证券代码：688153 证券简称：唯捷创芯 公告编号：2024-008 唯捷创芯（天津）电子技术股份有限公司 2023 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据中国证券监督管理委员会 2022 年 3 月 1 日出具的《关于同意唯捷创芯 （天津）电子技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕 425 号），唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"或"唯捷 创芯"）获准向社会公开发行人民币普通股（A 股）4,008.00 万股，每股发行价格 为 66.60 元，募集资金总额 266,932.80 万元，扣除发行费用（不含增值税）16,681.67 万元后，实际募集资金净额为 250,251.13 万元。 截至 2022 年 4 月 7 日止，公司募集资金总额为人民币 266,932.80 万元，坐 扣承销费人民币 14,581.30 万元（不含增值税）后的募集资金为人民币 252 ...

一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 罗毅，独立董事，中国国籍，无境外永久居留权，1960 年 2 月出生，日本国 东京大学电子工程系博士研究生学历。1990 年 4 月至 1992 年 3 月，任日本光计 测技术开发株式会社研究组长，1992 年 4 月至今，历任清华大学电子工程系讲 师、教授。2020 年 12 月至今，任公司独立董事。 唯捷创芯（天津）电子技术股份有限公司 2023 年度独立董事述职报告 2023 年，作为唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"） 的独立董事，我严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》等法律法规及《公司章程》《独立董事工作制度》等规定， 诚实、勤勉、独立地履行独立董事的职责，积极出席相关会议，认真审议董事会 各项议案，对公司重要事项发表了公正、客观的独立意见，维护了公司和全体股 东尤其是中小股东的合法权益。现将 2023 年度履职情况报告如下： （二）是否存在影响独立性的情况进行说明 作为公司的独立董事，我本人及直系亲属、主要社会关系均没有在公司或其 附属企业担任除独立董事以外的其他任何职务， ...

证券代码：688153 证券简称：唯捷创芯 公告编号：2024-014 唯捷创芯（天津）电子技术股份有限公司 关于使用部分暂时闲置募集资金 进行现金管理的公告 况进行了审验，并出具了《唯捷创芯（天津）电子技术股份有限公司验资报告》 （中兴华验字（2022）第 010039 号）。 公司已对募集资金进行专户管理，并与募集资金专户开户银行、保荐机构签 订了《募集资金专户存储三方监管协议》。 二、募集资金投资项目的基本情况 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、准确性和完整性依法承担法律责任。 唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"或"唯捷创芯"） 于 2024 年 4 月 25 日召开第三届董事会第二十九次会议和第三届监事会第二十 一次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》， 同意公司及其全资子公司在不影响募集资金投资项目（以下简称"募投项目"） 进展及募集资金使用计划的情况下，使用额度不超过人民币 70,000 万元（含本 数）的暂时闲置募集资金进行现金管理，购买安全性高、流动性好、满足保本要 求的投资产 ...

证券代码：688153 证券简称：唯捷创芯 公告编号：2024-010 唯捷创芯（天津）电子技术股份有限公司 关于 2023 年度利润分配方案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：每 10 股派发现金红利 0.55 元（含税），不送红股、不以 资本公积金转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 若在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配 总额不变，相应调整每股分配比例，并将另行公告具体调整情况。 本年度现金分红比例低于 30%，主要系公司仍处于快速发展阶段，须预 留足额资金来满足研发投入、业务发展及流动资金需求，充分保障公司平稳运营、 健康发展。 一、利润分配方案内容 经中兴华会计师事务所（特殊普通合伙）审计，截至 2023 年 12 月 31 日， 唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"）2023 年度合并报 表归属于母公司股东的净利润为 112,288,416.43 元， ...

