees during the reporting period, indicating a strong compliance posture[41] - There were no non-operating fund occupations by controlling shareholders or related parties, reflecting good governance practices[42] Shareholder and Stock Management - The company announced a share repurchase plan on February 12, 2018, aimed at incentivizing employees and enhancing long-term development[26] - The company has established a cash dividend policy to enhance investor returns following the issuance of new shares[31] - The company committed to a profit distribution system, ensuring cash dividends will be distributed according to the established policy, safeguarding investor rights[32] - The company will initiate share repurchase only when conditions for stabilizing stock prices are met, and will hold a board meeting within 3 trading days to discuss the repurchase plan[32] Operational Strategy - The company is focusing on expanding into smart manufacturing services to mitigate risks associated with industry investment expansion delays[11] - The company aims to reduce revenue volatility by diversifying its customer base and increasing the proportion of income from new business areas such as smart manufacturing and big data[11] - The company is focusing on energy-saving and environmentally friendly process technologies to align with market demands and promote sustainable development[25] - The company is advancing the construction of a "big data factory" project to enhance service capabilities and promote industrial transformation[25]

北京三联虹普新合纤技术服务股份有限公司 2017 年年度报告 北京三联虹普新合纤技术服务股份有限公司 2017 年年度报告 2018 年 04 月 1 北京三联虹普新合纤技术服务股份有限公司 2017 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。 公司负责人刘迪、主管会计工作负责人韩梅及会计机构负责人(会计主管人 员)刘晨曦声明：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。 1、行业投资扩产进度不达预期对公司业绩增长带来的风险 上游原料产能扩张不达预期，成本降幅不足导致行业新增产能投产进度不 及预期，这可能会影响公司订单增长，并进而影响公司收入增长。针对这一风 险，公司积极拓展行业其他细分领域业务，同时加快推进智能制造服务业务。 按照《化纤工业"十三五"发展指导意见》，行业内大龙头企业均着手布局智能 化生产，基于公司跟这些龙头企业多年积累的良好合作基础，及公司已先期在 大数据、智能化解决方案领域的布局，公司将继续在工业大 ...

Financial Performance - Operating revenue decreased by 20.36% to CNY 42,170,540.81 for the current period[7] - Net profit attributable to shareholders increased by 9.57% to CNY 17,215,500.60[7] - Net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 12.01% to CNY 13,585,524.86[7] - Basic earnings per share increased by 2.66% to CNY 0.1080[7] - Weighted average return on equity decreased by 30.97% to 2.07%[7] - Total operating revenue for the third quarter was CNY 42,170,540.81, a decrease of 20.4% compared to CNY 52,953,796.68 in the same period last year[38] - The net profit for the third quarter reached CNY 17,108,486.50, compared to CNY 15,651,224.10 in the same period last year, representing an increase of approximately 9.2%[40] - The total profit for the third quarter was CNY 19,662,609.84, an increase from CNY 17,572,247.06 in the previous year, reflecting a growth of about 11.9%[40] - The company's operating profit for the third quarter was CNY 19,855,749.65, compared to CNY 17,386,126.71 in the same period last year, indicating a growth of approximately 14.2%[40] - The company reported a net profit of CNY 386,338,724.28, up from CNY 357,201,310.59, representing an increase of 8.2%[32] Assets and Liabilities - Total assets increased by 64.78% to CNY 2,022,494,470.51 compared to the end of the previous year[7] - Net assets attributable to shareholders increased by 92.83% to CNY 1,585,955,871.16[7] - The company's total assets reached CNY 2,022,494,470.51, an increase from CNY 1,227,365,146.69 at the beginning of the year[32] - Current liabilities totaled CNY 412,715,628.53, significantly higher than CNY 190,293,490.09 in the previous period[31] - The company's equity attributable to shareholders increased to CNY 1,585,955,871.16 from CNY 822,462,978.77 year-over-year[32] Cash Flow - Cash flow from operating activities showed a significant decline of 159.04% to -CNY 31,402,121.55[7] - Net cash flow from operating activities decreased by 159% compared to the same period last year, primarily due to a reduction in cash received from sales of goods and services[17] - Operating cash flow for the period was negative at CNY -31,402,121.55, a decline from a positive CNY 53,188,221.38 in the same quarter last year[54] - The cash flow from operating activities totaled 108,362,793.53 CNY, down from 130,321,285.93 CNY in the prior year[57] Investments and Income - The company reported non-operating income of CNY 7,627,671.23 from financial products[8] - Investment income increased by 1006.73% compared to the same period last year, attributed to higher returns from capital-protected financial products[17] - Investment income for the third quarter was CNY 6,104,260.70, significantly higher than CNY 134,246.56 in the previous year[40] - The company reported a significant increase in investment income, which rose to CNY 8,679,433.03 from CNY 729,688.03 in the previous year[50] Shareholder Information - The total number of shareholders at the end of the reporting period was 12,561[11] - The company’s cash dividend policy remains unchanged, with no profit distribution matters during the reporting period[22] Inventory and Accounts Receivable - Cash and cash equivalents increased by 42.24% compared to the beginning of the year, mainly due to funds raised from a private placement of shares[15] - Accounts receivable increased by 42.82% compared to the beginning of the year, primarily due to revenue recognition based on project progress[15] - Inventory increased by 88.8% compared to the beginning of the year, driven by new inventory purchases required by project progress[15] - Accounts receivable increased to CNY 92,509,406.07 from CNY 64,397,738.57, reflecting a growth of 43.6%[34] - Inventory levels rose to CNY 40,123,730.63, compared to CNY 19,599,954.87 in the previous period, indicating a 104.0% increase[34] Operating Costs - Operating costs increased by 43.56% compared to the same period last year, mainly due to cost settlements based on project progress[17] - Total operating costs amounted to CNY 28,419,051.86, down 20.5% from CNY 35,701,916.53 year-over-year[38] - The total operating costs for the third quarter were CNY 21,605,400.33, down from CNY 27,076,055.22 in the previous period[42] - The company's operating costs increased to CNY 105,043,584.05 from CNY 68,922,710.23, reflecting a rise of 52.4% year-over-year[50] Future Plans - The company is planning a major asset restructuring, aiming to acquire 80% of Polymetrix Holding AG, which will expand its service area and market reach[18][20] - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[38]

