广汇物流股份有限公司 2023 年度向特定对象发行 A 股股票 之 上市保荐书 五矿证券有限公司 关于 保荐机构（主承销商） （深圳市南山区粤海街道海珠社区滨海大道 3165 号五矿金融大厦 2401） 二〇二三年八月 声 明 五矿证券有限公司（以下简称"五矿证券"、"保荐人"）接受广汇物流股 份有限公司（以下简称"广汇物流"、"发行人"或"公司"）的委托，担任其 本次向特定对象发行股票并在主板上市（以下简称"本次发行"）的保荐机构。 本保荐机构及所指定的保荐代表人已根据《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》"）等 法律法规和中国证券监督管理委员会（以下简称"中国证监会"）及上海证券交 易所有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和行业自律 规范出具本上市保荐书，并保证所出具文件真实、准确、完整。 本上市保荐书中如无特别说明，相关用语具有与《广汇物流股份有限公司 2023 年度向特定对象发行 A 股股票募集说明书》（以下简称"《募集说明书》"） 相同的含义。 本保荐机构及相关保荐代表人已根据《中华人民共和国公司法》《中华人民 共和国 ...

广汇物流股份有限公司 2023 年度向特定对象发行 A 股股票募集说明书 保荐机构（主承销商） 二〇二三年八月 （注册地址：中国（四川）自由贸易试验区成都市天府新区隆祥西一街 88 号） 广汇物流股份有限公司 2023 年度向特定对象发行 A 股股票 募集说明书 （申报稿） 证券代码：600603 证券简称：广汇物流 上市地点：上海证券交易所 广汇物流股份有限公司 2023 年度向特定对象发行 A 股股票募集说明书 公司声明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担连带赔偿责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证券监督管理委员会、上海证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断 或保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投 ...

国浩律师（北京）事务所 关于广汇物流股份有限公司 2023 年度向特定对象发行 A 股股票之 法律意见书 北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编：100026 9/F, Taikang Financial Tower, 38 North Road East Third Ring, Chaoyang District, Beijing 100026, China 电话/Tel: (+86)(10) 6589 0699 传真/Fax: (+86)(10) 6517 6800 网址/Website: www.grandall.com.cn 二〇二三年八月 北京 • 上海 • 深圳 • 广州 • 成都 • 武汉 • 重庆 • 青岛 • 杭州 • 香港 • 东京 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 Beijing • Shanghai • Shenzhen • Guangzhou • Chengdu • Wuhan • Chongqing • Qingdao • Hangzhou • Hong Kong • Tokyo • London • New York • Los Angeles • ...

广汇物流股份有限公司 审 计 报 告 大信审字[2023]第 12-00014 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 6-1-1 邮编 100083 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 大信审字[2023]第 12-00014 号 审计报告 广汇物流股份有限公司全体股东： 一、审计意见 我们审计了广汇物流股份有限公司（以下简称"贵公司"）的财务报表，包括 2022 年 12 月 31 日的合并及母公司资产负债表，2022 年度的合并及母公司利润表、合 ...

五矿证券有限公司 2023 年度向特定对象发行 A 股股票 之 发行保荐书 保荐机构（主承销商） （深圳市南山区粤海街道海珠社区滨海大道 3165 号五矿金融大厦 2401） 二〇二三年八月 3-1-1 声 明 关于 广汇物流股份有限公司 五矿证券有限公司（以下简称"五矿证券"或"保荐机构"）接受广汇物流 股份有限公司（以下简称"广汇物流"、"发行人"或"公司"）的委托，担任 其 2023 年度向特定对象发行 A 股股票（以下简称"本次证券发行"或"本次发 行"）的保荐机构，为本次发行出具本发行保荐书。 本保荐机构及相关保荐代表人已根据《中华人民共和国公司法》、《中华人 民共和国证券法》、《上市公司证券发行注册管理办法》（2023 年修订）等有 关法律、行政法规和中国证券监督管理委员会、上海证券交易所的有关规定，遵 循诚实守信、勤勉尽责的原则，严格按照依法制订的业务规则、行业执业规范和 道德准则，对发行人进行了尽职调查与审慎核查，出具本发行保荐书，并保证所 出具文件的真实性、准确性和完整性。 除非文义另有所指，本文件中所有简称和释义均与《广汇物流股份有限公司 2023 年度向特定对象发行 A 股股票募集说明书 ...

