上海段和段（厦门）律师事务所 关于福建省闽发铝业股份有限公司 2023 年度股东大会 之 法律意见书 法律意见书 致：福建省闽发铝业股份有限公司 上海段和段（厦门）律师事务所接受福建省闽发铝业股份有限公司（以下简称"公司"） 的委托，指派本所律师参加公司 2023 年度股东大会（以下简称"本次会议"），并根据《中 华人民共和国公司法》《中华人民共和国证券法》和中国证券监督管理委员会《上市公司股东 大会规则》（以下简称"《股东大会规则》"）等法律法规和规范性文件（以下简称"有关法 律法规和规范性文件"）以及《福建省闽发铝业股份有限公司章程》（以下简称"《公司章程》"） 的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，并基于律师声明事项， 就本次会议的相关事项出具本法律意见书。 二〇二四年四月 厦 门 | 上 海 | 北 京 | 深 圳 | 昆 明 | 大 连 | 合 肥 | 成 都 | 重 庆 | 青 岛 | 济 南 | 德 阳 | 郑 州 | 长 沙 | 乌 鲁 木 齐 南 京 | 苏 州 | 沈 阳 | 宁 波 | 西 安 | 太 原 | 临 港 | 香 港 | 金 边 | 塔 什 干 | 名 ...

