（2023 年 12 月修订） 第一条 为进一步完善天通控股股份有限公司（以下简称"公司"）治理机 制，加强内部控制建设，提高公司信息披露质量，充分发挥独立董事在公司年度 报告编制和信息披露工作中的作用，根据《上市公司独立董事管理办法》《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》《公司章程》及《独立董事工作制度》等相关规定，特制定本制度。 第二条 独立董事在公司年度报告编制和披露过程中，应当切实履行独立 董事的责任和义务，勤勉尽责地开展工作。 第三条 每个会计年度结束后 4 个月内，公司应向每位独立董事全面汇报 公司本年度的生产经营情况和重大事项的进展情况。同时，公司安排独立董事对 重大事项进行实地考察。 天通控股股份有限公司 独立董事年报工作制度 上述事项应有书面记录，必要的文件应有当事人签字。 第四条 公司财务负责人应在为公司提供年度报告审计的注册会计师进场 审计前向每位独立董事书面提交本年度审计工作安排及其他相关材料。 第五条 独立董事应在年审会计师事务所进场审计前，与年审注册会计师 沟通审计工作小组的人员构成、审计计划、风险判断、风险及舞弊的测试和评价 ...

证券代码：600330 证券简称：天通股份 公告编号：临 2023-045 天通控股股份有限公司 关于修订《公司章程》及相关制度的公告 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。 根据《公司法》《证券法》《上市公司独立董事管理办法》《上海证券交易 所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》等法律法规及规范性文件的规定，结合公司实际情况，对《公司章程》及相 关制度进行了梳理和修订，并经公司九届四次董事会和九届四次监事会审议通过。 具体修订情况如下： 修订前 修订后 第三十九条 公司的控股股东、实际控制人员 不得利用其关联关系损害公司利益。违反规定 的，给公司造成损失的，应当承担赔偿责任。 …… 第三十九条 公司的控股股东、实际控制人员 不得利用其关联关系损害公司利益。违反规定 给公司造成损失的，应当承担赔偿责任。 …… 第四十三条 公司下列对外担保行为，须经股 东大会审议通过： （一）本公司及本公司控股子公司的对外担保总 额，超过最近一期经审计净资产的 50%以后提供 的任何担保； （二） ...

第二条 公司对外担保实行统一管理，未经公司董事会或股东大会批准、授 权，任何人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第三条 本办法所称对外担保，是指公司为他人提供的担保，包括公司对控 股子公司的担保。担保形式包括但不限于保证、抵押、质押。 公司及子公司的对外担保总额，是指包括公司对控股子公司担保在内的公司 对外担保总额与子公司对外担保额之和。 第四条 公司对外担保原则上应当要求被担保人提供反担保，且反担保的提 供方应具备实际承担能力。被担保人提供的反担保，必须与公司为其提供担保的 数额相对应。对外担保必须按规定程序经公司董事会、股东大会或其授权的机构 批准。 天通控股股份有限公司 对外担保管理办法 （2023 年 12 月修订） 第一章 总 则 第一条 为规范天通控股股份有限公司（以下简称"公司"）及子公司的对 外担保行为，防范担保风险，保护投资者合法权益，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》《上海证券交易所股票上市规则》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》等法律法规以及 ...

证券代码：600330 证券简称：天通股份 公告编号：临 2023-044 一、拟聘任会计师事务所的基本情况 （一）机构信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 7 | 年 | 月 | 18 | 日 | | 组织形式 | | | 特殊普通合伙 | | | | 注册地址 | 浙江省杭州市西湖区西溪路 128 号 | | | | | | | | | | | | | 首席合伙人 | 胡少先 | | | | | 上年末合伙人数量 | | | | 225 人 | | | | 上年末执业人员 | 注册会计师 | | | | | | | | | 2,064 | | 人 | | 数量 | 签署过证券服务业务审计报告的注册会计师 | | | | | | | | | 780 | 人 | | | 2022 年（经审计） | 业务收入总额 | | | | | | | 38.63 | ...

天通控股股份有限公司 独立董事工作制度 （2023 年 12 月修订） 第一章 总 则 第一条 为进一步完善天通控股股份有限公司（以下简称"公司"）的法人 治理结构，促进公司规范运作，更好地维护公司及广大投资者的权益，切实提高 董事会的决策水平，降低决策风险，充分发挥独立董事在公司治理中的作用，根 据《公司法》《证券法》《上市公司独立董事管理办法》《上市公司治理准则》 《上海证券交易所股票上市规则》《上海证券交易所自律监管指引第1号——规 范运作》等法律法规、规范性文件及《公司章程》的规定，结合公司实际情况， 特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证监会规定、上海证券交易所业务规则和公司章程的规定，认真 履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体 利益，保护中小股东合法权益。 第 ...

