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航天电子(600879)公告正文

长征火箭技术股份有限公司2006年第一季度报告

公告日期 2006-04-28
股票简称:航天电子 股票代码:600879

             长征火箭技术股份有限公司2006年第一季度报告
    
      1重要提示
     1.1本公司董事会及其董事保证本报告所载资料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、准确性和完整性承担个别及连带责任。
     1.2公司全体董事出席董事会会议。
     1.3公司第一季度财务报告未经审计。
     1.4公司负责人王宗银先生,主管会计工作负责人盖洪斌先生,会计机构负责人蔡欣女士声明:保证本季度报告中财务报告的真实、完整。
     2公司基本情况简介
    
    2.1公司基本信息
            股票简称                  G火箭            变更前简称(如有)          火箭股份
            股票代码                                       600879
                                              董事会秘书                       证券事务代表
              姓名           吕凡
            联系地址         武汉市建设大道847号瑞通广场B座21层
              电话             (027)85487719、(010)88530279
              传真           (027)85487727
            电子信箱         lufan@rocketstock.com.cn
    2.2财务资料
    2.2.1主要会计数据及财务指标
                                                                                     币种:人民币
                                                                                本报告期末比上年
                                              本报告期末        上年度期末数
                                                                                度期末增减(%)
     总资产(元)                            2,372,824,373.79   2,248,215,664.55             5.54
     股东权益(不含少数股东权益)(元)      1,186,637,584.20   1,156,585,026.42             2.60
     每股净资产(元)                                    2.41               3.29           -26.75
     调整后的每股净资产(元)                            2.40               3.28           -26.83
                                                                                 本报告期比上年
                                                报告期        年初至报告期期末
                                                                                 同期增减(%)
     经营活动产生的现金流量净额(元)         -181,529,119.93    -181,529,119.93           -84.41
     每股收益(元)                                      0.06               0.06           -14.29
     每股收益(元)                                      0.06
                                                                                 增加8.12个百
     净资产收益率(%)                                   2.53               2.53
                                                                                 分点
     扣除非经常性损益后的净资产收益率                                            增加10.34个百
                                                       2.56               2.56
      (%)                                                                        分点
                           非经常性损益项目                                    金额(单位:元)
     扣除公司日常根据企业会计制度规定计提的资产减值准备后的其他
                                                                                    -332,129.69
     各项营业外收入、支出
     合计                                                                           -332,129.69
    