Aluminum Production and Market Performance - Total aluminum processing material production in China in 2023 was approximately 46.95 million tons, an increase of 3.9% year-over-year[11] - Industrial aluminum profiles production reached 9.5 million tons, a 25.0% increase year-over-year[11] - New energy vehicle profiles production was 980,000 tons, a 30.7% increase year-over-year[11] - Photovoltaic profiles production was 3.4 million tons, a 30.8% increase year-over-year[11] - Revenue from aluminum profile sales reached 2.725 billion yuan, a year-on-year increase of 3.20%[18] - Revenue from aluminum template sales decreased by 59.43% year-on-year to 5.248 million yuan[18] - Domestic revenue accounted for 2.628 billion yuan, with a slight year-on-year increase of 0.41%[18] - International revenue increased by 24.91% year-on-year to 177.79 million yuan[18] - Direct sales revenue increased by 8.49% year-on-year to 2.443 billion yuan[18] - Distribution sales revenue decreased by 28.54% year-on-year to 363.07 million yuan[18] - The company's gross profit margin for aluminum profile sales was 4.70%, a slight decrease of 0.54% year-on-year[18] - The company's gross profit margin for aluminum template sales was 29.79%, a significant increase of 22.31% year-on-year[18] - Aluminum profile sales volume increased by 7.67% to 120,242.14 tons in 2023 compared to 2022[36] - Aluminum template sales volume decreased by 8.96% to 5,330,975.38 square meters in 2023[36] - Aluminum template production volume surged by 126.82% to 70,101.21 square meters in 2023[36] - The company's actual production and sales volume in 2023 was 120,252.03 tons (excluding aluminum formwork), a year-on-year increase of 7.58%, falling short of the expected 10% growth target due to industry overcapacity and market competition[28] - Sales volume decreased due to intensified market competition, the decline in the real estate industry, and increased export pressure from international economic conditions and trade frictions[46] - The company aims to achieve a production and sales volume growth of over 5% in 2024 compared to 2023[46] Financial Performance and Metrics - The company's profit distribution plan is to distribute a cash dividend of 0.4 yuan per 10 shares (tax included) based on a total of 938,630,183 shares[5] - The company's investment in futures hedging did not exceed 15 million yuan in 2023[24] - Futures business generated a profit of 520,600 yuan in 2023 through hedging strategies[42] - Total revenue for 2023 was 2.82 billion yuan[139] - Monetary funds increased to 543.49 million yuan by the end of 2023, up from 456.29 million yuan at the beginning of the year[151] - Accounts receivable increased to 704.42 million yuan by the end of 2023, up from 584.39 million yuan at the beginning of the year[151] - Prepayments increased to 44.15 million yuan by the end of 2023, up from 20.21 million yuan at the beginning of the year[151] - Accounts receivable financing increased to 62.84 million yuan by the end of 2023, up from 8.06 million yuan at the beginning of the year[151] - Notes receivable decreased to 96.37 million yuan by the end of 2023, down from 107.50 million yuan at the beginning of the year[151] - Trading financial assets decreased to 133.72 million yuan by the end of 2023, down from 149.00 million yuan at the beginning of the year[151] - Total assets increased to 2,605,458,063.47 yuan from 2,382,905,413.48 yuan, reflecting a growth of 9.3%[153][155] - Inventory decreased to 314,573,456.75 yuan from 325,064,324.55 yuan, a reduction of 3.2%[153] - Short-term borrowings rose to 733,594,262.46 yuan from 573,492,331.82 yuan, an increase of 27.9%[153] - Total liabilities increased to 1,059,036,306.10 yuan from 864,117,851.36 yuan, a growth of 22.6%[154] - Owner's equity grew to 1,546,421,757.37 yuan from 1,518,787,562.12 yuan, an increase of 1.8%[155] - Fixed assets slightly decreased to 522,893,926.75 yuan from 529,742,641.00 yuan, a reduction of 1.3%[153] - Long-term equity investment increased to 29,807,929.55 yuan from 30,328,527.09 yuan, a slight decrease of 1.7%[153] - Accounts receivable increased to 577,009,969.55 yuan from 478,279,427.04 yuan, a growth of 20.6%[156] - Cash and cash equivalents rose to 516,495,132.63 yuan from 423,780,490.33 yuan, an increase of 21.9%[156] - Total current assets increased to 1,904,760,714.68 yuan from 1,656,251,150.94 yuan, a growth of 15.0%[153] - Total revenue for 2023 reached 2,823,984,214.99 RMB, a slight increase from 2,791,306,251.15 RMB in 2022[160] - Net profit for 2023 was 27,634,195.25 RMB, a significant decrease from 51,044,486.44 RMB in 2022[161] - Total assets increased to 2,442,106,953.84 RMB in 2023 from 2,320,914,107.69 RMB in 2022[157] - Total liabilities rose to 914,089,061.68 RMB in 2023 compared to 808,986,888.35 RMB in 2022[157] - Owner's equity slightly increased to 1,528,017,892.16 RMB in 2023 from 1,511,927,219.34 RMB in 2022[158] - R&D expenses for 2023 were 41,880,017.59 RMB, slightly up from 41,321,318.17 RMB in 2022[160] - Basic earnings per share decreased to 0.03 RMB in 2023 from 0.05 RMB in 2022[161] - Total operating costs for 2023 were 2,796,829,889.98 RMB, up from 2,724,598,807.60 RMB in 2022[160] - Financial expenses showed a net gain of -5,932,734.68 RMB in 2023, compared to -2,690,107.27 RMB in 2022[160] - Credit impairment losses increased to -7,678,739.10 RMB in 2023 from -4,007,908.50 RMB in 2022[160] - Revenue for 2023 decreased to 2,344,990,736.02 yuan from 2,437,509,715.75 yuan in 2022, a decline of approximately 3.8%[162] - Net profit for 2023 dropped to 16,090,672.82 yuan from 41,416,345.59 yuan in 2022, a significant decrease of 61.1%[162] - Cash flow from operating activities in 2023 was -42,152,918.95 yuan, an improvement from -54,438,229.19 yuan in 2022[165] - Cash flow from investing activities in 2023 was -102,855,002.14 yuan, compared to -88,611,659.45 yuan in 2022[166] - Cash flow from financing activities in 2023 was 186,786,596.33 yuan, a decrease from 380,120,142.95 yuan in 2022[166] - Total cash and cash equivalents at the end of 2023 were 381,953,205.23 yuan, up from 339,019,849.90 yuan at the end of 2022[166] - R&D expenses in 2023 were 41,880,017.59 yuan, slightly increased from 41,321,318.17 yuan in 2022[162] - Sales revenue from goods and services in 2023 was 2,554,750,282.66 yuan, down from 2,806,317,483.87 yuan in 2022[165] - Total cash inflows from operating activities in 2023 were 2,572,359,292.51 yuan, compared to 2,828,143,949.12 yuan in 2022[165] - Total cash outflows from operating activities in 2023 were 2,614,512,211.46 yuan, down from 2,882,582,178.31 yuan in 2022[165] - Total cash and cash equivalents at the end of the period increased to RMB 359,984,990.33, up from RMB 309,410,073.66 at the beginning of the period[168] - Net cash flow from operating activities was RMB 32,645,535.72, a significant decrease from RMB 399,996,197.31 in the previous period[168] - Net cash flow from investing activities was negative RMB 58,097,502.95, compared to negative RMB 135,699,666.76 in the previous period[168] - Net cash flow from financing activities was positive RMB 74,872,203.81, a turnaround from negative RMB 33,291,729.81 in the previous period[168] - Cash paid for employee compensation and benefits amounted to RMB 176,112,902.40, slightly up from RMB 174,808,606.12 in the previous period[168] - Cash paid for taxes and levies decreased to RMB 31,206,921.82 from RMB 43,258,599.93 in the previous period[168] - Cash outflow for operating activities totaled RMB 2,122,913,444.64, down from RMB 2,166,476,188.89 in the previous period[168] - Cash received from investments was RMB 320,518,582.29, significantly lower than RMB 