证券代码：600603 证券简称：广汇物流 上市地点：上海证券交易所 （注册地址：中国（四川）自由贸易试验区成都市天府新区隆祥西一街 88 号） 广汇物流股份有限公司 2023 年度向特定对象发行 A 股股票 募集说明书 （申报稿） 广汇物流股份有限公司 2023 年度向特定对象发行 A 股股票募集说明书 保荐机构（主承销商） 二〇二三年八月 广汇物流股份有限公司 2023 年度向特定对象发行 A 股股票募集说明书 公司声明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担连带赔偿责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证券监督管理委员会、上海证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断 或保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投 ...

五矿证券有限公司 关于 广汇物流股份有限公司 2023 年度向特定对象发行 A 股股票 之 上市保荐书 保荐机构（主承销商） 声 明 （深圳市南山区粤海街道海珠社区滨海大道 3165 号五矿金融大厦 2401） 二〇二三年八月 五矿证券有限公司（以下简称"五矿证券"、"保荐人"）接受广汇物流股 份有限公司（以下简称"广汇物流"、"发行人"或"公司"）的委托，担任其 本次向特定对象发行股票并在主板上市（以下简称"本次发行"）的保荐机构。 本保荐机构及所指定的保荐代表人已根据《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》"）等 法律法规和中国证券监督管理委员会（以下简称"中国证监会"）及上海证券交 易所有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和行业自律 规范出具本上市保荐书，并保证所出具文件真实、准确、完整。 本上市保荐书中如无特别说明，相关用语具有与《广汇物流股份有限公司 2023 年度向特定对象发行 A 股股票募集说明书》（以下简称"《募集说明书》"） 相同的含义。 本保荐机构及相关保荐代表人已根据《中华人民共和国公司法》《中华人民 共和国 ...

