Financial Performance - Revenue for the first half of 2024 was RMB 163.251 billion, a decrease of 3.89% compared to the same period last year[15] - Net profit attributable to shareholders of the listed company was RMB 4.545 billion, a slight decrease of 0.17% year-on-year[15] - Basic earnings per share increased by 5.00% to 0.21 yuan per share compared to the same period last year[17] - The company achieved a total profit of 6.23 billion yuan in the first half of the year, with a 23.5% quarter-on-quarter increase in the second quarter[21] - The company achieved a total profit of 6.23 billion yuan in the first half of the year, a decrease of 280 million yuan compared to the same period last year, mainly due to weak downstream demand and declining steel prices[24][29] - Operating income for the first half of the year was 163.251 billion yuan, a decrease of 3.9% year-on-year, while operating costs decreased by 4.5% to 153.899 billion yuan[27] - The steel manufacturing segment's revenue decreased by 4.2% to 130.105 billion yuan, with a slight improvement in gross margin to 3.5%[31] - Cold-rolled carbon steel sheet revenue decreased by 3.4% to 56.598 billion yuan, while hot-rolled carbon steel sheet revenue fell 1.9% to 41.193 billion yuan[32] - Net profit for the first half of 2024 was RMB 5.24 billion, a slight increase of 0.2% compared to RMB 5.23 billion in the same period of 2023[162] - Operating profit for the first half of 2024 was RMB 6.59 billion, a decrease of 4.6% compared to RMB 6.90 billion in the same period of 2023[162] - Net profit attributable to parent company shareholders reached 4,544,556,733.98 RMB, a slight decrease from 4,552,374,800.00 RMB in the previous period[163] - Total comprehensive income for the company was 5,256,154,160.18 RMB, compared to 5,434,633,803.55 RMB in the previous period[163] - Operating income for the parent company was 63,439,245,097.71 RMB, a slight decrease from 64,112,466,856.57 RMB in the previous period[164] - Operating profit for the parent company increased to 6,517,472,130.61 RMB, up from 6,376,103,072.21 RMB in the previous period[165] - Net profit for the parent company rose to 6,087,866,463.49 RMB, compared to 5,726,571,744.68 RMB in the previous period[165] Cash Flow and Dividends - Cash dividend of RMB 0.11 per share (tax included) is proposed for the first half of 2024, totaling RMB 2.369 billion, accounting for 52.13% of the net profit attributable to the parent company[4] - Net cash flow from operating activities was RMB 5.738 billion, down 8.02% year-on-year[15] - Net cash flow from operating activities was 5.738 billion yuan, a decrease of 8.0% year-on-year, while net cash flow from investing activities was -13.414 billion yuan[27][33] - Operating cash flow decreased by 5.57 billion yuan in H1 2024 compared to H1 2023, primarily due to a reduction in inventory and accounts receivable[35] - Net cash outflow from investing activities increased by 2.64 billion yuan in H1 2024, mainly due to higher investment expenditures of 3.1 billion yuan[36] - Net cash inflow from financing activities decreased by 2.93 billion yuan in H1 2024, driven by a 2.79 billion yuan increase in dividend and interest payments[38] - Cash flow from operating activities was 181,987,148,423.58 RMB, a decrease from 192,690,083,569.23 RMB in the previous period[166] - Net cash flow from operating activities was 6.24 billion yuan[167] - Net cash flow from investing activities was 1.86 billion yuan[167] - Net cash flow from financing activities was 6.29 billion yuan[167] - Net increase in cash and cash equivalents was 14.50 billion yuan[167] - Cash received from sales of goods and services was 73.34 billion yuan[168] - Net cash flow from operating activities for the parent company was 3.41 billion yuan[168] Assets and Liabilities - Total assets at the end of the reporting period were RMB 367.974 billion, a decrease of 2.15% compared to the end of the previous year[15] - Total assets decreased by 2.1% to 367.974 billion yuan as of June 2024, with a 4.1% decline in current assets[40] - Monetary funds decreased by 18.4% to 21.181 billion yuan, primarily due to capital contributions and dividend payments[40] - Long-term receivables decreased by 26.4% to 167 million yuan, reflecting scheduled collections[40] - Current