浙江海德曼智能装备股份有限公司投资者关系活动记录表 证券代码：688577 证券简称：浙海德曼 2 | 附件清单（如 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 无 | | | | | | | | 有） | | | | | | | | 日期 | 2023 | 年 | 9 | 月 | 28 | 日 | 3 编号：2023-010 1 | | 财务负责人何丽云女士 | | --- | --- | | | 独立董事沈梦晖先生 | | 投资者关系活 | | | 动主要内容介 | 一、白总，请简单介绍一下 年的业绩情况 2023 | | | 答：感谢您的提问！2023 年上半年公司销售总体保持了增长。 | | 绍 | 上半年公司的并行复合加工机产品市场表现亮眼，在新能源汽车 | | | 零部件企业及配套企业实现了批量销售，受到客户好评。并行复 | | | 合加工机系列产品在以汽车为代表的制造业形成批量销售势头， | | | 有效的促进了公司上半年订单及销售的增长。上半年公司的 T 系 | | | 列高端数控车床、自动化车削单元、并行复合加工机三 ...

证券代码：688577 证券简称：浙海德曼 公告编号：2023-039 浙江海德曼智能装备股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2023 年 9 月 27 日（星期三）15:00-16:00 投资者可于 2023 年 9 月 25 日（周一）17:00 前将有关问题通过电子邮件形式 发送至公司投资者关系邮箱 cjy@headman.cn。公司将在说明会上对投资者普遍 关注的问题进行回答。 浙江海德曼智能装备股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 27 日 15:00-16:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2023 年半年度的 经营成果及财务指标的具体 ...

重要内容提示： 1、本次上市流通的限售股股份数量为 35,000,000 股，限售期为 36 个月。 证券代码：688577 证券简称：浙海德曼 公告编号：2023-038 浙江海德曼智能装备股份有限公司 首次公开发行部分限售股上市流通公告 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。 （一）股东所持股份的限售锁定承诺 2、本次上市流通日期为 2023 年 9 月 18 日（2023 年 9 月 16 日为非交易日， 上市流通日期顺延至 2023 年 9 月 18 日）。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2020 年 7 月 30 日出具的《关于同意浙江海 德曼智能装备股份有限公司首次公开发行股票注册的批复》（证监许可〔2020〕 1644 号），同意浙江海德曼智能装备股份有限公司（以下简称"浙海德曼"或 "公司"）首次公开发行股票的注册申请。公司首次向社会公众公开发行人民币 普通股（A 股）股票 13,500,000 股，并于 2020 年 9 月 16 日在上海证券交易所科 创板上市，发行 ...

民生证券股份有限公司 关于浙江海德曼智能装备股份有限公司 首次公开发行部分限售股解禁上市流通的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为浙江 海德曼智能装备股份有限公司（以下简称"浙海德曼"或"公司"）首次公开发 行股票并在科创板上市的保荐机构，根据《中华人民共和国公司法》《中华人民 共和国证券法》《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》以及《科创板上市公司持续监管办法（试行）》等有关规定，对浙 海德曼首次公开发行部分限售股解禁上市流通事项进行了核查，具体情况如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2020 年 7 月 30 日出具的《关于同意浙江海 德曼智能装备股份有限公司首次公开发行股票注册的批复》（证监许可〔2020〕 1644 号），同意浙江海德曼智能装备股份有限公司（以下简称"浙海德曼"或 "公司"）首次公开发行股票的注册申请。公司首次向社会公众公开发行人民币 普通股（A 股）股票 13,500,000 股，并于 2020 年 9 月 16 日在上海证券交易所科 创板上市，发行完成后总股本为 53,971,720 ...

Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 3,533[2] - The company's actual controllers and shareholders have committed not to transfer or entrust others to manage their pre-IPO shares within 36 months of the company's IPO[11] - The company's initial public offering (IPO) lock-up period for pre-IPO shares is 36 months, with an automatic extension of 6 months if the stock price falls below the IPO price for 20 consecutive trading days within the first 6 months post-listing[13] - Post-lock-up, directors, supervisors, and senior management can only transfer up to 25% of their directly or indirectly held shares annually[13] - Core technical personnel are subject to a 12-month lock-up period post-IPO, with a 6-month restriction on share transfers after leaving the company[15] - The company's top shareholder, Gao Changquan, holds 12,976,733 shares, representing 23.99% of the total shares[20] - Gao Zhaochun, another major shareholder, holds 9,335,895 shares, accounting for 17.26% of the total shares[20] - Two shareholders, Peng Hongtao and Liu Runlian, hold 179,400 and 653,497 shares respectively through margin trading accounts[19] - Guo Xiuhua holds 6,604,280 shares, accounting for 12.21% of the total shares[21] - Yuhuan Huben Investment Partnership holds 3,500,000 shares, representing 6.47% of the total shares[21] - Yuhuan Gaoxing Investment Management Co., Ltd. holds 2,178,375 shares, accounting for 4.03% of the total shares[21] - Gao Yaping holds 1,601,049 shares, representing 2.96% of the total shares[21] - Shen Xianglong holds 1,412,134 shares, accounting for 2.61% of the total shares[21] - Ye Maoyang holds 1,398,867 shares, representing 2.59% of the total shares[21] - Jiang Shibo holds 1,361,885 shares, accounting for 2.52% of the total shares[21] - Nanhua Fund - China Merchants Securities - Nanhua Fund Xinsheng No. 1 Collective Asset Management Plan holds 1,353,518 shares, representing 2.50% of the total shares[21] - Gao Changquan holds 12,976,733 restricted shares, which will be tradable on September 16, 2023[22] - Gao Zhaochun holds 9,335,895 restricted shares, which will be tradable on September 16, 2023[22] Environmental Management - The company's main pollutants are waste gas, noise, and solid waste, with all emissions meeting standards[3] - The company has built its own sewage treatment station, achieving discharge standards through chemical coagulation and sedimentation[4] - Waste gas is treated using filter cotton and activated carbon adsorption, with emissions through a 15-meter high-altitude discharge[4] - Solid waste is safely disposed of by a qualified third-party unit[4] - Noise is effectively controlled within the factory, meeting emission standards[4] - The company conducts environmental impact assessments before project construction and obtains environmental permits[5] - The company has formulated an emergency plan for sudden environmental events in accordance with relevant laws and regulations[6] - The company uses solar power generation as a measure to reduce carbon emissions[9] Financial Performance - Total assets increased to 1.386 billion RMB as of June 30, 2023, compared to 1.379 billion RMB at the end of 2022[34] - Current assets decreased to 723.91 million RMB from 765.62 million RMB year-over-year[31] - Fixed assets rose to 450.96 million RMB, up from 437.74 million RMB at the end of 2022[31] - Intangible assets grew significantly to 82.07 million RMB from 58.62 million RMB[32] - Short-term borrowing more than doubled to 112.89 million RMB compared to 55.15 million RMB at the end of 2022[32] - Accounts receivable decreased to 92.58 million RMB from 98.39 million RMB[31] - Inventory increased slightly to 351.29 million RMB from 343.73 million RMB[31] - Total liabilities increased to 518.46 million RMB from 514.29 million RMB[34] - Owner's equity rose to 868.05 million RMB from 864.59 million RMB[34] - Cash and cash equivalents decreased to 81.69 million RMB from 92.59 million RMB[31] - Total assets decreased slightly from 1,339,811,181.09 RMB to 1,320,168,330.22 RMB[38] - Long-term equity investments increased from 57,030,637.38 RMB to 57,229,700.64 RMB[38] - Fixed assets decreased from 408,056,794.33 RMB to 404,310,807.23 RMB[38] - Intangible assets increased significantly from 53,866,296.87 RMB to 77,637,310.78 RMB[38] - Total operating revenue increased from 283,390,942.46 RMB to 308,351,257.55 RMB[42] - Operating costs increased from 253,418,210.92 RMB to 300,121,332.18 RMB[42] - R&D expenses increased from 18,064,607.56 RMB to 20,670,542.01 RMB[42] - Basic earnings per share decreased from 0.61 RMB to 0.35 RMB[44] - Comprehensive income decreased from 32,939,045.70 RMB to 17,892,836.73 RMB[44] - Parent company's operating income increased from 278,166,903.67 RMB to 289,604,164.43 RMB[46] - Operating cash flow increased to 20.88 million yuan in the first half of 2023, compared to a negative 26.21 million yuan in the same period last year[49] - Sales revenue from goods and services reached 157.69 million yuan in the first half of 2023, up from 151.97 million yuan in the same period last year[49] - Tax refunds received increased to 7.61 million yuan in the first half of 2023, compared to 5.95 million yuan in the same period last year[49] - Cash paid for employee compensation rose to 83.49 million yuan in the first half of 2023, up from 66.32 million yuan in the same period last year[49] - Investment cash outflow totaled 74.46 million yuan in the first half of 2023, compared to 55.14 million yuan in the same period last year[51] - Financing cash inflow increased to 84.91 million yuan in the first half of 2023, up from 17 million yuan in the same period last year[51] - Net cash used in investing activities was 74.18 million yuan in the first half of 2023, compared to 24.78 million yuan in the same period last year[51] - Net cash from financing activities was 44.99 million yuan in the first half of 2023, compared to a negative 2.63 million yuan in the same period last year[51] - Cash and cash equivalents at the end of the period stood at 75.42 million yuan, up from 48.02 million yuan in the same period last year[51] - Sales revenue from goods and services in H1 2023 was RMB 142.28 million, a slight increase from RMB 141.52 million in H1 2022[71] - Tax refunds received in H1 2023 increased to RMB 7.43 million, up from RMB 5.53 million in H1 2022[71] - Cash inflows from operating activities in H1 2023 totaled RMB 183.63 million, a decrease from RMB 224.75 million in H1 2022[71] - Cash outflows from operating activities in H1 2023 were RMB 193.20 million, down from RMB 252.82 million in H1 2022[71] - Net cash flow from operating activities in H1 2023 was negative RMB 9.57 million, an improvement from negative RMB 28.07 million in H1 2022[71] - Net cash flow from investing activities in H1 2023 was negative RMB 35.55 million, compared to negative RMB 24.32 million in H1 2022[71] - Net cash flow from financing activities in H1 2023 was positive RMB 36.54 million, a significant improvement from negative RMB 0.99 million in H1 2022[73] - The company's cash and cash equivalents at the end of H1 2023 were RMB 73.14 million, down from RMB 81.64 million at the beginning of the period[73] - Revenue for the first half of 2023 increased by 8.81% to RMB 308.35 million compared to the same period last year[82] - Net profit attributable to shareholders decreased by 43.26% to RMB 18.88 million in the first half of 2023[82] - Net cash flow from operating activities increased by 179.64% to RMB 20.88 million in the first half of 2023[82] - R&D investment accounted for 6.70% of revenue, an increase of 0.33 percentage points compared to the same period last year[84] - Basic earnings per share decreased by 42.62% to RMB 0.35 in the first half of 2023[83] - Weighted average return on equity decreased by 1.82 percentage points to 2.16% in the first half of 2023[83] - Non-recurring gains and losses amounted to RMB 4.33 million, including government subsidies of RMB 4.39 million[86][87] - Total assets increased by 0.55% to RMB 1.39 billion at the end of the reporting period[82] - The decrease in net profit was mainly due to increased depreciation and amortization from new projects and higher operating expenses[84] - Inventory control led to a significant reduction in material procurement, contributing to improved cash flow[84] - The company's net profit for the first half of 2023 was RMB 17.89 million, a decrease from RMB 32.94 million in the same period last year[172] - Operating profit for the first half of 2023 was RMB 17.72 million, down from RMB 36.70 million in the same period last year[172] - Total profit for the first half of 2023 was RMB 18.40 million, compared to RMB 36.47 million in the same period last year[172] - Net profit attributable to the parent company's shareholders was RMB 18.88 million, down from RMB 33.27 million in the same period last year[172] - Minority shareholders' losses were RMB 983,522.50, compared to RMB 326,230.22 in the same period last year[172] - The company's credit impairment loss was RMB 165,731.84, compared to a loss of RMB 359,387.86 in the same period last year[172] - Asset impairment loss was RMB 720,893.42, compared to a loss of RMB 880,386.54 in the same period last year[172] - The company's investment income was RMB 197,398.33, down from RMB 201,614.72 in the same period last year[172] - The company's other income was RMB 8.49 million, up from RMB 7.80 million in the same period last year[172] - The company's asset disposal loss was RMB 82,219.57, compared to a loss of RMB 30,672.19 in the same period last year[172] - Revenue for the reporting period reached 308.35 million yuan, an increase of 8.81% year-on-year[153] - Net profit attributable to shareholders was 18.88 million yuan, a decrease of 43.26% year-on-year[153] - Operating costs increased by 19.20% to 222.15 million yuan due to depreciation and increased personnel expenses[154] - R&D expenses rose by 14.43% to 20.67 million yuan, driven by an increase in R&D personnel[154] - Net cash flow from operating activities improved significantly to 20.88 million yuan, compared to -26.21 million yuan in the same period last year[154] - Fixed assets increased by 3.02% to 450.96 million yuan, mainly due to the addition of new equipment[157] - Short-term borrowings surged by 104.71% to 112.89 million yuan, reflecting increased loan activity[157] - The company invested 10.45 million yuan in acquiring a 75% stake in Jinyuyue Company, focusing on military manufacturing in the aviation sector[162] - The subsidiary Haideman (Shanghai) Automation Technology Co., Ltd. reported a net profit of 8.24 million yuan[164] - The subsidiary Jinyuyue Machinery Co., Ltd. recorded a net loss of 3.93 million yuan[164] R&D and Innovation - The company specializes in the R&D, design, production, and sales of CNC lathes, focusing on high-precision CNC lathe core manufacturing and technological breakthroughs[91] - The company has four major product categories: high-end CNC lathes, automated production lines, parallel composite machining centers, and popular CNC lathes[92] - The company has mastered high-precision spindle technology, servo turret technology, and servo tailstock technology, with spindle runout reaching within 0.5 microns[94] - The T55MY turning center prototype was successfully developed and evaluated in the first half of 2023, with plans for mass production in the second half of the year[94] - The company was recognized as a national-level "Little Giant" specialized and sophisticated enterprise from 2021 to 2023[95] - In the reporting period, the company obtained 20 new patents, including 5 invention patents, 13 utility model patents, and 2 design patents[96] - As of the end of the reporting period, the company has accumulated 219 intellectual property rights, including 15 invention patents, 166 utility model patents, 5 design patents, and 33 software copyrights[96] - Total R&D investment in the first half of 2023 was RMB 20.67 million, an increase of 14.43% compared to the same period last year[108] - R&D investment accounted for 6.70% of total revenue, up by 0.33 percentage points year-on-year[108] - The company invested RMB 974,500 in the 500/630 Fr small batch processing center project, with a cumulative investment of RMB 7.05 million[109] - The 500/630 Fr small batch processing center project has completed market research and is currently designing key functional components[109] - The company invested RMB 412,300 in the long-axis part turning and milling composite machining center project, with a cumulative investment of RMB 3.85 million[109] - The long-axis part turning and milling composite machining center project has completed overall design and is undergoing product trial verification[109] - The 500/630 Fr small batch processing center is designed for multi-variety small batch production, especially suitable for processing automotive cylinder blocks, cylinder heads, and transmission housings[109] - The long-axis part turning and milling composite machining center is suitable for large-diameter and long-axis parts, widely used in automotive, aerospace, and engineering machinery industries[109] - VE6000 lathe is designed with an inverted spindle structure, equipped with a servo turret and a milling spindle with B-axis function, capable of complex machining tasks such as milling, drilling, and grinding, significantly improving production efficiency and applicability[111] - HTD400 lathe adopts a parallel dual-spindle structure, compact design, and is equipped with a gantry automatic sliding unit, enabling efficient and automated processing of short shafts and disc parts[111] - VD6000 integrates a logistics system for multi-machine linkage, achieving automated unit production from raw materials to finished products, equipped with a high-power synchronous electric spindle and a 12-station servo hydraulic turret[111] - CNC rotary table unit uses direct drive technology, allowing for arbitrary angle indexing and positioning, and can achieve 5-axis 5-linkage machining in conjunction with a turning center[113] - High-speed, high-precision, high-rigidity lathe with a servo power turret has completed trial production and entered the market, featuring a hydraulic locking, three-piece gear positioning system for high rigidity and precision[113] - VZ8000 single turret lathe is designed with a vertical spindle structure, suitable for processing medium and large disc parts, equipped with a high-power synchronous electric spindle and a 12-station servo hydraulic turret[113] - T65MY-750 horizontal lathe has completed market research and started design analysis of key functional components, featuring a hydraulic locking, three-piece gear positioning system and a high-torque motor for milling[113] - T65MSY horizontal lathe has a compact structure, small footprint, high precision, and good rigidity, equipped with synchronous electric spindles and a 12-station servo hydraulic turret with B-axis function[113] - The company has developed a new thermal compensation technology for CNC lathes, which has been implemented in customer facilities and is undergoing optimization with Xi'an Jiaotong University[114] - A new anti-mistake and anti-error functional component for workpiece processing has been developed and successfully tested in the Jiaxing Shuanghuan project[114] - A new posture flipping functional component for small disc-shaped parts has been developed and tested in the Changzhou Aite project, achieving the development goals[114] - A new angle orientation functional component for automotive transmission systems has been developed and tested in the ThyssenKrupp project, achieving the development goals[114] - A new fixture clamping functional component for crankshaft and crank processing in the automotive and motorcycle industry has been designed and is currently undergoing product trial production[114] - The total R&D investment for the period amounted to 7,230.00 million yuan, with a total R&D expenditure of 1,303.11 million yuan[117] - The number of R&D personnel increased to 136, up from 119 in the previous year, representing 13.81% of the total workforce, compared to 12.27% last year[119] - Total R&D personnel compensation reached 11,430,101.32, with an average salary of 84,044.86, up from 9,837,976.98 and 82,672.08 respectively[119] - 48.

民生证券股份有限公司 关于浙江海德曼智能装备股份有限公司 2023 年半年度持续督导跟踪报告 2020 年 8 月 3 日，中国证监会发布证监许可〔2020〕1644 号文，同意浙 江海德曼智能装备股份有限公司（以下简称"浙海德曼"、"公司"、"发行人"）首次 公开发行股票并在科创板上市的注册申请。公司首次向社会公开发行人民币普通 股（A 股）13,500,000 股，每股面值 1.00 元，每股发行价格 33.13 元，新股发 行募集资金总额为 44,725.50 万元，扣除发行费用 6,530.87 万元（不含增值税） 后，募集资金净额为 38,194.63 万元。2020 年 9 月 16 日，浙海德曼在上海证券 交易所科创板上市。 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为浙海德曼 首次公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》、《上 海证券交易所股票上市规则（2023 年 2 月修订）》及《上海证券交易所上市公 司持续督导工作指引》等有关法律法规和规范性文件的要求，对浙海德曼进行持 续督导，持续督导期为 2020 年 9 月 16 日至 2023 年 12 月 ...

证券代码：688577 证券简称：浙海德曼 公告编号：2023-037 浙江海德曼智能装备股份有限公司 关于使用部分暂时闲置自有资金进行现金管理的公告 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。 浙江海德曼智能装备股份有限公司（以下简称"公司"）于 2023年8月28 日召开第三届董事会第十一次会议、第三届监事会第十次会议，审议通过《关 于使用部分暂时闲置自有资金进行现金管理的议案》，同意公司使用不超过0.5 亿元（包含本数）的暂时闲置自有资金进行现金管理。具体情况如下： 一、本次现金管理的概况 1、现金管理的目的 在保证公司正常经营运作资金需求和资金安全的前提下，提高资金使用效 率和收益水平。 2、资金来源 公司拟使用不超过人民币0.5亿元（包含本数）的暂时闲置自有资金购买安 全性高、流动性好、具有合法经营资格的金融机构销售的投资产品，使用期限 为自本次董事会审议通过之日起12个月内；在上述额度及期限内，资金可以滚 动使用。 本次公司拟进行现金管理的资金来源为公司闲置自有资金，不影响公司正 常经营。 3、额度、期限及 ...

证券代码：688577 证券简称：浙海德曼 公告编号：2023-035 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 浙江海德曼智能装备股份有限公司（以下简称"公司"）第三届监事会第十 次会议（以下简称"本次会议"）于2023年8月28日以现场方式召开。本次会议 的通知已于2023年8月18日送达全体监事。本次会议由何志光先生召集并主持， 应出席会议监事3人，实际出席会议监事3人。本次会议的召集、召开符合《中华 人民共和国公司法》等法律、行政法规以及《浙江海德曼智能装备股份有限公司 章程》的相关规定。 二、监事会会议审议情况 会议经与会监事审议并书面表决，通过了如下议案： (一)《2023 年半年度报告及摘要》 监事会认为：公司 2023 年半年度报告的编制和审议程序符合相关法律法规 及《公司章程》等内部规章制度的规定；公司 2023 年半年度报告的内容与格式 符合相关规定，公允地反映了公司 2023 年半年度的财务状况和经营成果等事项； 半年度报告编制过程中，未发现公司参与年度报告编制和审议的人 ...

证券代码：688577 证券简称：浙海德曼 公告编号：2023-036 浙江海德曼智能装备股份有限公司 2023 年半年度募集资金存放及使用情况专项报告 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、准确性和完整性依法承担法律责任。 一、首次公开发行股票募集资金基本情况 根据《关于同意浙江海德曼智能装备股份有限公司首次公开发行股票注册 的批复》（证监许可〔2020〕1644 号），中国证监会同意浙江海德曼智能装备 股份有限公司（以下简称"浙海德曼"、"公司"）首次公开发行股票并在科 创板上市的注册申请。公司首次向社会公开发行人民币普通股（A 股）13,500,000 股，每股面值 1.00 元，每股发行价格 33.13 元，新股发行募集资金总额为 44,725.50 万元，扣除发行费用 6,530.87 万元（不含增值税）后，募集资金净 额为 38,194.63 万元。2020 年 9 月 16 日，浙海德曼在上海证券交易所科创板上 市。 上述募集资金已全部到位，并由天健会计师事务所（特殊普通合伙）于 2020 年 9 月 10 日对本次发行的资金到账情 ...

证券代码：688577 证券简称：浙海德曼 公告编号：2023-034 浙江海德曼智能装备股份有限公司 第三届董事会第十一次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 浙江海德曼智能装备股份有限公司（以下简称"公司"）第三届董事会第十 一次会议（以下简称"本次会议"）于2023年8月28日以现场加通讯的方式召开。 本次会议的通知已于2023年8月18日送达全体董事。本次会议由董事长高长泉先 生召集并主持，应出席会议董事7人，实际出席会议董事7人。本次会议的召集、 召开符合《中华人民共和国公司法》等法律、行政法规以及《浙江海德曼智能装 备股份有限公司章程》的相关规定。 二、董事会会议审议情况 会议经与会董事审议并书面表决，通过了如下议案： (一) 审议通过《2023年半年度报告及摘要》 具体内容详见公司于同日刊登在上海证券交易所网站（www.sse.com.cn） 的《浙海德曼2023年半年度报告》及《浙海德曼2023年半年度报告摘要》。 表决结果：同意：7票；反对：0 票；弃权：0 ...