北京三联虹普新合纤技术服务股份有限公司 2017 年半年度报告全文 北京三联虹普新合纤技术服务股份有限公司 2017 年半年度报告 2017 年 08 月 1 北京三联虹普新合纤技术服务股份有限公司 2017 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。 公司负责人刘迪、主管会计工作负责人刘晨曦及会计机构负责人(会计主管人员)韩梅声 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。 1、聚酰胺行业投资速度放缓给公司带来的风险。 受国内外经济形势、国家货币政策走向、聚酰胺行业的产业结构调整、上游原料供应及 下游市场需求变化情况等因素影响，聚酰胺行业的投资速度将有可能放缓，公司主要业务对 聚酰胺行业发展存在较强的依赖性，若聚酰胺行业的投资速度持续放缓，将影响到公司的业 务扩张速度和盈利水平。 2、客户集中度较高的风险。 报告期内，聚酰胺行业产能集中的特点仍然存在，公司的市场定位是坚持为高端聚酰胺 企业提供服务，客户 ...

北京三联虹普新合纤技术服务股份有限公司 2016 年年度报告全文 北京三联虹普新合纤技术服务股份有限公司 2016 年年度报告 2017 年 04 月 1 北京三联虹普新合纤技术服务股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人刘迪、主管会计工作负责人韩梅及会计机构负责人(会计主管人 员)刘晨曦声明：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。 1、聚酰胺行业投资速度放缓给公司带来的风险。 受国内外经济形势、国家货币政策走向、聚酰胺行业的产业结构调整、上 游原料供应及下游市场需求变化情况等因素影响，聚酰胺行业的投资速度将有 可能放缓，公司主要业务对聚酰胺行业发展存在较强的依赖性，若聚酰胺行业 的投资速度持续放缓，将影响到公司的业务扩张速度和盈利水平。 2、客户集中度较高的风险。 报告期内，聚酰胺行业产能集中的特点仍然存在，公司的市场定位是坚持 为高端聚酰胺企业提供服务，客户集中度较高 ...

