武汉恒立工程钻具股份有限公司（以下简称"公司"）于 2024 年 8 月 19 日 召开第三届董事会第二十二次会议、第三届监事会第二十次会议，审议通过了《关 于部分募投项目延期的议案》，同意公司根据实际情况将工程破岩工具生产基地 建设项目的预定可使用状态时间延期至 2025 年 3 月 31 日。现将相关情况公告如 下 ： 一、募集资金的基本情况 2022 年 10 月 26 日，中国证券监督管理委员会出具《关于同意武汉恒立工 程钻具股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2022〕2582 号），同意公司向不特定合格投资者公开发行股票的注册申请。 2022 年 12 月 2 日，北交所出具《关于同意武汉恒立工程钻具股份有限公司股票 在北京证券交易所上市的函》（北证函〔2022〕253 号），经批准，公司股票 2022 年 12 月 8 日在北京证券交易所上市。 公司本次发行股数为 14,000,000 股（超额配售选择权行使前），发行价格 人民币 14.20 元/股，募集资金总额为人民币 198,800,000.00 元，扣除发行费用 合计人民币 20,039,629.29 元（ ...

长江证券承销保荐有限公司 关于武汉恒立工程钻具股份有限公司 部分募投项目延期的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 武汉恒立工程钻具股份有限公司（以下简称"恒立钻具"或"公司"）向不特定 合格投资者公开发行股票并在北京证券交易所（以下简称"北交所"）上市的保 荐机构，根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规 则（试行）》《北京证券交易所上市公司持续监管办法（试行）》《北京证券交 易所证券发行上市保荐业务管理细则》《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》《北京证券交易所上市公司持续监管指引第 9 号——募集资金管理》等有关法律、行政法规、部门规章及业务规则的要求， 对恒立钻具部分募投项目延期情况进行了审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意武汉恒立工程钻具股份有限公司向不 特定合格投资者公开发行股票注册的批复》（证监许可〔2022〕2582 号），同 意公司向不特定合格投资者公开发行股票的注册申请。2022 年 12 月 8 日，公司 发行普通股 14,000,000 股，发行 ...

证券代码：836942 证券简称：恒立钻具 公告编号：2024-050 武汉恒立工程钻具股份有限公司 第三届监事会第二十次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 1.会议召开时间：2024 年 8 月 19 日 2.会议召开地点：武汉市东湖新技术开发区财富二路 5 号 3.会议召开方式：现场及通讯结合方式 4.发出监事会会议通知的时间和方式：2024 年 8 月 9 日以通讯方式发出 5.会议主持人：监事会主席焦军女士 6.召开情况合法、合规、合章程性说明： 本次监事会的召集、召开和议案审议程序符合《公司法》及《公司章程》 的有关规定，表决结果合法有效。 一、会议召开和出席情况 （一）会议召开情况 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《2024 年半年度报告及摘要》 1.议案内容： 根据北京证券交易所的《北京证券交易所股票上市规则（试行）》等有关要 求，公司监事会对公司《2024 年半年度报告》进行了审核，并发表 ...

[Section I Important Notice, Table of Contents and Definitions](index=3&type=section&id=Section%20I%20Important%20Notice%2C%20Table%20of%20Contents%20and%20Definitions) This section contains the important notice, table of contents, and definitions for the semi-annual report, which is unaudited and guaranteed for accuracy by the board, supervisors, and senior management - The report is unaudited by an accounting firm[3](index=3&type=chunk) - Directors, supervisors, and senior management guarantee the report's truthfulness, accuracy, and completeness[3](index=3&type=chunk) - Investors are advised to review the significant risk factors analyzed in "Section III Accounting Data and Operating Performance"[5](index=5&type=chunk) [Section II Company Profile](index=5&type=section&id=Section%20II%20Company%20Profile) This section provides an overview of the company's basic information, contact details, disclosure channels, registration changes, intermediary agencies, and specialized certifications - The company primarily designs, produces, and sells various engineering rock-breaking tools, including shield and TBM cutters, pipe jacking tools, down-the-hole hammers, drill bits, and drill rods[10](index=10&type=chunk) - The company was listed on the Beijing Stock Exchange on December 8, 2022[10](index=10&type=chunk) Company Certifications | Certification Type | Level | | :----------------- | :---- | | "Specialized, Refined, Unique, and Innovative" Certification | √ National Level | | "Single Champion" Certification | √ Provincial (Municipal) Level | | "High-tech Enterprise" Certification | √ Yes | [Section III Accounting Data and Operating Performance](index=7&type=section&id=Section%20III%20Accounting%20Data%20and%20Operating%20Performance) This section details the company's H1 2024 accounting data, financial indicators, non-recurring gains/losses, business overview, operating review, and risk factors - In H1 2024, the company achieved operating revenue of **CNY 98.19 million**, a **28.22% year-on-year increase**, primarily due to the consolidation of subsidiary Suzhou Aidun's revenue[23](index=23&type=chunk) - Net profit attributable to shareholders of the listed company was **CNY 19.36 million**, a **1.26% decrease** compared to the same period last year[23](index=23&type=chunk) - Net cash flow from operating activities was **CNY 10.27 million**, a **215.83% increase** year-on-year, mainly due to strengthened collection management and significantly improved sales collections[23](index=23&type=chunk)[39](index=39&type=chunk) H1 2024 Key Financial Indicators Overview | Indicator | Current Period Amount/Ratio | Prior Period Amount/Ratio | Change (%) | | :--------------------------------- | :-------------------------- | :-------------------------- | :--------- | | Operating Revenue | CNY 98.19 million | CNY 76.58 million | 28.22% | | Net Profit Attributable to Shareholders | CNY 19.36 million | CNY 19.61 million | -1.26% | | Net Cash Flow from Operating Activities | CNY 10.27 million | CNY -8.87 million | 215.83% | | Total Asset Growth Rate | 0.61% | -2.99% | - | | Operating Revenue Growth Rate | 28.22% | -20.23% | - | | Net Profit Growth Rate | -1.27% | 46.64% | - | [I. Key Accounting Data and Financial Indicators](index=7&type=section&id=I.