证券代码：600822 证券简称：上海物贸 公告编号：临 2024-026 900927 物贸 B 股 上海物资贸易股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 267 | | --- | --- | | 其中：A 股股东人数 | 265 | | 境内上市外资股股东人数（B 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,391,497 | | 其中：A 股股东持有股份总数 | 2,386,897 | | 境内上市外资股股东持有股份总数(B 股) | 4,600 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 0.9291 | | 其中：A 股股东持股占股份总数的比例（%） | 0.9274 | | 境内上市外资股股东持股占股份总数的比例（%） | 0.0017 | （四）本次会议由董事 ...

国浩律师（上海）事务所 关于 上海物资贸易股份有限公司 2024 年第一次临时股东大会的 法律意见书 中国 上海 北京西路 968 号嘉地中心 27 层 邮编：200041 电话: (8621) 5234-1668 传真: (8621) 5243-3320 网址：http://www.grandall.com.cn 国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于上海物资贸易股份有限公司 2024 年第一次临时股东大会的法律意见书 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本所律师同意将本法律意见书作为公司 2024 年第一次临时股东大会的必备 法律文件予以存档，并依法对本所出具的法律意见承担责任。 为出具本法律意见书，本所律师已经对与出具本法律意见书有关的所有文件 材料及证言进行审查判断，并据此出具法律意见如下： 一、本次股东大会的召集、召开程序 公司召开本次 2024 年第一次临时股东大会，董事会已于会议召开十五日前 即 2024 年 7 月 30 日以公告方式通知各股东。公司发布的通知载明了会议类型和 届次、会议召集人、投票方式、现场会议召开的日期、时间和地点、网络 ...

| | | 上海物资贸易股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 股东大会召开日期：2024年8月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 （一）股东大会类型和届次 召开地点：上海市中山北路 2550 号 5 楼会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 8 月 15 日 至 2024 年 8 月 15 日 2024 年第一次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2024 年 8 月 15 日 14 点 00 分 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，1 ...

证券代码：A股 600822 证券简称：上海物贸 编号：临 2024－023 B股 900927 物贸B股 上海物资贸易股份有限公司 详见公司同时刊载于上海证券报、香港商报和上海证券交易所网站 （www.sse.com.cn）的《关于控股子公司所承租地块的土地收储补偿暨关联交易 公告》（编号：临 2024-024）。 该议案尚需提交公司 2024 年第一次临时股东大会审议。 第十届董事会第十次会议决议公告 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 公司第十届董事会第十次会议于2024年7月29日下午以通讯表决方式召开。会 议通知和材料于2024年7月19日以电子邮件的方式送达全体董事。会议应当出席的 董事9名，实际出席会议的董事9名。本次董事会会议的召开符合《公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了关于控股子公司所承租地块的土地收储补偿暨关联交易的 议案。 该事项已经独立董事专门会议审议通过，并提交董事会审议。 同意 7 名，反对 0 名，弃权 0 名。 关联 ...

过去 12 个月本公司及控股子公司与百联集团及其下属子公司发生的日 常关联交易累计金额为 5,696.48 万元。 一、关联交易概述 1 本次交易构成关联交易。 本次交易未构成重大资产重组。 本次交易尚需提交本公司 2024 年第一次临时股东大会审议批准后实施。 证券代码：600822 证券简称：A 股 上海物贸 公告编号：临 2024-024 900927 B股 物贸B股 上海物资贸易股份有限公司 关于控股子公司所承租地块的土地收储补偿暨关联交易公告 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： 本公司控股子公司上海百联汽车服务贸易有限公司（公司持股比例 96.34%，以下简称"百联汽车"）所承租的上海市共和新路 3550 号一期地块（彭 浦镇 393 街坊 56 丘部分土地）的收储工作已进入交地阶段，本公司、百联汽车 以及本公司控股股东百联集团有限公司（以下简称"百联集团"）拟签订补偿协 议，百联集团向百联汽车支付补偿资金，补偿款金额为 9,341.25 万元（其中， 租赁户提前解约产生的搬迁补偿损失及租 ...

