南京华脉科技股份有限公司 独立董事关于相关事项的独立意见 本着对公司、全体股东负责的态度,对以下事项进行了认真审核,基于独立判断 等有关规定,作为南京华脉科技股份有限公司 ( 以下简称 " 公司 ") 的独立董事 狠据《上海证券交易所股票上市规则》、《公司章程》、《公司独立董事制, 的立场,发表独立意见如下, 关于 2023 年度利润分配方案的独立意见 配方案综合考虑公司实际情况,结合行业发展现状及公司经营发展规划,有利于 定、公司经营规划及资金需求情况,符合相关法律、法规、规范性文件要求。分 稳步推动公司可持续发展和维护全体股东的长远利益,不存在损害公司股东特别 中小股东利益的情形,因此我们同意本次利润分配方案,并将该方案提交公司 公司董事会制定的 2022 年度利润分配方案综合考虑了《公司章程》相关规 股东大会审议。 二、关于续聘 2023 年度审计机构的独立意见 独立审计意见。因此，我们同意聘请永拓会计师事务所担任公司 2023 年度财务 遵循独立、客观、公正的执业准则,对上市公司财务和内部控制状况发表客观, 期货业务资格,在为公司提供 2022年度财务审计和内部控制审计服务的过程中 k拓会计师事务所（ ...

证券代码：603042 证券简称：华脉科技 公告编号：2023-076 南京华脉科技股份有限公司 关于前期会计差错更正的公告 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。 根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》、中国证 券监督管理委员会《公开发行证券的公司信息披露编报规则第 19 号——财务信息的更 正及相关披露》（2020 年修订）等相关规定，南京华脉科技股份有限公司（以下简称 "公司"）对前期会计差错进行更正。现将具体情况公告如下： 一、会计差错更正概述 2022 年 5 月，陕西省高级人民法院民事判决书《（2021）陕民终 1100 号》《（2021） 陕民终 1115 号》认定：从合同实际履行来看，林洋将网上购买的手机盒子冒充真手机交 由你公司和华讯科技验收，同时安排他人冒充西安电信员工进行虚假验收，并伪造收货确 认单，给公司制造货物已被接收的假象，实际上该合同并未实际履行。鉴于判决书结果， 该合同未实际履行，不应确认收入。公司已于 2023 年 4 月对 2017 年、2018 年、2 ...

公司负责人杨位钢、主管会计工作负责人陆玉敏及会计机构负责人（会计主管人员）肖徐秋子保 证季度报告中财务信息的真实、准确、完整。 2023 年第一季度报告 证券代码：603042 证券简称：华脉科技 公告编号：2023-033 南京华脉科技股份有限公司 2023 年第一季度报告 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。 第一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 | | | 单位：元 币种：人民币 | | --- | --- | --- | | 项目 | 本报告期 | 本报告期比上年同期增减 | | | | 变动幅度(%) | | 营业收入 | 216,583,199.58 | -29.46 | | 归属于上市公司股东的净利润 | -19,734,741.36 | 不适用 | | 归属于上市公司股东的扣除非经常性 损 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 15%[19]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the fiscal year, representing a 20% growth compared to the previous year[186]. - The net profit attributable to shareholders for 2020 was CNY 31,770,455.65, a significant increase of 34.29% from CNY 23,657,423.47 in 2019[27]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[19]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% to 1.875 billion yuan[186]. - The basic earnings per share for 2020 was CNY 0.2336, reflecting a growth of 34.95% compared to CNY 0.1731 in 2019[28]. - The company reported a diluted earnings per share of CNY 0.2336 for 2020, consistent with the basic earnings per share[28]. - The company generated a net cash flow from operating activities of CNY 70,099,214.69 in 2020, a substantial increase of 62.72% from CNY 43,080,733.09 in 2019[27]. - The company’s total revenue from overseas markets was ¥123.03 million, with a gross margin of 21.34%, an increase of 0.87 percentage points year-over-year[70]. Dividend Policy - The company plans to distribute a cash dividend of 0.53 CNY per 10 shares, totaling 7.208 million CNY based on a total share capital of 136 million shares as of December 31, 2020[7]. - In 2020, the company distributed cash dividends of 0.53 RMB per 10 shares, totaling 7,208,000 RMB, which accounted for 22.69% of the net profit attributable to shareholders[111]. - The company revised its profit distribution policy to prioritize cash dividends, with a minimum of 80% cash distribution for mature stages without major capital expenditures[109]. - The company has not made any changes to its profit distribution policy or three-year dividend return plan since its establishment[109]. - The company’s cash dividend distribution in 2019 was also 0.53 RMB per 10 shares, totaling 7,208,000 RMB, which represented 30.47% of the net profit attributable to shareholders[111]. Market Expansion and Strategy - The company has a comprehensive strategy for market expansion and new technology development, although specific figures are not provided in the extracted content[11]. - Market expansion plans include entering Southeast Asian markets, targeting a 5% market share within two years[19]. - The company is considering strategic acquisitions to enhance its technology portfolio, with potential targets identified in the telecommunications sector[19]. - The company is expanding its market presence, targeting a 10% increase in market share in the next year[186]. - The company