| 证券代码：600888 | 证券简称：新疆众和 | 公告编号：2024-066 | | --- | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | | 新疆众和股份有限公司 2024 年第三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 | 234 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 619,315,187 | | 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（%） | 44.9865 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会的召集和召开、表决方式符合《公司法》、《公司章程》等法律、 法规及规范性文件的规定。本次会议采取现场加网络投票方式，公司董事长孙健 (一) 股东大会召开的时间：2024 年 9 月 18 日 (二) 股东大会 ...

2024 年第三次临时股东大会资料 新疆众和股份有限公司 2024 年第三次临时股东大会资料 2024 年 9 月 - 1 - 2024 年第三次临时股东大会资料 新疆众和股份有限公司 2024 年第三次临时股东大会议程 一、会议时间： （1）现场会议召开时间为：2024 年 9 月 18 日上午 11:00 时（北京时间） （2）网络投票时间为：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 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投 票平台的投票时间为股东大会召开当日的 9:15-15:00 二、现场会议地点：新疆乌鲁木齐市喀什东路 18 号本公司文化馆二楼会议室 三、会议议程： （一）主持人致开幕词； （二）选举总监票人、监票人、唱票人、计票人，并由主持人宣布； （三）审议以下议案： 议案一 公司关于聘任 2024 年度审计机构并确定其报酬的议案 各位股东： 综合考虑新疆众和股份有限公司（以下简称"公司"）业务需要和对审计工 作的需求，2024年8月29日，公司第九届董事会第七次会议审议通过了《公司关 于聘任2024年度审计机构并确定其报酬的议案》 ...

T&P 新疆天阳律师事务所 新疆众和 2021 年限制性股票与股票期权激励计划相关事项之法律意见书 新疆天阳律师事务所 关于 新疆众和股份有限公司 2021 年限制性股票与股票期权激励计划回购注销部分限制 性股票及注销部分股票期权、首次授予部分第三个解除限售 期解除限售条件成就及第三个行权期行权条件成就、预留授 予部分第二个解除限售期解除限售条件成就及第二个行权 期行权条件成就相关事项 N 法律意见书 乌鲁木齐市水磨沟区红光山路 888 号绿城广场写字楼 2A 座 7 层 邮编：830002 电话（0991）3550178 传真: （0991）3550219 J T&P 新疆天阳律师事务所 新疆众和 2021 年限制性股票与股票期权激励计划相关事项之法律意见书 目 录 | 第一节 | 律师声明事项 | | --- | --- | | 第二节 | 法律意见书正文 | | | 一、本激励计划的实施情况 . | | | 二、关于本次回购注销事项 . | | | 三、关于本次解除限售事项 . | | | 四、关于本次行权事项 . | | | 五、结论意见…………………………………………………………………………………… ...

| 证券代码：600888 | 证券简称：新疆众和 公告编号：2024-065 | | --- | --- | | 债券代码：110094 | 债券简称：众和转债 | 新疆众和股份有限公司 关于 2021 年限制性股票与股票期权激励计划 预留授予部分限制性股票第二个解除限售期解除限售 暨上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 1,190,000 股。 本次股票上市流通总数为 1,190,000 股。 本次股票上市流通日期为 2024 年 9 月 12 日。 一、公司2021年限制性股票与股票期权激励计划（以下简称"激励计划"） 已履行的决策程序和信息披露情况 1、2021年9月10日，公司召开了第八届董事会2021年第四次临时会议、第八 届监事会2021年第三次临时会议，审议通过了《公司2021年限制性股票与股票期 权激励计划（草案）》及其摘要（以下简称"《激励计划（草案）》"）、《公司2021年 限制性股票与股票期权激励计划 ...

