Financial Performance - Revenue for the first half of 2024 reached RMB 203.93 million, a 93.5% increase compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was RMB -24.12 million, showing improvement from the loss of RMB -59.02 million in the same period last year[13] - Operating cash flow turned positive at RMB 9.61 million, compared to a negative RMB -24.77 million in the same period last year[13] - Basic earnings per share improved to RMB -0.086 from RMB -0.208 in the same period last year[14] - Diluted earnings per share (EPS) improved to -0.083 yuan per share from -0.208 yuan per share[15] - Non-GAAP basic EPS improved to -0.107 yuan per share from -0.226 yuan per share[15] - Weighted average return on equity (ROE) improved to -2.94% from -6.86%[15] - Non-GAAP weighted average ROE improved to -3.68% from -7.45%[15] - Revenue for the first half of 2024 exceeded 200 million yuan, representing a year-on-year growth of 93.5%[26] - Revenue from the company's self-developed database products and services grew by 25% compared to the same period last year[26] - Revenue from data infrastructure solutions business increased by 145% year-on-year[26] - Operating profit for the first half of 2024 was -30,145,759.00 RMB, an improvement from -60,708,680.70 RMB in the same period last year[87] - Net profit for the first half of 2024 was -28,034,351.48 RMB, compared to -60,715,586.58 RMB in the same period last year[87] - Total comprehensive income for the first half of 2024 was -28,034,116.72 RMB, compared to -60,714,488.21 RMB in the same period last year[88] - Sales revenue from goods and services received in cash increased to 224,115,495.97 yuan, up 41.2% compared to 158,691,290.54 yuan in the same period last year[92] - Net cash flow from operating activities improved significantly to 9,613,624.15 yuan, compared to a negative cash flow of -24,774,914.82 yuan in the previous year[92] - Cash received from tax refunds rose to 2,304,998.83 yuan, a 60.9% increase from 1,432,363.62 yuan in 2023[92] - Cash paid for goods and services increased to 133,757,637.81 yuan, up 90.3% from 70,275,605.56 yuan in the previous year[92] - Cash received from investment returns grew to 2,575,096.98 yuan, a 93.4% increase from 1,331,165.89 yuan in 2023[92] - Cash outflow for investments surged to 671,500,000.00 yuan, up 43.8% from 467,000,000.00 yuan in the previous year[92] - Net cash flow from financing activities turned positive at 98,643,303.44 yuan, compared to a negative cash flow of -4,390,176.20 yuan in 2023[93] - Cash and cash equivalents at the end of the period decreased to 182,318,272.06 yuan, down 63.0% from 492,694,235.48 yuan at the beginning of the period[93] - Cash received from sales of goods and services in the parent company increased to 205,540,613.74 yuan, up 32.6% from 155,058,724.48 yuan in 2023[94] - Cash paid for employee compensation in the parent company decreased to 42,176,710.91 yuan, down 42.7% from 73,645,403.48 yuan in the previous year[94] Assets and Liabilities - Total assets increased by 14.41% to RMB 1.04 billion compared to the end of the previous year[13] - Total current assets increased from RMB 773.44 million to RMB 828.62 million, a growth of 7.1%[80] - Total non-current assets increased from RMB 136.37 million to RMB 212.29 million, a growth of 55.7%[80] - Total assets increased from RMB 909.81 million to RMB 1.04 billion, a growth of 14.4%[80] - Total current liabilities increased from RMB 109.49 million to RMB 212.58 million, a growth of 94.2%[81] - Total liabilities increased to 233,287,196.10 RMB, up from 114,032,515.51 RMB in the previous period[82] - Total owner's equity (or shareholders' equity) reached 807,628,076.61 RMB, compared to 795,772,912.56 RMB previously[82] - Total assets amounted to 1,082,287,923.06 RMB, up from 964,365,574.25 RMB[84] - Total current assets were 890,638,133.28 RMB, up from 813,328,445.11 RMB[84] - Total non-current liabilities increased to 7,793,937.78 RMB from 3,292,572.43 RMB[85] - Inventory increased to 29,697,814.43 RMB from 8,949,470.78 RMB[83] - Contract liabilities rose to 32,981,672.76 RMB from 28,537,589.78 RMB[84] - Total operating costs were 245,728,721.67 RMB, up from 177,562,737.43 RMB in the previous year[86] - Revenue for the first half of 2024 increased to 186,463,184.57 RMB, compared to 91,777,524.00 RMB in the same period last year[89] - R&D expenses decreased to 15,781,714.65 RMB in the first half of 2024, down from 50,321,423.61 RMB in the same period last year[89] - Interest income for the first half of 2024 was 2,426,838.01 RMB, compared to 5,325,177.52 RMB in the same period last year[87] - Other income for the first half of 2024 was 4,246,872.82 RMB, compared to 5,323,293.56 RMB in the same period last year[87] - Basic earnings per share for the first half of 2024 was -0.086 RMB, compared to -0.208 RMB in the same period last year[88] - Diluted earnings per share for the first half of 2024 was -0.083 RMB, compared to -0.208 RMB in the same period last year[88] - Total comprehensive income for the first half of 2024 was -28,034,116.72 RMB, compared to -60,714,488.21 RMB in the same period last year[88] - Sales expenses for the first half of 2024 increased to 36,472,724.14 RMB, compared to 31,684,502.20 RMB in the same period last year[89] - Sales revenue from goods and services received in cash increased to 224,115,495.97 yuan, up 41.2% compared to 158,691,290.54 yuan in the same period last year[92] - Net