1,041,050,000.00 in the previous period[168] - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets was RMB 83,502,509.93, up from RMB 35,070,195.83 in the previous period[168] - The company allocated RMB 1,609,067.28 for profit distribution, including RMB 1,609,067.28 for surplus reserve extraction[170] - Share capital increased to 988,093,296.00 yuan from the previous year[174] - Capital reserve decreased to 221,322,670.00 yuan from 243,750,590.00 yuan[174] - Retained earnings decreased to 418,793,660.00 yuan from 510,793,660.00 yuan[174] - Total equity attributable to owners of the parent company decreased to 1,511,927,219.34 yuan from 1,511,927,219.34 yuan[174] - Comprehensive income for the year was 630,737.00 yuan[175] - Profit distribution included extraction of surplus reserve of 4,141,634.56 yuan[176] - Non-controlling interests amounted to 2,187,940.00 yuan[174] - The company's equity structure includes preferred shares and perpetual bonds, though no specific amounts were detailed[174] - The company follows specific accounting policies for non-controlling interests and business combinations, ensuring accurate financial reporting[178][180] - The company incurred transaction costs related to equity or debt securities issued as part of business combinations, which were capitalized[179] - Total comprehensive income for the year amounted to 1,528,938,600 yuan[185] - Net profit attributable to the parent company's owners was 1,609,067.28 yuan[184] - Total equity attributable to the parent company's owners at the end of the period was 1,517,017,300 yuan[185] - Capital reserve increased by 221,243,750 yuan[181] - Surplus reserve increased by 59,415,684 yuan[182] - Undistributed profit at the end of the period was 372,731,436 yuan[182] - Total liabilities and equity at the end of the period were 2,187,296,000 yuan[183] - Total assets at the end of the period were 2,187,296,000 yuan[183] - Total revenue for the year was 1,771,251,335 yuan[181] - Total operating costs for the year were 1,600,251,335 yuan[181] - Total equity at the end of the period was RMB 1,511,927,219.34, with a capital reserve of RMB 221,367,988.00 and retained earnings of RMB 413,835,594.00[189] - The company's registered capital as of December 31, 2023, was RMB 938,630,183, with a total of 938,630,183 shares[190] - The company's main business activities include the research, production, and sales of aluminum alloy profiles and aluminum alloy templates, as well as the leasing of aluminum alloy templates[191] - The financial statements were approved by the board of directors on April 1, 2024[192] - The company follows the Chinese Accounting Standards and the guidelines of the China Securities Regulatory Commission for financial reporting[193] - The company assessed its ability to continue as a going concern for the next 12 months and found no issues affecting its continuity[194] - The company's accounting policies and estimates are based on the Chinese Accounting Standards, with unmentioned operations following relevant accounting policies[195] - The financial statements comply with the Chinese Accounting Standards, accurately reflecting the company's financial status, operating results, and cash flows[196] - The company's fiscal year runs from January 1 to December 31[197] - The company's normal operating cycle is one year[198] Innovation and R&D - The company holds 148 national patents, including 30 invention patents, 104 utility model patents, and 14 design patents[12][14] - The company participated in the revision of 47 international, national, and industry standards[12][14] - R&D investment decreased by 2.79% to 78,712,441.84 yuan in 2023, accounting for 2.79% of revenue[38] - R&D personnel increased by 3.38% to 245 in 2023, with a 6.82% increase in bachelor's degree holders[38] - The company plans to focus on innovation, talent development, and cost reduction in 2024[45] - Research and development expenses are eligible for a 100% additional tax deduction for expenses and a 200% deduction for intangible assets[126] - The company benefits from a 5% additional deduction on input VAT for advanced manufacturing enterprises[127] - Subsidiary Fujian Minfa Zhilu Technology Co., Ltd. qualifies as a small and micro enterprise, enjoying a reduced corporate income tax rate of 20% on 25% of taxable income[129] Market Expansion and Strategy - The company plans to expand its market share by leveraging its regional advantages and optimizing its product structure[14] - The company aims to deepen its presence in mature markets like Fujian, Jiangxi, Zhejiang, and Jiangsu, while also expanding into new markets and increasing direct sales to real estate developers[27] - The company will actively explore overseas markets, cultivate new clients, and expand product exports through forward exchange contracts and export credit insurance[27] - The company will continue to focus on supply chain stability and ensure timely delivery by controlling order flow and avoiding delays in order review, mold development, and material supply[27] - The company's aluminum template business is affected by the sluggish construction market, leading to reduced demand and extended receivable cycles[13] Environmental and Social Responsibility - The company emphasizes green and low-carbon production, aiming to build a green supply chain and create a green factory[28] - The company has implemented measures to reduce carbon emissions, including phasing out outdated production capacity and adopting energy-efficient equipment, resulting in reduced electricity consumption[62] - The company has established environmental monitoring systems, including daily and quarterly monitoring of pollutants such as particulate matter, nitrogen oxides, and sulfur dioxide, with specific monitoring frequencies ranging from 1 to 12 days per year[61] - The company has prepared emergency response plans for environmental incidents at its Dongtian and Meilin factory sites, which have been filed with the Nan'an Environmental Protection Bureau[61] - The company has been continuously promoting environmental protection knowledge among employees to enhance their environmental awareness[62] - The company reported no environmental penalties during the reporting period[62] - The company disclosed its 2023 Social Responsibility Report on the CNINFO website on April 3, 2024[63] - In 2023, the company recruited nearly 400 workers from impoverished areas such as Yunnan, Guizhou, and Gansu[81] - The company donated 1.3 million yuan through the Nan'an Charity Federation to support local education, major disease relief, and poverty alleviation[81] Corporate Governance and Compliance - The company's board of directors has four specialized committees: strategy, audit, nomination, and compensation and assessment, ensuring compliance with legal and regulatory requirements[30] - The company has a transparent information disclosure system, with the board secretary responsible for ensuring accurate, complete, and timely disclosure of information to all shareholders[30] - The company held 1 annual general meeting and 3 extraordinary general meetings during the reporting period[47] - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers[49] - The company's internal control evaluation report was fully disclosed on April 3, 2024, covering 100% of the company's total assets[58] - The company's internal control audit report issued a standard unqualified opinion, confirming effective financial reporting internal controls as of December 31, 2023[59] - The company's board of directors held multiple meetings in 2023, approving various reports, including the 2022 annual report, 2023 quarterly reports, and financial

