证券代码：688479 证券简称：友车科技 公告编号：2024-031 用友汽车信息科技（上海）股份有限公司 关于使用部分超募资金永久补充流动资金的公告 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。 用友汽车信息科技（上海）股份有限公司（以下简称"公司"）于2024年8 月22日召开第三届董事会第二十六次会议和第三届监事会第二十四次会议，审议 通过了《关于使用部分超募资金永久补充流动资金的议案》，同意公司使用超募 资金人民币15,600.00万元用于永久补充流动资金，占超募资金总额的比例为 29.87%。本次使用部分超募资金永久补充流动资金不会影响募集资金投资项目建 设的资金需求，在补充流动资金后的12个月内不进行高风险投资以及为控股子公 司以外的对象提供财务资助。本事项尚需提交股东大会审议，保荐机构对本事项 出具了明确的核查意见。具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于2023年3月7日出具的《关于同意用友汽车信 息科技（上海）股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕 4 ...

用友汽车信息科技(上海) 股份有限公司 独立董事候选人声明与承诺 本人舒慧生,已充分了解并同意由提名人用友汽车信息科技(上海)股份有 限公司董事会提名为用友汽车信息科技(上海)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 本人担任用友汽车信息科技(上海)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,具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 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; (一)《中华人民共和国公司法》等关于董事任职资格的规定; （八）中国证监会《证券基金经营机构董事、监事、高级管理人员及从业人 员监督管理办法》等的相关规定（如适用); (九)《银行业金融机构董事(理事)和高级管理人员任职资格管理办法》 《保险公司董事、监事和高级管理人员任职资格管理规定》《保险机构独立董事 管理办法》等的相关规定(如适用); (十)其他法律法规、部门规章、规范性文件和上海证券交易所规定的情形。 三、本 ...

证券代码：688479 证券简称：友车科技 公告编号：2024-034 用友汽车信息科技（上海）股份有限公司 关于新增预计 2024 年度日常关联交易的公告 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： 用友汽车信息科技（上海）股份有限公司（以下简称"公司"）预计2024 年度新增发生日常关联交易不超过800万元，关联交易方为公司控股股东的控股 子公司智石开工业软件有限公司。 本次预计日常关联交易事项无需提交股东大会审议。 （二）本次增加日常关联交易预计金额和类别 本次预计日常关联交易事项是公司业务发展及日常经营所需，遵循诚实 信用、等价有偿、公平自愿、合理公允的基本原则，依据市场价格定价交易，不 会对关联方形成依赖，不存在损害公司及股东利益的情形，不影响公司独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 独立董事专门会议2024年第二次会议，审议通过《关于新增2024年度日常关 联交易预计的议案》，全体独立董事一致同意本次关联交易的事项。独立董事专 门会议审议意见如下：公司新增20 ...