liabilities increased by 4.3% to 118.879 billion yuan, with a 120.8% rise in short-term non-current liabilities[40] - Non-current liabilities decreased by 29.1% to 29.738 billion yuan, mainly due to reclassification of long-term borrowings[40] - Total assets as of June 30, 2024, were RMB 245.29 billion, a decrease of 1.4% compared to RMB 248.73 billion at the end of 2023[160] - Total liabilities as of June 30, 2024, were RMB 88.74 billion, a decrease of 5.2% compared to RMB 93.64 billion at the end of 2023[160] - Accounts receivable as of June 30, 2024, were RMB 15.97 billion, an increase of 11.8% compared to RMB 14.28 billion at the end of 2023[159] - Inventory as of June 30, 2024, was RMB 11.43 billion, a decrease of 1.7% compared to RMB 11.63 billion at the end of 2023[160] - Long-term loans as of June 30, 2024, were RMB 15.89 billion, a decrease of 44.2% compared to RMB 28.48 billion at the end of 2023[160] - Total equity as of June 30, 2024, was RMB 156.55 billion, an increase of 0.9% compared to RMB 155.09 billion at the end of 2023[160] - Total owner's equity at the end of the period decreased by 780.51 million yuan to 219.36 billion yuan compared to the beginning of the period[169] - Comprehensive income for the period was 4.56 billion yuan, contributing to the owner's equity[169] - Capital reserve increased by 213.52 million yuan during the period[169] - Treasury stock increased by 534.11 million yuan, reflecting share buybacks[169] - Minority interest decreased by 700.16 million yuan, indicating reduced minority ownership[169] - Total owner's equity at the end of the period increased by 36.94 million yuan to 215.91 billion yuan compared to the beginning of the period[170] - Comprehensive income for the period was 4.74 billion yuan, contributing to the owner's equity[170] - Capital reserve decreased by 86.14 million yuan during the period[170] - Treasury stock decreased by 149.73 million yuan, reflecting share issuances[170] - Minority interest decreased by 2.56 billion yuan, indicating reduced minority ownership[170] - Total owner's equity at the end of the period increased to RMB 156,545,733,529.76, up from RMB 155,091,983,187.43 at the beginning of the period[171] - Comprehensive income for the period amounted to RMB 1,453,750,342.33, driven by a significant increase in undistributed profits[171] - Owner's equity increased by RMB 6,242,708,042.81 due to capital contributions and reductions[171] - Profit distribution to owners (or shareholders) amounted to RMB -4,337,572,218.40, reflecting dividends or other distributions[171] - Special reserves increased by RMB 3,406,874.81, with RMB 64,200,947.98 extracted and RMB 60,794,073.17 used during the period[171] - Total owner's equity at the end of the period for 2023 was RMB 156,236,430,642.56, up from RMB 151,981,329,478.08 at the beginning of the period[172] - Comprehensive income for 2023 was RMB 5,731,576,605.98, with a significant contribution from undistributed profits[172] - Profit distribution to owners (or shareholders) in 2023 amounted to RMB -2,218,636,599.90[172] - Special reserves for 2023 saw an extraction of RMB 104,133,781.92 and usage of RMB -104,133,781.92, resulting in no net change[172] Production and Sales - The company produced 24.117 million tons of iron and 26.306 million tons of steel in the reporting period, with sales of 25.514 million tons of steel products[24] - Sales of "1+1+N" products reached 15.09 million tons, a year-on-year increase of 16.5%[21] - Export orders reached a record high of 3.035 million tons in the first half of the year[21] Cost Management and Efficiency - Cost reduction efforts saved 4.55 billion yuan, exceeding target progress[21] - The company's key process energy efficiency benchmark rate reached 89.2%, with 100% at Baoshan and Dongshan bases[22] - In the first half of 2024, the company implemented 50 extreme energy efficiency projects, achieving a technical energy saving of 206,000 tons of standard coal, completing 68.7% of the annual target, with a comprehensive energy consumption per ton of steel of 551 kgce/t, achieving the annual target, and a process energy efficiency benchmark rate of 89.2% [90] Innovation and Technology - The company launched 9 globally first products, including oriented silicon steel B23P080, and