怀集登云汽配股份有限公司 2025 年年度报告全文 证券代码：002715 证券简称：登云股份 公告编号：2026-019 怀集登云汽配股份有限公司 2025 年年度报告 2026 年 3 月 1 怀集登云汽配股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、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。 公司负责人杨海坤、主管会计工作负责人张福如及会计机构负责人（会计主管人员） 黄晓凤声明：保证本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。 中喜会计师事务所（特殊普通合伙）对公司 2025 年度财务报表有效性进行审计，并 出具了带强调事项段的无保留意见的审计报告（中喜财审 2026S00782 号）。 无特别关注的重大风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第八节 | 财 ...

宜通世纪科技股份有限公司 2025 年年度报告全文 宜通世纪科技股份有限公司 2025 年年度报告 2026 年 3 月 1 宜通世纪科技股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、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、误导性陈述或者重大遗漏，并承担个别和连带的法律 责任。 公司负责人童文伟、主管会计工作负责人昝文华及会计机构负责人(会计 主管人员)昝文华声明：保证本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。 公司存在的主要风险有客户降价风险、市场竞争风险等，敬请广大投资 者注意投资风险。公司在本报告第三节"管理层讨论与分析"中的"十一、公司 未来发展的展望"部分，详细描述了公司可能存在的风险及应对措施，敬请投 资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 截至报告期 ...

浙江森马服饰股份有限公司 2025 年年度报告全文 浙江森马服饰股份有限公司 2025 年年度报告 2026 年 3 月 1 浙江森马服饰股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、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。 公司负责人邱坚强、主管会计工作负责人陈新生及会计机构负责人（会 计主管人员）潘丽声明：保证本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。 本报告中提及的计划等前瞻性的描述不构成对投资者的实质承诺，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。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披 露》中纺织服装相关业的披露要求 1、宏观经济波动风险 本公司主要产品为森马品牌休闲服饰和巴拉巴拉 品牌儿童服饰，分别定位于大众消费市场及中高端儿童服饰市场，市场需求 受宏观经济波动和居民消费水平变化的影响较大。若国内终端消费需求增速 放缓，可能对公司主营业务产 ...

道明光学股份有限公司 2025 年年度报告全文 【2026 年 3 月】 1 道明光学股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、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。 公司负责人胡智彪、主管会计工作负责人袁鹏羿及会计机构负责人（会 计主管人员）陈苑瑞声明：保证本年度报告中财务报告的真实、准确、完 整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告第三节： "管理层讨论与分析"之十一中的"公司未来发 展的展望"章节中披露关于公司面临风险的描述，重点阐述了包括经营管理、 原材料价格波动、应收账款、汇率波动、市场竞争、战争等风险，敬请投资 者查阅并注意投资风险。 本报告中所涉及的发展战略、经营计划等前瞻性陈述属于计划性事项， 该计划不构成公司对投资者的实质承诺，投资者及相关人士均应当对此保持 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，敬请投资者 注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 624,599,090 为基 数，向全 ...

杭州远方光电信息股份有限公司 2025 年年度报告全文 杭州远方光电信息股份有限公司 2025 年年度报告 2026-006 2026 年 3 月 31 日 1 杭州远方光电信息股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人潘建根、主管会计工作负责人宋孟及会计机构负责人(会计主管人员)何燕 玲声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告第三节"管理层讨论与分析"之"十一、公司未来发展的展望"，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 268,958,778 为基数，向全体股东 每 10 股派发现金红利 2.6 元（含税），送红股 0 股（含税），以资本公积金向全体股东 每 10 股转增 0 股。 2 | | | 杭州远方光电信息股份有限公司 2025 年年度报告全文 备查文件目录 ...