Financial Performance - Revenue for the fourth quarter (October-December) was RMB 3,756,682,083.34, with net profit attributable to shareholders of RMB 302,354,922.37[18] - Net cash flow from operating activities in the fourth quarter was RMB 455,283,988.23[18] - Revenue for the reporting period reached 5.019 billion yuan, a year-on-year increase of 16.15%[43] - Net profit attributable to shareholders of the listed company was 542 million yuan, a year-on-year decrease of 12.40%[43] - Net profit from the energy logistics business was 211 million yuan, a year-on-year increase of 365.83%[43] - Operating cash flow net amount was 1.235952 billion yuan, a year-on-year decrease of 39.06%[65] - Investment cash flow net amount was -908.854665 million yuan, remaining relatively stable compared to the previous year[47] - Financing cash flow net amount was -1.561258606 billion yuan, an increase of 277.045966 million yuan due to increased borrowing for the acquisition of the Hongnuo Railway[47] - Revenue for 2022 was RMB 5,019,308,743.15, an increase of 16.15% compared to 2021[189] - Net profit attributable to shareholders of the listed company in 2022 was RMB 541,545,488.58, a decrease of 12.40% compared to 2021[189] - Net cash flow from operating activities in 2022 was RMB 1,235,952,018.62, a decrease of 39.06% compared to 2021[189] - Total assets at the end of 2022 were RMB 21,706,645,251.84, a decrease of 10.30% compared to the end of 2021[189] - Net assets attributable to shareholders of the listed company at the end of 2022 were RMB 5,669,344,571.56, a decrease of 36.93% compared to the end of 2021[189] Energy Logistics Business - The company participated in the construction and operation of the Jiangnuo Railway, marking a significant step in its strategic transformation towards energy logistics[25] - The company's energy logistics business, particularly coal transportation via railways, has a promising market outlook due to China's coal supply-demand mismatch[22] - Acquired 92.7708% equity of Hongnuo Railway Company, marking the establishment of the company's main business and strategic development direction as an innovative modern logistics operator focusing on energy logistics[26] - Hongnuo Railway, with a total length of 435.6 kilometers, connects the main and northern channels for coal transportation from Xinjiang to inland consumer markets, with coal outbound volume expected to increase annually[27] - Jiangnuo Railway, a key infrastructure for coal resource development in Hami and Zhundong regions, is scheduled to be completed and operational by the end of Q3 2023[28] - Energy logistics service revenue increased by 17.75% year-on-year, driven by increased railway transportation service revenue[32] - The company established Guanghui Ningxia Coal Storage and Distribution Co., Ltd. in Ningxia Ningdong Energy and Chemical Industry Base, focusing on railway transportation and coal blending processing[30] - The company's logistics bases, including Liugou, Guangyuan, and Ningdong, are strategically located in regions with increasing structural coal shortages, covering multiple provinces and regions[41] - The Jiangnuo Railway, in which the company holds a stake, is expected to commence operations by the end of Q3 2023, contributing to increased transportation volume[42] - Long-term equity investment book value increased by 100.1882 million yuan to 291.1751 million yuan, primarily due to the company's investment in the Jiangnuo Railway[58] - Energy logistics service revenue was 1.181802445 billion yuan, with a gross margin of 41.42%, up 5.96 percentage points year-on-year[66] - The company's railway subsidiary achieved a net profit of RMB 203.89 million after deducting non-recurring gains and losses, exceeding the performance commitment of RMB 159.32 million[118] Commercial Property and Real Estate - The company's commercial management business improved tenant services and introduced new experiential projects, leading to increased foot traffic[11] - Commercial property sales revenue increased by 18.97% year-on-year, while gross margin decreased by 18.70 percentage points due to different revenue projects[32] - Property leasing revenue decreased by 47.35% year-on-year, primarily due to reduced rental income from Meiju Logistics Park[32] - Development costs for commercial property sales increased by 58.95% year-on-year, accounting for 78.88% of total costs[33] - Commercial property sales revenue was 3.749923296 billion yuan, with a gross margin of 25.67%, down 18.70 percentage points year-on-year[66] - The company's real estate development projects accounted for 74.71% of the total revenue in 2022[188] - The company confirmed revenue from real estate development projects when contracts were signed, properties were completed and accepted, and initial payments were received[188] - The company adjusted the performance commitment period for real estate projects, reducing the commitment from RMB 310 million to RMB 241.64 million due to market conditions and policy changes[118] Corporate Governance and Internal Control - The company's financial report for 2022 was audited by Da Xin Certified Public Accountants, which issued a standard unqualified opinion[15] - The company revised the "Insider Information Insider Registration Management System" in early 2023 to enhance transparency and protect shareholders' rights[94] - The company's Audit Committee held 15 meetings during the reporting period, focusing on issues such as equity acquisition and audit fees[103] - The company's Nomination Committee approved the appointment of new directors and senior management personnel, ensuring compliance with legal and regulatory requirements[104] - The company's Compensation and Assessment Committee approved the repurchase and cancellation of 3.918 million restricted shares and stock options due to unmet performance conditions[104] - The company's internal control system was audited by Da Xin Certified Public Accountants, which issued a standard unqualified opinion on the internal control audit report[112] - The company's internal control system was evaluated and no significant deficiencies were found[112] - Independent directors occasionally did not attend board meetings in person due to travel or work conflicts, but they delegated voting rights to other independent directors and fulfilled their duties of loyalty and diligence[137] - The company's board of directors, supervisors, and senior management actively participated in training programs organized by the Shanghai Stock Exchange, the China Securities Regulatory Commission, and the Sichuan Provincial Securities Regulatory Bureau[107] Subsidiaries and Investments - The company established Guanghui Ningxia Coal Storage and Distribution