证券代码：603949 证券简称：雪龙集团 公告编号：2023-032 雪龙集团股份有限公司 关于召开 2023 年半年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： 会议召开时间：2023 年 9 月 12 日(星期二) 下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.ssein fo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 5 日(星期二) 至 9 月 11 日(星期一)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 xuelonggufen@xuelon g.net.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。 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥98,869,896.08, representing a year-on-year increase of 27.74%[5] - The net profit attributable to shareholders for the same period was ¥18,529,089.54, reflecting a growth of 4.24% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 8.32% to ¥11,179,649.07[5] - The basic earnings per share for Q1 2023 was ¥0.09, up by 12.50%[5] - Net profit for Q1 2023 was ¥18,529,089.54, representing a 4.3% increase compared to ¥17,774,981.89 in Q1 2022[20] - Basic and diluted earnings per share for Q1 2023 were both ¥0.09, compared to ¥0.08 in Q1 2022[21] Cash Flow and Investments - The net cash flow from operating activities was ¥18,030,358.59, showing a decline of 27.29% year-on-year[5] - Cash inflow from operating activities in Q1 2023 totaled ¥78,039,611.26, down from ¥82,771,581.58 in Q1 2022[24] - The total cash outflow from investing activities was $80,980,544.96, significantly higher than $47,481,847.90 in the same period last year[25] - The net cash flow from investing activities was -$30,263,010.78, a sharp decline from $342,160,289.08 in the previous year[25] - The net increase in cash and cash equivalents was -$12,285,160.19, compared to an increase of $366,958,471.65 in the prior year[26] - The ending balance of cash and cash equivalents was $79,641,544.82, down from $440,908,243.91 at the end of the previous year[26] - Cash received from investment recovery was $50,000,000.00, a significant drop from $380,000,000.00 in the same quarter last year[25] - Cash paid for investments was $80,000,000.00, an increase from $45,000,000.00 in the previous year[25] Assets and Liabilities - Total assets at the end of Q1 2023 reached ¥1,117,211,944.11, an increase of 3.86% from the end of the previous year[6] - The company's total liabilities as of Q1 2023 amounted to ¥89,695,024.49, an increase from ¥68,798,593.55 in the previous year[16] - The equity attributable to shareholders increased by 2.05% to ¥1,027,516,919.62 compared to the end of the previous year[6] - The company’s total liabilities and equity amounted to ¥1,117,211,944.11 in Q1 2023, compared to ¥1,075,711,790.61 in Q1 2022[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 11,350[9] - Total equity attributable to shareholders reached ¥1,027,516,919.62 in Q1 2023, up from ¥1,006,913,197.06 in Q1 2022[16] Operational Insights - The company reported non-recurring gains of ¥7,349,440.47 after tax for the period[8] - The report indicates that there are no significant changes in shareholder relationships or actions that could impact the company's operations[12] - The company has not disclosed any new product developments or technological advancements in the current quarter[12] - There are no significant mergers or acquisitions reported during this quarter[12] - The company has not provided specific future guidance or market expansion strategies in the current report[12] Costs and Expenses - Total operating costs for Q1 2023 were ¥84,042,871.87, up 33.0% from ¥63,138,843.78 in Q1 2022[19] - Research and development expenses for Q1 2023 were ¥4,366,561.84, slightly up from ¥4,358,564.37 in Q1 2022[19] - The total cash outflow for employee compensation was $24,275,191.20, an increase from $20,238,453.17 year-over-year[25] - The cash paid for taxes was $5,248,793.25, a decrease of 15.9% compared to $6,246,357.92 in the previous year[25] Financial Asset Changes - The company reported a financial asset fair value change gain of ¥4,821,226.76 in Q1 2023, compared to a gain of ¥781,397.26 in Q1 2022[20]

Financial Performance - In 2022, the company achieved a net profit attributable to shareholders of RMB 42,428,096.47, a decrease of 66.91% compared to RMB 128,237,476.46 in 2021[5]. - The company's operating revenue for 2022 was RMB 291,028,871.32, down 38.46% from RMB 472,911,188.13 in 2021[24]. - The basic earnings per share for 2022 were RMB 0.20, a decline of 67.21% from RMB 0.61 in 2021[25]. - The total assets of the company at the end of 2022 were RMB 1,075,711,790.61, a decrease of 3.39% from RMB 1,113,462,222.00 at the end of 2021[24]. - The net cash flow from operating activities for 2022 was RMB 123,804,671.98, down 33.09% from RMB 185,033,676.66 in 2021[24]. - The company reported a weighted average return on equity of 4.19% for 2022, a decrease of 8.78 percentage points from 12.97% in 2021[25]. - The company’s net assets attributable to shareholders at the end of 2022 