唯捷创芯（天津）电子技术股份有限公司 信息披露管理制度 唯捷创芯（天津）电子技术股份有限公司 信息披露管理制度 第一章 总则 第一条 为加强公司信息披露工作的管理，规范公司的信息披露行为，确保 信息披露的公平性，保护投资者的合法权益，根据《中华人民共和国公司法》《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司信息披露管理办法》 《上海证券交易所科创板股票上市规则》(以下简称"《股票上市规则》")等法律、 法规、规范性文件和公司上市后适用的《唯捷创芯（天津）电子技术股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，特制定本制度。 第二章 信息披露的基本原则与一般规定 第二条 公司和相关信息披露义务人应当披露所有可能对公司股票交易价格 产生较大影响或者对投资决策有较大影响的事项（以下简称"重大事件"或者"重 大事项"）。 第三条 公司和相关信息披露义务人应当及时依法履行信息披露义务，披露 的信息应当真实、准确、完整，简明清晰、通俗易懂，不得有虚假记载、误导性 陈述或者重大遗漏。 公司的董事、监事、高级管理人员应当忠实、勤勉地履行职责，保证公司披 露信息的真实、准确、完整，信息披露及时、公 ...

2023 年度董事会风险与审计委员会履职情况报告 根据《上海证券交易所科创板股票上市规则》《上市公司治理准则》《公司章 程》《风险与审计委员会工作细则》等的有关规定，唯捷创芯（天津）电子技术 股份有限公司（以下简称"公司"）董事会风险与审计委员会勤勉尽责，积极履 行风险与审计委员会的工作职责，现将风险与审计委员会 2023 年度的履职情况 汇报如下： 一、风险与审计委员会基本情况 公司第三届董事会风险与审计委员会由杨丹女士、辛静女士和张恝恕先生三 名成员组成，其中独立董事过半数，并由会计专业人士、独立董事杨丹女士担任 召集人。 二、风险与审计委员会会议召开情况 2023 年，公司共召开风险与审计委员会 6 次，共审议议案 20 项，全体委员 均亲自出席会议。具体情况如下： 唯捷创芯（天津）电子技术股份有限公司 审计委员会认为上述报告真实、完整和准确，并能够公允地反映公司当期的财务 状况及经营情况，不存在虚假记载、欺诈、舞弊行为及重大错报的情况，也不存 在重大会计差错调整、重大会计政策及估计变更，亦不存在涉及重要会计判断、 导致出具非标准无保留意见审计报告的事项。 | 时间 | 名称 | 审议议案 | | -- ...

2024 年度"提质增效重回报"行动方案 唯捷创芯（天津）电子技术股份有限公司 为践行"以投资者为本"的上市公司发展理念，维护唯捷创芯（天津）电子 技术股份有限公司（以下简称"公司"）全体股东利益，基于对公司未来发展前 景的信心、投资价值的认可，公司特制定 2024 年度"提质增效重回报"行动方 案，以进一步提升公司经营管理效率，强化市场竞争力和盈利能力，积极回报投 资者，保障投资者权益，共同促进资本市场平稳健康发展。该行动方案主要举措 包括： 一、聚焦主营业务，提高核心竞争力 公司是专注于射频前端芯片研发、设计、销售的集成电路设计企业，致力于 为客户提供完整的射频前端解决方案。目前主要产品涵盖射频功率放大器模组、 接收端模组，广泛应用于智能手机、平板电脑、无线路由器、智能穿戴设备等具 备无线通信功能的各类终端产品。2023 年，公司实现营业收入 298,152.53 万元， 同比增长 30.32%，归属于上市公司股东的净利润为 11,228.84 万元，较上年同期 增长 110.31%。2023 年，公司实现主营业务收入 298,062.53 万元，射频功率放大 器模组仍为收入的主要来源，占主营业务收入比重 ...