Financial Performance - Total revenue for Q1 2017 was CNY 120,498,993.79, representing a 17.05% increase compared to CNY 102,950,941.38 in the same period last year[8] - Net profit attributable to shareholders decreased by 29.88% to CNY 31,253,643.46 from CNY 44,568,672.63 year-on-year[8] - Basic and diluted earnings per share fell by 29.86% to CNY 0.2093 from CNY 0.2984 year-on-year[8] - The company reported a weighted average return on equity of 3.73%, down from 5.62% in the previous year[8] - Total operating revenue for Q1 2017 was CNY 120,498,993.79, an increase of 17.5% compared to CNY 102,950,941.38 in the same period last year[59] - Net profit for Q1 2017 was CNY 31,246,638.18, a decrease of 29.8% from CNY 44,568,672.63 in Q1 2016[60] - Basic and diluted earnings per share decreased to CNY 0.2201 from CNY 0.2981, reflecting a decline of about 26.2%[68] - Total comprehensive income for the first quarter was CNY 32,866,336.92, down from CNY 44,521,468.66 in the previous period, representing a decrease of approximately 26.5%[65] Cash Flow and Liquidity - Net cash flow from operating activities was negative at CNY -29,945,729.15, a decline of 165.29% compared to CNY 45,863,503.26 in the previous year[8] - Cash inflow from operating activities decreased by 91.38% year-on-year, largely due to an increase in project payments settled by bills rather than cash[20] - Total cash inflow from financing activities was CNY 19,000,000.00, while cash outflow was CNY 9,768,518.33, resulting in a net cash flow of CNY 9,231,481.67[72] - Cash and cash equivalents decreased to CNY 371,273,470.09 from 421,909,556.04 CNY at the beginning of the year, reflecting a decline of approximately 12%[50] - Cash and cash equivalents at the end of the period decreased to CNY 371,273,470.09 from CNY 485,251,845.86, a decline of approximately 23.4%[69] - The company reported a significant increase in management expenses, which rose to CNY 8,870,018.55 from CNY 5,718,107.04, indicating higher operational costs[60] Assets and Liabilities - Total assets increased by 4.13% to CNY 1,278,097,606.60 from CNY 1,227,365,146.69 at the end of the previous year[8] - The total liabilities of the company as of March 31, 2017, were 404,343,145.07 CNY, compared to 384,857,323.34 CNY at the beginning of the year, indicating a rise of approximately 5.5%[52] - Total current assets rose to 586,061,189.26 CNY from 536,340,453.50 CNY, marking an increase of approximately 9.3%[50] - Accounts receivable increased significantly to 94,180,002.16 CNY from 64,455,414.77 CNY, representing a growth of about 46.2%[50] - The increase in accounts payable to CNY 134,292,864.83 from CNY 99,908,294.09 indicates a growing reliance on supplier credit[59] Customer and Supplier Concentration - The top five customers generated revenue of CNY 115,280,400, accounting for 95.67% of total revenue, indicating high customer concentration risk[11] - The top five suppliers accounted for 22.2968 million CNY, representing 33.43% of total procurement, with four suppliers changing compared to the same period last year[24] - The company is facing risks related to the slowdown in the polyamide industry and high customer concentration, which could impact future profitability[11] Investment and Fund Utilization - The total amount of signed contracts not yet executed reached RMB 1.20 billion, with recognized revenue of RMB 830.16 million (excluding tax)[21] - The total amount of raised funds is CNY 371.60 million, with CNY 2.21 million invested in the current quarter[36] - The total amount of raised funds used for investment projects reached CNY 372.45 million, with a remaining balance of CNY 9.28 million as of March 31, 2017[38] - The company utilized CNY 125.94 million of self-raised funds for preliminary investments in projects before the public offering funds were in place[38] Shareholder Commitments and Regulations - The company reported a commitment not to transfer or entrust management of shares for 36 months from the date of stock listing[29] - Shareholders are restricted from transferring shares for 12 months following the initial public offering[29] - The company emphasizes compliance with regulations set by the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding share transfers[29] - The company has committed to strictly adhere to the profit distribution policy to ensure investor returns[30] - The company will ensure that any share reductions after the lock-up period will not be below the issue price, adjusted for any corporate actions[29] Future Plans and Strategies - The company plans to expand its service range by integrating advanced international experience and technology with its existing capabilities in intelligent manufacturing projects[21] - The company is focused on developing energy-saving polyamide production technology and new generation efficient polyamide spinning engineering technology to increase market share[26] - The company is promoting technological upgrades to optimize existing production capacity, providing comprehensive technical transformation services to clients[27] - The company plans to stabilize its stock price through share repurchases, with a budget not exceeding 20% of the previous fiscal year's net profit attributable to shareholders[31]

北京三联虹普新合纤技术服务股份有限公司 2016 年第三季度报告全文 北京三联虹普新合纤技术服务股份有限公司 2016 年第三季度报告 2016 年 10 月 1 北京三联虹普新合纤技术服务股份有限公司 2016 年第三季度报告全文 第一节 重要提示 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资 料不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准 确性和完整性承担个别及连带责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘迪、主管会计工作负责人韩梅及会计机构负责人(会计主管人 员)毕欣雪声明：保证季度报告中财务报告的真实、完整。 2 北京三联虹普新合纤技术服务股份有限公司 2016 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,189,904,736.25 | | 1,187,441,35 ...

北京三联虹普新合纤技术服务股份有限公司 2016 年半年度报告全文 北京三联虹普新合纤技术服务股份有限公司 2016 年半年度报告 2016 年 07 月 1 北京三联虹普新合纤技术服务股份有限公司 2016 年半年度报告全文 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。 所有董事均已出席了审议本报告的董事会会议。 公司负责人刘迪、主管会计工作负责人韩梅及会计机构负责人(会计主管人员) 李明星声明：保证年度报告中财务报告的真实、准确、完整。 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 | | | | 2016 | 半年度报告 1 | | | --- | --- | --- | | 第一节 | 重要提示、释义 4 | | | 第二节 | 公司基本情况简介 6 | | | 第三节 | 董事会报告 | 9 | | 第四节 | 重要事项 20 | | | 第五节 | 股份变动及股东情况 | 31 | | 第六节 | 董事、监事、高级管理人员情况 | 35 | ...