2023 年第一次临时股东大会会议材料 目录 嘉环科技股份有限公司 嘉环科技股份有限公司 2023 年第一次临时股东大会会议议程......................3 议案 关于变更 2023 年度会计师事务所的议案....... 错误!未定义书签。 2 嘉环科技股份有限公司 2023 年第一次临时股东大会会议议程 会议召开方式：现场投票和网络投票相结合的方式 会议时间：2023 年 12 月 11 日 15 点 00 分 现场会议地点：南京市雨花台区宁双路 19 号 10 幢（E 栋）嘉环科技股份有 限公司会议室 召集人：公司董事会 会议主持人：董事长宗琰先生 出席人员：公司股东及股东代表、董事、监事、高级管理人员、公司聘请的 律师及其他相关人员 网络投票时间：2023 年 12 月 11 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。 现场会议开始前由工作人员统计现场与会股东及股东代表人数和所持股份 数。 ...

证券代码：603206 证券简称：嘉环科技 公告编号：2023-032 嘉环科技股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： 投资者可于 2023 年 11 月 23 日（星期四）至 11 月 29 日（星期三）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@bestlink.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。 嘉环科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 26 日发布公 司《2023 年第三季度报告》，为便于广大投资者更全面深入地了解公司 2023 年 第三季度经营成果、财务状况，公司计划于 2023 年 11 月 30 日（星期四）下午 15:00-16:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第三季度的经 营成果及财务指标的具体情况与投 ...

[Major Financial Data](index=1&type=section&id=Major%20Financial%20Data) [Key Accounting Data and Financial Indicators](index=1&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first three quarters of 2023, the company achieved 12.35% revenue growth, but net profit attributable to parent company shareholders slightly decreased by 1.04%, with net operating cash flow at -762.3 million CNY Key Financial Performance Indicators | Indicator | YTD (2023 Q1-Q3) | YoY Change (%) | Current Period (2023 Q3) | YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 2,749,958,107.76 CNY | 12.35% | 868,611,739.95 CNY | 7.43% | | Net Profit Attributable to Parent Company Shareholders | 110,709,462.81 CNY | -1.04% | 31,156,138.03 CNY | -8.52% | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-recurring Items) | 93,401,111.90 CNY | 0.83% | 25,187,969.88 CNY | 5.13% | | Net Cash Flow from Operating Activities | -762,303,924.06 CNY | N/A | N/A | N/A | | Basic Earnings Per Share (CNY/share) | 0.36 CNY | -12.20% | 0.10 CNY | -9.09% | Key Financial Position Indicators | Indicator | As of Report Period End (2023-09-30) | As of Prior Year End (2022-12-31) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 5,160,153,233.60 CNY | 4,521,489,630.53 CNY | 14.13% | | Total Equity Attributable to Parent Company Shareholders | 2,127,127,466.83 CNY | 2,084,266,361.55 CNY | 2.06% | [Non-recurring Gains and Losses and Amounts](index=2&type=section&id=Non-recurring%20Gains%20and%20Losses%20and%20Amounts) In the first three quarters of 2023, the company's total non-recurring gains and losses amounted to 17.31 million CNY, primarily comprising government grants of 13.40 million CNY and fair value changes and investment income from transactional financial assets totaling 2.30 million CNY Non-recurring Gains and Losses Details | Item | YTD Amount (CNY) | Current Period Amount (CNY) | | :--- | :--- | :--- | | **Total Non-recurring Gains and Losses** | **17,308,350.91** | **5,968,168.15** | | Government Grants | 13,397,115.76 | 4,626,228.39 | | Gains/Losses from Transactional Financial Assets and Related Items | 2,300,652.57 | 7,240,767.21 | | Net Non-operating Income and Expenses | -704,649.00 | 136,152.15 | | Gains/Losses from Disposal of Non-current Assets | -83,464.78 | -43,105.24 | [Shareholder Information](index=4&type=section&id=Shareholder%20Information) [Shareholding Status](index=4&type=section&id=Shareholding%20Status%20of%20Common%20and%20Preferred%20Shareholders) As