Co., Ltd. in Ningxia Ningdong Energy and Chemical Industry Base, focusing on railway transportation and coal blending processing[30] - The company established Guangyuan Coal Storage and Distribution Co., Ltd. with a registered capital of 500 million yuan, with its subsidiary Sichuan Huisheng contributing 400 million yuan (80%) and Guanghui Group contributing 100 million yuan (20%)[148] - The company's subsidiary, Guanghui Energy Co., Ltd., reported a significant financial impact with a total of RMB 3,740,968,966.78[192] - The company's subsidiary, Xinjiang Dasheng Network Technology Development Co., Ltd., reported a net income of RMB 26,481,576.19[192] - The company's subsidiary, Xinjiang Guanghui Liquefied Natural Gas Development Co., Ltd., reported a loss of RMB 964,349.97[192] - The company's subsidiary, Yiwu Guanghui Mining Co., Ltd., reported a loss of RMB 5,029,455.21[192] - The company's subsidiary, Xinjiang Jiangnao Railway Co., Ltd., reported a net income of RMB 141,152.55[192] - Total revenue for the subsidiaries is 2,453,164,523.51 million yuan, with a net profit of 1,839,103,011.19 million yuan, resulting in a total of 4,292,267,534.70 million yuan[183] - The largest subsidiary, Xinjiang Damo Landscape Art Co., Ltd., reported revenue of 2,382,758.67 million yuan and a net profit of 19,252,498.05 million yuan, totaling 21,635,256.72 million yuan[183] - Guazhou Guanghui Energy Logistics Co., Ltd. recorded revenue of 4,402,425.86 million yuan and a net profit of 107,841,864.00 million yuan, totaling 112,244,289.86 million yuan[183] Shareholder and Equity Information - The company's total equity changes for the year amounted to 9,550,495 shares, with a decrease of 1,761,000 shares compared to the previous year[100] - The top shareholder, Xinjiang Guanghui Industrial Investment (Group) Co., Ltd., holds 541,213,926 unrestricted shares[186] - The second-largest shareholder, Xinjiang Cuijin Investment Co., Ltd., holds 81,545,320 unrestricted shares[186] - Guanghui Logistics Co., Ltd. repurchased 61,491,696 shares, accounting for 4.90% of the total shares[186] - The company has no plans for share reduction by its controlling shareholder, directors, supervisors, or senior management during the specified period[141] - The company ensures that related-party transactions are conducted under fair, open, and market-based principles to protect the interests of shareholders[141] - The company has no non-operational fund occupation by its controlling shareholder or related parties[174] Corporate Social Responsibility and ESG - The company donated a total of 63,600 yuan in 2022, including 63,600 yuan in material donations, benefiting 600 people[156] - The company has no plans to implement carbon reduction measures[113] - The company did not disclose a separate social responsibility report, sustainability report, or ESG report[115] Financial Statements and Audits - The company's long-term prepaid expenses are amortized over the benefit period, with any unamortized balance written off if the project no longer benefits future periods[3] - The company's financial statements were audited and found to be in compliance with Chinese accounting standards, reflecting the company's financial status and operating results accurately[188] - The company's associated debt and credit did not have a significant impact on its operating results or financial status[183] Operational Costs and Expenses - Total cost of energy logistics services increased by 6.87% year-on-year, accounting for 19.59% of total costs[33] - Sales expenses increased by 67.15 million yuan, a 45.49% increase year-on-year, mainly due to changes in the property sales business structure[71] - Management expenses increased by 14.02 million yuan, a 12.22% increase year-on-year, primarily due to increased intermediary fees from the acquisition of Hongnau Railway[71] - Financial expenses decreased by 47.50 million yuan, a 13.74% decrease year-on-year, mainly due to reduced interest expenses[71] Project Investments - The total investment in the Guanghui Yuyuan, CBD, and Art Museum project in Chengdu is 774.71 million yuan, with a current investment of 46.29 million yuan[73] - The total investment in the Yijing Courtyard project in Urumqi is 128.05 million yuan, with a current investment of 302,600 yuan[73] - The total investment in the Huiming City project in Meishan is 166.08 million yuan[73] - The total investment in the Huiyue City project in Guilin is 80.69 million yuan, with a current investment of 8.44 million yuan[73] - The total investment in the Huirun City Phase I and II project in Urumqi is 102.36 million yuan, with a current investment of 629,400 yuan[73] - The total investment in the Huiming Xuan project in Urumqi is 17.16 million yuan, with a current investment of 6.85 million yuan[73] - The total investment in the Yujin City project in Urumqi is 195 million yuan, with a current investment of 24.57 million yuan[73] Training and Development - The company organized 276 business training sessions involving 2,718 participants, focusing on safety production, cost control, legal risk prevention, financial and tax management, and marketing management[107] Dividend and Profit Distribution Policy - The company's cash dividend policy requires that the distributable profit for the year must be positive, and the financial report must receive a standard unqualified audit opinion[108] - The company's profit distribution policy emphasizes cash dividends when the company is profitable and has sufficient cash flow to support normal operations and long-term development[108] Earnings Per Share and Net Assets - The company's basic earnings per share (EPS) for 2022 were 0.45 yuan/share, down from 0.52 yuan/share in 2021, while diluted EPS remained the same at 0.45 yuan/share[167] - The company's net assets per share decreased to 4.75 yuan/share in 2022 from 7.52 yuan/share in 2021[167] Business Strategy and Transformation - The company paid RMB 4.176 billion in cash for acquisitions in 2022[25] - The company's logistics business remains its core focus, and it has committed not to add new residential real estate development projects unrelated to logistics and commercial services after the 2019 acquisition[137] - The controlling shareholder and the company have competitive overlaps in business scope, nature, customer base, and product substitutability, primarily due to the temporary inclusion of residential real estate projects, but this does not harm the company's independence[137] Company Information - The company's registered address is in the China (Sichuan) Pilot Free Trade Zone, Chengdu Tianfu New Area, Longxiang West First Street, No. 88[7] - The company's website is http://www.chinaghwl.com/, and its email is ghwl@chinaghfz.com[7]

