Group 1: Event Details - The company will participate in the "2021 Annual Fujian Listed Companies Investor Online Reception Day" [2] - The event will be held on May 14, 2021, from 15:30 to 17:00 [2] - The online platform for the event is provided by Shenzhen Qianjing Network Co., Ltd. [2] Group 2: Company Representatives - The attendees from the company include President Sun Huiyong, CFO Li Guangqing, and Board Secretary Wu Meili [2] - The company encourages investors to actively participate in the event [2] Group 3: Commitment to Transparency - The company and its board guarantee the authenticity, accuracy, and completeness of the disclosed information [2] - There are no false records, misleading statements, or significant omissions in the announcement [2]

Financial Performance - The company's operating revenue for 2020 was ¥1,460,440,505.08, a decrease of 7.98% compared to ¥1,587,100,991.37 in 2019[19]. - Net profit attributable to shareholders was ¥115,537,730.38, down 2.11% from ¥118,024,529.84 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥102,451,065.20, a decline of 10.54% from ¥114,525,937.03 in 2019[19]. - The net cash flow from operating activities increased significantly by 316.23% to ¥179,252,491.64 from ¥43,065,583.91 in 2019[19]. - The total assets at the end of 2020 were ¥3,089,073,627.58, reflecting a growth of 3.82% from ¥2,975,434,180.40 at the end of 2019[19]. - The company's weighted average return on equity increased to 5.28%, up 0.14 percentage points from 5.14% in 2019[19]. - The company reported a quarterly revenue of ¥607,892,183.90 in Q4 2020, marking a significant increase from ¥130,497,695.61 in Q1 2020[24]. - The net profit attributable to shareholders in Q4 2020 was ¥70,083,963.67, a substantial rise from a loss of ¥5,085,678.08 in Q1 2020[24]. Shareholder Returns - The company did not distribute cash dividends for the year 2020 and repurchased 10,219,218 shares for a total amount of RMB 100,961,562.60, which is considered equivalent to cash dividends[4]. - The company plans to focus on long-term shareholder returns while considering future capital expenditure and operational needs[4]. - The cash dividend amount for 2020 was CNY 0.00, with the repurchase amount accounting for 87.38% of the net profit attributable to ordinary shareholders[157]. - The total distributable profit as of December 31, 2020, was CNY 373,053,502.30, with the repurchase amount fully accounting for the profit distribution[161]. - The profit distribution plan for 2020 is subject to approval at the company's annual general meeting[162]. - The company has committed to a stable and continuous dividend distribution policy, prioritizing cash dividends over stock dividends for profit distribution[165]. Governance and Compliance - All board members attended the meeting to review the annual report, reflecting strong governance practices[3]. - The company has engaged a reputable accounting firm, Deloitte, to ensure the accuracy of its financial statements[17]. - The company has not made any adjustments or restatements to previous years' accounting data, ensuring consistency in financial reporting[18]. - The company has not reported any significant changes in the feasibility of its projects during the reporting period[112]. - The company has not engaged in any business that competes with its subsidiaries since the signing of the commitment letter, ensuring no conflicts of interest arise[165]. - The company will strictly follow the regulations regarding related party transactions as outlined in the company’s articles of association[165]. Market and Operational Strategy - The company has a comprehensive strategy for market expansion and product development, although specific details were not disclosed in the provided content[3]. - The company has established a dual R&D system with a technical center and product development teams, focusing on customized development to enhance product competitiveness for downstream clients[35]. - The company has optimized its customer structure by abandoning low-value products and focusing on high-potential clients, enhancing its service capabilities[52]. - The company aims to enhance its brand strategy by increasing R&D investment and expanding its product structure, particularly in outdoor shoes and special functional leather[132]. - The company plans to maintain its market share in leather for shoe uppers and expand into the sofa leather and electronic product covering leather markets in 2021[139]. Environmental and Sustainability Efforts - The company has established a comprehensive wastewater treatment and recycling system, implementing advanced environmental protection measures in compliance with national regulations[39]. - The company is