Financial Performance - The company's operating revenue for the first half of 2019 was RMB 890,673,611.51, representing a 5.46% increase compared to RMB 844,550,597.04 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was RMB 14,114,198.94, a 29.83% increase from RMB 10,871,221.55 year-on-year[17]. - The net profit after deducting non-recurring gains and losses was RMB 6,055,289.16, up 41.88% from RMB 4,268,033.61 in the previous year[17]. - The basic earnings per share increased by 33.33% to RMB 0.04 from RMB 0.03 in the same period last year[17]. - The total assets at the end of the reporting period were RMB 1,950,172,925.38, a 1.96% increase from RMB 1,912,641,534.78 at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company were RMB 1,199,673,784.78, reflecting a 1.20% increase from RMB 1,185,482,362.05 at the end of the previous year[17]. - The company reported a net cash flow from operating activities of RMB -98,936,036.36, an improvement of 5.79% compared to RMB -105,015,316.04 in the same period last year[17]. - The company achieved operating revenue of ¥890,673,611.51, representing a year-on-year growth of 5.46%[32]. - The net profit attributable to shareholders reached ¥14,114,198.94, marking a year-on-year increase of 29.83%[32]. - The company reported a significant increase in financing cash flow, amounting to ¥32,796,168.73, compared to a negative cash flow of ¥73,857,346.33 in the previous year, reflecting an increase in bank loans[37]. - The company’s total shares before the change were 354,057,227, with 52,705,540 shares (14.89%) being restricted and 301,351,687 shares (85.11%) being unrestricted[101]. - The company’s stock trading was resumed on November 27, 2018, after responding to the CSRC's inquiries[93]. Market Strategy and Development - The company plans to focus on the renewable energy storage sector, backup power, and new energy power fields, providing energy storage power, backup power, and new energy system solutions[24]. - The company emphasizes a development strategy centered on "new energy, new technology, internationalization, and cross-border" initiatives[24]. - The company successfully secured battery procurement projects from local power grids in Fujian, Xinjiang, Guizhou, and Ningxia, as well as from Datang Group[32]. - The company completed the upgrade and development of 48V communication lithium battery products and improved its product spectrum[32]. - The company established a technology innovation research institute to enhance its technical system and accelerate product improvement and research[32]. - The company has developed a smart energy cloud platform for data collection, real-time monitoring, and intelligent operation and maintenance of photovoltaic power stations and energy storage stations[34]. - The company has expanded its overseas market presence, successfully entering the shortlists of well-known operators and equipment manufacturers in Europe, CIS, Southeast Asia, and Central and South America[35]. - The company has been recognized as one of the top ten energy storage battery enterprises in China for 2019[29]. - The company has maintained a stable growth in the power market while actively expanding into the lithium battery application market[32]. - The company has established a comprehensive marketing network covering Northeast, North China, East China, Central China, and South China regions[34]. - The company plans to acquire 100% equity of Zhongmin New Energy Ningxia Tongxin Co., Ltd. through a share issuance as part of a major asset restructuring[91]. Financial Position and Assets - The company's cash and cash equivalents decreased to ¥131,661,608.72, down from ¥181,263,369.01, a reduction of 2.48% in total assets[43]. - Accounts receivable increased by 4.72% to ¥857,748,206.49 from ¥770,686,716.90 in the previous year, indicating a growing customer base[43]. - The company experienced a 30.00% increase in management expenses, primarily due to rising employee compensation costs[37]. - The company’s export revenue increased by 29.38% to ¥248,995,747.32, while domestic sales slightly decreased by 1.60% to ¥641,677,864.19[41]. - The company reported no fundraising activities during the reporting period[52]. - The company did not sell any major assets during the reporting period[54]. - The company has established industrial and domestic wastewater treatment facilities with a design capacity of 80 m³/h, ensuring compliance with local environmental standards[85]. - The company has a total of 18 organized emission outlets for waste gas, with lead and its compounds emissions measured at 0.057 mg/m³, compliant with the battery industry pollutant discharge standards[87]. - The company has implemented a comprehensive hazardous waste management system and holds a hazardous waste operation license since November 11, 2016[88]. - The company has established a dedicated environmental safety management department to oversee environmental protection efforts and ensure compliance with regulations[85]. Environmental and Regulatory Compliance - The company has established a dedicated environmental safety department and improved its environmental management system[59]. - The company has conducted regular environmental monitoring, with all results meeting the battery industry pollutant discharge standards[89]. - The company has established an emergency response plan for environmental incidents, ensuring adequate equipment and training are in place[88]. - The company faced risks related to macro industry policy changes, raw material prices, exchange rate fluctuations, and environmental regulations[56]. - The company has implemented measures to hedge against lead price fluctuations through futures contracts and price linkage agreements with customers[56]. Shareholder and Equity Information - The company completed the repurchase and cancellation of 4,927,232 shares of restricted stock that did not meet unlocking conditions[71]. - The company has a total of 9,080 square meters of production plant leased since October 16, 2013, with a 12-month automatic renewal cycle[80]. - The company has leased 50 square meters of state-owned land use rights to China Tower Corporation for a communication base station until August 31, 2024[80]. - The company did not undergo any changes in its controlling shareholder or actual controller during the reporting period[108]. - The company did not issue any preferred shares during the reporting period[111]. - The company’s financial report for the first half of 2019 was not audited[119]. - The company did not engage in any repurchase transactions among its top 10 shareholders during the reporting period[107]. - The company’s other receivables increased from ¥5,479,546.54 at the end of 2018 to ¥13,344,320.47 by June 30, 2019, marking an increase of approximately 143.5%[121]. - The total assets of the company at the end of the reporting period were 1,204,000,000 RMB, showing a decrease of 4.92% compared to the beginning of the year[148]. - The capital reserve at the end of the reporting period was 539,210,000 RMB, which represents a decrease of 29,897,000 RMB from the previous period[150]. - The company’s retained earnings were reported at 268,690,000 RMB, reflecting a decrease of 37,850,000 RMB compared to the previous year[150]. Research and Development - Research and development expenses increased by 9.24% to ¥18,830,516.61 from ¥17,237,724.88 in the previous year[37]. - The company has initiated research and development for new products aimed at enhancing its competitive edge in the market[151]. - The company is committed to developing new technologies and products in the energy storage and management systems[163]. - The company has a comprehensive business scope, including battery recycling and energy management systems, indicating a strategic focus on sustainability[163]. Financial Reporting and Compliance - The company’s financial statements comply with the requirements of the enterprise accounting standards, accurately reflecting its financial position and operating results[179]. - The company’s accounting period runs from January 1 to December 31 each year, aligning with the calendar year[180]. - The company’s business cycle is also aligned with the calendar year, ensuring consistency in financial reporting[181]. - The company’s financial reporting is based on the principle of continuous operation, ensuring that all transactions are recorded accurately[176].

