办公地址：石家庄市长安区广安大街 34 号 邮政编码：050011 电话号码：0311-86255070 传真号码：0311-86673856 公司网址：http://www.csbmkj.com 石家庄常山北明科技股份有限公司（以下简称"公司"）因经营发展需要， 于 2023 年 10 月 23 日起变更办公地址，办公地址由"石家庄市和平东路 161 号"变更为"石家庄市长安区广安大街 34 号"；传真号码由"0311-86673929" 变更为"0311-86673856"，其它联系方式不变。现将公司新办公地址、传真 号码及其它联系方式公告如下： 特此公告。 石家庄常山北明科技股份有限公司董事会 2023 年 10 月 25 日 证券代码：000158 证券简称：常山北明 公告编号：2023-050 石家庄常山北明科技股份有限公司 关于办公地址、传真号码变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 ...

证券代码：000158 证券简称：常山北明 公告编号：2023-049 石家庄常山北明科技股份有限公司 关于公司全资子公司实施屋顶分布式光伏项目的进展公告 2023 年 9 月 13 日，公司董事会八届二十五次会议审议通过了《关 于利用恒新公司建筑物屋顶与第三方合作开展分布式光伏项目的议 案》，同意公司全资子公司石家庄常山恒新纺织有限公司（以下简称 "恒新公司"）与第三方合作开展分布式光伏项目。公司将委托河北 国经招标有限公司，通过公开招标方式，确定合格的合作方，详见 2023 年 9 月 14 日刊登在《中国证券报》、《证券时报》和巨潮资讯网 的《关于公司及全资子公司利用建筑物屋顶与第三方合作开展分布式 光伏项目的公告》（公告编号：2023-044）。 一、交易基本情况 2023 年 9 月 22 日，公司通过河北国经招标有限公司在 e 招冀成 平台公开招标。按照招标文件，公司近期通过开标、评标委员会评标、 定标委员会定标，并经公示期后最终确定中标单位。2023 年 10 月 23 日公司收到河北国经招标有限公司出具的《中标通知书》，最终中标 单位为新华电力发展投资有限公司，中标的自用优惠电价为 0.364 ...

关于职工代表监事辞职及补选职工代表监事的公告 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，公告不存在虚假记载、 误导性陈述或者重大遗漏。 石家庄常山北明科技股份有限公司（以下简称"公司"）监事会于近日 收到公司监事邓中斌先生递交的书面辞职报告，邓中斌先生因工作调整原因， 申请辞去公司第八届监事会职工代表监事、监事会主席职务。辞职后仍继续 担任公司恒盛纺织分公司经理。 截至本公告披露日，邓中斌先生持有公司股份5,000股，该股份的变动 将遵循《上市公司董事、监事和高级管理人员所持本公司股份及其变动管理 规则》及《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持 股份实施细则》相关规定执行。 石家庄常山北明科技股份有限公司 根据《公司法》和《公司章程》的有关规定，邓中斌先生的辞职将导致 公司监事会人数低于法定最低人数。为保证公司监事会的正常运作，根据《公 司法》及《公司章程》等相关规定，公司于2023年10月18日召开职工代表大 会，经与会职工代表一致同意，补选侯光华先生（简历见附件）担任公司第 八届监事会职工代表监事，任期自本次职工代表大会决议通过之日起至第八 届监事会任期届满之日止。侯光华先 ...

证券代码：000158 证券简称：常山北明 公告编号：2023-047 石家庄常山北明科技股份有限公司 关于公司高级管理人员辞职的公告 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，公告不存在虚假记载、 误导性陈述或者重大遗漏。 特此公告。 石家庄常山北明科技股份有限公司董事会 2023年10月14日 石家庄常山北明科技股份有限公司（以下简称"公司"）董事会于2023 年10月13日收到公司副总经理马晓峰先生递交的书面辞职报告，马晓峰先生 因退休原因，申请辞去公司副总经理以及在公司子公司的一切职务。根据《公 司法》、《深圳证券交易所上市公司自律监管指引第1号-主板上市公司规范 运作》和《公司章程》等相关法律法规的规定，马晓峰先生的辞职报告自送 达公司董事会时生效。辞职后，马晓峰先生将不再担任公司及子公司任何职 务。 截止本公告披露日，马晓峰先生持有公司股票6,500股，该股份的变动 将遵循《上市公司董事、监事和高级管理人员所持本公司股份及其变动管理 规则》及《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持 股份实施细则》相关规定执行。 公司董事会对马晓峰先生在任职期间为公司发展做出的贡献表示 ...