[Report Cover and Important Notice](index=1&type=section&id=Report%20Cover%20and%20Important%20Notice) This section provides the cover information and key disclaimers for the Q3 2023 report, including management's responsibility and the unaudited status of financial statements [Important Content Notice](index=1&type=section&id=Important%20Content%20Notice) This section presents the Q3 2023 report's cover and key notices, affirming management's responsibility for content accuracy and the unaudited status of financial statements - This report is the Q3 2023 report of TIANTONG HOLDINGS CO., LTD[1](index=1&type=chunk) - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report content[2](index=2&type=chunk)[3](index=3&type=chunk) - The Q3 financial statements are unaudited[4](index=4&type=chunk) [I. Key Financial Data](index=1&type=section&id=I.%20Key%20Financial%20Data) This section presents the company's key accounting data and financial indicators for Q3 2023 and year-to-date, highlighting significant changes and their underlying reasons [(I) Key Accounting Data and Financial Indicators](index=1&type=section&id=%28I%29%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Q3 and year-to-date operating revenue and net profit attributable to shareholders significantly declined, while total assets and owners' equity increased Key Accounting Data and Financial Indicators (Unit: Yuan, Currency: RMB) | Item | Current Period | YoY Change (%) for Current Period | Year-to-Date | YoY Change (%) for Year-to-Date | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 899,986,794.69 | -29.81 | 2,888,379,432.47 | -15.25 | | Net Profit Attributable to Listed Company Shareholders | 92,247,212.14 | -76.86 | 279,137,045.47 | -57.22 | | Net Profit Attributable to Listed Company Shareholders After Deducting Non-recurring Gains and Losses | 50,276,144.44 | -56.93 | 201,447,778.12 | -37.20 | | Net Cash Flow from Operating Activities | Not applicable | Not applicable | 205,156,982.66 | -47.23 | | Basic Earnings Per Share (Yuan/share) | 0.075 | -81.25 | 0.226 | -65.50 | | Diluted Earnings Per Share (Yuan/share) | 0.075 | -81.25 | 0.226 | -65.50 | | Weighted Average Return on Net Assets (%) | 1.176 | Decreased by 6.56 percentage points | 3.510 | Decreased by 9.17 percentage points | | **Item** | **End of Current Period** | **Change (%) from End of Prior Year** | **End of Prior Year** | | | Total Assets | 11,527,830,958.82 | 5.89 | 10,887,051,766.82 | | | Owners' Equity Attributable to Listed Company Shareholders | 8,062,483,124.55 | 3.41 | 7,796,704,419.31 | | [(II) Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=%28II%29%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses, mainly government subsidies, positively impacted net profit for the current period and year-to-date Non-recurring Gains and Losses Items and Amounts (Unit: Yuan, Currency: RMB) | Item | Amount for Current Period | Amount for Year-to-Date | Notes | | :--- | :--- | :--- | :--- | | Disposal gains/losses on non-current assets | -108,284.25 | -333,535.37 | | | Government subsidies recognized in current profit/loss | 49,438,301.11 | 91,964,363.90 | | | Other non-operating income and expenses | 1,258,439.95 | 1,464,854.28 | | | Less: Income tax impact | 8,616,721.52 | 15,075,579.05 | | | Impact on minority interests (after tax) | 667.59 | 330,836.41 | | | Total | 41,971,067.70 | 77,689,267.35 | | [(III) Changes and Reasons for Key Accounting Data and Financial Indicators](index=2&type=section&id=%28III%29%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Net profit and non-recurring net profit significantly declined due to a high 2022 investment income base and lower sapphire material prices; operating cash flow decreased from reduced sales, and EPS was impacted by increased share capital - Net profit attributable to shareholders decreased by **76.86%** in the current period and **57.22%** year-to-date, primarily due to the comparative difference in investment income from the transfer of Broadcom Technology equity in Q3 2022[7](index=7&type=chunk) - Net profit attributable to shareholders after deducting non-recurring gains and losses decreased by **56.93%** in the current period, mainly due to a year-on-year decrease in sapphire crystal material unit prices, leading to a reduction in profit[7](index=7&type=chunk) - Net cash flow from operating activities decreased by **47.23%** year-to-date, primarily due to a year-on-year decrease in cash received from sales of goods and services during the reporting period[8](index=8&type=chunk) - Basic and diluted earnings per share decreased by **81.25%** in the current period and **65.50%** year-to-date, mainly due to an increase in share capital from a non-public stock offering completed at the end of 2022 and a year-on-year decrease in investment income from equity transfers[8](index=8&type=chunk) [II. Shareholder Information](index=3&type=section&id=II.