of the report period end, the company had 30,854 common shareholders, with a highly concentrated equity structure where the top two shareholders, Zong Yan and Qin Weizhong, collectively hold over 59% and act in concert with Nanjing Huanzhi, Nanjing Yuanyihe, and Nanjing Changshengxing, significantly influencing the company - As of the report period end, the total number of common shareholders was **30,854**[13](index=13&type=chunk) Top Ten Shareholders' Shareholding | Shareholder Name | Shareholding Percentage (%) | Nature of Shareholding | | :--- | :--- | :--- | | Zong Yan | 29.60% | Domestic Individual | | Qin Weizhong | 29.59% | Domestic Individual | | Nanjing Huanzhi Investment Management Partnership (Limited Partnership) | 6.34% | Other | | Nanjing Yuanyihe Equity Investment Partnership (Limited Partnership) | 2.95% | Other | | Nanjing Changshengxing Equity Investment Partnership (Limited Partnership) | 2.95% | Other | - Shareholders Zong Yan, Qin Weizhong, and entities like Nanjing Huanzhi, Yuanyihe, and Changshengxing are **concerted parties**, holding a high combined stake, indicating concentrated control[14](index=14&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=Quarterly%20Financial%20Statements) [Consolidated Financial Statements](index=6&type=section&id=Consolidated%20Financial%20Statements) Consolidated statements show an expansion in both total assets and liabilities, with revenue growth but a slight profit decline and significantly increased operating cash outflow pressure, indicating challenges in profitability and cash flow management amidst business expansion [Consolidated Balance Sheet](index=6&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2023, total assets reached 5.16 billion CNY, a 14.13% increase from the year-start, driven mainly by inventories (up 789 million CNY) and short-term borrowings (up 529 million CNY), while total liabilities grew 24.42% to 3.03 billion CNY, raising the asset-liability ratio from 53.9% to 58.8% Consolidated Balance Sheet Highlights | Key Asset Items | 2023-09-30 (CNY) | 2022-12-31 (CNY) | Change | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 285,962,471.68 | 536,726,978.52 | -46.7% | | Inventories | 2,486,525,506.75 | 1,697,609,526.62 | +46.5% | | **Total Assets** | **5,160,153,233.60** | **4,521,489,630.53** | **+14.1%** | | | | | | | **Key Liability Items** | **2023-09-30 (CNY)** | **2022-12-31 (CNY)** | **Change** | | Short-term Borrowings | 749,414,886.12 | 220,670,623.64 | +239.6% | | Accounts Payable | 1,566,952,200.84 | 1,757,377,849.17 | -10.8% | | Contract Liabilities | 400,397,471.51 | 182,934,618.60 | +118.9% | | **Total Liabilities** | **3,032,505,183.85** | **2,437,223,268.98** | **+24.4%** | [Consolidated Income Statement](index=9&type=section&id=Consolidated%20Income%20Statement) In the first three quarters of 2023, the company's total operating revenue reached 2.75 billion CNY, up 12.35% year-on-year, but total operating costs increased by 13.15%, outpacing revenue growth, leading to a 4.12% year-on-year decline in operating profit and a slight 1.04% decrease in net profit attributable to parent company shareholders to 111 million CNY Consolidated Income Statement Highlights | Item | 2023 YTD (CNY) | 2022 YTD (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 2,749,958,107.76 | 2,447,745,849.35 | +12.35% | | Total Operating Costs | 2,645,243,558.07 | 