证券代码：000158 证券简称：常山北明 公告编号：2023-046 石家庄常山北明科技股份有限公司 股票交易异常波动公告 石家庄常山北明科技股份有限公司（以下简称"公司"，证券简称：常山 北明，证券代码：000158）股票连续两个交易日内（2023年10月10日、2023年 10月11日）收盘价格涨幅偏离值累计达到20%以上，根据《深圳证券交易所交易 规则》的相关规定，属于股票交易异常波动的情况。 二、公司关注并核实的相关情况 针对公司股票交易异常波动情况，公司董事会对相关事项进行了核查，现 将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、经自查和问询，公司控股股东及实际控制人不存在关于本公司的应披露 而未披露的重大事项； 5、经核实，公司控股股东、实际控制人在本公司股票交易异常波动期间未 买卖本公司股票。 三、是否存在应披露而未披露信息的说明 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈 ...

证券代码：000158 证券简称：常山北明 公告编号：2023-044 石家庄常山北明科技股份有限公司 关于公司及全资子公司利用建筑物屋顶与第三方 合作开展分步式光伏项目的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、交易概述 为充分利用石家庄常山北明科技股份有限公司（以下简称"公司"） 正定园区和公司全资子公司石家庄常山恒新纺织有限公司（以下简称 "恒新公司"）建筑资源，缓解能源价格上涨压力，降低公司运营成 本，实现生产减碳、降碳目标,公司拟分别通过与第三方合作的方式， 利用公司正定园区（以下简称"正定园区"）和恒新公司建筑物屋顶 开展分布式光伏发电项目。 1、项目地点：石家庄常山北明科技股份有限公司正定园区，正 1 定县高新区崇因路 19 号； 2、合作方式：公司向合作方提供可利用建筑物屋顶，面积以最 终使用面积为准，合作方在满足正定园区屋顶荷载要求的前提下，采 用"自发自用"的并网方式，建设装机容量约 25 兆瓦（以实际装机 容量为准）的屋顶分布式光伏项目，项目所发电能优先供公司使用(该 部分的电量视为"自发自用"的电量)，余电部分可由合作方 ...

证券代码：000158 证券简称：常山北明 公告编号：2023- 045 石家庄常山北明科技股份有限公司 监事会八届二十五次会议决议公告 二、关于利用恒新公司建筑物屋顶与第三方合作开展分布式光伏 项目的议案 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为，公司和恒新公司与第三方合作开展分布式光伏发电 项目有利于实现绿色、清洁、节能降耗的社会效益，公司和恒新公司 也可享受分布式光伏发电项目带来的节能效益，有利于降低生产成本， 对公司财务状况、经营成果有积极影响。 特此公告。 石家庄常山北明科技股份有限公司监事会 2023 年 9 月 14 日 本公司及董事会、监事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 石家庄常山北明科技股份有限公司（以下简称公司）监事会八届 二十五次会议于 2023 年 9 月 11 日以邮件和专人送达方式发出通知， 于 2023 年 9 月 13 日上午 9:30 在石家庄市和平东路 161 号公司二楼 会议室，以现场加通讯会议方式召开。应到监事 3 人，实到 3 人，本 次会议的召集和召开程序符合《公司法》和《公司章程》的规定 ...

证券代码：000158 证券简称：常山北明 公告编号：2023-043 石家庄常山北明科技股份有限公司 董事会八届二十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 具体内容详见巨潮资讯网《关于公司及全资子公司利用建筑物屋 顶与第三方合作开展分步式光伏项目的公告》（公告编号：2023-044） 特此公告。 石家庄常山北明科技股份有限公司董事会 2023 年 9 月 14 日 石家庄常山北明科技股份有限公司（以下简称"公司"）董事会 八届二十五次会议于 2023 年 9 月 11 日以邮件和专人送达方式发出通 知，于 2023 年 9 月 13 日上午 9:30 在石家庄市和平东路 161 号公司 二楼会议室，以现场加通讯会议方式召开。应参会董事 11 人，实际 参会董事 11 人。本次会议的召集和召开程序符合《公司法》及《公 司章程》的规定。会议审议通过了以下议案： 一、关于利用正定园区建筑物屋顶与第三方合作开展分布式光伏 项目的议案 表决结果：同意 11 票，反对 0 票，弃权 0 票 ...