plans to enter two new international markets, which are projected to generate an additional 150 million yuan in revenue[186]. Research and Development - The company is investing in R&D for AI and cloud computing technologies, with a budget allocation of 100 million RMB for the next year[19]. - The company increased its R&D investment by 17.39%, totaling CNY 61.26 million, to enhance product competitiveness[66]. - The company is focusing on 5G product development, launching various products that meet 5G communication standards, including RF devices covering frequencies from 380MHz to 6000MHz[58]. - The company is focusing on the R&D of 5G wireless network coverage RF devices and WiFi6+5G wireless network equipment to enhance its core R&D capabilities[51]. - The total R&D expenditure was ¥61.26 million, accounting for 5.27% of total revenue, with 170 R&D personnel representing 12.63% of the total workforce[78]. Operational Efficiency - Operational efficiency improvements are expected to reduce costs by 5%, translating to savings of approximately 75 million yuan annually[186]. - The company aims to enhance its smart education solutions, with a projected increase in revenue contribution of 8% from this segment[19]. - The introduction of a new online monitoring system for fiber optic cables is expected to improve service reliability and reduce maintenance costs by 15%[19]. Risks and Challenges - The company faces risks including uncertainties in industrial investment scale and progress, market risks, technology research and development risks, and fluctuations in raw material prices[11]. - The company acknowledges potential risks from fluctuations in raw material prices, which could impact operating costs[101]. - The company is exposed to risks from the concentration of its customer base, primarily the three major telecom operators and China Tower[99]. - The company faces risks related to market competition, particularly from the intense bidding process for telecom equipment[97]. - The company has a significant amount of accounts receivable, which may pose operational risks if payment collection is delayed[102]. Corporate Governance - All board members attended the board meeting, ensuring the integrity of the annual report[5]. - The company has confirmed that there are no issues with the authenticity and completeness of the annual report by the majority of the board members[10]. - The company has received a standard unqualified audit report from Yongtuo Accounting Firm[6]. - The company is committed to ensuring the accuracy and completeness of its financial reports as stated by its responsible executives[6]. Social Responsibility - The company invested a total of 1.31 million RMB in poverty alleviation efforts, including a donation of 1.00 million RMB in educational materials to a school in Guizhou[159]. - The company has committed to improving educational resources in impoverished areas, with an investment of 1.00 million RMB specifically for educational support[160]. - The company actively participated in charitable activities, including donations to the Nanjing Charity Federation[162]. - The company has established the Dongshan Foreign Language School Education Development Scholarship and collaborated with Dongshan Primary School to build a youth science popularization base[162]. Shareholder Information - The total number of ordinary shares increased to 136,000,000, with 34,971,428 shares converted from restricted to unrestricted status[169]. - The number of ordinary shareholders increased from 17,286 to 18,123 during the reporting period[172]. - The top ten unrestricted shareholders hold a total of 59,738,800 shares, with the largest shareholder, Xu Aimin, holding 34,971,428 shares, accounting for 25.71% of the total[175]. - The company reported that there were no changes in the controlling shareholder or actual controller during the reporting period[177]. - The company has no actual controller through trust or other asset management methods[179].

