证券代码：600478 证券简称：科力远 公告编号：2024-021 湖南科力远新能源股份有限公司 2023 年度利润分配预案公告 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。 重要内容提示： 湖南科力远新能源股份有限公司（以下简称"公司"）2023 年度拟不进 行利润分配，亦不进行资本公积金转增股本和其他形式的分配。 本次利润分配预案尚需提交公司 2023 年年度股东大会审议。 经上会会计师事务所（特殊普通合伙）审计，2023年度公司合并报表归属于母 公司所有者的净利润为人民币-68,145,303.25元，截至2023年12月31日公司母公司 报表中期末未分配利润为人民币161,718,828.5元。公司2023年拟不进行利润分配， 亦不进行资本公积金转增股本和其他形式的分配。 本次利润分配方案尚需提交股东大会审议。 二、2023年度拟不进行利润分配的情况说明 根据《公司章程》第一百六十二条第四项之规定，公司现金分红的具体条件和 比例：除特殊情况外，公司在当年盈利且累计未分配利润为正的情况下，采取现金 方式分配股利 ...

证券代码：600478 证券简称：科力远 公告编号：2024-034 湖南科力远新能源股份有限公司 2024 年第一季度利润分配预案公告 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。 每 10 股拟派发现金红利人民币 0.15 元（含税），不送红股，不以公积金 转增股本。共计派发现金红利 24,983,113.74 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总 额不变，相应调整每股分配比例，并将在相关公告中披露。 一、2024年第一季度利润分配方案内容 湖南科力远新能源股份有限公司（以下简称"公司"）2024年第一季度公司合 并报表归属于母公司所有者的净利润为人民币33,741,569.94元（未经审计）；截 至2024年3月31日公司母公司报表中期末未分配利润为人民币186,413,251.84元 （未经审计）。 根据中国证券监督管理委员会《关于进一步落实上市公司现金分红有关事项的 通知》《 ...

公司代码：600478 公司简称：科力远 湖南科力远新能源股份有限公司 2023 年度内部控制评价报告 湖南科力远新能源股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称"企业 内部控制规范体系"），结合湖南科力远新能源股份有限公司（以下简称"公司"）内部控制制度和评价 办法，在内部控制日常监督和专项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基 准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标 ...

Financial Performance of Subsidiaries - The net profit of Lanzhou Jinchuan Keliyuan Battery Co., Ltd. is RMB 128.15 million, with total assets of RMB 7.55 billion and net assets of RMB 4.20 billion[1] - Hunan Koba Automotive Power Battery Co., Ltd. has a net profit of RMB 23.48 million, with total assets of RMB 2.68 billion and net assets of RMB 1.06 billion[1] - Foshan Koba New Energy Automotive Power Battery Co., Ltd. achieved a net profit of RMB 20.30 million, with total assets of RMB 945.14 million and net assets of RMB 281.93 million[1] - The National Engineering Research Center for Advanced Energy Storage Materials has a net profit of RMB 13.99 million, with total assets of RMB 302.63 million and net assets of RMB 208.33 million[1] Market Trends and Projections - The domestic pure nickel market is expected to remain in surplus in 2024, with new capacity releases and reduced imports[2] - The domestic new energy commercial vehicle market is projected to exceed 600,000 units in 2024, driven by the trend of electrification in logistics and heavy-duty vehicles[3] - The global HEV vehicle sales of Toyota reached 3.42 million units in 2023, a 31% increase year-on-year, indicating strong market potential for hybrid vehicles[4] - In 2023, global EV battery installations reached 705.5GWh, a 38.6% increase compared to 2022 (509GWh)[56] - Chinese companies accounted for 63.5% of the global EV battery market share in 2023, with six Chinese battery makers ranking in the top 10 globally[56] - China's EV battery installations reached 387.7GWh in 2023, a 31.6% year-on-year increase[56] - The market share of lithium iron phosphate (LFP) batteries exceeded 70% in 2023 and is expected to surpass 75%[56] - Global energy storage battery shipments reached 185GWh in 2023, a 53% increase from 121GWh in 2022[58] - China accounted for 45% of the global energy storage battery market with 84GWh in 2023, followed by North America with 55GWh (30%) and Europe with 23GWh (12%)[58] - Lithium-ion batteries dominated the energy storage market with a 97.4% share in 2023, while other technologies like lead-carbon, compressed air, and flow batteries accounted for less than 1% each[60] - China's new energy storage installed capacity reached 22.6GW/48.7GWh in 2023, a 260% increase from 2022 and nearly 10 times the capacity at the