Company Information - The company's registered address was changed from "No. 1288, Yecheng Road, Jiading Industrial Zone, Shanghai" to "Room 201, Building 1, No. 276, Luding Road, Putuo District, Shanghai" on June 13, 2024[8] - The company's legal representative is Wang Wenjing[8] - The company's website is www.yonyouqiche.com[8] - The company's email address for investor relations is zqb@yonyou.com[8] - The company's office is located on the 11th floor of Liaoyou Building, No. 1100, Dingxi Road, Changning District, Shanghai[8] Stock and Market Information - The company's stock is listed on the Shanghai Stock Exchange's STAR Market under the ticker symbol 688479[10] - The company's stock is classified as A-shares and is traded on the Shanghai Stock Exchange's STAR Market[10] Financial Reporting - The company's financial report for the first half of 2024 covers the period from January 1, 2024, to June 30, 2024[7] - The company's financial report for the first half of 2024 is available on the Shanghai Stock Exchange website (www.sse.com.cn)[9] - The company's financial report for the first half of 2024 is available in the company's securities department office[9] Financial Performance - Revenue for the first half of 2024 was RMB 303.46 million, a decrease of 15.15% compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was RMB 49.63 million, a decrease of 36.89% year-on-year[11] - Net cash flow from operating activities was negative RMB 11.34 million, a decrease of 154.84% compared to the same period last year[11] - R&D investment accounted for 15.85% of revenue, an increase of 3.47 percentage points year-on-year[12] - Basic earnings per share were RMB 0.35, a decrease of 47.76% compared to the same period last year[12] - Weighted average return on equity was 2.56%, a decrease of 5.03 percentage points year-on-year[12] Business Operations - The company's main business includes digital solutions, software, and cloud services for the automotive, construction machinery, and motorcycle industries[15] - The company's products include a marketing system for automakers, a car owner service platform, and an automotive industry ecosystem service platform[15] - The car owner service platform integrates various automotive-related professional services and enhances user experience through multiple touchpoints like WeChat, mini-programs, and apps[15] - The company provides system operation and maintenance services to ensure the stability and security of software systems[17] - Smart device sales involve assembling and installing third-party hardware and software products with the company's software to meet customer business needs[18] - The company adopts a direct sales model, leveraging industry reputation and experience for consultative sales, with dedicated account managers for each region or customer group[20] - The company's profit model includes revenue from self-developed software sales, development services, system operation and maintenance services, and smart device sales[20] Industry Trends - China's automobile sales in the first half of 2024 reached 14.047 million units, a year-on-year increase of 6.1%, with new energy vehicle sales accounting for 4.944 million units, a 32% increase[22] - China's automobile exports in the first half of 2024 reached 2.793 million units, a year-on-year increase of 30.5%, with new energy vehicle exports accounting for 605,000 units, a 13.2% increase[22] - The scale of China's automobile aftermarket in 2023 was 5.4 trillion yuan, and it is predicted to reach 6.2 trillion yuan in 2024[23] R&D and Innovation - The company's R&D model involves continuous investment in independent research and development, with annual R&D projects and teams determined based on business plans and industry trends[19] - The company's production service model includes R&D centers, customer business units, and operation service centers to manage the entire process from product development to delivery and operation[19] - The company has developed advanced core technologies, including the Yonyou Automotive Cloud-Native Technology Platform and the Yonyou Automotive Digital Intelligence Development Platform, which support its main business products[29] - The Yonyou Automotive Cloud-Native Technology Platform has a competitive advantage, integrating microservices, DevOps, containerization, and big data technologies, and has accumulated multiple application cases[30] - The Yonyou Automotive Digital Intelligence Development Platform incorporates the company's long-standing industry knowledge and technical expertise, with core technologies optimized through extensive case studies[30] - The company has developed a visual recognition model based on deep neural networks, enhancing real-time analysis of surveillance video streams and improving system internationalization capabilities[31] - The Yonyou Automotive Digital Intelligence Development Platform has implemented AI-based visual recognition technology to automatically identify vehicle movements and employee work statuses, improving data collection efficiency and management levels in repair shops[31] - The company obtained 1 new invention patent and 5 new software copyrights during the reporting period[31] - The company's R&D investment totaled 48,086,577.79 yuan, an increase of 8.61% compared to the same period last year[33] - The R&D investment accounted for 15.85% of the company's operating revenue, an increase of 3.47 percentage points from the previous year[33] - The total investment in R&D projects is 100.5 million yuan, with a cumulative investment of 48.09 million yuan, accounting for 47.85% of the total investment[36] - The number of R&D personnel increased to 265, representing 23.25% of the company's total workforce, up from 19.64% in the previous year[38] - The cumulative investment in the "Automotive Marketing Digitalization Application R&D Project" is 16.52 million yuan, achieving enhancements in post-sales vehicle inspection and smart customer flow analysis[35] - The "Smart Ecological Service R&D Project" has a cumulative investment of 4.78 million yuan, enabling electronic invoice upgrades and vehicle order allocation capabilities[35] - The "Cloud-Native Intelligent Technology R&D Project" has a cumulative investment of 5.35 million yuan, focusing on AI visual recognition models for vehicle maintenance scenarios[35][36] - The "Data Operations Analysis R&D Project" has a cumulative investment of 12.25 million yuan, developing customer voice indicators and brand monitoring models[36] - The "Owner Service Digitalization Application R&D Project" has a cumulative investment of 9.18 million yuan, enabling personalized services through WeChat and mini-program channels[36] - R&D personnel's average salary decreased slightly to 16.15 thousand yuan from 16.77 thousand yuan in the previous year[38] - The company's R&D team is predominantly composed of individuals aged 30-40 (41.51%) and under 30 (36.98%)[38] - The company leverages cloud-native, big data, and AI technologies to enhance its automotive industry solutions, focusing on digital transformation and operational efficiency[39][40][41] Financial Details - Revenue for the reporting period was 303.4643 million yuan, a year-on-year decrease of 15.15%[43] - Software development and services revenue was 222.2169 million yuan, a year-on-year decrease of 16.66%, accounting for 73.23% of total revenue[43] - Net profit attributable to shareholders was 49.6312 million yuan, a year-on-year decrease of 36.89%[43] - New energy vehicle customer contract value reached 68.01 million yuan, a year-on-year increase of 13.98%[44] - R&D investment totaled 48.0866 million yuan, a year-on-year increase of 8.61%, accounting for 15.85% of revenue[44] - The company added 1 invention patent and 5 software copyrights during the reporting period, bringing the total to 116 software copyrights and 8 invention patents[44] - The company expanded its overseas business, improving its digital marketing platform with support for Thai and Indonesian languages, and expanded into Mexico and Europe[44] - The company strengthened its ecosystem partnerships, enhancing services in areas such as travel services, e-contracts, and e-invoices[44] - The company focused on AI visual recognition technology and developed a centralized management console for smart terminal devices[44] - The company improved its cloud-native technology platform to better support internationalization needs, enhancing system maintainability and scalability[44] - Revenue for the period decreased by 15.15% to RMB 303,464,281.77 compared to the same period last year[51] - Operating costs decreased by 10.49% to RMB 