were RMB 1,006,913,197.06, a slight decrease of 1.93% from RMB 1,026,752,981.95 at the end of 2021[24]. - The gross profit margin for the automotive parts industry was 34.77%, a decrease of 12.10 percentage points compared to the previous year[61]. - The company’s main business revenue from domestic sales was ¥275,939,820.30, down 38.83% year-on-year[61]. - The company reported a 46.36% reduction in selling expenses, primarily due to decreased warranty costs and employee compensation[69]. Production and Sales - In 2022, the commercial vehicle production and sales reached 3.1845 million and 3.3005 million units, respectively, representing a year-on-year decline of 31.91% and 31.18%[39]. - Heavy-duty truck production and sales were 631,900 and 671,900 units, down 51.40% and 51.84% year-on-year[39]. - In 2022, commercial vehicle sales reached 3.3 million units, a year-on-year decrease of 31.1%[85]. - In February 2023, commercial vehicle sales were 324,000 units, showing a month-on-month increase of 29.6% and a year-on-year increase of 80%[85]. - In 2022, commercial vehicle exports totaled 582,000 units, a year-on-year increase of 44.9%[86]. - In February 2023, commercial vehicle exports were 58,000 units, with a month-on-month increase of 67.2% and a year-on-year increase of 15.1%[87]. Innovation and Development - The company developed a new plastic liquid level sensor, which is currently in the testing phase, aimed at reducing production costs and enhancing manufacturing processes[34]. - The company successfully transitioned the manufacturing process of the expansion tank from blow molding to injection molding, increasing the unit value by 100%[34]. - The company plans to focus on innovation in electric, electronic, and intelligent products related to commercial vehicles to enhance core competitiveness[34]. - The company is investing in R&D for new energy products, including a high-efficiency low-voltage motor fan for light trucks, which is entering the trial production phase, aligning with the dual carbon goals and focusing on energy-saving and intelligent vehicle development[102]. Market Position and Strategy - The market share of the company's electric control silicone oil clutch increased from 9% in 2021 to 16% in 2022, a rise of 7 percentage points[33]. - The company aims to enhance its market position by focusing on technological innovation and expanding its product line in the commercial vehicle sector[95]. - The company plans to increase its international market share by developing new customers and products, as its current overseas sales proportion is relatively low[97]. - The company is committed to expanding its product line around automotive cooling systems to become a world-class integrated supplier[98]. - The company anticipates a new growth cycle for commercial vehicle sales from 2023 to 2025, driven by demand recovery and policy support[91]. Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[8]. - The company faces risks from macroeconomic fluctuations that could impact orders for commercial vehicles and related products, potentially affecting overall performance[107]. - Intense market competition in the automotive parts manufacturing industry poses a risk to the company's market share if it fails to enhance product competitiveness and brand influence[108]. - The company is addressing the risk of declining product prices due to the strong bargaining power of automakers, which may lead to reduced profitability over the long term[109]. Corporate Governance and Compliance - The company held 2 earnings briefings during the reporting period to maintain investor relations[120]. - The company strictly adheres to information disclosure obligations, ensuring timely and accurate reporting[119]. - The company has established an independent financial department with a standardized financial accounting system[124]. - The company has revised its governance documents and internal control systems to enhance operational compliance[122]. - The company has a complete and independent business system, ensuring operational independence from its controlling shareholders[125]. Environmental and Social Responsibility - The company invested 16.35 million yuan in environmental protection during the reporting period[169]. - The company generated 2.11294 million kWh of electricity from solar panels, reducing carbon dioxide emissions by 11,500 tons[173]. - The company achieved a green area rate of 20.89% in its factory, with over 10,000 square meters of green renovation area[172]. - The company received the title of "Zhejiang Provincial Garden Unit" and was listed in the 2022 municipal "Positive List Enterprises" by the Ningbo Environmental Protection Bureau[172]. - The company has actively engaged in social responsibility, contributing 1 million yuan to charitable scholarships and awards[174].