sold 3.268 million tons of new trial products[22] - 23 AI application scenarios were launched in the first half of the year, and the Baosteel computing center based on Huawei Ascend architecture was officially operational[22] - The company's AI computing center has become a leading and technologically advanced AI computing center in the domestic steel industry, supporting intelligent transformation[23] Environmental and Sustainability - The company's actual emissions in the first half of 2024 were 2,056.2 tons of particulate matter, 2,879.6 tons of sulfur dioxide, and 9,081.9 tons of nitrogen oxides, all within the permitted limits[73] - Baoshan Iron & Steel Co., Ltd. reported a total emission of 789.94 tons of particulate matter in the first half of 2024, which is 8.9% of the annual permitted emission of 8873.8 tons[74] - Wuhan Iron and Steel Co., Ltd. emitted 685.28 tons of sulfur dioxide in the first half of 2024, accounting for 10.5% of the annual permitted emission of 6505.28 tons[74] - Baosteel Zhanjiang Iron & Steel Co., Ltd. recorded a total emission of 556.34 tons of particulate matter in the first half of 2024, representing 14.9% of the annual permitted emission of 3745.76 tons[74] - Shanghai Meishan Iron & Steel Co., Ltd. emitted 566.42 tons of sulfur dioxide in the first half of 2024, which is 17% of the annual permitted emission of 3339.368 tons[75] - Baosteel Nippon Steel Automotive Plate Co., Ltd. reported a total emission of 7.49 tons of COD in the first half of 2024, accounting for 9.3% of the annual permitted emission of 80.36 tons[75] - Baosteel Huangshi Coated Plate Co., Ltd. emitted 1.66 tons of particulate matter in the first half of 2024, representing 25.6% of the annual permitted emission of 6.49 tons[77] - Baowu Carbon Technology Co., Ltd. recorded a total emission of 208.23 tons of nitrogen oxides in the first half of 2024, which is 17% of the annual permitted emission of 1222.51 tons[77] - Baowu Carbon Technology Co., Ltd. reported 1 incident of daily sulfur dioxide emission exceeding the standard in the first half of 2024[77] - The company completed ultra-low emission upgrades and assessments at major production bases, with all relevant bases formulating routine maintenance plans for 2024 to ensure stable ultra-low emission performance[78] - Baosteel Automotive Plate strengthened control over 24 waste gas environmental protection equipment and 2 sets of wastewater treatment facilities, ensuring compliance at 25 waste gas outlets and 1 wastewater outlet[78] - Wuhan Iron and Steel Co., Ltd. initiated 4 new environmental protection technical renovation projects and carried over 4 projects from 2023, totaling 8 projects, with some already completed or under construction[78] - Zhanjiang Iron and Steel launched 2 environmental protection-related technical renovation projects, both of which have completed project approval and are in the preparation stage for construction[78] - Meishan Iron and Steel Co., Ltd. implemented a comprehensive ultra-low emission control standard, leveraging smart environmental protection to enhance monitoring and maintenance of equipment[78] - Baoshan Iron & Steel Co., Ltd. and its subsidiaries completed environmental impact assessments and acceptance procedures for all new, modified, and expanded projects in the first half of 2024[80] - Baowu Carbon Technology Co., Ltd. completed the acceptance of a 300,000-ton/year tar processing project as part of its environmental improvement initiative[82] - The company achieved a 100% self-monitoring data disclosure rate during the reporting period, with no omissions in self-monitoring data[85] - Baowu Carbon's subsidiary, Wuhai Baojie, was fined 200,000 yuan by the Wuhai Ecological Environment Bureau for exceeding the daily average sulfur dioxide limit during the debugging period of its waste gas online monitoring equipment[86] - The company's subsidiary, Baoshan Base, was awarded the "Waste-Free Cell" (Waste-Free Factory) by Shanghai and Baoshan District, and Wuhan Iron and Steel Co., Ltd. released the implementation plan for the construction of a "Waste-Free Factory" and completed the application for Wuhan's "Waste-Free Factory" [89] - In the first half of 2024, the company implemented 50 extreme energy efficiency projects, achieving a technical