2,337,799,002.40 | +13.15% | | Of which: Operating Costs | 2,362,249,249.25 | 2,077,505,679.69 | +13.71% | | Research and Development Expenses | 100,940,922.50 | 90,165,405.41 | +11.95% | | Operating Profit | 119,506,018.41 | 124,648,043.81 | -4.12% | | Total Profit | 118,703,643.95 | 124,192,051.74 | -4.42% | | Net Profit Attributable to Parent Company Shareholders | 110,709,462.81 | 111,868,075.92 | -1.04% | [Consolidated Cash Flow Statement](index=11&type=section&id=Consolidated%20Cash%20Flow%20Statement) In the first three quarters of 2023, net cash flow from operating activities worsened to -762 million CNY from -603 million CNY in the prior year, primarily due to increased payments for goods and services, while investing activities turned positive with a net inflow of 60 million CNY, and financing activities provided a net inflow of 449 million CNY, offering necessary funding support for company operations Consolidated Cash Flow Statement Highlights | Item | 2023 YTD (CNY) | 2022 YTD (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -762,303,924.06 | -603,326,716.79 | | Net Cash Flow from Investing Activities | 59,576,075.80 | -410,013,978.75 | | Net Cash Flow from Financing Activities | 449,029,611.02 | 864,808,978.79 | | Net Increase in Cash and Cash Equivalents | -253,698,237.24 | -148,531,716.75 | [Parent Company Financial Statements](index=13&type=section&id=Parent%20Company%20Financial%20Statements) Parent company statements reflect the core business status, showing similar trends to consolidated reports with slight revenue growth, declining profit, and negative operating cash flow, indicating a need to strengthen core business profitability and cash generation capabilities [Parent Company Balance Sheet](index=13&type=section&id=Parent%20Company%20Balance%20Sheet) Parent company total assets reached 4.75 billion CNY, an 11.43% increase from the year-start, with asset structure changes mirroring consolidated reports, notably significant increases in inventories and short-term borrowings, and other receivables growing from 389 million CNY to 444 million CNY, warranting attention Parent Company Balance Sheet Highlights | Key Asset Items | 2023-09-30 (CNY) | 2022-12-31 (CNY) | Change | | :--- | :--- | :--- | :--- | | Inventories | 1,850,688,089.28 | 1,223,611,942.26 | +51.3% | | **Total Assets** | **4,751,916,200.45** | **4,264,518,898.36** | **+11.4%** | | | | | | | **Key Liability Items** | **2023-09-30 (CNY)** | **2022-12-31 (CNY)** | **Change** | | Short-term Borrowings | 710,418,477.05 | 210,647,706.87 | +237.2% | | **Total Liabilities** | **2,689,517,417.89** | **2,229,161,388.82** | **+20.7%** | [Parent Company Income Statement](index=15&type=section&id=Parent%20Company%20Income%20Statement) Parent company operating revenue for the first three quarters was 2.27 billion CNY, a slight 1.34% year-on-year increase, while net profit was 94.87 million CNY, a 4.82% year-on-year decrease, with a larger profit decline than consolidated reports, suggesting some subsidiaries may positively contribute to overall profit Parent Company Income Statement Highlights | Item | 2023 YTD (CNY) | 2022 YTD (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 2,272,273,930.57 | 2,242,234,330.87 | +1.34% | | Operating Profit | 97,063,484.48 | 108,232,762.41 | -10.32% | | Net Profit | 94,873,635.95 | 99,675,268.32 | -4.82% | [Parent Company Cash Flow