证券代码：600126 证券简称：杭钢股份 公告编号：临 2023—035 杭州钢铁股份有限公司关于全资子公司 投资建设杭钢云计算数据中心项目（二期）的公告 本公司董事会及全体董事保证本公告内容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法律责任。 重要内容提示： 本次投资不涉及关联交易，也不构成上市公司重大资产重组。根据相关规 定，本次投资无需提交公司股东大会审议。 风险提示： 项目名称：杭钢云计算数据中心项目（二期）（以下简称"本项目"） 投资金额：约人民币 4.53 亿元。 技术将用于数据中心建设，可能对数据中心的原有配置带来颠覆性的冲击。 4、合作风险：可能会面临与潜在客户在政策优惠、管理模式、技术水平 等方面的分歧。同时，客户业务可能会因国家政策调整导致业务无法开展、 国际关系影响设备供货等风险，这可能对数据中心的合作关系和业务连续性 产生负面影响。 5、信息安全风险：数据中心运营后，随着企业入驻，企业生产经营数据、 个人身份及日常行为数据等将海量汇聚，一旦发生技术问题，影响网络的正 常使用或导致数据泄露、数据丢失等，将对数据中心产生非常不利的影响。 1、政策 ...

本次会议采用记名投票方式，审议通过如下议案： （一）审议通过《公司 2023 年半年度报告及摘要》 证券代码:600126 证券简称:杭钢股份 公告编号:临 2023—033 杭州钢铁股份有限公司 第九届监事会第三次会议决议公告 本公司监事会及全体监事保证本公告内容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法律责任。 一、监事会会议召开情况 杭州钢铁股份有限公司（以下简称"公司"）第九届监事会第三次会议通知 于 2023 年 8 月 17 日以电子邮件、传真或书面送达方式通知各位监事，会议于 2023 年 8 月 24 日在杭钢办公大楼 9 楼会议室以现场结合通讯方式召开，本次会 议应到监事 3 人，实际到会监事 3 人，会议由监事会主席朱利剑先生主持，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 经审核，监事会认为：公司对募集资金进行了专户存放和专项使用，公司 2023 年半年度募集资金存放与使用情况的专项报告如实反映了公司 2023 年半年 度募集资金的实际存放与使用情况。 （三）审议通过《关于全资子公司投资建设杭钢云计算数据中心项 ...

证券代码:600126 证券简称:杭钢股份 公告编号:临2023—036 杭州钢铁股份有限公司 关于 2023 年半年度经营数据的公告 本公司董事会及全体董事保证本公告内容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法律责任。 特此公告。 杭州钢铁股份有限公司董事会 2023 年 8 月 26 日 根据上海证券交易所《上市公司自律监管指引第3号——行业信息披露》以 及《关于做好主板上市公司2023年半年度报告披露工作的重要提醒》的相关要求， 杭州钢铁股份有限公司现将2023年半年度的主要经营数据（未经审计）公告如下， 请投资者审慎使用、注意投资风险。 | 项目 | 2023 年上半年 | 2022 年上半年 | 增减幅度（%） | | --- | --- | --- | --- | | 热卷产量（万吨） | 227.93 | 233.04 | -2.19 | | 热卷销量（万吨） | 228.22 | 232.92 | -2.02 | | 热卷平均不含税售价（元/吨） | 3,789 | 4,505.85 | -15.91 | ...

证券代码：600126 证券简称：杭钢股份 公告编号：临 2023—034 杭州钢铁股份有限公司关于 2023 年半年度募集资金存放与使用情况的专项报告 本公司董事会及全体董事保证本公告内容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法律责任。 （一）募集资金管理情况 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、 上海证券交易所印发的《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》（上证发〔2022〕2 号）及相关格式指引的规定，结合杭州钢铁股份有限 公司（以下简称"公司"或"本公司"）《募集资金管理制度》，现将公司 2023 年半年度募集资金存放与使用情况的专项报告公告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准杭州钢铁股份有限公司向杭州钢铁集 团公司发行股份购买资产并募集配套资金的批复》（证监许可〔2015〕2648 号） 核准，本公司由主承销商中信证券股份有限公司采用非公开发行方式，向 ...

证券代码：600126 证券简称：杭钢股份 公告编号：临 2023—027 杭州钢铁股份有限公司关于 召开2022年度暨2023年第一季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容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法律责任。 重要内容提示： ●会议召开时间：2023年06月13日（星期二）上午 09:00-10:00 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度及 2023 年第 1 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 06 月 13 日（星期二）上午 09:00-10:00 （二） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 ...

