| 第一章 总 则 | | 3 | | --- | --- | --- | | 第二章 人员构成 | | 3 | | 第三章 职责权限 | | 5 | | 第四章 会议的召开与通知 | | 7 | | 第五章 议事与表决程序 | | 8 | | 第六章 附则 | 10 | | 江苏博信投资控股股份有限公司 董事会审计委员会议事规则 （2023 年 12 月经公司十届十三次董事会审议通过） 1 第一章 总 则 第一条 为强化江苏博信投资控股股份有限公司（以下简称"公 司"）董事会决策功能，实现对公司财务收支和各项经营活动的有效 监督，公司特设董事会审计委员会（以下简称"审计委员会"或"委 员会")，作为负责公司内、外部的审计、监督和核查工作的专门机 构。 第二条 为确保审计委员会规范、高效地开展工作，公司董事会 根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司独 立董事管理办法》、《上市公司治理准则》等有关法律、法规、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》）的有关规定，特制订本议事规则。 第三条 审计委员会根据《公司章程》和本议事规则规定的职责 范围履行职责， ...

证券代码：600083 证券简称：博信股份 公告编号：2023-033 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。 重要内容提示： 江苏博信投资控股股份有限公司（以下简称"公司""本公司"）股票于 2023 年 12 月 15 日、18 日、19 日连续三个交易日收盘价格跌幅偏离值累计超过 20%。根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动。 经公司自查，并书面征询控股股东苏州市姑苏名城资产经营有限公司（以 下简称"名城资产经营"）、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（以下简称"姑苏区国资办"）进行核实，截至本公告披露日， 公司、控股股东及实际控制人均不存在应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 公司股票交易于2023年12月15日、18日、19日连续三个交易日收盘价格跌幅 偏离值累计超过20%。根据《上海证券交易所交易规则》的有关规定，属于股票 交易异常波动。 二、公司关注并核实的相关情况 （一）生产经 ...

> 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。 特此回函。 苏州市姑射名 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 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: ...

证券代码：600083 证券简称：博信股份 公告编号：2023-032 江苏博信投资控股股份有限公司 关于控股子公司江西千平机械有限公司重大诉讼的进展公告 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： 案件所处的诉讼与仲裁阶段：一审判决已下达。 上市公司所处的当事人地位：江苏博信投资控股股份有限公司（以下简称 "公司"）控股子公司江西千平机械有限公司（以下简称"千平机械"）为一审 原告。 涉案金额：一审判决金额为 12,822,000 元（包括租金损失 12,000,000 元、 垫付费用 612,000 元、律师费 200,000 元、财产保全保险费 10,000 元）。 是否会对上市公司损益产生负面影响：目前案件所处阶段为一审判决，尚 处于上诉期内，最终结果存在不确定性，公司将根据案件的进展情况及时履行信 息披露义务，并根据案件的审理进程及结果，依据有关会计准则的要求和实际情 况进行相应的会计处理，敬请投资者注意投资风险。 1 件受理通知书》[（2023）浙 0106 民初 5583 号]。千平机械就此建 ...

证券代码：600083 证券简称：博信股份 公告编号：2023-031 江苏博信投资控股股份有限公司 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。 重要内容提示： 二级市场交易风险。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 2023 年 12 月 11 日至 14 日期间，连续 4 个交易日出现涨 停，公司股票交易价格近期波动幅度较大，涨幅明显高于同期上证指数。 生产经营风险。公司2023年前三季度公司实现营业收入22,936.15万元， 同比下降 17.95%，归属于上市公司股东的净利润为-1,493.18 万元，同比下降 128.96%，2023 年前三季度仍处于亏损状态。 敬请广大投资者注意风险，理性决策，审慎投资。 公司股票于2023年12月11日、12日、13日连续三个交易日收盘价格涨幅偏离 值累计超过20%，根据《上海证券交易所交易规则》的有关规定，触及股票交易 异常波动的情形。公司已于2023年12月14日披露了《博信股份股票交易异常波动 公告》（2023-0 ...