exploring green and environmentally friendly tanning processes to reduce pollution and processing costs, promoting sustainable development in the tanning industry[136]. - The company has been recognized as a "National Enterprise Technology Center" and has undertaken 24 independent technology innovation projects in 2020, applying for 14 invention patents[42]. - The leather industry is expected to focus on green manufacturing and the development of ecological leather to promote sustainable growth[129]. Risks and Challenges - The company emphasizes the importance of risk awareness in its forward-looking statements, advising investors to pay attention to potential risks[3]. - The fluctuation in raw material prices, particularly cowhide, poses a significant risk to the company's profitability[142]. - The ongoing COVID-19 pandemic and its impact on global economic recovery could negatively affect the company's exports of leather products[148]. - The company faces risks from stricter environmental regulations, which may increase operational costs due to the need for more environmental protection facilities[140]. Investment and Capital Management - The company raised a total of RMB 715,978,294.62 through a non-public offering of 61,510,162 shares at an issue price of RMB 11.64 per share in August 2016[109]. - The company plans to improve the efficiency of fund usage by reallocating surplus funds from terminated projects[112]. - The company has not engaged in any securities or derivative investments during the reporting period[106][107]. - The company has committed to returning 20 million yuan to its fundraising account before the due date, ensuring no misuse of raised funds for high-risk investments[168]. Related Party Transactions - The company reported a total of 561.97 million yuan in actual related party transactions with Fujian Xingye Dongjiang Environmental Technology Co., Ltd. for the year 2020, against an expected amount of 10.66 million yuan[190]. - Actual related party transactions with Jinjiang Shishi Environmental Technology Co., Ltd. amounted to 131.21 million yuan, compared to an expected 1.68 million yuan[190]. - The company engaged in related transactions, including a transaction amounting to 1,341,000 yuan for hazardous waste disposal at a pricing principle of 24 yuan per ton, representing 17.26% of similar transactions[188].

2021 年第一季度报告 2021 年 4 月 兴业皮革科技股份有限公司 2021 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。 公司负责人吴华春、主管会计工作负责人孙辉永及会计机构负责人(会计主 管人员)李光清声明：保证季度报告中财务报表的真实、准确、完整。 2 兴业皮革科技股份有限公司 2021 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 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） | 275,355,337.22 | 130,497,695.61 | | 111.00% | | 归属于上市公司股东的净利润 （元） | 19,998,217.65 | -5,085,678.08 | | 493.23% | | 归 ...

2020 年第三季度报告 2020 年 10 月 兴业皮革科技股份有限公司 2020 年第三季度报告全文 第一节 重要提示 兴业皮革科技股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 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。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 一、主要会计数据和财务指标 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 陈占光 | 独立董事 | 因工作原因出差 | 张白 | 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 公司负责人吴华春、主管会计工作负责人孙辉永及会计机构负责人(会计主 管人员)李光清声明：保证季度报告中财务报表的真实、准确、完整。 2 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末 | | | --- | --- | --- | --- | --- | --- | | | | | | 增减 | | | ...

Financial Performance - The company's operating revenue for the first half of 2020 was ¥429,587,203.73, a decrease of 38.64% compared to ¥700,130,289.09 in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2020 was ¥2,091,407.95, down 96.98% from ¥69,336,174.88 in the previous year[17]. - The basic earnings per share decreased to ¥0.0070, down 96.95% from ¥0.2295 in the previous year[17]. - The company reported a revenue of CNY 429.59 million for the first half of 2020, a decrease of 38.64% compared to the same period last year[41]. - The net profit attributable to shareholders was CNY 2.09 million, down 96.98% year-on-year[41]. - The total comprehensive income for the first half of 2020 was CNY 2,092,511.02, a decrease from CNY 69,473,354.42 in the previous year[194]. - The total comprehensive income for the first half of 2020 was CNY 2,454,710.55, compared to CNY 59,911,687.00 in the first half of 2019[198]. - Cash received from sales of goods and services in the first half of 2020 was CNY 390,231,348.01, a significant decrease from CNY 801,318,861.31 in the same period of 2019[200]. Cash Flow and Assets - The net cash flow from operating activities improved to ¥11,922,094.38, a significant increase of 108.58% compared to -¥139,001,928.95 in the same period last year[17]. - Total assets at the end of the reporting period were ¥2,768,819,498.34, a decrease of 6.94% from ¥2,975,434,180.40 at the end of the previous year[17]. - The company's cash and cash equivalents decreased by 40.05% to CNY -184.01 million, primarily due to reduced payments for goods[49]. - The company's cash and cash equivalents at the end of the reporting period were 1,100,755,212.57 CNY, accounting for 39.76% of total assets, down from 43.28%[58]. - As of June 30, 2020, total current assets amounted to CNY 2,004,973,342.51, a decrease of 9.5% from CNY 2,215,176,866.33 on December 31, 2019[184]. - Total liabilities increased to CNY 701,047,068.16 from CNY 669,314,940.29, an increase of 4.5%[185]. - The total equity attributable to shareholders decreased to CNY 2,057,572,043.54 from CNY 2,301,711,673.45, a decline of 10.6%[186]. Research and Development - The company has filed for 109 patents, including 88 invention patents, and has received 66 authorized patents, with 39 being invention patents[34]. - The company emphasizes a strong focus on R&D, having undertaken 21 national and provincial technology projects[34]. - The company’s R&D investment decreased by 33.48% to CNY 16.12 million due to delays in resuming production caused by the pandemic[49]. - Research and development expenses were CNY 16,123,165.61, down 33.6% from CNY 24,239,050.92 in the previous year[191]. Market and Sales - The leather sales from the cowhide segment accounted for 96.94% of total revenue, with a year-on-year decline of 38.30%[51]. - The company maintained a focus on market expansion by actively seeking new opportunities and adapting sales strategies to regional market differences[42]. - New product developments included military leather series and high-end sofa leather, which received positive market feedback[43]. - The company’s product positioning targets the mid-to-high-end market, catering to well-known domestic and international brands[25]. Environmental Compliance - The company has applied for and obtained pollution discharge permits, ensuring compliance with environmental regulations[31]. - The company has implemented advanced environmental protection measures, including a comprehensive wastewater treatment and recycling system[30]. - The company processed wastewater through a comprehensive treatment system, achieving compliance with national standards for wastewater discharge[145]. - The company successfully treated and reused chromium-containing wastewater, contributing to sustainable production practices[137]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[134]. Risks and Challenges - The company faces risks from environmental policy changes, which may increase operational costs due to stricter pollution control measures[88]. - The company is at risk of losing competitive advantage if it fails to keep up with technological innovation and product upgrades[89]. - Fluctuations in the price of raw materials, particularly cow hides, could significantly impact the company's profitability[90]. - The ongoing COVID-19 pandemic has led to increased uncertainty in global trade, affecting demand recovery[96]. - The impact of the US-China trade war continues to pose risks to the company's operations[95]. Shareholder and Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[5]. - The company implements a differentiated cash dividend policy, with a minimum cash dividend ratio of 80% for mature stages without major capital expenditures[104]. - The company aims to distribute cash dividends at least once a year, primarily in cash, depending on profitability and funding needs[105]. - The company’s commitment to maintaining shareholder rights and interests is reinforced through various measures[105]. Related Party Transactions - The company expects to engage in daily related transactions with Fujian Xingye Dongjiang Environmental Technology Co., Ltd. not exceeding CNY 8.6222 million in 2020, with actual transactions amounting to CNY 2.1617 million during the reporting period[117]. - The company anticipates daily related transactions with Jinjiang City Wushi Environmental Technology Co., Ltd. not exceeding CNY 730,000 in 2020, with actual transactions of CNY 155,400 reported[117]. - The company's subsidiary, Xingye International, rented office space from related party Mr. Wu Huachun, with an annual rent of HKD 330,000 (approximately CNY 30,140), resulting in a reported related transaction amount of CNY 14,840 during the reporting period[117]. Corporate Governance - The company has not engaged in any mergers or acquisitions during the reporting period[102]. - The company did not implement any stock incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[115]. - The semi-annual report for the company was not audited, indicating a lack of external verification for the financial data presented[107].

