北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话： (86-10) 5809-1000 传真：(86-10) 5809-1100 关于江苏博信投资控股股份有限公司 2023 年年度股东大会的法律意见书 致：江苏博信投资控股股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》以及中国证券监督管理委员会颁布的《上市公司股东大会规则 （2022年修订）》（以下简称"《股东大会规则》"）等相关规定，北京市竞天 公诚律师事务所（以下简称"本所"）指派律师列席了江苏博信投资控股股份有 限公司（以下简称"公司"）2023年年度股东大会（以下简称"本次股东大会"）， 并就本次股东大会的有关事宜出具本法律意见书。 在本法律意见书中，本所仅根据本法律意见书出具日以前已经发生或存在的 事实和中国现行有效的法律、法规和规范性文件，以及《江苏博信投资控股股份 有限公司章程》（以下简称"《公司章程》"），就本次股东大会的有关事项发 表法律意见。 本所在此同意，公司可以将本法律意见书作为本次股东大会公告的法定文件， 随其他公告文件一并提交上海证券交易所予 ...

江苏博信投资控股股份有限公司 关于收到上海证券交易所对公司 2023 年年度报告的信息披露监 管问询函的公告 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。 江苏博信投资控股股份有限公司（以下简称"公司"、"本公司"）于 2024 年 5 月 16 日收到上海证券交易所《关于江苏博信投资控股股份有限公司 2023 年年度报告的信息披露监管问询函》（上证公函【2024】0549 号）（以下简称"问 询函"），现将问询函具体内容公告如下： 证券代码：600083 证券简称：*ST 博信 公告编号：2024-031 公司将根据问询函的要求，积极组织相关各方准备答复工作，尽快就上述事 项予以回复并履行信息披露义务。《中国证券报》《证券时报》和上海证券交易所 网站（www.sse.com.cn）为公司指定的信息披露媒体，本公司所有信息均以在上 1 2 续下滑已采取或拟采取的应对措施，并充分提示相关风险。请年审会计师对问题 （2）发表明确意见。 二、年报及相关公告显示，公司收购资产江西千平机械有限公司（以下简称 "千平机械"）2023 年 ...

证券代码：600083 证券简称：*ST 博信 公告编号：2024-030 江苏博信投资控股股份有限公司 三、财务报告非标准审计意见风险 股票交易风险提示公告 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。 江苏博信投资控股股份有限公司（以下简称"公司"）关注到2024年5月15 日公司股价出现大幅波动，但公司基本面无任何变化，且被实施退市风险警示。 为避免投资者损失，公司提示投资者注意风险，理性决策，审慎投资。现提示相 关风险如下： 一、公司股票被实施退市风险警示风险 因公司2023年度经审计的期末归属于公司股东的净资产为负值，公司股票已 自2024年5月6日起被实施退市风险警示。根据《上海证券交易所股票上市规则 （2024年4月修订）》第9.3.1条，若公司2024年度经审计的财务会计报告相关财 务指标再次触及上海证券交易所规定的财务类强制退市情形的，公司股票将被上 海证券交易所决定终止上市。 二、生产经营风险 公司2024年第一季度实现营业收入2,175.97万元，归属于公司股东的净利润 为-1,086.24万元。截至2 ...

江苏博信投资控股股份有限公司 2023年年度股东大会会议资料 召开时间：二〇二四年五月二十一日 目录 | 议案一：关于公司 | 2023 | 年度董事会工作报告的议案 2 | | --- | --- | --- | | 议案二：关于公司 | 2023 | 年度监事会工作报告的议案 7 | | 议案三：关于公司 | 2023 | 年度财务决算报告的议案 10 | | 议案四：关于公司 | 2023 | 年度利润分配方案的议案 12 | | 议案五：关于公司 | 2023 | 年年度报告及年度报告摘要的议案 13 | | 议案六：关于公司 | 2024 | 年度对外担保额度的议案 14 | | 议案七：关于公司董事、监事及高级管理人员 | | 2024 年度薪酬的议案 19 | | 议案八：关于公司 | 2024 | 年度续聘会计师事务所的议案 20 | | 议案九：关于使用闲置资金进行现金管理的议案 23 | | | | 2023 | | 年度独立董事述职报告（刘丙刚） 26 | | 2023 | | 年度独立董事述职报告（杨永民） 30 | | 2023 | | 年度独立董事述职报告（谭春云） 34 | 1 ...

