一、董事会会议召开情况 国投中鲁果汁股份有限公司（以下简称国投中鲁或公司）第八届董事会第 16 次会议于 2024 年 4 月 28 日以书面传签方式召开。会议通知已于 2024 年 4 月 23 日通过邮件的方式送达各位董事。本次会议应出席董事9人，实际出席董事9人。 会议由董事长贺军先生主持，监事、高管通过审阅会议资料方式列席本次会议。 会议召开符合有关法律、法规、规章和《公司章程》的规定。经各位董事认真审 议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于<国投中鲁 2024 年第一季度报告>的议案》 本议案已经公司董事会审计委员会审议通过，并同意提交公司董事会审议。 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《国投 中鲁 2024 年第一季度报告》。 证券代码：600962 证券简称：国投中鲁 公告编号：2024-015 国投中鲁果汁股份有限公司 第八届董事会第 16 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。 （二）审议通过《关于制定<国投中鲁果 ...

证券代码：600962 证券简称：国投中鲁 公告编号：2024-016 国投中鲁果汁股份有限公司 2024年一季度主要经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第3号——行业信息披露》之 《第十二号——酒制造》相关规定，现将国投中鲁果汁股份有限公司(以下简称 公司)2024年第一季度主要经营数据（未经审计）公告如下： 一、2024 年第一季度主要经营数据 1.主营业务分产品情况 2.主营业务分地区情况 二、数据来源及风险提示 以上经营数据未经审计，仅供投资者及时了解公司生产经营概况之用，请 投资者注意投资风险并审慎使用。 特此公告。 国投中鲁果汁股份有限公司董事会 2024 年 4 月 29 日 单位：万元 币种：人民币 产品类别 2024 年 1-3 月 2023 年 1-3 月 变动比例% 果汁、香料及果糖等 36,084.05 32,037.56 12.63 其他 46.10 201.27 -77.10 合计 36,130.15 32,238.83 12.07 ...

证券代码：600962 证券简称：国投中鲁 公告编号：2024-012 国投中鲁果汁股份有限公司 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 | 1、出席会议的股东和代理人人数 | 8 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 125,447,617 | | 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（%） | 47.8424 | (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。 本次股东大会由公司董事会召集，非独立董事陈昊先生主持。会议采用现场 投票和网络投票相结合的表决方式。会议的召集、召开、表决方式符合《公司法》 (一) 股东大会召开的时间：2024 年 4 月 19 日 (二) 股东大会召开的地点：北京市西城区阜成门外大街 2 号万通金融中心 B 座 7 层国投中鲁果汁股份有限公司（以下简称国投中鲁或公司）会 ...

北京市万商天勤律师事务所 北京市万商天勤律师事务所 关于国投中鲁果汁股份有限公司 2023 年年度股东大会的 法律意见书 1 关于国投中鲁果汁股份有限公司 2023 年年度股东大会的 法律意见书 致：国投中鲁果汁股份有限公司 北京市万商天勤律师事务所（以下简称"本所"）接受国投中鲁果汁股份有 限公司（以下简称"公司"）的委托，指派律师出席了公司召开的 2023 年年度 股东大会。根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市 公司股东大会规则》（下称"《股东大会规则》"）等法律、法规和规范性文件以 及《国投中鲁果汁股份有限公司章程》（下称"《公司章程》"）的要求，就公司 2023年年度股东大会（下称"本次股东大会"）的相关事宜出具本法律意见书。 公司已向本所律师提供了本所律师认为出具本法律意见书必要的文件资料， 本所律师对该等文件和资料进行了核查、验证，并据此出具法律意见。 本所律师仅就本次股东大会的召集、召开程序、出席会议人员资格、召集 人资格及会议表决程序、表决结果是否符合《公司法》、《股东大会规则》以及 《公司章程》发表意见。 本所律师同意公司将本法律意见书作为本次股东大会公告的必备文件 ...

