Lighting Industry Trends and Market Performance - Lighting industry export total in 2022 was $62.7 billion, a decrease of 4% year-over-year[1] - Electric light source and related products accounted for 15% of total lighting product exports, an increase of nearly 1 percentage point from the previous year[1] - Lamps and related products accounted for 74% of total lighting product exports, a decrease of 1 percentage point from the previous year[1] - Other non-major lighting products accounted for 11% of total lighting product exports[1] - The global LED lighting market is expected to grow steadily in 2022, driven by LED technology, smart lighting, and energy efficiency trends[108] - China's LED lighting market is projected to reach 1,008.5 billion RMB in 2022, with a 7.0% year-on-year growth[109] - The domestic LED lighting market penetration rate in China increased from 42% in 2016 to 80% in 2020, driven by rapid industry development and market expansion[121] - The LED lighting industry is divided into three tiers based on annual sales revenue: over 2 billion RMB, 500 million to 2 billion RMB, and below 500 million RMB, with the market being highly fragmented and low in concentration[170] - Future competition in the LED lighting industry is expected to favor larger and stronger companies, with technological innovation driving further development in areas like health and human-centric lighting[170] Financial Performance and Key Metrics - The company's total revenue for 2022 was RMB 3,731.165 million, primarily from the sale of LED lighting products[56] - Revenue for 2022 was 3.73 billion yuan, a decrease of 12.50% year-over-year[89] - Net profit attributable to shareholders was 183.87 million yuan, a decrease of 41.78% year-over-year[89] - Basic earnings per share decreased by 43.48% to 0.13 yuan per share[85] - Weighted average return on equity decreased by 3.18 percentage points to 5.07%[85] - Revenue decreased by 12.50% to RMB 3,731,165,030.51 compared to the same period last year[111] - Net profit attributable to shareholders of the listed company was 183,873,659.28 yuan, a decrease of 41.78% compared to 2021[83] - Net cash flow from operating activities increased by 105.14% to 336,467,938.43 yuan in 2022[83] - Total assets decreased by 9.44% to 5,569,227,494.95 yuan at the end of 2022[84] - Total assets decreased to RMB 5.57 billion from RMB 6.15 billion in the previous year[67] - Total liabilities decreased to RMB 1.95 billion from RMB 2.44 billion in the previous year[67] - Deferred tax assets increased to RMB 94.50 million from RMB 89.78 million in the previous year[67] - Short-term borrowings increased to RMB 105.81 million from RMB 70.81 million in the previous year[67] - Accounts payable decreased to RMB 677.81 million from RMB 891.59 million in the previous year[67] - Contract liabilities increased to RMB 42.81 million from RMB 49.08 million in the previous year[67] - Long-term borrowings decreased to RMB 65.49 million from RMB 113.01 million in the previous year[67] - Long-term equity investments amounted to 1,440,399,278.10 yuan, a slight decrease from 2021[68] - Fixed assets were valued at 357,475,961.40 yuan, down from 375,995,319.75 yuan in 2021[68] - Total liabilities increased to 819,328,690.69 yuan, up from 672,779,362.36 yuan in 2021[69] - Shareholders' equity decreased to 3,072,167,630.98 yuan, down from 3,215,296,805.50 yuan in 2021[69] - R&D expenses were 136,669,650.49 yuan, a decrease from 154,799,508.80 yuan in 2021[71] - Sales expenses increased to 459,273,582.47 yuan, up from 450,619,880.89 yuan in 2021[71] - Net cash flow from operating activities in 2022 was -47,431,272.25 RMB, a significant decrease compared to 120,582,258.27 RMB in 2021[101] - Non-operating income from government subsidies in 2022 was 45,393,822.21 RMB, a decrease from 49,901,956.28 RMB in 2021[102] - The company's total assets as of December 31, 2022, amounted to RMB 5,569.227 million, with total liabilities and owner's equity at RMB 6,149.535 million[60] - The company's cash and cash equivalents stood at RMB 829.152 million as of December 31, 2022[61] - The company's inventory decreased from RMB 193.117 million in 2021 to RMB 121.329 million in 2022[61] - The company's accounts receivable decreased from RMB 553.894 million in 2021 to RMB 505.954 million in 2022[61] - The company's total equity attributable to the parent company was RMB 3,583.673 million as of December 31, 2022[60] - The company's other comprehensive income increased from RMB 3.077 million in 2021 to RMB 5.773 million in 2022[60] - The company's retained earnings decreased from RMB 1,763.947 million in 2021 to RMB 1,630.905 million in 2022[60] - The company's capital reserve decreased from RMB 285.920 million in 2021 to RMB 172.994 million in 2022[60] - The company's total current assets increased slightly from RMB 1,946.708 million in 2021 to RMB 1,984.128 million in 2022[61] - Net profit attributable to parent company shareholders was RMB 183.87 million, compared to RMB 315.84 million in the previous year[62] - Total comprehensive income attributable to parent company shareholders was RMB 186.57 million, compared to RMB 325.14 million in the previous year[63] - Basic earnings per share were RMB 0.13, compared to RMB 0.23 in the previous year[63] - The company's total monetary funds as of December 31, 2022, were 1.97 billion RMB, a decrease from 2.03 billion RMB at the end of 2021[44] - The company's total accounts receivable as of December 31, 2022, was 753.66 million RMB, a