     注:报告期内,因公司实施股权分置改革,股本由351,499,796股增至491,383,856股,上表中本报告期末数据均按照新股本491,383,856股计算。
    
    2.2.2利润表
                                                                     单位:元币种:人民币审计类型:未经审计
                                                              合并                                母公司
                      项目
                                                   本期数          上年同期数           本期数          上年同期数
     一、主营业务收入                            243,384,043.07    196,486,411.05                  -                 -
     减:主营业务成本                          136,206,588.70      114,350,021.57                   -                 -
     主营业务税金及附加                              185,758.52         10,055.27                  -                 -
     二、主营业务利润(亏损以“-”号填
                                               106,991,695.85       82,126,334.21                  -                 -
     列)
     加:其他业务利润(亏损以“-”号填
                                                    383,382.14         283,217.86         -69,600.00                 -
     列)
     减:营业费用                                  11,609,519.93     11,106,733.93                  -       136,520.00
     管理费用                                     47,282,288.11     38,568,340.37       9,941,970.73    11,616,801.76
     财务费用                                      9,077,063.80      5,610,648.64       5,190,344.07     5,981,850.77
                                                                                                   -                 -
     三、营业利润(亏损以“-”号填列)            39,406,206.15     27,123,829.13
                                                                                      15,201,914.80      17,735,172.53
     加:投资收益(损失以“-”号填列)            -2,245,593.21     -1,802,738.55      45,427,741.63    42,045,081.89
     补贴收入                                                 -         60,500.00                  -                 -
     营业外收入                                       13,776.70        257,872.98                  -                 -
     减:营业外支出                                  345,906.39        125,136.41         173,269.05                 -
     四、利润总额(亏损总额以“-”号填
                                                 36,828,483.25      25,514,327.15      30,052,557.78    24,309,909.36
     列)
     减:所得税                                    7,942,492.52      3,364,608.89                  -                 -
     减:少数股东损益                             -1,166,567.05     -2,160,191.10                  -                 -
     加:未确认投资损失(合并报表填列)
     五、净利润(亏损以“-”号填列)              30,052,557.78     24,309,909.36      30,052,557.78    24,309,909.36
    2.3报告期末股东总数及前十名无限售条件流通股股东持股表(已完成股权分置改革)
                                                                                                             单位:股
     报告期末股东总数(户)                                                                                    19,815
                                       前十名无限售条件流通股股东持股情况
                    股东名称(全称)                        期末持有无限售条件流通股的数量                    种类
     华夏证券有限公司                                                                   9,739,380        人民币普通股
     中国银行-易方达平稳增长证券投资基金                                               9,468,465        人民币普通股
     上海市企业年金发展中心华夏成长                                                     8,576,900      人民币普通股
     中国银行-易方达策略成长证券投资基金                                               7,538,797      人民币普通股
     交通银行-普惠证券投资基金                                                         7,393,105      人民币普通股
     全国社保基金一零九组合                                                             6,681,254      人民币普通股
     交通银行-科瑞证券投资基金                                                         6,380,916        人民币普通股
    中国工商银行-博时精选股票证券投资基金                                              6,157,853        人民币普通股
     全国社保基金一零七组合                                                             5,994,210        人民币普通股
     普丰证券投资基金                                                                   5,800,011      人民币普通股
    
     3管理层讨论与分析
     3.1公司报告期内经营活动总体状况的简要分析
        报告期内,公司紧紧围绕董事会确定的2006年年度经营目标,抓住国家大力发展航天事业的机遇,加大科技进步和技术改造力度,不断拓展和开发市场,实现了经营业绩的持续稳定增长态势。报告期内实现主营业务收入24,338.40万元,比上年同期增长23.87%,实现利润总额3,682.85万元,比上年同期增长44.34%,实现净利润3,005.26万元,比上年同期增长23.62%。
        报告期内,公司响应国家对资本市场改革的号召,积极推动公司的股权分置改革,经公司2006年度第一次临时股东大会暨相关股东会议审议,公司股权分置改革方案顺利通过,并于2006年2月8日实施,公司股票于2006年2月13日复牌。
     3.1.1占主营收入或主营业务利润总额10%以上的主营行业或产品情况
     √适用□不适用
    
                                                         单位:元币种:人民币审计类型:未经审计
                               主营业务收入           主营业务成本              毛利率(%)
             分行业
       航天产品                  236,361,478.38         131,324,771.59                      44.44
       其他                        7,022,564.69           4,881,817.11                      27.96
       其中:关联交易
       合计                      243,384,043.07         136,206,588.70                      43.96
       内部抵消
       合计                      243,384,043.07         136,206,588.70                      43.96
    
     3.1.2公司经营的季节性或周期性特征
     □适用√不适用
     3.1.3报告期利润构成情况(主营业务利润、其他业务利润、期间费用、投资收益、补贴收入与营业外收支净额在利润总额中所占比例与前一报告期相比的重大变动及原因的说明)
    
     √适用□不适用
                                2006年1-3月                    2005年1-12月
                                                                                        增减(%)
             项目                          占利润总额                    占利润总额
                            金额(元)                       金额(元)
                                          的比例(%)                    的比例(%)
       主营业务利润      106,991,695.85        290.51    469,130,651.95        239.84      50.67
       其他业务利润          383,382.14          1.04     37,062,101.43         18.95     -17.91
       期间费用           67,968,871.84        184.56    269,848,943.18        137.96      46.60
       营业外收支净额       -332,129.69         -0.90     -5,286,129.96         -2.70       1.80
       利润总额           36,828,483.25        100.00    195,598,842.88        100.00       0.00
    