cash flow from operating activities improved significantly to 9,613,624.15 yuan, compared to a negative cash flow of -24,774,914.82 yuan in the previous year[92] - Cash received from tax refunds rose to 2,304,998.83 yuan, a 60.9% increase from 1,432,363.62 yuan in 2023[92] - Cash paid for goods and services increased to 133,757,637.81 yuan, up 90.3% from 70,275,605.56 yuan in the previous year[92] - Cash received from investment returns grew to 2,575,096.98 yuan, a 93.4% increase from 1,331,165.89 yuan in 2023[92] - Cash outflow for investments surged to 671,500,000.00 yuan, up 43.8% from 467,000,000.00 yuan in the previous year[92] - Net cash flow from financing activities turned positive at 98,643,303.44 yuan, compared to a negative cash flow of -4,390,176.20 yuan in 2023[93] - Cash and cash equivalents at the end of the period decreased to 182,318,272.06 yuan, down 63.0% from 492,694,235.48 yuan at the beginning of the period[93] - Cash received from sales of goods and services in the parent company increased to 205,540,613.74 yuan, up 32.6% from 155,058,724.48 yuan in 2023[94] - Cash paid for employee compensation in the parent company decreased to 42,176,710.91 yuan, down 42.7% from 73,645,403.48 yuan in the previous year[94] - Total owner's equity increased by 11,855,164.05 RMB, reaching 807,628,076.61 RMB at the end of the period[101] - Capital reserve increased by 115,795,079.31 RMB, totaling 561,868,872.28 RMB[98] - Undistributed profits decreased by 24,119,061.04 RMB, resulting in a balance of 38,902,346.87 RMB[98] - Comprehensive income for the period showed a loss of 24,118,826.28 RMB[99] - Owner's capital injection amounted to 11,325,720.00 RMB, primarily from ordinary shares[99] - Stock-based compensation contributed 23,331,993.72 RMB to owner's equity[99] - Minority shareholder equity decreased by 1,453,005.48 RMB, ending at -26,533,506.94 RMB[101] - Other comprehensive income recorded a minor gain of 234.76 RMB[98] - The company's total equity at the beginning of the period was 795,772,912.56 RMB[98] - Total comprehensive income for the first half of 2024 was RMB 14,369,789.33, with a significant contribution from owner investments and other equity instruments[107] - Owner's equity at the end of the period was RMB 881,032,954.95, reflecting an increase from the beginning of the period[108] - The company's capital reserve increased by RMB 2,152,531.57, primarily due to owner investments and share-based payments[109] - Unappropriated profit decreased by RMB 53,820,043.75, indicating a reduction in retained earnings[109] - The company's total equity at the end of the period was RMB 889,020,815.81, showing a slight decrease from the previous period[110] - The company's registered capital increased to RMB 61.5 million after a capital increase in 2014, with shareholders contributing RMB 1.8 per share, totaling RMB 2.7 million, of which RMB 1.5 million was allocated to registered capital and RMB 1.2 million to capital reserves[111] - In 2017, the company issued 20.5 million A-shares, increasing its registered capital to RMB 82 million, and later converted capital reserves to increase registered capital by RMB 24.6 million, bringing the total to RMB 106.6 million[114] - In 2017, the company granted 739,000 restricted shares to 29 incentive recipients at a price of RMB 20.11 per share, increasing the registered capital to RMB 107.339 million[114] - In 2018, the company increased its registered capital by RMB 42.9356 million through capital reserve conversion, bringing the total to RMB 150.2746 million[114] - In 2018, the company granted 173,600 restricted shares to 7 incentive recipients at a price of RMB 11.78 per share, increasing the registered capital to RMB 150.4482 million[115] - In 2019, the company increased its registered capital by RMB 60.17424 million through capital reserve conversion and repurchased 12,600 restricted shares, bringing the total to RMB 210.60984 million[115] - In 2020, the company repurchased 56,070 restricted shares and increased its registered capital by RMB 42.110754 million through capital reserve conversion, bringing the total to RMB 252.664524 million[115] - In 2021, the company granted 4,885,476 restricted shares to 62 incentive recipients at a price of RMB 6.87 per share, increasing the registered capital to RMB 257.55 million[116] - The company completed the repurchase and cancellation of 21,100 restricted shares on September 30, 2021, reducing the registered capital to RMB 257.5289 million[117] - The company issued 25.75289 million new shares through a private placement, increasing the registered capital to RMB 283.28179 million as of November 25, 2021[117] - The company repurchased and canceled 50,000 restricted shares on April 22, 2022, reducing the registered capital to RMB 283.23179 million[117] - The company repurchased and canceled 67,800 restricted shares on June 17, 2022, further reducing the registered capital to RMB 283.16399 million[117] - The company repurchased and canceled 21,000 restricted shares on October 27, 2022, reducing the registered capital to RMB 283.14299 million[118] - The company repurchased and canceled 18,000 restricted shares in 2023, reducing the registered capital to RMB 283.12499 million[118] - The company granted 11.32572 million restricted shares to 115 incentive recipients on December 18, 2023, increasing the registered capital to RMB 294.45071 million[118] - The company operates in the software and