Financial Performance - The company's operating revenue for 2025 reached ¥48.14 billion, representing a 19.68% increase compared to ¥40.22 billion in 2024[21]. - Net profit attributable to shareholders for 2025 was ¥1.57 billion, a 6.84% increase from ¥1.47 billion in 2024[21]. - The net profit after deducting non-recurring gains and losses was ¥1.45 billion, up 13.10% from ¥1.28 billion in 2024[21]. - The total assets at the end of 2025 were ¥81.61 billion, an increase of 11.76% from ¥73.02 billion at the end of 2024[21]. - The net assets attributable to shareholders at the end of 2025 were ¥24.14 billion, a 19.83% increase from ¥20.14 billion at the end of 2024[21]. - Basic earnings per share for 2025 were ¥1.65, a 4.43% increase from ¥1.58 in 2024[21]. - The weighted average return on net assets for 2025 was 7.59%, slightly up from 7.39% in 2024[21]. - The company reported a significant decline in cash flow from operating activities in Q4 2025, with a net outflow of ¥841.70 million[23]. - The company has not reported any significant differences in financial indicators compared to previously disclosed quarterly reports[23]. - The company reported a government subsidy of approximately ¥98.01 million in 2025, a decrease of 46.6% from ¥183.82 million in 2024 and a significant drop of 77.3% from ¥431.71 million in 2023[28]. Dividend and Share Repurchase - The company plans to distribute a cash dividend of 3.8 yuan per 10 shares (including tax) to all shareholders, with a total dividend payout of approximately 254.29 million yuan for the 2025 interim dividend[4]. - The profit distribution plan is based on the total number of shares after deducting repurchased shares from the total share capital[4]. - The total amount allocated for the share repurchase plan is between 500 million RMB and 1 billion RMB, with a maximum repurchase price of 57 RMB per share[164]. - As of October 15, 2025, the company has repurchased 22,958,992 shares, representing approximately 2.45% of the total share capital, with a total transaction amount of 796,560,529.38 RMB[165]. - Cumulative cash dividends since the company's listing in 2020 exceeded ¥1.93 billion, with a planned cash dividend payout ratio of over 40% for 2024[97]. Market and Product Development - The company is focused on expanding its market presence and enhancing its product offerings in the new energy materials sector[6]. - Future outlook includes strategic initiatives aimed at technological advancements and market expansion[6]. - The company focuses on the new materials sector, developing a comprehensive ecosystem covering nickel, cobalt, phosphorus, and sodium materials, aimed at becoming a global leader in new materials science[32]. - The main products include nickel-based materials, cobalt-based materials, phosphorus-based materials, and sodium-based materials, which are widely used in electric vehicles, energy storage, consumer electronics, and other fields[33]. - The company has established stable partnerships with leading clients such as Tesla, LG Chem, and BYD, enhancing its position in the global battery supply chain[34]. - The company is actively expanding its global presence with localized operations in key regions such as Indonesia, Morocco, and South Korea, enhancing its competitive advantage[86]. Research and Development - R&D expenses grew by 5.49% to $1.17 billion in 2025, reflecting the company's commitment to increasing R&D investment[113]. - The company is in the trial production phase for high-nickel ternary precursor technology, which aims to enhance performance while reducing costs[115]. - The solid-state battery project is in the trial phase, focusing on optimizing structure and composition for next-generation battery technology[114]. - The company has achieved significant breakthroughs in the field of lithium battery cathode materials, particularly with low nickel, cobalt-free, and high manganese nickel manganese lithium[116]. - The company is committed to continuous innovation in product technology to maintain a competitive edge in the lithium battery materials market[116]. Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no false statements or significant omissions[4]. - The company emphasizes its commitment to transparency and accountability in financial reporting, with signatures from key executives affirming the report's integrity[4]. - The company has established a performance evaluation and incentive mechanism for directors and senior management, ensuring transparency in the election and hiring processes[173]. - The company has implemented an internal control system to enhance governance and ensure the accuracy of financial information, with an audit committee overseeing compliance[173]. - The company maintains independence from its controlling shareholders, ensuring fair and reasonable related party transactions[171]. Strategic Initiatives - The company aims to become a global leader in new materials science, focusing on nickel and phosphorus-based materials while diversifying into cobalt and sodium materials[144]. - By 2026, the company plans to enhance its competitive edge through a dual-engine strategy of "globalization + innovation," integrating the entire supply chain from resource extraction to recycling[144]. - The company will strengthen its leadership in nickel and cobalt materials, increasing the proportion of high-nickel products and expanding applications in next-generation technologies[146]. - The company aims to scale up phosphorus materials while ensuring high-end product development, targeting significant market share and profitability improvements[147]. - The company will enhance its resource base by developing nickel smelting operations in Indonesia to ensure low-cost raw material supply and capture excess profits from metal price fluctuations[148]. Market Trends and Projections - The global lithium market is anticipated to shift from structural oversupply to weak balance by 2025, with lithium resource demand expected to grow by 40.88% year-on-year, reaching approximately 161.19 million tons of lithium carbonate equivalent[57]. - In 2025, global sales of new energy vehicles are projected to exceed 23.54 million units, representing a year-on-year growth of 29.1%[59]. - The cumulative installed capacity of domestic power batteries in China is forecasted to reach 769.7 GWh by 2025, marking a year-on-year growth of 40.4%[60]. - The production of lithium iron phosphate (LFP) batteries is anticipated to reach 3.915 million tons globally in 2025, reflecting a year-on-year increase of 61.5%[62]. - The energy storage market is projected to maintain high growth due to increasing demand for renewable energy storage and AI data centers, with grid-level storage projects expected to account for 82% of installed capacity by 2025[72].