%20Shareholder%20Information) This section details the company's shareholder structure, including the total number of common shareholders and the holdings of the top ten shareholders, highlighting significant ownership and related party relationships [(I) Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=3&type=section&id=%28I%29%20Total%20Number%20of%20Common%20Shareholders%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of the reporting period end, the company had **104,228** common shareholders; Tiantong Gaoxin Group is the largest, with its controlling shareholder Pan Jianqing having related party relationships with other top shareholders, and some shares are pledged - Total number of common shareholders was **104,228** at the end of the reporting period[10](index=10&type=chunk) Top 10 Shareholders' Holdings (Unit: Shares) | Shareholder Name | Shareholder Nature | Number of Shares Held | Holding Percentage (%) | Number of Restricted Shares Held | Share Status | Pledged, Marked, or Frozen Shares | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Tiantong Gaoxin Group Co., Ltd. | Domestic Non-State-Owned Legal Person | 129,561,810 | 10.50 | 0 | Pledged | 90,752,000 | | Pan Jianqing | Domestic Natural Person | 57,306,180 | 4.65 | 0 | Pledged | 32,400,000 | | Guangdong Hengjian International Investment Co., Ltd. | Domestic Non-State-Owned Legal Person | 20,152,020 | 1.63 | 0 | Unknown | | | Pan Jianzhong | Domestic Natural Person | 19,920,000 | 1.62 | 0 | Pledged | 6,100,000 | | Pan Juanmei | Domestic Natural Person | 19,056,000 | 1.54 | 0 | None | | | Huitianfu Fund Management Co., Ltd. - Social Security Fund 17022 Portfolio | Domestic Non-State-Owned Legal Person | 15,176,264 | 1.23 | 0 | Unknown | | | China Life Insurance Co., Ltd. - Traditional - Ordinary Insurance Product - 005L - CT001 Shanghai | Domestic Non-State-Owned Legal Person | 10,966,069 | 0.89 | 0 | Unknown | | | Chen Yating | Domestic Natural Person | 9,700,000 | 0.79 | 0 | Unknown | | | Haining Economic Development Investment Company | State-Owned Legal Person | 9,153,552 | 0.74 | 0 | None | | | Yu Zhihua | Domestic Natural Person | 7,234,083 | 0.59 | 0 | None | | - The second largest shareholder, Pan Jianqing, is the controlling shareholder of the largest shareholder, Tiantong Gaoxin Group Co., Ltd., and is related to the fourth and fifth shareholders, Pan Jianzhong and Pan Juanmei (siblings), and the tenth shareholder, Yu Zhihua (their mother)[11](index=11&type=chunk) [III. Other Reminders](index=4&type=section&id=III.%20Other%20Reminders) This section addresses any additional important information or reminders for investors regarding the company's operations during the reporting period [Other Important Information Regarding Operating Performance Requiring Investor Attention](index=4&type=section&id=Other%20Important%20Information%20Regarding%20Operating%20Performance%20Requiring%20Investor%20Attention) The company confirms no other significant operating information requires special investor attention during the reporting period - The company has no other important operating information requiring investor attention during the reporting period[12](index=12&type=chunk) [IV. Quarterly Financial Statements](index=4&type=section&id=IV.%20Quarterly%20Financial%20Statements) This section contains the company's quarterly financial statements, including the audit opinion type and detailed financial reports [(I) Type of Audit Opinion](index=4&type=section&id=%28I%29%20Type%20of%20Audit%20Opinion) The financial statements for the current quarter are unaudited - The financial statements for the current quarter are unaudited[12](index=12&type=chunk) [(II) Financial Statements](index=4&type=section&id=%28II%29%20Financial%20Statements) This section presents the company's unaudited consolidated and parent company balance sheets, income statements, and cash flow statements, detailing Q3 2023 financial position, operating results, and cash flows [Consolidated Balance Sheet](index=4&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2023, consolidated total assets grew **5.89%** year-over-year, driven by increases in construction in progress, accounts receivable, and inventories, alongside significant growth in short-term borrowings and notes payable Consolidated Balance Sheet Key Data (Unit: Yuan) | Item | September 30, 2023 | December 31, 2022 | | :--- | :--- | :--- | | Total Assets | 11,527,830,958.82 | 10,887,051,766.82 | | Total Liabilities | 3,426,680,517.48 | 3,054,821,621.99 | | Total Owners' Equity | 8,101,150,441.34 | 7,832,230,144.83 | | Short-term Borrowings | 702,068,231.29 | 382,780,715.42 | | Accounts Receivable | 2,092,749,861.65 | 2,016,694,040.89 | | Inventories | 1,367,094,412.12 | 1,229,187,000.72 | | Construction in Progress | 1,335,486,624.20 | 839,698,662.57 | | Notes Payable | 803,216,181.59 | 527,186,734.81 | - Total assets increased by **5.89%** from the end of the prior year[5](index=5&type=chunk) [Consolidated Income Statement](index=7&type=section&id=Consolidated%20Income%20Statement) Q1-Q3 