information services industry, providing database software products and data infrastructure solutions[118] - The company's financial statements are prepared in accordance with the Chinese Accounting Standards and the China Securities Regulatory Commission's disclosure rules[120] - The company's accounting period follows the calendar year, from January 1 to December 31[123] - The company's consolidated financial statements include subsidiaries acquired through both common control and non-common control business combinations, with adjustments made to capital reserves and retained earnings based on the difference between the consideration paid and the net assets acquired[128][129] - For non-common control business combinations, the company recognizes goodwill if the consideration paid exceeds the fair value of identifiable net assets acquired, and any excess of fair value over consideration is recognized in current period profit or loss[128] - Transaction costs related to business combinations, such as audit and legal fees, are expensed as incurred, while costs related to issuing equity or debt securities are included in the initial recognition amount of the securities[130] - The company determines control based on its power over the investee, exposure to variable returns, and ability to influence returns, and reassesses control when relevant facts and circumstances change[131] - Subsidiaries acquired during the reporting period are included in the consolidated financial statements from the date of acquisition, with their financial results and cash flows consolidated accordingly[131] - When the company loses control of a subsidiary, the remaining equity interest is remeasured at fair value, and any gain or loss is recognized in current period profit or loss[132] - The company classifies joint arrangements as either joint operations or joint ventures, with joint operations recognizing assets, liabilities, revenues, and expenses based on the company's share[133] - Joint ventures are accounted for using the equity method of accounting in accordance with long-term investment accounting standards[134] - Cash and cash equivalents include cash on hand and deposits that are readily available for payment, as well as short-term, highly liquid investments that are easily convertible to known amounts of cash[135] - Foreign currency transactions are translated at the spot exchange rate on the transaction date, and foreign currency monetary items are translated at the spot rate on the balance sheet date, with exchange differences recognized in profit or loss[136] - The company's financial instruments are classified into three categories: financial assets measured at amortized cost, financial assets measured at fair value with changes in other comprehensive income, and financial assets measured at fair value with changes in current profit or loss[139] - Financial assets measured at amortized cost are managed with the business model aimed at collecting contractual cash flows, and their contract terms stipulate cash flows on specific dates solely for payments of principal and interest based on the outstanding principal amount[139] - Financial assets measured at fair value with changes in other comprehensive income are managed with a business model aimed at both collecting contractual cash flows and selling the financial assets[140] - Financial assets measured at fair value with changes in current profit or loss include all other financial assets not classified under the above two categories, and their gains or losses are recognized in current profit or loss[140] - The company's financial liabilities are classified into two categories: financial liabilities measured at fair value with changes in current profit or loss and financial liabilities measured at amortized cost[142] - Financial liabilities measured at fair value with changes in current profit or loss include trading financial liabilities and those designated as such at initial recognition, with their fair value changes recognized in current profit or loss[143] - Financial liabilities measured at amortized cost are subsequently measured using the effective interest method, with gains or losses recognized in current profit or loss upon derecognition or amortization[143] - The company's derivative financial instruments are initially measured at fair value on the contract date and subsequently measured at fair value, with gains or losses not meeting hedge accounting requirements recognized in current profit or loss[143] - The company's financial assets are reclassified only when there is a change in the business model for managing financial assets, with reclassification occurring on the first day of the first reporting period following the change[141] - The company's financial assets are initially measured at fair value, with transaction costs for financial assets measured at fair value with changes in current profit or loss recognized in current profit or loss, and for other categories, included in the initial recognition amount[141] - The company measures financial assets and liabilities at fair value, assuming orderly transactions in the principal or most advantageous market[145] - Financial instruments without active markets are valued using valuation techniques, prioritizing observable inputs[145] - The company classifies fair value measurements into three levels based on the significance of inputs: Level 1 (unadjusted quoted prices), Level 2 (

