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兴业证券 厦门易名科技股份有限公司 2019-01-01 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal align=left style=text-align:left;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>本次会计政策变更前,公司执行财政部发布的《关于修订印发一般企业财务报表格式的通知》(财会[<span lang=EN-US>2018</span>]<span lang=EN-US>15 </span>号)相关规定及中国财政部颁布的《企业会计准则——基本准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相关规定。</span></div></body></html> <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>根据财政部<span lang=EN-US>2019</span>年<span lang=EN-US>4</span>月<span lang=EN-US>30</span>日发布的《关于修订印发<span lang=EN-US>2019</span>年度一般企业财务报表格式的通知》(财会<span lang=EN-US>[2019]6 </span>号)要求,公司对财务报表格式进行修订,并采用追溯调整法变更了相关财务报表列报。</span><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>根据<span lang=EN-US>2019</span>年<span lang=EN-US>5</span>月财政部发布《企业会计准则第<span lang=EN-US>7</span>号——非货币性资产交换》(财会<span lang=EN-US>[2019]8</span>号),公司于<span lang=EN-US>2019</span>年<span lang=EN-US>6</span>月<span lang=EN-US>10</span>日起执行该准则,并对<span lang=EN-US>2019</span>年<span lang=EN-US>1</span>月<span lang=EN-US>1</span>日至执行日之间发生的非货币性资产交换进行调整,对<span lang=EN-US>2019</span>年<span lang=EN-US>1</span>月<span lang=EN-US>1</span>日之前发生的非货币性资产交换,不进行追溯调整。</span><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>根据<span lang=EN-US>2019</span>年<span lang=EN-US>5</span>月财政部发布《企业会计准则第<span lang=EN-US>12</span>号——债务重组》(财会<span lang=EN-US>[2019]9</span>号),公司于<span lang=EN-US>2019</span>年<span lang=EN-US>6</span>月<span lang=EN-US>17</span>日起执行该准则,并对<span lang=EN-US>2019</span>年<span lang=EN-US>1</span>月<span lang=EN-US>1</span>日至执行日之间发生的债务重组进行调整,对<span lang=EN-US>2019</span>年<span lang=EN-US>1</span>月<span lang=EN-US>1</span>日之前发生的债务重组,不进行追溯调整。</span></div></body></html> <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:21.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>本次变更是依照财政部颁布的相关政策及通知进行会计政策变更,属于根据法律、行政法规或国家统一的会计制度的要求变更。</span></div></body></html> <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:21.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>公司于<span lang=EN-US>2020</span>年<span lang=EN-US>4</span>月<span lang=EN-US>27</span>日召开的第二届董事会第九次会议、第二届监事第七次会议审议通过了《关于会计政策变更》的议案,本次会计政策变更尚需提交股东大会审议。 </span></div></body></html> <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:21.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>董事会认为:本次会计政策变更,是根据财政部相关文件要求进行的变更,符合《企业会计准则》的相关规定,变更后的会计政策能更准确的反映公司的财务状况和经营成果,本次变更不会对公司财务报表产生重大影响,不存在损害公司及中小股东利益的情形,董事会同意本次会计政策变更。 </span></div></body></html> <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:21.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>监事会认为:本次会计政策变更,符合国家相关法律法规的要求,符合会计政策的相关规定,变更后的会计政策能更准确地反映公司的财务状况和经营成果,不存在损害公司及股东利益的情况,监事会同意本次会计政策变更。</span></div></body></html> true <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:宋体;panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:Calibri;panose-1:2 15 5 2 2 2 4 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@宋体";panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>公司对上述会计政策变更采用追溯调整法,对<span lang=EN-US>2018</span>年度的财务报表列报项目的期末余额进行追溯调整具体如下:</span><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>合并财务报表影响:</span><div align=center><table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0 width=0 style=border-collapse:collapse;border:none><thead><tr style=height:22.05pt><td width=171 nowrap style="width:128.35pt;border:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=center style=text-align:center><span lang=EN-US style=font-size:9.0pt>2018</span><span style=font-size:9.0pt;font-family:宋体>年</span><span lang=EN-US style=font-size:9.0pt>12</span><span style=font-size:9.0pt;font-family:宋体>月</span><span lang=EN-US style=font-size:9.0pt>31</span><span style=font-size:9.0pt;font-family:宋体>日</span><td width=145 nowrap style="width:108.65pt;border:solid windowtext 1.0pt;border-left:none;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=center style=text-align:center><span lang=EN-US style=font-size:9.0pt>&nbsp; </span><span style=font-size:9.0pt;font-family:宋体>调整前</span><span lang=EN-US style=font-size:9.0pt>&nbsp; </span><td width=145 nowrap style="width:108.65pt;border:solid windowtext 1.0pt;border-left:none;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=center style=text-align:center><span lang=EN-US style=font-size:9.0pt>&nbsp; </span><span style=font-size:9.0pt;font-family:宋体>调整后</span><span lang=EN-US style=font-size:9.0pt>&nbsp; </span><td width=145 nowrap style="width:108.7pt;border:solid windowtext 1.0pt;border-left:none;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=center style=text-align:center><span lang=EN-US style=font-size:9.0pt>&nbsp; </span><span style=font-size:9.0pt;font-family:宋体>变动额</span><span lang=EN-US style=font-size:9.0pt>&nbsp; </span></thead><tr style=height:22.05pt><td width=171 nowrap style="width:128.35pt;border:solid windowtext 1.0pt;border-top:none;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal><span style=font-size:9.0pt;font-family:宋体>应付票据及应付账款</span><td width=145 nowrap style="width:108.65pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=right style=text-align:right><span lang=EN-US style=font-size:9.0pt>1,313,560.41</span><td width=145 nowrap