重要内容提示： 雪龙集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 7 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、 财务状况，公司计划于 2023 年 4 月 17 日下午 13:00-14:00 举行 2022 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 证券代码：603949 证券简称：雪龙集团 公告编号：2023-019 雪龙集团股份有限公司 关于召开 2022 年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个别及连带责任。 董事长：贺财霖 总经理：贺频艳 董事会秘书：竺菲菲 财务总监：张红意 独立董事：王锡伟 四、 投资者参加方式 （一）投资者可在 2023 年 4 月 17 日下午 13:00-14:00，通过互联网登录上 证路演中心（http://roadshow.sseinfo.com/），在线参与本次业绩说明会，公 司将及时回答投资者的提问。 （二）投资者可于 2023 年 4 月 10 日(星期一) 至 4 ...

公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 2022 年第三季度报告 证券代码：603949 证券简称：雪龙集团 雪龙集团股份有限公司 2022 年第三季度报告 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。 重要内容提示： (一)主要会计数据和财务指标 1 / 14 单位：元 币种：人民币 项目 本报告期 本报告期 比上年同 期增减变 动幅度(%) 年初至报告期 末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 55,765,451.57 -41.21 211,218,313.87 -43.30 归属于上市公司股东的 净利润 8,055,992.09 -63.18 36,319,763.14 -64.46 归属于上市公司股东的 扣除非经常性损 ...

证券代码：603949 证券简称：雪龙集团 投资者关系活动记录表 雪龙集团股份有限公司 | --- | --- | --- | |-----------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥155,452,862.30, a decrease of 44.01% compared to ¥277,634,451.43 in the same period last year[16]. - Net profit attributable to shareholders for the first half of 2022 was ¥28,263,771.05, down 64.81% from ¥80,318,258.74 in the previous year[16]. - Basic earnings per share for the first half of 2022 were ¥0.13, a decline of 65.79% compared to ¥0.38 in the same period last year[16]. - The weighted average return on net assets decreased to 2.74%, down 5.36 percentage points from 8.10% in the previous year[16]. - The gross profit margin decreased due to the increase in fixed costs per unit resulting from reduced production[35]. - The company reported a total profit of CNY 31,808,703.43 for the first half of 2022, down 65.9% from CNY 93,213,563.26 in the previous year[108]. - The total comprehensive income for the first half of 2022 was CNY 28,263,771.05, a decrease of 64.8% from CNY 80,318,258.74 in the same period of 2021[106]. Cash Flow and Assets - The net cash flow from operating activities was ¥61,528,091.50, an increase of 3.86% compared to ¥59,243,049.07 in the same period last year[16]. - The company's total assets decreased by 5.23% to ¥1,055,196,226.52 from ¥1,113,462,222.00 at the end of the previous year[16]. - The company's cash and cash equivalents were reported at ¥65,168,742.24, down from ¥73,949,772.26, reflecting a decrease of approximately 11.5%[96]. - The total assets at the end of the reporting period are valued at 992,074,923.00, indicating a solid asset base[125]. - The company reported a total current assets of ¥789,656,494.55 as of June 30, 2022, down from ¥848,833,932.80 at the beginning of the period, representing a decrease of approximately 6.4%[96]. Market Conditions and Challenges - The company faced challenges due to the pandemic, leading to reduced demand from major clients and the transition to National VI emission standards[16]. - In the first half of 2022, the domestic commercial vehicle production and sales reached 1.683 million and 1.702 million units, respectively, down 38.6% and 41.2% year-on-year[35]. - Heavy truck production and sales were significantly impacted, with 383,500 units produced and 380,100 units sold, representing declines of 59.3% and 63.6% year-on-year[35]. - The company