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1、东沣科技集团股份有限公司 2019 年第三季度报告正文 1 Stock Code:200160 Short Form of the Stock:Dongfeng-B Notice No:2019-048 Dongfeng Sci-Tech Group Co.,Ltd.Text of Third Quarterly Report 2019 东沣科技集团股份有限公司 2019 年第三季度报告正文 2 Section I.Important Notes Board of Directors and the Supervisory Committee of Dongfeng Sci-Tech Grou
2、p Co.,Ltd.(hereinafter referred to as the Company)and its directors,supervisors and senior executives hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the rea
3、lity,accuracy and completion of the whole contents.All directors of the Company are attended the Meeting for quarterly report deliberation.Principal of the Company Zhao Yongsheng,Person in Charge of Accounting Works Zhao Yongsheng and Person in Charge of Accounting Organ(Accounting Officer)Liu Fengg
4、uo hereby confirm that the Financial Report of the Third Quarterly Report is authentic,accurate and complete.Note:The Report is prepared in bilingual versions of Chinese and English respectively,in the event of any discrepancy in understanding the two aforementioned versions,the Chinese version shal
5、l prevail.东沣科技集团股份有限公司 2019 年第三季度报告正文 3 Section II.Basic information of Company I.Main accounting data and index Whether it has retroactive adjustment or re-statement on previous accounting data or not Yes No Current period-end Period-end of last year Increase/decrease Total assets(RMB)737,486,451.0
6、0 624,370,817.40 18.12%Net assets attributable to shareholders of listed company(RMB)307,150,697.41 351,593,999.08-12.64%Current period Increase/decrease in comparison with same period of last year Year-begin to end of the Period Increase/decrease in comparison with year-begin to Period-end of last