Financial Performance - The company's revenue for Q1 2020 was ¥130,497,695.61, representing a decrease of 58.45% compared to ¥314,078,289.35 in the same period last year[7]. - The net profit attributable to shareholders was -¥5,085,678.08, a decline of 123.09% from ¥22,024,256.76 in the previous year[7]. - Basic and diluted earnings per share were both -¥0.0168, down 123.05% from ¥0.0729 in the previous year[7]. - The company reported a net profit of CNY 469.50 million, down from CNY 474.59 million, a decrease of 1.9%[43]. - The company reported a total comprehensive income of CNY -1,669,069.17 for the period[58]. Cash Flow and Operating Activities - The net cash flow from operating activities improved to -¥51,631,192.96, a 57.32% increase compared to -¥120,970,488.75 in the same period last year[7]. - The total cash inflow from operating activities was CNY 288,160,688.70, a decrease of 35.3% compared to CNY 444,715,979.13 in the previous period[58]. - The total cash outflow from operating activities was CNY 339,791,881.66, a decrease of 40% compared to CNY 565,686,467.88 in the previous period[58]. - The cash flow from investing activities resulted in a net outflow of CNY -12,152,063.84, compared to CNY -5,921,956.07 in the previous period[59]. - The cash flow from financing activities showed a net outflow of CNY -101,459,272.54, a significant decrease from CNY 1,677,637.86 in the previous period[59]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,842,133,514.55, a decrease of 4.48% from ¥2,975,434,180.40 at the end of the previous year[7]. - The company's total liabilities decreased to CNY 590.83 million from CNY 669.31 million, a reduction of 11.7%[41]. - The total equity of the company as of Q1 2020 was CNY 2,219,656,481.74, down from CNY 2,276,991,072.99[49]. - The company's equity attributable to shareholders decreased to CNY 2.24 billion from CNY 2.30 billion, a decline of 2.6%[43]. - Cash and cash equivalents decreased to CNY 1.12 billion from CNY 1.29 billion, representing a decline of 13.3%[39]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,230[11]. - The largest shareholder, Shihezi Wanxing Equity Investment Partnership, held 28.05% of the shares, amounting to 84,744,000 shares[11]. - The company repurchased a total of 6,057,595 shares, accounting for 2.01% of total share capital, with a total payment of ¥55,665,522.08[23]. Research and Development - Research and development expenses decreased by 34.40% to ¥7,457,750.80, impacted by delays due to the pandemic[19]. - Research and development expenses for Q1 2020 were CNY 7,457,750.80, a decrease from CNY 11,367,978.61 year-over-year[49]. Dividend Policy - The company emphasizes a stable and continuous dividend distribution policy, prioritizing cash dividends when conditions allow[27]. - The company plans to implement a differentiated cash dividend policy based on industry characteristics and development stages, with a minimum cash dividend ratio of 80% for mature stages[27]. - The company committed to a cash dividend distribution of no less than 30% of the annual distributable profit, contingent on meeting profit distribution conditions[28]. Compliance and Governance - There were no instances of non-compliance with external guarantees or non-operating fund occupation by controlling shareholders and their affiliates during the reporting period[33][34]. - The company has not engaged in any securities investments, entrusted financial management, or derivative investments during the reporting period[30][31][32]. - The company has committed to not engaging in risk investments during the temporary use of idle raised funds[29]. Future Plans - The company plans to focus on expanding its market presence and investing in new product development in the upcoming quarters[42]. - The company plans to continue its share repurchase program, with a total repurchase amount not less than ¥100 million and not exceeding ¥200 million[21].

