证券代码：600850 证券简称：电科数字 中电科数字技术股份有限公司投资者关系活动记录表 投资者关系活动类别： | --- | --- | |---------------------------|-----------| | | | | | | | ■特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | □新闻发布会 | □路演活动 | □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人员姓名： 西部证券 牛先智、周成，信达证券 傅晓烺，银河基金 田萌 日期时间： 2024/8/26-2024/9/10 地点： 公司会议室 上市公司接待人员姓名： 副总经理、董事会秘书 侯志平 投资者关系活动主要内容： 一、问答环节 Q1：柏飞电子目前的经营情况？ A1：柏飞电子上半年新签订单同比增长 48%，与主要总体单位客户新签合同 呈现较快增长趋势。在轨道交通领域，公司上半年新签订单已超过去年全年水平； 在半导体领域，公司服务的客户数量持续增加，为未来增长奠定了一定的基础； 在航天领域，公司在航天消耗类飞行器上取得突破，一些型号已经定型并通过试 验，预计未来一、两年将量产；在低空 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于中电科数字技术股份有限公司 2024 年第三次临时股东大会的法律意见书 致：中电科数字技术股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受中电科数字技术股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司 2024 年第三次临时 股东大会（以下简称"本次股东大会"），并根据《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 市公司股东大会规则》（以下简称"《股东大会规则》"）以及《中电科数字技术股 份有限公司章程》（以下简称"《公司章程》"）的规定出具本法律意见书。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国现行法律、 法规及规范性文件发表法律意见。 本所同意将本法律意见书作为公司本次股东大会公告的法定文件，随公司其 他公告一并提交上海证券交易所审查并予公告。 本所律师已经对公司提供的与本次股东大会有关的文件、资料及证言进行审 查判断，并据此出具法律意见。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司 本次股东大会的相关法律问题发 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][10]. Core Insights - The company reported a steady performance in H1 2024, with revenue of 4.513 billion yuan, a year-on-year increase of 5.98%, and a net profit attributable to shareholders of 133 million yuan, up 1.41% year-on-year [2]. - The company's digital product development is focused on enhancing industry digitalization, with significant growth in international business and innovative solutions in various sectors [3][4]. Summary by Sections Financial Performance - In H1 2024, the company achieved revenue of 4.513 billion yuan, with a net profit of 133 million yuan and a non-recurring net profit of 130 million yuan, reflecting year-on-year growth of 5.98%, 1.41%, and 1.39% respectively [2]. - For Q2 2024, revenue reached 2.519 billion yuan, marking a 10.10% increase year-on-year, while net profit was 86 million yuan, up 1.11% year-on-year [2]. Business Segments - The company’s digital products segment saw a revenue increase of 44.05% year-on-year, driven by advancements in smart computing hardware and software applications across various industries [3]. - The digital new infrastructure segment reported a significant gross margin increase of 59.56% year-on-year, indicating improved operational efficiency [7]. Growth Drivers - The company’s信创 (Xinchuang) business signed contracts worth 1.666 billion yuan in H1 2024, a 22.24% increase year-on-year, focusing on financial technology and state-owned enterprises [4]. - International business revenue reached 292 million yuan, a remarkable year-on-year growth of 65.59%, highlighting the company's expanding global footprint [5]. Profitability and Forecast - The company maintains a gross margin of 18.61% in H1 2024, with expectations for continued growth in high-margin digital products [7]. - Revenue forecasts for 2024-2026 are projected at 11.034 billion yuan, 12.266 billion yuan, and 13.955 billion yuan, with net profits expected to reach 573 million yuan, 666 million yuan, and 792 million yuan respectively [8].