Statement](index=17&type=section&id=Parent%20Company%20Cash%20Flow%20Statement) Parent company net cash flow from operating activities was a severe -713 million CNY, consistent with consolidated trends, while financing activities provided a net inflow of 421 million CNY, offering necessary funding support for company operations Parent Company Cash Flow Statement Highlights | Item | 2023 YTD (CNY) | 2022 YTD (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -712,653,605.63 | -594,384,836.96 | | Net Cash Flow from Investing Activities | 45,043,387.38 | -416,633,682.75 | | Net Cash Flow from Financing Activities | 421,258,141.30 | 865,106,325.99 | [Accounting Standard Changes and Financial Statement Adjustments](index=18&type=section&id=Accounting%20Standard%20Changes%20and%20Financial%20Statement%20Adjustments) Effective January 1, 2023, the company adopted Interpretation No. 16 of Accounting Standards for Business Enterprises, requiring recognition of deferred income tax on assets and liabilities from single transactions, leading to retrospective adjustments for deferred tax related to lease liabilities and right-of-use assets, impacting opening deferred tax assets, liabilities, and retained earnings - The company retrospectively adjusted its financial statements as of January 1, 2023, due to the adoption of **Interpretation No. 16 of Accounting Standards for Business Enterprises**, primarily involving the recognition of deferred income tax for temporary differences arising from lease liabilities and right-of-use assets[36](index=36&type=chunk) Impact of Accounting Standard Changes on Consolidated Financial Statements | Consolidated Statement Item | Before Adjustment (CNY) | After Adjustment (CNY) | Adjustment Amount (CNY) | | :--- | :--- | :--- | :--- | | Deferred Income Tax Assets | 25,314,483.23 | 27,063,623.23 | +1,749,140.00 | | Deferred Income Tax Liabilities | 152,280.67 | 2,350,970.33 | +2,198,689.66 | | Retained Earnings | 462,885,799.02 | 462,436,249.36 | -449,549.66 |

关于嘉环科技股份有限公司 股票交易异常波动的询证函的回函 致：嘉环科技股份有限公司 贵公司于 2023 年 9 月 25 日发来的《关于嘉环科技股份有限公司股票交 易异常波动的询证函》已收悉，我们作为嘉环科技股份有限公司的控股股东及 实际控制人，现就公司询证事项回复如下： 一、截至目前，我们不存在涉及贵公司的应披露而未披露的重大信息，包 括但不限于重大资产重组、股份发行、重大交易类事项、业务重组、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 二、在本次股票交易异常波动期间，我们不存在买卖贵公司股票的情形。 特此函复。 （本页以下无正文） （本页无正文，为《<关于嘉环科技股份有限公司股票交易异常波动的询证 函>的回函》之签署页） 控股股东、实际控制人： 宗琰： 秦卫忠： 2023 年 9 月 25 日 ...

证券代码：603206 证券简称：嘉环科技 公告编号：2023-031 （一）生产经营情况 嘉环科技股份有限公司 股票交易异常波动公告 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： 嘉环科技股份有限公司（以下简称"公司"）股票价格于 2023 年 9 月 21 日、9 月 22 日、9 月 25 日连续三个交易日内日收盘价格涨幅偏离值累计超过 20%。根据上海证券交易所的相关规定，属于股票交易异常波动情形。 经公司董事会自查及发函问询控股股东及实际控制人，截至本公告披露 日，不存在应披露而未披露的重大信息。 请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票价格于 2023 年 9 月 21 日、9 月 22 日、9 月 25 日连续三个交易日 内日收盘价格涨幅偏离值累计超过 20%。根据《上海证券交易所交易规则》的相 关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 经公司自查，公司目前生产经营活动一切正常，内外部经营环境未发生重 大变化，也不存 ...

证券代码：603206 证券简称：嘉环科技 公告编号：2023-030 嘉环科技股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 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。 重要内容提示： 履行的审议程序：公司第一届董事会第十八次会议、第一届监事会第十 六次会议，分别审议通过《关于使用部分闲置募集资金进行现金管理的议案》， 独立董事、保荐机构发表了同意意见，具体内容详见公司披露的《关于使用部分 闲置募集资金进行现金管理的公告》（公告编号：2023-007）。 特别风险提示：公司本次购买的理财产品为保本型结构存款、通知存款， 属于低风险投资产品。但金融市场受宏观经济的影响，不排除该投资受政策风险、 市场风险、不可抗力及意外事件风险等因素影响，存在一定的投资风险。 一、理财产品到期赎回的情况 2023年5月29日，公司分别使用部分闲置募集资金向招商银行股份有限公司南 京月牙湖支行购买人民币10,000.00万元通知存款和7,000.00万元招商银行点金系 列看涨两层区间95天结构性存款、 ...