证券代码：600888 证券简称：新疆众和 债券代码：110094 债券简称：众和转债 新疆众和股份有限公司 2024 年半年度业绩说明会会议记录 时间：2024 年 8 月 30 日 16:00-17:00； 业绩说明会会议形式：上证路演中心网络互动； 公司参与人员：公司董事长、总经理：孙健先生 公司董事、财务总监：陆旸先生 公司独立董事：王林彬先生 公司董事会秘书：刘建昊先生 本次业绩说明会中，投资者提出的主要问题及公司的回复如下： 问题 1：众和之前公告说的碳纤维材料是否已经研发成功，研发进度如何， 何时推向市场。 您好，公司未从事碳钎维材料研发相关工作，感谢您的关注。 问题 2：下半年众和即将竣工的项目有哪些，是否会给公司带来收益。 您好，公司向不特定对象发行可转换公司债券募集资金投入项目"绿色高纯 高精电子新材料项目"预计将于 2024 年年底建成投产，感谢您的关注。 问题 3：公司股价已经破净，为何迟迟没有回购计划，现在很多上市公司为 表示对公司未来发展的信心都展开了回购计划。 您好，公司暂无回购计划，感谢您的关注。 您好，公司高纯铝、铝及合金制品具有重量轻、强度高、耐腐蚀等优点，广 泛应用于重大 ...

新疆众和股份有限公司 投资者关系管理工作制度 （2024 年 8 月修订） 第一章 总则 第一条 为进一步规范和加强新疆众和股份有限公司（以下简称"公司"）与投资 者和潜在投资者（以下统称"投资者"）之间的信息沟通，推动公司完善法人治理结构， 规范公司投资者关系工作，切实保护投资者特别是中小投资者合法权益，促进公司与投 资者之间的良性互动关系，根据《公司法》《证券法》《上海证券交易所股票上市规则》 《上市公司投资者关系管理工作指引》等法律、法规、规范性文件以及《公司章程》的 有关规定，特制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流和 诉求处理等工作，加强与投资者之间的沟通，增进投资者对公司的了解和认同，以提升 公司治理水平和企业整体价值，实现尊重投资者、回报投资者、保护投资者目的的相关 活动。 第三条 公司投资者关系工作应严格遵守《公司法》、《证券法》等有关法律、法规、 规章及上海证券交易所(以下简称"上交所")投资者关系指引的规定。 第四条 投资者关系工作的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基础上开 展，符合法律、法规、规章 ...

Financial Performance - Revenue for the first half of 2024 reached 3.608 billion yuan, an increase of 11.29% year-on-year[11] - Net profit attributable to shareholders of the listed company was 640.46 million yuan, a decrease of 22.12% year-on-year[11] - Basic earnings per share (EPS) for the reporting period was 0.4744 yuan, a decrease of 22.99% compared to the same period last year[12] - Operating cash flow for the first half of 2024 was 367.08 million yuan, a decrease of 12.63% year-on-year[11] - Weighted average return on equity (ROE) was 6.43%, a decrease of 2.98 percentage points compared to the same period last year[12] - Total operating revenue for the first half of 2024 reached 3,608,371,007.54 RMB, an increase from 3,242,391,168.27 RMB in the same period of 2023[109] - Total operating costs for the first half of 2024 were 3,393,198,584.10 RMB, up from 2,938,148,439.36 RMB in the first half of 2023[109] - Net profit for the period was 642.02 million yuan, down from 828.24 million yuan in the previous year, a decrease of 22.5%[111] - Basic earnings per share (EPS) were 0.4744 yuan, compared to 0.6160 yuan in the same period last year, a drop of 23.0%[112] - Total comprehensive income was 622.12 million yuan, down from 824.85 million yuan, a decrease of 24.6%[112] - Operating income for the parent company was 4.19 billion yuan, up from 3.91 billion yuan, an increase of 7.1%[113] - Net profit for the parent company was 561.66 million yuan, down from 689.42 million yuan, a decrease of 18.5%[113] - Basic EPS for the parent company was 0.4150 yuan, compared to 0.5164 yuan in the previous year, a decline of 19.6%[114] Assets and Liabilities - Total assets as of the end of the reporting period were 17.016 billion yuan, an increase of 1.78% compared to the end of the previous year[11] - The company's total equity attributable to shareholders of the listed company was 10.309 billion yuan, an increase of 6.92% compared to the end of the previous year[11] - Total assets amounted to 17.016 billion yuan, with 7.525 billion yuan in current assets and 9.491 billion yuan in non-current assets[45] - Total liabilities of the company as of June 30, 2024, amounted to RMB 6,612,932,268.70, with current liabilities of RMB 3,850,565,623.97 and non-current liabilities of RMB 2,762,366,644.73[100] - Total assets increased to RMB 17,016,335,654.08 as of June 30, 2024, compared to RMB 16,719,034,078.24 at the end of 2023[104] - Current assets rose to RMB 7,525,105,101.90 from RMB 6,802,200,055.28, driven by increases in accounts receivable and prepayments[101] - Accounts receivable grew to RMB 542,507,659.08, up from RMB 382,202,267.18, reflecting higher sales