Financial Performance - The company's operating revenue for 2019 was ¥1,587,100,991.37, a decrease of 12.16% compared to 2018[16]. - Net profit attributable to shareholders was ¥118,024,529.84, reflecting a 1.97% increase from the previous year[16]. - The net profit after deducting non-recurring gains and losses was ¥114,525,937.03, up by 9.16% year-on-year[16]. - The net cash flow from operating activities was ¥43,065,583.91, down 88.82% compared to 2018[16]. - The company reported a basic earnings per share of ¥0.3907, an increase of 1.98% from the previous year[16]. - Total assets at the end of 2019 were ¥2,975,434,180.40, a slight increase of 0.38% from the end of 2018[16]. - The total operating revenue for 2019 was ¥1,587,100,991.37, a decrease of 12.16% compared to ¥1,806,797,339.03 in 2018[50]. - The revenue from the cowhide leather industry accounted for 97.47% of total revenue, amounting to ¥1,546,908,954.39, down 13.39% from ¥1,786,002,396.72 in 2018[50]. - Other business revenue increased by 93.28% to ¥40,192,036.98, compared to ¥20,794,942.31 in 2018[50]. - The gross profit margin for the cowhide leather industry was 15.80%, a decrease of 15.11% year-on-year[53]. Cash Dividend and Profit Distribution - The company plans to distribute a cash dividend of 6.00 CNY per 10 shares, totaling 177,614,740.20 CNY, based on a total of 296,024,567 shares eligible for distribution[3]. - The net profit for the year 2019 was reported at 113,116,518.22 CNY, with 10% allocated to statutory surplus reserves amounting to 11,311,651.82 CNY[137]. - As of December 31, 2019, the actual distributable profit was 450,213,750.86 CNY after deducting the previously distributed profit of 181,249,297.20 CNY[132]. - The company has maintained a cash dividend payout ratio of 100% of the distributable profit for the year 2019[136]. - The total cash dividends distributed over the past three years were 177,614,740.20 CNY in 2019, 181,249,297.20 CNY in 2018, and 151,041,081.00 CNY in 2017, reflecting a consistent return to shareholders[134]. - The remaining undistributed profit after the 2019 dividend distribution will be retained for future allocations, amounting to 272,598,010.66 CNY[137]. - The company is currently implementing a share buyback program, which may affect the share capital structure prior to the dividend distribution[138]. - The profit distribution plan is subject to approval at the company's 2019 annual general meeting[138]. - The cash dividend for 2019 represents 150.49% of the net profit attributable to ordinary shareholders, indicating a strong commitment to shareholder returns[134]. - The company committed to a stable and continuous dividend distribution policy, emphasizing reasonable returns for investors and sustainable development[141]. Business Operations and Strategy - The company has not reported any changes in its main business operations since its listing[14]. - The company has confirmed the accuracy and completeness of the financial report by its management team[2]. - The company operates under the stock code 002674 on the Shenzhen Stock Exchange[10]. - The company has a registered address in Jinjiang City, Fujian Province, with a postal code of 362211[10]. - The company has appointed Deloitte Touche Tohmatsu CPA Ltd. as its accounting firm[15]. - The company has a dedicated investor relations email for inquiries: ir@xingyeleather.com[10]. - The company has maintained a strong client base, including well-known brands such as Belle and Lilang, focusing on mid-to-high-end leather products[27]. - The company has implemented a management structure based on business units, allowing for rapid product sampling and quick delivery to meet customer demands[31]. - The company is strategically positioned near major economic development areas and leather manufacturing bases, enhancing its ability to respond to market trends[36]. - The company has shifted its marketing strategy to focus on personalized and fashionable products, moving away from low-value products[47]. Research and Development - The company has applied for 109 patents, including 88 invention patents, and has been recognized as a "National Enterprise Technology Center" by multiple government departments[34]. - The company has established a dual R&D system, with a technical center and product development teams in each division, focusing on market trends and customer needs[35]. - The company has developed new products such as "light-resistant, cold-resistant, and waterproof high-performance leather" and "low formaldehyde children's shoe leather" during the reporting period[46]. - The R&D strategy includes collaboration with research institutions to drive innovation and develop new products that meet consumer demand and market trends[109]. - The company aims to develop high cost-performance new products and shorten R&D and delivery cycles to meet customer demands quickly when the market recovers[114]. Environmental Initiatives - The company’s environmental initiatives include a comprehensive wastewater treatment and recycling system, aligning with national environmental regulations[32]. - The company has implemented a comprehensive wastewater treatment system, utilizing a "five-water