Financial Performance - The company's operating revenue for 2021 was CNY 1,184,255,778.30, representing a 1.95% increase compared to CNY 1,161,584,254.40 in 2020[28]. - The net profit attributable to shareholders of the listed company decreased by 73.52% to CNY 8,413,962.33 from CNY 31,770,455.65 in the previous year[28]. - The net profit after deducting non-recurring gains and losses was CNY -31,256,365.95, a decrease of 531.16% compared to CNY 7,249,357.04 in 2020[28]. - The total assets at the end of 2021 were CNY 2,131,487,117.28, a 9.87% increase from CNY 1,939,920,729.40 in 2020[29]. - The basic earnings per share for 2021 was CNY 0.0567, down 75.73% from CNY 0.2336 in 2020[29]. - The weighted average return on net assets decreased by 3.01 percentage points to 0.89% in 2021 from 3.90% in 2020[29]. - The cash flow from operating activities was CNY -58,234,158.20, a decrease of 183.07% compared to CNY 70,099,214.69 in the previous year[28]. - The company reported a quarterly operating revenue of CNY 345,378,365.67 in Q4 2021, showing a positive trend towards the end of the year[31]. Dividend Policy - The company plans to distribute a cash dividend of RMB 0.12 per 10 shares, totaling RMB 1.9271 million based on a total share capital of 160.58984 million shares as of December 31, 2021[5]. - The company does not plan to issue bonus shares or convert capital reserves into share capital for the 2021 fiscal year[5]. - The cash dividend distributed in 2020 was RMB 0.53 per 10 shares, amounting to RMB 7.208 million, which represented 22.68% of the net profit attributable to shareholders[157]. - The company has established a cash dividend policy that mandates a minimum cash dividend ratio of 80% for mature companies without significant capital expenditure plans[156]. Risks and Challenges - The company faces various risks including market competition risk, raw material price fluctuation risk, and technology research and development risk[9]. - The company's future plans and strategies are subject to various uncertainties and risks, which investors should be aware of[6]. - The company is exposed to risks from concentrated downstream customers, primarily telecom operators and China Tower, which significantly influence its operational scale and profit margins[110]. - Fluctuations in raw material prices could impact the company's operating costs and profit margins, despite efforts to mitigate these risks through strategic procurement and supplier relationships[112]. - The company is at risk of declining gross margins due to intense price competition and potential changes in procurement policies from major telecom operators[113]. - The company faces risks from uncertainties in industry investment scale and progress, particularly related to 5G construction and potential changes in government policies[107]. - The competitive landscape in the telecommunications equipment manufacturing industry is intensifying, with increasing pressure on market maintenance and expansion[108]. Corporate Governance - The board of directors and senior management guarantee the authenticity and completeness of the annual report[2]. - The company maintains independence from its controlling shareholder in personnel, assets, finance, organization, and business operations[121]. - The board of directors and supervisory board operate independently, ensuring compliance with relevant laws and regulations[121]. - The company has established a comprehensive information disclosure management system to ensure timely and accurate reporting to shareholders[122]. - The company has implemented internal accountability and reporting systems to ensure effective management of significant information[123]. - The company has established a standardized corporate governance structure, ensuring transparency and protecting the rights of shareholders and creditors[168]. Research and Development - The company is focusing on product development, having designed 11 new products and applied for 6 patents during the reporting period[39]. - The company is actively developing 5G indoor distribution and WiFi6+5G wireless network equipment, with ongoing R&D for 5G CPE/routers and smart home gateways[40]. - The company has increased its investment in R&D for 5G products, developing various products that meet 5G communication network standards, such as 5G BBU cabinets and RF devices covering frequencies from 380MHz to 6000MHz[67]. - The total R&D expenditure for the period was CNY 56,892,009.61, accounting for 4.80% of total revenue[89]. - The number of R&D personnel was 186, representing 14.50% of the total workforce[90]. Market Expansion and Strategy - The company is focusing on expanding its market presence and exploring potential mergers and acquisitions to drive growth[20]. - The company is actively pursuing the integration of AI technologies to enhance operational efficiency and product offerings[17]. - The company plans to enhance its product offerings, including the development of a fiber optic monitoring system and 5G intelligent