Financial Performance - Revenue for the first half of 2024 was RMB 23.97 billion, a decrease of 16.91% compared to the same period last year[13] - Net profit attributable to shareholders was RMB 414.17 million, down 31.63% year-on-year[13] - Operating cash flow decreased by 69.10% to RMB 367.76 million compared to the same period last year[13] - Total assets increased by 16.86% to RMB 52.45 billion compared to the end of the previous year[13] - Operating income in the reporting period was RMB 23.97 billion, a year-on-year decrease of 16.91%[35] - Net cash flow from operating activities in the reporting period was RMB 367.76 million, a year-on-year decrease of 69.10%[35] - Net profit attributable to parent company shareholders decreased to 414,171,229.14 RMB, down 31.6% from 605,742,729.48 RMB[147] - Total comprehensive income for the period was 430,786,323.33 RMB, compared to 587,648,270.99 RMB in the previous period[148] - Basic earnings per share (EPS) decreased to 0.0523 RMB from 0.0762 RMB[148] - Parent company's operating income decreased to 20,133,735,365.05 RMB, down 11.0% from 22,629,636,996.67 RMB[149] - Parent company's net profit improved to 135,167,095.04 RMB from a loss of 199,366,343.01 RMB in the previous period[150] - Parent company's comprehensive income for the period was 135,167,095.04 RMB, compared to a loss of 199,366,343.01 RMB[151] - Sales revenue from goods and services in the first half of 2024 was RMB 18,731,124,552.17, a decrease of 6.6% compared to RMB 20,064,085,550.71 in the same period of 2023[152] - Net cash flow from operating activities in the first half of 2024 was RMB 367,757,571.73, a significant decrease of 69.1% compared to RMB 1,190,006,909.62 in the same period of 2023[153] - Net cash flow from investing activities in the first half of 2024 was negative RMB 293,381,752.13, compared to positive RMB 167,632,406.50 in the same period of 2023[153] - Net cash flow from financing activities in the first half of 2024 was RMB 3,080,155,312.28, a significant improvement from negative RMB 734,524,781.19 in the same period of 2023[153] - The company's cash and cash equivalents increased by RMB 3,169,985,539.08 in the first half of 2024, compared to an increase of RMB 606,956,437.92 in the same period of 2023[154] - Sales revenue from goods and services in the parent company for the first half of 2024 was RMB 12,079,356,177.06, an increase of 24.9% compared to RMB 9,674,614,121.54 in the same period of 2023[155] - Net cash flow from operating activities in the parent company for the first half of 2024 was negative RMB 165,503,827.96, compared to positive RMB 1,136,947,945.54 in the same period of 2023[155] - Net cash flow from investing activities in the parent company for the first half of 2024 was negative RMB 297,523,788.20, compared to negative RMB 210,004,833.33 in the same period of 2023[157] - Net cash flow from financing activities in the parent company for the first half of 2024 was RMB 3,161,023,841.05, a significant improvement from negative RMB 772,882,974.74 in the same period of 2023[157] - The parent company's cash and cash equivalents increased by RMB 2,698,000,241.06 in the first half of 2024, compared to an increase of RMB 154,667,503.43 in the same period of 2023[157] Sales and Market Share - The company sold 300,000 units in the reporting period, a decrease of 1.2% year-on-year[14] - The company's heavy-duty truck sales in the first half of 2024 reached 38,170 units, a year-on-year decrease of 19.1%, with a market share of 7.6%[30] - The company's total vehicle sales in the first half of 2024 were 300,000 units, with a market share of 14.5%, a year-on-year decrease of 0.9 percentage points[30] - The company's export sales in the first half of 2024 reached 454,000 units, a year-on-year increase of 25.7%[30] - The company's new energy vehicle sales in the first half of 2024 reached 246,000 units, a year-on-year increase of 46.9%[30] - Medium-duty truck sales in the first half of 2024 totaled 15,981 units, a year-on-year decrease of 2.7%, with a market share of 22.8%[31] - Light-duty truck (including micro-truck) sales in the first half of 2024 reached 215,461 units, a year-on-year increase of 3.7%, with a market share of 17.2%[31] - Large and medium-sized bus sales in the first half of 2024 were 3,038 units, a year-on-year increase of 5.8%, with a market share of 6%[31] - Light-duty bus sales in the first half of 2024 were 26,030 units, a year-on-year decrease of 5.09%, with a market share of 13.47%[31] - The company exported 78,736 vehicles in the reporting period, a year-on-year increase of 30%[32] - Engine sales in the reporting period totaled 134,350 units, a year-on-year decrease of 2%, with Foton Cummins (50:50 joint venture) engine sales at 83,708 units, a year-on-year decrease of 14.7%, and Foton engine sales at 50,642 units, a year-on-year increase of 27.8%[33] R&D and Innovation - Foton Motors has deployed 16 global technology innovation R&D centers, focusing on new energy vehicle technology, intelligent connected technology, energy-saving technology, and lightweight technology[18] - The company is accelerating the development of new energy, intelligent driving, and hybrid core technologies, with increased R&D investment[23] - R&D expenses in the reporting period were RMB 1.04 billion, a year-on-year increase of 11.74%[35] - Parent company's R&D expenses increased to 917,029,320.01 RMB, up 19.6% from 766,974,754.25 RMB[149] - Foton Motor is accelerating the development of new energy products, including hybrid and hydrogen fuel technologies, and improving carbon accounting capabilities for the entire product lifecycle[94] Environmental and Sustainability - Foton Motor's carbon peak target is set for 2028, with core factories achieving carbon neutrality by 2035 and full value chain carbon neutrality by 2050[91] - The company's Changsha Super Truck Factory's 5.9MW rooftop photovoltaic project generated 991,000 kWh of electricity from January to June 2024, reducing carbon emissions by 600 tons[93] - Foton Motor established a three-level carbon management system, including an ESG Management Committee at the governance decision-making level and a Carbon Management Committee at the company decision-making level[92] - The company integrated energy management and carbon emission management positions at the operational level to enhance energy-saving and carbon reduction efforts[92] - Energy-saving measures in the first half of 2024 resulted in a total energy saving of 2,134 tce and a carbon reduction of 7,000 tons[81] - The company achieved a carbon reduction of 6,000 tons in the first half of 2024 through the application of green manufacturing processes and technologies[81] - Environmental protection upgrade investment in the first half of 2024 reached 1.69 million yuan, completing the upgrade of 4 sets of VOCs automatic monitoring equipment and emergency improvement of sewage pipelines in one unit[78] - In the first half of 2024, the company achieved a reduction of 19,600 tons of sewage, 304.5 tons of hazardous waste, and 571 tons of general industrial solid waste[78] - The company installed 37 sets of automatic sewage monitoring facilities and 20 sets of fixed-source automatic exhaust gas monitoring equipment across 8 units[79] - In the first half of 2024, the company paid a total of 77,300 yuan in environmental protection taxes[86] - The company has 12 units that should pass third-party system audits in 2024, with 9 units already completing the process in the first half of the year[82] - The company has conducted 17 rounds of clean production audits, with the Global Center Factory for Buses passing the Beijing Clean Production Audit in the first half of 2024[83] - The company has 10 units that have obtained or completed pollution discharge permits or registrations, all of which met the emission concentration and total amount requirements in the first half of 2024[84] - The company's environmental protection facilities operated 100% in compliance with regulations in the first half of 2024, ensuring pollutant emissions met standards[85] Corporate Governance and Shareholder Information - The company held its first