195,508,553.65[51] - R&D expenses increased by 8.61% to RMB 48,086,577.79[51] - Net cash flow from operating activities decreased by 154.84% to RMB -11,342,156.23[51] - Monetary funds decreased by 74.21% to RMB 431,049,197.27, accounting for 20.36% of total assets[53] - Trading financial assets increased significantly to RMB 1,017,687,863.25, accounting for 48.08% of total assets[53] - Other current assets increased by 211.21% to RMB 5,392,470.33[53] - Contract liabilities decreased by 30.41% to RMB 52,527,849.31[53] - Employee compensation payable decreased by 40.03% to RMB 32,979,787.49[53] - The fair value of stock investments increased by RMB 21,505.38 to RMB 317,617.92[55] - Total assets as of June 30, 2024, amounted to 2,116,816,468.09, compared to 2,195,135,757.63 as of December 31, 2023[133] - Cash and cash equivalents decreased to 431,049,197.27 from 1,671,580,889.35 year-over-year[133] - Trade receivables increased to 245,028,508.88 from 204,449,169.87 compared to the previous year-end[133] - Inventory decreased to 70,824,872.08 from 97,813,208.79 year-over-year[133] - Total current liabilities decreased to 226,742,479.52 from 283,471,885.74 compared to the previous year-end[134] - Accounts payable decreased slightly to 121,817,855.21 from 122,813,839.86 year-over-year[134] - Contract liabilities decreased to 52,527,849.31 from 75,481,099.99 compared to the previous year-end[134] - Employee benefits payable decreased to 32,979,787.49 from 54,996,371.77 year-over-year[134] - Taxes payable decreased to 6,112,350.78 from 15,308,993.55 compared to the previous year-end[134] - Other payables remained relatively stable at 11,019,589.66 compared to 11,414,536.22 year-over-year[134] - Total liabilities increased to 283.87 billion yuan from 227.07 billion yuan, reflecting a significant rise in financial obligations[135] - Net profit for the first half of 2024 decreased to 49.63 million yuan from 78.64 million yuan in the same period last year, indicating a 36.9% decline[136] - Operating income for the first half of 2024 dropped to 303.46 million yuan from 357.63 million yuan, a decrease of 15.2% year-over-year[136] - Research and development expenses increased to 48.09 million yuan in the first half of 2024, up from 44.27 million yuan in the same period last year, reflecting a 8.6% rise[136] - Total equity decreased slightly to 1.89 billion yuan from 1.91 billion yuan, showing a minor reduction in shareholder equity[136] - Cash flow from operating activities turned negative at -11.34 million yuan, compared to a positive 20.68 million yuan in the previous year[137] - Investment activities generated a significant cash inflow of 974.80 million yuan, primarily from the sale of investments[137] - The company's basic earnings per share decreased to 0.35 yuan from 0.67 yuan, a 47.8% decline[137] - Interest income increased to 6.25 million yuan from 1.61 million yuan, reflecting a substantial 288.2% rise[136] - The company's total assets slightly decreased to 2.12 billion yuan from 2.20 billion yuan, indicating a minor reduction in overall asset value[136] - Investment activities resulted in a net cash outflow of RMB 1,195,301,107.92, a significant increase from the previous period's RMB 758,074,416.58[138] - Financing activities generated a net cash inflow of RMB 1,082,979,342.99, primarily due to the absorption of investment funds amounting to RMB 1,105,674,989.81[138] - The company's cash and cash equivalents decreased by RMB 1,280,800,089.33, ending the period with a balance of RMB 168,654,608.23[138] - Total comprehensive income for the period was RMB 49,631,228.68, contributing to the increase in retained earnings[139] - The company allocated RMB 72,158,700.00 for profit distribution, impacting the retained earnings negatively[139] - Owner's equity decreased by RMB 21,519,913.30, primarily due to profit distribution and other adjustments[139] - The company's capital reserve increased by RMB 1,007,558.02, mainly from equity-based compensation[139] - The total owner's equity at the end of the period stood at RMB 1,889,750,069.25, reflecting a decrease from the beginning balance[140] - The company's share capital increased by RMB 36,079,400.00, and the capital reserve grew by RMB 1,052,477,759.12 due to new equity investments[141] - The company's retained earnings increased by RMB 78,637,668.00, driven by comprehensive income for the period[141] - The company's total assets at the end of the period amounted to 1,860,800,003.68 RMB[142] - The company's total liabilities at the end of the period were 1,351,059,308.24 RMB[142] - The company's total equity at the end of the period was 330,573,216.20 RMB[142] - The company's retained earnings at the end of the period were 56,570,089.24 RMB[142] - The company's capital reserve at the end of the period was 21,720,010.00 RMB[142] Corporate Governance - The company held its 2023 Annual General Meeting on April 25, 2024, where all proposals were approved, including the 2023 financial report and profit distribution plan[58] - The company held its first interim general meeting of 2024 on May 24, 2024, approving the proposal to change the registered address and amend the articles of association[60] - Key personnel changes in 2024 include the resignation of Vice President Chen Xiaoqing, Independent Director Zhang Xuehui, and Director Cheng Xi, and the appointment of Vice President He Bin and Independent Director Shu Huisheng[61][62][63] - The company did not distribute or transfer any profits or capital reserves in the first half of 2024, with no dividends or stock splits[64] - The company's 2020 first-phase equity incentive plan was approved by the board and shareholders in September 2020, with no further progress or changes reported[65] - The company granted 2,638,000 shares at a price of 8.25 yuan per share to 1 incentive object on September 30, 2020, with the listing date on November 16, 2020[66] - The employee stock ownership plan involved 151 participants in 2019, with a total of 3.6 million shares at a subscription price of 5.96 yuan per share[66] - By the end of the reporting period, the number of participants in the employee stock ownership plan increased to 176, with no remaining shares to be allocated[66] - The company did not establish any environmental protection mechanisms and invested 0 yuan in environmental protection during the reporting period[67] - The company's main business is software development, which does not generate pollutants or cause environmental pollution[68] - The company did not take any carbon reduction measures during the reporting period[69] - The company's actual controllers, shareholders, and related parties fulfilled their commitments during the reporting period, including share lock-up and other commitments[70] - The company's direct controlling shareholder, indirect controlling shareholder, and entities controlled by the actual controller committed not to transfer or entrust others to manage their shares within 36 months after the company's stock listing[73] - The company's actual controller, Wang Wenjing, commits to not transferring or entrusting others to manage the shares directly or indirectly held before the issuance and listing for 36 months after the company's stock is listed and for 6 months after leaving the company[74] - The company's pre-IPO shareholders holding more than 5%, including Teiyou Investment and Youtong Investment, promise not to transfer or entrust others to manage the shares directly or indirectly held before the issuance and listing for 12 months after the company's stock is listed[76] - The company's employee stock ownership plan manager, Shenwan Lingxin (Shanghai) Asset Management Co., Ltd., commits to not transferring or entrusting others to manage the shares directly or indirectly held before the issuance and listing for 12 months after the company's stock is listed[76] - The company's general manager, Gui Changhou, promises not to transfer or entrust others to manage the shares directly or indirectly held before the issuance and listing for 12 months after the company's stock is listed and for 36 months from the date of obtaining the shares[77] - The company's former senior management and core technical personnel, Chen Xiaoqing, commits to not transferring or entrusting others to manage the shares directly or indirectly held before the issuance and listing for 12 months after the company's stock is listed and for 6 months after leaving the company[78] - The lock-up period for shares held by directors, supervisors, and senior management will be automatically extended by 6 months if the company's stock price remains below the IPO price for 20 consecutive trading