二、董事会会议审议情况 （一）审议通过《关于公司选举董事长的议案》 会议选举贺军先生为公司第八届董事会新任董事长，任期自本次董事会审议 通过之日起至第八届董事会届满之日止。 表决结果：9 票同意，0 票反对，0 票弃权。 证券代码：600962 证券简称：国投中鲁 公告编号：2024-013 国投中鲁果汁股份有限公司 第八届董事会第 15 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 国投中鲁果汁股份有限公司（以下简称国投中鲁或公司）于 2024 年 4 月 19 日（星期五）召开了 2023 年年度股东大会，审议通过《关于公司增补董事的议 案》，补选贺军先生、胡博文先生为公司第八届董事会非独立董事。在股东大会 完成董事补选后，为保障公司董事会的顺利运行，公司于同日在北京市西城区阜 成门外大街 2 号万通金融中心 B 座 7 层公司会议室以现场会议的方式召开了第 八届董事会第 15 次会议，会议通知于 2024 年 4 月 19 日以口头方式发出，全体 董事一致同意豁免通知时限。本次会 ...

国投中鲁果汁股份有限公司 国投中鲁果汁股份有限公司 2023 年年度股东大会 会议须知与会议资料 - 2 - 国投中鲁果汁股份有限公司 2023年年度股东大会会议须知 为保障国投中鲁果汁股份有限公司（以下简称国投中鲁或公 司）股东权益，保证股东大会的正常秩序和议事效率，根据《国投 中鲁果汁股份有限公司章程》（以下简称公司章程）、《国投中鲁果 汁股份有限公司股东大会议事规则》等有关规定，制定本须知。 一、为保证本次股东大会的严肃性和正常秩序，切实维护与 会股东（或股东代理人）的合法权益，除出席会议的股东（或股东 代理人）、公司董事、监事、高级管理人员、见证律师及董事会邀 请的人员外，公司有权依法拒绝其他人员进入会场。为确认出席 大会的股东（或股东代理人）或其他出席者的出席资格，会议工 作人员将进行必要的核对工作，请给予配合。 二、请出席现场会议的股东（或股东代理人）在会议召开前 30 分钟到会议现场办理签到手续，并请按规定出示股票账户卡、 身份证明、法人证明、授权委托书等文件，经验证后方可出席会 议。会议开始后，由会议主持人宣布现场出席会议的股东（或股 东代理人）人数及其所持有表决权的股份总数，在此之后进场的 ...

Overseas Subsidiary Performance - Overseas assets: Zhonglu America reported revenue of 514.12 million yuan and net profit of 10.35 million yuan, while Zhonglu Europe reported revenue of 258.28 million yuan and net profit of 5.87 million yuan[1] - Subsidiary performance: Zhonglu America generated 51.41 million yuan in operating income, while Zhonglu Europe reported 587.23 thousand yuan in net profit[6] Cost Structure and Raw Material Risks - Cost structure: Raw material costs accounted for 56.06% of total costs at 788.88 million yuan, while labor costs decreased by 7.90% to 18.74 million yuan[5] - Raw material price risk: Apple price fluctuations due to seasonal and climate factors pose challenges to cost control and production planning[10] - Raw material costs for beverage manufacturing increased by 51.22% to 788,881,457.92 RMB, accounting for 56.06% of total costs[133] Product Diversification and Market Strategy - Product diversification: The company is transitioning from single-flavor to multi-flavor composite juices to meet market demands[7] - The company aims to become a globally renowned and leading beverage enterprise in specific segments, focusing on "safe, healthy, and natural" products[175] - The company primarily employs a direct sales model, with indirect sales as a supplement, focusing on B2B sales[187] Operational Optimization and Efficiency - Operational optimization: The company plans to optimize production processes and enhance market competitiveness to increase revenue and profitability[8] - The company is upgrading its lean management system from version 1.0 to 2.0 to enhance operational efficiency and quality[177] - The company emphasized strategic leadership, management reforms, and technological innovation to improve operational efficiency and management quality[127] Exchange Rate and Financial Risk Management - Exchange rate risk: With 84% of revenue from exports, the company will use hedging tools to mitigate risks from RMB exchange rate fluctuations[11] - The company conducted forward exchange settlement and sale business to hedge against exchange rate risks, in compliance with relevant accounting standards[189] - Exchange rate fluctuations had a negative impact of 2,856,500.33 RMB on cash in 2023[138] Environmental Protection and Sustainability - Environmental investment: The company invested 10.57 million yuan in environmental