证券代码：603138 证券简称：海量数据 公告编号：2024-042 北京海量数据技术股份有限公司 拟为子公司提供担保的公告 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 公司无逾期对外担保。 特别风险提示：本次被担保人资产负债率超过 70%，敬请广大投资者关 注相关风险。 一、 担保情况概述 （一） 本次担保的基本情况 因业务发展需要，广州海量拟与华为云计算技术有限公司（以下简称"华为 云"）开展业务合作，并将其产品及服务上架华为云云商城。应华为云要求，公 司拟向华为云出具《担保函》，为广州海量与华为云之间的业务合作协议提供履 约担保，保证方式为连带责任保证，担保最高限额为 3,000 万元人民币，保证期 间为自被担保债权的履行期限均已届满之日起两年。本次担保不存在反担保。广 州海量是公司的控股子公司，公司对其重大事项决策及日常经营管理拥有实际控 制权，可有效防控担保风险，因此少数股东未同比例提供担保。 （二） 本次担保履行的内部决策程序 公司于 2024 年 8 月 21 日召开第四届董事会第九次会议，以 ...

证券代码：603138 证券简称：海量数据 公告编号：2024-041 北京海量数据技术股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 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》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规 定，现将北京海量数据技术股份有限公司（以下简称"公司"或"海量数据"） 2024 年半年度募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 1、实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准北京海量数据技术股份有限公司非公 开发行股票的批复》（证监许可〔2021〕345 号）核准，由主承销商中信建投证 券股份有限公司（以下简称"中信建投证券"）向 8 名特定投资者非公开发行 A 股 25,752,890 股，发行价格为人民币 14.00 元/股，本次非公开发行募集资金总 额为人民币 360,540,460.00 元，扣除各项发行费用（不含增值税） ...

