2023 1 1 10 31 2022 2023 1 1 10 31 2022 | 2023 | 1 | 1 | 10 | 31 | 2022 | | --- | --- | --- | --- | --- | --- | | 1 | - | 3 | | | | | 4 | - | 5 | | | | | 6 | | | | | | | 7 | | | | | | | 8 | | | | | | | 9 | - | 38 | | | | Deloitte. 审计报告 德师报(审)字(23)第 S00603 号 (第1页,共3页) 青岛市联顺地产有限公司董事会: 一、审计意见 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 联顺公司 2023 年 10 月 31 日及 2022 年 12 月 31 目的财务状况以及 2023 年 1 月 1 日至 10 月 31 目止期间及 2022年度的经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财 务报表审计的责任"部分进一步阐释了我们在这些准则下的责任。按照中国注册 ...

股票代码：000042 股票简称：中洲控股 公告编号：2023-44 号 深圳市中洲投资控股股份有限公司 第九届董事会第十七次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有任何虚假记载、误导 性陈述或者重大遗漏。 一、董事会会议召开情况 1、深圳市中洲投资控股股份有限公司(以下简称"公司") 第九届董事会第十七次会议 通知于 2023 年 11 月 15 日通过电子邮件形式送达至各位董事，通知中包括会议的相关材料， 同时列明了会议的召开时间、内容和方式。 2、本次董事会于 2023 年 11 月 17 日以通讯方式召开，以通讯方式进行表决。 3、本次董事会应参加表决董事 8 名，实际参加表决董事 8 名。 4、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法规和《深 圳市中洲投资控股股份有限公司章程》（以下简称"公司《章程》"）的有关规定。 二、董事会会议审议情况 董 事 会 二〇二三年十一月十七日 会议审议并通过了如下议案： 1、以 8 票同意，0 票反对，0 票弃权，审议通过《关于聘任公司高级管理人员的议案》。 因工作需要，经公司董事长贾帅先生提名，并经公司董事 ...

根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、深圳证券交易所《股 票上市规则》、本公司《章程》及《独立董事工作细则》等相关规定,作为公司独立董事，现 就公司第九届董事会第十七次会议聘任公司高级管理人员事宜发表独立意见如下： 深圳市中洲投资控股股份有限公司 独立董事关于聘任公司高级管理人员的独立意见 张 英 叶 萍 二○二三年十一月十七日 1 公司第九届董事会第十七次会议聘任葛亚南先生为公司副总裁。根据葛亚南先生的个人 履历和有关情况，我们没有发现存在担任公司高级管理人员的限制性情形，包括：没有《公 司法》第一百四十六条规定情形之一；未受到中国证监会任何行政处罚；不是失信被执行人； 最近三年未受到证券交易所公开谴责或通报批评；非本公司现任监事。同时根据葛亚南先生 的个人教育及工作经历，认为符合本公司副总裁的任职条件。 基于以上的独立判断，我们认为，葛亚南先生的专业经验和任职资格符合上市公司高级 管理人员的任职要求，全体独立董事同意聘任葛亚南先生为公司副总裁。 独立董事：钟鹏翼 ...

股票代码：000042 股票简称：中洲控股 公告编号：2023-43 号 深圳市中洲投资控股股份有限公司 关于 5%以上股东持股比例变动超过 1%的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有任何虚假记载、误导 性陈述或者重大遗漏。 本公司收到公司股东南昌联泰投资有限公司（以下简称"南昌联泰"）的《告知函》， 告知公司南昌联泰通过集中竞价交易及大宗交易合计减持公司股份 22,548,300 股，变动股 份比例超过 1%。现将相关情况公告如下： | 1．基本情况 | | | | | | --- | --- | --- | --- | --- | | 信息披露义务人 | 南昌联泰投资有限公司 | | | | | 住所 栋二单元 | 江西省南昌市红谷滩区赣江南大道 1103 层） | 室（第 11 | 1688 | 号联泰香域滨江 9 | | 权益变动时间 2023 年 | 8 月 29 年 9 月 | 日至 2023 | 19 日 | | | 股票简称 中洲控股 | | 股票代码 | | 000042 | | 变动类型 （可多 增加□ 减少☑ | | 一致行动人 | | 有☑ 无□ | | 选 ...

