证券代码：300568 证券简称：星源材质 公告编号：2023-078 深圳市星源材质科技股份有限公司 关于变更注册资本及修改《公司章程》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本次回购注销完成后，公司注册资本由人民币 1,281,727,020 元变更至人民 币 1,281,682,969 元，公司股份总数由 1,281,727,020 股变更至 1,281,682,969 股。 根据《公司法》、《上市公司章程指引》和《深圳证券交易所创业板股票上市规 则》的有关规定，结合公司实际情况，拟对《公司章程》中的有关条款进行修改。 具体修改内容对照如下： | 修改前 | | 拟修改后 | | --- | --- | --- | | 第六条 公 司 注 册 资 本 为 人 民 币 | | 第六条 公 司 注 册 资 本 为 人 民 币 | | 1,281,727,020 | 元。前款所称人民币是指 | 元。前款所称人民币是指 1,281,682,969 | | 中华人民共和国的法定货币。 | | 中华人民共和国的法定货币。 | | 第 二 十 一 条 ...

Market Risks and Competition - The company faces risks of declining product prices and fluctuating gross margins due to intensified competition in the lithium-ion battery separator industry, particularly in the low-end market[2] - The company's performance is subject to risks from macroeconomic factors, industrial policies, technological advancements, and market competition, which could lead to a decline in future performance[4] - The company's business and product structure is relatively单一, with revenue mainly from lithium-ion battery separators, posing a risk if the market competition intensifies and product prices drop further[5] - The company faces risks of technological advancements and product substitution in the lithium-ion battery separator industry, potentially being replaced by other battery technologies like fuel cells or solid-state batteries[8] - Changes in end-market policies, particularly those supporting the new energy vehicle industry, could impact the entire upstream industry chain, including lithium-ion battery separators[10] - The company faces risks of declining performance due to macroeconomic factors, industrial policies, technological advancements, and market competition[98] - The company's revenue is heavily reliant on lithium-ion battery separator sales, posing a risk if market competition intensifies and product prices drop[100] - The lithium-ion battery separator industry faces risks from technological advancements and potential product substitutions, such as fuel cells and solid-state batteries[104] Customer Concentration and Dependency - The company's main customers include leading lithium-ion battery manufacturers such as CATL, BYD, and LG Chem, with a high concentration of clients posing a risk if major customers reduce or terminate purchases[3] - The company's main customers include CATL, BYD, CALB, Guoxuan High-Tech, Sunwoda, EVE Energy, LG Chem, and Samsung SDI, with a high concentration of clients that may persist in the near future[96] Raw Material Costs and Supply Chain Risks - Rising costs of raw materials like PP and PE, which are primarily imported, could impact the company's gross margin and overall performance[5] - Rising costs of raw materials such as PP and PE, which are mainly imported, could impact the company's gross margin and overall performance[99] Financial Risks and Cash Flow - The company faces risks of bad debt losses due to rapidly growing accounts receivable, which could impact cash flow and profit levels[6] - Rapid growth in accounts receivable could lead to bad debt losses, affecting cash flow and profitability[101] - Net cash flow from operating activities decreased by 65.03% to RMB 291,034,333.47 compared to the same period last year[23] - Net cash flow from operating activities decreased to 291,034,333.47 yuan in the first half of 2023 from 832,216,548.12 yuan in the same period last year[176] - Net cash flow from operating activities in the parent company decreased to 173,160,036.35 yuan in the first half of 2023 from 394,455,808.65 yuan in the same period last year[178] Exchange Rate and International Business Risks - Exchange rate fluctuations, particularly between RMB and USD/EUR, could negatively affect the company's operations as it expands overseas business[7] - Exchange rate fluctuations, particularly in USD and EUR, could negatively impact the company's overseas sales and procurement[102][103] Technological and Intellectual Property Risks - The company