energy saving of 206,000 tons of standard coal, completing 68.7% of the annual target, with a comprehensive energy consumption per ton of steel of 551 kgce/t, achieving the annual target, and a process energy efficiency benchmark rate of 89.2% [90] - Zhanjiang Iron and Steel became the first unit to complete the on-site formal acceptance of the "Dual Carbon Best Practice Energy Efficiency Benchmark Demonstration Factory" organized by the China Iron and Steel Association, and Baoshan Base completed the on-site acceptance, both awaiting announcement by the China Iron and Steel Association [91] - In the first half of 2024, the company completed 1.2 billion kWh of green electricity transactions, achieving 86.4% of the annual target, and Baoshan Base completed 2 million green certificate transactions, equivalent to 2 billion kWh, reducing carbon emissions by 1.86 million tons [91] - The company added 34.78 MW of photovoltaic capacity, with Dongshan photovoltaic project putting 28.8 MW into operation, and the Dongshan Base's in-plant wind turbine project receiving government approval, with photovoltaic power generation reaching 135 million kWh, an increase of 18% year-on-year [91] - The company invested in the construction of centralized off-site renewable energy projects, with Dongshan Base participating in the Xuwen East I offshore wind power project, and Zhanjiang Yuefeng Electric Power Baoxin Energy Co., Ltd. was registered on May 11 [91] - The company signed a "Green Electricity+" new energy project development cooperation framework agreement with CGN New Energy Hubei Co., Ltd., with a cooperation scale of 700 MW photovoltaic power stations and 500 MW wind farms, with a total investment of approximately 5 billion yuan and an annual power generation of 1.7 billion kWh [91] - The company completed the acceptance of the 350 MW positive pressure direct-blown mixed combustion boiler biomass fuel technology research project at Dongshan Base and will further conduct industrial trials [91] - The company promoted hydrogen-based shaft furnace industrial trials, conducted hydrogen metallurgy technology research, and developed stable low-silicon pellet ore blending and production technology, completing the preliminary work for the zero-carbon high-grade thin steel plate factory project, which officially started construction on April 11 [91] - In 2024, the company invested 70.7 million yuan in donation funds for four counties in Yunnan, implementing 41 assistance projects, focusing on industrial development, and accumulated 3.48 million yuan in consumption assistance through various activities [92] Corporate Governance and Commitments - Baosteel Group has committed to transferring any future business opportunities in the same industry to Baoshan Iron & Steel Co., Ltd. (Baosteel) and will only invest if Baosteel declines the opportunity[96] - Baosteel Group has agreed to assist Baosteel in completing land transfer procedures for the Luojing project and will cover any costs exceeding RMB 2.8 billion[96] - Baosteel has paid approximately RMB 2.34 billion for the land in the western area of the Luojing project and RMB 20 million for the northern energy corridor, with land certificates obtained for both areas[98] - Baosteel Group has committed to transferring its equity in Desheng Nickel to Baosteel at a reasonable price based on an independent valuation, should Baosteel request the acquisition[98] - Baosteel Group has pledged not to engage in any business activities that compete with Baosteel's core operations and will prioritize Baosteel's development and acquisition rights for any new competitive projects[98] - Wuhan Iron and Steel Group has committed to ceasing control or operation of Guangxi Iron and Steel Group

证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-050 宝山钢铁股份有限公司 第八届监事会第四十四次会议决议公告 本公司监事会及全体监事保证本公告内容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法律责任。 一、监事会会议召开情况 （一）会议召开符合有关法律、法规情况 本次监事会会议经过了适当的通知程序，会议程序符合有关法律 法规和《公司章程》的规定。 （二）发出会议通知和材料的时间和方式 公司于 2024 年 8 月 20 日以书面和电子邮件方式发出召开监事会 的通知及会议材料。 （三）会议召开的时间、地点和方式 本次监事会会议以现场结合通讯的方式于 2024 年 8 月 27 日在上 海召开。 （四）监事出席会议的人数情况 本次监事会应出席监事 7 名，实际出席监事 7 名。 （五）会议的主持人和列席人员 （一）2024 年上半年度内部审计工作报告 全体监事一致通过本提案。 （二）关于审议董事会"关于 2024 年二季度末母公司提取各项 资产减值准备的议案"的提案 全体监事一致通过本提案。 - 1 - 证券代码：600019 证券简称：宝钢股份 公 ...

