| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2024-093 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 重要内容提示: 截至本公告披露日，闻天下科技集团有限公司（以下简称"闻天下"）、张学 政先生及其一致行动人张秋红女士、张丹琳女士合计持有闻泰科技股份有限 公司（以下简称"公司"）股份 191,381,685 股，占公司总股本的 15.40%；其 中，无限售条件流通股 191,381,685 股，占公司总股本的 15.40%。本次部分 股权质押后，闻天下、张学政先生和张秋红女士、张丹琳女士累计质押公司 股份 123,624,000 股，占其合计持有公司股份总数的 64.60%，占公司总股本 的 9.95%。 公司于 2024 年 9 月 3 日收到公司股东通知，获悉其将所持有的部分公司股 份办理了质押，具体情况如下： 一、股份质押情况 | | 是否为控 股股东或 | 本次质押 | 是否 | 是否 | | | | 占其所 持股份 | 占公司 总股本 | 质押 | | --- | --- | --- | - ...

证券代码：600745 证券简称：闻泰科技 公告编号：临 2024-092 转债代码：110081 转债简称：闻泰转债 闻泰科技股份有限公司 二〇二四年九月三日 1 截至本公告日，公司第十一届董事会第二十三次会议决议授权使用可转换 公司债券闲置募集资金购买的投资产品已全部赎回归还至募集资金专户，公司 公开发行可转换公司债券闲置募集资金进行现金管理已使用额度 0 万元。 公司已召开第十一届董事会第四十二次会议、第十一届监事会第二十八次 会议，分别审议通过了《关于继续使用部分闲置募集资金进行现金管理的议案》， 同意公司在不影响募集资金项目建设和募集资金使用的前提下选择适当时机， 使用最高额度不超过人民币 16.50 亿元的闲置募集资金进行现金管理，拟购买的 产品品种为安全性高、流动性好、保本型、低风险的现金管理类产品，使用期限 为自第十一届董事会第四十二次会议审议通过之日起不超过 12 个月，购买的产 品期限不超过 12 个月。具体内容详见公司《关于继续使用部分闲置募集资金进 行现金管理的公告》（公告编号：临 2024-083）。 特此公告。 闻泰科技股份有限公司董事会 关于使用闲置募集资金进行现金管理到期归还并 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2024-090 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 第十一届董事会第四十四次会议决议公告 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 审议通过《关于不向下修正"闻泰转债"转股价格的议案》 截至 2024 年 9 月 2 日，"闻泰转债"已触发向下修正条款。鉴于"闻泰转 债"距离存续届满期尚远，并综合考虑公司的基本情况、股价走势、市场环境等 多重因素，以及对公司的长期发展潜力与内在价值的信心，为维护全体投资者的 利益，公司董事会决定本次不向下修正转股价格。 详细内容请见公司同日披露的《关于不向下修正"闻泰转债"转股价格的公 告》（公告编号：临 2024-091）。 表决结果：5 票赞成，0 票反对，0 票弃权。 （一）闻泰科技股份有限公司（以下简称"公司"）第十一届董事会第四十 四次会议的召开符合有关法律、行政法规、部门规 ...