is at risk of technological advancements and product substitution in the lithium-ion battery separator industry, potentially being replaced by other battery technologies like fuel cells or solid-state batteries[8] - The company faces risks of core technology leakage and loss of key technical personnel, which could adversely affect its operations[9] - The company is at risk of core technology leaks and the loss of key technical personnel, which could harm its competitive edge[105] Government Policies and Subsidies - Changes in end-market policies, particularly those supporting the new energy vehicle industry, could impact the entire upstream industry chain, including lithium-ion battery separators[10] - Changes in government policies supporting the new energy vehicle industry could adversely affect the lithium-ion battery separator market and the company's performance[106][107] - Government subsidies included in current profits amounted to 63,542,797.12 yuan[28] - Other income, primarily from government subsidies related to daily operations, amounted to 63,542,797.12 yuan, accounting for 14.79% of total profit[61] R&D and Innovation - The company plans to increase capital investment to research and develop new functionalities for separators and explore new commercial applications to mitigate the impact of market policy changes on its operations[10] - The company follows a "conceive, pre-research, research, develop, apply" innovation path in its R&D model[38] - The company has applied for 479 patents, including 80 international patents, and has obtained 249 valid patents, including 104 invention patents (18 international)[44] - The company has established leading R&D platforms, including the "Guangdong Microporous Battery Separator Materials Engineering Technology Research Center" and the "National and Local Joint Laboratory for Lithium Battery Separator Preparation and Testing Technology"[43] - The company has set up research institutes in Germany and Japan, forming a global R&D layout centered in Shenzhen[43] - The company has developed key technologies such as co-extrusion composite stretching, nano-dispersion, and precision coating control, maintaining a leading position in the global lithium-ion battery separator industry[45] - The company has a comprehensive technical innovation system, combining enterprise-led R&D with industry-academia collaboration[43] - R&D investment surged by 59.64% to 114,279,253.12 yuan, driven by increased focus on new technologies and products[56] Financial Performance and Metrics - Revenue for the reporting period was RMB 1,356,600,993.54, a 1.68% increase compared to the same period last year[23] - Net profit attributable to shareholders of the listed company was RMB 379,039,314.29, a 3.00% increase year-on-year[23] - Basic earnings per share decreased by 6.25% to RMB 0.30 compared to the same period last year[23] - Total assets increased by 7.37% to RMB 14,711,417,881.64 compared to the end of the previous year[24] - Shareholders' equity attributable to the listed company increased by 3.49% to RMB 8,729,582,369.01 compared to the end of the previous year[24] - Weighted average return on equity increased by 0.74 percentage points to 4.45% compared to the same period last year[24] - Revenue for the reporting period was 1,356,600,993.54 yuan, a year-on-year increase of 1.68%[56] - Operating costs increased by 4.39% to 734,584,442.88 yuan[56] - Net cash flow from financing activities increased by 31.25% to 1,000,675,287.57 yuan, mainly due to increased cash inflows related to financing activities[56] - Total assets increased to 14,711,417,881.64 RMB as of June 30, 2023, compared to 13,701,183,703.59 RMB at the beginning of the year[167] - Total liabilities rose to 5,827,465,681.16 RMB, up from 5,118,084,178.57 RMB, with a substantial increase in long-term borrowings from 2,202,447,017.34 RMB to 2,774,428,046.29 RMB[168] - Owner's equity grew to 8,883,952,200.48 RMB, up from 8,583,099,525.02 RMB, with