证券代码：600850 证券简称：电科数字 中电科数字技术股份有限公司投资者关系活动记录表 投资者关系活动类别： | --- | --- | |---------------------------|-----------| | □特定对象调研 □分析师会议 | | | □媒体采访 ■业绩说明会 | | | □新闻发布会 | □路演活动 | □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人员姓名： WT Asset Brian Tang，博时基金 谢泽林，创金合信 李晗，东北证券 陈俊如， 东财证券 向心韵，富荣基金 骆奕诚，光大证券 白玥，国海证券 刘熹，国金证 券 孟灿，国联证券 黄楷，国泰基金 智健，国泰君安证券 伍巍，国投证券 杨 楠，国新投资 刘宏伟，国信证券 库宏垚，国元证券 王朗，海港人寿 史晗，华 安证券 傅晓烺，华宝基金 卢毅，华创证券 杨玖祎，华富基金 傅晟，华福证券 袁家亮，华泰证券 彭钢，混沌投资 张培培，建信资管 杨晨，开源证券 李海强， 昆仑保险 周志鹏，聆泽投资 翟云龙，民生证券 赵奕豪，南方基金 郭东谋，鹏 华基金 杨飞，平安证券 李峰，千合资本 庄劼，人保资产 ...

Financial Performance - Revenue for the first half of 2024 was 4,513,410,823.00 RMB, a 5.98% increase compared to the same period last year[10] - Net profit attributable to shareholders was 133,412,331.55 RMB, a 1.41% increase year-over-year[10] - Basic earnings per share (EPS) for the reporting period was 0.1935 RMB, up 0.78% from the previous year[11] - Total assets decreased by 12.24% to 10,026,137,026.31 RMB compared to the end of the previous year[10] - Operating cash flow was negative at -1,342,548,211.27 RMB, a further decline from the previous year[10] - Weighted average return on equity (ROE) decreased by 0.21 percentage points to 2.98%[11] - Revenue for the first half of 2024 reached 4.513 billion yuan, a year-on-year increase of 5.98%[24] - Net profit for the first half of 2024 was 134 million yuan, a year-on-year increase of 2.97%[24] - Revenue increased by 5.98% to RMB 4,513,410,823 compared to the same period last year[31] - Operating costs rose by 6.17% to RMB 3,673,641,715[31] - R&D expenses grew by 3.40% to RMB 220,661,530[31] - Other income decreased significantly by 71.02% to RMB 9,598,908[31] - Investment income dropped sharply by 203.36% to a loss of RMB 1,507,192[31] - Tax refunds received increased by 82.96% to RMB 4,045,285[32] - Cash received from investments surged by 100% to RMB 5,270,000[32] - Cash received from equity financing increased by 100% to RMB 9,927,108[32] - Total operating income for the first half of 2024 reached 4,513,410,823.00 RMB, compared to 4,258,808,057.77 RMB in the same period last year[86] - Operating costs for the first half of 2024 were 4,367,977,680.40 RMB, slightly higher than 4,127,419,333.38 RMB in the same period last year[86] - R&D expenses increased to 220,661,530.13 RMB in the first half of 2024, up from 213,403,333.08 RMB in the same period last year[87] - Net profit for the first half of 2024 was 134,494,126.32 RMB, compared to 130,608,705.34 RMB in the same period last year[87] - Total assets as of the end of the first half of 2024 were 4,512,496,953.78 RMB, slightly higher than 4,424,313,827.63 RMB at the end of the same period last year[84] - Total liabilities as of the end of the first half of 2024 were 1,280,944,191.29 RMB, compared to 1,184,442,779.06 RMB at the end of the same period last year[85] - The company's total equity as of the end of the first half of 2024 was 3,231,552,762.49 RMB, slightly lower than 3,239,871,048.57 RMB at the end of the same period last year[85] - Sales expenses for the first half of 2024 were 359,946,247.06 RMB, compared to 356,817,571.97 RMB in the same period last year[86] - Financial expenses for the first half of 2024 were -4,146,707.49 RMB, compared to -15,173,834.11 RMB in the same period last year[87] - The company's long-term equity investment remained stable at 2,760,188,265.48 RMB as of the end of the first half of 2024[84] - Revenue for the first half of 2024 was RMB 363.36 million, a decrease from RMB 388.62 million in the same period of 2023[89] - Net profit for the first half of 2024 was RMB 293.78 million, compared to RMB 146.77 million in the same period of 2023[90] - R&D expenses increased to RMB 19.61 million in the first half of 2024, up from RMB 16.52 million in the same period of 2023[89] - Sales expenses rose to RMB 12.00 million in the first half of 2024, compared to RMB 8.55 million in the same period of 2023[89] - Comprehensive income for the first half of 2024 was RMB 288.51 million, up from RMB 146.35 million in the same period of 2023[91] - Basic earnings per share (EPS) for the first half of 2024 was RMB 0.1935, slightly higher than RMB 0.1920 in the