protection during the reporting period[18] - The company's subsidiaries, including Hebei Zhonglu, Shanxi Zhonglu, Wanrong Zhonglu, Rushan Zhongcheng, and Yunnan Zhonglu, were listed as key environmental supervision units by local environmental protection departments in 2023[22] - The company implemented real-time monitoring systems for wastewater discharge, including COD, PH, and flow rate, at its subsidiaries' production sites[24] - The company's wastewater discharge standards include COD limits of 500mg/L for Rushan Zhongcheng and 100mg/L for Yunnan Zhonglu[19][23] - The company established an ESG management framework in 2023, including a board of directors, a strategy and investment committee, and an ESG working group[21] - The company's subsidiaries have developed emergency response plans for environmental incidents, with clear warning levels and response measures[20] - The company's subsidiaries conduct annual environmental monitoring, including wastewater, exhaust gas, and noise, through qualified environmental monitoring units[24] - The company's wastewater discharge complies with national standards, including the "Standards for Water Pollutants Discharged into Urban Sewers" (GB/T31962-2015) and the "Integrated Wastewater Discharge Standard" (GB8978-1996)[19][23] Financial Performance and Cash Flow - The company's total revenue from consumer assistance purchases was 38,000 RMB[43] - Net cash flow from operating activities was -166,177,318.47 RMB, a significant drop from 262,649,267.12 RMB in the previous year[56] - Net cash flow from investing activities was -25,634,699.67 RMB, an improvement from -46,366,412.91 RMB[56] - Revenue from sales of goods and services was 1,070,679,337.50 RMB, down from 1,365,631,016.56 RMB[57] - Tax refunds received decreased to 78,248,659.40 RMB from 86,496,550.26 RMB[57] - Other cash receipts related to operating activities increased to 871,785,431.40 RMB from 662,506,937.56 RMB[57] - Total operating cash inflows were 2,020,713,428.30 RMB, down from 2,114,634,504.38 RMB[57] - Total assets increased to 2,414,723,296.01 in 2023 from 2,274,049,378.47 in 2022, reflecting growth in both current and non-current assets[70][71] - Current assets rose to 1,635,375,309.81 in 2023, up from 1,483,477,467.14 in 2022, driven by increases in inventory and other current assets[70] - Inventory surged to 1,143,352,823.52 in 2023, a significant jump from 888,307,891.51 in 2022[70] - Total liabilities grew to 1,436,706,152.83 in 2023, compared to 1,374,868,165.04 in 2022, with a notable increase in short-term borrowings[71][72] - Short-term borrowings climbed to 1,235,007,890.26 in 2023, up from 1,108,749,212.84 in 2022[71] - Owner's equity increased to 978,017,143.18 in 2023 from 899,181,213.43 in 2022, indicating improved financial health[72] - Cash and cash equivalents decreased to 172,947,256.20 in 2023 from 219,620,196.95 in 2022[70] - Accounts receivable dropped to 258,207,093.35 in 2023 from 324,813,214.23 in 2022, suggesting better receivables management[70] - Fixed assets slightly increased to 622,127,803.98 in 2023 from 614,366,660.75 in 2022[70] - Long-term loans rose to 49,213,648.89 in 2023, up from 23,947,916.31 in 2022[72] - Total operating revenue for 2023 was 1,486,772,095.82, a decrease from 1,726,531,019.75 in 2022[77] - Operating costs for 2023 were 1,407,333,215.49, down from 1,596,899,067.58 