Financial Performance - Total revenue for the reporting period reached ¥431,972,649.43, representing a 109.47% increase compared to ¥206,226,035.67 in the same period last year[21]. - Net profit attributable to shareholders was ¥70,893,841.02, up 120.01% from ¥32,223,624.31 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was ¥49,812,892.43, a 62.66% increase from ¥30,623,050.58 in the previous year[21]. - Basic earnings per share increased to ¥0.28, a rise of 55.56% from ¥0.18[21]. - Operating profit reached 84.91 million yuan, reflecting a growth of 114.12% compared to the previous year[50]. - The company achieved total operating revenue of 431.97 million yuan, a year-on-year increase of 109.47%[50]. - The company reported a significant increase in other income, which rose by 1,121.53% to ¥21,290,817.61, mainly due to increased government subsidies received[63]. - The total comprehensive income for the current period was ¥71,745,594.71, compared to ¥33,385,171.12 in the previous period, reflecting a growth of 114.4%[178]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,641,181,684.79, an increase of 87.15% from ¥3,014,235,827.53 at the end of the previous year[21]. - Total liabilities increased to ¥1,460,618,841.85 from ¥679,500,816.38, a rise of approximately 115.0%[169]. - Owner's equity rose to CNY 4,180,562,842.94 from CNY 2,334,735,011.15, indicating an increase of about 79.0%[169]. - The company's accounts receivable net amount reached RMB 779.07 million, accounting for 13.81% of total assets, indicating a significant portion of funds tied up in receivables[95]. - The total assets reached CNY 5,641,181,684.79, up from CNY 3,014,235,827.53, representing a growth of about 87.0%[169]. Cash Flow - The company reported a net cash flow from operating activities of -¥100,761,116.16, worsening by 126.32% compared to -¥44,521,981.33 in the same period last year[21]. - The net cash flow from financing activities surged to ¥768,403,346.86, a staggering increase of 7,020.51%, primarily due to funds raised from a private placement of shares[62]. - The net increase in cash and cash equivalents was ¥638,333,665.03, representing an 813.31% increase, also driven by the private placement of shares[62]. - The total cash inflow from investment activities was 346,501,317.46 CNY, while cash outflow was 375,831,210.97 CNY, resulting in a net cash flow of -29,329,893.51 CNY[184]. Investments and Acquisitions - The company completed the acquisition of Nanjing Enerui, enhancing its strategic layout in the new energy sector, which is expected to boost revenue and shareholder returns[53]. - The company completed the acquisition of 100% equity in Hongtu Diaphragm, with the approval from the China Securities Regulatory Commission in February 2018[131]. - The company has invested CNY 1,051.82 million in the C-GIS project during the reporting period[81]. - The company is preparing for the construction of a new production base in Huzhou to expand its lithium battery separator production capacity[49]. Research and Development - The company has developed over 20 types of lithium-ion battery PE separator models, covering products with pore sizes from 5μm to 20μm[32]. - Research and development expenditures in the lithium battery separator field reached 4.2685 million yuan, a year-on-year increase of 98.85%[58]. - The company has obtained 3 patents, including 2 invention patents and 1 utility model patent, with 11 invention patents currently in the public notice stage[32]. - The company has formed strategic partnerships with universities to enhance its R&D capabilities and achieve integration of production, education, and research[43]. Operational Risks and Management - The company has detailed potential operational risks and corresponding countermeasures in the report, which investors are encouraged to review[5]. - The company anticipates potential risks of profit margin decline due to increased market competition and plans to optimize product structure to maintain stable gross margins[97]. - The company is focused on improving management capabilities and governance structures to adapt to the growing scale of operations post-listing[98]. - The company has implemented measures to mitigate risks associated with accounts receivable, including strict adherence to collection policies and differentiated repayment strategies[95]. Shareholder Information - The company reported a cash dividend of 0.56 RMB per 10 shares (including tax) and a capital reserve increase of 8 shares for every 10 shares held, based on a total share capital of 291,362,449 as of June 30, 2018[5]. - The cash dividend distribution plan includes a total cash dividend of RMB 16.32 million, representing 100% of the profit distribution total[105]. - The company will increase its share capital by 223,089,959 shares, resulting in a new total share capital of 524,452,408 shares, with a conversion ratio of 8 shares for every 10 shares held[107]. - The independent directors unanimously agree that the profit distribution policy aligns with the company's operational performance and future development needs[108].