[Announcement Overview](index=1&type=section&id=%E5%85%AC%E5%91%8A%E6%A6%82%E8%A7%88) This announcement provides key performance forecasts for the first half of 2024, indicating a significant decline in net profit, along with essential securities information and a board declaration of accuracy [Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company expects a significant decrease of approximately 67.08% in net profit attributable to owners of the parent company after deducting non-recurring gains and losses, and approximately 84.08% in net profit for the first half of 2024 2024 Half-Year Performance Pre-reduction Overview | Indicator | 2024 Half-Year Forecast (10,000 yuan) | Year-on-Year Decrease (10,000 yuan) | Year-on-Year Decrease (%) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent (Excl. Non-recurring) | Around 850 | Around 1,732.16 | Around 67.08% | | Net Profit Attributable to Parent | Around 2,500 | Around 13,207.38 | Around 84.08% | - The company expects net profit attributable to owners of the parent company after deducting non-recurring gains and losses for the first half of 2024 to be around **8.5 million yuan**, a year-on-year decrease of approximately **67.08%**[1](index=1&type=chunk)[9](index=9&type=chunk) - The company expects net profit attributable to owners of the parent company for the first half of 2024 to be around **25 million yuan**, a year-on-year decrease of approximately **84.08%**[2](index=2&type=chunk)[8](index=8&type=chunk) [Securities Information and Declaration](index=1&type=section&id=%E8%AF%81%E5%88%B8%E7%AE%80%E7%A7%B0%EF%BC%9A%E4%B8%8A%E6%B5%B7%E7%89%A9%E8%B4%B8%20%E8%AF%81%E5%88%B8%E4%BB%A3%E7%A0%81%EF%BC%9AA%E8%82%A1%20600822%20%E7%BC%96%E5%8F%B7%EF%BC%9A%E4%B8%B4%202024%EF%BC%8D022) The announcement discloses the company's securities name, codes, and announcement number, emphasizing the board's guarantee of the content's truthfulness, accuracy, and completeness - The company's A-share short name is Shanghai Material Trade, A-share code is **600822**, B-share code is **900927**, and announcement number is **Lin 2024-022**[7](index=7&type=chunk) - The company's Board of Directors and all directors guarantee that this announcement contains no false information, misleading statements, or major omissions, and assume legal responsibility for its truthfulness, accuracy, and completeness[7](index=7&type=chunk) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) This section details the company's performance forecast for the first half of 2024, projecting a substantial decrease in key profit metrics, noting that these are preliminary unaudited figures [Performance Forecast Period](index=1&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4%EF%BC%9A2024%20%E5%B9%B4%201%20%E6%9C%88%201%20%E6%97%A5%E2%80%942024%20%E5%B9%B4%206%20%E6%9C%88%2030%20%E6%97%A5) This performance forecast covers the company's half-year operating results from January 1, 2024, to June 30, 2024 - The performance forecast period is from **January 1, 2024, to June 30, 2024**[2](index=2&type=chunk) [Core Financial Indicator Forecast](index=1&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a significant decline in both net profit attributable to the parent and non-recurring net profit attributable to the parent for the first half of 2024, decreasing by approximately 84.08% and 67.08% year-on-year, respectively 2024 Half-Year Performance Forecast | Indicator | 2024 Half-Year Forecast (10,000 yuan) | Year-on-Year Decrease (10,000 yuan) | Year-on-Year Decrease (%) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Owners of the Parent Company | Around 2,500 | Around 13,207.38 | Around 84.08% | | Net Profit Attributable to Owners of the Parent Company (Excl. Non-recurring Gains and Losses) | Around 850 | Around 1,732.16 | Around 67.08% | - Net profit attributable to owners of the parent company for the first half of 2024 is estimated to be around **25 million yuan**, a decrease of approximately **132.0738 million yuan** compared to the same period last year, representing a year-on-year decline of approximately **84.08%**[2](index=2&type=chunk)[8](index=8&type=chunk) - Net profit attributable to owners of the parent company after deducting non-recurring gains and losses for the first half of 2024 is estimated to be around **8.5 million yuan**, a decrease of approximately **17.3216 million yuan** compared to the same period last year, representing a year-on-year decline of approximately **67.08%**[1](index=1&type=chunk)[9](index=9&type=chunk) [Audit Status Explanation](index=2&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E4%BB%A5%E4%B8%8A%E9%A2%84%E5%91%8A%E6%95%B0%E6%8D%AE%E6%9C%AA%E7%BB%8F%E5%85%AC%E5%8F%B8%E5%B9%B4%E5%AE%A1%E6%B3%A8%E5%86%8C%E4%BC%9A%E8%AE%A1%E5%B8%88%E5%AE%A1%E8%AE%A1%E3%80%82) The performance forecast data represents preliminary accounting results and has not yet been audited by a certified public accountant - The forecast data has not been audited by the company's annual certified public accountant[10](index=10&type=chunk) - The forecast data represents only preliminary accounting figures[14](index=14&type=chunk) [Prior Period Operating Performance](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) This section presents the company's actual core financial performance metrics for the same period in the previous year, including net profit and earnings per share [Core Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E5%BD%92%E5%B1%9E%E4%BA%8E%E6%AF%8D%E5%85%AC%E5%8F%B8%E6%89%80%E6%9C%89%E8%80%85%E7%9A%84%E5%87%80%E5%88%A9%E6%B6%A6%EF%BC%9A15%2C707.38%20%E4%B8%87%E5%85%83%E3%80%82%E5%BD%92%E5%B1%9E%E4%BA%8E%E6%AF%8D%E5%85%AC%E5%8F%B8%E6%89%80%E6%9C%89%E8%80%85%E7%9A%84%E6%89%A3%E9%99%A4%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%8D%9F%E7%9B%8A%E7%9A%84%E5%87%80%E5%88%A9%E6%B6%A6%EF%BC%9A2%2C582.16%20%E4%B8%87%E5%85%83%E3%80%82) In