temporary shareholders' meeting on January 26, 2024, approving proposals including the 2024 financing credit limit, non-related party guarantee plans, and related party guarantee plans[54] - The company held its second temporary shareholders' meeting on March 29, 2024, approving revisions to the Articles of Association, the Shareholders' Meeting Rules, and the Independent Director Work System[55] - The company held its 2023 annual shareholders' meeting on May 23, 2024, approving the 2023 Board of Directors Work Report, Supervisory Board Work Report, Financial Final Report, and profit distribution plan[55] - The company appointed new executives, including Lu Zhenghua as Executive Vice President, Qin Zhidong as Vice President, Gong Haidong as Vice President, and Liang Zhaowen as Vice President[56] - The company did not distribute profits or transfer capital reserves during the reporting period due to negative undistributed profits of the parent company[57] - As of June 30, 2024, the company's employee stock ownership plans saw a total of 91 holders leave or terminate labor relations across various phases[59] - The company's total share capital is 8,003,763,475 shares, with 1,428,571,428 shares under restricted conditions[130] - The total number of ordinary shareholders at the end of the reporting period is 150,001[131] - Beijing Automotive Group Co., Ltd. holds 3,233,860,362 shares, accounting for 40.40% of the total shares[132] - Beijing State-owned Capital Operation and Management Co., Ltd. holds 296,626,400 shares, representing 3.71% of the total shares[132] - Changchai Co., Ltd. reduced its holdings by 845,800 shares, ending with 142,722,400 shares, or 1.78% of the total shares[132] - The National Social Security Fund 118 Portfolio holds 87,971,600 shares, accounting for 1.10% of the total shares[132] - Hong Kong Securities Clearing Company Ltd. reduced its holdings by 38,116,412 shares, ending with 87,266,202 shares, or 1.09% of the total shares[132] - Weichai Power Co., Ltd. holds 80,000,000 shares, representing 1.00% of the total shares[132] - Yihua Axle Co., Ltd. holds 60,120,000 shares, accounting for 0.75% of the total shares[132] - Agricultural Bank of China - CSI 500 ETF holds 57,467,236 shares, representing 0.72% of the total shares[132] - Industrial and Commercial Bank of China - AXA Life Insurance holds 45,000,000 shares, accounting for 0.56% of the total shares[132] Related-Party Transactions - The company's total related-party transactions amounted to 1,419,491.45 million yuan, with the largest transaction being the sale of goods and provision of services to Beijing Foton Daimler Automotive Co., Ltd., totaling 321,745.82 million yuan, accounting for 73.13% of similar transactions[111] - Beijing Foton Cummins Engine Co., Ltd. was the largest purchaser of goods and services, with transactions amounting to 283,519.90 million yuan, representing 40.78% of similar transactions[108] - The company's related-party transactions with Beijing Foton Daimler Automotive Co., Ltd. for purchasing goods and services amounted to 147,327.68 million yuan, accounting for 21.19% of similar transactions[109] - Beijing Foton Cummins Emission Treatment System Co., Ltd. accounted for 9.54% of the company's related-party transactions for purchasing goods and services, totaling 66,327.55 million yuan[109] - The company's related-party transactions with ZF Foton Automatic Transmission (Jiaxing) Co., Ltd. for purchasing goods and services amounted to 51,446.72 million yuan, representing 7.40% of similar transactions[109] - Beijing Automotive Group Co., Ltd. accounted for 6.83% of the company's related-party transactions for purchasing goods and services, totaling 47,514.74 million yuan[109] - The company's related-party transactions with Lesa Co., Ltd. for purchasing goods and services amounted to 34,721.94 million yuan, representing 4.99% of similar transactions[109] - The company's related-party transactions with Beijing Automotive Group Co., Ltd. for leasing amounted to 3,277.70 million yuan, accounting for 100.00% of similar transactions[111] - The