山东圣阳电源股份有限公司 2019 年第一季度报告全文 山东圣阳电源股份有限公司 2019 年第一季度报告 2019 年 04 月 1 山东圣阳电源股份有限公司 2019 年第一季度报告全文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人宋斌、主管会计工作负责人宫国伟及会计机构负责人(会计主管 人员)宫国伟声明：保证季度报告中财务报表的真实、准确、完整。 2 山东圣阳电源股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | 营业收入（元） | 443,063,360.15 | 365,945,415.87 | | 21.07% | | 归属于上市公司股东的净利润（元） | 4,641,404.76 | ...

山东圣阳电源股份有限公司 2018 年年度报告全文 公司可能存在宏观产业政策变化的风险、原材料价格波动、汇率变动、环 保、并购整合等风险，有关风险因素内容已在本报告中第四节"经营情况讨论与 分析"部分予以描述。敬请广大投资者注意阅读。 山东圣阳电源股份有限公司 2018 年年度报告 2019 年 04 月 1 山东圣阳电源股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 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。 公司负责人宋斌、主管会计工作负责人宫国伟及会计机构负责人(会计主管 人员)宫国伟声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 | 股票简称 | 圣阳股份 | 股票代码 | 002580 | | --- | --- | --- | --- | | 股票上市证券交易所 | 深圳证券交易所 | | | | 公司的中文名称 | 山东圣阳电源股份 ...

山东圣阳电源股份有限公司 2018 年第三季度报告正文 证券代码：002580 证券简称：圣阳股份 公告编号：2018-069 山东圣阳电源股份有限公司 2018 年第三季度报告正文 1 山东圣阳电源股份有限公司 2018 年第三季度报告正文 山东圣阳电源股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,955,561,743.43 | | 2,031,889,754.30 | -3.76% | | 归属于上市公司股东的净资产（元） | 1,183,429,282.23 | | 1,170,272,013.17 | 1.12% | | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | | | 增减 | | 年同期增减 | | 营业收入（元） | 462,249,269.57 | -4.68% | 1,306,7 ...