Financial Performance - In the first half of 2024, the semiconductor business achieved revenue of 70.4 billion CNY, with a net profit of 10.8 billion CNY, reflecting a year-on-year growth of 36.2% [2] - The gross profit margin in the second quarter increased significantly, surpassing the average level of the second quarter of 2023, with a quarter-on-quarter growth of 5.8% [2] - The net profit for the first and second quarters was 5.2 billion CNY and 5.6 billion CNY, respectively, with a 60% increase after excluding investment income [2] Market Dynamics - The semiconductor business experienced a rapid rebound starting from the second quarter of 2024, attributed to strong market demand and internal efficiency improvements [3] - The automotive sector remains a major revenue source, with 63% of revenue coming from automotive, 21% from industrial and power sectors, and 16% from consumer electronics [4] - The company has successfully expanded its market presence among leading domestic new energy vehicle manufacturers, enhancing product supply and unit value [4] Research and Development - In the first half of 2024, R&D investment in the semiconductor business was 874 million CNY, accounting for 12.36% of revenue, an increase of approximately 1.8 percentage points compared to the same period in 2023 [3] - New product developments include high ASP products in the fields of automotive, AI data centers, and power conversion, with successful mass production of SiC diodes and MOSFETs [3] Inventory and Future Outlook - The automotive market has seen a significant reduction in inventory levels, with expectations for improved semiconductor demand in the second half of the year [4] - The company anticipates a positive outlook for the product integration business, with revenue growth expected in the third quarter due to effective cost control and new project developments [6]

闻泰科技股份有限公司 2024 年 8 月投资者关系活动记录表 编号：2024-08-001 | --- | --- | --- | --- | --- | |--------------------|----------------------------------------------------------|--------------------------------------------|--------------------|--------------------------------------------------------------------------| | 证券代码： | 600745 \n□ 特定对象调研 | □ 分析师会议 | □ 媒体采访 | 证券简称：闻泰科技 \n√ 业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 □ | 路演活动 □ | 现场参观 | □ 电话会议 | | 参与单位及人员 | 详情请见附件 | | | | | 时间 | 2024 年 8 月 28 日 | 20:00 | | | | 地点 | 线上电话会议 | | | | | ...

Financial Performance - Revenue for the first half of 2024 reached RMB 25.0 billion, representing a year-over-year growth of 15%[1] - Net profit attributable to shareholders increased by 20% year-over-year to RMB 2.5 billion[1] - The company's gross margin improved to 25%, up from 23% in the same period last year[1] - Revenue for the first half of 2024 increased by 15.01% year-on-year to RMB 33.59 billion[13] - Net profit attributable to shareholders of the listed company decreased by 88.78% year-on-year to RMB 140.42 million[13] - Basic earnings per share decreased by 89.11% year-on-year to RMB 0.11[14] - Weighted average return on equity decreased by 2.96 percentage points year-on-year to 0.38%[15] - Non-recurring gains and losses amounted to RMB 268.83 million, including RMB 178.79 million from fair value changes of financial assets and liabilities[17][18] - Revenue for the first half of 2024 reached 33.59 billion yuan, a year-on-year increase of 15.01%[49] - Net profit attributable to shareholders was 140 million yuan, a year-on-year decrease of 88.78%[49] - Total operating revenue for the first half of 2024 reached RMB 33.59 billion, a 15% increase compared to RMB 29.21 billion in the same period of 2023[189] - Operating costs for the first half of 2024 were RMB 30.41 billion, up 26.4% from RMB 24.06 billion in the first half of 2023[189] - R&D expenses for the first half of 2024 decreased to RMB 1.47 billion, down 9% from RMB 1.62 billion in the same period of 2023[190] - Net profit attributable to the parent company's shareholders for the first half of 2024 was RMB 140.42 million, a significant drop from RMB 1.25 billion in the first half of 2023[191] - Basic earnings per share for the first half of 2024 were RMB 0.11, compared to RMB 1.01 in the same period of 2023[191] - Total comprehensive income for the first half of 2024 was RMB 168.25 million, down 89.7% from RMB 1.63 billion in the first half of 2023[191] - Investment income for the first half of 2024 increased significantly to RMB 193.94 million, compared to RMB 17.94 million in the same period of 2023[190] - Sales expenses for the first half