jammers, to meet market demands[20]. - The company is focusing on vertical applications of 5G technology to address challenges in data collection and processing across various industries[17]. - The company is focusing on developing new product solutions and expanding the industry-specific network market[104]. Audit and Compliance - The company has received a standard unqualified audit report from Yongtuo Accounting Firm[2]. - The audit committee held 7 meetings during the reporting period, confirming the accuracy and completeness of the financial reports[144]. - The company has maintained a consistent audit relationship with Yongtuo Accounting Firm for eight years, ensuring independent and diligent auditing practices[194]. - The company did not receive any penalties from securities regulatory authorities in the past three years[138]. Social Responsibility and Sustainability - The company has committed to social responsibility, providing emergency communication support during extreme weather events and donating 200,000 yuan for rural digital projects[170]. - The company emphasizes energy conservation and emission reduction, implementing measures to improve resource utilization and reduce greenhouse gas emissions[167]. - The company promotes employee skill enhancement and safety awareness through various training and emergency drills, ensuring a safe working environment[171]. Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 1,283, with 581 in the parent company and 675 in subsidiaries[150]. - The company has a total of 700 production staff, 139 sales staff, 165 technical staff, 28 financial staff, and 251 administrative staff[150]. - The management team consists of experienced professionals with a strong background in telecommunications and technology sectors[129]. - The company has implemented a performance assessment system linked to employee compensation to enhance motivation and align with strategic goals[152]. - The company conducted training programs to improve employee skills and support sustainable human resource development[153].

Financial Performance - The company's operating revenue for 2017 was approximately CNY 1.05 billion, representing a year-on-year increase of 5.61% compared to CNY 998 million in 2016[21]. - The net profit attributable to shareholders of the listed company decreased by 20.27% to CNY 66.93 million in 2017 from CNY 83.95 million in 2016[21]. - The basic earnings per share for 2017 was CNY 0.5494, down 33.25% from CNY 0.8231 in 2016[22]. - The company's total assets increased by 19.26% to CNY 1.50 billion at the end of 2017, compared to CNY 1.26 billion at the end of 2016[21]. - The net cash flow from operating activities was negative at CNY -175.42 million in 2017, a decrease of 251.98% compared to CNY 115.42 million in 2016[21]. - The company reported a significant increase in net assets attributable to shareholders, rising by 89.09% to CNY 869.29 million at the end of 2017 from CNY 459.72 million at the end of 2016[21]. - The company’s weighted average return on equity decreased to 9.66% in 2017, down 10.44 percentage points from 20.10% in 2016[22]. Dividend Distribution - The company plans to distribute a cash dividend of 1.6 RMB per 10 shares, totaling 22,187,200 RMB based on a total share capital of 138,670,000 shares as of December 31, 2017[5]. - In 2017, the company distributed cash dividends amounting to 22,187,200 RMB, representing 30.17% of the net profit attributable to ordinary shareholders[78]. - The company will not issue bonus shares or convert capital reserves into share capital for the current year[5]. Audit and Compliance - The company has received a standard unqualified audit report from Beijing Yongtuo Accounting Firm[4]. - The company is committed to ensuring the accuracy and completeness of the financial report, with the board and management taking legal responsibility for any misrepresentation[7]. - The company has not violated decision-making procedures in providing guarantees[7]. - The company has maintained a good integrity status, with no unfulfilled court judgments or significant overdue debts[87]. Market and Competition Risks - The company faces risks including market competition, uncertainty in industry investment scale and progress, declining gross margins, and changes in tax policies[7]. - The company faces significant market competition risks from domestic telecom operators, with competitors including Kexin Technology, Wutong Holdings, and others, which may impact market share if product upgrades do not meet operator needs[68]. - The uncertainty in investment scale and progress from telecom operators affects the company's performance, especially with the new shared infrastructure model introduced by China Tower[69]. - The company is exposed to risks of declining gross margins due to intense price competition and procurement policies from major clients like China Mobile and China Telecom[71]. Research and Development - The company’s research and development focuses on communication network physical