activity[101] - Prepayments surged to RMB 490,193,973.77 from RMB 168,554,140.88, indicating increased advance payments for future goods or services[101] - Long-term equity investments decreased slightly to RMB 2,959,423,706.20 from RMB 3,055,693,463.80[102] - Fixed assets increased to RMB 5,655,188,841.01 from RMB 5,534,260,827.53, reflecting ongoing capital expenditures[102] - Total liabilities decreased to RMB 6,612,932,268.70 from RMB 6,982,469,807.12, primarily due to reductions in short-term and long-term borrowings[103] - Shareholders' equity rose to RMB 10,403,403,385.38 from RMB 9,736,564,271.12, driven by retained earnings growth[104] - Retained earnings increased to RMB 4,283,695,271.04 from RMB 3,808,171,669.73, reflecting strong profitability[104] - Cash and cash equivalents decreased to RMB 2,823,941,128.95 from RMB 3,061,883,192.27, likely due to increased investments or repayments[101] Cash Flow - Operating cash flow from sales of goods and services increased to RMB 3,137,954,914.09 in H1 2024, up 12.5% from RMB 2,789,744,965.60 in H1 2023[115] - Net cash flow from operating activities decreased to RMB 367,076,063.78 in H1 2024, down 12.6% from RMB 420,149,034.63 in H1 2023[115] - Net cash flow from investing activities increased significantly to RMB 235,687,826.84 in H1 2024, up 135.1% from RMB 100,255,317.07 in H1 2023[116] - Net cash flow from financing activities was negative at RMB -1,046,691,849.43 in H1 2024, compared to RMB -674,546,648.40 in H1 2023[116] - Cash and cash equivalents decreased by RMB 443,650,660.52 in H1 2024, compared to a decrease of RMB 151,239,815.31 in H1 2023[116] - Parent company's operating cash flow from sales of goods and services increased to RMB 2,932,808,348.26 in H1 2024, up 7.7% from RMB 2,722,021,576.06 in H1 2023[117] - Parent company's net cash flow from operating activities decreased to RMB 433,214,298.04 in H1 2024, down 21.5% from RMB 551,537,005.41 in H1 2023[117] - Parent company's net cash flow from investing activities increased significantly to RMB 326,046,664.63 in H1 2024, up 494.5% from RMB 54,838,922.27 in H1 2023[117] - Parent company's net cash flow from financing activities was negative at RMB -1,068,405,438.96 in H1 2024, compared to RMB -662,011,272.24 in H1 2023[118] - Parent company's cash and cash equivalents decreased by RMB 308,867,178.00 in H1 2024, compared to a decrease of RMB 52,733,135.65 in H1 2023[118] Industry and Market Trends - In the first half of 2024, the added value of large-scale electronic information manufacturing increased by 13.3% year-on-year, with significant growth in the production of household appliances and consumer electronics[17] - The production of new energy vehicles in the first half of 2024 reached 4.929 million units, a year-on-year increase of 30.1%, with the penetration rate of new energy vehicles reaching 35.2%[18] - The domestic production of alumina in the first half of 2024 was 41.327 million tons, a year-on-year increase of 1.8%, while the production of electrolytic aluminum was 21.552 million tons, a year-on-year increase of 6.9%[18] - The company's high-performance aluminum alloy products are widely used in transportation, construction, power, and electronics, with increasing demand from high-end manufacturing sectors[18] - The company's electronic new materials business is supported by national policies, including the "Action Plan for Promoting Large-scale Equipment Renewal and Consumer Goods Replacement" issued in March 2024[19] - The "2024-2025 Energy Conservation and Carbon Reduction Action Plan" emphasizes strict control over new capacity in the aluminum industry and promotes the development of the recycled metal industry[20] Product and Business Operations - The