吉林省金冠电气股份有限公司 2018 年第一季度报告全文 证券代码：300510 证券简称：金冠电气 公告编号：2018-041 吉林省金冠电气股份有限公司 2018 年 04 月 1 吉林省金冠电气股份有限公司 2018 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。 公司负责人徐海江、主管会计工作负责人文聪及会计机构负责人(会计主管 人员)侯大艳声明：保证季度报告中财务报表的真实、准确、完整。 2 吉林省金冠电气股份有限公司 2018 年第一季度报告全文 第二节 公司基本情况 2018 年第一季度报告 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） | 149,887,366.73 | 62,341,996.61 | 140.43% | | 归属 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2017, representing a year-on-year increase of 15% compared to 2016[12]. - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase from the previous year[12]. - The company's operating revenue for 2017 was ¥741.31 million, representing a 96.00% increase compared to ¥378.23 million in 2016[18]. - The net profit attributable to shareholders for 2017 was ¥125.65 million, a 122.92% increase from ¥56.37 million in 2016[18]. - The total assets at the end of 2017 reached ¥3.01 billion, a 273.37% increase from ¥807.31 million at the end of 2016[18]. - The basic earnings per share for 2017 was ¥0.64, an 88.24% increase from ¥0.34 in 2016[18]. - The company achieved total operating revenue of 741.31 million yuan, a year-on-year increase of 96.00%[43]. - Operating profit reached 149.98 million yuan, up 126.12% compared to the previous year[43]. - The company reported a net profit of approximately 125.65 million yuan for 2017, with no cash dividends distributed, marking a 0% payout ratio[129]. Investment and R&D - The company plans to invest RMB 200 million in research and development for new products and technologies in 2018[12]. - In 2017, the company reported a total R&D investment of CNY 33.35 million, which accounted for 4.50% of operating revenue[68]. - The company completed 31 out of 36 R&D projects initiated in 2017, with a total of 122 patents applied for and 85 patents granted by the end of the year[68]. - The company is focusing on advanced technologies such as fast charging and wireless charging for future R&D projects[68]. - The company aims to enhance its R&D capabilities by collaborating with Northeast Normal University to develop new products such as high-temperature resistant diaphragms and multi-layer composite diaphragms[100]. Market Expansion and Strategy - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 30% increase in market share in the region by 2020[12]. - User data indicates a growth in customer base by 20%, reaching a total of 500,000 users by the end of 2017[12]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in market share by 2019[168]. - The company aims to achieve a gross margin of 35% in 2018, up from 30% in 2017, through cost optimization strategies[167]. - The company is actively involved in the research and development of new energy vehicle charging facilities, indicating a strategic focus on the growing electric vehicle market[80]. Acquisitions and Mergers - The company completed the acquisition of 100% equity in Nanjing Enerui Automation Equipment Co., Ltd. in May 2017, enhancing its capabilities in smart meters and charging piles[26]. - The company plans to acquire 100% of Nanjing Nengrui Automation Equipment Co., Ltd. and raise matching funds through issuing shares and cash payments[174]. - The acquisition of Nanjing Enerui and Hongtu Membrane has enhanced the company's technical resources and market position, contributing to improved profitability[43][45]. - The company is in the process of raising matching funds for the acquisition, as outlined in the annual report[177]. - The acquisition is expected to strengthen the company's competitive position in the industry and drive future growth[176]. Cash Flow and Financial Management - The net cash flow from operating activities for 2017 was ¥33.36 million, a 38.02% increase from ¥24.17 million in 2016[18]. - Operating cash inflow increased by 104.51% year-on-year to approximately 663.41 million, primarily due to an increase from Nanjing Enerui of 297.86 million[72]. - Investment cash inflow surged by 4,096.64% year-on-year to approximately 125.90 million, attributed to increases from the parent company and Nanjing Enerui[72]. - The company plans to retain sufficient cash for significant future expenditures, including an investment of 414.50 million CNY in a subsidiary and additional investments totaling at least 32 million CNY in ongoing projects[122]. - The company must retain sufficient cash for future expenditures due to uncertainties surrounding the fundraising for the acquisition and investment projects[129]. Risk Factors and Compliance - The company has identified key risk factors that may impact future performance, including market competition and regulatory changes[4]. - The company faces risks related to industry policies, as changes in government regulations could impact the operating environment and potentially lead to performance declines[112]. - The company is committed to maintaining compliance with regulatory requirements and has implemented measures to ensure transparency in financial reporting[169]. - The company is focused on implementing measures to ensure the success of the acquisition and protect shareholder interests[181]. - The company guarantees that all information provided is true, accurate, and complete, with no false records or misleading statements[158]. Shareholder and Dividend Policies - No cash dividends will be distributed to shareholders for the year 2017, as the company focuses on reinvestment[5]. - The company proposed a cash dividend of 0.60 CNY per 10 shares, totaling 10,430,520 CNY for the 2016 fiscal year[120]. - The company plans to conduct a profit distribution in mid-2018, contingent upon the approval of the profit distribution plan by the shareholders' meeting[129]. - The company’s cash dividend history shows a significant decrease from 10.42 million yuan in 2016 to 0 in 2017, reflecting a strategic shift in capital allocation[129]. - The company is committed to adhering to relevant laws and regulations regarding profit distribution and will consider various factors before implementing any future profit-sharing policies[129].