decrease from 976.38 million RMB at the end of 2021[44] - The company's total inventory as of December 31, 2022, was 649.96 million RMB, a decrease from 886.60 million RMB at the end of 2021[44] - The company's total current assets as of December 31, 2022, were 3.85 billion RMB, a decrease from 4.35 billion RMB at the end of 2021[44] - The company's total fixed assets as of December 31, 2022, were 1.07 billion RMB, a decrease from 1.14 billion RMB at the end of 2021[44] - The company's total number of ordinary shareholders at the end of the reporting period was 42,138, an increase from 40,436 at the end of the previous month[46] - The company's total share capital after the cancellation of repurchased shares on January 10, 2022, was 1.41 billion shares[45] - The company's total shares decreased by 37,443,300 shares, resulting in a total of 1,414,659,630 shares outstanding[20] - Century Sunshine Holdings Group Co., Ltd. remained the largest shareholder with a 32.99% stake, holding 466,695,661 shares[21] - Century Sunshine Holdings Group increased its shareholding from 32.14% to 32.99% after the company canceled 37,443,300 shares from its repurchase account[22] - The company held 56.37 shares of Aibo Medical (688050) and 1.36 million shares of Kaiyin Technology (688687) as of the reporting period[22] - The company's total share capital is 466,695,661 shares, with Century Sunshine Holding Group holding the largest portion[33] - Chen Senjie holds 115,439,778 shares, representing 8.16% of the total shares[33] - The company repurchased 37,443,300 shares, accounting for 2.57% of the total share capital, with a repurchase amount ranging from 150 million to 300 million RMB[36] - The company's goodwill balance at the end of 2022 was 218.51 million RMB, with accumulated impairment of 133.30 million RMB, resulting in a net book value of 85.21 million RMB[41] - The company's intangible assets from acquisitions had a total original value of 170.27 million RMB, with accumulated amortization of 77.69 million RMB and accumulated impairment of 45.06 million RMB, resulting in a net book value of 47.52 million RMB[41] - The company conducted structured deposits totaling 1.3 billion RMB with annualized yields ranging from 1.65% to 3.75%, generating returns of 8.94 million RMB[18] - The company conducted entrusted wealth management with a total amount of 2.971 billion yuan in structured deposits and 279.44 million yuan in private equity funds[30] - The floating income rate for the company's funds ranges from 1.65% to 3.75%[31] - The company's total funds amount to 2,104,000 units[31] - The company's total funds amount to 911,780 units[31] - The company's total funds amount to 242,178 units[31] - The company's total funds amount to 258,904 units[31] - The company's total funds amount to 264,690 units[31] - The company's total funds amount to 350,684 units[31] - The company's total funds amount to 161,452 units[31] - The company invested 300 million yuan in the Huanfang 500 Index Enhanced Xinxiang 18 Private Equity Fund, resulting in a loss of 9.29 million yuan for the reporting period[3] - The company invested 5 million yuan in Anhui Zhiyi IoT Technology Co., Ltd., acquiring an 85% equity stake[139] - Total investment in external equity decreased by 56.41% to 4.25 million yuan compared to the previous year[139] - Private fund assets: Initial value of 288,730,533.27, with a decrease of 9,287,399.71 in fair value changes, resulting in a final value of 279,443,133.56[168] - Other assets: Initial value of 74,641,135.99, with an increase of 9,034,849.60 in fair value changes, resulting in a final value of 81,514,444.51[168] - Total assets: Initial value of 363,371,669.26, with a net decrease of 9,287,399.71 in fair value changes, resulting in a final value of 360,957,578.07[168] - The company's financial expenses decreased by 398.85% to RMB -83,935,858.54 due to a significant reduction in exchange losses[111] - Sales expenses increased by 1.92% to 459.27 million yuan, while management expenses decreased by 7.87% to 313.99 million yuan[132] - Net cash flow from operating activities surged by 105.14% to 336.47 million yuan[134] - Other current assets increased by 138.22% to 127.22 million yuan, mainly due to new fixed deposits[136] - Short-term borrowings rose by 49.43% to 105.81 million yuan, primarily due to increased credit loans within one year[136] - Capital reserve decreased by 39.50% to 172.99 million yuan, mainly due to the company's repurchase and cancellation of treasury stock[136] - The company's total registered capital changed to 1,414,659,630 shares after canceling 37,443,300 shares from the repurchase account on January 10, 2022[190] - The company implemented a cash dividend policy, distributing a cash dividend of RMB 2.00 per 10 shares, totaling RMB 275.036 million (tax included), based on a total of 1,414,659,630 shares minus 39,478,064 shares in the repurchase account[198] - The company's 2022 internal control effectiveness was independently audited by Zhonghui Certified Public Accountants, resulting in a standard unqualified opinion on the financial report internal control audit[199] Corporate Governance and Organizational Structure - The company revised its board and supervisory board rules to improve corporate governance and operational standards[7] - The company held its 2022 first interim shareholders' meeting on January 24, 2022, and passed several key resolutions including the election of a new director[7] - The company implemented a "Management