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) This section presents the company's H1 2024 key financial indicators, including profitability, solvency, operational efficiency, and growth Profitability Overview | Indicator | Current Period | Prior Period | Change (%) | | :------------------------------------------------- | :------------- | :----------- | :--------- | | Operating Revenue | CNY 98.19 million | CNY 76.58 million | 28.22% | | Gross Margin | 38.57% | 38.45% | - | | Net Profit Attributable to Shareholders | CNY 19.36 million | CNY 19.61 million | -1.26% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | CNY 18.04 million | CNY 12.60 million | 43.17% | | Basic Earnings Per Share | 0.3157 | 0.3198 | -1.28% | Solvency Overview | Indicator | Current Period End | Prior Period End | Change (%) | | :-------------------------------- | :----------------- | :--------------- | :--------- | | Total Assets | CNY 646.67 million | CNY 642.72 million | 0.61% | | Total Liabilities | CNY 168.81 million | CNY 175.08 million | -3.58% | | Net Assets Attributable to Shareholders | CNY 468.01 million | CNY 457.80 million | 2.23% | | Asset-Liability Ratio % (Consolidated) | 26.10% | 27.24% | - | Operating and Growth Overview | Indicator | Current Period | Prior Period | Change (%) | | :--------------------------------- | :------------- | :----------- | :--------- | | Net Cash Flow from Operating Activities | CNY 10.27 million | CNY -8.87 million | 215.83% | | Operating Revenue Growth Rate | 28.22% | -20.23% | - | | Net Profit Growth Rate | -1.27% | 46.64% | - | [II. Non-recurring Gains and Losses Items and Amounts](index=7&type=section&id=II.%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) This section lists the company's H1 2024 non-recurring gains and losses items and their respective amounts H1 2024 Non-recurring Gains and Losses Items | Item | Amount (CNY) | | :------------------------------------------------- | :------------- | | Gains/Losses on Disposal of Non-current Assets | 0.13 million | | Government Grants Recognized in Current Profit/Loss | 0.40 million | | Fair Value Changes in Trading Financial Assets and Investment Income | 1.02 million | | Total Non-recurring Gains and Losses | 1.55 million | | Less: Income Tax Impact | 0.23 million | | Net Non-recurring Gains and Losses | 1.32 million | [VI. Business Overview](index=8&type=section&id=VI.%20Business%20Overview) This section describes the company's business model, including sales, production, quality control, procurement, R&D, and profitability, with no significant changes in the reporting period - The company primarily provides customized engineering rock-breaking tools to construction units based on geological conditions and equipment models, and offers standardized tools to large and medium-sized engineering equipment manufacturers[19](index=19&type=chunk) - The company offers "remanufacturing" services for rock-breaking tools, involving disassembly, inspection, proposal submission, and implementation, aiming to reduce customer costs, enhance customer loyalty, and is expected to grow rapidly due to national policy support[19](index=19&type=chunk)[20](index=20&type=chunk) - Profit model innovations include using a cutter usage database for precise prediction of cutter selection and costs, offering comprehensive service tracking; and utilizing patented mobile repair workshops (ZL 2014 1 0344263.4) to provide on-site maintenance services, saving customer time and transportation costs, becoming a new performance growth driver[21](index=21&type=chunk)[22](index=22&type=chunk) [VII. Review of Operating Performance](index=11&type=section&id=VII.