Land Lease and Subsidiary Operations - The company signed a land lease agreement with Hangang Group on June 29, 2020, for 206,674 square meters to build the Zhejiang Cloud Computing Data Center, with annual rent for the northern plot at ¥8,860,893.30 and the southern plot at ¥6,980,668.80, both subject to a 5% increase every five years[2] - As of the report date, the southern plot has not yet commenced construction, while the northern plot's lease term is 20 years starting from the project's official commencement[2] - The company's subsidiary, Zhejiang Cloud Computing Company, was established on September 18, 2020, to operate the data center project[2] - The company has signed multiple lease agreements with Hangang Group for various properties, including a factory lease for ¥1,821,204.00 annually for 19,742 square meters[2] Financial Performance - The total liabilities of the company amounted to ¥6,819,162,870.22, an increase from ¥4,728,400,452.31 in the previous period[14] - The total equity of the company decreased to ¥15,105,580,828.85 from ¥15,871,783,186.21[14] - The net profit for the reporting period was ¥517,180,509.02, down from ¥987,984,034.10 in the previous period, indicating a decline of approximately 47.6%[16] - Basic earnings per share decreased to ¥0.15 from ¥0.29, reflecting a significant drop in profitability[16] - The company reported a total comprehensive income of ¥517,180,509.02 for the period, down from ¥987,984,034.10, indicating a significant decrease in overall financial performance[16] - The total comprehensive income for the period was approximately CNY 78.09 million, compared to CNY 198.60 million in the previous period, indicating a decrease of about 60.7%[18] Cash Flow and Operating Activities - The net cash flow from operating activities was CNY 129.66 million, significantly up from CNY 37.76 million in the same period last year, representing an increase of approximately 243.5%[20] - Cash inflows from sales of goods and services amounted to CNY 529.85 million, down from CNY 2.59 billion, reflecting a decrease of about 79.5%[20] - The company received CNY 151.07 million in other cash related to operating activities, which is an increase of approximately 73.5% compared to CNY 86.85 million in the previous period[20] - Total cash outflows from operating activities were CNY 21.94 million, a decrease of about 57.5% from CNY 51.68 million in the previous period[20] Accounting Policies and Estimates - The company has established specific accounting policies and estimates for financial instruments, fixed asset depreciation, and revenue recognition, ensuring compliance with accounting standards[54] - The company has not made any significant changes to its accounting policies or estimates during the reporting period[117] - The company has a clear accounting policy for lease liabilities, confirming that it does not apply to its current operations[1] Taxation and Provisions - The company operates under a 20% income tax rate for its main entity, Zhejiang Lanbeisi Information Technology Co., and a 25% rate for other entities[1] - The company has a bad debt provision of ¥23,343,600.00 against a total accounts receivable of ¥389,060,000.00, representing a provision ratio of 6%[4] - The company has recognized a bad debt provision of 23,343,600.00 RMB, which is 6.0% of the total balance of 389,060,000.00 RMB for commercial acceptance bills[172] Industry and Market Conditions - The steel industry showed a "high opening and low closing" trend in the first half of 2022, with steel prices turning from rising to falling, leading to a significant decline in industry profitability[188] - The digital economy in China has maintained its position as the second largest in the world, with the total revenue of electronic information manufacturing, software, telecommunications, and internet industries exceeding RMB 10 trillion in the first half of 2022[188] - The company reported a significant decline in steel production and profitability due to adverse economic conditions affecting the supply chain and market demand[188] Governance and Risk Management - The company’s governance structure includes a board of directors that ensures the accuracy and completeness of financial reports[193] - The report indicates that the company is facing risks related to future developments, which are detailed in the management discussion section[194]

2022 年第三季度报告 单位：元 币种：人民币 1 / 12 证券代码：600126 证券简称：杭钢股份 杭州钢铁股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容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法律责任。 重要内容提示： 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |--------------------------------|-------------------|--------------------------------|-------------------|---------------------------------| ...