by Objectives" system for senior executives, linking their compensation to annual performance targets and personal evaluations[13] - The company established a comprehensive internal control system and risk management framework, focusing on financial data analysis and fund usage supervision[14] - The company's audit committee held 5 meetings during the reporting period, including reviewing the 2021 annual report and financial budget for 2022[24] - The nomination committee held 2 meetings, approving the appointment of Zhao Weifeng as a director and Chen Wei as general manager[25] - The company adjusted its organizational structure to optimize management and reduce costs[89] - The company's board of directors and senior management have undergone changes, including the appointment of a new general manager and the resignation of a deputy general manager[178] - The company's directors actively participated in board meetings, with 35 out of 200 meetings attended[179] - The company disclosed 40 temporary announcements and 4 periodic reports in 2022, ensuring compliance with information disclosure regulations[173] - The company held 3 general meetings in 2022, providing convenience for investors through online voting and enhancing the voice of minority shareholders[174] - The total remuneration for directors, supervisors, and senior management in 2022 was 11.12 million yuan[177] - The company has established a three-year shareholder dividend return plan for 2021-2023, approved by the board of directors in April 2021[182] - The company's cash dividend policy complies with the articles of association and shareholder meeting resolutions, with clear standards and procedures[183] - The company's salary structure includes basic salary, overtime pay, performance-based pay (tilted towards market and technical positions), and various allowances (position, confidentiality, travel, meal, and communication allowances)[197] - The company has implemented a comprehensive training plan to improve employee and management quality, including leadership training and technical skill enhancement[181] - The company's workforce includes 3,315 employees with high school education or below, out of a total of 4,666 employees[180] - The total number of employees in the parent company and major subsidiaries is 4,666, with 1,649 in the parent company and 3,017 in major subsidiaries[196] - The employee composition includes 2,932 production personnel, 608 sales personnel, 650 technical personnel, 93 financial personnel, and 383 administrative personnel[196] - The educational background of employees includes 1 postgraduate, 736 undergraduates, and 574 college graduates[196] - Total labor outsourcing hours: 175,375 with total payment of 3,803,028[165] - Total compensation for executives: Wu Wenhai (Vice President) received 297,000, Zhou Yamei (CFO) received 255,600, Zhang Long (Board Secretary) received 77,500, and Qi Xiaoming (Acting General Manager) received 222,600[161] Research and Development (R&D) and Innovation - The company established an innovation business center to focus on R&D and incubation of new projects beyond the lighting industry[4] - The company aims to enhance product competitiveness and develop innovative products to achieve sustainable growth[4] - The company focused on developing smart lighting products and enhancing technological innovation[89] - The company holds 1,135 authorized patents, including 109 invention patents and 749 utility model patents, showcasing its strong R&D and intellectual property advantages[110] - The company has 650 R&D personnel, accounting for 13.93% of the total workforce[149] - The R&D team consists of 13 with master's degrees, 494 with bachelor's degrees, 116 with associate degrees, and 27 with high school education or below[150] - R&D investment totaled RMB 13.66697 million, accounting for 3.66% of total revenue[148] - The company holds 39 international patents and has participated in drafting 48 national standards, with technological breakthroughs in thermal, optical, and material design[125] - The company plans to develop smart lighting systems and LED lighting technologies to meet market demands and customer needs[171] - The company is committed to sustainability by developing and using environmentally friendly and energy-efficient products[171] Market Expansion and Sales Strategy - The company plans to focus on market expansion in the Americas, Europe, and Asia-Pacific regions, with a particular emphasis on DIY and supermarket clients in the Americas[118] - The company aims to optimize costs through design optimization, new product development, and enhanced brand promotion[117] - The company established an Innovation Business Center to explore market opportunities and achieve external growth through investments and acquisitions[116] - The company developed over 100 new channel partners in 2022, generating an average monthly sales volume of over 3 million RMB[119] - The company is transitioning from OEM to self-branded sales, with brands like "Energetic" and "Megaman" expanding through local distributors and e-commerce platforms[124] - The company's self-branded products revenue increased by 33.85% to RMB 1,800,561,603.14 compared to the same period last year[112] - The company secured major projects in real estate, rail transit, and outdoor lighting, including contracts with China Merchants Property, China Railway Construction, and Shenyang Metro[119] - The company has established 70+ Xiaodu Smart Experience Zones in Sunshine