connection equipment, including optical and wireless communication devices[29]. - The company increased its R&D expenditure by 19.12% to CNY 44.00 million, focusing on active product development and expanding IoT technology applications[41]. - The total R&D expenditure for the period was CNY 44,003,740.37, representing 4.18% of the operating revenue[54]. - The company is committed to enhancing its R&D investment and strengthening technological innovation to meet market demands[65]. Shareholder Information - The total number of ordinary shares increased from 102 million to 138.67 million, with a net increase of 2.67 million shares due to stock issuance[110]. - The top shareholder, Xu Aimin, holds 34,971,428 shares, representing 25.22% of the total shares[119]. - The second-largest shareholder, Shanghai Finance, owns 16,558,441 shares, accounting for 11.94%[120]. - The company has a total of 34,971,428 restricted shares held by Xu Aimin, which will become tradable in June 2020[122]. Financial Management - The company has a total of RMB 26 million in entrusted financial management with a maturity balance of RMB 8 million and no overdue amounts[92]. - The company has signed major sales framework contracts with key clients, including a procurement framework agreement for 48V DC cabinets with China Mobile, valid until December 31, 2017[98]. - The company has a total of RMB 60 million in entrusted financial management with an annualized return of 4.1%, with all principal and interest received[94]. - The company has a total of RMB 30 million in entrusted financial management with an annualized return of 3.4%, with all principal and interest received[94]. Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 1,363, with 774 in the parent company and 589 in subsidiaries[144]. - The company has implemented a training program to enhance employee skills and knowledge, aligning with business development needs[146]. - The board of directors consists of 7 members, including 3 independent directors, ensuring independent decision-making[150]. - Total compensation for directors, supervisors, and senior management amounted to 3.2806 million yuan during the reporting period[141]. Internal Controls and Governance - The company has not identified any significant deficiencies in internal controls during the reporting period[157]. - The audit report confirmed that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2017[161]. - The company has not faced any significant risks identified by the supervisory board during the reporting period[156]. - The company adheres to legal regulations and maintains a transparent governance structure to protect shareholder rights[104].

Financial Performance - The company reported a net loss of 95.47 million yuan for the consolidated financial statements and a net loss of 94.56 million yuan for the parent company financial statements as of December 31, 2022[5]. - The profit available for distribution to investors at year-end was -47.07 million yuan, leading to the decision not to distribute cash dividends or increase capital reserves in 2022[5]. - The company's operating revenue for 2022 was ¥1,094,183,771.93, a decrease of 7.61% compared to ¥1,184,255,778.30 in 2021[26]. - The net profit attributable to shareholders of the listed company was -¥95,471,459.18 in 2022, a significant decline from a profit of ¥8,413,962.33 in 2021, representing a decrease of 1,234.68%[26]. - The basic earnings per share for 2022 was -¥0.5945, down 1,148.50% from ¥0.0567 in 2021[28]. - The cash flow from operating activities for 2022 was ¥75,675,874.75, a substantial improvement of 229.95% compared to -¥58,234,158.20 in 2021[26]. - The company's net assets attributable to shareholders decreased by 8.73% to ¥972,861,606.77 at the end of 2022 from ¥1,065,956,333.18 at the end of 2021[26]. - The company reported a significant reduction of 93.62% in long-term borrowings, down to 6,108,048.61 RMB, due to repayments[72]. - The total revenue for 2022 was adjusted from ¥1,124,331,329.97 to ¥1,053,893,723.13, a decrease of ¥70,437,606.84, representing a reduction of 6.26%[163]. Risk Factors - The company faces various risks including market competition, industry client concentration, raw material price fluctuations, and significant accounts receivable[8]. - The company emphasizes the importance of understanding the risks associated with forward-looking statements regarding future plans and strategies[5]. - The company is exposed to risks from overseas market operations, including trade friction, policy risks, and exchange rate fluctuations, which may impact business development[90]. - Raw material prices, including optical rods and fibers, significantly affect operating costs, and sustained price volatility could impact gross margins and profitability[90]. - The company faces risks of declining gross margins due to intense price competition and potential changes in procurement policies from major telecom operators[91]. - Accounts receivable may increase due to market changes and project delays, posing