中铁铁龙集装箱物流股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为了规范中铁铁龙集装箱物流股份有限公司（以下简称"公司"）选 聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高财务 信息质量，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《国有企 业、上市公司选聘会计师事务所管理办法》以及《公司章程》等有关规定，结合 公司的实际情况，制定本制度。 （六）中国证券监督管理委员会规定的其他条件。 第三章 选聘会计师事务所程序 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告、内部控制 报告及相关信息进行审计的行为。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计委 员会"）审核后，提经董事会和股东大会审议。公司不得在董事会、股东大会审 议前聘任会计师事务所开展审计业务。 第二章 会计师事务所执业质量要求 第四条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证监会规定的开 展证券期货相关业务所需的执业资格； （二）具有固定的工作 ...

| 证券代码：600125 | 证券简称：铁龙物流 | 公告编号：2024-002 | | --- | --- | --- | | 证券代码：163794 | 证券简称：20 铁龙 01 | | 中铁铁龙集装箱物流股份有限公司 第十届董事会第四次会议决议公告 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 本次会议的召集、召开符合《公司法》和《公司章程》的规定。 本次会议通知于 2024 年 1 月 12 日发出。 本次会议于 2024 年 1 月 16 日 14:30～15:00 在大连日月潭大酒店 6 楼中会议 室召开。 应出席本次会议的董事 9 人，亲自出席的董事 8 人，钟成董事因工作安排原 因无法亲自参会，书面授权钱军先生参会并表决，本次会议实有 9 名董事行使了 表决权。 会议由陈敏董事长主持，公司监事会成员等部分相关人员列席会议。 二、董事会会议审议情况 1、关于聘任李丰岩先生为公司总经理的议案 2、关于补选董事会审计委员会委员的议案 根据中国证监会《上市公司独立董事管理办法》关于董事会审 ...

公司董事会谨向辛明先生和李丰岩先生在任职期间的勤勉工作表示衷心的 感谢！ 特此公告！ 中铁铁龙集装箱物流股份有限公司 | 证券代码：600125 | 证券简称：铁龙物流 公告编号：2024-001 | | --- | --- | | 证券代码：163794 | 证券简称：20 铁龙 01 | 中铁铁龙集装箱物流股份有限公司 关于副董事长及总经理辞职的公告 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。 公司董事会于近日收到公司总经理辛明先生的书面辞职报告，辛明先生由于 工作变动原因，申请辞去公司总经理职务。 公司副董事长李丰岩先生因担任公司总经理职务，申请辞去副董事长职务及 董事会审计委员会委员职务。 董 事 会 2024 年 1 月 17 日 ...

投资者可于 2023 年 11 月 8 日(星期三)至 11 月 14 日(星期二)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 ir@chinacrt.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 中铁铁龙集装箱物流股份有限公司（以下简称"公司"）已于2023年10月31 日发布公司2023年第三季度报告，为便于广大投资者更全面深入地了解公司2023 年前三季度经营成果、财务状况，公司计划于2023年11月15日上午9:00-10:00举 行2023年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2023年前三季度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间及方式 | 证券代码：600125 | 证券简称：铁龙物流 公告编号：2023-026 | | --- | --- | | 证券代码：163794 | 证券简称：20 铁龙 01 | 中铁 ...