Financial Performance - The company's operating revenue for 2025 was CNY 1,086,448,666.56, representing a 0.92% increase compared to CNY 1,076,516,838.62 in 2024[17] - The net profit attributable to shareholders for 2025 decreased by 22.60% to CNY 214,768,520.06 from CNY 277,485,744.67 in 2024[17] - The net profit after deducting non-recurring gains and losses was CNY 214,851,559.87, down 18.66% from CNY 264,132,087.64 in 2024[17] - Basic earnings per share for 2025 were CNY 0.61, a decrease of 20.78% from CNY 0.77 in 2024[17] - Total assets at the end of 2025 were CNY 3,190,899,212.43, a decrease of 4.63% from CNY 3,345,839,203.55 at the end of 2024[18] - The net assets attributable to shareholders decreased by 5.93% to CNY 2,815,413,317.54 from CNY 2,992,865,798.37 at the end of 2024[18] - The weighted average return on equity for 2025 was 7.40%, down from 8.92% in 2024[17] - The company achieved an annual revenue of 1,086.45 million yuan, representing a year-on-year growth of 0.92%[61] - The net profit attributable to shareholders decreased by 22.60% year-on-year, amounting to 214.77 million yuan[61] Cash Flow and Investments - The net cash flow from operating activities increased significantly by 97.43% to CNY 399,622,201.89 from CNY 202,407,742.31 in 2024[17] - The company reported a net cash flow from operating activities of CNY 399,622,201.89 in 2025, representing a 97.43% increase compared to the previous year[96] - Operating cash inflows decreased by 1.08% to CNY 1,336,086,675.97, while operating cash outflows decreased significantly by 18.45% to CNY 936,464,474.08[97] - Investment cash inflows increased by 8.41% to CNY 11,897,486.47, primarily due to proceeds from the disposal of investment properties[97] - The net cash flow from investment activities was CNY -1,017,109.37, a decrease of 396.87% compared to the previous year[96] Business Segments and Operations - The software and information technology services segment remains the core business, focusing on power and environmental sectors, with a strong emphasis on customized software development and digital solutions[26] - The software and information technology segment generated revenue of 606.92 million yuan, with a year-on-year increase of 6.22%[62] - The environmental smart instruments and operation services segment saw a decline of 17.43%, generating ¥254,837,697.32, down from ¥308,634,965.72 in 2024[74] - The electric smart instruments and operation services segment achieved revenue of ¥224,664,105.25, reflecting a growth of 14.42% year-on-year[74] - The company has a stable order reserve of ¥368 million in hand for environmental monitoring operation projects, indicating a solid foundation for future growth[70] Research and Development - R&D investment for the year reached ¥15,611.64 million, representing over 10% of total revenue, with more than 40% of personnel dedicated to R&D[72] - The total R&D personnel increased by 14.66% to 821 in 2025, with the proportion of R&D personnel in the workforce rising to 41.15%[93] - The company has established a multi-level R&D incentive mechanism to support technological breakthroughs and product optimization[44] - The company is focusing on AI-driven solutions, with successful projects like the AI smart water quality monitoring station enhancing operational efficiency[67] - The company is committed to continuous R&D investment in key areas such as AI industry models and digital twins to enhance product value and foster new production capabilities[116] Market Position and Strategy - The company is positioned to benefit from the national "dual carbon" goals and the push for a new power system, which is expected to enhance market demand for its services[31] - The company aims to enhance its product competitiveness and achieve reasonable profit growth while maintaining a strong focus on its core business areas[45] - The company plans to transition from periodic sampling to demand-based rapid testing for power equipment status assessment, improving operational flexibility[92] - The company is exploring new business models such as MaaS (Model as a Service) to enhance revenue streams through proprietary AI model development[88] - The company is actively promoting the large-scale application of AI intelligent water stations as a core strategy to stabilize and improve performance in the environmental monitoring sector[115] Governance and Compliance - The company has made continuous improvements to its corporate governance structure, adhering to relevant laws and regulations, and has revised its articles of association multiple times to enhance operational transparency[132][133][134][135][136] - The company has established a value management system and disclosed a valuation enhancement plan, indicating a focus on improving market perception and shareholder value[130] - The company has engaged in various investor relations activities, including communications with multiple securities firms and investment funds, to discuss business development and performance[129] - The company has established a technical confidentiality system to protect its core technologies, which is crucial for maintaining its competitive edge in the market[128] - The company has established independent operational and office institutions, ensuring no mixed operations with the controlling shareholder[142] Employee and Management - The total number of employees at the end of the reporting period was 1,995, with 276 in the parent company and 1,719 in major subsidiaries[163] - The total employee compensation during the reporting period was CNY 56.422 million, accounting for 14.15% of the total company costs[165] - The company emphasizes a performance-based compensation policy, incorporating basic salary, position salary, performance pay, and business commissions[164] - The board of directors has established a fair and transparent performance evaluation and stock incentive system for senior management, linking their performance directly to compensation[179] - The company actively conducts training programs to enhance employee skills and adapt to industry changes[166] Risks and Challenges - The company acknowledges potential risks in its future development, as detailed in the management discussion and analysis section of the report[3] - The company has identified management risks associated with rapid expansion, which could impact sustainable development if organizational structures do not adapt[118] - The company faces potential goodwill impairment risks due to acquisitions if the operational performance of acquired entities does not meet expectations[121] - The company is navigating increased market competition in software and information technology, which may pressure profitability and cash flow if not managed effectively[122] Social Responsibility - The company donated 2 million yuan to the Beijing University of Science and Technology Education Foundation in 2025 to support educational development[192] - The company has purchased quality specialty agricultural products from poverty-stricken areas in central and western China, with a total procurement amount of 62,300 yuan[193] - The company has successfully passed ISO 9001, ISO 14001, and ISO 45001 certifications, establishing a modern integrated management system[190]