2023 年第一季度报告 2023 年第一季度报告 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 □是 √否 1 / 21 杭州钢铁股份有限公司 重要内容提示 第一季度财务报表是否经审计 (一)主主要会计数据和财务指标 2023 年第一季度报告 (二)非经常性损益项目和金额 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损 益项目界定为经常性损益项目的情况说明 □适用 √不适用 | --- | --- | --- | |----------------------------|---------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - Revenue for 2022 reached 43.325 billion CNY, with a profit of 563 million CNY and a net profit attributable to shareholders of 480 million CNY[14] - The company's main business revenue for the current period was 42.82 billion yuan, with a cost of 41.66 billion yuan, compared to 49.21 billion yuan in revenue and 46.49 billion yuan in cost in the previous period[61] - Other business revenue for the current period was 504.54 million yuan, with a cost of 483.34 million yuan, compared to 747.45 million yuan in revenue and 740.70 million yuan in cost in the previous period[61] - The total revenue for the current period was 43.32 billion yuan, with a total cost of 42.14 billion yuan, compared to 49.96 billion yuan in revenue and 47.23 billion yuan in cost in the previous period[61] - Revenue recognized at a point in time for the current period was 43.26 billion yuan, compared to 49.78 billion yuan in the same period last year[65] - Net profit attributable to shareholders of the parent company in 2022 was RMB 479.84 million[109] - Revenue in 2022 decreased by 13.28% year-on-year to RMB 43.32 billion, compared to RMB 49.96 billion in 2021[141] - Net profit attributable to shareholders dropped by 70.75% to RMB 479.84 million in 2022, down from RMB 1.64 billion in 2021[141] - Operating cash flow turned negative at RMB -258.23 million in 2022, a 110.91% decrease from RMB 2.37 billion in 2021[141] - Total assets decreased by 2.22% to RMB 28.62 billion at the end of 2022, compared to RMB 29.26 billion at the end of 2021[141] - Revenue for the period decreased by 13.28% to RMB 43.32 billion compared to RMB 49.96 billion in the same period last year[177] - Net profit dropped significantly by 70.72% to RMB 480.10 million from RMB 1.64 billion year-on-year[177] - Operating cash flow turned negative at RMB -258.23 million, a decrease of 110.91% from RMB 2.37 billion in the previous year[177] Production and Sales - The company produced 4.444 million tons of hot-rolled coils and 1.1353 million tons of coke in 2022, with residual energy and heat power generation reaching 1.205 billion kWh[14] - Revenue from hot-rolled steel reached 18,127,297,846.94 RMB, contributing significantly to total revenue[81] - OEM steel revenue amounted to 4,958,223,845.04 RMB, showing strong performance in this segment[81] - Metal trade revenue totaled 9,188,870,693.55 RMB, indicating a robust market presence[81] - Scrap materials revenue was 8,213,504,531.25 RMB, reflecting efficient resource utilization[81] - Total revenue for 2022 was 43,321,988,102.54 RMB, with a diversified portfolio across multiple product categories[81] - Hot-rolled steel production increased by 11.73% to 4.44 million tons in 2022, with sales up 10.35% to 4.44 million tons[155] - OEM steel sales revenue decreased by 31.43% year-on-year, while raw material and metal trading revenue fell by 32.44%[152] - The company achieved revenue of 43.325 billion yuan, producing 4.444 million tons of hot-rolled coils and 1.1353 million tons of coke[176] Environmental and Sustainability Initiatives - Environmental protection projects, including coke oven gas desulfurization and denitrification, received RMB 7.08 million in funding, highlighting the company's commitment to environmental initiatives[35] - The company is working towards becoming a benchmark in environmental protection within the steel industry, aiming for an A-level environmental performance rating[103] - The company is exploring regional energy center construction and implementing photovoltaic power generation projects in resource utilization parks[103] - The company successfully reduced steel material consumption by 6.44 kg per ton of billet[123] - Nitrogen oxide emissions decreased by 12.68%, COD by 0.58%, and total nitrogen by 5.65%[123] - The company deployed 67 electric heavy trucks, reducing annual carbon emissions by over 8,000 tons[123] - The company completed 10 carbon reduction projects and was awarded the "Green Factory" title[123] R&D and Innovation - R&D investment is expected to exceed 3.3% of revenue, focusing on green processes, steel materials, and digital technologies[103] - The company is advancing projects such as hydrogen-rich blast furnace injection and low-carbon smelting technologies to reduce carbon emissions[103] - The company is focusing on high-end product development, such as oriented silicon steel and high-performance bearing steel, to increase market share[103] - 27 new products were developed, with a total sales volume of 360,900 tons[123] - R&D investment totaled 535.08 million yuan, accounting for 1.24% of total revenue, with 0% capitalization[172] - The company's R&D personnel account for 12.04% of the total workforce, with 422 employees engaged in R&D activities[186] Financial Management and Investments - The company's land use rights at the end of the period were valued at 2.554 billion CNY, with a cumulative