%20Review%20of%20Operating%20Performance) This section reviews the company's H1 2024 operating results, financial position, and cash flows, analyzing industry conditions, asset-liability structure, and revenue [(I) Operating Plan](index=11&type=section&id=(I)%20Operating%20Plan) This section summarizes the company's stable operating performance in H1 2024, noting a 28.22% increase in operating revenue and a 215.83% surge in net cash flow from operating activities H1 2024 Operating Results | Indicator | Current Period Amount (CNY) | Year-on-Year Change (%) | | :-------------------------------- | :-------------------------- | :---------------------- | | Operating Revenue | 98.19 million | 28.22% | | Net Profit Attributable to Shareholders | 19.36 million | -1.26% | | Operating Cost | 60.31 million | 27.96% | H1 2024 Financial Position | Indicator | Period-End Amount (CNY) | Change from Period Start (%) | | :-------------------------------- | :------------------------ | :--------------------------- | | Total Assets | 646.67 million | 0.61% | | Total Liabilities | 168.81 million | -3.58% | | Equity Attributable to Parent Company Owners | 468.01 million | 2.23% | - Net cash flow from operating activities was **CNY 10.27 million**, a **215.83% increase** compared to the same period last year, primarily due to a significant improvement in sales collections[23](index=23&type=chunk) [(II) Industry Overview](index=12&type=section&id=(II)%20Industry%20Overview) This section analyzes the rock-breaking tools and wear-resistant/corrosion-resistant alloy products industries, highlighting growth drivers from national infrastructure projects and new energy vehicle demand - The rock-breaking tools industry benefits from national policy support, such as the "Five-Year Action Plan for Accelerating the Construction of a Transportation Powerhouse (2023-2027)" and "Guidelines on Comprehensively Promoting the Construction of Urban Integrated Transportation Systems," anticipating sustained market demand growth[25](index=25&type=chunk)[26](index=26&type=chunk) - As of 2023, Chinese shield machines accounted for **70% of the global market**, with over **5,000 orders** and exports to approximately **40 countries and regions** overseas[25](index=25&type=chunk) - The wear-resistant and corrosion-resistant alloy products industry, particularly twin-screw extruder alloy components, benefits from the rapid development of new energy vehicle battery positive and negative electrode slurry equipment, rubber and plastics, food, and petrochemical sectors[27](index=27&type=chunk)[29](index=29&type=chunk)[30](index=30&type=chunk) - New energy vehicle sales are growing rapidly, with global sales projected to reach **26.25 million units by 2025**, significantly boosting demand for upstream lithium battery production equipment like twin-screw extruders[27](index=27&type=chunk)[28](index=28&type=chunk)[29](index=29&type=chunk) [(III) Financial Analysis](index=15&type=section&id=(III)%20Financial%20Analysis) This section provides a detailed financial analysis of the company's asset-liability structure, operating performance, and cash flow, highlighting significant changes in key accounts Major Changes in Asset-Liability Structure | Item | Current Period End Amount (CNY) | Share of Total Assets (%) | Prior Period End Amount (CNY) | Share of Total Assets (%) | Change (%) | | :----------------------- | :-------------------------- | :------------------------ | :-------------------------- | :------------------------ | :--------- | | Cash and Bank Balances | 49.64 million | 7.68% | 144.56 million | 22.49% | -65.66% | | Trading Financial Assets | 113.11 million | 17.49% | 30.00 million | 4.67% | 277.02% | | Notes Receivable | 15.44 million | 2.39% | 9.63 million | 1.50% | 60.33% | | Construction in Progress | 22.70 million | 3.51% | 0.30 million | 0.05% | 7,355.86% | - The decrease in cash and bank balances and increase in trading financial assets are primarily due to **CNY 113.11 million** in wealth management products not yet matured at the end of the reporting period[34](index=34&type=chunk) - Construction in progress increased by **7,355.86%**, mainly due to the construction of the main project and supporting facilities for the Qianjiang production base project[34](index=34&type=chunk) Major Changes in Profit Composition | Item | Current Period Amount (CNY) | Share of Operating Revenue (%) | Prior Period Amount (CNY) | Share of Operating Revenue (%) | Change (%) | | :----------------------- | :-------------------------- | :--------------------------- | :-------------------------- | :--------------------------- | :--------- | | Operating Revenue | 98.19 million | - | 76.58 million | - | 28.22% | | Selling Expenses | 6.45 million | 6.57% | 4.78 million | 6.24% | 35.03% | | Administrative Expenses | 4.50 million | 4.58% | 3.34 million | 4.36% | 34.78% | | R&D Expenses | 4.63 million | 4.72% | 3.27 million | 4.27% | 41.60% | | Credit Impairment Losses | -1.05 million | -1.07% | -3.36 million | -4.39% | -68.65% | | Other Income | 0.40 million | 0.40% | 6.82 million | 8.91% | -94.20% | Revenue and Gross Margin by Product Category | Category/Item | Operating Revenue (CNY) | Operating Cost (CNY) | Gross Margin (%) | Operating Revenue Year-on-Year Change (%) | | :-------------------- | :---------------------- | :------------------- | :--------------- | :---------------------------------------- | | Shield and TBM Cutters | 51.39 million | 30.47 million | 40.71% | 20.45% | | Pipe Jacking Tools | 9.27 million | 5.38 million | 41.89% | -40.46% | | Remanufacturing Services | 6.79 million | 3.56 million | 47.57% | 131.45% | | Alloy Products | 14.42 million | 11.44 million | 20.70% | - | | Overseas Projects | 9.54 million | 5.77 million | 39.50% | 1,591.17% | - Remanufacturing services operating revenue increased by **131.45%**, primarily due to growth in TBM cutter repair business[39](index=39&type=chunk) - Overseas projects operating revenue increased by **1,591.17%**, mainly due to the company's increased development of overseas markets[39](index=39&type=chunk) Wealth Management Product Investment Status | Wealth Management Product Type | Source of Funds | Amount Incurred (CNY) | Unmatured Balance (CNY) | | :----------------------------- | :-------------- | :-------------------- | :---------------------- | | Bank Wealth Management Products | Raised Funds | 395.00 million | 50.00 million | | Brokerage Wealth Management Products | Raised Funds | 50.00 million | 50.00 million | | Securities Account Reverse Repurchase of National Debt | Own Funds | 548.85 million | 13.11 million | | Total | - | 993.85 million | 113.11 million | [VIII. Analysis of Major Holding and Participating Companies](index=19&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) This section analyzes the operating performance of Suzhou Aidun Alloy Material Co., Ltd., a key upstream subsidiary acquired to gain material technology and achieve synergistic growth - Suzhou Aidun Alloy Material Co., Ltd. is an upstream company in the shield cutter industry, acquired to obtain new material-related key technologies, enter the materials sector, achieve economies of scale and synergy, and promote further company development[41](index=41&type=chunk) [XI. Corporate Social Responsibility](index=19&type=section&id=XI.%20Corporate%20Social%20Responsibility) This section outlines the company's commitment to social responsibility, including ethical operations, employee welfare, environmental protection, and customer satisfaction - The company actively fulfills its social responsibilities, including operating with integrity, paying taxes according to law, safeguarding employees' legitimate rights, fostering mutual trust with partners, rewarding shareholders, and enhancing customer satisfaction[42](index=42&type=chunk) - The company adheres to green operations, focusing on clean production and environmental governance, developing green and environmentally friendly new technologies, processes, and products, and strictly complying with environmental laws and regulations[43](index=43&type=chunk) [XIV. Risks Faced by the Company and Countermeasures](index=20&type=section&id=XIV.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) This section details the company's major risks, including market competition, customer concentration, raw material price fluctuations, and accounts receivable, along with corresponding mitigation strategies Major Risks Faced by the Company and Countermeasures | Major Risk Item Name | Countermeasures | | :--------------------------------- | 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2、募集资金使用与结余情况 证券代码：836942 证券简称：恒立钻具 公告编号：2024-053 武汉恒立工程钻具股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 一、募集资金基本情况 1、募集资金到位情况 2022 年 10 月 26 日，中国证券监督管理委员会出具《关于同意武汉恒立工 程钻具股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2022〕2582 号），同意公司向不特定合格投资者公开发行股票的注册申请。 2022 年 12 月 2 日，北交所出具《关于同意武汉恒立工程钻具股份有限公司股 票在北京证券交易所上市的函》（北证函〔2022〕253 号），经批准，公司股票 2022 年 12 月 8 日在北京证券交易所上市。 公司本次发行股数为 14,000,000 股（超额配售选择权行使前），发行价格 人民币 14.20 元/股，募集资金总额为人民币 198,800,000.00 元，扣除发行费 用合计人民 ...