Financial Performance - The company's operating revenue for Q3 2023 reached CNY 3,723,202,867.68, an increase of 28.14% compared to the same period last year[2]. - The net profit attributable to shareholders was CNY 135,224,365.63, a slight decrease of 0.65% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was CNY 132,677,928.36, reflecting a year-on-year increase of 7.37%[2]. - Total operating revenue for the first nine months of 2023 reached CNY 10,653,253,571.45, an increase of 14.8% compared to CNY 9,208,853,136.79 in the same period of 2022[12]. - Net profit for the first nine months of 2023 was CNY 457,293,000.00, representing an increase of 15.4% from CNY 395,980,144.55 in the previous year[12]. - The net profit attributable to shareholders of the parent company for Q3 2023 was ¥455,446,183.78, an increase of 16.7% compared to ¥389,984,017.15 in Q3 2022[13]. - The total comprehensive income for Q3 2023 was ¥457,461,218.34, up from ¥395,751,898.92 in the same period last year, reflecting a growth of 15.6%[13]. - Basic earnings per share for Q3 2023 increased to ¥0.349 from ¥0.299, representing a rise of 16.7%[13]. Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 9,789,973,744.74, up 4.02% from the end of the previous year[2]. - The company's total assets as of September 30, 2023, amounted to CNY 9,789,973,744.74, compared to CNY 9,411,968,689.47 at the end of 2022, indicating a growth of 4.0%[9]. - The total liabilities as of September 30, 2023, were CNY 2,743,992,271.76, compared to CNY 2,717,963,570.60 at the end of 2022, showing a slight increase of 1.0%[9]. Cash Flow - The company's cash flow from operating activities showed a significant decline of 85.26% year-to-date, primarily due to increased real estate development expenditures and tax payments[4]. - Cash inflows from operating activities for the first nine months of 2023 reached ¥10,555,856,095.50, compared to ¥9,309,121,952.42 in the same period of 2022, marking an increase of 13.4%[15]. - The net cash flow from operating activities for Q3 2023 was ¥118,806,948.55, a decrease from ¥806,053,169.30 in Q3 2022[16]. - The total cash and cash equivalents at the end of Q3 2023 were ¥1,659,524,999.65, down from ¥2,163,624,618.33 at the end of Q3 2022, indicating a decrease of 23.2%[17]. - The company reported a net cash outflow from financing activities of ¥264,355,006.56 in Q3 2023, compared to an outflow of ¥177,199,645.19 in Q3 2022[17]. - The cash inflow from financing activities in Q3 2023 included ¥330,130,300.00 from bond issuance[16]. - The cash outflow for investing activities in Q3 2023 was ¥128,726,913.61, down from ¥240,654,264.73 in Q3 2022, showing a decrease of 46.5%[16]. - The company received tax refunds amounting to ¥2,466,613.19 in Q3 2023, compared to ¥129,633.97 in Q3 2022, reflecting a significant increase[16]. Operational Metrics - Accounts receivable decreased by 49.13% at the end of the reporting period, mainly due to a reduction in receivables from sales[3]. - Inventory increased by 36.15% at the end of the reporting period, primarily due to rising costs in real estate development[3]. - Research and development expenses for the current period decreased by 65.85% year-on-year, indicating a reduction in R&D spending[3]. - The weighted average return on equity increased by 0.725 percentage points year-to-date, reaching 6.639%[2]. - The company reported a 122.24% increase in investment income for the current period, driven by higher returns from joint ventures[3]. - Current assets totaled CNY 4,661,702,300.88, slightly up from CNY 4,522,185,708.24 at the end of 2022, marking an increase of 3.1%[8]. - Inventory increased significantly to CNY 2,135,704,352.09 from CNY 1,568,666,864.44, reflecting a growth of 36.1%[8]. - Accounts receivable decreased to CNY 350,725,914.48 from CNY 689,508,362.03, a decline of 49.2%[8]. - Long-term equity investments rose to CNY 208,609,210.70 from CNY 177,647,473.99, an increase of 17.4%[8]. - The company reported a decrease in financial expenses to CNY 2,409,360.18 from CNY 11,321,231.57, a reduction of 78.7%[12].

| 证券代码：600125 | 证券简称：铁龙物流 公告编号：2023-023 | | --- | --- | | 证券代码：163794 | 证券简称：20 铁龙 01 | 中铁铁龙集装箱物流股份有限公司 关于召开2023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个别及连带责任。 投资者可于 2023 年 9 月 5 日(星期二)至 9 月 11 日(星期一)16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@chinacrt.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 三、参加人员 1 会议召开时间：2023 年 9 月 12 日(星期二)上午 9:00-10:00 会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 公司参加本次业绩说明会的人员包括公司总经理、董事会秘书、财务总监、 独立董事等公司相关人员。 