证券代码：600083 证券简称：*ST 博信 公告编号：2024-028 江苏博信投资控股股份有限公司 股票交易异常波动公告 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。 重要内容及风险提示： 江苏博信投资控股股份有限公司（以下简称"公司"、"博信股份"）股票 于 2024 年 5 月 6 日、7 日、8 日连续三个交易日内日收盘价格跌幅偏离值累计达 到 12%，根据《上海证券交易所交易规则》有关规定，属于股票交易异常波动。 经公司自查，公司近期日常经营情况及行业政策未发生重大变化。 因公司 2023 年度经审计的期末归属于上市公司股东的净资产为负值，公 司股票已自 2024 年 5 月 6 日起被实施退市风险警示。根据《上海证券交易所股 票上市规则（2024 年 4 月修订）》第 9.3.1 条，若公司 2024 年度经审计的财务 会计报告相关财务指标再次触及上海证券交易所规定的财务类强制退市情形的， 公司股票将被上海证券交易所决定终止上市。公司提醒广大投资者理性投资，注 意投资风险。 经公司自查，并书面征询控股股东苏州 ...

江苏博信投资控股股份有限公司: 贵公司发出的《江苏博信投资控股股份有限公司关于股价异常波动相关情况 的问询函》已收悉。经核查,现就相关事项回复如下: 本公司作为江苏博信投资控股股份有限公司的控股股东,经自查并向公司实 际控制人苏州市姑苏区人民政府国有(集体)资产监督管理办公室核实,截至目 前,不存在其他应披露而未披露的重大信息,包括但不限于正在筹划涉及贵公司 的重大资产重组、股份发行、重大交易类事项、业务重组、股份回购、股权激励、 破产重整、重大业务合作、引进战略投资者等重大事项;在本次股票异常波动期 间未买卖贵公司股票。 关于江苏博信投资控股股份有限公司查询股价异常波动相 关情况的回函 特此回函。 苏州市 八百 ...

江苏博信投资控股股份有限公司（以下简称"公司"、"博信股份"）股票 连续 30 个交易日内日收盘价格跌幅偏离值累计超过 70%，根据《上海证券交易 所交易规则》的有关规定，属于股票交易严重异常波动的情形。 证券代码：600083 证券简称：*ST 博信 公告编号：2024-027 江苏博信投资控股股份有限公司 股票交易严重异常波动公告 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。 重要内容及风险提示： 1 经公司自查，公司近期日常经营情况及行业政策未发生重大变化。 （二）重大事项情况 经公司自查，并向公司控股股东名城资产经营、实际控制人姑苏区国资办书 面征询核实：截至本公告披露日，公司、控股股东及实际控制人均不存在其他应 披露而未披露的重大信息，包括但不限于正在筹划涉及公司的重大资产重组、股 份发行、重大交易类事项、业务重组、股份回购、股权激励、破产重整、重大业 务合作、引进战略投资者等重大事项。 因公司 2023 年度经审计的期末归属于上市公司股东的净资产为负值，公 司股票已自 2024 年 5 月 6 日起被实施退市风险 ...

动相关情况的回函 关于江苏博信投资控股股份有限公司查询股价严重异常波 江苏博信投资控股股份有限公司: 贵公司发出的《江苏博信投资控股股份有限公司关于股价严重异常波动相关 情况的问询函》已收悉。经核查,现就相关事项回复如下: 特此回函。 苏州市 本公司作为江苏博信投资控股股份有限公司的控股股东,经自查并向公司实 际控制人苏州市姑苏区人民政府国有(集体)资产监督管理办公室核实,截至目 前,不存在其他应披露而未披露的重大信息,包括但不限于正在筹划涉及贵公司 的重大资产重组、股份发行、重大交易类事项、业务重组、股份回购、股权激励、 破产重整、重大业务合作、引进战略投资者等重大事项;在本次股票严重异常波 动期间未买卖贵公司股票。 ...