same period of 2023[88] - Cash flow from operating activities was RMB 4.31 billion in the first half of 2024, compared to RMB 4.11 billion in the same period of 2023[91] - Other comprehensive income related to foreign currency translation adjustments was RMB 1.54 million in the first half of 2024, compared to RMB 11.67 million in the same period of 2023[88] - Investment income for the first half of 2024 was RMB 290.00 million, significantly higher than RMB 150.00 million in the same period of 2023[90] - Total comprehensive income attributable to the parent company was RMB 129.68 million in the first half of 2024, compared to RMB 142.80 million in the same period of 2023[88] - Operating cash flow for the first half of 2024 was -1,342,548,211.27 RMB, a decrease compared to -1,279,598,791.90 RMB in the same period last year[92] - Net cash used in investing activities for the first half of 2024 was -64,054,433.55 RMB, compared to -52,727,911.05 RMB in the same period last year[92] - Net cash used in financing activities for the first half of 2024 was -462,500,260.60 RMB, compared to -234,285,054.48 RMB in the same period last year[92] - The company's cash and cash equivalents decreased by 1,865,977,218.08 RMB in the first half of 2024, compared to a decrease of 1,552,027,424.88 RMB in the same period last year[93] - The company's cash and cash equivalents balance at the end of the first half of 2024 was 837,886,942.10 RMB, compared to 1,349,256,652.30 RMB at the end of the same period last year[93] - The parent company's operating cash flow for the first half of 2024 was -179,986,303.25 RMB, compared to -136,289,589.46 RMB in the same period last year[94] - The parent company's net cash from investing activities for the first half of 2024 was 312,280,983.21 RMB, compared to 149,080,209.25 RMB in the same period last year[95] - The parent company's net cash used in financing activities for the first half of 2024 was -321,006,676.33 RMB, compared to -196,171,966.58 RMB in the same period last year[95] - The parent company's cash and cash equivalents decreased by 188,711,996.37 RMB in the first half of 2024, compared to a decrease of 183,381,346.79 RMB in the same period last year[95] - The parent company's cash and cash equivalents balance at the end of the first half of 2024 was 59,893,576.98 RMB, compared to 38,850,204.75 RMB at the end of the same period last year[95] - Total owner's equity at the beginning of 2024 was RMB 4,740,707,098.51, with a decrease of RMB 278,750,408.80 during the first half of the year[96] - Comprehensive income for the first half of 2024 was RMB 130,761,994.25, with a net profit attributable to the parent company of RMB 129,680,199.48[96] - The company allocated RMB 310,349,056.95 for profit distribution to shareholders, resulting in a total distribution of RMB 423,029,056.95 including minority interests[96][97] - Total owner's equity at the end of the first half of 2024 was RMB 4,461,956,689.71, with a decrease of RMB 278,750,408.80 compared to the beginning of the year[97] - The company's capital reserve increased by RMB 12,973,288.90 due to owner's capital injection and other equity transactions[96] - The company's retained earnings decreased by RMB 176,936,725.40 during the first half of 2024, primarily due to profit distribution[96] - The company's minority interests decreased by RMB 111,598,205.23, reflecting changes in subsidiary ownership structures[96] - The company's total comprehensive income for the first half of 2024 was RMB 141,846,026.48, with a net profit attributable to the parent company of RMB 142,799,924.87[98] - The company's owner's equity at the beginning of 2023 was RMB 4,326,538,879.41, with an increase of RMB 2,360,782.66 due to accounting policy changes[98] - The company's owner's equity at the end of the first half of 2023 was RMB 4,328,899,662.07, with a decrease of RMB 63,676,277.32 during the period[98] - Net loss attributable to parent company owners was RMB -205,522,303.80[99] - Total owner's equity at the end of the period was RMB 4,265,223,384.75[100] - Comprehensive income for the period was RMB 288,514,116.97[101] - Profit distribution to owners (or shareholders) amounted to RMB -310,349,056.95[102] - Total owner's equity at the beginning of the period was RMB 3,239,871,048.57[101] - Capital reserve increased by RMB 543,365.00 during the period[101] - Other comprehensive income decreased by RMB -5,270,000.00[101] - Retained earnings at the end of the period were RMB 319,171,050.78[102] - Total owner's equity at the end of the period decreased to RMB 3,231,552,762.49[102] - Special reserve balance remained unchanged at RMB 185,166,688.20[102] - Total equity at the end of the period is RMB 3,020,072,718.84[105] - Comprehensive income for the period is RMB 146,345,167.30[104] - Total profit distribution to owners (or shareholders) is RMB -205,522,303.80[104] - Total share capital increased to 689,685,708 shares as of June 30, 2024[107] - Capital reserve stands at RMB 1,991,503,584.77[104] - Undistributed profit is RMB 290,447,194.49[104] - Other comprehensive income is RMB -45,501,863.97[105] - Special reserve is RMB 157,298,788.19[104] - Total owner's equity at the beginning of the period is RMB 3,079,249,855.34[104] - Total changes in owner's equity during the period is RMB -59,177,136.50[104] Business Operations and Strategy - The company completed the acquisition of 100% equity in Baifei Electronics[5] - The company is a leading provider of digital solutions in China, focusing on finance, telecommunications, internet, large enterprises, government, and public services[17] - The company's digital product business includes intelligent computing hardware and software, with applications in radar communications, high-end manufacturing, and industrial control[19] - The company's digital infrastructure business covers consulting, design, construction, and operation of data centers, with qualifications such as Class A electronic and intelligent engineering[21] - The company's industry digitalization business provides solutions for financial institutions, telecom operators, and large enterprises, including smart production lines and industrial control[20] - The company is actively developing new data center operation services, offering high-availability IDC resource hosting and operation services[21] - The company is deepening the application of big data and artificial intelligence, focusing on industry digital transformation and providing secure cloud-edge-end integrated solutions[21] - Digital product business revenue for the reporting period was 202 million yuan, a year-on-year increase of 44.05%[25] - Industry digitalization business revenue for the reporting period was 4.043 billion yuan, a year-on-year increase of 6.09%[26] - New contracts in the rail transit sector reached 30 million yuan in the first half of the year[25] - Revenue from international business for the reporting period was 292 million yuan, a year-on-year increase of 65.59%[30] - Revenue from the digital new infrastructure business decreased by 12.83% year-on-year, while gross profit increased by 59.56%[29] - The company's Xinchuang (information technology innovation) contract scale reached 1.666 billion yuan, a year-on-year increase of 22.24%[28] - The company successfully implemented projects in financial technology, including at SPD Bank and Sichuan Bank[26] - The company's smart service area solution for highways has been implemented in Jiangxi[26] - The company invested RMB 5.27 million in Shanghai Huacheng Jinrui Information Technology Co., Ltd., maintaining a 10.54% stake[36] - Overseas assets amounted to RMB 646,802,229, accounting for 6.45% of total assets[35] - Huaxun Network's total assets reached 640,701.48 million yuan, with a net profit of 17,382.92 million yuan[37] - Baifei Electronics reported a net loss of 2,513.12 million yuan, with total assets of 148,911.11 million yuan[37] - East China Computer System's total assets were 54,104.77 million yuan, with a net loss of 652.05 million yuan[37] - Huacun Data's total assets were 26,501.12 million yuan, with a net loss of 1,476.27 million yuan[37] - Huayu Weicheng's net profit was 145.19 million yuan, with total assets of 8,951.51 million yuan[37] - The company faces risks including international environment changes, macroeconomic