     3.1.4主营业务及其结构与前一报告期相比发生重大变化的情况及原因说明
     □适用√不适用
     3.1.5主营业务盈利能力(毛利率)与前一报告期相比发生重大变化的情况及其原因说明
     □适用√不适用
     3.2重大事项及其影响和解决方案的分析说明
     √适用□不适用
        公司股权分置改革方案已经2006年1月20日召开的公司2006年第一次临时股东大会暨相关股东会议表决通过,并于2006年2月8日实施完毕,公司股票简称由“火箭股份”变更为“G火箭”。有关公司股权分置改革的详细情况见公司相关公告。
     3.3会计政策、会计估计、合并范围变化以及重大会计差错的情况及原因说明
     □适用√不适用
     3.4经审计且被出具“非标意见”情况下董事会和监事会出具的相关说明
     □适用√不适用
     3.5预测年初至下一报告期期末的累计净利润可能为亏损或者与上年同期相比发生大幅度变动的警示及原因说明
     □适用√不适用 
     3.6公司对已披露的年度经营计划或预算的滚动调整情况 
     □适用√不适用
      3.7公司原非流通股东在股权分置改革过程中做出的特殊承诺及其履行情况
     □适用√不适用
    
    长征火箭技术股份有限公司
    法定代表人:王宗银
    2006年4月28日
    
     4附录
                                                       资产负债表
                                                   2006年3月31日
    编制单位:长征火箭技术股份有限公司                               单位:元币种:人民币审计类型:未经审计
                                                       合并                                    母公司
                  项目
                                           期末数               期初数               期末数               期初数
     流动资产:
     货币资金                             210,958,140.98       309,157,986.83        80,023,255.27       45,803,261.82
     短期投资                                          -                    -                    -                   -
     应收票据                               7,012,290.75        15,135,906.87                    -                   -
     应收股利                                          -                    -       143,750,922.79      143,750,922.79
     应收利息                                          -                    -                    -                   -
     应收账款                             415,852,914.39       246,343,388.60                    -                   -
     其他应收款                            82,165,661.99        63,377,949.25        46,421,005.29       34,365,597.61
     预付账款                              79,722,578.15        72,696,025.94         2,053,000.00        2,053,000.00
     应收补贴款                                        -                    -                    -                   -
     存货                                 799,834,891.16       762,856,560.23         2,312,239.44          263,751.02
     待摊费用                                321,743.18           485,105.11                     -                   -
     一年内到期的长期债权投资                          -                    -                    -                   -
     其他流动资产                                      -                    -                    -                   -
     流动资产合计                       1,595,868,220.60     1,470,052,922.83       274,560,422.79      226,236,533.24
     长期投资:
     长期股权投资                         162,664,414.63       164,910,007.85     1,463,329,202.66    1,417,901,461.03
     长期债权投资
     长期投资合计                         162,664,414.63       164,910,007.85     1,463,329,202.66    1,417,901,461.03
     其中:合并价差
     其中:股权投资差额
     固定资产:
     固定资产原价                         567,521,675.25       565,584,964.83        56,861,524.88       57,188,337.95
     减:累计折旧                         255,007,429.12       246,259,051.08        10,450,774.73       10,095,637.47
     固定资产净值                         312,514,246.13       319,325,913.75        46,410,750.15       47,092,700.48
     减:固定资产减值准备                              -                    -                    -                   -
     固定资产净额                         312,514,246.13       319,325,913.75        46,410,750.15       47,092,700.48
     工程物资                                          -                    -                    -                   -
     在建工程                             248,939,271.39       240,725,571.72        75,895,434.71       73,465,737.42
     固定资产清理                             664,905.40           823,846.76           718,639.36          718,639.36
     固定资产合计                         562,118,422.92       560,875,332.23       123,024,824.22      121,277,077.26
     无形资产及其他资产:
     无形资产                              52,173,315.64        52,377,401.64         3,127,070.00        3,122,400.00
     长期待摊费用
     其他长期资产
     无形资产及其他资产合计                52,173,315.64        52,377,401.64         3,127,070.00        3,122,400.00
     递延税项:
     递延税款借项
     资产总计                           2,372,824,373.79     2,248,215,664.55     1,864,041,519.67    1,768,537,471.53
     流动负债:
     短期借款                             595,000,000.00       500,000,000.00       345,000,000.00      200,000,000.00
     应付票据                                          -                    -                    -                   -
     应付账款                              94,847,776.84        97,340,232.08             2,648.80            2,648.80
     预收账款                              40,057,673.36        45,216,972.27            48,500.00           48,500.00
     应付工资                              10,053,549.08        11,445,411.63                    -                   -