Financial Performance - The company's operating revenue for the first half of 2018 was ¥844,550,597.04, representing an increase of 18.35% compared to ¥713,632,147.25 in the same period last year[17]. - The net profit attributable to shareholders decreased by 34.67% to ¥10,871,221.55 from ¥16,639,896.03 year-on-year[17]. - The net profit after deducting non-recurring gains and losses fell by 61.52% to ¥4,268,033.61 compared to ¥11,090,980.35 in the previous year[17]. - The basic earnings per share decreased by 40.00% to ¥0.03 from ¥0.05 in the same period last year[17]. - The company reported a net cash flow from operating activities of -¥105,015,316.04, slightly worse than -¥100,243,835.22 in the previous year, indicating a decline of 4.76%[17]. - The company achieved operating revenue of ¥844,550,597.04, representing a year-on-year increase of 18.35%[32]. - The net profit attributable to shareholders decreased by 34.67% to ¥10,871,221.55[32]. - Total revenue for the reporting period reached ¥844,550,597.04, representing an 18.35% increase compared to ¥713,632,147.25 in the same period last year[40]. - Revenue from new energy and emergency storage batteries was ¥335,427,977.94, accounting for 39.72% of total revenue, with a year-on-year growth of 20.80%[40]. - The company reported a 3.61% decline in the revenue from standby batteries, totaling ¥348,945,511.94[40]. - The company reported a total current liabilities of ¥524,880,056.83, down from ¥612,450,709.79, a decrease of approximately 14.3%[123]. - The company's total equity increased from ¥1,187,498,373.45 to ¥1,196,825,838.13, marking a growth of about 0.9%[124]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,963,058,422.80, a decrease of 3.39% from ¥2,031,889,754.30 at the end of the previous year[17]. - The company's inventory increased to ¥331,860,077.17, representing 16.91% of total assets, up from 14.29% year-on-year[44]. - Cash and cash equivalents decreased to ¥181,263,369.01, accounting for 9.23% of total assets, down from 9.93% in the previous year[44]. - The company's long-term borrowings decreased to ¥183,260,000.00, down from ¥205,680,000.00, reflecting a reduction of 1.35% in the debt ratio[44]. - Total liabilities decreased from ¥844,391,380.85 to ¥766,232,584.67, which is a decline of approximately 9.2%[123]. - The company's total assets decreased from ¥2,031,889,754.30 to ¥1,963,058,422.80, reflecting a reduction of about 3.4%[124]. Strategic Focus and Development - The company plans to focus on the new energy storage sector, backup power, and new energy power fields, providing solutions and services in these areas[25]. - The company has established various research platforms, including an academician workstation and a national recognized enterprise technology center, to enhance its core technology advantages[25]. - The company is focusing on international market expansion, particularly in emerging economies, to enhance its overseas sales[36]. - The company has identified the renewable energy sector as a key strategic direction for future development, leveraging its advantages in energy storage[59]. - The company is actively involved in the development of energy internet and smart energy technologies, positioning itself for future market opportunities[158]. Shareholder and Equity Information - The company did not distribute cash dividends or issue bonus shares for the half-year period[63]. - A total of 2,418,328 shares from the 2015 restricted stock incentive plan were unlocked and listed for trading on January 26, 2018, involving 304 incentive recipients[70]. - The company repurchased and canceled 344,080 shares of restricted stock from 11 incentive recipients who no longer met the conditions of the 2015 incentive plan[71]. - The total number of shares held by New Energy Power with voting rights is 75,536,179 shares, representing 21.31% of the total share capital[94]. - The company's total share capital after the repurchase and cancellation of 344,080 restricted shares is 354,057,227 shares[99]. - The total number of shares held by the top ten unrestricted shareholders amounts to 64,200,412 shares[113]. - The largest shareholder, Song Bin, holds 7.26% of shares, with a decrease of 8,221,100 shares during the reporting period[106]. Environmental and Compliance - The company has established an industrial wastewater treatment facility with a design capacity of 1,200 m³/d, ensuring that treated water is reused in production[87]. - The total discharge of COD was reported at 205.8 kg, with a concentration of 8 mg/l, which is compliant with the pollution discharge standards[86]. - The company has implemented a three-stage treatment process for exhaust gases, achieving stable and compliant emissions[87]. - The company has a hazardous waste management system in place and has obtained a hazardous waste operating license[88]. - Noise monitoring results during the reporting period were all compliant, with measures taken to reduce noise pollution[88]. - The company has established a comprehensive environmental management system and conducts daily monitoring of key environmental factors[89]. Risks and Challenges - The company faces risks from fluctuating lead prices, which significantly impact production costs, and has established a pricing mechanism linked to lead prices with major customers[59]. - The company is exploring lead futures hedging to mitigate operational risks associated with lead price volatility[59]. - The company is implementing strategies to reduce foreign exchange risks due to increased export activities, primarily settled in USD[60]. Financial Reporting and Governance - The half-year financial report was not audited[65]. - The company's financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting its financial position, operating results, and cash flows accurately[170]. - The company has a consolidated financial statement scope that includes several wholly-owned and controlled subsidiaries, with no changes compared to the previous year[167]. - The company’s accounting policies and estimates are consistent with the previous year, ensuring the reliability of financial reporting[170].