retained earnings increasing to 1,745,865,999.71 RMB from 1,494,758,037.42 RMB[168] - Total operating revenue for the first half of 2023 was 1,356,600,993.54 RMB, a slight increase from 1,334,231,128.83 RMB in the same period of 2022[171] - Total operating costs for the first half of 2023 were 1,005,309,251.69 RMB, up from 908,878,468.51 RMB in the first half of 2022[171] - Revenue for the first half of 2023 reached 985,784,843.54 RMB, an increase from 887,112,376.93 RMB in the same period last year[174] - Net profit attributable to the parent company's shareholders was 379,039,314.29 RMB, compared to 368,002,807.96 RMB in the previous year[172] - Basic earnings per share (EPS) for the first half of 2023 was 0.3 RMB, slightly down from 0.32 RMB in the same period last year[173] - Total comprehensive income for the first half of 2023 was 392,319,396.98 RMB, up from 377,107,454.68 RMB in the previous year[173] - Total comprehensive income for the period amounted to RMB 385.69 million, with a net profit of RMB 379.03 million[180] - Owner's equity increased by RMB 294.22 million during the period, reaching RMB 8.73 billion at the end of the period[180] - Capital reserves increased by RMB 24.63 million, primarily due to owner contributions and share-based payments[180] - Retained earnings grew by RMB 251.11 million, reaching RMB 1.75 billion at the end of the period[180] - Minority shareholders' equity increased by RMB 6.63 million, totaling RMB 154.37 million at period-end[180] - Total owner's equity reached RMB 8.88 billion at the end of the period, representing a 3.5% increase from the beginning of the period[180] Legal and Litigation Matters - Celgard's lawsuit against the company for patent infringement, trade secret misappropriation, and unfair competition was dismissed by the U.S. District Court for the Northern District of California[127] - The company filed a motion to dismiss the Celgard lawsuit in the U.S. District Court for the Western District of North Carolina, which was subsequently transferred to the Northern District of California[127] - Celgard filed a lawsuit against the company in the England and Wales Business and Property Court, alleging trade secret misappropriation and unfair competition[128] - The company filed a lawsuit against Celgard for unfair competition, with a claimed amount of RMB 5.5 million[128] - The company filed a patent infringement lawsuit against Celgard, with a claimed amount of RMB 50 million, and obtained a court order to freeze assets of the defendants up to RMB 20 million[128] - The company's patent infringement lawsuit against Zhongxing New Materials was dismissed in the first instance[128] - The company filed a lawsuit against Zhongxing New Materials for trade secret misappropriation, with a claimed amount of RMB 50.5 million[128] Subsidiaries and Guarantees - The company has subsidiaries in various regions including Hefei, Changzhou, Jiangsu, Europe, Nantong, and Foshan, indicating a broad operational footprint[13] - Subsidiary Hefei Xingyuan New Energy Materials Co., Ltd. reported total assets of 1,084,673,803.88 yuan and net profit of 19,122,476.17 yuan[90] - Subsidiary Changzhou Xingyuan New Energy Materials Co., Ltd. reported total assets of 2,017,290,259.09 yuan and net profit of 103,263,392.16 yuan[90] - Subsidiary Jiangsu Xingyuan New Materials Technology Co., Ltd. reported total assets of 2,842,210,703.50 yuan and net profit of 230,403,942.70 yuan[90] - Guarantee amount for Changzhou Xingyuan: 50,000, actual guarantee amount: 2,858.34[136] - Guarantee amount for Jiangsu Xingyuan: 50,000, actual guarantee amount: 43,750[136] - Guarantee amount for Hefei Xingyuan: 22,800, actual guarantee amount: 240[136] - Guarantee amount for Hefei Xingyuan: 22,800, actual guarantee amount: 485.82[136] - Guarantee amount for Hefei Xingyuan: 22,800, actual guarantee amount: 657.43[137] - Guarantee amount for Hefei Xingyuan: 22,800, actual guarantee amount: 2,462.9[137] - Guarantee amount for