of 2024 increased slightly to RMB 440.31 million, up 2% from RMB 431.76 million in the first half of 2023[190] - Management expenses for the first half of 2024 decreased to RMB 904.59 million, down 18.9% from RMB 1.11 billion in the same period of 2023[190] - Financial expenses for the first half of 2024 increased to RMB 156.23 million, up 45% from RMB 107.71 million in the first half of 2023[190] - Net profit for the period was -198,686,894.05 RMB, a decrease from -175,750,849.13 RMB in the previous year[194] R&D and Innovation - R&D expenditure for the first half of 2024 totaled RMB 1.2 billion, accounting for 4.8% of total revenue[1] - The company plans to invest RMB 3.0 billion in the development of SiC and GaN technologies over the next three years[8] - The company continues to invest in R&D for high-ASP semiconductor products, focusing on MOSFET, IGBT, GaN, SiC, and analog ICs[31] - The company's semiconductor R&D focuses on power devices (MOSFET, IGBT, SiC, GaN) and analog ICs (voltage converters, PMIC, etc.), with continuous investment in advanced technologies[34] - R&D investment in semiconductor business reached 874 million yuan in H1 2024, focusing on high-power discrete devices (IGBT, SiC, GaN), analog ICs, and power management ICs[55] - New product launches include LCD bias power ICs, CFP3-HP automotive Schottky diodes, and 650V SiC diodes for EV applications[56] - NextPowerS3 40V MOSFET optimization provides improved EMC performance and efficiency, suitable for switch converters and motor controllers[56] - Announced $200 million investment in next-gen wide bandgap semiconductor (WBG) products, including SiC and GaN, with first production lines operational in June[57] - GaN FET applications expanded to include EV fast charging, data center converters, and industrial power systems[58] - SiC FET products target EV charging infrastructure, PV inverters, and motor drives[58] - IGBT product line focuses on EV applications including onboard chargers, compressors, and PTC heaters[60] - MOSFET product portfolio expanded with NextPower 80/100V and 1200V SiC MOSFETs, offering industry-leading RDSon temperature stability[56] Market Expansion and Business Segments - The company's semiconductor business, Nexperia, contributed 60% of total revenue, with a growth rate of 18% year-over-year[6] - The AIoT segment saw a 30% increase in revenue, driven by strong demand for smart devices[6] - Market expansion efforts in Europe and North America resulted in a 25% increase in overseas sales[6] - The company completed the acquisition of a key semiconductor supplier, enhancing its supply chain resilience[6] - Future guidance projects a 10-15% revenue growth for the full year 2024, with a focus on innovation and market penetration[1] - The company's semiconductor business focuses on the R&D and manufacturing of semiconductors and new electronic components[20] - The product integration business focuses on the R&D and manufacturing of smart terminal products[20] - The company provides R&D and manufacturing services for global mainstream brands, including smartphones, tablets, laptops, and automotive electronics[20] - 63% of the company's semiconductor business revenue in the first half of 2024 came from the automotive sector, up from 62.8% in 2023 and 50% in 2022[32] - The company has over 25,000 semiconductor customers globally, including more than 130 blue-chip companies[35] - Overseas customers accounted for 75.71% of the company's product integration business revenue during the reporting period[43] - The company's semiconductor business has passed AEC-Q100 and AEC-Q101 automotive certification tests and uses PPB (Part Per Billion) as its defect rate standard, significantly lower than the industry's CPM (Complaints Per Million) standard[38] - AI servers require approximately 4 times more power than traditional cloud computing servers, creating new opportunities for the company's power semiconductor products[36] - The company operates wafer fabrication plants in Hamburg, Germany and Manchester, UK, and packaging/testing facilities in Dongguan, China, Cabuyao, Philippines, and Seremban, Malaysia[34] - The company has established a vertically integrated manufacturing system for mobile devices, including mold, injection molding, spraying, CNC, anodizing, and structural component manufacturing capabilities[44] - The company's product integration business has expanded from mobile phones to tablets, laptops, AIoT, home appliances, and automotive electronics, serving major global brands[40] - The company's