[Report Cover and Disclaimer](index=1&type=section&id=Report%20Cover%20and%20Disclaimer) This section includes the report cover, disclaimers on content accuracy, and the unaudited status of the quarterly financial report [Important Content Notice](index=1&type=section&id=Important%20Content%20Notice) The board, supervisory board, and senior management affirm the quarterly report's truthfulness and completeness, with financial information guaranteed by key executives - The board of directors, supervisory board, and senior management guarantee the quarterly report's truthfulness, accuracy, and completeness, free from false records, misleading statements, or major omissions, assuming individual and joint legal responsibility[3](index=3&type=chunk) - The company's head, chief accountant, and head of the accounting department declare that the financial information in the quarterly report is true, accurate, and complete[3](index=3&type=chunk) [Audit Status](index=1&type=section&id=Audit%20Status) This quarterly report has not been audited - The company's 2023 third-quarter report is unaudited[4](index=4&type=chunk)[26](index=26&type=chunk) [I. Key Financial Data](index=2&type=section&id=I.%20Key%20Financial%20Data) This section provides an overview of the company's key financial data, non-recurring items, and explanations for significant changes [(I) Key Accounting Data and Financial Indicators](index=2&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's key financial indicators for Q3 2023 and YTD showed significant year-on-year declines in revenue and net profit attributable to shareholders, but operating cash flow net increased substantially; 2022 data was retrospectively adjusted due to new accounting standards adoption 2023年第三季度及年初至报告期末主要财务指标 | Indicator | Current Period (Q3 2023) | YoY Change (Q3) | YTD End of Reporting Period (YTD 2023) | YoY Change (YTD) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue (Yuan) | 701,498,718.13 | -49.35% | 4,347,305,070.97 | -28.27% | | Net Profit Attributable to Listed Company Shareholders (Yuan) | -86,364,693.22 | -382.10% | -106,064,438.56 | -136.69% | | Net Profit Attributable to Listed Company Shareholders Excluding Non-Recurring Gains and Losses (Yuan) | -79,696,066.34 | -382.31% | -102,464,763.48 | -138.95% | | Net Cash Flow from Operating Activities (Yuan) | — | — | 978,849,113.09 | 101.97% | | Basic Earnings Per Share (Yuan/share) | -0.1299 | -382.39% | -0.1595 | -136.68% | | Weighted Average Return on Net Assets | -1.15% | -1.52% | -1.39% | -4.93% | 2023年报告期末资产负债指标 | Indicator | End of Current Period (2023.09.30) | Change from Prior Year-End | | :--- | :--- | :--- | | Total Assets (Yuan) | 35,005,109,212.99 | -4.59% | | Owner's Equity Attributable to Listed Company Shareholders (Yuan) | 7,491,419,162.46 | -7.57% | - The company adopted 'Interpretation No. 16 of Accounting Standards for Business Enterprises' from January 1, 2023, and retrospectively adjusted comparative period data for 2022[5](index=5&type=chunk) [(II) Non-Recurring Gains and Losses Items and Amounts](index=3&type=section&id=(II)%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses were negative, primarily influenced by non-operating income/expenses and income tax effects 非经常性损益项目和金额 | Item | Amount for Current Period (Yuan) | Amount YTD End of Reporting Period (Yuan) | | :--- | :--- | :--- | | Gains/Losses on Disposal of Non-Current Assets | 690,520.79 | 1,950,193.19 | | Government Grants Recognized in Current Profit/Loss | 294,207.19 | 1,114,457.97 | | Gains/Losses from Entrusted Investments or Asset Management | 481,511.31 | 1,253,679.84 | | Custody Fee Income from Entrusted Operations | 1,905,010.22 | 8,018,234.06 | | Other Non-Operating Income and Expenses Apart from the Above | -7,790,699.75 | -11,364,233.32 | | Total | -6,668,626.88 | -3,599,675.08 | - Other profit and loss items meeting the definition of non-recurring gains and losses primarily include value-added tax additional deduction benefits[7](index=7&type=chunk) [(III) Changes and Reasons for Key Accounting Data and Financial Indicators](index=4&type=section&id=(III)%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) This section details the reasons for significant changes in balance sheet, income statement, and cash flow statement items, reflecting the company's operations in financing, project development, sales, and cost control [1. Balance Sheet Items](index=4&type=section&id=1.