end of the 13th Five-Year Plan period[63] - Global EV and PHEV sales grew 28% in 2023 across 14 major countries, while HEV sales grew 30%, accelerating from 14% growth in 2022[64] - China's new energy vehicle production and sales reached 9.587 million and 9.495 million units respectively in 2023, with a market share of 31.6%[65] Company Strategy and Business Focus - The company plans to focus on large-scale energy storage business in 2024, aiming to break through in market, technology, and resource aspects[5] - The company will accelerate lithium mining and production line construction to reduce costs and improve efficiency in 2024[5] - The company's Jinfeng Lithium project achieved full production of 10,000 tons of lithium carbonate in December 2023, just 180 days after construction began[72] - The company's advanced energy storage materials national engineering research center developed a hybrid energy storage technology combining nickel-metal hydride and lithium-ion batteries[73] - The battery segment achieved sales revenue of approximately 1.03 billion yuan, with lithium battery business revenue reaching 707 million yuan, a year-on-year increase of 109%[75] - The company delivered 124MWh of energy storage business orders and established an energy storage industry innovation consortium to enhance production scale and competitiveness[76] - The company's nickel-hydrogen-lithium hybrid energy storage technology improves the safety and stability of energy storage systems, with projects currently in the material procurement and processing phase[76] - The company completed the relocation of its registered address to Chenzhou, Hunan Province, to leverage local lithium resources and advance its energy storage strategy[77] - The company's lithium battery production exceeded 940GWh in 2023, with a total industry output value exceeding 1.4 trillion yuan, driven by demand from new energy vehicles and energy storage[83] - The company's lithium battery material production saw significant growth, with cathode materials, anode materials, separators, and electrolytes increasing by over 15% year-on-year[79] - The price of battery-grade lithium carbonate fell below 100,000 yuan per ton, a drop of over 80%, due to oversupply and slowing demand growth[80] - The company's nickel demand fell short of expectations, with global nickel inventories accumulating due to weak downstream demand[81] - The company completed the acquisition of 100% equity of Donglian Company, which owns four underground lithium-bearing clay mines (Tong'an, E'jing, Diyi, and Dangtian), forming an integrated "mining-selection-smelting" lithium carbonate industrial chain[45] - Tong'an Mine has achieved stable ore output, while Dangtian Mine is accelerating main tunnel construction, and the other two mines are undergoing detailed exploration[45] Shareholder and Executive Information - Chairman Zhang Judong's shareholding increased by 120,000 shares to 2,175,808 shares due to equity incentives[10] - Director Yu Zheng's shareholding increased by 150,000 shares to 390,000 shares due to equity incentives[10] - Director and General Manager Pan Lixian's shareholding increased by 450,000 shares to 900,000 shares due to equity incentives[10] - Vice President Wang Jianhui's shareholding increased by 300,000 shares to 600,000 shares due to equity incentives[10] - Chairman Zhang Judong received a pre-tax remuneration of 930,700 yuan[10] - Director and General Manager Pan Lixian received a pre-tax remuneration of 1,232,200 yuan[10] - Vice President Wang Jianhui received a pre-tax remuneration of 852,700 