四、投资者参加方式 中铁铁龙集装箱物流股份有限公司（以 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 6.93 billion, an increase of 9.94% compared to CNY 6.30 billion in the same period last year[21]. - Net profit attributable to shareholders was CNY 308.63 million, reflecting a growth of 27.05% from CNY 242.92 million year-on-year[21]. - Basic earnings per share increased by 25.64% to CNY 0.245 from CNY 0.195 in the previous year[21]. - The weighted average return on net assets rose to 4.69%, up by 0.821 percentage points from 3.87% in the same period last year[21]. - The company achieved a total operating revenue of 6.93 billion RMB, representing a year-on-year increase of 9.94%[29]. - The net profit attributable to shareholders reached 320 million RMB, reflecting a year-on-year growth of 26.14%[29]. - The company’s net profit from its main subsidiary, Beijing Zhongtie Tielong Multimodal Transport Co., Ltd., was ¥13,588.84 million, contributing significantly to overall profitability[48]. - The net profit after deducting non-recurring gains and losses for the first half of 2023 is approximately ¥308.63 million, representing a year-on-year increase of 27.05% from ¥242.92 million[84]. - The total profit for the first half of 2023 was CNY 438,228,171.27, an increase of 24.6% from CNY 351,621,841.56 in the first half of 2022[98]. - The comprehensive income for the current period amounts to approximately 321.99 million, compared to 255.70 million in the same period last year, indicating an increase of approximately 25.92%[112]. Cash Flow and Investments - The net cash flow from operating activities showed a significant decline, amounting to -CNY 73.67 million, a decrease of 116.30% compared to CNY 451.94 million in the previous year[21]. - The net cash flow from investing activities also worsened to -¥69,088,793.85, a decline of 96.30% compared to -¥35,195,419.36 last year[36]. - The net cash flow from operating activities for the first half of 2023 was -73,666,087.16 RMB, a significant decline compared to 451,937,506.34 RMB in the same period of 2022[104]. - The net cash flow from financing activities was -200,587,261.40 RMB, compared to -124,071,843.16 RMB in the first half of 2022[105]. Assets and Liabilities - Total assets decreased by 1.74% to CNY 9.25 billion from CNY 9.41 billion at the end of the previous year[21]. - The total assets at the end of the reporting period amounted to ¥9,482,635.18, accounting for 0.10% of total assets[39]. - Current liabilities decreased to approximately ¥1.09 billion from ¥1.38 billion, indicating improved financial stability[89]. - Long-term borrowings were reduced by 85.71% to ¥2,000.00 million, reflecting repayment of part of the long-term debt[38]. - Total liabilities increased to ¥2,416,481,736.15 from ¥2,116,789,151.56, marking a rise of 14.2%[94]. Business Segments - The railway special container logistics business generated a gross profit margin of 59.79%, with revenue of 1.085 billion RMB, up 35.70% year-on-year[30][31]. - The railway freight and port logistics business reported a gross profit margin of 31.51%, with revenue of 809 million RMB, down 10.21% year-on-year[30][31]. - The supply chain management business achieved sales revenue of 4.938 billion RMB, an increase of 9.67% year-on-year, but gross profit decreased by 29.65%[32]. - The real estate business contributed a gross profit margin of 1.35%, with revenue of 24.64 million RMB, down 23.07% year-on-year[30][31]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 80,378[72]. - The largest shareholder, China Railway Container Transport Co., Ltd., holds 207,554,700 shares, accounting for 15.90% of total shares[74]. - The second largest shareholder, Dalian Railway Economic and Technological Development Co., Ltd., holds 184,193,104 shares, representing 14.11% of total shares[74]. - The report indicates no changes in the total number of shares or share capital structure during the reporting period[70]. Related Party Transactions - The company reported a total of 18,050.76 million RMB in related party transactions during the reporting period, with actual transactions amounting to 8,560.55 million RMB, representing 47.42% of the expected annual amount[64]. - The company engaged in related party transactions with China National Railway Group Co., Ltd. for special box transportation services, with a reported amount of 3,658.61 million RMB and an actual amount of 2,069.18 million RMB, which is 56.56% of the expected[64]. - The company provided services to related parties, with a total of 8,438.42 million RMB expected and actual transactions of 3,937.66 million RMB, accounting for 46.66% of the expected amount[64]. Risks and Challenges - The company faces risks from global economic challenges, including severe inflation in multiple countries and a slow recovery in the Chinese economy, which is impacting certain industries[49]. - The company has maintained a stable employment situation and price stability, contributing to the overall balance of international payments[49]. - The company’s logistics sector primarily serves traditional industries, indicating a need for strategic adjustments in response to industry shifts[49]. Corporate Governance - The company has experienced changes in its board of directors, with new appointments for the chairman and vice-chairman positions[52]. - The company has established a governance structure including a board of directors and various departments to manage operations effectively[130]. - The company’s financial statements for the first half of 2023 were approved by the board on August 29, 2023[132]. Accounting Policies - The financial statements are prepared based on the enterprise accounting standards and reflect the company's financial position as of June 30, 2023, and the operating results for the first half of 2023[137]. - The company follows specific accounting treatments for mergers under common control and non-common control, affecting how assets and liabilities are measured[141][144]. - The company recognizes expected credit loss provisions at each reporting date to reflect changes in credit risk since initial recognition, impacting profit or loss[176].