证券代码：688153 证券简称：唯捷创芯 公告编号：2024-017 公司已对募集资金进行专户管理，并与募集资金专户开户银行、保荐机构签 订了《募集资金专户存储三方监管协议》。 二、募集资金投资项目的基本情况 根据《唯捷创芯（天津）电子技术股份有限公司首次公开发行股票并在科创 板上市招股说明书》披露，公司首次公开发行人民币普通股（A 股）股票的募集 唯捷创芯（天津）电子技术股份有限公司 关于部分募投项目增加实施地点的公告 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、准确性和完整性依法承担法律责任。 唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"或"唯捷创芯"） 于 2024 年 4 月 25 日召开第三届董事会第二十九次会议和第三届监事会第二十 一次会议，审议通过了《关于部分募投项目增加实施地点的议案》，同意新增北 京经济技术开发区科谷四街 1 号院 14 号楼作为募集资金投资项目（以下简称"募 投项目"）"集成电路生产测试项目"的实施地点，保荐机构中信建投证券股份有 限公司（以下简称"保荐机构"）对此出具了明确的核查意见。具体情况如下： 一 ...

Dividend Distribution and Profit Allocation - The company plans to distribute a cash dividend of RMB 0.55 per 10 shares, totaling RMB 23,007,430.27, which represents 20.49% of the net profit attributable to shareholders[5] - The total share capital of the company is 418,316,914 shares as of the board meeting date for the profit distribution proposal[5] - The company has no plans to issue bonus shares or convert capital reserves into share capital for the year 2023[5] Financial Performance and Revenue Growth - The company's revenue for the fiscal year 2023 reached $96.77 billion, driven by strong performance in the Chinese market[110] - Net income for the year increased by 15% year-over-year, totaling $23.45 billion[110] - Revenue in 2023 reached 2,981,525,258.85 yuan, a year-on-year increase of 30.32%[19] - Net profit attributable to shareholders in 2023 was 112,288,416.43 yuan, a year-on-year increase of 110.31%[19] - Net profit attributable to shareholders after deducting non-recurring gains and losses in 2023 was 103,460,720.01 yuan, a year-on-year increase of 406.51%[19] - Revenue for 2023 reached RMB 29.815 billion, a year-on-year increase of 30.32%[108] - Net profit attributable to shareholders was RMB 1.123 billion, up 110.31% year-on-year[108] R&D Expenditure and Innovation - The company's R&D expenditure for 2023 was $6.78 billion, representing 7% of total revenue[110] - R&D expenditure as a percentage of revenue in 2023 was 15.18%, a decrease of 5.01 percentage points from the previous year[20] - The company has 335 R&D personnel, accounting for 54.03% of total employees, with R&D expenses reaching 452.64 million yuan, representing 15.18% of total revenue[32] - Total R&D investment for the year was 452.64 million yuan, a decrease of 2.02% compared to the previous year[73] - R&D investment as a percentage of revenue decreased by 5.01 percentage points to 15.18% in 2023[73] - The company's R&D personnel decreased from 353 to 335, with the proportion of R&D personnel dropping from 56.94% to 54.03%[83] - The average salary of R&D personnel increased from 44.53 thousand yuan to 58.12 thousand yuan, with a total R&D personnel salary of 19,469.25 million yuan[83] Asset and Cash Flow Management - Total assets as of December 31, 2023, stood at $352.8 billion, up 8% from the previous year[110] - The company's cash and cash equivalents increased to $45.6 billion, a 12% rise compared to 2022[110] - Operating cash flow in 2023 was 743,815,087.87 yuan, a significant improvement from -88,644,452.29 yuan in 2022[19] - Total assets at the end of 2023 were 4,819,275,224.07 yuan, a year-on-year increase of 14.07%[19] - Operating cash flow increased significantly due to optimized inventory management, with a net cash flow of 743,815,087.87 yuan[126] Market and Industry Trends - Global smartphone shipments in 2023 decreased by 3.2% year-over-year to 1.17 billion units, the lowest in nearly a decade, with a positive signal in Q4 showing an 8.5% year-over-year growth[29] - China's smartphone shipments in 2023 dropped by 5.0% year-over-year to 271 million units, also the lowest in nearly a decade, with a slight recovery in Q4 with a 1.2% year-over-year growth[29] - The global RF front-end market size exceeded $19.2 billion in 2022, with a projected CAGR of 5.8% to reach $26.9 billion by 2028[51] - The global automotive semiconductor market is forecasted to grow from $50.5 billion in 2021 to nearly $100 billion by 2027, with a CAGR of over 30% during 2022-2027[61] - The automotive semiconductor market in China is expected to reach $13.7 billion by 2025, driven by the rapid growth of the electric vehicle sector[62] Product Development and Sales - The company's main business revenue in 2023 was 2,980.63 million yuan, with RF power amplifier modules contributing 88.35% of the revenue[29] - The company's 5G RF power amplifier modules generated 1,370.56 million yuan in revenue, accounting for 52.05% of the total RF power amplifier module revenue[30] - The company's receiver module products achieved revenue of 347.27 