policies, and industry policy changes[39] - The company is addressing investment risks by enhancing feasibility studies for new projects and evaluating exit mechanisms[39] - The company is mitigating business innovation risks by seeking new breakthroughs based on past experiences[39] - The company is tackling human resource risks by improving management and incentive mechanisms to stabilize core talent[39] - The company is managing data center project risks by strengthening customer relationships and reducing operational costs[39] - The company and its subsidiaries strictly comply with national and local environmental laws and regulations, with no penalties for environmental violations during the reporting period[45] - The company is not classified as a key pollutant discharge unit and has not disclosed additional environmental information[45] - The company has made commitments to avoid competition and ensure fair transactions with its subsidiaries, effective since May 2023[47][49] - The company guarantees the independence of its subsidiaries in terms of assets, personnel, finance, organization, and business operations[51] - The company has committed to profit forecasts and compensation related to major asset restructuring, with specific targets for 2022, 2023, and 2024[51] - Net profit targets for 2023 and 2024 are set at 197.47 million yuan and 237.04 million yuan respectively[53] - The company commits to avoiding and reducing unnecessary related-party transactions with Dianke Digital[55] - The company ensures that any unavoidable related-party transactions will be conducted on fair and reasonable terms[57] - Shares obtained through the transaction are restricted from trading or transfer for 36 months post-issuance[57] - The lock-up period for shares held by Baiying Investment is 36 months for 3.1979% of the shares and 12 months for the remaining 96.8021% of the shares[59] - The lock-up period for shares held by the 32nd Institute and CETC Investment is 18 months from the end of the issuance[60] - The company ensures that CETC Digital maintains independent assets, personnel, finance, organization, and business operations[60] - CETC guarantees that CETC Digital has independent and complete ownership of its assets, separate from CETC and its controlled enterprises[61] - CETC Digital maintains an independent financial system, including separate bank accounts and financial decision-making authority[61] - The company commits to not providing any form of financial assistance, including loans or guarantees, to incentive recipients under the equity incentive plan[62] - The company has a significant ongoing legal case involving Shanghai Jiaoxiang Technology, with a judgment of RMB 54,574,460.00 awarded to the company, but the case is under appeal with the Shanghai High Court[63] - The company's daily related-party transactions in 2024 are within the expected range, with actual sales of goods and services reaching RMB 6,436.03 million and procurement of goods and services at RMB 2,076.49 million[66] - The company has deposits in China Electronics Technology Finance Co., Ltd. with a daily maximum deposit limit of RMB 2,256,330,161.02 and a deposit interest rate range of 0.2%-1.35%[68] - The company's related-party transactions include a total expected amount of RMB 83,000.00 million for sales of goods and services, and RMB 20,000.00 million for procurement of goods and services in 2024[66] - The company has a loan from China Electronics Technology Finance Co., Ltd. with an actual amount of RMB 8,000.00 million in the first half of 2024[66] - The company's deposits in China Electronics Technology

中电科数字技术股份有限公司 关于中国电子科技财务有限公司风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的要求，中电科数字技术股份有限公司（以下简称"电科数字"或"本公司"） 通过查验中国电子科技财务有限公司（以下简称"财务公司"）《金融许可证》《企 业法人营业执照》等证件资料，并审阅了财务公司包括资产负债表、利润表、现 金流量表等财务报告，对财务公司的经营资质、业务和风险状况进行了评估，现 将风险持续评估情况报告如下： 一、财务公司基本情况 中国电子科技财务有限公司经国家金融监督管理总局（原中国银行保险监督 管理委员会）批准（金融许可证编号：L0167H211000001）、北京市市场监督管理 局登记注册（统一社会信用代码：91110000717834993R）的非银行金融机构，依 法接受国家金融监督管理总局的监督管理。 企业名称：中国电子科技财务有限公司 成立日期：2012 年 12 月 14 日 经营范围包括：吸收成员单位存款；办理成员单位贷款；办理成员单位票据 贴现；办理成员单位资金结算与收付；提供成员单位委托贷款、债券承销、非融 资性保函、财务顾问、信用鉴证 ...

