Acquisitions and Strategic Partnerships - The company has completed the acquisition of French company Bailian Group, which specializes in gravity casting and low-pressure casting, enhancing its product portfolio with new turbocharging system product lines and more complex aluminum lightweight brake components and chassis structural parts[1] - The company has signed a framework agreement to purchase 38 large-tonnage die-casting machines from Shenzhen Leadwell Technology Co., Ltd., a subsidiary of LK Technology Group, to meet customer capacity needs and deepen strategic partnerships[11] - The company signed a strategic cooperation framework agreement with NIO, focusing on supply chain localization, low-carbon initiatives, digital transparency, and globalization[56] Production and Manufacturing Capabilities - The company has achieved a stable yield rate of 95% or higher for integrated structural components, securing nine large integrated structural component projects from three automotive customers, all using 6000T or larger die-casting machines[6] - The company plans to introduce ultra-large integrated high-pressure casting production lines at Bailian Group's Hungarian factory next year, further enhancing its high-pressure casting service capabilities in Europe[7] - The company possesses advanced production capabilities, including 2 units of 9000T die-casting machines, 1 unit of 7000T die-casting machine, and 2 units of 6000T die-casting machines[35] - The company successfully designed and manufactured a 9000T die-casting mold for a customer's integrated rear floor product, which is expected to enter mass production in the second half of the year[56] - The company has 26 high-pressure die-casting machines with a capacity of over 4500T, all installed and operational, supporting the development and manufacturing of large integrated body components[70] - The company's Mexican third factory (Phase 1) is expected to complete the layout of gravity and high-pressure casting production lines in Q3 2023[73] Financial Performance - Revenue for the first half of 2023 increased by 4.90% to RMB 2,561,565,449.71 compared to the same period last year[43] - Net profit attributable to shareholders of the listed company decreased by 89.79% to RMB 13,910,628.62[43] - Net cash flow from operating activities increased by 71.59% to RMB 424,345,127.96[43] - Basic earnings per share decreased by 90.57% to RMB 0.05[44] - Weighted average return on equity decreased by 4.5 percentage points to 0.44%[44] - Revenue for the reporting period reached 2,561.57 million yuan, a year-on-year increase of 4.90%[55] - Net profit for the first half of 2023 was 13.91 million yuan, a year-on-year decrease of 89.79%[55] - Excluding the impact of the acquisition of French company Bailian Group and equity incentives, net profit for the first half of 2023 was 22.46 million yuan, a year-on-year decrease of 72.48%[55] - Bailian Group's revenue in France was 1,431.52 million yuan, accounting for a significant portion of the company's total revenue[55][60] - Operating costs increased by 11.47% year-on-year to 2,222.86 million yuan, driven by rising raw material prices and other factors[58] - The company's operating cash flow increased by 71.59% to RMB 424.35 million, driven by increased cash receipts from sales and services[76] - The company's main business revenue for the first half of 2023 was RMB 4.31167533 million, compared to RMB 11.09927289 million in the same period of 2022[146] Market and Industry Trends - The casting industry is highly competitive with increasing product homogenization and narrowing profit margins due to the rapid development of the downstream new energy vehicle industry[13] - In the first half of 2023, China's automobile production and sales reached 13.248 million and 13.239 million units, respectively, with year-on-year growth of 9.3% and 9.8%[36] - New energy vehicle production and sales in China for the first half of 2023 were 3.788 million and 3.747 million units, respectively, with year-on-year growth of 42.4% and 44.1%[36] - The decline in profitability was attributed to increased competition in the automotive industry, delayed production schedules, and new capacity depreciation[44] Risk Factors - The company relies heavily on its top five aluminum alloy suppliers for raw materials, which poses a risk if these relationships change[14] - The company faces risks from new materials and technologies in the automotive industry, particularly in lightweight materials like aluminum alloy[15] - The company has a significant goodwill value of 282.73 million yuan from the acquisition of Bailian