separation" method to manage different types of wastewater effectively[191]. - The company has established a recycling process for chromium-containing wastewater, allowing for the reuse of treated water in production, thus minimizing waste[192]. - The company has a solid waste management strategy in place, handling both general and hazardous solid waste generated during production[197]. - The company has installed a high-efficiency air purification system to treat exhaust gases from various production processes, ensuring compliance with emission standards[197]. - The company has reported no instances of exceeding pollutant discharge limits across its facilities, demonstrating compliance with environmental regulations[190]. Risks and Challenges - The company faces risks from environmental policies that may increase operational costs due to stricter pollution control regulations, requiring more investment in environmental facilities[115]. - The fluctuation in raw material prices, particularly cowhide, poses a significant risk to the company's profitability, as substantial price changes can adversely affect financial performance[117]. - The company imports a large amount of raw hides, primarily settled in foreign currencies, making it susceptible to exchange rate fluctuations that could impact earnings[119]. - The company is at risk of losing core technical personnel, which could hinder new product development and future growth if not adequately addressed[120]. - Changes in fashion trends may reduce the demand for natural leather in shoe uppers, but the company is exploring new markets for bag and furniture leather to mitigate this impact[121]. - The escalation of the US-China trade war could lead to increased tariffs on leather products, affecting sales and procurement costs, thereby impacting overall operations[122]. - The ongoing COVID-19 pandemic has severely affected global trade, leading to order cancellations and a sluggish domestic market, which has significantly impacted the company's downstream shoe manufacturing clients[123]. Related Party Transactions - The company reported a significant related party transaction amounting to 3,207 million yuan for waste disposal services, with a pricing principle of 26.03 yuan per ton[171]. - Another related party transaction was recorded at 2,126.2 million yuan for waste disposal services, priced at 26 yuan per ton, representing a 16.37% increase compared to the previous period[171]. - The company disclosed a related party transaction of 1,618.8 million yuan for waste disposal services, with a pricing principle of 85 yuan per ton, reflecting a 27.78% increase[171]. - The company has established a pricing principle for related party transactions at 5 yuan per ton for waste disposal services, with a total transaction amount of 890 million yuan[171]. - The company’s related party transactions are subject to market pricing principles, ensuring compliance with regulatory requirements[171]. - The company has received approval for all disclosed related party transactions, confirming their adherence to governance standards[171]. Financial Management - The company raised a total of CNY 715,978,294.62 from a non-public offering of 61,510,162 shares at CNY 11.64 per share, with a net amount of CNY 709,971,083.30 after expenses[89]. - The company has committed to invest CNY 70,997.11 million in various projects, with CNY 26,976.22 million already utilized, indicating a utilization rate of approximately 38.1%[90]. - The company has no outstanding funds from the raised capital, indicating effective fund management[90]. - The company reported a total undistributed profit of 549.13 million yuan as of the end of the reporting period[156]. - The company did not face any suspension or termination of listing issues following the annual report disclosure[163].

2019 年第三季度报告 2019 年 10 月 兴业皮革科技股份有限公司 2019 年第三季度报告全文 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。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 陈占光 | 独立董事 | 因工作原因出差 | 戴仲川 | 公司负责人吴华春、主管会计工作负责人孙辉永及会计机构负责人(会计主 管人员)李光清声明：保证季度报告中财务报表的真实、准确、完整。 2 兴业皮革科技股份有限公司 2019 年第三季度报告全文 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末 | | | --- | --- | --- | --- | --- | --- | | | | | | 增减 | | ...

2019 年半年度报告 2019 年 7 月 兴业皮革科技股份有限公司 2019 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。 公司负责人吴华春、主管会计工作负责人孙辉永及会计机构负责人(会计主 管人员)李光清声明：保证本半年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 柯金鐤 | 董事 | 出差 | 蔡建设 | 本报告所涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意风险。 公司在本报告第四节"管理层讨论与分析"中"十、公司面临的风险和应 对措施"部分，详细描述了公司经营中可能存在的风险，敬请投资者关注相关 内容。 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 | 第一节 重要提示、目录和释义 | | 2 | | -- ...

证券代码：002674 证券简称：兴业科技 公告编号：2019-039 兴业皮革科技股份有限公司 关于参加 2019 年福建辖区上市公司投资者集体接待日活动 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。 兴业皮革科技股份有限公司（以下简称"公司"）为便于广大投资者更深入 全面地了解公司的经营情况、发展战略、可持续发展等投资者所关心的问题，公 司定于 2019 年 7 月 18 日下午 14:00-17:00 参加由福建证监局协同深圳市全景网 络有限公司组织开展的 2019 年福建辖区上市公司投资者集体接待日活动。现将 有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录"全景·路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经（微信号：p5w2012），参与公司本次投资者集体 接待日活动，活动时间为 2019 年 7 月 18 日（星期四）14:00 至 17:00。 出席本次集体接待日的人员有：总裁孙辉永先生、董事会秘书吴美莉女士、 财务总监李光清先 ...