吉林省金冠电气股份有限公司 2017 年第三季度报告全文 证券代码：300510 证券简称：金冠电气 公告编号：2017-143 吉林省金冠电气股份有限公司 2017 年第三季度报告 2017 年 10 月 所有董事均已出席了审议本次季报的董事会会议。 公司负责人徐海江、主管会计工作负责人高飞及会计机构负责人(会计主管 人员)侯大艳声明：保证季度报告中财务报表的真实、准确、完整。 2 吉林省金冠电气股份有限公司 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 1 吉林省金冠电气股份有限公司 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。 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） | 2,743,575,002.06 | 807,306,354.64 | | 2 ...

Financial Performance - The company's total revenue for the reporting period reached ¥206,226,035.67, representing a year-on-year increase of 47.13%[18]. - The net profit attributable to shareholders was ¥32,223,624.31, an increase of 83.22% compared to the same period last year[18]. - The net profit after deducting non-recurring gains and losses was ¥30,623,050.58, reflecting a 94.15% increase year-on-year[18]. - The company achieved a revenue of ¥206,226,035.67, representing a year-on-year growth of 47.13%[47]. - The net profit attributable to shareholders was ¥32,223,624.31, reflecting an increase of 83.22% compared to the previous year[47]. - The company reported a net cash flow from operating activities of -¥44,521,981.33, indicating a decline of 139.04% compared to the previous year[18]. - The basic earnings per share decreased by 30.77% to ¥0.18, compared to ¥0.26 in the same period last year[18]. - The weighted average return on net assets was 4.04%, down from 4.96% in the previous year[18]. - The company reported a significant increase in sales expenses, which rose to CNY 13,719,924.09 from CNY 8,949,700.26, reflecting a growth of approximately 53%[155]. - The company reported a comprehensive income total of 33,385,171.12 CNY for the current period[170]. Company Operations and Strategy - The company operates in the electric equipment sector, focusing on gas-insulated switchgear and related technologies[12]. - The company is involved in the development of new products, including various types of gas-insulated switchgear[10]. - The company has a commitment to environmental sustainability in its product offerings, such as eco-friendly gas-insulated switchgear[10]. - The company is focused on expanding its market presence and enhancing its technological capabilities[10]. - The company has established a comprehensive management system with five functional management centers, enhancing operational efficiency and ensuring sustainable development[36]. - The company has developed a strong solution design capability, providing customized power supply solutions that meet diverse customer needs, leading to increased sales and competitive advantages[39]. - The company plans to enhance its market competitiveness by improving production efficiency and expanding capacity through a major asset restructuring project[76]. - The company is actively responding to changes in market competition and has established a flexible sales operation and management system to ensure the successful implementation of sales strategies[77]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[175]. - The company has allocated resources for research and development of new products, aiming to enhance its competitive edge in the market[175]. Acquisitions and Investments - The acquisition of Nanjing Enerui Automation Equipment Co., Ltd. was completed, integrating smart meters and electric vehicle charging systems into the product portfolio[26]. - The acquisition of Nanjing Enerui has strengthened the company's R&D and technological innovation capabilities, with 25 patents and 74 software copyrights obtained[42]. - The company plans to acquire 100% equity of Liaoyuan Hongtu Lithium Battery Diaphragm Technology Co., Ltd., indicating ongoing strategic expansion efforts[48]. - The company completed the acquisition of 100% equity in Nanjing Enerui Automation Equipment Co., Ltd., making it a wholly-owned subsidiary[102]. - The company is actively promoting a major asset restructuring involving the acquisition of Liao Yuan Hongtu Lithium Battery Diaphragm Technology Co., Ltd.