Financial Performance - In 2023, the company reported a net profit attributable to shareholders of -123.79 million RMB, a decrease of 300.12% compared to the previous year[21]. - The company's operating revenue for 2023 was 279.38 million RMB, down 27.71% from 386.50 million RMB in 2022[21]. - The net profit excluding non-recurring gains and losses was -176.01 million RMB, compared to -1.22 million RMB in 2022[21]. - As of the end of 2023, the accumulated undistributed profits amounted to -36.51 million RMB[5]. - The company did not propose any profit distribution or capital reserve transfer to increase share capital for 2023[5]. - The net profit attributable to shareholders decreased by CNY 185.65 million compared to the same period last year, primarily due to a decline in business scale and significant asset impairment losses[24]. - Operating income decreased by CNY 107.12 million, a reduction of 27.71%, mainly due to the decline in the scale of integrated equipment services and smart hardware[23]. - Basic earnings per share fell to CNY -0.5382, a decrease of 300.07% compared to the previous year[23]. - The weighted average return on net assets dropped to -549.62%, a decrease of 665.27 percentage points from the previous year[23]. - The total assets at the end of 2023 were CNY 851.47 million, down 22.53% from the end of 2022[22]. - The net assets attributable to shareholders decreased by CNY 94.83 million, primarily due to the reduction in net profit[24]. - The diluted earnings per share also recorded CNY -0.5382, reflecting the same decline as basic earnings per share[23]. - Revenue from core business activities decreased by CNY 98.43 million, a decline of 45.14%, mainly due to the downturn in integrated equipment services and proprietary smart hardware products[24]. - The company reported a significant increase in non-operating income, including a gain from debt restructuring amounting to CNY 45.54 million[31]. - The company achieved a total revenue of 279.38 million yuan, with equipment comprehensive service business generating 119.64 million yuan and smart hardware and related products generating 159.74 million yuan[35]. - The operating profit for the year was CNY -21.28 million, with a total profit of CNY -21.53 million, and a net profit attributable to shareholders of CNY -12.38 million[54]. Operational Challenges - The company faced significant operational challenges, as indicated by a 102.17% decrease in cash generated from operating activities, resulting in -378,252.61 RMB[21]. - The net cash flow from operating activities decreased by CNY 17.85 million, a reduction of 102.17%, attributed to a slowdown in sales collections[24]. - The rental business revenue decreased by 37.02%, while the sales of agency brands decreased by 18.72%[59]. - The company is focusing on enhancing its market competitiveness and exploring new marketing strategies in response to changes in the engineering machinery rental market[48]. - The performance shortfall was attributed to increased vacancy times for rental equipment and intensified competition leading to lower average monthly rental rates[171]. Market Outlook - The wind power installation equipment market is expected to grow, driven by government policies encouraging the development of renewable energy, despite a 21% year-on-year decline in wind power unit bidding capacity from January to November 2023[42]. - The construction equipment leasing market is anticipated to expand due to the increasing demand for infrastructure projects, with a trend of construction companies preferring leasing over purchasing equipment[44]. - The overall infrastructure construction market in China still has significant growth potential, with ongoing large-scale projects in rail transit, water conservancy, and other sectors[45]. - The company is focusing on expanding its wind power installation services, leveraging the increasing demand for large hydraulic pile hammers and crawler cranes in the market[84]. - The demand for wind power projects, including new installations, upgrades, and maintenance, is expected to grow significantly in the coming years[90]. - The company has identified a strong market potential for its services in the context of the "Belt and Road" initiative and the strategy of becoming a maritime power[84]. Risk Management - The company has received an audit report with a paragraph indicating significant uncertainty regarding its ability to continue as a going concern[4]. - The company has detailed the risks it faces in the annual report, urging investors to pay attention to these risks[7]. - The company is addressing operational management risks by enhancing resource integration and market development capabilities[112]. - The company has established a robust internal control system to identify and manage various risks effectively[116]. - The company has established a comprehensive internal control system in accordance with regulatory requirements, ensuring risk management through self-assessment and external audits[121]. Corporate Governance - The board of directors consists of independent directors exceeding one-third of the total, ensuring compliance with legal and regulatory standards[120]. - The company has revised its governance documents to align with the new regulations effective from September 4, 2023, enhancing