%20Balance%20Sheet%20Items) At the end of the reporting period, many balance sheet items changed, mainly due to loan repayments, increased property fees, land payments transferred to inventory, and acquisition of minority interests in subsidiaries - Cash and bank balances decreased by **46.24%** from the end of the previous year, primarily due to repayment of financing principal and interest during the period[9](index=9&type=chunk) - Prepayments decreased by **61.45%** from the end of the previous year, mainly because land pre-payments for the Dongguan Dalingshan project were transferred to inventory upon obtaining land use rights[9](index=9&type=chunk) - Non-current liabilities due within one year decreased by **34.23%** from the end of the previous year, primarily due to repayment of project financing during the period[10](index=10&type=chunk) - Capital reserves decreased by **20.40%** from the beginning of the year, primarily due to the acquisition of minority interests in subsidiaries during the period[10](index=10&type=chunk) [2. Income Statement Items](index=5&type=section&id=2.%20Income%20Statement%20Items) During the reporting period, income statement items changed significantly, with sales expenses and non-operating expenses increasing substantially, investment income growing significantly, and income tax expenses decreasing sharply due to reduced profit and premium acquisition impacts - Selling expenses increased by **42.85%** year-on-year, mainly due to increased sales commission rates and expenditures for real estate projects completed and settled during the period[11](index=11&type=chunk) - Investment income increased by **485.51%** year-on-year, primarily due to increased investment income from associates and joint ventures accounted for using the equity method[11](index=11&type=chunk) - Credit impairment losses increased significantly by **910.66%** year-on-year (meaning losses substantially increased), primarily due to increased provision for credit impairment losses on receivables[11](index=11&type=chunk) - Income tax expenses decreased by **68.97%** year-on-year, mainly due to reduced income tax impact from premium acquisition projects and decreased pre-tax profit[11](index=11&type=chunk) [3. Cash Flow Statement Items](index=5&type=section&id=3.%20Cash%20Flow%20Statement%20Items) During the reporting period, net cash flow from operating activities significantly increased due to reduced construction payments, while net cash flow from investing activities decreased, and net cash flow from financing activities remained negative - Net cash flow from operating activities for Jan-Sep 2023 was **978.85 million Yuan**, a **101.97%** year-on-year increase, primarily due to a significant reduction in construction payments during the period[12](index=12&type=chunk) - Net cash flow from investing activities for Jan-Sep 2023 was **25.26 million Yuan**, a **44.82%** year-on-year decrease, primarily due to increased net cash paid for subsidiary disposals compared to the previous year[12](index=12&type=chunk) - Net cash flow from financing activities for Jan-Sep 2023 was **-1.44 billion Yuan**, a **1.87%** year-on-year decrease[12](index=12&type=chunk) [II. Shareholder Information](index=5&type=section&id=II.%20Shareholder%20Information) This section details the company's shareholder structure, including common and preferred shareholder numbers and top ten holdings [(I) Total Number of Common Shareholders, Number of Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=5&type=section&id=(I)%20Total%20Number%20of%20Common%20Shareholders,%20Number%20of%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights,%20and%20Top%20Ten%20Shareholders'%20Holdings) As of the end of the reporting period, the company had **16,703** common shareholders; among the top ten, Shenzhen Zhongzhou Group Co., Ltd. is the controlling shareholder with **52.63%** equity, with some shares pledged and frozen, and