2022 年第三季度报告 证券代码：600261 证券简称：阳光照明 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 898,337,804.32 | -15.69 | 2,893,220,555.14 | -10.42 | | 归属于上市公司股东的 | 30,419,461.88 | -52.02 | 130,065,621.77 | -62.00 | | 净利润 | | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | 49,532,280.19 | 22.18 | 119,835,337.41 | -34.26 | | 利润 | | | | | 浙江阳光照明电器集团股份有限公司 2022 年第三季度报告 本公司董事会及全体董事 ...

一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈卫、主管会计工作负责人周亚梅及会计机构负责人（会计主管人员）顾月珍声 明：保证半年度报告中财务报告的真实、准确、完整。 2022 年半年度报告 公司代码：600261 公司简称：阳光照明 浙江阳光照明电器集团股份有限公司 2022 年半年度报告 1 / 151 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 十一、 其他 □适用 √不适用 2 / ...

2021 年年度报告 公司代码：600261 公司简称：阳光照明 浙江阳光照明电器集团股份有限公司 2021 年年度报告 1 / 202 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 中汇会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人陈卫、主管会计工作负责人周亚梅及会计机构负责人（会计主管人员）顾月珍声 明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本次利润分配实施时，以总股份1,414,659,630股扣减公司回购账户39,478,064股为基数，拟 向全体股东每10股派发现金红利2.00元（含税），合计派发现金红利275,036,313.20元，剩余未分 配利润结转到下一年度。 本年度利润分配预案尚须经2021年年度股东大会审议通过后实施。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、 ...