in 2022[77] - R&D expenses increased to 8,199,899.19 in 2023 from 5,896,578.71 in 2022[77] - Accounts receivable decreased to 340,401,839.48 in 2023 from 415,218,005.48 in 2022[74] - Inventory increased to 82,539,307.50 in 2023 from 64,133,761.62 in 2022[74] - Total current assets were 1,138,164,553.15 in 2023, slightly down from 1,170,235,152.20 in 2022[74] - Short-term borrowings increased to 810,728,555.54 in 2023 from 740,819,805.56 in 2022[74] - Total liabilities for 2023 were 1,170,567,868.09, compared to 1,213,148,868.21 in 2022[75] - Net profit attributable to shareholders was -243,866,697.70 in 2023, worsening from -253,766,226.63 in 2022[75] - Total assets for 2023 were 1,753,686,322.83, a slight decrease from 1,786,367,794.02 in 2022[74] - Net profit attributable to parent company shareholders decreased to RMB 58.22 million in 2023 from RMB 92.11 million in 2022, a decline of 36.8%[78] - Total comprehensive income for 2023 was RMB 88.67 million, down from RMB 100.20 million in 2022, reflecting a decrease of 11.5%[79] - Basic earnings per share dropped to RMB 0.2220 in 2023 from RMB 0.3513 in 2022, a 36.8% decrease[79] - Operating income for 2023 was RMB 950.94 million, a 6.3% decrease compared to RMB 1,014.41 million in 2022[81] - Research and development expenses decreased to RMB 6.11 million in 2023 from RMB 8.26 million in 2022, a reduction of 26.1%[81] - Financial expenses showed a significant improvement, with a net income of RMB 10.05 million in 2023 compared to a net expense of RMB 24.66 million in 2022[81] - Asset impairment losses increased to RMB 194.99 million in 2023 from RMB 16.15 million in 2022, a substantial rise of 1,107.3%[78] - Other comprehensive income after tax decreased sharply to RMB 21.40 million in 2023 from RMB 159.28 million in 2022, a drop of 86.6%[78] - Profit from asset disposal increased to RMB 394,010 in 2023 from RMB 82,888 in 2022, a growth of 375.4%[78] - Foreign currency translation differences contributed RMB 21.36 million to other comprehensive income in 2023, compared to RMB 159,276 in 2022[78] - Net cash flow from financing activities was RMB 147.33 million, compared to a negative RMB 156.69 million in the previous period[84] - Net cash flow from operating activities decreased to RMB 119.60 million from RMB 324.80 million in the previous period[85] - Net cash flow from investing activities was negative RMB 11.62 million, compared to negative RMB 4.64 million in the previous period[85] - Total cash and cash equivalents at the end of the period were RMB 150.60 million, down from RMB 197.94 million at the beginning of the period[84] - Total cash inflow from financing activities was RMB 1.24 billion, slightly higher than the previous period's RMB 1.21 billion[84] - Total cash outflow from financing activities decreased to RMB 1.09 billion from RMB 1.36 billion in the previous period[84] - The company received RMB 810.00 million from borrowings, down from RMB 837.04 million in the previous period[85] - The company repaid RMB 931.78 million in debt, compared to RMB 1.10 billion in the previous period[85] - Total comprehensive income for the period was RMB 92.26 million, with a net profit of RMB 92.10 million[89] - Dividends paid to minority shareholders amounted to RMB 8.80 million, down from RMB 9.83 million in the previous period[84] - Total owner's equity at the end of 2023 was RMB 