证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-048 宝山钢铁股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容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法律责任。 重要内容提示： 上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） 全景投资者关系互动平台 （中文网址：https://rs.p5w.net/html/143753.shtml 英文网址：https://rs.p5w.net/html/143754.shtml）； 万得 3C 会议 （网址：https://roadshow.eastmoney.com/luyan/4505040）。 会议召开方式：全景投资者关系互动平台视频直播、万得 3C 会 议与东方财富视频转播（14:00-15:30），上证路演中心视频转播和 网络互动（14:00-16:00）。 投资者可于 2024 年 08 月 22 日(星期四) 至 08 月 28 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集 ...

证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-047 宝山钢铁股份有限公司 关于以集中竞价交易方式回购股份的进展公告 本公司董事会及全体董事保证本公告内容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法律责任。 重要内容提示： 自股价除权、除息之日起，相应调整回购价格上限。本次权益分派方案实施完成 后，回购价格由不超过人民币 8.86 元/股调整为不超过人民币 8.66 元/股。 二、 回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关 规定，现将公司截至上月末的回购股份进展情况公告如下： | 回购方案首次披露日 | 2023/10/17 | | | --- | --- | --- | | 回购方案实施期限 | 过后 12 | 待宝钢股份第八届董事会第三十三次会议审议通 个月 | | 预计回购金额 | 0 | 万元~300,000 万元 | | 回购用途 | | 用于员工持股计划或股权激励 | | 累计已回购股数 | 37,044.27 | 万股 | | 累计已回购股数占总股本比例 | 1.67% | | | ...

证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-042 宝山钢铁股份有限公司 第八届董事会第四十三次会议决议公告 本公司董事会及全体董事保证本公告内容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法律责任。 一、董事会会议召开情况 （一）会议召开符合有关法律、法规情况 本次董事会会议经过了适当的通知程序，会议程序符合有关法 律、行政法规及《公司章程》的规定，会议及通过的决议合法有效。 （二）宝山钢铁股份有限公司（以下简称"公司"或"宝钢股 份"）《公司章程》第 112 条规定：代表 1/10 以上表决权的股东、 1/3 以上董事或者监事会及法律、法规、部门规章等规定认可的其他 人可以提议召开董事会临时会议。 《公司章程》第 117 条第二款规定：董事会临时会议在保障董 事充分表达意见的前提下，董事会将拟议的决议以书面方式发给所 有董事，且签字同意该决议的董事人数已达到法律、行政法规和本 章程规定的作出该决议所需的人数的，则可形成有效决议。 根据邹继新、吴小弟、高祥明、姚林龙董事提议，公司第八届 董事会根据上述规定，以书面投票表决的方式于 2024 年 ...

关于公司总法律顾问辞职的公告 证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-046 宝山钢铁股份有限公司 宝山钢铁股份有限公司董事会 本公司董事会及全体董事保证本公告内容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法律责任。 2024 年 7 月 25 日 宝山钢铁股份有限公司（以下称"公司"）董事会近日收到公司 总法律顾问沈雁先生递交的书面辞职报告。沈雁先生因工作另有安排 辞去公司总法律顾问职务。 公司董事会对沈雁先生在担任公司总法律顾问期间为公司发展所 作的贡献表示衷心感谢！ 特此公告。 ...