company's related-party transactions with Beijing Foton Daimler Automotive Co., Ltd. for other transactions, including licensing income and technical service income, amounted to 4,108.82 million yuan, representing 1.46% of similar transactions[111] - The company's related-party transactions with Beijing Automotive Group Co., Ltd. for other transactions, including deposit balances, interest payments, and asset disposals, amounted to 276,926.77 million yuan, accounting for 98.54% of similar transactions[111] - The company has repaid 7.1 billion yuan of the total 11.82 billion yuan debt owed by LeiSa Co., Ltd., with the remaining 4.73 billion yuan to be repaid by 2027 after an extension[113] - The company's deposit balance with Beijing Automotive Group Finance Co., Ltd. increased to 2.57 billion yuan, with a daily maximum deposit limit of 60 billion yuan and a deposit interest rate range of 0.392%-1.51%[116] - The company has a loan balance of 200 million yuan with Beijing Automotive Group Finance Co., Ltd., with a loan interest rate of 2.7% and a total loan limit of 4.5 billion yuan[117] - The company has provided a total of 13.32 billion yuan in guarantees for Beijing Zhongche Xinrong Financial Leasing Co., Ltd., with the guarantees set to expire between 2027 and 2029[120][121] - The company provided a guarantee of 1.47 billion for Beijing Zhongche Xinrong Financial Leasing Co., Ltd., with a term from November 22, 2023, to November 20, 2027[122] - A guarantee of 2.45 billion was issued for Beijing Zhongche Xinrong Financial Leasing Co., Ltd., effective from March 26, 2024, to March 26, 2028[122] - The company guaranteed 2.25 billion for Beijing Zhongche Xinrong Financial Leasing Co., Ltd., with a term from October 13, 2023, to June 25, 2028[122] - A guarantee of 0.24 billion was provided for Beijing Zhongche Xinrong Financial Leasing Co., Ltd., effective from December 1, 2023, to December 31, 2025[123] - The company issued a guarantee of 2.45 billion for Beijing Anpeng Zhongrong Automotive New Retail Technology Co., Ltd., with a term from December 16, 2022, to March 14, 2028[123] - A guarantee of 0.56 billion was provided for Beijing Anpeng Zhongrong Automotive New Retail Technology Co., Ltd., effective from June 14, 2023, to September 16, 2026[123] - The company guaranteed 0.81 billion for Anpeng Financial Leasing (Tianjin) Co., Ltd., with a term from April 28, 2022, to July 27, 2028[124] - A guarantee of 1.14 billion was issued for Hebei Leisa Heavy Engineering Machinery Co., Ltd., effective from December 15, 2021, to December 15, 2030[124] - The company provided a guarantee of 0.85 billion for China-Africa Foton Investment Co., Ltd., with a term from December 27, 2018, to December 17, 2028[124] - Total guarantee amount (A+B) is 9.905 billion yuan, accounting for 67.43% of the company's net assets[125] - Guarantees provided to shareholders and related parties amount to 2.745 billion yuan[125] - Guarantees for entities with a debt-to-asset ratio exceeding 70% amount to 4.536 billion yuan[125] - The amount of guarantees exceeding 50% of net assets is 2.561 billion yuan[125] - The total of the above three guarantee categories (C+D+E) is 9.842 billion yuan[125] - Guarantees provided to subsidiaries amount to 1.668 billion yuan[125] - Guarantees provided to Beijing Zhongche Xinrong Financial Leasing Co., Ltd. total 2.669 billion yuan[128] Strategic Goals and Partnerships - The company aims to achieve the strategic goal of becoming the top commercial vehicle brand by 2025, focusing on green technology and international market leadership[22] - The company is deepening

证券代码：600166 证券简称：福田汽车 编号：临 2024—065 北汽福田汽车股份有限公司 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 9 月 3 日(星期二)至 9 月 9 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 600166@foton.com.cn 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。 北汽福田汽车股份有限公司（以下简称"公司"）于 2024 年 8 月 24 日发布 公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年 度经营成果、财务状况，公司计划于 2024 年 9 月 10 日下午 13:00-14:00 举行 2024 年半年度业绩说明会，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网络互动形式召 ...