style="width:108.65pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=right style=text-align:right><span lang=EN-US style=font-size:9.0pt>-</span><td width=145 nowrap style="width:108.7pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=right style=text-align:right><span lang=EN-US style=font-size:9.0pt>-1,313,560.41</span><tr style=height:22.05pt><td width=171 nowrap style="width:128.35pt;border:solid windowtext 1.0pt;border-top:none;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal><span style=font-size:9.0pt;font-family:宋体>应付账款</span><td width=145 nowrap style="width:108.65pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=right style=text-align:right><span lang=EN-US style=font-size:9.0pt>-</span><td width=145 nowrap style="width:108.65pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=right style=text-align:right><span lang=EN-US style=font-size:9.0pt>1,313,560.41</span><td width=145 nowrap style="width:108.7pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=right style=text-align:right><span lang=EN-US style=font-size:9.0pt>1,313,560.41</span></table></div><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>母公司财务报表影响:</span><div align=center><table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0 width=0 style=border-collapse:collapse;border:none><thead><tr style=height:22.05pt><td width=171 nowrap style="width:128.35pt;border:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=center style=text-align:center><span lang=EN-US style=font-size:9.0pt>2018</span><span style=font-size:9.0pt;font-family:宋体>年</span><span lang=EN-US style=font-size:9.0pt>12</span><span style=font-size:9.0pt;font-family:宋体>月</span><span lang=EN-US style=font-size:9.0pt>31</span><span style=font-size:9.0pt;font-family:宋体>日</span><td width=145 nowrap style="width:108.65pt;border:solid windowtext 1.0pt;border-left:none;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=center style=text-align:center><span lang=EN-US style=font-size:9.0pt>&nbsp; </span><span style=font-size:9.0pt;font-family:宋体>调整前</span><span lang=EN-US style=font-size:9.0pt>&nbsp; </span><td width=145 nowrap style="width:108.65pt;border:solid windowtext 1.0pt;border-left:none;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=center style=text-align:center><span lang=EN-US style=font-size:9.0pt>&nbsp; </span><span style=font-size:9.0pt;font-family:宋体>调整后</span><span lang=EN-US style=font-size:9.0pt>&nbsp; </span><td width=145 nowrap style="width:108.7pt;border:solid windowtext 1.0pt;border-left:none;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=center style=text-align:center><span lang=EN-US style=font-size:9.0pt>&nbsp; </span><span style=font-size:9.0pt;font-family:宋体>变动额</span><span lang=EN-US style=font-size:9.0pt>&nbsp; </span></thead><tr style=height:22.05pt><td width=171 nowrap style="width:128.35pt;border:solid windowtext 1.0pt;border-top:none;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal><span style=font-size:9.0pt;font-family:宋体>应付票据及应付账款</span><td width=145 nowrap style="width:108.65pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=right style=text-align:right><span lang=EN-US style=font-size:9.0pt>1,313,200.41</span><td width=145 nowrap style="width:108.65pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=right style=text-align:right><span lang=EN-US style=font-size:9.0pt>-</span><td width=145 nowrap style="width:108.7pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=right style=text-align:right><span lang=EN-US style=font-size:9.0pt>-1,313,200.41</span><tr style=height:22.05pt><td width=171 nowrap style="width:128.35pt;border:solid windowtext 1.0pt;border-top:none;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal><span style=font-size:9.0pt;font-family:宋体>应付账款</span><td width=145 nowrap style="width:108.65pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=right style=text-align:right><span lang=EN-US style=font-size:9.0pt>-</span><td width=145 nowrap style="width:108.65pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=right style=text-align:right><span lang=EN-US style=font-size:9.0pt>1,313,200.41</span><td width=145 nowrap style="width:108.7pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:22.05pt"><p class=MsoNormal align=right style=text-align:right><span lang=EN-US style=font-size:9.0pt>1,313,200.41</span></table></div><p class=MsoNormal><span lang=EN-US style=font-size:14.0pt;font-family:仿宋>&nbsp;</span></div></body></html> 144488650.17 0 144488650.17 0.0000 77933080.26 0 77933080.26 0.0000 -27321728.65 0 -27321728.65 0.0000 66555569.91 0 66555569.91 0.0000 0 0.0000 66555569.91 0 66555569.91 0.0000 147549564.68 0 147549564.68 0.0000 -65287809.99 0 -65287809.99 0.0000 -65287809.99 0 -65287809.99 0.0000 0 0.0000 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal><span lang=EN-US style=font-size:14.0pt;font-family:仿宋>1</span><span style=font-size:14.0pt;font-family:仿宋>、第二届董事会第九次会议决议</span><p class=MsoNormal><span lang=EN-US style=font-size:14.0pt;font-family:仿宋>2</span><span style=font-size:14.0pt;font-family:仿宋>、第二届监事会第七次会议决议</span></div></body></html> 2020-04-28 2020-04-28 2019 OK 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