证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-044 宝山钢铁股份有限公司 关于变更为沙特厚板公司提供担保事项的公告 本公司董事会及全体董事保证本公告内容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法律责任。 一、变更担保情况概述 （一）原担保事项概述 根据海外投资计划，公司计划与沙特阿拉伯国家石油公司（以下 称"沙特阿美"）和沙特公共投资基金（以下称"PIF"）在沙特阿 拉伯设立沙特厚板公司（暂定名，以沙特工商部门核准登记名称为准， 以下称"合资公司"），建设全流程厚板工厂。合资公司成立后，项 目建设需要进行融资，根据海外大型工程项目融资惯例,合资公司项 目融资由各股东方按持股比例提供担保。经评估风险及必要性，公司 决定为合资公司按持股比例提供不超过13.3亿美元本金的融资担保， 受益人为沙特工业发展基金、中国进出口银行或其他金融机构。详情 请参见公司在上海证券交易所网站发布的《宝钢股份关于变更为沙特 厚板公司提供担保事项的公告》（公告编号：临2024-004）。 （二）本次担保变更情况 根据项目最新资本结构安排，资本金金额提高，融资金额下降， ...

证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-043 宝山钢铁股份有限公司 2023 年 4 月 7 日，公司第八届董事会第二十八次会议审议通过 了《关于参股沙特厚板公司及担保事项的议案》，同意宝钢股份与 沙特阿美和 PIF 共同投资设立沙特厚板公司，其中宝钢股份出资 164,062.5 万里亚尔或其它等值货币（折合约 43,750 万美元，或约 300,475 万元人民币），持有合资公司股权 50%；沙特阿美出资 82,031.25 万里亚尔或其它等值货币，持有合资公司股权 25%；PIF 出资 82,031.25 万里亚尔或其它等值货币，持有合资公司股权 25%。 2023 年 5 月 1 日，股东三方在沙特阿拉伯达兰举行了股东协议 签约仪式。 关于投资设立沙特厚板公司出资额调整的公告 本公司董事会及全体董事保证本公告内容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法律责任。 重要内容提示： 宝山钢铁股份有限公司（以下称"宝钢股份"或"公司"）与 沙特阿拉伯国家石油公司（以下称"沙特阿美"）和沙特公共投资基 金（以下称"PIF"）共同投资设立沙 ...

本公司监事会及全体监事保证本公告内容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法律责任。 一、监事会会议召开情况 证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-045 宝山钢铁股份有限公司 第八届监事会第四十三次会议决议公告 全体监事一致通过本提案。 （一）会议召开符合有关法律、法规情况 本次监事会会议经过了适当的通知程序，召开及会议程序符合有 关法律、行政法规及《公司章程》的规定，会议及通过的决议合法有 效。 （二）宝山钢铁股份有限公司（以下简称"公司"或"宝钢股份"） 《公司章程》第 157 条规定，监事可以提议召开临时监事会会议。 二、监事会会议审议情况 本次监事会会议通过以下决议: 《关于审议董事会"关于审议参股并投资建设沙特厚板项目的议 案"的提案》 根据朱永红、秦长灯监事的提议，公司第八届监事会根据上述规 定，以书面投票表决的方式于 2024 年 7 月 25 日召开临时监事会。 公司于 2024 年 7 月 22 日以电子邮件和书面方式发出召开监事会 的通知及会议资料。 （三）本次监事会应出席监事 7 名，实际出席监事 7 名。 特 ...

证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-041 宝山钢铁股份有限公司 （二）宝山钢铁股份有限公司（以下简称"公司"或"宝钢股份"） 《公司章程》第 157 条规定，监事可以提议召开临时监事会会议。 根据朱永红、秦长灯监事的提议，公司第八届监事会根据上述规 定，以书面投票表决的方式于 2024 年 7 月 23 日召开临时监事会。 公司于 2024 年 7 月 19 日以电子邮件和书面方式发出召开监事会 的通知及会议资料。 （三）本次监事会应出席监事 7 名，实际出席监事 7 名。 二、监事会会议审议情况 第八届监事会第四十二次会议决议公告 本公司监事会及全体监事保证本公告内容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法律责任。 一、监事会会议召开情况 （一）会议召开符合有关法律、法规情况 本次监事会会议经过了适当的通知程序，召开及会议程序符合有 关法律、行政法规及《公司章程》的规定，会议及通过的决议合法有 效。 （二）关于审议董事会"关于 2023 年度工资总额清算结果及 2024 年度工资总额预算方案的议案"的提案 全体监事一致通过本提案 ...