manufacturing facilities have undergone continuous intelligent transformation, focusing on new materials, processes, technologies, and automation equipment to improve efficiency and quality[44] - Revenue from the automotive sector accounted for 63.00% of semiconductor business revenue[52] - Revenue from the industrial and power sector accounted for 21.08% of semiconductor business revenue[52] - Revenue from the mobile and wearable devices sector accounted for 7.35% of semiconductor business revenue[52] - Revenue from the computer equipment sector accounted for 5.21% of semiconductor business revenue[52] - Revenue from the consumer sector accounted for 3.36% of semiconductor business revenue[52] - The company's AI PC project with a specific North American customer has achieved mass production and shipment[45] - Semiconductor business revenue breakdown for H1 2024: Transistors (including ESD/TVS) accounted for 44.31% (with protection devices at 10.97%), MOSFETs at 37.83%, and Analog & Logic ICs at 15.55%[55] - Product integration business achieved revenue of 26.12 billion yuan in the first half of 2024, a year-on-year increase of 26.68%, with a gross margin of 2.49% and a net loss of 850 million yuan[62] - Revenue from product integration business in Q1 and Q2 2024 was 12.42 billion yuan and 13.7 billion yuan respectively, with net losses of 350 million yuan (including 110 million yuan in convertible bond financial expenses) and 500 million yuan (including 110 million yuan in convertible bond financial expenses)[62] - R&D investment in product integration business for the first half of 2024 was approximately 1.158 billion yuan[66] - The company's AI PC, produced in collaboration with a specific North American customer, began global sales in early 2024 and saw rapid growth in Q2[64] - The company achieved stable mass production of rear screen products for leading new energy vehicle manufacturers[64] - The company successfully expanded into multiple projects in the hair dryer and straightener segments, achieving incremental growth and profitability in Q2[65] Global Industry Trends - Global semiconductor industry sales reached $149.9 billion in Q2 2024, up 18.3% YoY and 6.5% QoQ, with June sales hitting $50 billion, a 22.9% YoY increase[21] - Global NEV sales in Q2 2024 reached 3.769 million units, up 24.2% YoY and 32.62% QoQ, with China's NEV penetration rate rising to 38.9% in H1 2024[22] - China's renewable energy installed capacity increased by 24% YoY in H1 2024, reaching 134 million kW, accounting for 88% of new power installations[23] - Global AI PC shipments reached 8.8 million units in Q2 2024, accounting for 14% of total PC shipments[24] - Global smartphone shipments grew 7.66% YoY in H1 2024 to 575 million units, with China's smartphone sales up 4% YoY[25] - Global PC shipments increased 3% YoY in Q2 2024 to 64.9 million units, with Apple's shipments growing 20.8% YoY[26] - Global tablet shipments rose 18% YoY in Q2 2024 to 35.9 million units, with Xiaomi's shipments growing 106% QoQ[27] - Penetration rates of large screens in vehicles reached 41.35% for dashboards, 93.67% for center consoles, and 9.8% for co-pilot screens as of May 2024[28] - Global hairdryer market is projected to grow from $8.886 billion in 2024 to $11.614 billion by 2029, driven by premium product demand[29] Environmental and Social Responsibility - Nexperia has implemented a Social Responsibility (SR) management system, with environmental management certified under ISO 14001[103] - Nexperia aims to reduce Scope 1 and Scope 2 greenhouse gas emissions to zero by 2035, with a global GHG emissions roadmap approved in 2023[105] - Nexperia has established a process to ensure materials do not contain harmful substances exceeding specific limits, based on restricted substance lists for products and packaging[103] - The company has implemented energy-saving measures such as LED lighting, heat recovery systems, and advanced VOC treatment to reduce emissions[108] - Nexperia is a member of the Responsible Minerals Initiative and updates its Conflict Minerals Reporting Template (CMRT) regularly[103] - The company has improved wastewater treatment processes to achieve zero discharge and reduced unorganized emissions through VOC collection and treatment[108] - Nexperia has upgraded equipment and adopted advanced RTO processes to further reduce exhaust emissions[109] - The company has established a "Common Prosperity Workshop" to provide employment opportunities and skills training in remote and impoverished areas such as Sichuan