一、董事会会议召开情况 北京海量数据技术股份有限公司（以下简称"公司"）第四届董事会第九次 会议于 2024 年 8 月 21 日在公司会议室以现场结合通讯表决方式召开。本次会议 由董事长闫忠文先生主持，公司于 2024 年 8 月 9 日以邮件方式向董事、监事和 高级管理人员发出会议通知，会议应出席董事 7 人，实际出席董事 7 人，公司全 体监事和高级管理人员列席本次会议。本次董事会会议的召集、召开符合《中华 人民共和国公司法》、《北京海量数据技术股份有限公司章程》的有关规定，决议 内容合法有效。 证券代码：603138 证券简称：海量数据 公告编号：2024-039 北京海量数据技术股份有限公司 第四届董事会第九次会议决议公告 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、董事会会议审议情况 （一）审议通过《2024 年半年度报告全文及摘要》 具体内容详见公司同日于指定信息披露媒体披露的《北京海量数据技术股份 有限公司 2024 年半年度报告》（全文及摘要）。 本议案已经公司第四届董事会审计委员会第八次会议审议通过 ...

北京海量数据技术股份有限公司章程 第三条 公司于 2017 年 1 月 20 日经中国证券监督管理委员会（以下简称"中 国证监会"）核准，首次向社会公众发行人民币普通股 2,050 万股，于 2017 年 3 月 6 日在上海证券交易所上市。 二零二四年八月 第四条 公司注册名称：北京海量数据技术股份有限公司 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 17 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 25 | | 第三节 | 董事会专门委员会 31 | | 第六章 | 总经理及其他高级管 ...

证券代码：603138 证券简称：海量数据 公告编号：2024-045 北京海量数据技术股份有限公司 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： (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 9 月 9 日 14 点 00 分 召开地点：北京市海淀区学院路 30 号科大天工大厦 B 座 6 层 01 室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年9月9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 2024 年第一次临时股东大会 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 9 月 9 日 至 2024 年 9 月 9 日 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 ...

通商律師事務所 致:北京海量数据技术股份有限公司 北京市通商律师事务所(以下简称"本所")接受北京海量数据技术股份有限 公司(以下简称"公司")的委托,作为公司实施的 2023 年限制性股票激励计划 (以下简称"本次激励计划"或"激励计划")的专项法律顾问,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》")、《上市公司股权激励管理办法》(以下简称"《管理办法》") 等中国现行法律、行政法规、规范性文件和《北京海量数据技术股份有限公司章 程》(以下简称"《公司章程》")的有关规定,就公司本次回购注销部分限制性 股票(以下简称"本次回购注销")涉及的相关事项，出具本法律意见书。 为出具本法律意见书,本所律师核查了《北京海量数据技术股份有限公司 2023 年限制性股票激励计划》(以下简称"《激励计划》")、《北京海量数据技 术股份有限公司 2023 年限制性股票激励计划实施考核管理办法》(以下简称"《考 核管理办法》")、公司相关董事会会议文件、监事会会议文件及本所律师认为需 要核查的其他文件。 为出具本法律意见书,本所律师特作如下声明: 1. 本所律师依 ...

证券代码：603138 证券简称：海量数据 公告编号：2024-040 北京海量数据技术股份有限公司 第四届监事会第九次会议决议公告 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。 一、监事会会议召开情况 北京海量数据技术股份有限公司（以下简称"公司"）第四届监事会第九次 会议于 2024 年 8 月 21 日在公司会议室以现场结合通讯表决方式召开。本次会议 由公司监事会主席孟亚楠先生主持，公司于 2024 年 8 月 9 日以邮件方式向监事 发出会议通知，会议应参加表决监事 3 名，实际参加表决监事 3 名。本次监事会 会议的召集、召开符合《中华人民共和国公司法》和《北京海量数据技术股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，决议内容合法有效。 二、监事会会议审议情况 （一）审议通过《2024 年半年度报告全文及摘要》 监事会审查后认为：公司 2024 年半年度报告及摘要的编制和审议程序符合 法律、法规、《公司章程》和公司内部管理制度的各项规定；报告的内容和格式 符合中国证监会和上海证券交易所的各项规定，能真 ...

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。 证券代码：603138 证券简称：海量数据 公告编号：2024-044 北京海量数据技术股份有限公司关于变更注册资本 暨修订《公司章程》并办理工商变更登记的公告 该议案尚需提交公司股东大会审议，并提请股东大会同意董事会授权公司管 理层办理本次变更相关的工商登记手续及相关事宜。 特此公告。 北京海量数据技术股份有限公司董事会 2024 年 8 月 23 日 北京海量数据技术股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日 召开第四届董事会第九次会议，审议通过了《公司关于变更注册资本暨修订<公 司章程>并办理工商变更登记的议案》，本次修订《公司章程》原因如下： 公司于 2024 年 8 月 21 日召开第四届董事会第九次会议，审议通过了《公司 回购注销部分限制性股票的议案》，公司拟回购注销《2023 年限制性股票激励计 划》中的激励对象已获授但尚未解除限售的 110,000 股限制性股票。自此，公司 总股本将由 294,442,710 股变更为 294,332,71 ...

证券代码：603138 证券简称：海量数据 公告编号：2024-046 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2024 年 8 月 23 日(星期五)至 8 月 29 日(星期四)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 ir@vastdata.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 北京海量数据技术股份有限公司（以下简称"公司"）已于 2024 年 8 月 23 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 8 月 30 日下午 15:00-16:30 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 北京海量数据技术股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董 ...