上海凯鑫分离技术股份有限公司 2025 年年度报告 2026-012 2026 年 3 月 1 上海凯鑫分离技术股份有限公司 2025 年年度报告全文 上海凯鑫分离技术股份有限公司 2025 年年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、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、误导性陈述或者重大遗漏，并承担个别和连带的法律 责任。 公司负责人葛文越、主管会计工作负责人袁莉及会计机构负责人(会计主 管人员)倪晓菁声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投 资者的实质承诺，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。 公司已在本报告中详细阐述可能存在的风险及应对措施，详见本报告 "第三节 管理层讨论与分析"之"十一、公司未来发展的展望"部分，请广 大投资者仔细阅读并注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 63,783,466 股为基 数，向全体股东每 10 股派发现金红利 2.00 元（含税） ...

Financial Performance - The company's operating revenue for 2025 was approximately ¥641 million, representing a 10.11% increase compared to ¥582 million in 2024[18]. - The net profit attributable to shareholders was a loss of approximately ¥2.08 million, a decline of 105.10% from a profit of ¥40.83 million in 2024[18]. - The cash flow from operating activities decreased by 68.66% to approximately ¥28.82 million, down from ¥91.96 million in the previous year[18]. - The total assets at the end of 2025 were approximately ¥920.63 million, a decrease of 3.38% from ¥952.88 million at the end of 2024[18]. - The basic earnings per share for 2025 were -¥0.0210, a decrease of 105.08% from ¥0.4133 in 2024[18]. - The weighted average return on equity was -4.93% for 2025, down from 5.29% in 2024[18]. - Net profit excluding non-recurring gains and losses for 2025 was -¥3,727,976.50, a decrease of 108.34% from ¥44,726,745.59 in 2024[20]. - The company reported a net profit of CNY -2.41 million for 2025, with a significant difference of CNY 31.22 million from the net cash flow from operating activities of CNY 28.82 million[82]. - Cash and cash equivalents decreased by 446.88% to CNY -133.59 million in 2025 from CNY 38.51 million in 2024[82]. Business Strategy and Development - The company plans to enhance its core business competitiveness by increasing investments in R&D, marketing, and talent acquisition, despite the short-term impact on expenses[5]. - The company has recognized the need to optimize its product structure and business layout to improve operational quality and profitability[5]. - The company is actively exploring new growth avenues in animation films and short dramas, with the first animated film set to release in October 2025[31]. - The company aims to enhance its AI capabilities and user experience for the "AI Proofreading King" product, expanding its application across various industries[30]. - The company’s strategic focus is on a "publishing + internet" model, leveraging user data to drive content iteration and development[32]. - The company is committed to exploring the "Publishing + Internet" strategy, focusing on user engagement and content-driven internet product development[101]. - The company aims to enhance its internet marketing methodologies and practices to optimize user acquisition and sales channels[101]. Market Performance and Trends - The overall book retail market in 2025 saw a decline of 2.24% in scale, with a 3.8% decrease in actual sales[41]. - The company’s book publishing business generated revenue of 485.34 million yuan, representing a year-on-year growth of 14.35%[65]. - The cumulative sales of "Siddhartha" reached 1.8 million copies, with projected sales of nearly 500,000 copies in 2025, maintaining high growth over several years[47]. - The retail market for educational books is expected to account for 25.33% of the total market in 2025, with sales reaching 700.9 million yuan, a 145% increase from 285.87 million yuan in 2024[49]. - The company achieved a revenue growth rate of 10.11% in 2025, driven by its "publishing + internet" strategy[49]. Research and Development - R&D investment amounted to ¥27,511,066.79 in 2025, representing 4.29% of operating revenue[80]. - The