company's main products include high-purity aluminum, electronic aluminum foil, and electrode foil, which are widely used in industries such as industrial control, electronic equipment, and automotive manufacturing[21] - The company's high-purity aluminum products, with a purity of over 99.9%, are used in electronic aluminum foil, aerospace aluminum alloys, and semiconductor target materials[22] - The company's aluminum and alloy products are deeply processed from primary aluminum and high-purity aluminum, used in electronic consumer goods, automotive engines, and construction decoration[22] - The automotive industry is a significant driver for aluminum electrolytic capacitors, with each electric vehicle requiring at least 4 high-voltage, large-capacity capacitors for battery charging, voltage conversion, and inverter circuits[23] - The demand for aluminum electrolytic capacitors in digital TVs is approximately double that of traditional TVs[23] - Aluminum and alloy products are widely used in high-voltage and ultra-high-voltage power cables due to their high conductivity and low resistance[24] - Aluminum and alloy products are extensively used in aerospace for their lightweight, high strength, and corrosion resistance, including in aircraft structures and rocket fuel tanks[24] - The company operates on a "production based on sales" model, organizing production according to customer orders and operational plans[27] - The company has a complete industrial chain from energy to high-purity aluminum, high-purity aluminum/alloy products, electronic aluminum foil, and electrode foil, which reduces costs and ensures product quality consistency[31] - The company has a high-purity aluminum liquid production capacity of 78,000 tons and an annual electronic aluminum foil production capacity of 30,000 tons, making it one of the largest high-purity aluminum R&D and production bases globally[33] - The company has passed ISO9001 quality management system certification, ISO14001 environmental management system certification, and CNAS national laboratory certification, ensuring high product quality and market reputation[34] - The company's high-purity aluminum and high-voltage electronic aluminum foil products have successfully dominated the domestic market and significantly expanded internationally, with a stable customer base and pricing initiative[35] - In H1 2024, the company's electronic aluminum foil product sales revenue increased by 45.77% year-over-year, driven by high product quality and market recognition[37] - The company's operating income in H1 2024 reached RMB 3,608,371,007.54, a year-over-year increase of 11.29%[37] - Operating costs increased by 15.97% year-over-year to RMB 3,120,267,549.59 in H1 2024[37] - The company's investment activities generated a net cash flow of RMB 235,687,826.84 in H1 2024, a 135.09% increase year-over-year, primarily due to land expropriation compensation[38] - The company's electronic new materials segment achieved a revenue of RMB 1,636,275,176.98 in H1 2024, with a gross margin of 15.47%, a decrease of 3.57 percentage points year-over-year[40] - The alloy products segment saw a revenue increase of 71.50% year-over-year to RMB 1,365,317,955.13 in H1 2024, with a gross margin increase of 2.24 percentage points[40] - The company's interest income in H1 2024 increased by 67.04% year-over-year to RMB 12,164,972.51, driven by increased cash holdings from convertible bond issuance[39] - The company's asset disposal income surged to RMB 47,617,460.96 in H1 2024, a 12,620.64% increase year-over-year, due to government land expropriation compensation[39] - The company's R&D expenses decreased by 11.35% year-over-year to RMB 20,458,334.77 in H1 2024[37] - Aluminum products