583,118,454.74, an increase from RMB 486,677,839.88 at the end of 2022[92][93] - Comprehensive income for 2023 was RMB 9,899,528.93, contributing to the increase in owner's equity[92] - Cash inflows from operating activities in 2023 were RMB 1,703,433,326.07, a decrease from RMB 2,129,389,844.14 in 2022[94] - Cash received from sales of goods and services in 2023 was RMB 1,582,471,664.02, down from RMB 1,974,474,034.59 in 2022[94] - Tax refunds received in 2023 amounted to RMB 102,727,160.19, compared to RMB 118,575,488.44 in 2022[94] - Net cash flow from financing activities in 2023 was negative RMB 144,655,115.57, an improvement from negative RMB 288,304,997.13 in 2022[96] - The company's cash and cash equivalents at the end of 2023 were RMB 116,783,284.22, down from RMB 153,701,238.00 at the beginning of the year[96] - Net profit attributable to parent company owners in 2023 was RMB 58,219,917.79[109] - Total comprehensive income for 2023 was RMB 79,620,673.67[98] - Retained earnings available for distribution at the end of 2023 were RMB 10,381,782.81[109] - Total owner's equity at the end of 2023 was RMB 978,017,143.18[99] - Capital reserve at the end of 2023 was RMB 526,503,457.12[99] - Undistributed profit at the parent company level was negative RMB 243,866,697.70[109] - No cash dividend distribution or capital reserve to share capital conversion for 2023[109] - Minority interest at the end of 2023 was RMB 123,756,303.34[99] - Other comprehensive income for 2023 was RMB 21,400,755.88[98] - Total equity at the beginning of 2023 was RMB 899,181,213.43[97] - Revenue for Q1 2023 was RMB 324.35 million, Q2 was RMB 374.11 million, Q3 was RMB 289.75 million, and Q4 was RMB 498.55 million[125] - Net profit attributable to shareholders for Q1 2023 was RMB 6.38 million, Q2 was RMB 17.06 million, Q3 was RMB 13.48 million, and Q4 was RMB 21.31 million[125] - Net cash flow from operating activities for Q1 2023 was RMB 224.94 million, Q2 was RMB 317.33 million, Q3 was -RMB 118.05 million, and Q4 was -RMB 590.39 million[125] - Revenue in 2023 decreased by 13.89% to 1,486,772,095.82 RMB compared to 2022[129] - Net profit attributable to shareholders decreased by 36.79% to 58,219,917.79 RMB in 2023[129] - Operating cash flow turned negative, decreasing by 163.27% to -166,177,318.47 RMB in 2023[129] - Apple juice production increased by 24.07% to 100,500 tons, while sales decreased by 37.16% to 84,400 tons in 2023[132] - Top 5 customers accounted for 25.72% of total sales, with 37,692.37 million RMB in sales[134] - R&D personnel accounted for 1.90% of total employees, with 24 R&D staff in 2023[136] - Cash received from sales of goods and services decreased by 19.85% to 1,582,471,664.02 RMB in 2023[138] - Cash paid for operating activities decreased by 31.90% to 179,778,785.72 RMB in 2023[138] - Cash and cash equivalents decreased by 21.25% to 172.95 million yuan, mainly due to a reduction in bank deposits[139] - Accounts receivable decreased by 20.51% to 258.21 million yuan, driven by intensified collection efforts and reduced credit period receivables[139] - Prepayments increased by 22.91% to 4.10 million yuan, primarily due to increased prepayments for procurement[139] - Other current assets increased by 39.28% to 41.20 million yuan, mainly due to an increase in deductible input tax[139] - Construction in progress decreased by 98.88% to 269,135.33 