北汽福田汽车股份有限公司 2024 年第三次临时股东大会会议资料 股票简称：福田汽车 股票代码：600166 2024 年 8 月·北京 1 目 录 议案一、关于调整第九届董事会董事的议案 议案二、关于变更回购股份用途为注销暨修改《公司章程》的议案 议案三、关于续聘致同会计师事务所担任公司 2024 年度财务及内控审计机构 的议案 议案四、关于拟对参股公司债权展期的议案 2 议案一： 北汽福田汽车股份有限公司 关于调整第九届董事会董事的议案 各位股东： 根据《公司章程》第八十九条规定：董事、董事会提名/治理委员会、单独或者合 并持有公司 3%以上股份的股东，可以提出董事候选人。 近日，公司接到北京国有资本运营管理有限公司《关于向北汽福田汽车股份有限 公司推荐董事人选的函》：推荐吴骥同志为北汽福田汽车股份有限公司董事人选，迟 晓燕同志不再担任北汽福田汽车股份有限公司董事。 吴骥同志现任北京国有资本运营管理有限公司资本运营部副总经理，曾任北京市 文化投资发展集团有限责任公司投资部（资产运营部）经理、北京市政府投资引导基 金管理有限公司合规风控负责人等，具备多年资产运营、合规与风控等领域工作经验。 董事会提名/治理 ...

证券代码：600166 证券简称：福田汽车 编号：临 2024—055 北汽福田汽车股份有限公司 董事会决议公告 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 具体内容详见同日刊登在上海证券交易所网站（www.sse.com.cn）及《中国证券报》、 《上海证券报》、《证券日报》上的《关于终止实施 2024-2025 年度员工持股计划并变更 第三期回购股份用途用于注销暨修改<公司章程>的公告》（公告编号：临 2024-057 号）。 （二）《关于续聘致同会计师事务所担任公司 2024 年度财务及内控审计机构的议 案》 公司董事会审计/内控委员会召开了会议，对《关于续聘致同会计师事务所担任公 司 2024 年度财务及内控审计机构的议案》进行了认真审核，发表了同意意见。 2024 年 7 月 25 日，公司以电子邮件和专人送达的方式，向全体董事发出了召开通 讯董事会的通知及《关于终止实施 2024-2025 年度员工持股计划并变更第三期回购股份 用途的议案》《关于续聘致同会计师事务所担任公司 2024 年 ...

证券代码：600166 证券简称：福田汽车 编号：临 2024—061 北汽福田汽车股份有限公司 关于年度担保计划范围内担保进展的公告 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： 北京安鹏中融汽车新零售科技有限公司（以下简称"安鹏中融"）及下属子公 司安鹏融资租赁（天津）有限公司（以下简称"安鹏天津"） 、北京中车信融 融资租赁有限公司（以下简称"中车信融"）为公司关联方。 终端客户不是公司关联方。 2024 年 7 月担保金额及已实际为其提供的担保余额： 2024 年 7 月，公司为安鹏中融提供的担保金额为 0.9818 亿元，公司为安鹏天 津提供的担保金额为 1.049 亿元，公司及全资子公司北京银达信融资担保有 限责任公司（以下简称"银达信"）为中车信融提供的担保金额为 1.736 亿元， 截至 7 月底公司已实际为安鹏中融及其下属子公司提供的担保余额 28.27 亿 元。 2024 年 7 月，公司为终端客户提供的担保金额 0.45 亿元，截至 7 月底已实 际为上下游产业链及终端客户提供的担保余额 ...

证券代码：600166 证券简称：福田汽车 编号：临 2024—059 北汽福田汽车股份有限公司 关于拟对参股公司债权展期的公告 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： 一、债权展期事项概述 1、债权展期基本情况 公司董事会 2021 年 4 月审议通过了以所持长沙普罗科环境装备有限责任公司（以 下简称"长沙普罗科"）100%股权及河北雷萨重型工程机械有限责任公司（以下简称 "河北雷萨"）49%股权置入雷萨股份的事项，长沙普罗科及河北雷萨对公司的欠款金 额合计 11.82 亿元由雷萨股份全部承接，并约定于 2021 年至 2025 年分四年还清，河 北雷萨和长沙普罗科分别对雷萨股份承接的债务清偿承担连带保证责任。 1 为了支持雷萨股份有限公司（以下简称"雷萨股份"）健康可持续发展，降低其现 金流压力，助力北汽福田汽车股份有限公司（以下简称"公司"）专用车业务发展， 公司拟将对雷萨股份 47,254.29 万元债权（2024 年-2025 年到期）进行展期，展 期期限从 2025 年至 2027 年。 本 ...