Group, which is subject to annual impairment tests[19] - The company has implemented competitive compensation and benefits to retain high-quality talent, but still faces risks from potential talent loss[18] - The company faces risks from fluctuations in aluminum prices and exchange rates, which could impact profitability[62][63] - The company has a risk of losing core technical, sales, and management personnel due to intensified talent competition in the industry[97] Corporate Governance and Compliance - The company's directors and senior management have committed to fulfilling their duties diligently and ensuring the company's interests are protected[23] - The company has established a clear plan for the reduction of shares held by major shareholders, ensuring compliance with regulatory requirements[22] - The company's financial report for the first half of 2023 is unaudited, with the company's leadership ensuring its accuracy and completeness[28] - The company has no major pending or foreseeable litigation, arbitration, or administrative penalties related to economic disputes or the securities market[104] - The company's directors, supervisors, and senior management have not been subject to any criminal or administrative penalties related to the securities market in the past three years[104] - The company's controlling shareholders and actual controllers committed not to reduce their holdings in the company during the restructuring period[105] - The company ensures that its business is independent from other enterprises controlled by the same individual, except for subsidiaries within the consolidated financial statements[108] - The company guarantees that it has independent labor, personnel, and salary management systems, completely separate from other enterprises controlled by the same individual[107] - The company maintains independent financial operations, including a separate financial department, accounting system, and bank accounts, without sharing with other enterprises controlled by the same individual[107] - The company commits to avoiding any form of competition with its main business from other enterprises controlled by the same individual, both domestically and internationally[109] - The company ensures that its assets are independent and complete, with all assets under its control and not used to provide guarantees for debts of other enterprises controlled by the same individual[107] - The company commits to minimizing related-party transactions with other enterprises controlled by the same individual and ensuring any unavoidable transactions are conducted under legal agreements[108] - The company guarantees that its production systems, facilities, and intellectual property are independently owned or legally used, ensuring operational independence[107] - The company has committed to promptly disclose specific reasons if any commitments are not fulfilled, cannot be fulfilled, or cannot be fulfilled on time due to uncontrollable objective reasons such as changes in laws, regulations, policies, natural disasters, and other force majeure events[171] - The company's controlling shareholders and actual controllers have pledged not to interfere with the company's management activities and not to encroach on the company's interests[172] - The company's directors and senior management have committed to not using company assets for personal investments or consumption activities unrelated to their duties[173] - The company's controlling shareholders and actual controllers have promised to fulfill the company's measures to fill the immediate return and compensate for any losses caused to the company or investors if the commitments are violated[174] Environmental and Social Responsibility - The company manages solid waste, including aluminum slag and hazardous waste like used mineral oil, through recycling and authorized disposal units[17] - The company has implemented environmental protection measures to manage emissions, wastewater, and noise, complying with national standards[67] - The company is actively reducing carbon emissions by increasing environmental investments and supplying lightweight products for new energy vehicles[85] - Upgraded energy-efficient equipment and adopted clean energy to reduce carbon emissions[86] - Implemented advanced production processes to reduce product molding time, improve production efficiency, and lower energy consumption[86] - The company invested in environmental protection and established a third-party certified environmental management system, with the Tianjin factory receiving the Green Factory certification from