山东圣阳电源股份有限公司 2018 年第一季度报告正文 1 山东圣阳电源股份有限公司 2018 年第一季度报告正文 第一节 重要提示 山东圣阳电源股份有限公司 2018 年第一季度报告正文 证券代码：002580 证券简称：圣阳股份 公告编号：2018-045 公司是否需追溯调整或重述以前年度会计数据 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人宋斌、主管会计工作负责人宫国伟及会计机构负责人(会计主管 人员)宫国伟声明：保证季度报告中财务报表的真实、准确、完整。 2 山东圣阳电源股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 365,945,415.87 | 322,769,041.23 | 13.38% | | 归属于上市公司股东的净利润（元） ...

Financial Performance - The company's operating revenue for 2017 was ¥1,706,468,317.13, an increase of 9.98% compared to ¥1,551,654,658.12 in 2016[17]. - The net profit attributable to shareholders decreased by 42.13% to ¥31,168,251.38 from ¥53,862,983.12 in the previous year[17]. - The net profit after deducting non-recurring gains and losses was ¥17,227,252.22, down 57.39% from ¥40,432,596.67 in 2016[17]. - The net cash flow from operating activities increased by 32.69% to ¥22,953,258.17 compared to ¥17,299,003.94 in 2016[17]. - The total assets at the end of 2017 were ¥2,031,889,754.30, a decrease of 0.69% from ¥2,045,961,409.17 at the end of 2016[17]. - The basic earnings per share for 2017 were ¥0.09, a decrease of 40.00% from ¥0.15 in 2016[17]. - The company achieved operating revenue of ¥1,706,468,317.13, a year-on-year increase of 9.98%, while net profit attributable to shareholders decreased by 42.13% to ¥31,168,251.38 due to fluctuations in lead prices and exchange rates[31]. Business Operations - The company has expanded its business scope to include energy-saving product development and consulting services since 2011[15]. - The company aims to provide integrated solutions in the energy storage field, with significant breakthroughs in energy management software technology and cloud platform systems[27]. - The company successfully entered the supply list of a European multinational operator, enhancing its brand influence and competitive capability[28]. - In the new energy storage sector, the company developed a smart energy control platform and successfully implemented multiple "storage+" projects, including a 500kW microgrid storage project in Hebei and a 3.5MW rooftop distributed photovoltaic project[32]. - The company maintained a leading position in the power grid market, winning multiple bids for projects in Beijing, Shandong, and other regions, solidifying its status as a direct supplier to several provincial power grids[33]. - The company reported a significant increase in revenue from new energy and emergency storage batteries, which accounted for 50.60% of total revenue, growing by 18.23% year-on-year to ¥863,465,198.80[39]. Research and Development - The company has established a comprehensive R&D system and a professional team, focusing on continuous technological innovation in the energy storage sector[26]. - The company introduced a product lifecycle management system to enhance its R&D capabilities, which contributed to its recognition as a "Top 100 Innovative Enterprises in Shandong Province" in 2017[34]. - Research and development expenses totaled CNY 55,691,666.56, accounting for 3.26% of operating revenue, down from 3.80% in the previous year[53]. Financial Management - The company has appointed Xinyong Zhonghe Accounting Firm for auditing services during the reporting period[16]. - The company emphasizes the importance of accurate and complete financial reporting, as stated by its management[3]. - The company reported a total of ¥13,940,999.16 in non-recurring gains for 2017, compared to ¥13,430,386.45 in 2016[23]. - The company has committed to using CNY 4,000 million of raised funds to repay bank loans, which has been fully utilized[64]. - The company has no outstanding publicly issued bonds that are due or have not been fully paid as of the annual report approval date[191]. Shareholder Information - The company’s stock code is 002580, and it is listed on the Shenzhen Stock Exchange[12]. - The company has a total of 36,061 common stock shareholders as of the end of the reporting period[137]. - The largest shareholder, Song Bin, holds 9.57% of the shares, totaling 33,925,387 shares, with 12,722,020 shares under lock-up[137]. - The company’s controlling shareholder changed to Zhongmin New Energy Power Investment Co., Ltd. on December 18, 2017[139]. - The company has no actual controller, with the largest shareholder being Zhongmin New Energy Power Investment Co., Ltd., which is indirectly controlled by China Minsheng Investment Co., Ltd.[141]. Corporate Governance - The company has established a complete and independent corporate governance structure, ensuring the independent operation of its board, supervisory board, and management[175]. - The board of directors consists of 9 members, including 3 independent directors, complying with relevant laws and regulations[169]. - The company has a structured approach to appointing and compensating its management, with clear procedures in place[156]. - The independent directors attended all board meetings and did not raise any objections to company matters during the reporting period[179]. - The company has established a performance-based incentive mechanism linking remuneration to company performance and individual achievements[156]. Social Responsibility and Environmental Compliance - The company emphasizes a commitment to social responsibility, focusing on maximizing value for shareholders while ensuring returns for employees and other stakeholders[112]. - The company has actively participated in social responsibility initiatives, including support for left-behind children and various charitable activities[116]. - The company has a wastewater treatment facility with a design capacity of 1,200 m³/d, ensuring compliance with local environmental standards[120]. - The company has implemented a three-stage air pollution treatment process, achieving stable and compliant emissions during the reporting period[121]. - The company has established a dedicated environmental safety department to oversee environmental protection efforts and ensure compliance with regulations[120]. Risks and Challenges - The company has faced risks related to macroeconomic cycles, policy changes, raw material price fluctuations, and industry consolidation[4]. - The company is pursuing international expansion and has increased its export scale, primarily settling in USD, which exposes it to foreign exchange risks[77]. - The company has established a price linkage mechanism with most customers to mitigate the impact of lead price fluctuations on production costs[77]. Future Strategies - The future development strategy emphasizes "new energy, new technology, internationalization, and cross-border" as key directions for survival and growth[73]. - The company plans to enhance its emerging business efforts, focusing on high-end markets, brands, and quality products, particularly in traction battery business[76]. - The company aims to deepen its existing markets while breaking into new segments, focusing on telecommunications, power, data centers, and rail transportation sectors domestically, and expanding overseas through localized marketing strategies[75].