yuan[10] - Independent Director Fu Yuwu received a pre-tax remuneration of 52,500 yuan[10] - Independent Director Zhang Taowei received a pre-tax remuneration of 52,500 yuan[10] - Independent Director Jiang Weiping received a pre-tax remuneration of 72,500 yuan[10] - The company's vice chairman, Mr. Zou Lin, inadvertently increased his holdings by 100 shares during the restricted period due to a family member's misoperation[15] - The company's actual controller, Zhong Faping, directly and indirectly controls 18.37% of the company's shares through Keli Group[84] - The company's shareholder, Geely Technology Group, transferred 10.40% of its shares to Geely Maijie Investment Co., Ltd., with the transfer completed in April 2024[87] Corporate Governance and Meetings - The company held its 2023 third extraordinary general meeting on October 12, 2023, electing the eighth board of directors and board of supervisors[12] - The seventh board of directors held 10 meetings in 2023, with 8 conducted via teleconference and 2 combining on-site and teleconference methods[18] - The seventh board of directors' 29th meeting on March 31, 2023, approved the 2022 annual report, financial statements, and 2023 financial budget report[17] - The seventh board of directors' 32nd meeting on July 21, 2023, approved the company's plan to issue A shares to specific targets and the feasibility analysis report for the use of raised funds[17] - The company's directors attended all 10 board meetings in 2023, with Zhang Judong, Zou Lin, and Yu Zheng each attending 10 meetings[16] - The company's independent directors, including Fu Yuwu and Zhang Taowei, attended all 7 board meetings they were required to attend[18] - The company's board of directors approved the 2023-2025 shareholder return plan during the 32nd meeting on July 21, 2023[17] - The company's board of directors approved the establishment of a special account for the raised funds from the A-share issuance to specific targets[17] - The company's board of directors approved the 2023 first quarter report during the 30th meeting on April 27, 2023[17] - The company held 2 meetings of the Remuneration and Assessment Committee in 2023, with all proposals unanimously approved[19] - The company's cash dividend policy complies with the articles of association and shareholder meeting resolutions, with clear standards and procedures[20] - The company has implemented a comprehensive performance evaluation mechanism for senior management, linking compensation to contributions and responsibilities[21] - Subsidiaries operate independently, with the company effectively controlling major matters[22] Environmental and Sustainability - Wastewater discharge indicators: pH 7.2, suspended solids 7mg/L, total phosphorus 0.01mg/L, total nitrogen 1.69mg/L, COD 19mg/L, ammonia nitrogen 0.355mg/L[23] - Air emissions: particulate matter 5.8mg/Nm³, nickel compounds 0.0009mg/Nm³, meeting emission standards[23] - Noise levels at factory boundaries: daytime 53-57dB(A), nighttime 44-48dB(A), complying with industrial standards[23][24] - Annual wastewater discharge: 5112m³ for industrial, 4320m³ for domestic, with COD concentrations of 24mg/L and 34mg/L respectively[27] - Environmental emergency response plans are in place for subsidiaries, with filed records[28] - Regular monitoring of air pollutants: nitrogen oxides monthly, VOCs annually[29] - The company did not face any environmental penalties, delisting risks, or major litigation during the reporting period[48][49] Financial Statements and Key Metrics - Total assets increased to RMB 8,765,916,750.74 in 