Tianjin City[100] - The company donated 2.2054 million yuan for education support, village-enterprise pairing assistance, and rural revitalization[101] Shareholder and Equity Information - The company has completed the cancellation of restricted stocks and stock options for an employee who left under the 2019 equity incentive plan[20] - The company has no profit distribution or capital reserve conversion plan for the first half of the year[16] - The company issued 7.9 million restricted shares at a price of RMB 9.18 per share to 116 incentive recipients under the 2019 Restricted Stock and Stock Option Incentive Plan[137] - The weighted average exercise price of stock options exercised in 2023 was RMB 17.91 per share, compared to RMB 18.06 per share in 2022[138] - The balance of bad debt provision increased from RMB 11.73868 million at the beginning of 2023 to RMB 12.97914 million by June 30, 2023, with an additional provision of RMB 1.24046 million during the period[140][141] - The company's long-term equity investment in subsidiaries increased from RMB 2.9000192308 billion at the beginning of 2023 to RMB 2.90390198411 billion by June 30, 2023[143] - The total number of shares increased by 24,006, reaching 263,550,414 shares[183] - The number of restricted shares decreased by 7,500 due to the cancellation of incentive shares for 2 employees who left the company[184] - 31,506 shares were converted from the company's convertible bonds "Wencan Convertible Bonds"[184] - The total number of ordinary shareholders at the end of the reporting period is 29,287[187] - The top three shareholders, Tang Jiexiong, Tang Jiebang, and Tang Jiewei, each hold 30,000,000 shares, accounting for 11.38% of the total shares[189] - The company's controlling shareholders, Tang Jiexiong and Tang Jiebang, each directly hold 11.38% of the company's shares and indirectly control an additional 11.38% through Shengde Zhi Investment, totaling 34.15% of the company's shares[191] - Tang Jiexiong, Tang Jiebang, Tang Yihan, and Tang Yican hold 37.50%, 37.50%, 12.50%, and 12.50% of Shengde Zhi Investment's equity, respectively[191] - Tang Jiewei and Tang Jiecao each hold 11.38% of the company's shares[191] - The company's largest institutional shareholder, China Bank's YiFangDa Supply Reform Flexible Allocation Mixed Securities Investment Fund, holds 11,771,109 shares, representing 4.47% of the company's shares[190] Financial Position and Assets - The company's total current assets as of June 30, 2023, amounted to 2,712,884,835.94 RMB, compared to 2,771,078,290.65 RMB at the end of 2022[200] - The company's cash and cash equivalents increased to 545,904,094.23 RMB as of June 30, 2023, up from 459,485,781.86 RMB at the end of 2022[200] - Accounts receivable decreased slightly to 1,284,261,237.61 RMB as of June 30, 2023, from 1,296,283,287.91 RMB at the end of 2022[200] - Inventory decreased to 635,220,813.56 RMB as of June 30, 2023, from 723,330,055.60 RMB at the end of 2022[200] - Fixed assets increased to 2,566,813,893.75 RMB as of June 30, 2023, from 2,557,626,899.30 RMB at the end of 2022[200] - Construction in progress increased significantly to 970,409,321.64 RMB as of June 30, 2023, from 811,149,866.19 RMB at the end of 2022[200] - The company's overseas assets amount to RMB 3.46 billion, accounting for 45.35% of total assets[77] - The company's R&D expenses increased by 4.34% to RMB 72.14 million[76] - The company plans to raise RMB 3.5 billion through a private placement to fund project construction and enhance product structure[75] - The company's revenue from its top five customers accounted for 48.35% of total revenue in 2022, indicating a high concentration risk[81] - The company's French subsidiary, French Bailian Group, reported total assets of RMB 3.02 billion and revenue of RMB 1.43 billion for the first half of 2023[79] - The company has recorded a bad debt loss of -2,008,565.92 for the current period, compared to -1,210,122.29 in the previous period[114] - The company reported a total inventory impairment loss and contract performance cost of -29,894,458.72 for the current period, compared to -24,441,634.40 in the previous period[115] - The company has recorded tax and handling fees of 732,947.08 for the current period, compared to 214,531.17 in the previous period[113] - Fixed asset disposal gains amounted to 240,574.93 yuan, compared to 36,155.70 yuan in the previous period[116] - Fixed asset disposal losses totaled -541,718.46 yuan, compared to -42,649.77 yuan in the previous period[116] - Total non-current asset disposal gains were 119,662.19 yuan, down from 162,387.90 yuan in