证券代码：603206 证券简称：嘉环科技 公告编号：2023-029 嘉环科技股份有限公司 关于开立现金管理产品专用结算账户的公告 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。 嘉环科技股份有限公司（以下简称"公司"）于2023年4月26日召开第一届董 事会第十八次会议和第一届监事会第十六次会议，审议通过了《关于使用部分闲 置募集资金进行现金管理的议案》，同意在不影响公司募集资金投资计划正常进 行的前提下，使用不超过人民币45,000万元（含本数）的暂时闲置募集资金进行 现金管理，该额度自公司董事会通过该议案之日起12个月内，可循环滚动使用。 公司独立董事、监事会、保荐机构分别对相关事项发表了同意的意见，本事项无 需提交股东大会审议。具体内容详见公司披露的《关于使用部分闲置募集资金进 行现金管理的公告》（公告编号：2023-007）。 2023年8月30日，公司开立了募集资金现金管理产品专用结算账户，具体账 户信息如下： | 序号 | 开户名称 | 开户行 | 账号 | | --- | --- | --- | --- | ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a 15% increase compared to the same period last year[21]. - The net profit for the first half of 2023 was RMB 80 million, which is a 10% increase year-over-year[21]. - The company's operating revenue for the first half of the year reached ¥1,881,346,367.81, representing a 14.77% increase compared to the same period last year[22]. - Net profit attributable to shareholders was ¥79,553,324.78, a 2.24% increase year-over-year[22]. - The net profit after deducting non-recurring gains and losses was ¥68,213,142.02, showing a slight decrease of 0.67% compared to the previous year[22]. - The enterprise intelligent service business grew by 74.42% compared to the same period last year, reaching 610.51 million RMB in revenue[46]. - The company achieved operating revenue of 1.881 billion RMB in the first half of 2023, representing a year-on-year growth of 14.77%[46]. - The net profit for the first half of 2023 was CNY 79,240,359.35, compared to CNY 77,811,742.09 in the first half of 2022, indicating an increase of about 1.8%[164]. - The total comprehensive income for the first half of 2023 was CNY 79,240,359.35, compared to CNY 77,811,742.09 in the first half of 2022, reflecting an increase of about 1.8%[164]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by the end of 2024[21]. - The company aims to expand its market position in the information and communication technology service sector by focusing on government, education, energy, transportation, real estate, finance, and industrial sectors[33]. - The company is expanding its services into various sectors, including smart energy, smart transportation, and smart homes, leveraging new technologies like 5G and artificial intelligence[30]. - The company plans to continue expanding its market presence and investing in new technologies, although specific figures were not disclosed in the report[162]. Research and Development - The company is investing RMB 50 million in R&D for new technologies, focusing on AI and IoT solutions[21]. - Research and development expenses for the first half of 2023 were 66.61 million RMB, reflecting a year-on-year increase of 15.01%[49]. - Research and development expenses increased to CNY 66,608,169.37 in the first half of 2023, compared to CNY 57,913,097.84 in the same period of 2022, marking a rise of about 15%[166]. - The company emphasizes the importance of enhancing core technology capabilities to support business expansion and competitive advantage[104]. Financial Position and Assets - The company's total assets increased by 8.55% to ¥4,908,040,059.90 compared to the end of the previous year[22]. - As of June 30, 2023, total assets amounted to RMB 4,908,040,059.90, an increase from RMB 4,521,489,630.53 as of December 31, 2022, reflecting a growth of approximately 8.5%[155]. - Current assets totaled RMB 4,727,004,828.14, up from RMB 4,341,949,791.66, indicating