number of R&D personnel increased by 16.67% from 36 in 2024 to 42 in 2025[80]. - The AI digital reading assistant project aims to enhance user interaction and meet personalized reading needs, utilizing advanced technologies[79]. - The AI proofreading software is designed to improve document proofreading efficiency, particularly for large texts, enhancing market competitiveness[79]. - The multi-language publishing translation system aims to reduce translation cycle time by over 40% and lower development costs by 30%[80]. Corporate Governance - The company has established specialized committees within the board, including a strategy committee and an audit committee, to enhance decision-making processes[112]. - The company has 3 independent directors who provide professional advice on strategic development and internal control, ensuring the protection of minority shareholders' rights[112]. - The company emphasizes information disclosure and investor relations, ensuring timely and accurate communication with all investors[112]. - The company has established a performance assessment system for determining the compensation of directors and senior management[126]. - The company has appointed Zhonghua Certified Public Accountants (Special General Partnership) as its auditor, with an audit fee of CNY 700,000 for the current year[174]. Shareholder Relations and Commitments - The proposed cash dividend is 0.18 CNY per 10 shares, totaling 1,781,268.10 CNY, with no stock dividends or capital reserve transfers planned[141]. - The company reported a commitment to repurchase shares under specific conditions to maintain shareholder interests and stabilize stock prices[162]. - The company will ensure compliance with relevant laws and regulations regarding share repurchase to protect investor rights[163]. - The company will provide timely updates on the execution of repurchase commitments to ensure transparency with investors[163]. - The company has committed to compensating investors for any losses incurred due to false records or misleading statements in its IPO documents[166]. Employee and Labor Relations - The total number of employees at the end of the reporting period is 311, with 227 from the parent company and 84 from major subsidiaries[134]. - The company has established a comprehensive training system, including programs for new employees and management courses for senior staff[136][137]. - Employee rights are protected through compliance with labor laws, offering benefits such as housing subsidies and health check-ups, ensuring overall employee well-being[156]. - The company emphasizes performance-based compensation, with a focus on aligning employee incentives with company strategy[135]. Financial Management - The company's main cost is related to book planning and distribution, accounting for 82.80% of total operating costs, with a procurement cost of 58.05% and copyright cost of 37.51% in 2025[73]. - Financial expenses decreased significantly by 69.73% to -¥433,871.44, primarily due to reduced interest income[78]. - The internal control audit report indicates that the company maintained effective financial reporting internal controls as of December 31, 2025[153]. - The company has not faced any objections from directors regarding company matters during the reporting period[129].

金陵药业股份有限公司 2025 年年度报告全文 金陵药业股份有限公司 2025 年年度报告 2026 年 3 月 31 日 1 金陵药业股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、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。 公司负责人陈胜、主管会计工作负责人汪洋及会计机构负责人（会计主 管人员）常婷声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 621,924,528 股为基 数，向全体股东每 10 股派发现金红利 1 元（含税），送红股 0 股（含税）， 不以公积金转增股本。 2 | | | | 第二节 | 公司简介和主要财务指标 7 | | | --- | --- | --- | | 第三节 | 管理层讨论与分析 | 11 | | 第四节 | 公司治理、环境和社会 | 27 | | 第五节 | 重要事项 | 45 | | 第六节 | 股份变动及股东情况 60 | | | 第 ...