million yuan in 2023, a double-digit year-over-year increase, accounting for 11.65% of the main business revenue[30] - The company successfully achieved mass production and sales of Wi-Fi 6 and Wi-Fi 6E modules, with Wi-Fi 7 products entering the market in the second half of 2023[31] - The company's full suite of 5G automotive RF front-end products has passed automotive-grade certification and is expected to achieve large-scale sales in 2024[31] - The company's RF power amplifier module business revenue in 2023 was 26.33 billion yuan, accounting for 88.35% of total revenue, with 5G products contributing 13.71 billion yuan, or 52.05% of the module revenue[55] - The company's receiver module revenue in 2023 was 3.47 billion yuan, accounting for 11.65% of total revenue, reflecting strong performance in new product lines[57] Risk Factors and Challenges - Risk of losing top R&D talent due to industry-wide talent shortage, which could impact the company's R&D capabilities and market competitiveness[94] - Risk of technology leakage, which could undermine the company's competitive advantage in product and technology[94] - Revenue growth may slow due to weak consumer electronics demand, potentially affecting profitability[96] - Relatively low gross margin compared to domestic and international peers, despite increased 5G RF power amplifier module revenue[97] - High customer concentration risk, with top 5 customers accounting for 99.23% of total revenue[97] - Limited alternative suppliers for key materials and packaging services, posing supply chain risks[97] - Accounts receivable stood at 509.04 million yuan, representing 11.74% of current assets, with potential collection risks[98] - Inventory value reached 652.21 million yuan, accounting for 15.05% of current assets, with potential inventory devaluation risks[100] - Intense competition in the RF front-end market dominated by US and Japanese players, pressuring profitability[101] - Dependence on government subsidies, with 48.39 million yuan recorded in 2023, posing risks if policies change[99] Corporate Governance and Shareholder Information - The company held 3 shareholder meetings in 2023, reviewing a total of 9 proposals[157] - The Board of Directors held 5 meetings in 2023, reviewing 34 proposals[157] - The company held 4 Supervisory Board meetings in 2023, reviewing 20 proposals[158] - The company strictly complied with information disclosure regulations to ensure transparency and protect investor interests[159] - The company actively communicated with investors and addressed their inquiries and suggestions[161] - The total number of shares held by directors and key personnel increased by 3,206,629 shares, primarily due to equity incentives[169] - The company's Chairman, Rong Xiuli, holds 53,265,280 shares, with no change in her shareholding during the reporting period[168] - Sun Yijun, the General Manager, increased his shareholding by 1,141,359 shares, reaching a total of 13,312,986 shares, driven by equity incentives and secondary market purchases[168] - The total pre-tax compensation for directors and key personnel amounted to 1,257.98 million yuan[169] - Key technical personnel, Bai Yunfang, increased her shareholding by 393,385 shares, reaching a total of 786,770 shares, due to equity incentives[169] - The company's financial director, Xin Jing, holds 786,770 shares, an increase of 393,385 shares from the previous year, also due to equity incentives[168] - The company's independent directors received a total compensation of 8 million yuan each, with no changes in their shareholdings[168] - The company's core technical personnel, Lin Sheng, increased his shareholding by 295,038 shares, reaching a total of 580,076 shares, driven by equity incentives[169] - The company's Board Secretary, Zhao Yanping, increased her shareholding by 393,385 shares, reaching a total of 786,770 shares, due to equity incentives[168] - The company's total shareholding by directors and key personnel at the end of the year was 70,698,806 shares[169] Strategic Partnerships and Market Expansion - The company entered the automotive RF front-end chip market through strategic partnerships with BYD and Quectel, with its full suite of 5G automotive-grade products passing AEC-Q100 certification[57] - The company is committed to expanding its market share in the 5G terminal application market and aims to become a globally competitive RF front-end enterprise[41] - The company is expanding its RF front-end product line to cover more applications, including medical and automotive electronics[152] - The company is enhancing its