amortization of 535.865 million CNY[20] - The total value of the company's intangible assets at the end of the period was 2.953 billion CNY, with a cumulative amortization of 820.883 million CNY[20] - The company's development expenditure and goodwill were not applicable for the reporting period[21] - The company's long-term prepaid expenses were not detailed in the report[22] - Prepaid equipment and software payments increased to RMB 25.39 million from RMB 10.02 million, reflecting a significant investment in future operations[23] - Land transfer deposits remained stable at RMB 11.43 million, indicating no new land acquisitions during the period[23] - Total prepayments and deposits increased to RMB 36.99 million from RMB 21.45 million, showing a 72.5% increase in prepaid expenses[23] - Credit borrowings stood at RMB 50 million, replacing previous guaranteed borrowings of the same amount[23] - LC discount borrowings increased significantly to RMB 255 million from RMB 130 million, reflecting a 96.2% rise in short-term financing[23] - Value-added tax payable more than doubled to RMB 83.85 million from RMB 38.87 million, indicating higher taxable sales or input tax credits[25] - Corporate income tax payable decreased sharply to RMB 55.28 million from RMB 177.40 million, suggesting significant tax payments or adjustments[25] - Total accounts payable decreased slightly to RMB 2.45 billion from RMB 2.51 billion, with a notable reduction in maintenance fees from RMB 151.78 million to RMB 94.63 million[29] - Total other payables decreased to RMB 325.80 million from RMB 452.00 million, with a significant reduction in sales service fees from RMB 278.45 million to RMB 92.05 million[37] - The company's statutory surplus reserve increased by 12,601,301.73 RMB, reflecting prudent financial management[85] - The company plans to distribute a cash dividend of RMB 0.5 per 10 shares, totaling RMB 168.86 million, accounting for 35.19% of the net profit[109] - The company invested a total of 900 million yuan in equity investments during the reporting period, establishing subsidiaries such as Deqing Steel Association Technology Co., Ltd. and Lankao Hanggang Supply Chain Co., Ltd.[194] - Non-equity investments amounted to 1.249 billion yuan, primarily allocated to the Zhejiang Cloud Computing Project and Ninggang's technical and green intelligent transformation projects[194] - The company's short-term loans increased by 73.56% to 349.02 million yuan, mainly due to a 276 million yuan increase in loans from subsidiary Ningbo Steel[200] - Long-term loans increased to 42.87 million yuan, driven by a rise in fiscal discount loans obtained by subsidiary Hanggang Cloud[200] - The company's other non-current assets increased by 72.48% to 36.99 million yuan, primarily due to prepayments for engineering equipment by subsidiary Ningbo Steel[200] - The company's deferred tax liabilities decreased by 41.87% to 26.02 million yuan, mainly due to accelerated depreciation of fixed assets by subsidiary Ningbo Steel[200] - The company's special reserves increased by 38.28% to 3.35 million yuan, driven by increased safety production reserves by subsidiary Ningbo Steel[200] - The company's long-term payables decreased by 33.33% to 37.92 million yuan, primarily due to payments for 2022 emission rights fees by subsidiary Ningbo Steel[200] - The company's accounts receivable increased due to the expansion of operations by subsidiary Renewable Resources, leading to higher receivables[200] Market and Industry Challenges - The steel industry faced challenges in 2022 due to weakening downstream demand, falling steel prices, and rising raw material costs[16] - The digital economy industry in China grew by 18% in 2022, reaching a scale of 1.57 trillion CNY[16] - Q4 revenue declined due to reduced production at Ningbo Steel, falling steel prices, and decreased trading of raw materials and metals[143] - Accounts payable at Ningbo Steel decreased by RMB 2.055 billion at the end of 2022 compared to the end of Q3[143] - Contract liabilities at Ningbo Steel decreased by RMB 1.316 billion at the end of 2022 compared to the end of Q3[143] - Income tax expenses decreased due to a 15% tax rate applied to Ningbo Steel and a decline in total profit[151] - Operating cash flow decreased due to a 7.525 billion yuan reduction in cash received from sales of goods and services, a 4.226 billion yuan reduction in cash paid for goods and services, and a 390 million yuan reduction in taxes paid[157] - Investment cash flow decreased by 1.24 billion yuan due to reduced cash received from disposal of subsidiaries and 291 million yuan reduction in cash paid for fixed assets and long-term assets[157] - Financing cash flow decreased by 236 million yuan due to reduced cash received from other financing activities and a 343 million yuan reduction in cash paid for other financing activities[157] - Accounts receivable increased by 66.65% to 879.9 million yuan, while accounts receivable financing decreased by 76.39% to 155.36 million yuan[166] - Prepaid expenses increased by 35.88% to 851.16 million yuan, and other receivables increased by 120.86% to 53.06 million yuan[166] - Credit impairment losses decreased to 6.8851 million yuan due to a 106 million yuan