证券代码：600083 证券简称：博信股份 公告编号：2023-030 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。 重要内容提示： 二、公司关注并核实的相关情况 （一）生产经营情况 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 1 务合作、引进战略投资者等重大事项。 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 2023 年 12 月 11 日、12 日、13 日连续三个交易日收盘价格涨幅偏离值累计超 过 20%。根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动。 经公司自查，并书面征询控股股东苏州市姑苏名城资产经营有限 ...

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。 特此回函。 苏州市 足公司 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 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: ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥87,281,716.32, representing a decrease of 8.91% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was -¥3,374,207.54, a decline of 215.43% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was -¥4,639,673.93, down 565.21% from the previous year[5] - The basic and diluted earnings per share for Q3 2023 were both -¥0.0147, a decrease of 215.75% compared to the same period last year[6] - The weighted average return on net assets for Q3 2023 was -4.74%, a decrease of 8.76 percentage points year-on-year[6] - Net profit for the third quarter of 2023 was -¥16,998,166.29, compared to a net profit of ¥69,799,437.82 in the same quarter of 2022, representing a significant decline[22] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥1,062,117,101.29, a decrease of 3.37% from the end of the previous year[6] - The equity attributable to shareholders at the end of Q3 2023 was ¥69,487,044.76, down 17.69% compared to the end of the previous year[6] - Total liabilities decreased to ¥798,478,434.98 from ¥818,524,881.19 year-over-year[18] - The non-current liabilities increased to ¥283,685,534.80 from ¥254,950,629.77 year-over-year[18] - Total liabilities and equity as of the end of the third quarter of 2023 amounted to ¥1,062,117,101.29, down from ¥1,099,161,713.79 at the end of 2022[19] Cash Flow - The cash flow from operating activities for the year-to-date was ¥820,299.33, with no applicable data for the current period[5] - The net cash flow from operating activities for the first three quarters of 2023 was ¥820,299.33, a recovery from a negative cash flow of -¥11,302,472.76 in the same period of 2022[27] - Cash flow from financing activities totaled -$24.65 million, a decrease from -$110.49 million year-over-year[28] - The net increase in cash and cash equivalents was -$23.85 million, compared to -$128.31 million in the previous year[28] - The ending balance of cash and cash equivalents was $44.34 million, down from $69.67 million year-over-year[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17.911 million[13] - The largest shareholder, Hangzhou Jintou Chengxing Investment Management Partnership, holds 34.5 million shares, representing 15.00% of total shares[13] Operational Insights - The decline in net profit is primarily attributed to decreased profits in the equipment comprehensive service and smart hardware sectors due to industry and market demand factors[10] - The company reported no debt restructuring gains and a reduction in government subsidies compared to the previous year, contributing to lower non-recurring income[10] - The company has not disclosed any significant new product developments or market expansion strategies in the current report[14] - The company has not reported any new product developments or market expansions in the current financial report[21] Operating Costs - Total operating revenue for the first three quarters of 2023 was ¥229,361,525.86, a decrease of 17.93% compared to ¥279,551,606.05 in the same period of 2022[21] - Total operating costs for the first three quarters of 2023 were ¥244,491,612.43, down 3.45% from ¥253,249,120.70 in the previous year[21] - The company reported a decrease in sales expenses to ¥4,383,518.25 in the first three quarters of 2023, down from ¥5,039,830.87 in the same period of 2022[21] - Management expenses decreased to ¥14,663,541.98 in the first three quarters of 2023, compared to ¥16,533,841.68 in the same period of 2022[21] - The company recorded a financial expense of ¥26,195,436.53 in the first three quarters of 2023, down from ¥28,694,380.05 in the previous year[21]

