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山東國瓷功能材料股份有限公司 2015 年年度報告
第一節重要提示、目錄和釋義本公司董事會、監事會及董事、監事、高級管理人員保證年度報告內容的真實、準確、完整,不存在虛假記載、誤導性陳述或重大遺漏,并承擔個別和連帶的法律責任。公司負責人張曦、主管會計工作負責人肖強及會計機構負責人(會計主管人員)王連針聲明:保證年度報告中財務報告的真實、準確、完整。所有董事均已出席了審議本報告的董事會會議。本報告所涉及的未來計劃,發展戰略等前瞻性描述不構成公司對投資
山東國瓷功能材料股份有限公司 2016 年年度報告摘要
  一、重要提示本年度報告摘要來自年度報告全文,為全面了解本公司的經營成果、財務狀況及未來發展規劃,投資者應當到證監會指定媒體仔細閱讀年度報告全文。董事、監事、高級管理人員異議聲明姓名職務無法保證本報告內容真實、準確、完整的原因聲明除下列董事外,其他董事親自出席了審議本次年報的董事會會議未親自出席董事姓名未親自出席董事職務未親自出席會議原因被委托人姓名立信會計師事務所(特殊普通合伙)對本年度公司財
山東國瓷功能材料股份有限公司 2016 年年度報告
  第一節重要提示、目錄和釋義本公司董事會、監事會及董事、監事、高級管理人員保證年度報告內容的真實、準確、完整,不存在虛假記載、誤導性陳述或重大遺漏,并承擔個別和連帶的法律責任。公司負責人張曦、主管會計工作負責人肖強及會計機構負責人(會計主管人員)王連針聲明:保證年度報告中財務報告的真實、準確、完整。所有董事均已出席了審議本報告的董事會會議。(1)對外投資的風險公司自上市以來,充分借助資本市場的平
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