system architecture capabilities, offering 3.4V RF architecture products to optimize power management and cost structures[151] - The company is strengthening its supply chain through the construction of IC production and testing projects to ensure product reliability and delivery capabilities[152] Technological Advancements and Innovations - The company has developed advanced RF power amplifier technologies, including high-power, load-variation-resistant balanced power amplification, and linearity improvement techniques, all of which are in the mass production stage[64] - The company's chip reuse and variable coding technology simplifies system functionality and reduces development costs by enabling identical IC chips to perform different logic control functions[64] - The company's power amplifier mode-switching technology allows for flexible configuration of bias voltage, enabling the amplifier to switch between saturation and linear modes to meet various communication standards[64] - The company's low-temperature drift oscillator circuit technology provides temperature compensation for clock frequency, ensuring stable performance across varying temperatures[64] - The company's RF switch performance enhancement technology reduces off-capacitance and on-resistance, improving overall RF switch performance[64] - Harmonic suppression technology in low-noise amplifiers has entered mass production, improving design flexibility and reducing complexity[66] - RF module testing fixtures and solutions have reduced new product introduction time and reliability certification cycles, minimizing chip damage risks[66] - High PSRR LDO technology enhances mid-frequency power supply rejection, improving RF chip performance in mobile communication terminals[66] - Adaptive overshoot voltage suppression technology in reference circuits ensures fast response and effective voltage control during startup[66] - RF power amplifier power detection with temperature compensation reduces production costs and improves reliability[66] - Charge pump technology for RF switches achieves rapid voltage establishment and minimizes ripple, reducing peak current draw[66] - 3dB coupler technology optimizes insertion loss and port isolation, reducing RF front-end module design costs[66] - High-bandwidth power amplifier technology achieves high efficiency and low loss through load modulation[68] - Power detection technology maintains precision across temperature ranges, ensuring stable output voltage[68] - RF device reuse technology enables cost-effective 2G communication by leveraging existing 3G/4G/5G hardware circuits[68] Investment and Capital Expenditure - The 5G Sub-3 GHz PA module project has a total planned investment of 265.51 million yuan, with 210.15 million yuan already invested[75] - The satellite communication PA module project has a total planned investment of 42.97 million yuan, with 23.34 million yuan already invested[75] - The mid-high frequency LPAMiD module project has a total planned investment of 116.96 million yuan, with 74.28 million yuan already invested[75] - The low frequency L-PAMiD module project has a total planned investment of 59.31 million yuan, with 40.31 million yuan already invested[76] - The LNA Bank project has a total planned investment of 84.38 million yuan, with 75.29 million yuan already invested[76] - The 5G single-frequency LPAMiF module project has a total planned investment of 114.50 million yuan, with 63.47 million yuan already invested[76] - The company's total revenue for 2023 was 143,424.98 million yuan, with a total R&D investment of 36,769.11 million yuan, accounting for 25.64% of total revenue[81] - The company's investment amount for the reporting period was 84,142,089.81, a decrease of 81.37% compared to the previous year[134] - The fair value of equity investments increased by 377.05% to 66,087,600.90, primarily due to new strategic placements during the reporting period[130] - The company's total investment in securities at the end of the period was 66,087,600.90, with significant investments in stocks such as Yongxi Electronics and Huaqin Technology[135][137] Foreign Exchange and Hedging - The company's foreign exchange hedging transactions resulted in an actual loss of 25.4966 million yuan, offsetting the exchange gains or losses caused by exchange rate fluctuations[138] - The company's foreign exchange hedging transactions totaled 204.54312 million yuan in purchases and 225.36807 million yuan in sales during the reporting period[138] - The company's foreign exchange hedging transactions are conducted with large banks and