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 3,346,741,191.32, representing an increase of 18.64% compared to the same period last year[3]. - The net profit attributable to shareholders was CNY 172,032,687.62, reflecting a growth of 38.15% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was CNY 166,678,523.37, up 43.89% from the previous year[3]. - The basic earnings per share increased to CNY 0.132, a rise of 38.95% compared to the same period last year[3]. - Operating profit for Q1 2023 was ¥238,354,898.36, up 38.4% from ¥172,161,129.20 in Q1 2022[13]. - The total comprehensive income for the first quarter of 2023 was CNY 173,208,638.70, compared to CNY 126,117,361.21 in the same period last year, representing an increase of approximately 37.4%[14]. - Basic earnings per share for the first quarter of 2023 were CNY 0.132, up from CNY 0.095 in the previous year, reflecting a growth of 39.0%[14]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,618,424,976.97, a 2.19% increase from the end of the previous year[3]. - Total assets as of March 31, 2023, amounted to ¥9,618,424,976.97, compared to ¥9,411,968,689.47 at the end of 2022[11]. - Current assets increased to ¥4,759,071,700.61 from ¥4,522,185,708.24 at the end of 2022, reflecting a growth of 5.2%[10]. - Inventory as of March 31, 2023, was ¥2,294,908,145.44, a significant increase of 46.3% from ¥1,568,666,864.44 at the end of 2022[10]. - Total liabilities as of March 31, 2023, were ¥2,750,549,292.10, slightly up from ¥2,717,963,570.60 at the end of 2022[11]. - The company reported a decrease in short-term borrowings, with long-term borrowings reduced to ¥20,000,000.00 from ¥140,000,000.00[11]. Cash Flow - The net cash flow from operating activities was negative at CNY -251,605,607.43, a decline of 239.64% year-on-year[3]. - Cash inflows from operating activities totaled CNY 3,224,804,503.56, while cash outflows amounted to CNY 3,476,410,110.99, resulting in a net cash flow from operating activities of -CNY 251,605,607.43[15][17]. - The company reported cash and cash equivalents at the end of the first quarter of 2023 amounting to CNY 1,541,785,461.02, down from CNY 1,920,954,483.43 at the beginning of the quarter[17]. - Cash outflows from investing activities were CNY 5,433,939.89, leading to a net cash flow from investing activities of -CNY 2,538,439.89[17]. - The company incurred cash outflows from financing activities totaling CNY 125,096,677.52, resulting in a net cash flow from financing activities of -CNY 125,096,677.52[17]. - The total cash outflow for employee payments was CNY 119,211,723.22, compared to CNY 107,928,695.39 in the previous year[17]. Other Financial Metrics - The company reported a significant increase in contract liabilities by 109.47%, indicating a rise in advance payments received[5]. - The company experienced a 121.95% increase in receivables financing, attributed to an increase in bank acceptance bills[5]. - The company’s financial expenses decreased by 68.43%, primarily due to a reduction in interest expenses[5]. - Research and development expenses for Q1 2023 were ¥1,054,104.76, a slight increase from ¥1,014,905.67 in Q1 2022[13]. - The company received CNY 370,197.41 in tax refunds during the first quarter of 2023[15]. - The company reported a significant increase in cash received from sales of goods and services, amounting to CNY 3,158,963,370.82[15]. Accounting Standards - The company did not execute any new accounting standards or interpretations that would affect the financial statements for the first quarter of 2023[18].

Financial Performance - In 2022, the company's operating revenue was CNY 12,002,104,929.61, a decrease of 32.93% compared to CNY 17,893,765,484.93 in 2021[19] - The net profit attributable to shareholders was CNY 337,488,448.40, showing a slight increase of 0.05% from CNY 337,309,952.61 in the previous year[19] - The net cash flow from operating activities increased by 30.93% to CNY 836,107,999.91, compared to CNY 638,605,245.78 in 2021[19] - The total assets at the end of 2022 were CNY 9,411,968,689.47, reflecting a 3.23% increase from CNY 9,117,295,115.88 at the end of 2021[19] - The net assets attributable to shareholders increased by 3.62% to CNY 6,667,317,179.73, compared to CNY 6,434,355,444.35 in 2021[19] - The basic earnings per share for 2022 was CNY 0.259, a slight increase from CNY 0.258 in 2021[20] - The weighted average return on equity decreased to 5.152% from 5.327% in the previous year[20] - The company reported a total comprehensive income of CNY 476,502,050.03 for 2022, compared to CNY 402,392,881.70 in 2021, reflecting a growth of 18.4%[183] Revenue and Profit Margins - The gross profit margin for the railway special container business was 48.68%[35] - The gross profit margin for the railway freight and port logistics business was 38.44%[35] - The gross profit margin for