     应付福利费                            31,669,955.43        27,471,727.07         1,649,772.60        1,555,081.06
     应付股利                                 239,644.78           239,644.78           239,644.78          239,644.78
     应交税金                              11,878,761.30        12,054,108.15           934,314.50        1,066,805.08
     其他应交款                               149,933.22           260,678.98           108,265.09          135,410.07
     其他应付款                            91,741,866.89        85,533,956.78       223,745,966.26      303,229,531.88
     预提费用                                          -                    -                    -                   -
     预计负债                                          -                    -                    -                   -
     一年内到期的长期负债                              -                    -                    -                   -
     其他流动负债                                      -                    -                    -                   -
     流动负债合计                         875,639,160.90       779,562,731.74       571,729,112.03      506,277,621.67
     长期负债:
     长期借款                             100,500,000.00       100,500,000.00        95,000,000.00       95,000,000.00
     应付债券                                          -                    -                    -                   -
     长期应付款                                        -                    -                    -                   -
     专项应付款                           153,419,483.77       153,773,194.41        10,820,000.00       10,820,000.00
     其他长期负债                                      -                    -                    -                   -
     长期负债合计                         253,919,483.77       254,273,194.41       105,820,000.00      105,820,000.00
     递延税项:
     递延税款贷项                                      -                    -                    -                   -
     负债合计                           1,129,558,644.67     1,033,835,926.15       677,549,112.03      612,097,621.67
     少数股东权益                          56,628,144.92        57,794,711.98                    -                   -
     所有者权益(或股东权益):
     实收资本(或股本)                   491,383,856.00       351,499,796.00       491,383,856.00      351,499,796.00
     减:已归还投资                                    -                    -                    -                   -
     实收资本(或股本)净额               491,383,856.00       351,499,796.00       491,383,856.00      351,499,796.00
     资本公积                             111,789,756.44       251,673,816.44       111,789,756.44      251,673,816.44
     盈余公积                             122,305,781.24       122,305,781.24       122,305,781.24      122,305,781.24
     其中:法定公益金                      38,491,644.08        38,491,644.08        38,491,644.08       38,491,644.08
     未分配利润                           461,158,190.52       431,105,632.74       461,013,013.96      430,960,456.18
     拟分配现金股利                        49,209,971.44        49,209,971.44        49,209,971.44       49,209,971.44
     外币报表折算差额
     减:未确认投资损失
     所有者权益(或股东权益)合
                                      1,186,637,584.20       1,156,585,026.42     1,186,492,407.64    1,156,439,849.86
     计
     负债和所有者权益(或股东权
                                      2,372,824,373.79       2,248,215,664.55     1,864,041,519.67    1,768,537,471.53
     益)总计
    公司法定代表人:王宗银                     主管会计工作负责人:盖洪斌                 会计机构负责人:蔡欣
                                                   利润及利润分配表
                                                     2006年1-3月
    编制单位:长征火箭技术股份有限公司
                                                                     单位:元币种:人民币审计类型:未经审计
                                                             合并                                母公司
                      项目
                                                   本期数          上年同期数           本期数          上年同期数
     一、主营业务收入                           243,384,043.07     196,486,411.05                  -                 -
     减:主营业务成本                           136,206,588.70     114,350,021.57                  -                 -
     主营业务税金及附加                             185,758.52          10,055.27                  -                 -
     二、主营业务利润(亏损以“-”号填
                                               106,991,695.85       82,126,334.21                  -                 -
     列)
     加:其他业务利润(亏损以“-”号填
                                                   383,382.14          283,217.86         -69,600.00                 -
     列)
     减:营业费用                                 11,609,519.93      11,106,733.93                  -        136,520.00
     管理费用                                    47,282,288.11      38,568,340.37       9,941,970.73     11,616,801.76