yuan, as the Zhonglu Europe wastewater treatment plant was transferred to fixed assets[139] - Basic earnings per share decreased by 36.81% to 0.2220 yuan per share[141] - Weighted average return on equity decreased by 5.49 percentage points to 7.15%[141] - The company's market share of concentrated apple juice accounted for 8.2% globally and 25.3% of China's export volume[147] - The company obtained 1 national invention patent authorization and participated in the revision of 2 national standards and the creation of 2 industry standards[144] - The company's concentrated apple juice export volume in 2023 was 268,100 tons, accounting for approximately 26% of global exports[146] - Revenue in 2023 decreased by 13.89% to 1,486,772,095.82 yuan compared to 1,726,531,019.75 yuan in 2022[153][155] - Net profit attributable to shareholders decreased by 36.79% to 58,219,900 yuan from 92,105,100 yuan in 2022[153] - R&D expenses increased by 39.06% to 8,199,899.19 yuan, accounting for 0.55% of total revenue[155][164] - International market revenue decreased by 18.02% to 1,240,033,026.21 yuan, while domestic market revenue increased by 9.45% to 225,286,752.47 yuan[159][160] - Overseas assets accounted for 24.74% of total assets, amounting to 597,300,100 yuan[168] - Operating cash flow decreased by 163.27% to -166,177,318.47 yuan due to reduced sales[155][156] - The company obtained 1 national invention patent and applied for 5 utility model patents in 2023[165] - Gross profit margin for the beverage manufacturing sector increased by 0.55 percentage points to 22.66%[159] - Sales expenses decreased by 25.75% to 101,656,147.73 yuan, primarily due to reduced logistics costs[155][163] - The company participated in revising 2 national standards and creating 2 industry standards in 2023[165] - The company's revenue and cost analysis is conducted in units of 10,000 yuan (RMB)[172] - The company's derivative financial instruments had a fair value change of 14,

国投中鲁果汁股份有限公司 2023 年度 一、审计意见 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-4 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-106 | 联系申话 信永中和会计师事务所|北京市东城区朝阳门北大街 8 号富华大厦 A座 9 层 lo.8. Chaovangmen Donachana District 100027 P R Chin: 窗计报告 XYZH/2024BJAA6B0180 国投中鲁果汁股份有限公司 国投中鲁果汁股份有限公司全体股东: 我们审计了国投中鲁果汁股份有限公司(以下简称国投中鲁)财务报表,包括 2023 年 12月 31 日的合并及母公司资产负 ...

内部控制审计报告 1-2 内部控制审计报告 索引 页码 国投中鲁果汁股份有限公司 2023 年度 内部控制审计报告 XYZH/2024BJAA6B0181 国投中鲁果汁股份有限公司 国投中鲁果汁股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计 了国投中鲁果汁股份有限公司(以下简称国投中鲁)2023年12月31日财务报告内部控 制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是国投中鲁董事会的 责任。 二、注册会计师的责任 联系电话: 北京市东城区朝阳门北大街 言永中和会计师事务所 telephone: 8 号官 化士 厦 A 座 9 层 +86 (010) 6554 2288 +86 (010) 6554 2288 9/F Block A Fu Hu: No.8. Chaovangmen Donachena District. Beijin ublic accountants 100027. P.R.China 我们的责任是在实施审计工 ...

国投中鲁果汁股份有限公司独立董事 关于公司第八届董事会第 14 次会议 相关事项的独立意见 根据《上市公司独立董事管理办法》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》《上海证券交易 所股票上市规则》等法律、法规和规范性文件及《国投中鲁 果汁股份有限公司章程》(以下简称《公司章程》)《国投中 鲁果汁股份有限公司独立董事工作制度》的相关规定，我们 作为国投中鲁果汁股份有限公司（以下简称公司）的独立董 事现就公司在第八届董事会第 14 次会议中审议的相关事项， 发表独立意见如下： 一、关于公司 2023 年度利润分配预案的独立意见 我们认为：公司 2023 年度母公司可供分配利润仍为负 数，根据《公司章程》的相关规定，公司目前尚未达到分红 条件，《公司 2023 年度利润分配预案》有利于公司持续稳定 经营及健康发展，符合公司实际情况和全体股东的长远利益， 不存在违反《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》《公司章程》有关规定的情形，不存在损害公 司及全体股东尤其是中小股东利益的情形。我们同意《公司 2023 年度利润分配预案》。 二、关于公司 2023 年度内部控制评价报告 ...