some shareholders have related party relationships or act in concert - As of the end of the reporting period, the total number of common shareholders was **16,703**[14](index=14&type=chunk) 前10名股东持股情况 | Shareholder Name | Shareholder Type | Holding Percentage | Number of Shares (shares) | Pledge, Mark, or Freeze Status | Amount (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | 深圳中洲集团有限公司 | Domestic Non-State-Owned Legal Person | 52.63% | 349,874,513 | Pledged | 212,000,000 | | | | | | Frozen | 72,369,100 | | 深圳市资本运营集团有限公司 | State-Owned Legal Person | 5.20% | 34,554,086 | None | 0 | | 南昌联泰投资有限公司 | Domestic Non-State-Owned Legal Person | 4.91% | 32,640,652 | Pledged | 32,500,000 | - Shenzhen Zhongzhou Group Co., Ltd. and Shenzhen Qianhai Junzhi Investment Co., Ltd. are parties acting in concert; Nanchang Liantai Investment Co., Ltd. and Shenzhen Liantai Real Estate Development Co., Ltd. are subsidiaries of Guangdong Liantai Group Co., Ltd[15](index=15&type=chunk) [(II) Total Number of Company Preferred Shareholders and Top 10 Preferred Shareholders' Holdings](index=6&type=section&id=(II)%20Total%20Number%20of%20Company%20Preferred%20Shareholders%20and%20Top%2010%20Preferred%20Shareholders'%20Holdings) The company has no preferred shareholders - The company has no preferred shareholders[16](index=16&type=chunk) [III. Other Significant Matters](index=6&type=section&id=III.%20Other%20Significant%20Matters) This section confirms the absence of any other significant matters during the reporting period [Other Significant Matters](index=6&type=section&id=Other%20Significant%20Matters) The company had no other significant matters during the reporting period - The company had no other significant matters[16](index=16&type=chunk) [IV. Quarterly Financial Statements](index=7&type=section&id=IV.%20Quarterly%20Financial%20Statements) This section presents the company's quarterly financial statements, new accounting standard adjustments, and audit status [(I) Financial Statements](index=7&type=section&id=(I)%20Financial%20Statements) This section includes the company's consolidated balance sheet as of September 30, 2023, and consolidated income and cash flow statements from year-beginning to the end of the reporting period, comprehensively presenting its financial position, operating results, and cash flows [1. Consolidated Balance Sheet](index=7&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of September 30, 2023, the company's total assets were **35.01 billion Yuan**, a **4.59%** decrease from the beginning of the year, with total liabilities at **27.44 billion Yuan** and total owner's equity at **7.56 billion Yuan** 合并资产负债表主要数据 | Item | September 30, 2023 (Yuan) | January 1, 2023 (Yuan) | Change | | :--- | :--- | :--- | :--- | | Total Assets (Yuan) | 35,005,109,212.99 | 36,687,274,572.08 | -4.59% | | Total Liabilities (Yuan) | 27,444,403,446.70 | 28,471,026,878.88 | -3.61% | | Total Owner's Equity (Yuan) | 7,560,705,766.29 | 8,216,247,693.20 | -7.98% | | Cash and Bank Balances | 516,265,297.72 | 960,238,389.32 | -46.24% | | Inventories | 25,502,605,541.84 | 26,085,162,569.55 | -2.23% | | Non-Current Liabilities Due Within One Year | 2,418,268,125.83 | 3,676,873,162.15 | -34.23% | | Long-Term Borrowings | 9,913,017,997.20 | 9,404,524,469.98 | +5.41% | [2. Consolidated Income Statement from Year-Beginning to End of Reporting Period](index=9&type=section&id=2.%20Consolidated%20Income%20Statement%20from%20Year-Beginning%20to%20End%20of%20Reporting%20Period) From year-beginning to the end of the reporting period in 2023, the company's total operating revenue was **4.35 billion Yuan**, a **28.27%** year-on-year decrease, with net profit at **-148.12 million Yuan** and net profit attributable to parent company shareholders at **-106.06 million Yuan**, turning from profit to loss year-on-year 合并利润表主要数据 (年初至报告期末) | Item | Current Period Amount (YTD 2023) (Yuan) | Prior Period Amount (YTD 2022) (Yuan) | Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 4,347,305,070.97 | 6,060,490,579.99 | -28.27% | | Total Operating Costs | 4,367,359,352.65 | 5,426,815,531.29 | -19.52% | | Total Profit | -33,119,380.02 | 631,386,285.52 | -105.24% | | Net