     财务费用                                     9,077,063.80       5,610,648.64       5,190,344.07      5,981,850.77
     三、营业利润(亏损以“-”号填列)           39,406,206.15      27,123,829.13     -15,201,914.80    -17,735,172.53
     加:投资收益(损失以“-”号填列)           -2,245,593.21      -1,802,738.55      45,427,741.63     42,045,081.89
     补贴收入                                                -          60,500.00                  -                 -
     营业外收入                                      13,776.70         257,872.98                  -                 -
     减:营业外支出                                 345,906.39         125,136.41         173,269.05                 -
     四、利润总额(亏损总额以“-”号填
                                                36,828,483.25       25,514,327.15      30,052,557.78     24,309,909.36
     列)
     减:所得税                                   7,942,492.52       3,364,608.89                  -                 -
     减:少数股东损益                            -1,166,567.05      -2,160,191.10                  -                 -
     加:未确认投资损失(合并报表填列)
     五、净利润(亏损以“-”号填列)             30,052,557.78      24,309,909.36      30,052,557.78     24,309,909.36
     加:年初未分配利润                         431,105,632.74     323,297,580.30     430,960,456.18    322,513,470.90
     其他转入                                                -                  -                  -                 -
     六、可供分配的利润                         461,158,190.52     347,607,489.66     461,013,013.96    346,823,380.26
     减:提取法定盈余公积                                    -                  -                  -                 -
     提取法定公益金                                          -                  -                  -                 -
     提取职工奖励及福利基金(合并报表填
                                                             -                  -                  -                 -
     列)
     提取储备基金                                            -                  -                  -                 -
     提取企业发展基金                                        -                  -                  -                 -
     利润归还投资                                            -                  -                  -                 -
     七、可供股东分配的利润                     461,158,190.52     347,607,489.66     461,013,013.96    346,823,380.26
     减:应付优先股股利                                      -                  -                  -                 -
     提取任意盈余公积                                        -                  -                  -                 -
     应付普通股股利                                          -                  -                  -                 -
     转作股本的普通股股利                                    -                  -                  -                 -
     八、未分配利润(未弥补亏损以“-”号
                                               461,158,190.52      347,607,489.66     461,013,013.96    346,823,380.26
     填列)
    公司法定代表人:王宗银                     主管会计工作负责人:盖洪斌                 会计机构负责人:蔡欣
                                                       现金流量表
                                                     2006年1-3月
    编制单位:长征火箭技术股份有限公司
                                                                       单位:元币种:人民币审计类型:未经审计
                              项目                                               合并                       母公司
     一、经营活动产生的现金流量:
     销售商品、提供劳务收到的现金                                           68,557,090.82                            -
     收到的税费返还                                                                     -                            -
     收到的其他与经营活动有关的现金                                         16,082,071.30                14,597,198.81
     现金流入小计                                                           84,639,162.12                14,597,198.81
     购买商品、接受劳务支付的现金                                          103,212,076.48                            -
     支付给职工以及为职工支付的现金                                         80,795,469.71                 3,601,267.82
     支付的各项税费                                                         12,322,670.99                   689,937.97
     支付的其他与经营活动有关的现金                                         69,838,064.87               115,994,659.86
     现金流出小计                                                          266,168,282.05               120,285,865.65
     经营活动产生的现金流量净额                                           -181,529,119.93              -105,688,666.84
     二、投资活动产生的现金流量:
     收回投资所收到的现金
     其中:出售子公司收到的现金
     取得投资收益所收到的现金
     处置固定资产、无形资产和其他长期资产而收回的现金                          302,110.00                   127,110.00
     收到的其他与投资活动有关的现金                                             47,653.18                            -
     现金流入小计                                                              349,763.18                   127,110.00
     购建固定资产、无形资产和其他长期资产所支付的现金                       12,557,350.04                 1,273,358.05