[103]. Financial Position and Assets - The company's total assets at the end of the reporting period amounted to ¥2,605,537,879.33, a significant increase of 222.74% from the end of the previous year[18]. - The company's total liabilities reached CNY 849,939,039.37, compared to CNY 194,816,071.37 at the beginning of the period, showing a substantial increase in financial obligations[147]. - The equity attributable to the parent company was CNY 1,740,566,969.27, up from CNY 598,773,898.84, representing a growth of approximately 191.5%[148]. - The company's current assets totaled CNY 500,895,923.65, slightly down from CNY 509,161,613.46 at the start of the period[150]. - The company's total assets reached CNY 2,284,694,013.74, significantly up from CNY 761,416,845.06 at the beginning of the period[152]. - The company's total liabilities amounted to CNY 573,900,933.21, up from CNY 171,398,932.26, indicating a substantial increase in financial obligations[152]. - The company's total equity attributable to shareholders reached CNY 1,710,793,080.53, compared to CNY 590,017,912.80 previously, showing a growth of approximately 189%[152]. Risk Management - The company emphasizes the importance of risk management and has outlined potential risks and countermeasures in the report[5]. - The company faces risks related to increased market competition, particularly from multinational companies, and plans to enhance its technological capabilities and innovation to maintain competitiveness[79]. - Accounts receivable totaled 506.09 million yuan, accounting for 19.38% of total assets, with a focus on improving cash flow management to mitigate risks[80]. - The company aims to maintain a stable gross profit margin despite potential declines due to market pressures by optimizing product structure and promoting higher-margin products[81]. Shareholder Information - The company holds 3,000,000 shares, representing a 4.6068% ownership stake[88]. - The company holds 2,000,000 shares, representing a 3.0712% ownership stake[89]. - The company holds 1,000,000 shares, representing a 1.5356% ownership stake[89]. - The company holds 500,000 shares, representing a 0.7678% ownership stake[90]. - The total share capital of the company is 204,849,751 shares, with 129,999,751 shares subject to restrictions, accounting for 63.64% of the total share capital[121]. - Major shareholder Xu Haijiang holds 38.27% of the shares, amounting to 78,400,000 shares[130]. - The number of shareholders at the end of the reporting period was 19,346[130]. Compliance and Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[4]. - The half-year financial report has not been audited[91]. - There were no significant litigation or arbitration matters during the reporting period[92]. - The company did not engage in any related party transactions during the reporting period[98]. - There were no penalties or rectification measures taken against the company during the reporting period[95]. - The company did not implement any employee incentive plans during the reporting period[96]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[183]. - The financial reports comply with the accounting standards, ensuring a true and complete reflection of the company's financial status and operating results[184].