2023 from RMB 7,990,033,352.57 in the previous year[98] - Accounts receivable decreased to RMB 386,414,853.15 in 2023 from RMB 434,055,289.96 in the previous year[98] - Inventory decreased to RMB 329,138,364.52 in 2023 from RMB 393,744,057.63 in the previous year[98] - Long-term equity investments decreased to RMB 1,786,377,641.18 in 2023 from RMB 1,840,351,900.07 in the previous year[98] - Fixed assets increased to RMB 2,365,329,634.72 in 2023 from RMB 2,153,750,578.66 in the previous year[98] - Intangible assets decreased to RMB 1,021,062,695.11 in 2023 from RMB 1,046,708,378.52 in the previous year[98] - Short-term borrowings increased to RMB 1,612,181,910.97 in 2023 from RMB 1,171,612,719.15 in the previous year[98] - Accounts payable increased to RMB 475,059,171.56 in 2023 from RMB 366,025,172.69 in the previous year[98] - Mining rights impairment was identified as a key audit issue with a carrying value of RMB 494,026,600.00 as of December 31, 2023[94] - Total liabilities increased to 5,614,536,465.30 yuan in 2023, up from 4,642,484,300.09 yuan in 2022[99] - Total assets grew to 6,617,706,123.81 yuan in 2023, compared to 5,989,389,673.17 yuan in 2022[101] - Equity attributable to parent company owners decreased to 2,709,740,661.01 yuan in 2023 from 2,777,009,600.23 yuan in 2022[99] - Long-term loans increased to 1,022,187,840.98 yuan in 2023, up from 671,350,663.89 yuan in 2022[99] - Monetary funds more than doubled to 663,665,706.39 yuan in 2023 from 278,287,156.73 yuan in 2022[101] - Investment income from associates totaled 37,060,427.02 yuan in 2023, with a positive contribution from Kelimei Automotive Power Battery Co., Ltd. of 98,428,999.04 yuan and a negative contribution from Jiangxi Dingsheng New Material Technology Co., Ltd. of -61,368,572.02 yuan[104] - Long-term equity investments increased to 4,639,474,970.08 yuan in 2023 from 4,452,507,099.28 yuan in 2022[101] - Current liabilities rose to 3,729,865,707.27 yuan in 2023, up from 2,968,857,662.14 yuan in 2022[99] - Non-current liabilities increased to 1,884,670,758.03 yuan in 2023 from 1,673,626,637.95 yuan in 2022[99] - Total liabilities and equity reached 8,765,916,750.74 yuan in 2023, up from 7,990,033,352.57 yuan in 2022[100] - Total operating revenue for 2023 was RMB 3,711,413,189.76, a slight decrease from RMB 3,785,832,152.72 in 2022[111] - Operating costs in 2023 increased to RMB 3,351,459,707.81, up from RMB 3,214,633,270.11 in 2022[111] - Net cash flow from operating activities in 2023 was RMB 366,062,678.18, compared to RMB 205,073,761.80 in 2022[114] - Cash and cash equivalents as of December 31, 2023, were RMB 1,527,238,567.38, up from RMB 1,153,215,723.28 in 2022[110] - Research and development expenses in 2023 were RMB 45,731,620.31, slightly lower than RMB 47,843,581.59 in 2022[111] - Net profit for 2023 was RMB -170,778,273.96, a significant decline from RMB 252,188,129.51 in 2022[111] - Total assets as of December 31, 2023, included RMB 4,204,818.00 in trading financial assets and RMB 73,870.00 in derivative financial assets[110] - Cash inflows from investing activities in 2023 were RMB 363,573,786.49, down from RMB 610,321,044.15 in 2022[114] - Cash outflows for investing activities in 2023 were RMB 1,041,181,617.13, compared to RMB 1,486,742,814.92 in 2022[114] - The company received RMB 10,773,612.72 in tax refunds in 2023, down from RMB 36,325,582.29 in 2022[114] - Cash and cash equivalents increased by RMB 465.42 million, reaching RMB 1.22 billion at the end of 2023[115] - Net cash flow from financing activities was RMB 775.78 million, a 6.7% increase