its operational framework[121]. - The company has a strategic committee, audit committee, compensation and assessment committee, and nomination committee to enhance governance and oversight[120]. - The company has ensured timely and accurate information disclosure, maintaining equal access for all shareholders[120]. - The company has conducted multiple shareholder meetings to approve key financial and operational decisions, including the annual financial report and profit distribution plan[122]. Financial Assistance and Guarantees - The company has received financial assistance from Suzhou Gusu Xinghong, with a total loan amount not exceeding RMB 85,000,000 at an interest rate of 3.915% per annum[191]. - The company continues to provide guarantees for loans received by its subsidiary, New Shield[193]. - The total guarantee amount (including guarantees to subsidiaries) is 35,834.56 million[199]. - The amount of guarantees provided to shareholders, actual controllers, and their related parties is 36,355.36 million[199]. - The total amount of guarantees exceeds 50% of net assets, amounting to 36,355.36 million[199]. Environmental and Social Responsibility - The company did not establish any environmental protection mechanisms and invested 0 million yuan in environmental protection during the reporting period[156]. - The company and its subsidiaries strictly complied with national environmental protection laws and regulations, with no violations or administrative penalties reported[157]. - The company did not implement any carbon reduction measures during the reporting period, resulting in 0 tons of reduced carbon emissions[158]. - The company did not disclose any social responsibility or ESG reports during the reporting period[158].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 21,759,729.47, representing a decrease of 66.03% compared to the same period last year[5] - The net profit attributable to shareholders of the listed company was a loss of CNY 10,862,377.76, with no applicable percentage change due to the loss[5] - The net profit for Q1 2024 was -15,372,409.94 CNY, compared to -5,725,849.27 CNY in Q1 2023, representing a significant increase in losses[17] - Operating profit for Q1 2024 was -16,018,342.28 CNY, compared to -6,735,538.62 CNY in the same period last year, indicating a worsening operational performance[17] - Total comprehensive income for Q1 2024 was -15,372,409.94 CNY, compared to -5,725,849.27 CNY in Q1 2023, reflecting continued financial challenges[18] - Basic and diluted earnings per share for Q1 2024 were both -0.0472 CNY, worsening from -0.0243 CNY in Q1 2023[18] - The total profit (loss) before tax for Q1 2024 was -16,002,847.86 CNY, compared to -6,021,608.48 CNY in Q1 2023, indicating a decline in profitability[17] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 1,572,628.95, with no applicable percentage change reported[5] - Cash flow from operating activities generated a net inflow of 1,572,628.95 CNY, a recovery from a net outflow of -12,173,862.25 CNY in Q1 2023[21] - The total cash outflow from operating activities in Q1 2024 was 21,287,466.55 CNY, significantly lower than 79,038,211.65 CNY in Q1 2023[21] - Cash and cash equivalents decreased to CNY 15,204,844.13 from CNY 17,080,130.85, a decline of 10.3%[12] - Cash and cash equivalents at the end of Q1 2024 were 15,204,844.13 CNY, down from 35,883,477.05 CNY at the end of Q1 2023[22] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 814,337,570.07, down 4.36% from the end of the previous year[6] - Total assets decreased to CNY 814,337,570.07 from CNY 851,473,672.43, a decline of 4.4%[15] - Total liabilities decreased to CNY 720,419,059.24 from CNY 742,182,751.66, a reduction of 2.9%[14] - The company's equity attributable to shareholders decreased to CNY -21,278,330.21 from CNY -10,415,952.45, worsening by 104.0%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 47,149[10] - The top shareholder, Hangzhou Jintou Chengxing Investment Management Partnership, held 15.00% of the shares, totaling 34,500,000 shares[10] Operational Performance - The decline in operating revenue was primarily due to a reduction in the scale of the smart hardware and related products business, as well as a decrease in the comprehensive service business[8] - Total revenue for Q1 2024 was CNY 21,759,729.47, a decrease of 66.0% compared to CNY 64,064,365.24 in Q1 2023[16] - Total operating costs for Q1 2024 were CNY 37,443,035.20, down 46.5% from CNY 70,202,465.63 in Q1 2023[16] - The company reported a decrease in cash inflow from sales of goods and services, totaling 22,663,561.96 CNY in Q1 2024, compared to 63,175,671.07 CNY in Q1 2023, indicating a decline in revenue generation[20] Inventory and Receivables - Accounts receivable decreased to CNY 152,212,977.91 from CNY 172,380,625.86, a reduction of 11.7%[12] - Inventory decreased significantly to CNY 1,091,951.27 from CNY 4,956,866.31, a drop of 78.0%[13] Non-Recurring Items - The company reported non-recurring gains and losses of CNY 35,741.76 for the period, with government subsidies contributing CNY 46,516.22[7][8] - The company incurred credit impairment losses of -381,552.77 CNY in Q1 2024, an improvement from -611,085.76 CNY in Q1 2023[17] Audit Information - The company did not conduct an audit for the quarterly report[4]