证券代码：600166 证券简称：福田汽车 编号：临 2024-058 北汽福田汽车股份有限公司 关于续聘会计师事务所的公告 会计师事务所名称：致同会计师事务所（特殊普通合伙） 成立日期：2011 年 12 月 22 日 注册地址：北京市朝阳区建国门外大街 22 号赛特广场五层 首席合伙人：李惠琦 执业证书颁发单位及序号：北京市财政局 NO 0014469 拟聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙） 2024 年 8 月 14 日，北汽福田汽车股份有限公司（以下简称"公司"）董事会审议通 过了《关于续聘致同会计师事务所担任 2024 年公司财务及内控审计机构的议案》，拟续聘 致同会计师事务所（特殊普通合伙）（以下简称"致同所"）为公司 2024 年度财务及内控 审计机构。本事项尚需提交公司 2024 年第三次临时股东大会审议、批准，现将有关事宜 公告如下： 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、致同会计师事务所基本信息 重要内容提示： 1.基本信息 截至 2023 年末，致同所从业人员近六千人，其中 ...

证券代码：600166 证券简称：福田汽车 公告编号：2024-060 北汽福田汽车股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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： 2024 年第三次临时股东大会 召开的日期时间：2024 年 8 月 30 日 14 点 00 分 召开地点：福田汽车 106 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 8 月 30 日 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 不适用 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股 ...

北汽福田汽车股份有限公司 章 程 第一章总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，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》（以下简称《证券法》）、 《中国共产党章程》和其他有关规定，制订本章程。 第二条 公司系依照《中华人民共和国公司法》和其他有关规定成立的股份有限公司（以 下简称"公司"）。 公司经北京市人民政府办公厅京政办函（1996）65 号文件批准，以发起方式设立；于 1996 年 8 月 28 日在北京市工商行政管理局（现北京市市场监督管理局）注册登记，取得营业执 照，注册号 110000005082498，2015 年 12 月 25 日换发了加载统一社会信用代码的营业执照， 统一社会信用代码为 911100001012029043。 二〇二四年八月修订 （尚需股东大会批准） I | 第一章总则 3 | | | --- | --- | | 第二章经营宗旨和范围 | 4 | | 第三章股份 5 | | | 第一节股份发行 5 | | | 第二节股份增减和回购 12 | | | 第三节股份转让 13 | | | 第四章股东和股东大会 ...

证券代码：600166 证券简称：福田汽车 编号：临 2024—056 北汽福田汽车股份有限公司 监事会决议公告 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。 公司监事会依据《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》（以下简称"《证券法》"）、《关于上市公司实施员工持股计划试点的指 导意见》（以下简称"《指导意见》"）等相关法律、法规及规范性文件和《公司章程》 的有关规定，对关于终止实施 2024-2025 年度员工持股计划事项进行了核查，发表核 查意见如下： 一、监事会会议召开情况 2024 年 7 月 25 日，公司以电子邮件和专人送达的方式，向全体监事发出了召开通 讯监事会的通知及《关于终止实施 2024-2025 年度员工持股计划的议案》。本次会议以 通讯表决的方式召开，应出席监事 9 名，实际出席监事 9 名。会议的召集召开符合《公 司法》和《公司章程》的规定。 二、监事会会议审议情况 依据《规则》有关规定，关联监事蔡恩禹、杨巩社、颜敏回避表决。截至 2024 年 8 月 14 ...