compared to 2022[115] - Net cash flow from operating activities turned positive to RMB 581.15 million, a significant improvement from a loss of RMB 706.66 million in 2022[116] - Total operating cash inflow reached RMB 9.05 billion, a 117.8% increase year-over-year[116] - The company's lithium battery materials business generated revenue of RMB 187 million in 2023[117] - The company delivered 110MWh of energy storage systems through its subsidiary Lanzhou Jinke and 14MWh for a photovoltaic energy storage project[118] - Established an energy storage industry fund with a target size of RMB 2 billion, with an initial phase of RMB 402 million[118] - Total liabilities increased by 20.9% to RMB 3.28 billion, primarily due to a 132.7% increase in short-term borrowings[119] - Owner's equity grew by 1.8% to RMB 3.33 billion, driven by a 40.9% increase in retained earnings[119] - Total assets reached RMB 6.62 billion, representing a 10.5% year-over-year growth[119] - Net profit for 2023 was -135,690,788.02 RMB, a significant decline compared to 200,452,231.81 RMB in 2022[121] - Net profit attributable to parent company shareholders was -68,145,303.25 RMB, down from 179,104,795.41 RMB in 2022[121] - Minority shareholders' net loss was -67,545,484.77 RMB, compared to a profit of 21,347,436.40 RMB in 2022[121] - Total comprehensive income for 2023 was -144,317,937.19 RMB, a sharp decline from 189,913,341.46 RMB in 2022[121] - Basic earnings per share (EPS) for 2023 was -0.04 RMB, compared to 0.11 RMB in 2022[121] - Cash received from sales of goods and services was 3,587,036,074.99 RMB, slightly lower than 3,587,658,230.97 RMB in 2022[123] - Total comprehensive income for another segment was 52,156,007.84 RMB, down from 82,736,369.43 RMB in 2022[122] - Special reserves increased by 115,805.00 RMB, with a total of 183,186.47 RMB after adding 67,381.47 RMB from the previous period[127] - Total owner's equity at the end of the period was 3,151,380,285.44 RMB, up from 3,058,299,105.34 RMB at the beginning of the period[127] - The company holds 634 valid patents, including 610 domestic

湖南科力远新能源股份有限公司 内部控制审计报告 上会师报字(2024)第 6323 号 上会会计师事务所（特殊普通合伙） 中国 上海 令计师 李今所（特殊普通合伙） Contified 9 ublic Accountants (Special General 9 an 内部控制审计报告 上会师报字(2024)第 6323 号 湖南科力远新能源股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了湖南科力远新能源股份有限公司(以下简称"贵公司")2023年12月 31 日的 财务报表内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是贵公司董事会 的责任。 我们认为,贵公司于 2023年 12月 31 日按照《企业内部控制基本规范》和相关 规定在所有重大方面保持了有效的财务报告内部控制。 令计师 李今所（特殊普通合伙） Ecolified Public Accountants (Special Soneral Partnership) （此页 ...

证券代码：600478 证券简称：科力远 公告编号：2024-033 湖南科力远新能源股份有限公司 关于 2024 年开展商品期货套期保值业务的公告 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。 重要内容提示： 一、交易情况概述 （一）交易目的 鉴于公司及其控股子（孙）公司生产所需原材料镍及主要产品碳酸锂等的价 格受市场价格波动影响明显，为降低原材料及产品价格波动给公司带来的经营风 1 交易目的：为降低原材料及产品价格波动给公司带来的经营风险，2024 年，湖南科力远新能源股份有限公司（以下简称"公司"）及其控股子 （孙）公司拟开展商品期货套期保值业务。 交易品种：公司开展商品期货套期保值业务的期货品种仅限于与公司生 产经营相关的原材料及产品，包括但不限于镍、碳酸锂等。 资金额度：公司开展套期保值业务的保证金金额不超过人民币 7,000 万 元（不含期货标的实物交割款项），上述额度在有效期限内可循环滚动 使用。 已履行及拟履行的审议程序：公司于 2024 年 4 月 25 日召开第八届董事 会第七次会议，审议通过了《关 ...

湖南科力远新能源股份有限公司 2023 年度独立董事述职报告 2023 年度，本人作为湖南科力远新能源股份有限公司（以下简称"公司"） 第七届和第八届董事会的独立董事，严格按照《公司法》、《证券法》、中国证监 会《上市公司独立董事管理办法》等法律法规和《公司章程》的规定和要求，积 极参加相关会议，认真审议董事会各项议案，切实履行独立董事的职责，对公 司重要事项发表独立意见，充分发挥独立董事的独立作用，切实维护公司和全 体股东尤其是中小股东的合法权益。现就 2023 年度履职情况报告如下： 一、独立董事基本情况 公司董事会由 7 名董事组成，其中包括 3 名独立董事。独立董事人数为董 事会人数的三分之一以上，且为会计、财务、有色金属行业等领域的专业人士， 符合相关法律法规中关于上市公司独立董事人数比例和专业配置的要求，保证 了董事会决策的独立性。公司现任第八届董事会独立董事为蒋卫平、王乔、陈 立宝。 （二）是否存在影响独立性的情况进行说明 1、本人及本人直系亲属、主要社会关系不在该公司或其附属企业任职、没 有直接或间接持有该公司已发行股份的 1%或 1%以上、不是该公司前十名股东、 不在直接或间接持有该公司已发 ...