operational risks despite high credit quality of major clients[91]. - The company faces risks related to uncertainties in industry investment scales and progress, which could impact its business development[88]. Strategic Initiatives - The company plans to enhance its product offerings, including the development of intelligent monitoring systems and 5G technology solutions[19]. - The company anticipates a revenue growth of 15% for the next fiscal year, driven by expansion in the 5G vertical applications market[16]. - The company plans to expand its market presence in Asia, targeting a 10% increase in market share by the end of the next fiscal year[15]. - The company is focusing on optimizing market structure and expanding into industry and overseas markets to meet customer demand[37]. - The company is focused on attracting innovative talent and enhancing employee performance to boost its core competitiveness[87]. - The company aims to enhance its core technology capabilities and accelerate the digital transformation of industries to gain a competitive edge in the future market[84]. Governance and Compliance - The governance structure is compliant with legal requirements, ensuring clear responsibilities and operational norms among decision-making bodies[94]. - The company maintains independence from its controlling shareholder, ensuring that major decisions are made by the shareholders' meeting without undue influence[95]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[161]. - The company has not violated decision-making procedures for external guarantees[7]. - The company’s board of directors has not received any non-standard audit opinions from the accounting firm[161]. - The company has seen changes in its board composition, with new appointments aimed at improving governance and management effectiveness[112]. Research and Development - Investment in R&D for AI and cloud computing technologies increased by 20%, reflecting the company's commitment to innovation[16]. - The company added 45 patents during the reporting period, including 20 invention patents, bringing the total to 643 valid patents[51]. - The company’s R&D expenses increased by 6.52% to 60.60 million RMB[56]. - The number of R&D personnel was 216, making up 19.89% of the total workforce[67]. - The company is focusing on research and development of new technologies to enhance product offerings and maintain competitive advantage[107]. Legal Matters - The company has ongoing significant litigation matters related to contract disputes with China Telecom[180]. - The company has taken legal action against both Yunnan Qingwei Technology Co., Ltd. and Guizhou Mingpin Home Technology Development Co., Ltd. due to non-payment of debts[183]. - The ongoing legal cases may impact the company's financial position and cash flow in the short term[183]. - The company is seeking to ensure the recovery of debts through legal channels, reflecting its commitment to financial integrity[183]. Community and Environmental Responsibility - The company invested 841,300 yuan in environmental protection initiatives during the reporting period[150]. - The company contributed 30,000 CNY to poverty alleviation and rural revitalization projects, including donations for village infrastructure and support for local workers[157]. - The company actively promotes energy conservation and efficiency improvements, aiming to reduce energy consumption during peak electricity usage[153]. - The company has established a dual management system for quality and environmental management to ensure sustainable development[152].

2019 年年度报告 公司代码：603042 公司简称：华脉科技 南京华脉科技股份有限公司 2019 年年度报告 1 / 203 2019 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 永拓会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人胥爱民、主管会计工作负责人陆玉敏及会计机构负责人（会计主管人员）肖徐秋 子声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司 2019 年度拟以实施权益分派股权登记日登记的总股本为基数进行利润分配，向全体股东 每 10 股派发现金红利 0.53 元（含税），共计派发现金红利 7,208,000 元，剩余未分配利润结转 以后年度分配。本预案尚需提交公司 2019 年度股东大会审议。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，投 ...

2018 年年度报告 公司代码：603042 公司简称：华脉科技 南京华脉科技股份有限公司 2018 年年度报告 1 / 181 2018 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 北京永拓会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 三、 公司负责人胥爱民、主管会计工作负责人陆玉敏及会计机构负责人（会计主管人员）梁恒丽 声明：保证年度报告中财务报告的真实、准确、完整。 四、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经北京永拓会计师事务所（特殊普通合伙）审计，截至2018年12月31日，公司合并报表实现 净利润-9952.04万元,母公司报表实现净利润-8086.98万元，年末可供投资者分配的利润为3809.73 万元。 鉴于公司合并报表、母公司报表当年度未实现盈利，公司2018年不满足利润分配条件，综合 考虑2019年经营计划和资金需求情况，为保障公司持续发展、平稳运营及全体股东长远利益，公 司20 ...

南京华脉科技股份有限公司 证券代码：603042 证券简称：华脉科技 公告编号：2023-030 关于召开 2022 年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： 南京华脉科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 日发 布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况，公司计划于 2023 年 5 月 16 日 上午 10:00-11:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 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 三、 参加人员 会议召开时间：2023 年 5 月 16 日(星期二) 上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ ...