关于上海证券交易所 《关于对上海索辰信息科技股份有限公司 2023 年 年度报告的信息披露监管问询函》 有关财务问题回复的专项说明 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 关于上海证券交易所 《关于对上海索辰信息科技股份有限公司2023年年度报告的 信息披露监管问询函》 有关财务问题回复的专项说明 中汇会专[2024]9094号 上海证券交易所: 由上海索辰信息科技股份有限公司(以下简称公司或索辰科技)转来的贵 所于 2024年 6 月 12 日下发的《关于对上海索辰信息科技股份有限公司 2023 年 年度报告的信息披露监管问询函》(上证科创公函【2024】0200 号)(以下简 称问询函)奉悉。我们作为索辰科技的年报会计师,对工作函中需要我们回复 的财务问题进行了审慎核查。现就工作 ...

海通证券股份有限公司关于 上海索辰信息科技股份有限公司 2023年年度报告的信息披露监管问询函的核查意见 上海证券交易所： 根据贵所《关于对上海索辰信息科技股份有限公司 2023 年年度报告的信息 披露监管问询函》（上证科创公函【2024】0200 号，以下简称"问询函"）的要求， 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为上海索辰信息 科技股份有限公司（以下简称"索辰科技"或"公司"）的保荐机构，对公司就 问询函相关问题进行了逐项核查，现发表核查意见如下： 问题1.关于营业收入。年报显示，公司2023年实现营业收入32,038.14万元， 同比增长19.52%；其中四季度实现营业收入26,801.85万元，占全年收入的比重 为83.75%，四季度收入占比较公司上市前显著上升。同时，公司2023年度实现 归属于上市公司股东的净利润5,747.70万元，较上年同期增长6.89%；经营活动 产生的现金流量净额为-5,715.50万元，较上年同期下降6,268.00%，主要系支 出的经营活动现金流量增加所致。 请公司：（1）结合第四季度主要销售合同相关条款、收入确认政策、账期 安排、新增客户等情 ...

Financial Performance - Revenue for 2023 reached 320.38 million yuan, a 19.52% increase compared to 2022[24] - Net profit attributable to shareholders in 2023 was 57.48 million yuan, up 6.89% year-on-year[24] - Operating cash flow for 2023 was -57.15 million yuan, a significant decrease of 6,268% compared to 2022[24] - Total assets at the end of 2023 were 3.09 billion yuan, a 325.86% increase from the end of 2022[24] - Shareholders' equity at the end of 2023 was 2.89 billion yuan, a 449.57% increase from the end of 2022[24] - Basic earnings per share decreased by 12.82% to 1.02 yuan per share in 2023 compared to 1.17 yuan per share in 2022[25] - Diluted earnings per share also decreased by 12.82% to 1.02 yuan per share in 2023[25] - Net profit attributable to shareholders after deducting non-recurring gains and losses increased by 92.72% to 51,694,711.76 yuan in 2023[26] - Basic earnings per share after deducting non-recurring gains and losses increased by 58.62% to 0.92 yuan per share in 2023[26] - Net cash flow from operating activities decreased by 6,268.00% to -57,154,962.81 yuan in 2023[26] - Total assets increased by 325.86% to 3,087,415,768.13 yuan in 2023[26] - Revenue in the fourth quarter of 2023 was 268,018,459.29 yuan, significantly higher than the previous quarters[28] - Net profit attributable to shareholders in the fourth quarter of 2023 was 94,611,360.26 yuan, turning positive after three quarters of losses[28] - Revenue in 2023 reached 320.38 million yuan, a year-on-year increase of 19.52%[37] - Net profit attributable to parent company shareholders in 2023 was 57.48 million yuan, a year-on-year increase of 6.89%[37] - The company achieved a main business revenue of RMB 318.99 million, a year-on-year increase of 19.01%, with a gross profit margin of 69.64%, an increase of 6.23 percentage points compared to the previous year[139] - The company's operating income was RMB 320.38 million, a year-on-year increase of 19.52%, while operating costs decreased by 0.16% to RMB 97.92 million[141] - Sales expenses increased by 68.09% to RMB 20.31 million, primarily due to increased employee compensation[141] - Management expenses rose by 34.42% to RMB 37.95 million, mainly due to increased employee compensation[141] - Financial expenses decreased significantly by 1,482.38% to RMB -30.44 million, driven by increased interest income from the public offering of stocks[141] - R&D expenses increased by 20.14% to RMB 105.25 million, reflecting the company's commitment to innovation[141] - Net cash flow from operating activities was RMB -57.15 million, a sharp decline of 6,268.00% compared to the previous year[141] - Net cash flow from financing activities surged by 19,774.74% to RMB 2.21 billion, primarily due to the receipt of funds from the public offering of stocks[141] - Software and IT services revenue increased by 19.01% to 318,994,781.31 RMB, with a gross margin of 69.64%, up by 6.23 percentage points[142] - Engineering simulation software revenue grew by 39.37% to 187,637,738.27 RMB, but its cost increased by 83.25%, leading to a 1.17 percentage point decrease in gross margin[142] - Simulation product development revenue decreased by 1.78% to 131,024,193.98 RMB, with a gross margin increase of 2.99 percentage points[142] - Domestic revenue accounted for 318,994,781.31 RMB, with a gross margin of 69.64%, up by 6.23 percentage points[142] - Direct sales revenue was 318,994,781.31 RMB, with a gross margin of 69.64%, up by 6.23 percentage points[142] - Top five customers contributed 9,615.16 million RMB, accounting for 30.01% of total annual sales[147] - Personnel and external procurement costs for engineering simulation software increased by 83.25% to 9,167,026.74 RMB[145] - Simulation product development costs decreased by 5.99% to 87,486,612.78 RMB, mainly due to lower external procurement costs[145] - Total procurement amount from top 5 suppliers is 48.3375 million yuan, accounting for 49.86% of the annual procurement total[156] - Government subsidies decreased by 62.57% to 11.7086 million yuan in 2023 compared to 31.278 million yuan in 2022[161] - Credit impairment losses increased by 207.10% to -42.906 million yuan in 2023 due to higher bad debt losses[161] - Monetary funds increased by 1,214.16% to 2.227 billion yuan, accounting for 72.13% of total assets, mainly due to funds raised from public stock issuance[163] - Accounts receivable increased by 54.05% to 510.2786 million yuan, accounting for 16.53% of total assets, due to increased revenue and slower customer payments[163] - Prepayments decreased by 94.06% to 464,147.59 yuan, mainly due to project completion and reduced prepayments[163] - Inventory increased by 163.95% to 10.5334 million yuan, primarily due to the consolidation of Yangpu Intelligence[163] - Long-term equity investments increased to 49.769 million yuan, accounting for 1.61% of total assets, due to new equity investments[163] - Construction in progress increased by 71.59% to 19.939 million yuan, mainly due to significant investment in fundraising projects[163] - Goodwill increased to 40.7207 million yuan, accounting for 1.32% of total assets, due to new non-consolidated business mergers[163] - Total revenue for the period reached 11,004,483, with a net income of 5,282,152, representing a profit margin of approximately 48%[198] Dividends and Share Capital - The company plans to distribute a cash dividend of 3.80 yuan per 10 shares, totaling 23,077,029.50 yuan, which accounts for 40.15% of the net profit attributable to shareholders in 2023[4] - The company will increase its total share capital to 89,108,784 shares through a capital reserve transfer of 4.60 shares per 10 shares, resulting in an additional 27,935,352 shares[4] - The total share capital of the company is 61,173,432 shares, with 444,407 shares held in the repurchase account[4] Business Operations and Strategy - The company's main business involves CAE software and engineering simulation technologies[14] - The company established a subsidiary, Shanghai Suochen Digital Technology Co., Ltd., to focus on investment and M&A activities[39] - The company acquired Guangzhou Yangpu Intelligent Information System Technology Co., Ltd. to expand its market presence in the civil sector[39] - The company has 316 employees, with 202 R&D personnel, accounting for 63.92% of the total workforce[42] - The company's CAE software covers multiple disciplines including fluid, structure, electromagnetic, acoustics, optics, and measurement and control[45] - The company's engineering simulation software is the main source of revenue and profit, including single-discipline, multi-discipline, and engineering simulation optimization systems[47] - The company's simulation product development business includes digital twin systems, simulation-test integration and verification systems, high-performance platforms, and simulation cloud platforms, offering integrated hardware and software solutions[48] - The company's main product categories include single-discipline simulation software (e.g., fluid simulation, structural simulation, acoustic analysis) and multi-discipline simulation software (e.g., thermal-structural coupling, thermal-fluid-structural coupling)[49][50] - The company's revenue model is primarily based on the sale of self-developed engineering simulation software and simulation product development, covering multiple disciplines such as fluid, structural, electromagnetic, acoustic, and optical[51] - The company's procurement model focuses on software modules, hardware, intangible assets, and technical services, with a strong emphasis on supplier evaluation and quality assurance[52] - The company's R&D model prioritizes core technology development, with core solver modules being self-developed, while non-core modules are outsourced to third parties to optimize resource allocation[55] - The company is committed to breaking the monopoly of European and American manufacturers in the CAE industry and promoting the localization and autonomy of CAE software products[72] - The company plans to continue deepening its presence in the industrial software sector, promoting technological innovation and market expansion[74] - The company is exploring AI-based generative applications in simulation, using techniques like GNN and ROM to reduce computational resources and time[81] - The company released four new versions of its general fluid simulation software in 2023, with updates including support for shell conduction models, solid pyrolysis models, and discrete phase models[85] - The company completed three new version releases of its acoustic simulation software in 2023, with updates such as support for time-domain impact response solving and optimization for complex structures[85] - The company released three new versions of its electromagnetic simulation software in 2023, with updates including support for custom far-field output, improved antenna gain calculation accuracy, and enhanced modal analysis solvers[85] - The company's structural simulation software, Suochen Structural Simulation Software, released three new versions in 2023, with key updates including support for acoustic-vibration coupling harmonic response analysis, pre-stressed modal analysis, and linear piezoelectric and piezomagnetic analysis[87] - Suochen Optical Simulation Software also released three new versions in 2023, with updates such as improved finite element file import parsing and the addition of rigid body displacement PV and RMS value outputs[87] - The multidisciplinary simulation software, Suochen Multidisciplinary Simulation Software, released a new version in 2023, featuring optimized automated solving functions and enhanced data visualization capabilities[88] - The company's industrial simulation cloud platform, Suochen Industrial Simulation Cloud Platform, completed two internal beta releases in 2023, with updates including front-end interface optimization, new registration features, and the addition of a training module[88] - The company developed nine core simulation algorithms, including a fluid simulation kernel based on gas kinetic theory and a hydrodynamic simulation kernel using smooth particle hydrodynamics (SPH) coupled with discrete element method (DEM)[90] - The fluid simulation kernel supports multi-region and cross-region flow simulations, with high parallel computing efficiency capable of reaching up to 10,000 cores[90] - The hydrodynamic simulation kernel employs meshless technology, significantly improving grid generation efficiency and supporting GPU parallel computing[90] - The company's simulation algorithms support a wide range of complex flow phenomena, including thermal convection, radiation, conjugate heat transfer, combustion, multiphase flow, and particle phases[90] - The high-precision fluid-structure coupling feature in the hydrodynamic simulation kernel allows for efficient simulation of fluid-solid interactions without the need for complex pre-processing[90] - The company has developed a high-performance computing system that supports parallel computing for various simulation algorithms, significantly enhancing simulation design capabilities with thousands of cores and maintaining a good acceleration ratio[96] - The company's simulation cloud technology, based on high-performance computing, enables rapid processing of large data volumes, improving simulation efficiency and accuracy[96] - The company's digital twin simulation technology supports the entire product lifecycle, from concept design to detailed design, integrating simulation analysis and optimization algorithms to achieve a unified digital twin platform[95] - The company's 3D CAD for CAE kernel modeling technology enhances the accuracy and fidelity of CAD models, providing precise conversion tools for simulation model inputs[93] - The company's lightweight and immersive post-processing display technology supports VR and AR, offering customizable and real-time visualization of simulation results[94] - The company's multi-disciplinary joint simulation engine and optimization technology utilize big data sampling algorithms to improve the effectiveness and accuracy of simulation data[93] - The company's electromagnetic simulation kernel supports high-frequency approximation algorithms, improving simulation efficiency for large-scale electromagnetic field calculations[92] - The company's acoustic simulation kernel covers a frequency range from 1Hz to 80kHz, providing comprehensive solutions for various acoustic problems[92] - The company's structural simulation kernel supports GPU parallel computing, significantly reducing computation time and improving efficiency[91] - The company's fluid simulation kernel uses meshless particle methods, enhancing grid generation efficiency and supporting complex multi-phase flow simulations[91] - The company's R&D investment in 2023 totaled RMB 105,248,346.20, a 20.14% increase compared to the previous year[101] - R&D investment accounted for 32.85% of the company's total revenue, an increase of 0.17 percentage points from the previous year[101] - The company added 29 new intellectual property applications in 2023, including 2 invention patents and 27 software copyrights[100] - The company's cumulative intellectual property portfolio reached 347 applications and 286 granted rights by the end of 2023[100] - The multi-physics simulation software project has received a total investment of RMB 12,215,084.52, with RMB 524,604.79 invested in 2023[103] - Project A has accumulated an investment of RMB 42,608,927.48, with RMB 213,693.32 invested in 2023[103] - The industrial simulation cloud platform development project has received a total investment of RMB 16,000,000.00, with RMB 12,348,508.36 invested in 2023[106] - The digital twin verification project has a total planned investment of RMB 30,000,000.00, with RMB 5,177,723.68 invested in 2023[106] - The company's AI-based generative digital twin technology includes five key aspects: natural language-based mechanism models, generative 3D geometry modeling, generative real-world environment modeling, generative design optimization, and generative intelligent decision control[98] - The company's standard web architecture enables efficient utilization of customer computing resources and enhances collaborative development capabilities[97] - The company invested $30 million in the development of a model-based systems engineering framework, achieving cross-disciplinary collaboration and integration, with $6.63 million spent and $12.6 million allocated for further development[108] - A $30 million investment was made in the integration of simulation software with emerging technologies, leveraging AI, digital twin, and IoT to enhance complex equipment design and simulation, with $20.83 million spent and $22.13 million allocated[108] - The PAM integrated simulation design analysis software project received $20 million in funding, with $4.13 million spent and $5.19 million allocated, aiming to create a unified multi-physics simulation platform[108] - The joint collaborative effectiveness simulation platform received $16 million in funding, with $7.73 million spent and $8.41 million allocated, focusing on multi-domain joint simulation and optimization[110] - The structural kinematics simulation software project was funded with $20 million, with $5.04 million spent and $5.46 million allocated, aiming to reduce product development cycles and improve performance[110] - The Vesta simulation post-processing module received $20 million in funding, with $4.01 million spent and $4.25 million allocated, focusing on enhancing visualization and data processing for CAE simulations[110] - Fluid simulation software project with a budget of 35,000,000.00 and expenditure of 4,457,283.41, aimed at optimizing product design and reducing physical testing costs in industries like aviation, shipbuilding, and automotive[111] - Engine digital twin virtual system project with a budget of 3,000,000.00 and expenditure of 2,955,557.91, focusing on virtual testing to improve efficiency and reduce R&D costs[111] - Underwater acoustic acquisition and management system project with a budget of 3,000,000.00 and expenditure of 4,611,681.82, targeting underwater detection and mapping applications[113] - Digital flow control valve software project with a budget of 3,000,000.00 and expenditure of 2,075,791.88, integrating real-time data analysis with digital twin technology for predictive maintenance[113] - Extended finite element method project with a budget of 29,500,000.00 and expenditure of 18,617,463.52, addressing discontinuous structural simulation problems like crack propagation and material interfaces[113] - Multi-source information comprehensive evaluation and processing analysis project with a budget of 3,000,000.00 and expenditure of 2,974,623.65, focusing on data fusion and evaluation methods to enhance assessment capabilities[113] - The company invested 9 million RMB in the development of a system simulation software project, focusing on multi-disciplinary architecture design and model-based requirements analysis[114] - A 12.4 million RMB investment was made in a simulation software project derived from equipment performance, aiming to improve simulation system credibility and execution efficiency[114] - The Smart.PLM lifecycle management system received a 500,000 RMB investment, targeting cross-department collaboration and product lifecycle efficiency[115] - A 55,000 RMB investment was allocated for the development of a magnetic simulation system software, aimed at optimizing electronic device performance and supporting multi-physics coupling analysis[115] - The Smart.MES V2.0 intelligent manufacturing execution system received a 250,000 RMB investment, focusing on real-time production monitoring and optimization[115] - The company's R&D personnel increased to 202, representing 63.92% of the total workforce, with a total R&D salary expenditure of 7.19475 million RMB[117] - The R&D team consists of 69 PhD holders, 58 master's degree holders, and 65 bachelor's degree holders, with 74 employees under 30 years old[118] - The company emphasizes its core competitiveness in independent R&D and customer-oriented autonomous control, particularly in the CAE field with full-process autonomy[118] - The company holds independent intellectual property rights for key core technologies in the CAE solver module, ensuring no reliance on third-party suppliers[118] - The company benefits from increased domestic demand for CAE solutions due to international trade frictions and foreign technology embargoes[119] - The company has developed three advanced algorithms in the field of fluid simulation: Gas Kinetic Scheme (GKS), Direct Simulation Monte Carlo (DSMC), and Smoothed Particle Hydrodynamics (SPH

单位：万元 证券代码：688507 证券简称：索辰科技 公告编号：2024-033 上海索辰信息科技股份有限公司 关于2023年年度报告的补充及更正公告 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。 上海索辰信息科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日披 露了《2023 年年度报告》（以下简称"年报"）。经事后审核及公司自查，发现年 报部分内容需要补充及更正。本次更正不涉及对财务报表的调整，不会对公司 2023 年度财务状况及经营成果产生影响。 一、补充情况 易内容等情况如下： 注：供应商 A 的注册资本信息涉及公司及合作方的商业秘密，公司《上海证券交易所科创 | --- | --- | --- | --- | --- | --- | --- | --- | |-------|---------------------------------------|-----------|-------------------|------------------------------------- ...

重要内容提示： 一、 新增无限售流通股上市情况 证券代码：688507 证券简称：索辰科技 公告编号：2024-030 上海索辰信息科技股份有限公司 2023 年年度权益分派实施结果暨股份上市公告 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。 （一） 差异化分红送转方案： （1）差异化分红送转方案 根据 2023 年年度股东大会决议通过的利润分配方案，以实施权益分派股权登 记日登记的总股本扣除公司回购专用账户中的回购股份为基数，每 10 股派发现金 红利 3.80 元（含税），以资本公积向全体股东每 10 股转增 4.60 股。 如在分配方案披露之日起至实施权益分派股权登记日期间，公司总股本扣减 公司回购专用证券账户中股份发生变动的，公司拟维持现金分红比例不变，相应 调整现金分红总额；同时维持每股转增比例不变，调整转增股本总额。在分配方 股权登记日：2024 年 6 月 18 日 除权日：2024 年 6 月 19 日 本次上市无限售股份数量：14,197,092 股 上市日期：2024 年 6 月 19 日 是否涉及差异 ...