湖南科力远新能源股份有限公司 股东以及董事、监事和高级管理人员持有公司股份 及其变动管理制度 第一章 总则 第一条 为加强对湖南科力远新能源股份有限公司（以下简称"公司"或 "本公司"）股东以及董事、监事和高级管理人员所持本公司股份及其变动的 管理，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》"）、《上市公司董事、监事和 高级管理人员所持本公司股份及其变动管理规则》、《上市公司股东、董监高 减持股份的若干规定》、《上海证券交易所股票上市规则》、《上海证券交易 所上市公司股东及董事、监事、高级管理人员减持股份实施细则》、《上海证 券交易所上市公司自律监管指引第 8 号——股份变动管理》等法律法规、部门 规章、规范性文件及《湖南科力远新能源股份有限公司章程》（以下简称 "《公司章程》"）的规定，特制定本制度。 第二条 本制度适用于公司股东以及董事、监事和高级管理人员所持本公司 股份及其变动的管理。 第三条 公司股东以及董事、监事和高级管理人员所持本公司股份，是指登 记在其名下的所有本公司股份。上述主体从事融资融券交易的，还包括记载在 其信用账户内的本公司 ...

一、开展商品期货套期保值业务的目的 鉴于湖南科力远新能源股份有限公司（以下简称"公司"）及其控股 子（孙）公司生产所需原材料镍及主要产品碳酸锂等的价格受市场价格波动 影响明显，为降低原材料及产品价格波动给公司带来的经营风险，保持公 司经营业绩持续、稳定，公司及其控股子（孙）公司拟利用期货工具的套 期保值功能，根据生产经营计划择机开展期货套期保值业务。 本次开展商品期货套期保值业务，工具选择为与公司生产经营相关的镍、 碳酸锂等期货品种，将有效控制原材料及产品价格波动风险敞口。 二、开展商品期货套期保值业务的基本情况 由公司董事会提请股东大会授权董事会授权经营管理层开展商品期货 套期保值业务，并按照公司制定的《套期保值制度》相关规定及流程，进 行套期保值业务操作及管理。 （一）交易品种 公司开展商品期货套期保值业务的期货品种仅限于与公司生产经营相 关的镍、碳酸锂等期货品种。 （二）资金额度 公司开展套期保值业务的保证金金额不超过人民币7,000万元（不含期 货标的实物交割款项），上述额度在有效期限内可循环滚动使用。 （一）市场风险 （三）资金来源 公司及其控股子（孙）自有资金，不涉及募集资金。 （四）授权期限 授 ...

证券代码：600478 证券简称：科力远 公告编号：2024-025 湖南科力远新能源股份有限公司 关于终止 2023 年度向特定对象发行 A 股股票事项的公告 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。 湖南科力远新能源股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召 开第八届董事会第七次会议及第八届监事会第四次会议，审议通过了《关于终止 2023 年度向特定对象发行 A 股股票事项的议案》，同意公司终止 2023 年度向特定 对象发行 A 股股票事项（以下简称"本次向特定对象发行股票事项"）。本次向特定 对象发行股票事项终止后，公司将合理统筹资金安排，确保相关项目稳步落地实施。 现将具体情况公告如下： 一、关于 2023 年度向特定对象发行 A 股股票的基本情况 公司于 2023 年 7 月 18 日召开第七届董事会第三十二次会议、第七届监事会第 二十次会议，审议通过关于公司 2023 年度向特定对象发行 A 股股票的相关议案。 公司于 2023 年 8 月 9 日召开 2023 年第二次临时 ...