国泰君安证券股份有限公司 关于用友汽车信息科技（上海）股份有限公司 使用部分超募资金永久补充流动资金的核查意见 一、募集资金基本情况 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐人"）作为用 友汽车信息科技（上海）股份有限公司（以下简称"友车科技"或"公司"）首 次公开发行股票并在科创板上市的保荐人，根据《证券发行上市保荐业务管理办 法》《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》 《上海证券交易所科创板股票上市规则》《上海证券交易所上市公司自律监管指 引第 11 号——持续督导》《上海证券交易所科创板上市公司自律监管指引第 1 号 ——规范运作》等有关规定，对公司使用部分超募资金永久补充流动资金的事项 进行了核查，具体情况如下： 经中国证券监督管理委员会于 2023 年 3 月 7 日出具的《关于同意用友汽车 信息科技（上海）股份有限公司首次公开发行股票注册的批复》（证监许可 [2023]482 号）同意注册，用友汽车信息科技（上海）股份有限公司向社会公开 发行人民币普通股 36,079,400 股，每股发行价格为人民币 33.99 元，募集资金总 额为人民币 122,6 ...

用友汽车信息科技（上海）股份有限公司 独立董事提名人声明与承诺 提名人用友汽车信息科技（上海）股份有限公司董事会，现提名舒慧生为用 友汽车信息科技（上海）股份有限公司第四届董事会独立董事候选人，并已充分 了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等 不良记录等情况。被提名人已书面同意出任用友汽车信息科技（上海）股份有限 公司第四届董事会独立董事候选人(参见该独立董事候选人声明)｡提名人认为， 被提名人具备独立董事任职资格,与用友汽车信息科技〈上海〉股份有限公司之 间不存在任何影响其独立性的关系,具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 品监督管理办法》等的相关规定(如适用); 被提名人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、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规定； ( 二 )《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用 ); (三)中 ...