the previous period[117] - Government subsidies received were 137,717.00 yuan[117] - R&D tax deductions amounted to -9,385,058.47 yuan[118] - Cash and cash equivalents at the end of the period were 545,904,094.23 yuan, up from 459,485,781.86 yuan at the beginning of the period[122] - Total assets as of June 30, 2023, were 7,627,739,269.63 yuan, compared to 7,350,644,115.64 yuan at the end of 2022[135] - Total liabilities as of June 30, 2023, were 4,452,995,528.10 yuan, compared to 4,304,037,884.77 yuan at the end of 2022[135] - The debt-to-asset ratio was 58.38%, slightly down from 58.55% at the end of 2022[135] - 71% of the company's debt is due within less than 1 year as of June 30, 2023[129] - The company has 6,430 convertible bond holders at the end of the reporting period[169] - The top 10 convertible bond holders hold a total of 48,500,000 yuan, accounting for 39.33% of the total[169] - During the reporting period, the company converted 603,000 yuan of convertible bonds into 31,506 shares[170] - The cumulative number of shares converted from convertible bonds is 34,505,914, accounting for 15.68% of the total shares issued before conversion[170] - The unconverted amount of convertible bonds is 123,314,000 yuan, accounting for 15.41% of the total issuance[170] - The total guarantee amount (including guarantees for subsidiaries) is 891,811,937.00, accounting for 28.09% of the company's net assets[179] - The total guarantee amount for subsidiaries during the reporting period is 891,811,937.00[179] - The total guarantee amount for subsidiaries at the end of the reporting period is 891,811,937.00[179] - The total guarantee amount for entities with a debt-to-asset ratio exceeding 70% is 499,433,400.00[179] Awards and Recognitions - The company's subsidiary, French Bailian Group, has been awarded the Excellent Supplier Award and Continuous Quality Improvement Award by ZF and Continental in 2022, solidifying its brand advantage in the aluminum brake casting sector[4] - The company's integrated rear floor and subframe products were awarded the "Special Gold Award for High-Quality Castings" and "Gold Award for High-Quality Castings" at the China International Foundry Expo[35] - The company has been recognized as a specialized and innovative enterprise in Guangdong and Tianjin, highlighting its technological and production advantages[35] Product Development and Innovation - The company is focused on enhancing its product development and production capabilities for subframes and integrated battery boxes to strengthen its market position[37] - The company has a significant first-mover advantage in aluminum body structural systems and integrated body systems, with a leading position in the aluminum brake caliper segment globally[35] - The company's product yield in body structural components averages over 95%, and the yield for integrated body structural components exceeds 95%[35] Customer and Market Focus - The company serves high-end clients such as Tesla, BMW, and Volkswagen, as well as battery manufacturers like EVE Energy and Sunwoda[54] - The company has secured multiple customer projects for large integrated body components, including rear floor, front cabin, and upper body integration projects[70] Operational Efficiency and Cost Management - The company is expanding its manufacturing bases in Chongqing, Anhui, Guangdong, and Mexico, incorporating Industry 4.0 elements such as digital information systems and intelligent energy management systems[57] - The company's third factory in Mexico is currently in the equipment procurement phase and is operating at a loss[44] - Government subsidies contributed RMB 10,969,981.00 to non-recurring gains[48] - Non-current asset disposal loss amounted to -316,250.00[149] - Government subsidies included in current profits totaled 10,969,981.00[149] - Other non-operating income and expenses were -6,496,418.79[150] - Net profit attributable to ordinary shareholders was 0.44% with basic and diluted earnings per share of 0.05[150] - Accounts receivable with a 1-year maturity had a

独立董事签名： 文灿集团股份有限公司 独立董事关于公司第三届董事会第二十八次会议 相关事项的独立意见 文灿集团股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开第三 届董事会第二十八次会议。作为公司第三届董事会独立董事，我们按照中国证监 会《上市公司治理准则》《上市公司独立董事规则》等规定的要求，根据《中华 人民共和国公司法》《中华人民共和国证券法》等有关法律、法规和规范性文件 的规定，对本次董事会审议的相关议案进行了审核，听取有关人员汇报，现就相 关议案发表以下独立意见： 一、《关于 2023 年半年度募集资金存放与实际使用情况的专项报告的议案》 我们认为：公司编制的《2023 年半年度募集资金存放与实际使用情况的专 项报告》内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，符 合中国证监会、上海证券交易所等相关法律法规关于募集资金存放和使用的相关 规定，公司不存在募集资金存放及使用违规的情形，不存在损害公司及全体股东 利益的情形。 （以下无正文） （此页无正文，为《文灿集团股份有限公司独立董事关于公司第三届董事会第 二十八次会议相关事项的独立意见》之签署页） 申 慧 王国祥 ...