     投资所支付的现金                                                                   -                            -
     支付的其他与投资活动有关的现金                                                     -                            -
     现金流出小计                                                           12,557,350.04                 1,273,358.05
     投资活动产生的现金流量净额                                            -12,207,586.86                -1,146,248.05
     三、筹资活动产生的现金流量:
     吸收投资所收到的现金                                                               -                            -
     其中:子公司吸收少数股东权益性投资收到的现金                           95,000,000.00               145,000,000.00
     借款所收到的现金                                                          220,856.51                            -
     收到的其他与筹资活动有关的现金
     现金流入小计                                                           95,220,856.51               145,000,000.00
     偿还债务所支付的现金                                                               -                            -
     分配股利、利润或偿付利息所支付的现金                                    7,796,841.66                 3,945,091.66
     其中:支付少数股东的股利                                                   10,770.03                            -
     支付的其他与筹资活动有关的现金
     其中:子公司依法减资支付给少数股东的现金
     现金流出小计                                                            7,807,611.69                 3,945,091.66
     筹资活动产生的现金流量净额                                             87,413,244.82               141,054,908.34
     四、汇率变动对现金的影响
     五、现金及现金等价物净增加额                                         -106,323,461.97                34,219,993.45
     补充材料
     1、将净利润调节为经营活动现金流量:
     净利润                                                                 30,052,557.78                30,052,557.78
     加:少数股东损益(亏损以“-”号填列)                                    -1,166,567.05                            -
     减:未确认的投资损失                                                               -                            -
     加:计提的资产减值准备
     固定资产折旧                                                            8,748,378.04                   355,137.26
     无形资产摊销                                                              237,106.00                    28,350.00
     长期待摊费用摊销                                                                   -                            -
     待摊费用减少(减:增加)                                                  163,361.93                            -
     预提费用增加(减:减少)                                                           -                            -
     处理固定资产、无形资产和其他长期资产的损失(减:收
                                                                              196,526.30                    173,269.05
     益)
     固定资产报废损失                                                           6,051.61                             -
     财务费用                                                                9,077,063.80                 5,190,344.07
     投资损失(减:收益)                                                    2,245,593.21                            -
     递延税款贷项(减:借项)                                                           -                            -
     存货的减少(减:增加)                                                -36,978,330.93                -2,048,488.42
     经营性应收项目的减少(减:增加)                                       -195,323,790.74               -59,891,326.94
     经营性应付项目的增加(减:减少)                                          1,212,930.12               -79,548,509.64
     其他                                                                               -                            -
     经营活动产生的现金流量净额                                           -181,529,119.93              -105,688,666.84
     2.不涉及现金收支的投资和筹资活动:
     债务转为资本
     一年内到期的可转换公司债券
     融资租入固定资产
     3、现金及现金等价物净增加情况:
     现金的期末余额                                                        210,958,140.98                80,023,255.27
     减:现金的期初余额                                                    309,157,986.83                45,803,261.82
     加:现金等价物的期末余额                                                7,012,290.75                            -
     减:现金等价物的期初余额                                               15,135,906.87                            -
     现金及现金等价物净增加额                                             -106,323,461.97                34,219,993.45
    公司法定代表人:王宗银                     主管会计工作负责人:盖洪斌                 会计机构负责人:蔡欣
    
                长征火箭技术股份有限公司董事和高级管理人员
                  对公司2006年第一季度报告的书面确认意见
        根据《公司法》和《公开发行证券的公司信息披露内容与格式准则第13号〈季度报告的内容与格式特别规定〉》(2003年修订)的有关要求,我们作为公司董事和高级管理人员在全面了解和审核公司2006年第一季度报告后,认为公司2006年第一季度报告公允地反映了公司本季度的财务状况和经营成果;我们保证公司2006年第一季度报告所披露的信息真实、准确、完整,承诺其中不存在虚假记载、误导性陈述或重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。
     董事、高级管理人员签名:
        王宗银、王占臣、刘眉玄、胡晓峰、吴元强、黄其龙、罗振邦、沈 琦、
     徐金洲、李艳华、刘建中、郭位光、邹光辉、谢光、张贤才、盖洪斌、吕凡
                                                二〇〇六年四月二十六日
    

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