increase in accounts receivable and notes[163] - Asset impairment losses increased due to inventory write-downs at subsidiary Ningbo Steel[163] - Black metal smelting and processing revenue decreased by 10.52% to RMB 24.23 billion, with a 5.19 percentage point drop in gross margin[180] - OEM steel revenue fell by 31.43% to RMB 4.96 billion, with a slight decrease in gross margin by 0.38 percentage points[180] - Revenue from the South China region surged by 452.24% to RMB 2.11 billion, although gross margin decreased by 3.65 percentage points[180] - Online sales revenue increased by 56.52% to RMB 573.43 million, but gross margin decreased by 6.94 percentage points[180] - Sales to the top five customers accounted for 25.50% of total annual sales, with related party sales making up 16.76% of total sales[185] - Cost of raw materials for black metal smelting and processing increased by 6.03% to RMB 14.67 billion, accounting for 35.23% of total costs[183] - Revenue from steel by-products grew by 66.68% to RMB 1.15 billion, but gross margin decreased by 15.20 percentage points[180] Employee Welfare and Social Responsibility - The company's total employee welfare expenses for the current period were 693.86 million yuan, with a total of 842.50 million yuan in expenses and 133.30 million yuan in net expenses[52] - The company's total social insurance expenses for the current period were 43.52 million yuan, with a total of 43.53 million yuan in expenses and 39,177.41 yuan in net expenses[52] - The company's total housing provident fund expenses for the current period were 68.93 million yuan, with a total of 68.95 million yuan in expenses and 1,314.00 yuan in net expenses[52] - The company's total expenses for union funds and employee education funds for the current period were 14.41 million yuan, with a total of 14.28 million yuan in expenses and 3.25 million yuan in net expenses[52] Digital Economy and Technology - The company is expanding its data center services, offering integrated solutions including IaaS, PaaS, SaaS, and DaaS[103] - The company is actively promoting the construction of public service industry clouds, including health cloud and education cloud[103] - The number of activated cabinets reached 1,903, with approximately 12,439 servers in operation[123] - CPU resource utilization reached 72.18%, with X86 cluster utilization at 89.04%[123] Strategic Goals and Future Plans - The company aims to achieve an annual revenue of RMB 45 billion by enhancing competitiveness in steel manufacturing and expanding the digital economy industry[103] - The company is advancing projects such as hydrogen-rich blast furnace injection and low-carbon smelting technologies to reduce carbon emissions[103] - The company is focusing on high-end product development, such as oriented silicon steel and high-performance bearing steel, to increase market share[103] - The company is working towards becoming a benchmark in environmental protection within the steel industry, aiming for an A-level environmental performance rating[103] - The company is exploring regional energy center construction and implementing photovoltaic power generation projects in resource utilization parks[103] - Annual sales of high-quality specialty products reached 2.402 million tons, a year-on-year increase of 6.6%[123] - The proportion of three core product categories (special steel, automotive, and deep-drawing steel) accounted for 56.77% of all specialty product sales, up 5.9 percentage points year-on-year[123] Non-Recurring Items and Special Reserves - The non-recurring profit and loss for 2022 amounted to 56.903 million CNY, a significant decrease from 110.657 million CNY in 2021[12] - The company's government subsidies at the end of the period amounted to 100.52 million yuan, with an increase of 13.67 million yuan and a decrease of 13.47 million yuan during the period[56] - The company's deferred tax assets related to government subsidies at the end of the period amounted to 100.52 million yuan, with an increase of 13.67 million yuan and a decrease of 13.47 million yuan during the period[56] - The company's special reserves increased by 38.28% to 3.35 million yuan, driven by increased safety production reserves by subsidiary Ningbo Steel[200] Earnings and Shareholder Returns - Basic earnings per share (EPS) for 2022 was 0.14 RMB, a decrease of 71.43% compared to 2021[88] - Weighted average return on equity (ROE) for 2022 was 2.37%, down by 5.77 percentage points from 2021[88] - Net profit attributable to shareholders in Q1 2022 was 390,841,991.88 RMB, but turned negative in Q3 and Q4[90] - Operating cash flow in Q1 2022 was 1,261,226,318.56 RMB, but significantly decreased to -2,686,682,741.00 RMB in Q4[90] - The company plans to distribute a cash dividend of RMB 0.5 per 10 shares, totaling RMB 168.86 million, accounting for 35.19% of the net profit[109]

2022 年第三季度报告 单位：元 币种：人民币 1 / 12 证券代码：600126 证券简称：杭钢股份 杭州钢铁股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容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法律责任。 重要内容提示： 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |-----------------------------------------------|-------------------|------------------------------|-------------------|---------------------- ...