anticipates a recovery in the commercial vehicle industry in the second half of 2022, driven by improved pandemic conditions and government policies to stimulate consumption[35]. Research and Development - The company is focusing on improving its R&D system and accelerating technological innovation, particularly in the field of new energy vehicles[37]. - The company has a strong research and development capability, enabling rapid response to customer needs and simultaneous development of fan assemblies and clutch fan assemblies[28]. - The company has made significant investments in R&D, with R&D expenses amounting to CNY 8.79 million, a decrease of 21.46% compared to the previous year[41]. - Research and development expenses for the first half of 2022 were CNY 8,792,496.48, a decrease from CNY 11,194,375.48 in the same period last year, indicating a potential shift in investment strategy[104]. Environmental and Social Responsibility - The company has invested over 40 million yuan in social responsibility initiatives, including education and poverty alleviation[65]. - The company has implemented effective measures to minimize environmental impact, ensuring all emission indicators meet national standards[62]. - The company has adopted a "smart and environmentally friendly" product development approach, launching energy-saving products that contribute to national carbon neutrality goals[63]. - The company has established an energy management team to monitor and reduce energy consumption, focusing on improving equipment utilization[64]. Shareholder and Governance - The company has committed to a 36-month lock-up period for major shareholders following the IPO, ensuring market stability[70]. - The company has established measures to ensure compliance with shareholder commitments, enhancing investor confidence[76]. - The total number of ordinary shareholders as of the end of the reporting period is 5,910[84]. - The largest shareholder, Hong Kong Green Source Holdings, holds 41,848,100 shares, accounting for 19.95% of total shares[86]. Financial Integrity and Compliance - The company has not faced any administrative penalties related to environmental issues during the reporting period[61]. - There were no significant lawsuits or arbitration matters reported during the reporting period, indicating a stable legal environment for the company[78]. - The company has not engaged in any significant related party transactions that were not disclosed in temporary announcements, ensuring transparency[79]. - The company has not faced any administrative regulatory measures or disciplinary actions from the stock exchange during the reporting period, reinforcing its operational integrity[78]. Accounting Policies and Financial Reporting - The company adheres to the enterprise accounting standards, ensuring that the financial statements accurately reflect its financial position, operating results, changes in equity, and cash flows[144]. - The financial statements were approved for external release by the company's board on August 30, 2022[139]. - The company’s financial policies include specific accounting estimates for financial instrument impairment, fixed asset depreciation, and revenue recognition[143]. - The company’s financial statements reflect a comprehensive review of accounting policies with no significant errors reported[130].