2023 consolidated total operating revenue decreased **15.25%** year-on-year, with net profit attributable to parent company shareholders sharply down **57.22%**, primarily due to reduced investment income and a shift to negative financial expenses Consolidated Income Statement Key Data (Unit: Yuan) | Item | Q1-Q3 2023 (Jan-Sep) | Q1-Q3 2022 (Jan-Sep) | | :--- | :--- | :--- | | Total Operating Revenue | 2,888,379,432.47 | 3,408,105,280.66 | | Total Operating Costs | 2,728,979,338.03 | 3,066,669,510.26 | | Operating Profit | 300,232,099.76 | 707,351,399.76 | | Total Profit | 301,873,994.23 | 706,946,963.06 | | Net Profit | 282,124,783.60 | 658,082,505.37 | | Net Profit Attributable to Parent Company Shareholders | 279,137,045.47 | 652,452,813.18 | | Investment Income | 9,125,548.70 | 341,274,258.73 | | Financial Expenses | -51,372,851.47 | 17,365,096.97 | | Basic Earnings Per Share (Yuan/share) | 0.226 | 0.655 | - Total operating revenue decreased by **15.25%** year-on-year[17](index=17&type=chunk) - Net profit attributable to parent company shareholders decreased by **57.22%** year-on-year[18](index=18&type=chunk) [Consolidated Cash Flow Statement](index=9&type=section&id=Consolidated%20Cash%20Flow%20Statement) Q1-Q3 2023 consolidated net operating cash flow decreased **47.23%** year-on-year due to reduced sales; investing activities saw a significant outflow, while financing activities turned positive Consolidated Cash Flow Statement Key Data (Unit: Yuan) | Item | Q1-Q3 2023 (Jan-Sep) | Q1-Q3 2022 (Jan-Sep) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 205,156,982.66 | 388,769,158.14 | | Net Cash Flow from Investing Activities | -413,110,046.91 | -50,626,749.43 | | Net Cash Flow from Financing Activities | 101,005,614.46 | -290,020,329.89 | | Net Increase in Cash and Cash Equivalents | -102,399,742.14 | 55,566,160.40 | - Cash received from sales of goods and services decreased year-on-year, leading to a decline in total operating cash inflows[21](index=21&type=chunk) - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets increased, and cash paid for investments also significantly rose, leading to a substantial increase in cash outflows from investing activities[22](index=22&type=chunk) [Parent Company Balance Sheet](index=10&type=section&id=Parent%20Company%20Balance%20Sheet) As of September 30, 2023, parent company total assets slightly increased, driven by long-term equity investments and accounts receivable, while notes payable and accounts payable also rose Parent Company Balance Sheet Key Data (Unit: Yuan) | Item | September 30, 2023 | December 31, 2022 | | :--- | :--- | :--- | | Total Assets | 7,503,336,303.06 | 7,416,446,904.91 | | Total Liabilities | 981,864,785.34 | 910,604,117.59 | | Total Owners' Equity | 6,521,471,517.72 | 6,505,842,787.32 | | Long-term Equity Investments | 2,249,975,092.53 | 2,007,717,101.55 | | Accounts Receivable | 735,944,467.85 | 508,359,489.70 | | Notes Payable | 454,502,837.52 | 323,418,718.89 | | Accounts Payable | 366,554,363.98 | 287,642,179.65 | [Parent Company Income Statement](index=13&type=section&id=Parent%20Company%20Income%20Statement) Q1-Q3 2023 parent company operating revenue decreased year-on-year, with net profit significantly down, mainly due to a substantial decline in investment income Parent Company Income Statement Key Data (Unit: Yuan) | Item | Q1-Q3 2023 (Jan-Sep) | Q1-Q3 2022 (Jan-Sep) | | :--- | :--- | :--- | | Operating Revenue | 1,291,084,517.62 | 1,487,036,696.53 | | Operating Profit | 30,205,509.17 | 403,979,302.70 | | Net Profit | 28,738,798.18 | 392,966,965.73 | | Investment Income | 9,411,875.14 | 343,799,244.58 | | Financial Expenses | -51,416,255.42 | -1,433,382.40 | - Parent company net profit significantly decreased year-on-year, primarily due to investment income falling from **344 million Yuan** to **9 million Yuan**[28](index=28&type=chunk) [Parent Company Cash Flow Statement](index=14&type=section&id=Parent%20Company%20Cash%20Flow%20Statement) Q1-Q3 2023 parent company net operating cash flow turned positive, investing activities saw a significant outflow, and financing activities remained an outflow but narrowed Parent Company Cash Flow Statement Key Data (Unit: Yuan) | Item | Q1-Q3 2023 (Jan-Sep) | Q1-Q3 2022 (Jan-Sep) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 175,733,129.08 | -64,638,155.46 | | Net Cash Flow from Investing Activities | -240,684,346.89 | 189,638,855.25 | | Net Cash Flow from Financing Activities | -63,195,425.31 | -82,946,972.66 | | Net Increase in Cash and Cash Equivalents | -125,592,489.11 | 43,937,196.51 | - Total operating cash inflows increased while total outflows decreased, resulting in net cash flow from operating activities turning positive[30](index=30&type=chunk) - Cash paid for investments significantly increased, causing net cash flow from investing activities to shift from an inflow to a substantial outflow[30](index=30&type=chunk)