| 证券代码：603348 | 证券简称：文灿股份 | 公告编号：2023-066 | | --- | --- | --- | | 转债代码：113537 | 转债简称：文灿转债 | | 文灿集团股份有限公司 （二）募集资金使用和结余情况 截至2023年6月30日，公司累计使用募集资金专户资金合计75,722.00万元。 2023年半年度募集资金具体使用情况如下： 单位：人民币万元 关于 2023 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。 根据中国证监会发布的《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（2022 年修订）》和上海证券交易所发布的《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律 监管指南第 1 号——公告格式（2023 年 4 月修订）》等有关规定，现将 2023 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 （一）实际募集资金金额和资金到账时间 文灿集团股份有限 ...

| 证券代码：603348 | 证券简称：文灿股份 | 公告编号：2023-065 | | --- | --- | --- | | 转债代码：113537 | 转债简称：文灿转债 | | 一、审议通过《关于文灿集团股份有限公司 2023 年半年度报告及其摘要的 议案》。 具体内容详见同日披露的《2023 年半年度报告》及《2023 年半年度报告摘 要》。 表决结果：7 票赞成，0 票反对，0 票弃权。 二、审议通过《关于 2023 年半年度募集资金存放与实际使用情况的专项报 告的议案》。 具体内容详见同日披露的《关于2023年半年度募集资金存放与实际使用情况 的专项报告》。 文灿集团股份有限公司 第三届董事会第二十八次会议决议公告 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。 文灿集团股份有限公司（以下简称"公司"）第三届董事会第二十八次会议 于 2023 年 8 月 17 日在公司会议室以现场结合通讯表决方式召开。本次董事会会 议为定期会议，会议通知已提前 10 日以书面、通讯等方式发送各位董事。会议 召集人为公司董事长唐 ...

| 证券代码：603348 | 证券简称：文灿股份 | 公告编号：2023-067 | | --- | --- | --- | | 转债代码：113537 | 转债简称：文灿转债 | | 文灿集团股份有限公司 第三届监事会第二十四次会议决议公告 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。 文灿集团股份有限公司（以下简称"公司"）第三届监事会第二十四次会议 于 2023 年 8 月 17 日在公司会议室以现场结合通讯表决方式召开。本次监事会会 议为定期会议，会议通知已提前 10 日以书面、通讯等方式发送各位监事，会议 由监事会主席赵海东先生召集和主持，会议应参加表决监事三名，实际参加表决 监事三名。会议的召集和召开符合《中华人民共和国公司法》《中华人民共和国 证券法》及《公司章程》的规定，监事会审议通过如下议案： 一、审议通过了《关于文灿集团股份有限公司2023年半年度报告及其摘要 的议案》。 我们认为：2023年半年度报告及其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 ...

| 证券代码：603348 | 证券简称：文灿股份 公告编号：2023-068 | | --- | --- | | 转债代码：113537 | 转债简称：文灿转债 | 本次股票上市流通总数为 2,350,500 股。 文灿集团股份有限公司 关于 2019 年限制性股票与股票期权激励计划首次授予 的限制性股票第三期解锁暨上市的公告 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 2,350,500 股。 本次股票上市流通日期为 2023 年 8 月 23 日。 一、股权激励计划限制性股票批准及实施情况 （一）2019 年 12 月 3 日，公司召开第二届董事会第二十次会议，审议通过《关 于<广东文灿压铸股份有限公司 2019 年限制性股票与股票期权激励计划（草案）> 及其摘要的议案》、《关于<广东文灿压铸股份有限公司 2019 年限制性股票与股票 期权激励计划实施考核管理办法>的议案》、《关于提请股东大会授权董事会办理 2019 年限制性股票与股 ...