and Gansu, contributing to regional economic development and rural revitalization[110] - The company donated funds to the Kunming Red Cross through the "Boai Kunming Wintek Education Support Project" to help students from impoverished families continue their education[110] - The company provided disaster relief support through donations in response to natural disasters in Meizhou City[110] Corporate Governance and Commitments - The company's controlling shareholders and actual controllers have consistently fulfilled their commitments to avoid同业竞争 and关联交易 since 2016[111][112] - The company's controlling shareholders and actual controllers have maintained the independence of the listed company in terms of personnel, assets, finance, organization, and business since 2016[115] - The company's controlling shareholders and actual controllers have committed to not engaging in any business that competes with the company or its subsidiaries, and to prioritize the company's interests in any potential competitive business opportunities[116] - The company will minimize and avoid related-party transactions with independent third parties, ensuring fair and reasonable pricing based on market principles or cost-plus-profit methods[117] - The company commits to not using unfair conditions to transfer benefits to other entities or individuals, and to restrict personal consumption activities to protect company interests[119] - The company will not engage in any investment or consumption activities unrelated to its duties using company assets[119] - The company will link executive compensation and future equity incentive plans to the execution of measures to fill diluted returns[119] - The company will not transfer shares obtained from the restructuring for 12 months post-issuance, with adjustments made according to regulatory opinions[120] - The company will avoid related-party transactions and ensure any necessary transactions are conducted fairly, transparently, and in compliance with regulations[122] - The company will not engage in any business activities that compete with its main operations and will prioritize the company's interests in any potential competitive opportunities[123] - The company will lock shares obtained from the acquisition for 12 to 36 months, depending on the duration of asset ownership, and adjust according to regulatory opinions[124] - The company will take measures to avoid related-party transactions and ensure any necessary transactions are conducted fairly and transparently[125] - The company commits to avoiding any form of competition with its subsidiaries and will not engage in any business activities that directly or indirectly compete with its subsidiaries[127][133][134] - The company pledges to prevent any illegal use of funds or assets of the listed company and will bear full legal responsibility for any violations[126][130][132] - The company will not transfer shares acquired through the acquisition for 12 months if the assets used for the share subscription have been held for 12 months, or for 36 months if held for less than 12 months[128][131] - The company will ensure that any unavoidable related-party transactions are conducted fairly, transparently, and in compliance with relevant laws and regulations[126][130][132] - The company will prioritize its subsidiaries in any business opportunities that may compete with its core business and will take measures to avoid such competition[127][133][134] - The company will not support any third parties in engaging in business activities that compete with its subsidiaries[127][133] - The company will adjust its share lock-up period commitments in accordance with the latest regulatory opinions from securities regulatory authorities[128][131] - The company will not transfer shares involved in any legal or regulatory investigations until the conclusion of such investigations[128][131] - The company will not provide proprietary technology or commercial secrets to any entities that compete with its subsidiaries[134] - The company will compensate for any losses caused to its subsidiaries due to violations of the above commitments[127][133][134] - The company will avoid and reduce related-party transactions with independent third parties, ensuring fair market pricing and compliance with regulations[135] - The company commits to not interfere with management activities or infringe on the company's interests, and will bear legal responsibility for any violations[136] - The company pledges to not transfer benefits unfairly, constrain personal