financial institutions to mitigate legal risks[139] - The company has established a "Hedging Transaction Management System" to regulate foreign exchange hedging transactions, including risk control and information disclosure[139] - The company's foreign exchange hedging transactions are limited to hedging purposes only, with no speculative transactions conducted[140] Subsidiaries and Affiliates - The company's subsidiary, Shanghai Weijie Chuangxin Electronics Technology Co., Ltd., reported a net loss of 177.8968 million yuan in 2023[143] - The company's subsidiary, Beijing Weijie Chuangxin Electronics Technology Co., Ltd., was deregistered on March 8, 2023[143] Industry and Market Outlook - The Chinese smartphone market is expected to recover slowly in 2024, with year-on-year growth in annual sales[147] - 5G smartphone penetration rate is predicted to reach 72% in 2024, driving long-term growth in the RF front-end market[147] - 5G-Advanced is expected to achieve commercial application in 2024, marking a new phase of widespread adoption[148] - AI smartphones are becoming a new trend in mobile terminals, offering personalized and intelligent services[148] - Domestic RF front-end companies are narrowing the gap with international leaders, with market share expected to expand[150] - Satellite communication technology is advancing in the consumer market, with some brands already launching related products[150] Corporate Strategy and Future Plans - The company aims to transition from a follower to a parallel player in the RF power amplifier field, accelerating innovation with 5G commercialization[151] - The company plans to invest RMB 679.216 million in the construction of an R&D center[153] - In 2023, the company achieved large-scale shipments of L-PAMiD modules and introduced low-voltage L-PAMiF modules to the market[153] - The company began market promotion of automotive-grade module products in 2023[153] - Wi-Fi 7 products were shipped in 2023[153] Employee and Compensation Information - Total number of employees at the parent company and major subsidiaries is 620, with 139 at the parent company and 481 at major subsidiaries[189] - The company's 2023 net profit attributable to parent company shareholders is RMB 112,288,416.43, with a proposed cash dividend of RMB 0.55 per 10 shares, totaling RMB 23,007,430.27, accounting for 20.49% of the net profit[194] - The company's 2020 stock option incentive plan involves 31,304,346 shares, representing 7.49% of the total shares, with 213 participants accounting for 34.35% of the total employees[198] - In 2023, 9,745,531 stock options were eligible for exercise, with 9,545,816 actually exercised under the 2020 stock option incentive plan[199] - The company confirmed RMB 73,978,571.49 in share-based payment expenses for the 2020 stock option incentive plan, with a 100% exercisable coefficient achieved as the 2023 revenue target exceeded USD 600 million[200] Board and Committee Activities - The company held multiple board meetings in 2023, including discussions on the 2022 annual report, financial statements, and asset impairment provisions[180][185] - The board approved the 2023 semi-annual report and related financial reports, including the use of raised funds and internal audit management system[185] - The company proposed changes to its registered capital and articles of association multiple times throughout the year[180][185] - The board approved the nomination of non-independent director candidates for the third board of directors[181] - The company participated in the strategic investor placement of Huaqin Technology's A-share IPO[187] - The board approved the signing of an investment letter of intent in June 2023[187] - The company's risk and audit committee, nomination committee, compensation committee, and strategy committee were active throughout the year, with members attending all required meetings[184] - The company's directors attended all board meetings without any consecutive absences[182] - The company's internal audit and control self-assessment systems were established and approved in 2023[185] - The board approved the 2023 annual audit work plan and the 2024 audit department work plan in December 2023[185]

2024 年第一季度报告 单位：元 币种：人民币 1 / 13 证券代码：688153 证券简称：唯捷创芯 唯捷创芯（天津）电子技术股份有限公司 2024 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、准确性和完整性依法承担法律责任。 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 本报告期比上年 | --- | --- | --- | |-----------------------------------------------|-----------------|-----------------------| | 项目 | 本报告期 | 同期增减变动幅 度 (%) | | 营业收入 | 461,315,688.31 | 4 ...