用友汽车信息科技(上海)股份有限公司 独立董事候选人声明与承诺 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，具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 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: (一)《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用); (三)中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则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倡廉建设的 意见》的相关规定（如适用); (七)中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定（如适用）； 本人赵蓉,已充分了解并同意由提名人用 ...

国泰君安证券股份有限公司 （一）日常关联交易履行的审议程序 独立董事专门会议2024年第二次会议，审议通过《关于新增2024年度日常关 联交易预计的议案》，全体独立董事一致同意本次关联交易的事项。独立董事专 门会议审议意见如下：公司新增2024年度日常关联交易的预计符合正常的业务发 展需要，定价符合市场化原则，符合公司和全体股东的利益，对公司独立性无影 响，不存在损害公司及股东利益的情况，同意将该议案提交董事会审议。 关于用友汽车信息科技（上海）股份有限公司 新增预计 2024 年度日常关联交易事项的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐人"）作为用 友汽车信息科技（上海）股份有限公司（以下简称"友车科技"或"公司"）首 次公开发行股票并在科创板上市的保荐人，根据《证券发行上市保荐业务管理办 法》《上海证券交易所科创板股票上市规则》《科创板上市公司持续监管办法（试 行）》以及《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 等法律法规和规范性文件的要求，对公司新增预计 2024 年度日常关联交易事项 进行了核查，核查情况如下： 一、 日常关联交易基本情况 公司于20 ...

综上，我们同意提名赵蓉女士、舒慧生先生为公司第四届董事会独立董事候 选人，并提交公司董事会审议。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司独立董 事管理办法》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上 市公司自律监管指引第 1 号——规范运作》（以下简称"《规范运作指引》"）等法 律法规、规范性文件，以及《用友汽车信息科技（上海）股份有限公司章程》（以 下简称"《公司章程》"）《用友汽车信息科技（上海）股份有限公司提名委员会议 事规则》等制度的有关规定，用友汽车信息科技（上海）股份有限公司（以下简 称"公司"）第三届董事会提名委员会对公司第四届董事会独立董事候选人的任 职资格进行了审查，发表审查意见如下： 我们认真审阅了公司第四届董事会独立董事候选人赵蓉女士、舒慧生先生的 个人履历等相关资料，认为上述独立董事候选人符合担任公司独立董事的任职资 格及独立性要求。我们认为上述独立董事候选人符合《上市公司独立董事管理办 法》等规定的担任独立董事应当具备的条件，符合《规范运作指引》规定的科创 公司独立董事候选人应当具备的任职资格及独立性要求，具备良好的个人品德； 未发现其存在 ...

证券代码：688479 证券简称：友车科技 公告编号：2024-035 用友汽车信息科技（上海）股份有限公司 关于召开 2024 年第二次临时股东大会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年第二次临时股东大会 召开日期时间：2024 年 9 月 9 日 10 点 00 分 召开地点：上海市长宁区定西路 1100 号 11 楼 1 号会议室 （五） 网络投票的系统、起止日期和投票时间。 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投票时间为股 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 （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 ...