Financial Performance - Total revenue for Q1 2017 was CNY 62,341,996.61, representing a 27.22% increase compared to CNY 49,002,792.62 in the same period last year[7]. - Net profit attributable to shareholders decreased by 17.22% to CNY 4,902,479.20 from CNY 5,922,183.23 year-on-year[7]. - Basic and diluted earnings per share dropped by 66.67% to CNY 0.03 from CNY 0.09 in the same period last year[7]. - Operating profit decreased to ¥5,190,553.43 from ¥6,890,037.82, reflecting a decline of approximately 24.6%[111]. - Net profit for the current period was ¥4,830,472.68, down from ¥6,334,255.95, which is a decrease of around 23.7%[112]. - The total profit for the current period was ¥5,564,534.57, down from ¥7,370,619.96, indicating a decrease of approximately 24.5%[111]. - The company reported a decrease in comprehensive income to ¥4,830,472.68 from ¥6,334,255.95, a drop of approximately 23.7%[116]. Cash Flow - Net cash flow from operating activities was negative at CNY -35,983,168.46, a significant decline of 2,398.65% compared to CNY 1,565,407.31 in the previous year[7]. - Cash inflow from operating activities totaled ¥52,813,913.72, compared to ¥59,902,278.13 in the previous period, reflecting a decline of about 11.6%[118]. - The net cash flow from operating activities was -24,047,613.09 CNY, a significant decrease compared to 6,723,690.26 CNY in the previous period[121]. - The company reported a cash flow deficit of 113,889,090.76 CNY for the period, compared to a deficit of 9,018,494.18 CNY in the previous period[120]. - Cash and cash equivalents decreased by 43.45% to ¥152,759,099.53 due to payments for goods, equipment, deposits, and loan repayments[23]. Assets and Liabilities - Total assets decreased by 5.09% to CNY 766,175,208.88 from CNY 807,306,354.64 at the end of the previous year[7]. - Total current assets decreased from 579,327,519.32 to 515,102,760.40, a decline of approximately 11.06%[102]. - Total liabilities decreased from 194,816,071.37 to 148,854,452.93, a reduction of approximately 23.59%[104]. - Total equity increased from 612,490,283.27 to 617,320,755.95, reflecting a growth of about 0.54%[105]. Shareholder Information - As of the report date, the total number of common shareholders was 18,371, with no preferred shareholders having restored voting rights[15]. - The largest shareholder, Xu Haijiang, holds 45.10% of the shares, totaling 78,400,000 shares, all of which are pledged[16]. - The company has a total of 130,242,000 restricted shares, with no shares released during the reporting period[20]. - The company has a total of 10 major shareholders, with no changes in their holdings during the reporting period[19]. Market Risks and Competition - The company reported a significant risk of increased competition in the market, particularly in the C-GIS smart ring network cabinet and smart high-voltage switch cabinet sectors[9]. - The company faces risks related to maintaining a high gross margin due to intensified market competition and changes in customer bidding policies[11]. Research and Development - The company is committed to enhancing its R&D capabilities and product competitiveness to mitigate risks associated with market changes and product quality[11][13]. Profit Distribution Policy - The company adopts a profit distribution policy that allows for cash or a combination of cash and stock dividends, prioritizing cash dividends when conditions permit[60]. - The minimum cash dividend ratio is set at 20% of the distributable profit for the year, with specific ratios determined by the board based on annual profitability and future funding plans[61]. - The company plans to distribute cash dividends not less than 20% of the distributable profits for the year[70]. Share Repurchase and Stabilization Measures - The company plans to initiate share repurchase measures to stabilize stock prices if the closing price falls below net assets per share for 20 consecutive trading days within 36 months of its IPO[77]. - The company will supervise major shareholders and management to fulfill their commitments regarding stock purchases[80]. - The stabilization measures will be announced to the public and will be assessed based on the stock price performance over 20 consecutive trading days[82]. Compliance and Commitments - The company has made commitments regarding share repurchase and stabilization measures to comply with market regulations[84]. - The company’s major shareholders and executives have made commitments to compensate investors for any losses due to false statements or omissions in the prospectus[87]. - The company has pledged to bear all social insurance and housing fund payments that may be required by government departments or judicial authorities[88].