RSM 容诚 审计报告 福建省闽发铝业股份有限公司 容诚审字[2024]361Z0246 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.co） 进行直接 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.co） 现在线图： | | | | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 | | 6 | 母公司资产负债表 | 5 | | 7 | 母公司利润表 | 6 | | 8 | 母公司现金流量表 | 7 | | 9 | 母公司所有者权益变动表 | 8 | | 10 | 财务报表附注 | 9-110 | 审计报告 容诚审字[2024]361Z0246号 福建省闽发铝业股份有限公司全体股东: 一、审计意见 我们审计了福建省闽发铝业股份有限公司(以下简称 ...

RSM 容诚 内部控制审计报告 福建省闽发铝业股份有限公司 容诚审字[2024]361Z0247 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.co） 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.co）" " 内部控制审计报告 容诚审字[2024]361Z0247 福建省闽发铝业股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了福建省闽发铝业股份有限公司(以下简称闽发铝业公司)2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是闽发 铝业公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有 ...

RSM 容诚 非经营性资金占用及其他关联资金 往来情况专项说明 福建省闽发铝业股份有限公司 容诚专字[2024]361Z0235 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://www.bgov.co） 我在在线 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://wc.olof.gov.co） 我在在线 关于福建省闽发铝业股份有限公司 1 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2024]361Z0235 号 福建省闽发铝业股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了福建省闽发铝业股份有 限公司(以下简称闽发铝业公司)2023年12月31日的合并及母公司资产负债表, 2023 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注,并于 2024年 4 月 1 日出具了容诚审字 [2024]361Z0246 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金 往来、对外担保的监 ...