Profit | -148,119,153.25 | 260,804,835.03 | -156.80% | | Net Profit Attributable to Parent Company Shareholders | -106,064,438.56 | 289,058,309.70 | -136.69% | | Basic Earnings Per Share | -0.1595 | 0.4348 | -136.68% | - Investment income significantly increased by **485.51%** year-on-year, primarily due to increased investment income from associates and joint ventures[21](index=21&type=chunk) - Credit impairment losses significantly increased by **910.66%** year-on-year, reflecting increased provision for impairment losses on receivables[21](index=21&type=chunk) [3. Consolidated Cash Flow Statement from Year-Beginning to End of Reporting Period](index=11&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement%20from%20Year-Beginning%20to%20End%20of%20Reporting%20Period) From year-beginning to the end of the reporting period in 2023, net cash flow from operating activities significantly increased by **101.97%** to **978.85 million Yuan**, mainly due to reduced construction payments; net cash flow from investing activities was **25.26 million Yuan**, down **44.82%**; and net cash flow from financing activities was **-1.44 billion Yuan** 合并现金流量表主要数据 (年初至报告期末) | Item | Current Period Amount (YTD 2023) (Yuan) | Prior Period Amount (YTD 2022) (Yuan) | Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 978,849,113.09 | 484,649,819.38 | +101.97% | | Net Cash Flow from Investing Activities | 25,258,594.63 | 45,776,847.10 | -44.82% | | Net Cash Flow from Financing Activities | -1,442,668,209.67 | -1,416,137,106.08 | -1.87% | | Net Increase in Cash and Cash Equivalents | -438,505,144.47 | -885,511,982.60 | +50.48% (减少负值) | - Total cash inflow from operating activities was **3.64 billion Yuan**, and total outflow was **2.66 billion Yuan**, with net inflow primarily benefiting from a significant reduction in cash paid for goods and services[23](index=23&type=chunk) - Cash received from borrowings was **3.38 billion Yuan**, and cash paid for debt repayment was **4.14 billion Yuan**, indicating ongoing debt management by the company[24](index=24&type=chunk) [(II) Adjustments to Financial Statement Items at the Beginning of the First Execution Year (2023) Due to New Accounting Standards](index=12&type=section&id=(II)%20Adjustments%20to%20Financial%20Statement%20Items%20at%20the%20Beginning%20of%20the%20First%20Execution%20Year%20(2023)%20Due%20to%20New%20Accounting%20Standards) The company adopted 'Interpretation No. 16 of Accounting Standards for Business Enterprises' from January 1, 2023, leading to increased deferred income tax assets and retained earnings, and decreased deferred income tax liabilities on the 2022 year-end balance sheet, while income tax expenses increased and net profit attributable to parent company shareholders decreased on the 2022 Jan-Sep income statement - According to the Ministry of Finance's 'Interpretation No. 16 of Accounting Standards for Business Enterprises', the company adopted new accounting standards from January 1, 2023[25](index=25&type=chunk) - On the December 31, 2022 balance sheet, deferred income tax assets increased by **170,254.08 Yuan**, deferred income tax liabilities decreased by **1,312.09 Yuan**, and retained earnings increased by **171,566.17 Yuan**[25](index=25&type=chunk) - For the Jan-Sep 2022 income statement, income tax expenses increased by **103,996.98 Yuan**, and net profit attributable to parent company shareholders decreased by **103,996.98 Yuan**[25](index=25&type=chunk) [(III) Audit Report](index=12&type=section&id=(III)%20Audit%20Report) This quarterly report is unaudited - This quarterly report is unaudited[26](index=26&type=chunk)

1、深圳市中洲投资控股股份有限公司(以下简称"公司") 第九届董事会第十六次会议 通知于 2023 年 10 月 19 日通过电子邮件形式送达至各位董事，通知中包括会议的相关材料， 同时列明了会议的召开时间、内容和方式。 2、本次董事会于 2023 年 10 月 23 日以通讯方式召开，以通讯方式进行表决。 3、本次董事会应参加表决董事 8 名，实际参加表决董事 8 名。 4、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法规和《深 圳市中洲投资控股股份有限公司章程》（以下简称"公司《章程》"）的有关规定。 二、董事会会议审议情况 股票代码：000042 股票简称：中洲控股 公告编号：2023-40 号 深圳市中洲投资控股股份有限公司 第九届董事会第十六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有任何虚假记载、误导 性陈述或者重大遗漏。 一、董事会会议召开情况 具体内容详见本公司同日发布的 2023-41 号公告《2023 年第三季度报告》。 根据中国证监会《深圳证券交易所上市公司定期报告类第 5 号——上市公司季度报告公 告格式》、《深圳证券交易所股票上市规则 ...