Financial Performance - The net profit for Q1 2023 was CNY 181,511,112.94, a significant increase from CNY 72,933,745.61 in Q1 2022, representing a growth of approximately 148%[4] - The total revenue from operating activities reached CNY 1,330,711,272.80, compared to CNY 916,914,457.52 in the same period last year, indicating a year-over-year increase of about 45%[9] - The operating profit for Q1 2023 was CNY 236,293,838.20, up from CNY 92,719,776.42 in Q1 2022, reflecting a growth of approximately 154%[4] - The basic earnings per share for Q1 2023 was CNY 0.15, compared to CNY 0.06 in Q1 2022, marking a 150% increase[5] - The company reported a total comprehensive income of CNY 181,511,112.94 for Q1 2023, compared to CNY 72,933,745.61 in Q1 2022, indicating a growth of approximately 148%[6] - Net profit attributable to shareholders for Q1 2023 was CNY 183,793,942.25, a significant increase of 151.68% from CNY 51,870,075.30 in the previous year[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 149,370,056.82, reflecting a remarkable increase of 709.25% compared to CNY 18,457,893.92 in the same period last year[24] - The weighted average return on equity for Q1 2023 was 3.19%, an increase of 2.38 percentage points from 0.96% in the previous year[27] Cash Flow and Financing - The cash flow from operating activities netted CNY 711,774,689.34, a substantial rise from CNY 190,232,150.25 in the previous year, representing an increase of about 274%[9] - The net cash flow from operating activities for Q1 2023 was CNY 711,774,689.34, up 274.16% from CNY 163,510,767.67 in the previous year[24] - The company raised CNY 620,000,000.00 through borrowings in Q1 2023, compared to CNY 149,000,000.00 in Q1 2022, indicating a significant increase in financing activities[10] Expenses and Liabilities - The financial expenses for Q1 2023 were CNY 86,124,973.65, an increase from CNY 68,890,417.75 in Q1 2022, reflecting a rise of about 25%[4] - The company incurred tax expenses of CNY 58,465,186.71 in Q1 2023, compared to CNY 20,148,551.61 in Q1 2022, which is an increase of approximately 189%[4] - The company's total liabilities amounted to ¥15,211,256,733.25, slightly down from ¥15,296,258,479.58 in the previous period[45] - Total operating costs for Q1 2023 were ¥548,254,736.86, up from ¥441,699,075.81 in Q1 2022, reflecting a year-over-year increase of 24.1%[45] Assets and Equity - The total assets at the end of Q1 2023 were CNY 21,806,006,088.45, reflecting a 0.46% increase from CNY 21,706,645,251.84 at the end of the previous year[27] - The company's cash and cash equivalents reached RMB 795,695,680.52, up from RMB 651,133,982.11 in December 2022, reflecting a growth of approximately 22.1%[40] - The company's inventory stood at RMB 3,703,385,197.69, a decrease from RMB 3,886,354,198.40 at the end of 2022, indicating a reduction of about 4.7%[40] - The company's non-current assets totaled RMB 16,702,403,970.10, an increase from RMB 16,548,020,584.05 at the end of 2022, reflecting a growth of approximately 0.9%[43] - Shareholders' equity attributable to the parent company increased to ¥5,855,984,956.66 from ¥5,669,344,571.56, marking a growth of 3.3%[45] - The company's retained earnings rose to ¥4,427,999,248.32, compared to ¥4,244,205,306.07 in the previous year, indicating an increase of 4.3%[45] Corporate Developments - The company paid CNY 835,254,300 for the second phase of the acquisition of 92.7708% equity in Xinjiang Hongnao San Railway Co., Ltd. during the reporting period[14] - The company established a new subsidiary, Guohui Ningxia Coal Storage and Distribution Co., Ltd., to fill the coal demand gap in the Ningxia region[16] - The employee stock ownership plan received a total subscription amount of CNY 192,804,780.00 from 91 employees, acquiring 37,221,000 shares[15] Shareholder Information - The company reported a total of 541,213,926 shares held by its largest shareholder, Xinjiang Guanghui Industrial Investment (Group) Co., Ltd., representing 43.13% of total shares[36]

证券代码: 600603 证券简称:广汇物流 公告编号:2023-033 投资者可于 2023 年 4 月 11 日(星期五)至 4 月 18 日(星期 四)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 ghwl@chinaghfz.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。 广汇物流股份有限公司（以下简称"公司"）已于 2023 年 4 月 11 日发布公司 2022 年度报告及 2023 年第一季度报告。为便于广大 投资者更全面深入地了解公司2022 年度及2023 年第一季度的经营成 果、财务状况、发展战略等情况，公司计划于 2023 年 4 月 19 日下午 16:00-17:00 举行 2022 年度及 2023 年第一季度业绩说明会，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 2022 年度 及 2023 年第一季度的经营成果、财务状况、发展战略的具体情况与 广汇物流股份有限公司关于召开 2022 年度及 2023 年 第一季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 ...