上海索辰信息科技股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日召开 第二届董事会第七次会议，审议通过了《关于以集中竞价交易方式回购公司股份方 案的议案》，本次回购的股份将在未来适宜时机全部用于员工持股计划或者股权激 励，回购资金总额不低于人民币 2,000 万元（含），不超过人民币 4,000 万元 （含），回购价格拟不超过人民币170 元/股（含），回购期限自公司董事会审议通 过本次回购股份方案之日起12个月内。具体内容详见公司分别于2024年2月6日、 2024 年 2 月 8 日在上海证券交易所网站（www.sse.com.cn）披露的《关于以集中竞 价交易方式回购公司股份方案的公告》（公告编号：2024-003）、《关于以集中竞 价交易方式回购公司股份的回购报告书》（公告编号：2024-005）。 公司于 2024 年 4 月 15 日召开第二届董事会第八次会议，审议通过了《关于增 加回购股份资金总额的议案》，决定在原定回购额度基础上增加回购股份资金总额， 将回购资金总额由"不低于人民币 2,000 万元（含），不超过人民币 4,000 万元 ● 调整前回购价格上限：不超过人民币 1 ...

证券代码：688507 证券简称：索辰科技 上海索辰信息科技股份有限公司 投资者关系活动记录表 编号：2024-013 特定对象调研 ☑分析师会议 □媒体采访 业绩说明会 投资者关系活动类 □新闻发布会 路演活动 别 现场参观 电话会议 其他 公司于2024年06月05日参加了华泰证券组织的策略会； 公司于2024年06月05日参加了光大证券组织的策略会； 参与单位名称 公司于2024年06月07日参加了中信证券组织的策略会； 公司于2024年06月12日参加了中金证券组织的策略会。 会议时间 2024年06月05日、2024年06月07日、2024年06月12日 会议地点 上海 上市公司接待人员 董事：毛为喆先生 姓名 投资者关系：叶泓池先生 公司基本情况介绍 ...

关于上海索辰信息科技股份有限公司 差异化权益分派特殊除权除息的核查意见 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》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规 定，作为上海索辰信息科技股份有限公司（以下简称"索辰科技"或"公司"） 首次公开发行股票并在科创板上市的保荐机构，海通证券股份有限公司（以下简 称"海通证券"或"保荐机构"）对公司 2023 年度差异化权益分派特殊除权除 息（以下简称"本次差异化权益分派"）事项进行了审慎的核查，并出具核查意 见如下： 一、本次差异化分红的原因 公司已于 2024 年 2 月 5 日召开第二届董事会第七次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司以超募资金通过上 海证券交易所股票交易系统以集中竞价交易方式回购公司已发行的部分人民币 普通股（A 股）股票，回购资金总额不低于人民币 2,000 万元（含），不超过人 民币 4,000 万元（含），回购股份将在未来适宜时机全部用于公司员工持股计划 或股权激励。回购期限自董事会审议通过本次回购方案之日起 12 个月内。 2024 年 4 月 ...

证券代码：688507 证券简称：索辰科技 公告编号：2024-029 相关日期 | 股权登记日 | 除权（息）日 | 新增无限售条件流通股份上市日 | 现金红利发放日 | | --- | --- | --- | --- | | 2024/6/18 | 2024/6/19 | 2024/6/19 | 2024/6/19 | 一、 通过分配、转增股本方案的股东大会届次和日期 上海索辰信息科技股份有限公司 2023 年年度权益分派实施公告 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： 每股现金红利 0.38 元（含税） 每股转增 0.46 股 本次利润分配及转增股本方案经公司 2024 年 5 月 16 日的 2023 年年度股东大 会审议通过。 二、 分配、转增股本方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 （上海索辰信息科技股份有限公司回购专用证券账户 ...

证券代码：688507 证券简称：索辰科技 公告编号：2024-028 上海索辰信息科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024/2/6 | | --- | --- | | 回购方案实施期限 | 2024/2/5~2025/2/4 | | 预计回购金额 | 5,000 万元~10,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 44.4407 万股 | | 累计已回购股数占总股本比例 | 0.7265% | | 累计已回购金额 | 3,776.2727 万元 | | 实际回购价格区间 | 75.54 元/股~96.67 元/股 | 一、 回购股份的基本情况 公司于 2024 年 4 月 15 日召开第二届董事会第八次会议，审议通过了《关于 增加回购股份资金总额的议案》，决定在 ...