Hefei Xingyuan: 22,800, actual guarantee amount: 3,647.86[137] - Guarantee amount for Hefei Xingyuan: 22,800, actual guarantee amount: 4,824.01[137] - Guarantee amount for Hefei Xingyuan: 6,122, actual guarantee amount: 1,800[137] - Guarantee amount for Nantong Xingyuan: 230,000, actual guarantee amount: 4,900.24[137] - Nantong Xingyuan's total guaranteed amount reached 230,000 units, with multiple guarantees issued between 2022 and 2023, extending until August 31, 2029[138][139] - The total guarantee amount approved for subsidiaries during the reporting period is 943,000[141] - The actual guarantee amount for subsidiaries during the reporting period is 73,771.91[141] - The total approved guarantee amount for subsidiaries at the end of the reporting period is 2,320,029.3[141] - The actual guarantee balance for subsidiaries at the end of the reporting period is 257,696.37[141] Shareholder and Equity Information - The company will not distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[10] - The company's registered capital changed from RMB 1,280,818,853 to RMB 1,281,727,020 due to restricted stock incentive plan adjustments[22] - The company completed the repurchase and cancellation of 12,586 restricted shares in November 2022, reducing the total number of shares to 1,280,806,267[21] - The company granted 931,700 restricted shares to 90 eligible incentive recipients under the 2022 restricted stock incentive plan, with a grant price of 11.73 yuan per share[113] - The company adjusted the number of incentive recipients under the 2022 restricted stock incentive plan from 90 to 89, and the total number of restricted shares granted was adjusted from 931,679 to 920,753[113] - The company repurchased and canceled 44,051 restricted shares due to the departure of three incentive recipients[113] - The company unlocked 1,529,718 restricted shares for 284 incentive recipients, accounting for 0.1193% of the total share capital[114] - The company's controlling shareholders, Chen Xiufeng and Chen Liang, have committed to holding the company's shares for the long term to maintain their controlling position. They plan to sell no more than 25% of their shares annually within two years after the lock-up period ends[121] - The company and its controlling shareholders have pledged to repurchase all newly issued shares if the prospectus is found to contain false statements or omissions that significantly impact the company's eligibility for issuance. The repurchase price will be based on the market price at the time of repurchase[121] - The company and its controlling shareholders, directors, supervisors, and senior management have committed to compensating investors for losses if the prospectus contains false statements or omissions that lead to investor losses[121] - Chen Xiufeng and Chen Liang have committed to avoiding any business that competes with the company, either directly or indirectly, and will notify the company of any new business opportunities that may compete with the company's main business[122] - The company has agreed not to transfer any shares acquired during the recent issuance for six months from the date of issuance, and has committed to compensating other shareholders for any losses if this commitment is not fulfilled[122] - The company's total share capital increased by 920,753 shares to 1,281,727,020 shares[148] - The company's total restricted shares decreased by 128,614,014 shares, with 920,753 new restricted shares added, resulting in a total of 132,223,425 restricted shares at the end of the period[153] - The total number of ordinary shareholders at the end of the reporting period is 75,761, with 5% holding shares[156] - Chen Xiufeng, a domestic natural person, holds 13.30% of the shares, totaling 170,489,491 shares, with an increase of 1,992,900 shares during the reporting period[156] - Hong Kong Securities Clearing Company Limited, a foreign legal entity, holds 3.36% of the shares, totaling 43,091,389 shares, with