the supply chain management business was 11.84%[36] - The gross profit margin for the real estate business was 1.33%[36] - Revenue from the railway special container business was 1.571 billion yuan, a decrease of 11.19% year-on-year, while gross profit increased by 25.61% to 390 million yuan, with a gross margin increase of 7.27 percentage points[43] - The railway freight and port logistics business reported a total throughput of 59.505 million tons, a 1.00% increase from 58.917 million tons in the previous year, but revenue decreased by 21.27% to 1.838 billion yuan[43] Operating Costs and Expenses - The company’s operating costs decreased by 34.63% to 11.20 billion RMB[39] - Research and development expenses increased by 145.87% to 11.87 million RMB[39] - The company reported a significant decrease in total operating costs to CNY 11,463,400,085.12 from CNY 17,413,740,616.34 in the previous year, a reduction of approximately 34%[179] Investments and Assets - The company added over 5,700 special containers to its fleet, bringing the total to over 100,000 units, solidifying its market leadership[29] - The company invested a total of 7.9079 million yuan in R&D, accounting for 0.07% of total revenue, with 1.20% of R&D expenditures capitalized[53] - The company made a significant investment of 49 million in Dalian DeTai Iron Dragon Modern Agricultural Products Trading Co., accounting for 35% ownership[63] - The company invested over 260 million RMB in 2022 to purchase more than 5,700 railway special containers, emphasizing its commitment to energy-saving and environmental protection[118] Market and Strategic Initiatives - The company plans to enhance its market-oriented operational capabilities and improve its containerization and multimodal transport capabilities[72] - The logistics industry is expected to experience greater opportunities than challenges, driven by national policies and international trade agreements like RCEP[71] - The company aims to invest more in special container assets to maintain stable growth in asset scale and market effectiveness[73] - The company is focusing on building a modern logistics hub for sea-rail intermodal transport in Northeast China[74] Governance and Management - The total compensation for the board members and senior management during the reporting period amounted to 799.94 million CNY[82] - The company has established a governance structure that complies with national laws and regulations, ensuring effective internal controls[78] - The company has undergone several management changes, including the election of new supervisors and directors[94] - The management team has a diverse background with extensive experience in the railway and logistics sectors, which is expected to drive strategic initiatives[82] Environmental and Social Responsibility - The company has implemented carbon reduction measures, focusing on the development and operation of energy-efficient and low carbon emission railway special containers[119] - The company has a dedicated social responsibility report, highlighting its commitment to sustainable practices and community support[120] - A total of 71,000 RMB was invested in poverty alleviation and rural revitalization projects, benefiting 20 individuals through educational support[120] Related Party Transactions - The company reported a total of 22,580.78 million RMB in related party transactions, with an actual amount of 21,626.99 million RMB, representing 95.78% of the expected amount[127] - The company accepted services from China National Railway Group Co., Ltd. amounting to 3,884.42 million RMB, exceeding the expected amount by 125.20%[126] - The company engaged in related party transactions with Dalian Zhongtie Foreign Service International Freight Forwarding Co., Ltd. totaling 4,145.39 million RMB, which is 104.48% of the expected amount[127] Financial Ratios and Metrics - The current ratio decreased by 16.37% to 3.27 in 2022 from 3.91 in 2021[156] - The quick ratio decreased by 13.06% to 2.13 in 2022 from 2.45 in 2021[156] - The debt-to-asset ratio decreased by 0.31 percentage points to 28.88% in 2022 from 29.19% in 2021, primarily due to the repayment of part of long-term borrowings[156] - The interest coverage ratio increased by 4.25% to 11.29 in 2022 from 10.83 in 2021[156] Future Outlook - Future guidance indicates a positive outlook with expected growth in revenue and market share[82] - The company is exploring potential mergers and acquisitions to bolster its market position and operational capabilities[82] - The company plans to deepen cooperation with strategic clients in the Northeast region to enhance transportation organization capabilities[74]

| 证券代码：600125 | 证券简称：铁龙物流 公告编号：2023-009 | | --- | --- | | 证券代码：163794 | 证券简称：20 铁龙 01 | 中铁铁龙集装箱物流股份有限公司 关于召开2022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个别及连带责任。 投资者可于 2023 年 4 月 10 日(星期一) 9:00 至 4 月 14 日(星期五)16:00 前 登录上证路演中心网站首页点击 "提问预征集"栏目或通过公司邮箱 ir@chinacrt.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 中铁铁龙集装箱物流股份有限公司（以下简称"公司"）已于2023年4月7 日发布公司2022年度报告，为便于广大投资者更全面深入地了解公司2022年度经 营成果、财务状况，公司计划于2023年4月20日上午9:00-10:00举行2022年度业绩 说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对2022年度的经营成 ...