Corporate Governance and Shareholder Structure - The company reported no illegal external guarantees during the reporting period[2] - The company's actual controller did not change during the reporting period[17] - The company's controlling shareholder did not change during the reporting period[22] - The company's total number of ordinary shareholders at the end of the reporting period was 175,251[15] - Shijiazhuang Changshan Textile Group Co., Ltd. holds 28.48% of the company's shares, making it the largest shareholder[15] - The company's largest shareholder, Shijiazhuang Changshan Textile Group Co., Ltd., holds 455,296,184 unrestricted ordinary shares[48] - The company's second-largest shareholder, Beijing Beiming Weiye Holding Co., Ltd., holds 135,253,220 unrestricted ordinary shares[48] - The company's third-largest shareholder, Hong Kong Securities Clearing Company Ltd., holds 13,974,679 unrestricted ordinary shares[48] - The company's fourth-largest shareholder, Linzhi Tencent Investment Management Co., Ltd., holds 8,569,500 unrestricted ordinary shares[48] - As of the reporting period, the largest shareholder, Shijiazhuang Changshan Textile Group Co., Ltd., held 455,296,184 shares, representing a 28.48% stake[146] Financial Performance and Results - Total operating revenue for the first half of 2023 was 3,222,836,751.14 yuan, compared to 4,420,041,895.40 yuan in the same period of 2022[93] - Total operating costs for the first half of 2023 were 3,372,382,429.24 yuan, compared to 4,591,891,792.08 yuan in the same period of 2022[93] - Comprehensive income for the period totaled -62,315,945.18 yuan, a decrease from -89,418,733.52 yuan in the previous period[105] - Net profit attributable to the parent company's shareholders was -50,218,377.93 yuan, compared to -59,533,357.87 yuan in the previous period[117] - Minority shareholders' net loss was -14,310,342.53 yuan, an improvement from -29,885,375.65 yuan in the prior period[117] - Revenue for the first half of 2023 was RMB 740.75 million, a significant decrease from RMB 1.52 billion in the same period of 2022[118] - Net profit for the first half of 2023 was a loss of RMB 30.45 million, compared to a loss of RMB 33.24 million in the same period of 2022[118] - Revenue for the reporting period was 3,222,836,751.14 yuan, a decrease of 27.09% compared to the same period last year[181] - Net profit attributable to shareholders of the listed company was -50,218,377.93 yuan, an improvement of 15.65% compared to the same period last year[181] - Basic earnings per share for the reporting period were -0.0314 yuan, an improvement of 15.59% compared to the same period last year[181] - Weighted average return on equity was -0.85%, an improvement of 0.12 percentage points compared to the same period last year[181] Assets and Liabilities - Total liabilities as of the end of the first half of 2023 were 3,930,920,535.83 yuan, slightly down from 3,951,788,831.99 yuan at the end of the first half of 2022[93] - Total owner's equity as of the end of the first half of 2023 was 4,820,350,996.34 yuan, compared to 4,850,796,019.83 yuan at the end of the first half of 2022[93] - Total assets as of the end of the first half of 2023 were 8,751,271,532.17 yuan, slightly down from 8,802,584,851.82 yuan at the end of the first half of 2022[93] - Long-term loans decreased to 842,610,000.00 yuan in the first half of 2023 from 1,117,333,017.58 yuan in the same period of 2022[93] - Deferred income decreased to 333,954,485.63 yuan in the first half of 2023 from 427,902,138.17 yuan in the same period of 2022[93] - Accounts receivable increased to 576,638,880.87 yuan in the first half of 2023 from 523,630,380.90 yuan in the same period of 2022[101] - Prepayments increased significantly to 1,148,492,689.45 yuan in the first half of 2023 from 674,313,095.31 yuan in the same period of 2022[101] - Inventory increased slightly to 550,505,002.49 yuan in the first half of 2023 from 547,823,586.42 yuan in the same period of 2022[101] - Total assets at the end of the reporting period were 14,848,028,871.66 yuan, a decrease of 10.32% compared to the end of the previous year[181] - Equity attributable to shareholders of the listed company at the end of the reporting period was 5,901,005,676.50 yuan, a decrease of 0.83% compared to the end of the previous year[181] Cash Flow and Financing - Net cash flow from operating activities was -719,918,810.68 yuan, compared to -666,801,106.77 yuan in the same period last year[108] - Operating cash flow for the first half of 2023 was negative RMB 906.18 million, compared to negative RMB 1.17 billion in the same period of 2022[126] - Investment cash flow for the first half of 2023 was negative RMB 43.83 million, compared to negative RMB 50.88 million