revenue decreased by 47.44% to 277,612,477.79 yuan, with a 2.70 percentage point decrease in gross margin[41] - Electronic aluminum foil revenue increased by 45.77% to 331,381,781.62 yuan, with a 0.79 percentage point decrease in gross margin[41] - Electrode foil revenue decreased by 6.93% to 745,324,309.85 yuan, with a 7.09 percentage point decrease in gross margin[41] - High-purity aluminum revenue increased by 15.66% to 559,569,085.51 yuan, with a 2.17 percentage point decrease in gross margin[41] - Alloy products revenue increased by 71.50% to 1,365,317,955.13 yuan, with a 2.24 percentage point increase in gross margin[41] - Domestic revenue increased by 13.77% to 3,506,341,481.47 yuan, with a 3.88 percentage point decrease in gross margin[41] - Overseas revenue decreased by 36.37% to 102,029,526.07 yuan, with a 2.29 percentage point increase in gross margin[41] Risk Management and Hedging - The company's hedging activities resulted in a loss of 109.27 million yuan in the first half of 2024, primarily due to price fluctuations in alumina and electrolytic aluminum[49] - The company's hedging strategy involved the use of futures and options for alumina, electrolytic aluminum, and steel products, ensuring stable production and operations[49] - The company's hedging activities are funded by internally generated cash flows, not by external financing such as loans or raised capital[49] - The company identified key risks in its hedging activities, including price volatility, liquidity risk, and operational risks, and implemented strict internal controls to mitigate these risks[49] - The company's hedging activities are strictly limited to hedging against price risks related to its physical operations, with no speculative trading allowed[49] - The company has established a hedging management team to oversee daily supervision and management of hedging operations, including the chairman, vice president, CFO, and relevant personnel[51] - In 2024, the company plans to conduct hedging and forward foreign exchange transactions for alumina, aluminum, and steel products to mitigate market risks[53] Environmental and Social Responsibility - The company's annual pollutant emission limits include 1,227.48 tons of sulfur dioxide, 330 tons of nitrogen oxides, 200 tons of particulate matter, 40 tons of fluoride, 21.31 tons of ammonia nitrogen, and 61.01 tons of COD[64] - In the reporting period, the company emitted 166.67 tons of sulfur dioxide, 154.13 tons of nitrogen oxides, 44.37 tons of particulate matter, 0.72 tons of fluoride, 5.29 tons of ammonia nitrogen, and 22.64 tons of COD[64] - The company transferred and treated 1,877.02 tons of repair slag, 1,027.93 tons of carbon slag, and 352.67 tons of dust ash during the reporting period[64] - The company's pollution prevention facilities achieved a dust removal efficiency of 99%, desulfurization efficiency of 98%, and denitrification efficiency of 91%[67] - The company has established an environmental emergency response plan, which has been reviewed by experts and filed with the environmental protection bureau[67] - The company implemented an environmental self-monitoring program, covering air, wastewater, and soil monitoring, using both automatic and third-party manual monitoring methods[68] - The company reduced carbon dioxide emissions by 21,455 tons through energy-saving and carbon reduction measures, including equipment upgrades and green energy utilization[70] - The company invested 17.8 million yuan in energy-saving and carbon reduction projects, resulting in a decrease in power supply coal consumption by 4gce/kWh and an annual saving of 7,600tce[70] Corporate Governance and Shareholder Information - The company's registered address and office