the same period last year (first half of 2023), the company achieved a net profit attributable to the parent of **157.0738 million yuan**, a non-recurring net profit attributable to the parent of **25.8216 million yuan**, and earnings per share of **0.31 yuan** 2023 Half-Year Key Financial Data | Indicator | 2023 Half-Year Actual (10,000 yuan) | | :--- | :--- | | Net Profit Attributable to Owners of the Parent Company | 15,707.38 | | Net Profit Attributable to Owners of the Parent Company (Excl. Non-recurring Gains and Losses) | 2,582.16 | | Earnings Per Share | 0.31 yuan | - Net profit attributable to owners of the parent company for the same period last year was **157.0738 million yuan**[11](index=11&type=chunk) - Net profit attributable to owners of the parent company after deducting non-recurring gains and losses for the same period last year was **25.8216 million yuan**[11](index=11&type=chunk) - Earnings per share for the same period last year was **0.31 yuan**[4](index=4&type=chunk) [Main Reasons for Performance Pre-reduction](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%87%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The primary reasons for the anticipated performance reduction include a downturn in the main automotive trade and warehousing logistics businesses, coupled with the non-recurrence of significant non-operating income from the prior year [Impact of Main Business](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%BD%B1%E5%93%8D%E3%80%82%E5%8F%97%E6%B1%BD%E8%BD%A6%E5%B8%82%E5%9C%BA%E4%BE%9B%E9%9C%80%E5%8F%98%E5%8C%96%E5%8F%8A%E4%BB%B7%E6%A0%BC%E4%B8%8B%E9%99%8D%E7%AD%89%E5%9B%A0%E7%B4%A0%E5%BD%B1%E5%93%8D%EF%BC%8C%E5%85%AC%E5%8F%B8%E6%89%80%E5%A4%84%E6%B1%BD%E8%BD%A6%E8%B4%B8%E6%98%93%E6%9C%8D%E5%8A%A1%E8%A1%8C%E4%B8%9A%E6%99%AF%E6%B0%94%E5%BA%A6%E4%B8%8B%E9%99%8D%EF%BC%8C%E6%AD%A4%E5%A4%96%E4%BB%93%E5%82%A8%E7%89%A9%E6%B5%81%E8%A1%8C%E4%B8%9A%E6%95%B4%E4%BD%93%E9%9C%80%E6%B1%82%E4%B8%8B%E6%BB%91%EF%BC%8C%E5%AF%BC%E8%87%B4%E5%85%AC%E5%8F%B82024%20%E5%B9%B4%20%E4%B8%8A%E5%8D%8A%E5%B9%B4%E5%BA%A6%E8%90%A5%E4%B8%9A%E6%94%B6%E5%85%A5%E8%BE%83%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E5%87%8F%E5%B0%91%EF%BC%8C%E5%87%80%E5%88%A9%E6%B6%A6%E4%B8%8B%E9%99%8D%E3%80%82) The company's main business experienced a year-on-year decrease in operating revenue and net profit due to multiple factors, including changes in automotive market supply and demand, price reductions, and a decline in overall demand within the warehousing and logistics sector - The automotive trade service industry, where the company operates, experienced a decline in prosperity due to factors such as changes in automotive market supply and demand and price reductions[4](index=4&type=chunk) - Overall demand in the warehousing and logistics industry declined[4](index=4&type=chunk) - These factors led to a decrease in the company's operating revenue and net profit for the first half of 2024 compared to the same period last year[4](index=4&type=chunk) [Impact of Non-recurring Gains and Losses](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E7%9A%84%E5%BD%B1%E5%93%8D%E3%80%82%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E6%9C%AC%E5%85%AC%E5%8F%B8%E5%9B%A0%E8%BD%AC%E8%AE%A9%E8%81%94%E8%90%A5%E4%BC%81%E4%B8%9A%E4%B8%8A%E6%B5%B7%E7%88%B1%E5%A7%86%E6%84%8F%E6%9C%BA%E7%94%B5%E8%AE%BE%E5%A4%87%E8%BF%9E%E9%94%81%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%2038.57%25%E8%82%A1%E6%9D%83%EF%BC%8C%E4%BA%A7%E7%94%9F%E6%8A%95%E8%B5%84%E6%94%B6%E7%9B%8A%E7%BA%A6%201.26%20%E4%BA%BF%E5%85%83%E3%80%82) Investment income of approximately **126 million yuan** from the transfer of an associate's equity in the prior period, which did not recur this period, is a significant reason for the substantial year-on-year decline in current net profit - In the same period last year, the company generated investment income of approximately **126 million yuan** from the transfer of a **38.57%** equity stake in its associate, Shanghai M&E Equipment Chain Co., Ltd[12](index=12&type=chunk) - This non-recurring gain did not occur in the current period, which is a significant reason for the substantial year-on-year decrease in net profit[12](index=12&type=chunk) [Risk Warning and Explanation](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This section provides a risk warning to investors and clarifies that the current forecast data is preliminary, with final financial figures to be presented in the official half-year report [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors to be aware of investment risks and states that there are no significant uncertainties affecting the accuracy of this performance forecast - The company advises investors to be aware of investment risks[14](index=14&type=chunk) - There are no significant uncertainties affecting the accuracy of this performance forecast[13](index=13&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The forecast data represents preliminary accounting results, and the final financial data will be based on the company's officially disclosed half-year report - The forecast data represents only preliminary accounting figures, and the specific accurate financial data will be subject to the company's officially disclosed 2024 half-year report[14](index=14&type=chunk) [Announcement Date and Signature](index=2&type=section&id=%E4%B8%8A%E6%B5%B7%E7%89%A9%E8%B5%84%E8%B4%B8%E6%98%93%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E4%BC%9A) This announcement was issued by the Board of Directors of Shanghai Material Trade Co., Ltd. on July 10, 2024 - The announcement release date is **July 10, 2024**[6](index=6&type=chunk) - This announcement was issued by the Board of Directors of Shanghai Material Trade Co., Ltd[15](index=15&type=chunk)