张 英 深圳市中洲投资控股股份有限公司独立董事 关于公司第九届董事会第十六次会议有关事项的 事前认可意见 叶 萍 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、《深圳证券交易 所上市公司规范运作指引》等相关规定，我们作为公司的独立董事，现对公司第九届董事会 第十六次会议拟审议的有关事项发表事前认可意见如下： 二〇二三年十月二十三日 1、本次关联交易，公司事前向独立董事提供了相关资料，独立董事进行了事前审查。 2、公司本次关联交易属于经营需要，关联交易定价遵循市场原则，未发现存在损害公 司及中小股东利益的情形，不会对公司的独立性产生影响，符合公司及全体股东利益。 3、全体独立董事同意将《关于关联交易的议案》提交公司第九届董事会第十六次会 议审议，届时关联董事须回避表决。 独立董事：钟鹏翼 ...

股票代码：000042 股票简称：中洲控股 公告编号： 2023-42 号 深圳市中洲投资控股股份有限公司 关于关联交易的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有任何虚假记载、误导性 陈述或者重大遗漏。 一、关联交易概述 因经营需要，公司控股子公司惠州市银泰达实业有限公司、惠州创佳房地产有限公司及惠 州惠兴房地产有限公司（以下统称"惠州公司"或"丙方"）拟与深圳市汇海置业有限公司（下 称"甲方"）及中建二局第三建筑工程有限公司（下称"乙方"）签订《以房抵款协议》，约定 甲方同意出售位于深圳市福田区中洲滨海商业中心合计 12 套公寓给乙方，并同意乙方以向丙 方应收的工程款合计 48,168,498.70 元抵付乙方应向甲方支付的等额购房款。 深圳市汇海置业有限公司为公司控股股东控制的其他企业，本协议项下，惠州公司合计应 付甲方购房款 48,168,498.70 元构成关联交易。 根据中国证监会《上市公司重大资产重组管理办法》的相关规定，本次交易不构成重大资 产重组。 本次关联交易已经公司第九届董事会第十六次会议审议通过，关联董事已回避表决，独立 董事发表了事前认可意见及独立意见。根据深圳 ...

深圳市中洲投资控股股份有限公司独立董事 关于公司第九届董事会第十六次会议有关事项的 独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、《深圳证券交易 所上市公司规范运作指引》及其他相关法律法规的规定，作为公司的独立董事，我们对公司 第九届董事会第十六次会议审议的有关事项发表如下独立意见： 公司本次关联交易属于经营需要，关联交易以市场价格为定价依据，遵循公平、公正、 公开的原则，未发现存在损害公司及中小股东利益的情形，不会对公司的独立性产生影响， 符合公司及全体股东利益。 董事会在审议该项议案时，关联董事均回避表决，决策程序符合《公司法》等法律法规 及公司《章程》的规定。作为公司独立董事，我们同意公司本次关联交易。 独立董事：钟鹏翼 张 英 叶 萍 二〇二三年十月二十三日 1 ...

关于深圳市中洲投资控股股份有限公司 2023 年第一次临时 股东大会的法律意见书 广东融商诚达律师事务所 二〇二三年九月五日 life in the same of the states of the series and the Rongshang Chengda 深圳市深南中路 1002 号 新闻大厦十一楼 1111-1112 室 电 话(Phone):(755) 82091588 传 真(Fax ):(755) 82091788 邮政编码(Zip Code): 518027 关于深圳市中洲投资控股股份有限公司 2023年第一次临时股东大会的 法律意见书 致:深圳市中洲投资控股股份有限公司 依据《中华人民共和国公司法》(下称"《公司法》")、《中华人民共和国证券 法》(下称"《证券法》")及中国证券监督管理委员会《上市公司股东大会规则》 (2022年修订)(下称"《股东大会规则》")等现行法律、法规、规范性文件及 现行有效的《深圳市中洲投资控股股份有限公司章程》(下称"《公司章程》")、 《深圳市中洲投资控股股份有限公司股东大会议事规则》之规定,广东融商诚达 律师事务所(下称"本所")受深圳市中洲投资控股 ...