an increase of about 8.9% year-over-year[155]. - The company's inventory increased by 26.95% to ¥2,155,091,979.25 from ¥1,697,609,526.62[54]. Cash Flow and Financing - The net cash flow from operating activities was negative at -¥652,542,819.45, compared to -¥531,025,479.87 in the previous year[52]. - The company reported a significant increase in contract liabilities, which rose to RMB 310,390,028.58 from RMB 182,934,618.60, reflecting a growth of approximately 69.5%[156]. - Investment cash inflow totaled CNY 468,509,968.64, significantly up from CNY 161,352.90 in the previous year[171]. - Net cash flow from investment activities improved to CNY 108,409,279.86 from CNY -454,117,776.69 year-over-year[171]. Corporate Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the financial report, with all members present at the meeting[6]. - The company has not violated any decision-making procedures regarding external guarantees[5]. - The company has not engaged in any significant non-operating fund occupation by controlling shareholders or related parties[132]. - The company has committed to improving corporate governance to provide a stable development framework and protect the rights of minority shareholders[107]. Shareholder Information and Equity - The total number of shares before the change was 305,199,988, with 75% being limited sale shares and 25% being unrestricted shares[141]. - The largest shareholder, Zong Yan, holds 90,329,450 shares, representing 29.60% of the total shares[148]. - The total equity at the end of the current period is approximately ¥2,096.41 million[178]. - The company has a registered capital of CNY 305,199,988.00 and was listed on the Shanghai Stock Exchange on May 6, 2022, after issuing 7,630,000 shares[194]. Risks and Challenges - The company faces high customer concentration risk due to reliance on major telecom operators and equipment manufacturers[62]. - The company is exposed to market competition risks as the information communication technology service industry has low market concentration and many participants[62]. - The company must enhance its R&D capabilities to keep pace with technological advancements in mobile communication, particularly with the rollout of 4G and 5G networks[62]. - The company continues to face risks related to the management of accounts receivable and inventory as business expands[63].

证券代码：603206 证券简称：嘉环科技 公告编号：2023-026 嘉环科技股份有限公司 第二届董事会第二次会议决议公告 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 嘉环科技股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日以现场和通 讯相结合方式在公司会议室召开了第二届董事会第二次会议。本次会议通知已于 2023 年 8 月 14 日以电子邮件及专人等方式送达全体董事。本次会议应到董事 7 人，实到董事 7 人，其中以通讯形式参加的董事有 4 人。会议由董事长宗琰先生 主持，公司监事、高级管理人员列席会议。会议的召开符合《中华人民共和国公 司法》和《公司章程》的有关规定，会议决议合法有效。 （二）审议通过《关于 2023 年半年度募集资金存放与使用情况的专项报告 的议案》 该议案同意票数为 7 票，反对票数为 0 票，弃权票数为 0 票。 具体内容详见公司同日刊登在上海证券交易所（www.sse.com.cn）及公司指 定披露媒体上发布的《2023 年半年度募集资金存放与实际使 ...

证券代码：603206 证券简称：嘉环科技 公告编号：2023-027 嘉环科技股份有限公司 第二届监事会第二次会议决议公告 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。 监事会认为：公司2023年半年度报告的编制和审议程序符合法律法规等相关 规定，报告内容真实、准确、完整的反映了公司2023年半年度的实际经营情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日刊登在上海证券交易所（www.sse.com.cn）及公司指 定披露媒体上发布的《2023年半年度报告》及《2023年半年度报告摘要》。 该议案同意票数为 3 票，反对票数为 0 票，弃权票数为 0 票。 （二）审议通过《关于 2023 年半年度募集资金存放与使用情况的专项报告 1 的议案》 具体内容详见公司同日刊登在上海证券交易所（www.sse.com.cn）及公司指 定披露媒体上发布的《2023 年半年度募集资金存放与实际使用情况的专项报告》 （公告编号：2023-028）。 一、 监事会会议召开情况 嘉环科技股份有限公司（以下简称"公司" ...