福建省闽发铝业股份有限公司 关于2023年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚 假记载、误导性陈述或重大遗漏。 福建省闽发铝业股份有限公司（以下简称"公司"）于2024年4月1日召开第六 届董事会第二次会议、第六届监事会第二次会议审议通过了《2023年度利润分配预 案》，该议案尚需提交公司股东大会审议。现将相关事宜公告如下： 一、 公司2023年度利润分配预案 经容诚会计师事务所（特殊普通合伙）审计，公司2023年度共实现归属于上 市公司股东的净利润26,862,944.15元，母公司实现净利润16,090,672.82元，依 据《公司法》《公司章程》相关规定，按母公司实现的净利润提取10%法定盈余 公积金1,609,067.28元后，2023年末归属于上市公司股东的实际可供分配的利润 为443,764,670.53元，2023年末母公司实际可供股东分配的利润为428,317,199. 54元。 公司2023年度利润分配预案为：以截止至2023年12月31日总股本938,630,18 3股为基数向全体股东每10股派发现金红利0.40元人民币（含税），剩余未分 ...

福建省闽发铝业股份有限公司 第六届董事会第二次会议决议的公告 证券代码：002578 证券简称：闽发铝业 公告编号：2024-005 福建省闽发铝业股份有限公司 第六届董事会第二次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 福建省闽发铝业股份有限公司（以下简称"公司"）第六届董事会第二次会 议(以下简称"本次会议")于 2024 年 4 月 1 日以现场和视频相结合的方式在公 司东田研发楼三楼会议室召开，本次会议于 2024 年 3 月 20 日以微信及短信的方 式发出。本次会议应到董事 9 名，实到董事 9 名，本次董事会会议由董事长江宇 先生召集和主持，公司监事、高级管理人员列席了会议。本次董事会会议的召开 符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 （一）以 9 票赞成、0 票反对、0 票弃权审议通过了《2023 年年度报告及其 摘要》。 《2023 年年度报告摘要》详见公司指定信息披露媒体《证券时报》和巨潮 资讯网（http://www.cninfo.com.cn） ...

证券代码：002578 证券简称：闽发铝业 公告编号：2024-015 福建省闽发铝业股份有限公司 关于召开 2023 年度股东大会的通知 福建省闽发铝业股份有限公司 关于召开 2023 年度股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 福建省闽发铝业股份有限公司（以下简称"公司"）第六届董事会第二次 会议决定于 2024 年 4 月 25 日召开公司 2023 年度股东大会，现将具体事项通知 如下： 一、召开会议的基本情况 （一）会议届次：2023 年度股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会的会议召集程序符合法律、 行政法规、部门规章、规范性文件和《公司章程》的规定， （四）会议召开的日期、时间： 1、现场会议召开时间：2024 年 4 月 25 日上午 10：00 2、网络投票时间：（1）通过深圳证券交易所交易系统进行网络投票的具体 时间为：2024 年 4 月 25 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；（2） 通过深圳证券交易所互联网投票系统投票的时 ...

福建省闽发铝业股份有限公司 章 程 二○二四年四月 福建省闽发铝业股份有限公司章程 目 录 1 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 党组织（党委） 第六章 董事会 第一节 董事 第二节 董事会 第七章 总经理及其他高级管理人员 第八章 监事会 第一节 监事 第二节 监事会 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 福建省闽发铝业股份有限公司章程 2 第十章 通知和公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 福建省闽发铝业股份有限公司章程 第一章 总则 第一条 为规范福建省闽发铝业股份有限公司（以下简称"公司"）的公司组织 和行为，维护公司、股东和债权人的合法权益， ...

福建省闽发铝业股份有限公司 2023 年度内部控制的自我评价报告 福建省闽发铝业股份有限公司 2023 年度内部控制的自我评价报告 福建省闽发铝业股份有限公司(以下简称"公司"或"本公司")根据《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》、 《企业内部控制基本规范》及其配套指引的规定和其他内部控制要求（以下简 称"企业内部控制规范体系"），结合本公司内部控制制度和评价办法，在内 部控制日常监督和专项监督的基础上，对 2023 年度公司内部控制的规范性、 完整性以及实施的有效性自我评价如下： 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任，监事会对董事 会建立和实施内部控制进行监督，管理层负责组织领导企业内部控制的日常运 行。 公司董事会、监事会及全体董事、监事、高级管理人员保证本报告不存在 任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完 整性承担个别及连带法律责任。 二、公司基本情况 福建省闽发铝业股份有限公司是一家在福建省注册的股份有限公司，由黄 天火、黄印电、黄长远和 ...