in the same period of 2022[120] - Financing cash flow for the first half of 2023 was negative RMB 445.64 million, compared to positive RMB 242.23 million in the same period of 2022[120] - Cash and cash equivalents at the end of the first half of 2023 were RMB 718.12 million, a decrease from RMB 970.50 million at the end of the same period in 2022[120] - Restricted cash and cash equivalents at the end of the first half of 2023 were RMB 314.72 million, primarily due to guarantees and deposits[123] - Cash flow from operating activities was -906,183,908.27 yuan, an improvement of 22.47% compared to the same period last year[181] Fixed Assets and Investments - The company's fixed assets at the beginning of the period amounted to 3,388,006,729.50 yuan, with significant investments in buildings, machinery, and transportation equipment[53] - During the reporting period, the company added 5,876,905.51 yuan to its fixed assets, primarily through purchases and construction project transfers[53] - The company disposed of fixed assets worth 75,903,106.15 yuan during the period, mainly through sales or scrapping[53] - The Changshan Cloud Data Center project has a budget of 600,000,000 yuan, with 242,703,251.09 yuan invested by the end of the period, representing 40.45% of the total budget[54] - The Tencent Cloud (Liaoning) Industrial Internet Base project has a budget of 49,500,000 yuan, with 33,803,311.22 yuan invested by the end of the period, representing 68.29% of the total budget[54] - The company's total construction in progress at the end of the period was 276,518,745.40 yuan, an increase from 221,338,770.78 yuan at the beginning of the period[54] - Fixed assets at the end of the first half of 2023 were RMB 549.20 million, with some assets mortgaged for project loans[123] - Intangible assets at the end of the first half of 2023 were RMB 139.01 million, with some assets mortgaged for project loans[123] - Total restricted assets at the end of the first half of 2023 were RMB 1.00 billion[123] Related Party Transactions and Guarantees - The company's total related party transactions amounted to 3,689.47 million yuan[9] - The company has no asset or equity acquisition or disposal related party transactions during the reporting period[29] - The company has no significant guarantees during the reporting period[30] - Total approved guarantee amount for subsidiaries during the reporting period: 307,000 (unit: RMB)[65] - Actual guarantee amount for subsidiaries during the reporting period: 218,590 (unit: RMB)[65] Environmental and Risk Management - The company achieved ISO14001 environmental management system certification and all projects strictly followed environmental impact assessment and the "three simultaneous" system[4] - The company uses hedging tools to mitigate the impact of exchange rate and interest rate fluctuations, ensuring no significant losses due to these fluctuations[154] - The company's hedging activities are funded by its own capital[154] - The company has established a comprehensive risk management system for derivative investments, including market risk, liquidity risk, credit risk, operational risk, and legal risk[154] - The company's audit department regularly conducts internal audits on derivative transactions to ensure compliance and risk management[154] Equity and Capital Changes - The company had no profit distribution or capital reserve conversion to share capital during the reporting period[3] - The company has 17,253,065 restricted shares at the beginning of the period, with 3,060,331 shares released and 14,213,470 shares remaining at the end of the period[34] - Restricted shares decreased by 3,039,595, resulting in 14,351,222 restricted shares remaining[71] - Share capital at the beginning of the period was 1,598,616,721.00 yuan[132] - Capital reserve at the beginning of the period was 2,666,729,107.20 yuan[132] - Retained earnings at the beginning of the period were 1,445,432,552.46 yuan[132] - Total comprehensive income for the period was -50,218,377.93 yuan[133] - Minority shareholders' equity at the beginning of the period was -7,232,615.20 yuan[132] - Total equity at the beginning of the period was 5,943,158,987.18 yuan[132] - Changes in equity during the period amounted to -63,733.52 yuan[138] - Retained earnings at the end of the period were 1,593,670,832.58 yuan[140] - Total equity at the end of the period was 6,082,346,350.00 yuan[140] - Minority shareholders' equity at the end of the period was -12,023,638.70 yuan[140] - Share capital at the beginning of the period was 1,598,616,721.00 yuan[141] - Capital reserve at the beginning of the period was 2,638,811,805.47 yuan[141] - Other comprehensive income for the first half of 2023 was -18,000,000.00 yuan[141] - Surplus