证券代码：600083 证券简称：博信股份 公告编号：2023-029 江苏博信投资控股股份有限公司 关于变更持续督导财务顾问主办人的公告 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"）2021 年重大资产购 买项目（千平机械股权）和 2021 年重大资产购买项目（设备）已实施完毕，独 立财务顾问国金证券股份有限公司（以下简称"国金证券"）原委派杨济麟先生、 刘源先生、黄世瑾先生为该项目的独立财务顾问主办人，负责开展持续督导工作。 近日，公司收到国金证券出具的《关于变更财务顾问主办人的通知》，刘源 先生因工作变动，不再担任本次重组项目的独立财务顾问主办人。本次变更后， 国金证券委派的本次重组项目持续督导财务顾问主办人为杨济麟先生、黄世瑾先 生。 特此公告。 江苏博信投资控股股份有限公司董事会 2023 年 9 月 2 日 1 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥142,079,809.54, a decrease of 22.67% compared to ¥183,728,703.14 in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2023 was -¥11,557,622.38, representing a decline of 123.76% from ¥48,643,073.96 in the previous year[22]. - The basic earnings per share for the first half of 2023 was -¥0.0503, a decrease of 123.78% compared to ¥0.2115 in the same period last year[24]. - The net loss for the first half of 2023 was CNY 12,922,067.50, compared to a net profit of CNY 57,696,218.48 in the first half of 2022[123]. - The company reported a comprehensive income total of CNY -5.61 million for the current period, indicating a decrease compared to the previous period[147]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥6,031,481.44, showing an improvement from -¥49,142,466.54 in the same period last year[22]. - The cash flow from operating activities showed a net outflow of approximately 6,031.48 million RMB, an improvement from a net outflow of 49,142.47 million RMB in the first half of 2022[129]. - The total cash and cash equivalents at the end of the first half of 2023 were approximately 40,640.60 million RMB, down from 69,903.48 million RMB at the end of the first half of 2022[130]. - The company reported a significant cash outflow of CNY 59,918,353.77 from financing activities, indicating a focus on debt repayment or dividend distribution[133]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,067,084,040.58, down 2.92% from ¥1,099,161,713.79 at the end of the previous year[22]. - Total liabilities decreased from CNY 98,467,859.53 to CNY 96,611,853.63 during the same period[120]. - Cash and cash equivalents decreased by 40.40% to CNY 40,640,599.58, primarily due to payments for goods[53]. - Accounts receivable increased by 55.58% to CNY 10,865,000.00, attributed to an increase in settlements through notes receivable[53]. Business Operations and Strategy - The company faced a decline in profits from its comprehensive service business due to slow recovery in the wind power and urban infrastructure sectors, coupled with intense competition on the supply side[24]. - The company is focusing on expanding its equipment rental business, particularly in the wind power and nuclear power sectors[44]. - The company continues to develop its core business in comprehensive equipment services while expanding its smart hardware offerings[29]. - The company has introduced professional talents in management, sales, and services to enhance operational management and sales channels[41]. Risk Management - The company faces macroeconomic risks due to a sluggish global economy, which may adversely affect its high-quality development[62]. - Intense competition in the equipment comprehensive service industry poses a risk to the company's profitability if it fails to maintain cost optimization and quality control[63]. - The company has established an internal control system to identify key control points in business processes, aiming to mitigate various risks[68]. - Safety risks are concentrated in construction project management, which could lead to production safety accidents if not effectively managed[65]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 18,663[102]. - The top shareholder, Hangzhou Jintou Chengxing Investment Management Partnership, holds 34.5 million shares, representing 15.00% of the total shares[104]. - The company’s actual controller has changed from Suzhou Shengjun to the State-owned Assets Supervision and Administration Commission of Suzhou[107]. - The company has not disclosed any related party relationships among the remaining shareholders[107]. Compliance and Governance - The company guarantees the independence of its financial department and accounting systems, ensuring no shared bank accounts with controlled entities[80]. - The company will ensure compliance with legal regulations and internal procedures for related party transactions, maintaining fairness and transparency[86]. - The company has committed to maintaining a complete and independent organizational structure, ensuring no overlap with controlled entities[82]. - The company will adhere to regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, ensuring operational independence[82]. Inventory and Assets Management - The company classifies its inventory into categories such as raw materials, low-value consumables, packaging materials, and finished goods[191]. - Inventory is valued at actual cost upon acquisition and at weighted average cost upon issuance[191]. - The net realizable value of inventory is determined based on estimated selling prices minus estimated selling costs and related taxes[192]. - The company uses a perpetual inventory system for inventory tracking[192].