证券代码：836942 证券简称：恒立钻具 公告编号：2024-049 武汉恒立工程钻具股份有限公司 第三届董事会第二十二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 一、会议召开和出席情况 1.会议召开时间：2024 年 8 月 19 日 （一）会议召开情况 2.会议召开地点：武汉市东湖新技术开发区财富二路 5 号 3.会议召开方式：现场及通讯结合方式 4.发出董事会会议通知的时间和方式：2024 年 8 月 9 日以通讯方式发出 5.会议主持人：董事长余立新先生 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开和议案审议程序符合《公司法》及《公司章程》 的有关规定，表决结果合法有效。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《2024 年半年度报告及摘要》 1.议案内容： 根据《公司法》、《证券法》、《北京证券交易所股票上市规则（试行）》及 《公司章程》等相关规 ...

证券代码：836942 证券简称：恒立钻具 公告编号：2024-054 武汉恒立工程钻具股份有限公司 关于部分募投项目延期的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 武汉恒立工程钻具股份有限公司（以下简称"公司"）于 2024 年 8 月 19 日 召开第三届董事会第二十二次会议、第三届监事会第二十次会议，审议通过了《关 于部分募投项目延期的议案》，同意公司根据实际情况将工程破岩工具生产基地 建设项目的预定可使用状态时间延期至 2025 年 3 月 31 日。现将相关情况公告如 下 ： 一、募集资金的基本情况 2022 年 10 月 26 日，中国证券监督管理委员会出具《关于同意武汉恒立工 程钻具股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2022〕2582 号），同意公司向不特定合格投资者公开发行股票的注册申请。 2022 年 12 月 2 日，北交所出具《关于同意武汉恒立工程钻具股份有限公司股票 在北京证券交易所上市的函》（北证函〔2022〕253 号），经批准， ...

长江证券承销保荐有限公司 关于武汉恒立工程钻具股份有限公司 部分募投项目延期的核查意见 三、本次募投项目延期的具体情况 （一）部分募投项目延期概况 公司结合目前募集资金投资项目的实际建设情况和投资进度，在募集资金投 资用途及投资规模不发生变更的情况下，对部分募投项目达到预定可使用状态的 时间进行调整，具体情况如下： 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 武汉恒立工程钻具股份有限公司（以下简称"恒立钻具"或"公司"）向不特定 合格投资者公开发行股票并在北京证券交易所（以下简称"北交所"）上市的保 荐机构，根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规 则（试行）》《北京证券交易所上市公司持续监管办法（试行）》《北京证券交 易所证券发行上市保荐业务管理细则》《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》《北京证券交易所上市公司持续监管指引第 9 号——募集资金管理》等有关法律、行政法规、部门规章及业务规则的要求， 对恒立钻具部分募投项目延期情况进行了审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意武汉恒立工程 ...

证券代码：836942 证券简称：恒立钻具 公告编号：2024-053 2022 年 10 月 26 日，中国证券监督管理委员会出具《关于同意武汉恒立工 程钻具股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2022〕2582 号），同意公司向不特定合格投资者公开发行股票的注册申请。 2022 年 12 月 2 日，北交所出具《关于同意武汉恒立工程钻具股份有限公司股 票在北京证券交易所上市的函》（北证函〔2022〕253 号），经批准，公司股票 2022 年 12 月 8 日在北京证券交易所上市。 公司本次发行股数为 14,000,000 股（超额配售选择权行使前），发行价格 人民币 14.20 元/股，募集资金总额为人民币 198,800,000.00 元，扣除发行费 用合计人民币 20,039,629.29 元（不含税）后，实际募集资金净额为人民币 178,760,370.71 元。募集资金已于 2022 年 12 月 1 日划至公司指定账户。上述 募集资金到位情况已经立信会计师事务所（特殊普通合伙）审验，并于 2022 年 12 月 1 日出具信会师报字[2022]第 ZE10666 ...

证券代码：836942 证券简称：恒立钻具 公告编号：2024-050 武汉恒立工程钻具股份有限公司 第三届监事会第二十次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 19 日 2.会议召开地点：武汉市东湖新技术开发区财富二路 5 号 3.会议召开方式：现场及通讯结合方式 4.发出监事会会议通知的时间和方式：2024 年 8 月 9 日以通讯方式发出 5.会议主持人：监事会主席焦军女士 6.召开情况合法、合规、合章程性说明： 本次监事会的召集、召开和议案审议程序符合《公司法》及《公司章程》 的有关规定，表决结果合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《2024 年半年度报告及摘要》 1.议案内容： 具体内容详见公司同日在北京证券交易所官方信息披露平台(www.bse.cn) 发布的《2024 年半年度报告》和《2024 年半年度 ...