Financial Performance - Revenue for Q1 2022 was CNY 77,398,802.16, a decrease of 39.34% compared to the same period last year[6] - Net profit attributable to shareholders was CNY 17,774,981.89, down 58.05% year-on-year[6] - Net profit after deducting non-recurring gains and losses was CNY 12,194,480.90, a decline of 68.46% compared to the previous year[6] - Basic earnings per share decreased by 60.00% to CNY 0.08[7] - Diluted earnings per share also fell by 60.00% to CNY 0.08[7] - Operating profit for Q1 2022 was CNY 20,432,498.11, down 58.1% from CNY 48,777,789.92 in the same period last year[24] - Total revenue from operating activities was CNY 82,771,581.58, a decline of 33.7% compared to CNY 124,758,237.13 in Q1 2021[24] - The company reported a net profit margin decline due to reduced revenue and increased costs, impacting overall profitability[20] Cash Flow and Liquidity - Net cash flow from operating activities increased by 24.90% to CNY 24,796,396.06[6] - Cash and cash equivalents as of March 31, 2022, amounted to CNY 440,908,243.91, significantly up from CNY 73,949,772.26 on December 31, 2021[16] - The total cash and cash equivalents at the end of Q1 2022 were CNY 440,908,243.91, slightly up from CNY 437,789,731.79 at the end of Q1 2021[25] - The company reported a net cash increase of CNY 366,958,471.65 in Q1 2022, compared to CNY 322,023,072.77 in Q1 2021[25] - Investment activities generated a net cash flow of CNY 342,160,289.08, an increase of 13.2% compared to CNY 302,148,584.55 in the previous year[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,127,758,313.96, an increase of 1.28% from the end of the previous year[7] - Total assets as of March 31, 2022, were CNY 1,127,758,313.96, compared to CNY 1,113,462,222.00 at the end of 2021, showing a growth of 1.3%[18] - Total liabilities as of March 31, 2022, were CNY 83,230,350.12, a decrease from CNY 86,709,240.05 at the end of 2021, reflecting a decline of 4.3%[18] - Shareholders' equity as of March 31, 2022, was CNY 1,044,527,963.84, up from CNY 1,026,752,981.95 at the end of 2021, indicating an increase of 1.7%[18] - Shareholder equity attributable to shareholders was CNY 1,044,527,963.84, up 1.73% from the previous year[7] Operational Insights - The decrease in revenue and profit was primarily due to a reduction in customer orders and increased costs[10] - The company plans to focus on improving operational efficiency and exploring new market opportunities in the upcoming quarters[20] - The company incurred tax expenses of CNY 2,463,136.03 in Q1 2022, a decrease of 61.6% from CNY 6,412,155.75 in Q1 2021[24] - Accounts receivable increased to CNY 106,648,206.81 as of March 31, 2022, compared to CNY 100,732,026.61 at the end of 2021, indicating a rise of 5.9%[16] - Inventory as of March 31, 2022, was CNY 105,147,443.61, up from CNY 94,291,307.66 at the end of 2021, representing an increase of 11.5%[16]

Financial Performance - In 2021, the company achieved a net profit attributable to shareholders of RMB 128,237,476.46, a decrease of 12.23% compared to 2020[5]. - The company's operating income for 2021 was RMB 472,911,188.13, reflecting a decline of 3.03% from the previous year[22]. - The basic earnings per share for 2021 were RMB 0.61, down 19.74% from RMB 0.76 in 2020[23]. - The company reported a net profit excluding non-recurring gains and losses of RMB 106,265,385.25, a decrease of 23.28% from the previous year[22]. - Operating profit was ¥148,068,421.30, down 15.04% year-on-year, while net profit attributable to shareholders was ¥128,237,476.46, a decline of 12.23%[51]. - The main business revenue from automotive parts was ¥457,076,797.39, a year-on-year decrease of 3.11%, with a corresponding cost of ¥242,851,340.91, which increased by 10.47%[52]. - The gross profit margin for the automotive parts sector decreased by 6.53% due to rising raw material and manufacturing costs[55]. - The company achieved operating revenue of ¥472,911,188.13, a decrease of 3.03% compared to the previous year[51]. Cash Flow and Assets - The cash flow from operating activities increased significantly to RMB 185,033,676.66, up 313.41% compared to 2020[22]. - The total assets of the company at the end of 2021 were RMB 1,113,462,222.00, representing a growth of 3.39% from the previous year[22]. - The net assets attributable to shareholders were RMB 1,026.75 million, up 6.79% from the beginning of the year[32]. - Cash and cash equivalents decreased by 36.12% to ¥73,949,772.26, down from ¥115,766,659.02 in the previous period[68]. - Trade