consumption, or misuse company assets, linking executive compensation to return-filling measures[137] - The company plans to issue convertible bonds and commits to not interfere with management or infringe on company interests, with legal responsibility for violations[138] - The company's actual controller commits to not interfere with management or infringe on company interests, with legal responsibility for violations[139] - Directors and senior executives commit to not transfer benefits unfairly, constrain personal consumption, or misuse company assets, linking compensation to return-filling measures[140] - The company will not invest in new financial businesses or use funds from convertible bonds for such purposes, and will complete the transfer or cancellation of related businesses within 6 months[141] - The company has the right to request the transfer of a 12-inch wafer manufacturing project or related company equity, with priority under equal conditions[142] Financial Structure and Guarantees - The company's total guarantee amount (including guarantees for subsidiaries) is 9.003 billion RMB, accounting for 24.21% of the company's net assets[148] - The company's total guarantee amount for subsidiaries is 9.003 billion RMB, with a guarantee balance of 9.003 billion RMB at the end of the reporting period[148] - The company's total guarantee amount for subsidiaries decreased by 1.078 billion RMB during the reporting period[148] - The company's total guarantee amount for subsidiaries with a debt-to-asset ratio exceeding 70% is 6.944 billion RMB[148] - The company's total guarantee amount for subsidiaries with a debt-to-asset ratio exceeding 70% accounts for 69.44% of the total guarantee amount[148] - The company's total guarantee amount for subsidiaries with a debt-to-asset ratio exceeding 70% is 6.944 billion RMB[148] - The company's total guarantee amount for subsidiaries with a debt-to-asset ratio exceeding 70% accounts for 69.44% of the total guarantee amount[148] - The company's total guarantee amount for subsidiaries with a debt-to-asset ratio exceeding 70% is 6.944 billion RMB[148] - The company's total guarantee amount for subsidiaries with a debt-to-asset ratio exceeding 70% accounts for 69.44% of the total guarantee amount[148] - The company's total guarantee amount for subsidiaries with a debt-to-asset ratio exceeding 70% is 6.944 billion RMB[148] - The total investment in various projects amounts to 14.367 billion yuan, with 10.891 billion yuan already invested, representing a

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2024-088 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 关于 2023 年股票期权激励计划首次授予第一个行权期 行权条件成就及注销部分股票期权的公告 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： ● 行权股票来源：闻泰科技股份有限公司（以下简称"公司"）向激励对 象定向发行的公司股票或法律、行政法规允许的其他方式 一、股权激励计划批准及实施情况 1 ● 2023年股票期权激励计划本次注销的数量为2,063,669份 ● 2023年股票期权激励计划首次授予第一个行权期可行权数量为4,282,103份 ● 可行权人数：1,473人 ● 行权价格：38.465元/股 公司于2023年8月7日至2023年8月16日期间将本次激励计划首次授予激励对 象名单在公司内部予以公示。在公示期限内，公司员工可向公司监事会提出意见。 截至公示期满，公司监事 ...

闻泰科技股份有限公司监事会 关于第十一届监事会第二十九次会议相关事项的核查意见 闻泰科技股份有限公司（以下简称"公司"）监事会于 2024 年 8 月 28 日召 开了第十一届监事会第二十九次会议。根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司股权激励管理办法》（以下简称《管理办法》）《闻 泰科技股份有限公司 2023 年股票期权激励计划》（以下简称《激励计划》）的有 关规定，公司监事会对第十一届监事会第二十九次会议的相关事项进行了核查， 并发表核查意见如下： 一、《关于调整 2023 年股票期权激励计划股票期权行权价格的议案》的核 查意见 本次行权符合《激励计划》以及《闻泰科技股份有限公司 2023 年股票期权 激励计划实施考核管理办法》中规定的行权的相关条件。监事会同意本次公司 股票期权的行权。 三、《关于注销 2023 年股票期权激励计划首次授予的部分股票期权的议案》 的核查意见 经核查，监事会认为：公司本次注销 2023 年股票期权激励计划首次授予的 部分股票期权，审议程序符合《管理办法》《激励计划》的相关规定，不存在损 害公司及股东利益的情形。公司监事会同意注销首次授予的 379 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2024-086 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 第十一届监事会第二十九次会议决议公告 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。 （二）2024 年 8 月 19 日通过邮件方式向全体监事发出了会议通知。 （三）本次会议于 2024 年 8 月 28 日以现场表决方式召开。 一、监事会会议召开情况 （一）闻泰科技股份有限公司（以下简称"公司"）第十一届监事会第二十九 次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 二、监事会会议审议情况 （一）审议通过《公司 2024 年半年度报告及摘要的议案》 公司监事会对 2024 年半年度报告进行了审核，2024 年半年度报告的内容和 格式符合中国证监会和上海证券交易所的规定，内容真实、准确和完整，所包含 的信息从多方面反映公司当期的经营管理和财务状况等事项。 同意《 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2024-085 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 第十一届董事会第四十三次会议决议公告 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 具体内容请参阅公司于同日披露的《2024 年半年度报告》及摘要。 表决结果：5 票赞成，0 票反对，0 票弃权。 （二）2024 年 8 月 19 日通过邮件方式向全体董事、监事及高级管理人员发 出了会议通知。 （三）本次会议于 2024 年 8 月 28 日以通讯表决方式召开。 （四）本次董事会会议应当出席的董事 5 人，实际出席会议的董事 5 人（其 中：委托出席的董事 0 人，以通讯表决方式出席会议 5 人），0 人缺席会议。 （五）本次董事会由董事长张学政先生主持，监事会成员、财务总监及董事 会秘书列席了本次会议。 二、董事会会议审议情况 （一）审议通过《公司 2024 年半年度报 ...