a decrease of 29,569,424 shares during the reporting period[156] - China Post Savings Bank Co., Ltd. - Orient New Energy Vehicle Theme Hybrid Securities Investment Fund holds 3.21% of the shares, totaling 41,179,289 shares, with an increase of 16,201,420 shares during the reporting period[156] - Industrial and Commercial Bank of China Co., Ltd. - Qianhai Kaiyuan New Economy Flexible Allocation Hybrid Securities Investment Fund holds 2.37% of the shares, totaling 30,345,134 shares, with no change during the reporting period[156] - China Construction Bank Co., Ltd. - Qianhai Kaiyuan Public Utility Industry Stock Securities Investment Fund holds 2.03% of the shares, totaling 25,993,910 shares, with no change during the reporting period[156] - Shenzhen Suyuan Holding Group Co., Ltd., a domestic non-state-owned legal entity, holds 1.86% of the shares, totaling 23,828,762 shares, with a decrease of 190,000 shares during the reporting period[156] - Shenzhen Suyuan Investment Enterprise (Limited Partnership), a domestic non-state-owned legal entity, holds 1.16% of the shares, totaling 14,866,419 shares, with a decrease of 1,090,000 shares during the reporting period[156] - Industrial and Commercial Bank of China Co., Ltd. - E Fund ChiNext ETF holds 1.13% of the shares, totaling 14,547,000 shares, with an increase of 9,552,077 shares during the reporting period[156] - Shanghai Pudong Development Bank Co., Ltd. - Invesco Great Wall New Energy Industry Stock Securities Investment Fund holds 1.03% of the shares, totaling 13,173,111 shares, with a decrease of 1,103,000 shares during the reporting period[156] Product and Market Focus - The company specializes in the R&D, production, and sales of lithium-ion battery separators, a key material in the new energy sector[31] - Main products include dry-process, wet-process, and coated separators, with applications in electric vehicles, energy storage, and consumer electronics[32] - The

深圳市星源材质科技股份有限公司独立董事 关于公司第五届董事会第三十七次会议相关事项的独立意见 根据《上市公司独立董事规则》、《深圳证券交易所创业板股票上市规则》、《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关法律 法规、规范性文件以及《深圳市星源材质科技股份有限公司章程》、《深圳市星源材质 科技股份有限公司独立董事工作制度》等相关规定，我们作为深圳市星源材质科技股份 有限公司（以下简称"公司"）独立董事，本着认真、负责的态度，基于独立、审慎、客 观的立场，对公司第五届董事会第三十七次会议相关事项进行认真核查，发表独立意见 如下： 一、关于控股股东及其关联方占用公司资金、公司对外担保情况的专项说明和独 立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监 管要求》，对公司报告期内关联方占用资金、对外担保进行了核查，基于我们的独立判 断，现对相关情况做出专项说明并发表独立意见如下： 1、关联方资金占用情况 截至 2023 年 6 月 30 日，公司与控股股东及其他关联方的资金往来严格遵守了有关 规定，不存在公司控股股东及其他关联方违规占用公司资金 ...

深圳市星源材质科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市星源材质科技股份有限公司 单位：万元 | | | 占用方与上 | 上市公司核算 | 2023 | 年期初 | 2023 | 年半年度占 | 2023 年半年 | 2023 | 年半年 | 2023 | 年 6月末 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 的会计科目 | | 占用资金余额 | 用累计发生金额 | | 度占用资金的 | | 度偿还累计 | | 占用资金余额 | 原因 | 占用性质 | | | | 联关系 | | | | | （不含利息） | 利息（如有） | | 发生金额 | | | | | | 控股股东、实际控 | | | | | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | | | | 小计 ...

中信证券股份有限公司关于 深圳市星源材质科技股份有限公司 2023 年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：星源材质 | | --- | --- | | 保荐代表人姓名：赵倩 | 联系电话：0755-23835238 | | 保荐代表人姓名：王伟琦 | 联系电话：0755-23835888 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是。 | | （2）未及时审阅公司信息披露文件的次 | 次。 0 | | 数 | | | 2．督导公司建立健全并有效执行规章制 | | | 度的情况 | | | （1）是否督导公司建立健全规章制度（包 | 是。 | | 括但不限于防止关联方占用公司资源的 | | | 制度、募集资金管理制度、内控制度、内 | | | 部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 上市公司能较好地执行相关规章 | | | 制度。 | | | 2023 年 7 月，上市公司、陈秀峰、 | | | 沈熙文遭到深圳证监局 ...

一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1. 2021年公开发行可转换公司债券募集资金（"2021年发行可转债募集资金"） 经中国证券监督管理委员会证监许可 [2020]3426号文核准，并经深圳证券 交易所同意，公司向社会公开发行100,000.00万元可转换公司债券，扣除发行费 用9,023,236.86元（不含税金额），实际募集资金净额为人民币990,976,763.14元。 上述募集资金已于2021年1月26日全部到位。 上述募集资金净额已经致同会计师事务所（特殊普通合伙）致同验字（2021） 第440C000050号《验资报告》验证。 2. 2021年向特定对象发行股票募集资金（"2021年向特定对象发行股票募集 资金"） 经中国证券监督管理委员会证监许可〔2022〕891号文核准，并经深圳证券 交易所同意，公司向特定对象发行股票125,673,249股，募集资金总额为 3,499,999,984.65元，扣除发行费用21,376,087.52元（不含税金额）后，实际募集 资金净额为人民币3,478,623,897.13元。上述募集资金已于2022年7月13日全部到 位。 证券代 ...