address remain unchanged at No. 18 Kashi East Road, High-tech Zone, Urumqi, Xinjiang[9] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 600888[11] - The company's website and email address remain unchanged as http://www.joinworld.com and Xjjw600888@joinworld.com, respectively[9] - The company held its second interim shareholders' meeting on February 8, 2024, approving proposals related to hedging and forward foreign exchange transactions[59] - The company repurchased and canceled 28,000 restricted shares and 56,000 stock options due to the departure of incentive recipients Yang Kang and Lyu Dongqin[62] - The company repurchased and canceled 35,000 restricted shares and 70,000 stock options due to the departure of incentive recipients Huang Yuhan and Yuan Jianhua[63] - The exercise price of the company's 2021 restricted stock and stock option plan was adjusted to 9.43 yuan per share for the initial grant and 8.96 yuan per share for the reserved portion[63] - The company's major shareholders and controlling entities have consistently fulfilled their commitments to avoid engaging in competing businesses, as per their long-term pledges[72][73] - The company's total revenue from related party transactions reached RMB 76,206.09 million, with significant contributions from sales of aluminum alloy products and services[76] - The company's highest daily deposit limit with its related financial institution was RMB 100,000, with a deposit interest rate range of 0.25%[77] - The company's loan balance with its related financial institution remained at RMB 20,000.00, with a loan interest rate range of 3.35% to 4.00%[78] - The company's sales to related parties accounted for 44.34% of total sales, with the majority coming from power coal transactions[75] - The company's total related party transactions for transportation and handling services amounted to RMB 3,217.82 million, representing 60.15% of total transactions[75] - The company's sales of aluminum alloy products and services to related parties reached RMB 49,952.46 million, accounting for 15.23% of total sales[75] - The company's total related party transactions for industrial silicon and chemical raw materials amounted to RMB 2,207.26 million, representing 32.34% of total transactions[75] - The company's

新疆众和股份有限公司募集资金使用管理办法 （2024 年 8 月修订） 第一章 总则 第一条 为了规范新疆众和股份有限公司（以下简称"公司"）募集资金的管理 和使用，保护投资者的利益，依照《中华人民共和国公司法》《中华人民共和国证 券法》《监管规则适用指引——发行类第 7 号》《上市公司监管指引第 2 号—上市 公司募集资金管理和使用的监管要求》《上海证券交易所股票上市规则》及《上海 证券交易所上市公司自律监管指引第 1 号—规范运作》等法律法规的规定，结合公 司实际情况，特制定本办法。 第二条 本办法所称募集资金是指：公司通过发行股票及其衍生品种向投资者 募集并用于特定用途的资金，但不包括公司实施股权激励计划募集的资金。本办法 所称超募资金是指：实际募集资金净额超过计划募集资金金额的部分。 第三条 公司必须按信息披露的募集资金投向和股东大会、董事会决议及审批 程序使用募集资金，并真实、准确、完整地披露募集资金的使用情况。 第四条 公司董事、监事和高级管理人员应勤勉尽责，督促公司规范使用募集 资金，自觉维护公司募集资金安全，不得参与、协助或纵容公司擅自或变相改变募 集资金用途。 第二章 募集资金的存储 第五条 ...

新疆众和股份有限公司章程 （2024 年 8 月修订） 第一章 总则 第四条 公司注册名称：新疆众和股份有限公司 英文名称：XINJIANG JOINWORLD CO.，LTD. 第五条 公司住所：新疆维吾尔自治区乌鲁木齐市喀什东路 18 号 邮政编码：830013 第六条 公司注册资本为人民币壹拾叁亿柒仟陆佰壹拾壹万捌仟贰佰壹拾 元。 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司经新疆维吾尔自治区人民政府 [新政函(1995)129 号]文批准，以募集 方式设立，并在新疆维吾尔自治区工商行政管理局注册登记，取得营业执照，营 业执照号 650000040000431。 第三条 公司于 1996 年 1 月 17 日至 2 月 3 日经新疆维吾尔自治区 [新政函 (1995)131 号]文批准，中国证券监督管理委员会（以下简称"中国证监会"） 证监发字[1996]2 号文 ...

新疆众和股份有限公司已于 2024 年 8 月 19 日以书面传真、电子邮件方式向公司 各位监事发出了第九届监事会第七次会议的通知，并于 2024 年 8 月 29 日在本公司文 化馆二楼会议室以现场结合通讯表决的方式召开。会议应参会监事 5 名，实际参会监 事 5 名。会议由监事会主席陈奇军先生主持。会议召开程序符合《公司法》和《公司 章程》的有关规定，会议所做决议合法有效。 二、监事会会议审议情况 （一）审议通过了《公司 2024 年半年度报告及半年度报告摘要》。 监事会认为：公司 2024 年半年度报告及半年度报告摘要能够严格按照《上海证 券交易所股票上市规则》第 5.2.6 条、《公开发行证券的公司信息披露内容与格式准 则第 3 号—半年度报告的内容与格式（2021 年修订）》以及其他相关文件的要求编制， 内容和格式符合要求；公司 2024 年半年度报告履行了相应的审议、审批程序，公司 董事、高级管理人员签署了书面确认意见，符合《公司法》、《证券法》的相关规定； 公司 2024 年半年度报告及半年度报告摘要所载资料不存在虚假记载、误导性陈述或 者重大遗漏，本人对其内容的真实性、准确性和完整性承担法律责 ...