financial assets increased to ¥91,257,917.80, representing 100% growth due to increased purchases of financial products[68]. Market and Sales Performance - The sales volume of the clutch fan assembly reached 765,000 units, an increase of 9.5% compared to the previous year[32]. - The sales of the electronic controlled silicone oil clutch fan assembly were 141,000 units, representing a year-on-year growth of 31.1%[34]. - The commercial vehicle market experienced a cyclical turning point, with a high growth in Q1, a pullback in Q2, a low in Q3, and weakness in Q4, influenced by local pandemic impacts and supply chain issues like chip shortages[39]. - The agricultural machinery sector saw a 3.62% year-on-year increase in sales of large and medium-sized tractors, reaching 315,000 units in 2021, driven by government policies promoting agricultural production[40]. Research and Development - R&D expenses accounted for 4.64% of total revenue, reflecting an increase in investment in product development[35]. - The company is focusing on R&D projects that include modal analysis, thermal analysis of silicone oil clutches, and the development of high-temperature resistant composite materials, aiming for industry-leading levels[45]. - Research and development expenses increased by 11.82% to ¥21,961,324.38, indicating a focus on innovation and product development[52]. - The company has developed core technologies for cooling fan clutches, enabling it to meet the increased market demand driven by the implementation of the "National VI" emission standards[44]. Risk Management and Governance - The company has not identified any significant risks that could materially affect its operations during the reporting period[9]. - The company is committed to enhancing internal control and risk management, ensuring that risks are maintained at reasonable levels while promoting high-quality development[37]. - The internal control system is designed to ensure the accuracy and completeness of financial statements, adapting to regulatory changes and business developments[92]. - The company has established various management and supervisory bodies, including a board of directors and several committees, to ensure effective governance[94]. Future Outlook and Strategy - The company maintains a cautiously optimistic outlook for 2022, anticipating a slowdown in new demand for heavy trucks due to market factors, but expects rapid growth in new energy heavy trucks driven by favorable policies[78]. - The company aims to strengthen its position as an industry leader by focusing on core business and enhancing market share in the fan clutch and lightweight markets[80]. - The company plans to increase its international market share, which is currently low, by developing new customers and products[81]. - The company will expand its product lines around automotive cooling systems to become a world-class integrated supplier[82]. Corporate Social Responsibility - The company has donated over 40 million yuan to social causes, including education and poverty alleviation, reflecting its commitment to social responsibility[140]. - The company emphasizes its commitment to "energy conservation and environmental protection," actively reducing pollutants during production and utilizing rooftop solar power to decrease carbon emissions[138]. - The company has implemented measures to reduce carbon emissions, including enhancing automation in manufacturing processes and focusing on energy-saving renovations, which have improved equipment utilization rates[139]. Shareholder Relations - The company adheres to strict information disclosure obligations, ensuring timely and accurate reporting to shareholders through designated platforms[91]. - The company emphasizes shareholder communication, particularly with minority shareholders, during the profit distribution decision-making process[128]. - The total remuneration for all directors, supervisors, and senior management personnel amounted to CNY 669.44 million at the end of the reporting period[110].

证券代码：603949 证券简称：雪龙集团 公告编号：2021-037 雪龙集团股份有限公司 关于参加"宁波辖区上市公司投资者 网上集体接待日主题活动"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个别及连带责任。 为进一步加强宁波辖区上市公司与投资者特别是中小投资者的沟通交流，增强 上市公司的透明度，提升公司治理水平，促进公司规范运作，在宁波证监局指导下， 宁波上市公司协会联合深圳市全景网络有限公司共同举办"心系投资者 携手共行动" ——宁波辖区 2021 年度上市公司投资者网上集体接待日主题活动。活动于 2021 年 11 月 18 日下午 15:00-17:00 举行，平台登陆地址为：https://rs.p5w.net。 届时，雪龙集团股份有限公司董事长贺财霖、董事会秘书竺菲菲、财务总监张 红意将通过网络在线交流形式，就公司治理、发展战略、经营状况、可持续发展等 投资者所关心的问题，与投资者进行沟通与交流。欢迎广大投资者踊跃参与！ 特此公告。 雪龙集团股份有限公司董事会 2021 年11月16日 ...