证券代码：600330 证券简称：天通股份 公告编号：临 2023-040 天通控股股份有限公司 关于实际控制人之一致行动人股份解除质押的公告 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： ●天通控股股份有限公司（以下简称"公司"）实际控制人潘建清之一致行 动人潘建忠先生持有公司股份 19,920,000 股，占公司总股本的 1.62%。潘建忠先 生本次解除质押 6,100,000 股后，持有公司股份累计质押数量（含本次）为 0 股。 ●公司实际控制人及其一致行动人持有公司股份 233,078,073 股，占公司总股 本的 18.90%。实际控制人及其一致行动人累计质押股份数量（含本次）合计 123,152,000 股，占其持股数量比例的 52.84%，占公司总股本的 9.98%。 | 剩余被质押股份数量 | 0 | | --- | --- | | 剩余被质押股份数量占其所持股份比例 | 0 | | 剩余被质押股份数量占公司总股本比例 | 0 | 潘建忠先生本次解除质押的股份不再用于后续质押。 二、股份累计质 ...

证券代码：600330 证券简称：天通股份 公告编号：临 2023-038 天通控股股份有限公司 关于购回天通银厦股权暨增资事项的完成公告 一、增资概况 二、进展情况 1、2020 年 11 月 6 日，公司及天通银厦与育成投资、育成产业基金在宁夏 回族自治区银川市签订了《增资协议之补充协议》，育成产业基金和育成投资同 意将其持有的天通银厦股权转让时间由 2020 年 10 月 30 日延期至 2020 年 12 月 31 日。详见 2020 年 11 月 7 日的公司公告。 2、2021 年 1 月 8 日，公司及天通银厦与育成投资、育成产业基金在宁夏回 1 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。 天通控股股份有限公司（以下简称"公司"）于 2017 年 9 月 27 日召开的七 届四次董事会审议通过了《关于控股子公司天通银厦新材料有限公司（以下简称 "天通银厦"或"标的公司"）增资扩股的议案》，同意银川经济技术开发区管理 委员会通过其指定机构及/或其指定机构下属的产业基金向天通银厦单向增资人 民币 2 亿元，并授权 ...

证券代码：600330 证券简称：天通股份 公告编号：临 2023-039 天通控股股份有限公司 关于为子公司提供担保的进展公告 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： ●本次担保金额为 15,000 万元，已实际为其提供的担保余额为 12,500 万元 （未含本次担保）。 ●本次担保没有反担保。 ●对外担保逾期的累计数量为零。 ●特别风险提示：被担保人天通日进的资产负债率超过 70%，请投资者充 分关注担保风险。 一、担保情况概述 （一）担保的基本情况 公司于近日与中信银行股份有限公司嘉兴海宁支行（以下简称"中信银行"） 签署了《最高额保证合同》，为天通日进与中信银行发生的授信业务提供不超过 人民币 15,000 万元的连带责任保证担保，担保期限自 2023 年 9 月 11 日至 2024 年 9 月 11 日。上述担保不存在反担保。 （二）本次担保事项履行的内部决策程序 公司已分别于 2023 年 4 月 13 日、2023 年 5 月 8 日召开的八届二十七次董 事会及 2022 年年度股东大会 ...

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