Financial Performance - The company's operating revenue for 2016 was CNY 378,225,977.89, representing a 44.39% increase compared to CNY 261,955,582.28 in 2015[23]. - The net profit attributable to shareholders for 2016 was CNY 56,366,791.21, which is a 12.63% increase from CNY 50,047,636.07 in 2015[23]. - The company achieved operating revenue of 378.226 million yuan in 2016, representing a year-on-year growth of 44.39%[42]. - The net profit for 2016 was 60.6442 million yuan, an increase of 18.32% compared to the previous year[42]. - The gross profit margin for the power distribution and control equipment sector was 37.32%, an increase of 4.93% from the previous year[51]. - The cash dividend amount for 2016 was 10,419,360.00, representing 18.48% of the net profit attributable to ordinary shareholders, which was 56,366,791.21[94]. - The company reported a cash dividend distribution of 4.6796 million yuan (pre-tax) to all shareholders in 2015[174]. Market and Competition - The company faces risks from increased competition as multinational companies like ABB and Siemens expand their market share in China[5]. - The company acknowledges the need to improve comprehensive management levels to address challenges arising from its expanding scale and operational complexity[84]. - The company faces market competition risks, particularly in the C-GIS smart ring network cabinet and smart high-voltage switch cabinet segments, which are crucial for stable revenue growth[83]. Research and Development - The company plans to increase R&D investment to enhance product competitiveness and improve core component production capabilities[5]. - R&D investment reached ¥19,384,996.38, representing 5.13% of operating revenue[60]. - The number of R&D personnel increased to 69, accounting for 12.87% of the total workforce[59]. - The company completed 10 out of 14 R&D projects initiated in 2016[59]. - Continuous product innovation and R&D efforts are emphasized, with a focus on high and low voltage electrical equipment and ring network switch devices[81]. Assets and Liabilities - Accounts receivable at the end of the reporting period amounted to RMB 217.50 million, representing 26.94% of total assets, highlighting a significant risk to cash flow if not collected timely[6]. - The total assets at the end of 2016 were CNY 807,306,354.64, a 71.00% increase from CNY 472,120,611.61 at the end of 2015[23]. - The net cash flow from operating activities decreased by 54.78% to CNY 24,171,428.90 in 2016, down from CNY 53,457,577.80 in 2015[23]. Shareholder and Governance - The company has established a commitment to ensure fair trading practices in related transactions[140]. - The company has a total of 21,495 shareholders as of the reporting date[191]. - The actual controller and major shareholders have fulfilled their commitments as of the reporting date[94]. - The company has committed to a lock-up period of 36 months from the date of listing, during which no shares will be transferred or managed by others[106]. - The company will not repurchase shares held by shareholders prior to the public offering[101]. Future Outlook - In 2017, the company expects to achieve operating revenue of CNY 460 million, representing a year-on-year growth of 21.62%[79]. - The net profit for 2017 is projected to be CNY 70 million, with a year-on-year increase of 15.43%[79]. - The company plans to continue collaborating with design institutes related to high-speed rail construction, anticipating sustained growth in the market for distribution products used in rail transit projects[78]. Investment and Capital Structure - The company plans to invest CNY 50 million to establish a wholly-owned subsidiary in Shenzhen, aiming to better integrate existing resource advantages[177]. - The total share capital increased from 86,921,000 shares to 173,842,000 shares due to a capital reserve conversion plan approved by the board[183]. - The company issued 21,800,000 shares at a price of RMB 12.30 per share, resulting in a total capital increase of RMB 268,140,000[186]. Compliance and Risk Management - The company has implemented a comprehensive governance structure to enhance compliance with capital market regulations[45]. - The company has not experienced any major litigation or arbitration matters during the reporting period[159]. - The company has not faced any penalties or rectification situations during the reporting period[160].

吉林省金冠电气股份有限公司 2016 年第三季度报告全文 吉林省金冠电气股份有限公司 2016 年第三季度报告 2016-042 2016 年 10 月 1 吉林省金冠电气股份有限公司 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。 公司负责人徐海江、主管会计工作负责人陈英智及会计机构负责人(会计主 管人员)侯大艳声明：保证季度报告中财务报告的真实、完整。 □ 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） | 776,526,995.19 | | 472,120,611.61 | 64.48% | | 归属于上市公司股东的净资产 | 573,758,811.69 | | 312,458,611.21 | 83.63% | | （元） | | | | | | | 本报告期 | 本报 ...

2016 年半年度报告 吉林省金冠电气股份有限公司 第一节 重要提示、释义 2016-021 2016 年 08 月 吉林省金冠电气股份有限公司 2016 年半年度报告全文 公司负责人徐海江、主管会计工作负责人陈英智及会计机构负责人(会计主 管人员)侯大艳声明：保证本半年度报告中财务报告的真实、完整。 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。 公司半年度财务报告已经天健会计师事务所（特殊普通合伙）审计并被出 具标准审计报告。 2 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 陈建业 独立董事 工作原因 毛志宏 | 第一节 | 重要提示、释义 | 2 | | --- | --- | --- | | 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 | 19 | | 第五节 | 股份变动及股东情况 | 39 | | 第六节 | 董事、监事、高级管 ...