证券代码：A股 600822 证券简称：上海物贸 编号：临 2024－021 B股 900927 物贸B股 上海物资贸易股份有限公司 关于控股子公司所承租地块的土地收储进展公告 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。 上海物资贸易股份有限公司（以下简称"公司"）于 2023 年 3 月 4 日披露《关 于控股子公司所承租地块的土地收储公告》（编号：临 2023—004），根据上海市静 安区土地储备中心与公司控股股东百联集团有限公司（以下简称"百联集团"）签 订的《国有土地使用权收储合同》，百联集团应分三期将上海市共和新路 3550 号 相关地块（以下简称"目标地块"）移交给上海市静安区土地储备中心。目前涉及 一期地块（彭浦镇 393 街坊 56 丘部分土地）的收储，一期地块主要用途为公司控 股子公司上海百联汽车服务贸易有限公司（公司持股比例为 96.34%，以下简称"百 联汽车"）自用和对外出租。 公司将继续与百联集团协商有关补偿事宜，根据一期交地进程情况，尽快与百 联集团签署相关补偿协议，并根据土地收储工作的后续进展 ...

中国 上海 北京西路 968 号嘉地中心 27 层。邮编：200041 电话: (8621) 5234-1668 传真: (8621) 5243-3320 网址：http://www.grandall.com.cn 国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于上海物资贸易股份有限公司 2023 年年度股东大会的法律意见书 致：上海物资贸易股份有限公司 上海物资贸易股份有限公司（以下简称"公司"）2023 年年度股东大会（以 下简称"本次股东大会"）现场会议于 2024 年 6 月 17 日下午 13:30 在上海市中 山北路 2550 号 5 楼会议室召开。国浩律师（上海）事务所（以下简称"本所"） 接受公司的委托，指派杜佳盈律师、王琛律师（以下简称"本所律师"）出席会 议并见证。现依据《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》"）和《上海物资贸易股份有限公司章程》 （以下简称"《公司章程》"）出具本法律意见书。 本所律师按照有关法律、法规及规范性文件的规定对本次股东大会的召集、 召开程序是否合法及是否符合《公司章程》的规定 ...