2022 年第一季度报告 证券代码：600261 证券简称：阳光照明 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人陈卫、主管会计工作负责人周亚梅及会计机构负责人（会计主管人员）顾月珍保证季 度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 浙江阳光照明电器集团股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | | | | 变动幅度(%) | | | 营业收入 | 962,882,833.97 | | -5.38 | | 归属于上市公司股东的净利润 | 3,302,439.94 | | -98.19 | | 归属于上市公司股东的扣除非经常 | 21 ...

证券代码：600261 证券简称：阳光照明 公告编号：临 2022-010 浙江阳光照明电器集团股份有限公司 关于接待机构调研情况的公告 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。 浙江阳光照明电器集团股份有限公司（以下简称"公司"）于2022年2月21 日至2022年3月18日，通过现场和通讯会议交流形式接待了机构调研，现将情况 公告如下： 一、调研情况 调研实践：2022年2月21日至2022年3月18日 调研方式：现场及通讯会议交流 调研机构名称（排名不分先后）：天风证券、中金公司、西部证券、常春藤 资产、钧犀资本、利得金融等。 公司接待人员：公司董事会秘书张龙先生 二、交流的主要问题及公司回复概要 （一）2022年的主营业务除了传统照明以外，是否有拓展新业务的计划？ 答：公司主营业务是照明电器的研发、生产、销售，同时为客户提供综合照 明解决方案，公司会从产业链中游上游方向找到一些好的新标的或者新思路,同 时在上游行业做一些新产业的布局和培育，公司一直在寻找这样的契机。 （二）贵公司出口产品是否受到俄乌战争的影 ...

2021 年第三季度报告 证券代码：600261 证券简称：阳光照明 浙江阳光照明电器集团股份有限公司 2021 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 (一)主要会计数据和财务指标 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中 财务报表信息的真实、准确、完整。 1 / 15 单位：元 币种：人民币 项目 本报告期 本报告期 比上年同 期增减变 动幅度(%) 年初至报告期末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 1,065,580,074.81 -19.31 3,229,865,043.44 -12.39 归属于上市公司股东的 净利润 63,402,139.92 -61.64 342,254,349.15 -22.80 归属于上市公司股东的 扣除非经常性损益的净 利润 40,541 ...

2021 年半年度报告 公司代码：600261 公司简称：阳光照明 浙江阳光照明电器集团股份有限公司 2021 年半年度报告 1 / 154 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 四、 公司负责人陈卫 、主管会计工作负责人周亚梅及会计机构负责人（会计主管人员）顾月珍声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 公司简介和主要财务指标 5 | | 第三节 | 管理层讨论与分析 7 | ...

2021 年第一季度报告 公司代码：600261 公司简称：阳光照明 浙江阳光照明电器集团股份有限公司 2021 年第一季度报告 1 / 24 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 2021 年第一季度报告 一、 重要提示 1.4 本公司第一季度报告未经审计。 4 / 24 2021 年第一季度报告 2.2 截止报告期末的股东总数、前十名股东、前十名流通股东（或无限售条件股东）持股情况表 单位：股 单位：元 币种：人民币 3 / 24 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上 年度末增减(%) 总资产 6,324,127,572.36 6,478,349,096.63 -2.38 归属于上市公司股东的净资产 4,104,151,191.83 3,919,123,311.42 4.72 年初至报告期末 上年初至上年报告 期末 比上年同期增减 (%) 经营活动产生的现金流量净额 -265,285 ...

2020 年年度报告 公司代码：600261 公司简称：阳光照明 浙江阳光照明电器集团股份有限公司 2020 年年度报告 1 / 196 2020 年年度报告 重要提示 三、 中汇会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人陈卫、主管会计工作负责人周亚梅及会计机构负责人（会计主管人员）顾月珍声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 以本次利润分配实施时，以总股本1,452,102,930股扣减公司回购账户39,478,064股后的 1,412,624,866股为基数，拟向全体股东每10股派发现金红利3.00元（含税），合计派发现金红利 423,787,459.80元，剩余未分配利润结转到下一年度。 本年度利润分配预案尚须经2020年年度股东大会审议通过后实施。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对 ...