证券代码：600850 证券简称：电科数字 公告编号：临 2024-043 中电科数字技术股份有限公司 第十届监事会第十次会议决议公告 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。 中电科数字技术股份有限公司（以下简称"公司"）第十届监事会第十次会 议通知于 2024 年 8 月 13 日以电子邮件方式发出，会议于 2024 年 8 月 23 日以 通讯表决方式召开。本次会议应到监事 5 名，实到监事 5 名。本次会议的召开符 合国家有关法律法规和公司章程的规定。 本次会议审议情况如下： 表决结果：5 票同意，0 票反对，0 票弃权。 特此公告。 中电科数字技术股份有限公司监事会 二〇二四年八月二十四日 表决结果：5 票同意，0 票反对，0 票弃权。 二、审议通过《关于中国电子科技财务有限公司风险持续评估报告》 详见公司同日刊载于上海证券交易所网站（www.sse.com.cn）的《关于中国 电子科技财务有限公司风险持续评估报告》。 一、审议通过《2024 年半年度报告和摘要》 监事会认为，2024 年半年度报告的编制及审议 ...

证券代码：600850 证券简称：电科数字 公告编号：临 2024-042 二、审议通过《关于中国电子科技财务有限公司风险持续评估报告》 详见公司同日刊载于上海证券交易所网站（www.sse.com.cn）的《关于中国 电子科技财务有限公司风险持续评估报告》。 中电科数字技术股份有限公司 第十届董事会第十六次会议决议公告 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。 中电科数字技术股份有限公司（以下简称"公司"）第十届董事会第十六次 会议通知于2024年8月13日以电子邮件方式发出，会议于2024年8月23日以通讯表 决方式召开。本次会议应到董事9名，实到董事9名。本次会议的召开符合国家有 关法律法规和公司章程的规定。 本次会议审议情况如下： 一、审议通过《2024 年半年度报告和摘要》 详见公司同日刊载于《中国证券报》、《上海证券报》及上海证券交易所网 站（www.sse.com.cn）的《2024 年半年度报告摘要》，《2024 年半年度报告》 全文同日刊载于上海证券交易所网站（www.sse.com.cn）。 本议案已 ...

证券代码：600850 证券简称：电科数字 公告编号：临 2024-041 中电科数字技术股份有限公司 关于收到政府补助的公告 近日，中电科数字技术股份有限公司（以下简称"公司"）子公司收到政府 补助合计26,200,000.00元，补助类型为收益相关，占2023年公司归母净利润的 比例为5.27%。 （二）补助具体情况 单位：元 | 序号 | 获得时 间 | 补助类型 | 补助金额 | 占公司最近一期经审计 净利润的比例（%） | | --- | --- | --- | --- | --- | | 1 | 2024年7 月31日 | 与收益相关 | 25,000,000.00 | 5.03% | | 2 | 2024年7 月31日 | 与收益相关 | 1,200,000.00 | 0.24% | | | 合计 | | 26,200,000.00 | 5.27% | 二、补助的类型及对上市公司的影响 重要内容提示： 获得补助金额：26,200,000.00 元 对当期损益的影响：根据《企业会计准则第 16 号-政府补助》的相关规 定，上述政府补助与收益相关，26,200,000.00 元将计入当期损益，对公司 ...

中电科数字技术股份有限公司 2024 年第三次临时股东大会 会议资料 二〇二四年八月二十八日 中电科数字技术股份有限公司 2024 年第三次临时股东大会会议资料 目 录 | 中电科数字技术股份有限公司 | 2024 | 年第三次临时股东大会须知 3 | | --- | --- | --- | | 中电科数字技术股份有限公司 | 2024 | 年第三次临时股东大会会议议程 4 | | 议案一：关于变更会计师事务所的议案 5 | | | 2 中电科数字技术股份有限公司 2024 年第三次临时股东大会会议资料 中电科数字技术股份有限公司 2024 年第三次临时股东大会会议资料 中电科数字技术股份有限公司 2024 年第三次临时股东大会须知 根据《公司法》、《上市公司股东大会规则》及《公司章程》的有关规定，为 确保股东大会的正常秩序和议事效率，保证大会顺利进行，特制定须知如下： 一、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则， 认真履行《公司法》、《上市公司股东大会规则》等有关法律、行政法规、部门规 章、规范性文件以及《公司章程》中规定的职责。 二、股东应当持股票账户卡、身份证或其他能够表明其身份的 ...