独立董事候选人声明与承诺 本人安林，已充分了解并同意由提名人文灿集团股份有限公 司董事会提名为文灿集团股份有限公司第四届董事会独立董事 候选人。本人公开声明，本人具备独立董事任职资格，保证不存 在任何影响本人担任文灿集团股份有限公司独立董事独立性的 关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验， 已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校 反腐 ...

| 证券代码：603348 | 证券简称：文灿股份 | 公告编号：2023-062 | | --- | --- | --- | | 转债代码：113537 | 转债简称：文灿转债 | | 文灿集团股份有限公司 关于 2019 年限制性股票与股票期权激励计划首次授 予部分第三个解除限售期解除限售条件及行权期行 权条件成就的公告 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： 文灿集团股份有限公司（原名"广东文灿压铸股份有限公司"，以下简称 "公司"）于 2023 年 8 月 15 日召开的第三届董事会第二十七次会议审议通过了 《关于 2019 年限制性股票与股票期权激励计划首次授予部分第三个解除限售期 解除限售条件及行权期行权条件成就的议案》，现将具体情况公告如下： 一、2019年限制性股票与股票期权激励计划批准及实施情况 （一）2019 年 12 月 3 日，公司召开第二届董事会第二十次会议，审议通过 《关于<广东文灿压铸股份有限公司 2019 年限制性股票与股票期权激励计划（草 案）>及其摘要的议案》、《关于 ...

| 证券代码：603348 | 证券简称：文灿股份 | 公告编号：2023-060 | | --- | --- | --- | | 转债代码：113537 | 转债简称：文灿转债 | | 文灿集团股份有限公司 关于监事会换届选举暨监事薪酬方案的公告 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。 文灿集团股份有限公司（以下简称"公司"）于2023年8月15日召开第三届监 事会第二十三次会议，审议通过了《关于公司监事会换届选举第四届股东代表监 事的议案》《关于第四届监事会监事薪酬方案的议案》，以上议案尚需提交公司股 东大会审议。现将具体内容公告如下： 一、监事会换届选举情况 （一）第四届监事会股东代表监事候选人提名情况 根据《公司法》及《公司章程》的有关规定，第三届监事会的任期为三年并 将于 2023 年 9 月届满。经研究，监事会提名赵海东、唐健裕担任第四届监事会 股东代表监事候选人，候选人简历请详阅本公告附件。经审查，上述候选人具备 履职的专业知识及能力，不存在《公司法》所规定的不得担任股东代表监事的情 形，任职资格符合相关 ...

| 证券代码：603348 | 证券简称：文灿股份 | 公告编号：2023-057 | | --- | --- | --- | | 转债代码：113537 | 转债简称：文灿转债 | | 文灿集团股份有限公司 第三届董事会第二十七次会议决议公告 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。 文灿集团股份有限公司（以下简称"公司"）第三届董事会第二十七次会议 于 2023 年 8 月 15 日在公司会议室以现场结合通讯表决方式召开。本次董事会会 议为临时会议，会议通知已提前 5 日以书面、通讯等方式发送各位董事。会议召 集人为公司董事长唐杰雄先生，应参加表决董事 7 名，实际参加表决董事 7 名。 会议的召集、召开符合《中华人民共和国公司法》《中华人民共和国证券法》及 《公司章程》等有关规定，会议审议通过了如下议案： 一、审议通过《关于变更注册资本暨修订<公司章程>的议案》，此议案尚需 提交公司股东大会审议。 鉴于股权激励股票期权行权、限制性股票回购和可转债转股，公司注册资本 将由262,150,563元人民币变更为263,5 ...