证券代码：600822 证券简称：上海物贸 公告编号：2024-020 900927 物贸 B 股 上海物资贸易股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2024 年 6 月 17 日 （二）股东大会召开的地点：上海市中山北路 2550 号 5 楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： （四）本次会议由董事长宁斌主持。会议采用现场投票及网络投票的方式表 决，符合《公司法》等有关法律、法规及《公司章程》的有关规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事 9 人，出席 7 人，独立董事王怀芳、独立董事罗丹因另有 公务未出席本次会议。 2、公司在任监事 3 人，出席 3 人。 3、董事会秘书赵洪出席本次会议；公司高管列席本次会议。 二、议案审议情况 （一）非累积投票议案 1、议案名称：关于公司 2023 年度董事会工作报告的议 ...

上海物资贸易股份有限公司 2023 年年度股东大会 资 料 2024 年 6 月 17 日 | | | | 2023 | | 年年度股东大会议程---------------------------------------------- | 2 | | --- | --- | --- | --- | | 2023 | 年年度股东大会规则 | --------------------------------------------- | 4 | | 关于公司 | 2023 | 年度董事会工作报告的议案 ------------------------------ | 5 | | 关于公司 | 2023 | 年度监事会工作报告的议案 ----------------------------- | 10 | | 关于公司 | 2023 | 年度财务决算报告及 2024 年度财务预算报告的议案--------- | 14 | | 关于公司 | 2023 | 年度利润分配预案的议案 ------------------------------- | 21 | | 关于公司续聘会计师事务所的议案 | | -------- ...