证券代码：300568 证券简称：星源材质 公告编号：2023-071 特此公告。 深圳市星源材质科技股份有限公司董事会 2023 年 8 月 15 日 关于调整公司组织架构的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市星源材质科技股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日 召开第五届董事会第三十七次会议，审议通过了《关于调整公司组织架构的议案》， 为适应公司业务的发展和战略规划布局的需求，进一步完善公司治理结构，优化 管理流程，提升公司运营效率和管理水平，公司对架构进行调整优化，调整后的 组织架构图如下： 深圳市星源材质科技股份有限公司 ...

证券代码：300568 证券简称：星源材质 公告编号：2023-067 深圳市星源材质科技股份有限公司 第五届董事会第三十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市星源材质科技股份有限公司（以下简称"公司"）第五届董事会第三十 七次会议于 2023 年 8 月 14 日在公司会议室以通讯表决方式召开，本次会议应出 席董事 7 人，实际出席董事 7 人。会议由董事长陈秀峰先生主持，公司监事和高 级管理人员列席了会议。本次会议是定期董事会会议，会议通知已于 2023 年 8 月 4 日以电子邮件、短信及电话通知的方式向全体董事、监事及高级管理人员送 达。本次董事会会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议表决，本次会议通过了以下议案： （一）审议通过了《2023 年半年度报告及其摘要》 具体内容详见与本公告同日刊登在巨潮资讯网（http://www.cninfo.com.cn） 上的《2023 年半年度报告》及《2023 年半年度报告摘要》。 表决结果：同意 7 ...

关于本报告 深圳市星源材质科技股份有限公司 环境、社会及公司治理报告 Environmental, Social and Governance Report 报告说明 《深圳市星源材质科技股份有限公司 2022 年度环境、社会及公司治理报 告》是星源材质发布的首份 ESG 报告。本报告旨在真实反映公司 2022 年度环境、社会及公司治理（ESG）的发展与实践 , 向利益相关方公开报 告企业运行情况 , 帮助企业股东及债权人、合作伙伴、员工和其他利益相 关者深入透视公司的社会责任实践活动。 时间范围 2022 年 1 月 1 日至 2022 年 12 月 31 日。为增强报告的可比性和完整性， 部分内容适当溯及以往年份并增加 2023 年相关的期后事项。 报告范围 关于本报告的反馈与意见 对本报告的内容如有疑问或建议，请不吝 指正。 2022 | 环境、社会及公司治理报告 2022 | 环境、社会及公司治理报告 本报告组织范围为深圳市星源材质科技股份 有限公司及所属子公司。 称谓说明 为便于表述和阅读，报告中"深圳市星源材 质科技股份有限公司"也以"星源材质""公 司"或"企业"表示。 数据说明 报告使用数据来 ...

证券代码：300568 证券简称：星源材质 公告编号：2023-068 深圳市星源材质科技股份有限公司 第五届监事会第三十三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市星源材质科技股份有限公司（以下简称"公司"）第五届监事会第三十 三次会议于2023年8月14日在公司会议室以通讯表决方式召开，本次会议应出席 监事3名，实际出席监事3名。会议由监事会主席丁志强先生主持。本次会议通知 已于2023年8月4日以电子邮件、短信及电话通知的方式向全体监事送达。本次监 事会会议的召开符合《公司法》和《公司章程》的有关规定。 二、 监事会会议审议情况 （一）审议通过了《2023 年半年度报告及其摘要》 2023 年 8 月 15 日 经审核，监事会认为：董事会编制和审议公司 2023 年半年度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见与本公告同日刊登在巨潮资讯网（http://www.cninfo.com.cn ...