山东圣阳电源股份有限公司 2017 年第三季度报告正文 证券代码：002580 证券简称：圣阳股份 公告编号：2017-044 第二节 公司基本情况 山东圣阳电源股份有限公司 2017 年第三季度报告正文 1 山东圣阳电源股份有限公司 2017 年第三季度报告正文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人宋斌、主管会计工作负责人宫国伟及会计机构负责人(会计主管 人员)宫国伟声明：保证季度报告中财务报表的真实、准确、完整。 2 山东圣阳电源股份有限公司 2017 年第三季度报告正文 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 2,012,756,713.92 | | 2,045,961,409.17 | -1.62% | | 归属 ...

山东圣阳电源股份有限公司 2017 年半年度报告 2017 年 08 月 1 山东圣阳电源股份有限公司 2017 年半年度报告全文 山东圣阳电源股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人宋斌、主管会计工作负责人宫国伟及会计机构负责人(会计主管 人员)宫国伟声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，请投资者注意投资风险。 公司可能存在宏观经济周期和政策变化的风险、环保风险、原材料价格波 动等风险，有关风险因素内容已在本报告中第四节"经营情况讨论与分析"部分 予以描述。敬请广大投资者注意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主 ...

山东圣阳电源股份有限公司 2017 年半年度报告全文 山东圣阳电源股份有限公司 2017 年半年度报告 2017 年 08 月 1 山东圣阳电源股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人宋斌、主管会计工作负责人宫国伟及会计机构负责人(会计主管 人员)宫国伟声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，请投资者注意投资风险。 公司可能存在宏观经济周期和政策变化的风险、环保风险、原材料价格波 动等风险，有关风险因素内容已在本报告中第四节"经营情况讨论与分析"部分 予以描述。敬请广大投资者注意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主 ...