reserve at the beginning of the period was 251,585,761.98 yuan[141] - Undistributed profit at the beginning of the period was 379,781,731.38 yuan[141] - Total owner's equity at the beginning of the period was 4,850,796,019.83 yuan[141] - Decrease in undistributed profit during the period was -30,445,023.49 yuan[141] - Total owner's equity at the end of the period was 4,820,350,996.34 yuan[143] - Other comprehensive income for the first half of 2022 was -16,171,512.65 yuan[145] - Total owner's equity at the end of the period in 2022 was 4,955,649,709.85 yuan[145] - The company issued 72,700,000 shares of RMB ordinary shares (A shares) at a price of RMB 8.35 per share, increasing the registered capital to RMB 502,700,000[146] - The company increased its registered capital by RMB 216,161,000 through a capital reserve to share capital conversion, resulting in a total registered capital of RMB 718,861,000[146] - In 2015, the company issued 441,056,890 shares to acquire 100% equity of Beiming Software Co., Ltd., increasing the registered capital to RMB 1,159,917,890[146] - The company raised additional funds by issuing 111,524,388 shares, bringing the registered capital to RMB 1,271,442,278[146] - In 2017, the company increased its registered capital by RMB 381,432,683 through a capital reserve to share capital conversion, resulting in a total registered capital of RMB 1,652,874,961[146] - The company repurchased and canceled 54,258,240 shares, reducing the registered capital to RMB 1,598,616,721[146] - The company changed its name from "Shijiazhuang Changshan Textile Co., Ltd." to "Shijiazhuang Changshan Beiming Technology Co., Ltd." in 2017[146] - The company's registered capital is RMB 1,598,616,721, and it operates in various sectors including computer software development, textiles, and import/export business[146] - The company has 47 subsidiaries included in the consolidated financial statements for the first half of 2023[146] Derivative Investments and Hedging - Derivative investment income for the period was RMB 1.6846 million, including RMB 1.1469 million from interest rate swaps, RMB 357,600 from currency swaps, and RMB 180,100 from cotton futures[154] - The company's cotton futures hedging activities aim to control product sales prices and raw material procurement costs within a reasonable range[154] - The company's foreign exchange derivative transactions are conducted with DBS Bank (China) Co., Ltd. Guangzhou Branch, which has a good credit standing and long-term business relationship with the company[154] Other Financial Information - Inventory impairment provision for inventory goods is 120,945,853.58 RMB, with a decrease of 35,339,162.16 RMB and an ending balance of 86,606,681.61 RMB[25] - Total impairment provision reversal for the period is 4,578,163.04 RMB[26] - Other current liabilities include deferred output tax of 63,204,903.85 RMB, with an ending balance of 51,198,578.22 RMB[28] - Long-term loans include mortgage loans of 258,836,039.22 RMB, guaranteed loans of 1,405,778,083.68 RMB, and credit loans of 555,606,060.00 RMB[44] - The company has mortgaged properties with a net value of 163,534,803.18 RMB for buildings and 190,277,905.29 RMB for machinery to secure loans[44] - Accumulated depreciation at the end of the period is 1,493,352,847.64 RMB, with an increase of 111,235,967.40 RMB during the period[47] - The net book value of assets at the end of the period is 1,824,621,042.15 RMB, compared to 1,931,895,398.48 RMB at the beginning of the period[47] - Bank wealth management products (principal-guaranteed) using own funds: -2,300 (unit: RMB)[66] - Lease expenses for office buildings from Guangzhou Mobile Technology Co., Ltd.: 1,583,908.29 (unit: RMB)[68] - Lease expenses for office buildings from Beijing Juzhongjiye Enterprise Management Co., Ltd.: 10,187,431.90 (unit: RMB)[68] - Disposal of idle equipment from subsidiary Shijiazhuang Changshan Hengxin Textile Co., Ltd.: 202.64 (unit: RMB)[70] - Current liabilities total: 7,338,782,692.38 (unit: RMB)[90] - Non-current liabilities total: 1,629,783,460.51 (unit: RMB)[90] - Total liabilities and owner's equity: 14,848,028,871.66 (unit: RMB)[90] - Total revenue from sales of goods and services was 843,180,021.04 yuan, down from 1,626,957,287.71 yuan in the previous year[108] - Total assets as of June 30, 2023, amounted to 8,916,370,513.50 yuan, a decrease from 10,516,204,213.38 yuan at the beginning of the year[113] - Total operating costs were 2,840,325,276.59 yuan, down from 4,081,868,264.92 yuan in the previous year[117] - R&D expenses decreased to 94,948,786.55 yuan from 105,129,725.64 yuan in the prior period[117] - Financial expenses were 107,646,148.93 yuan, slightly lower than 110,300,956.64 yuan in the previous year[117] - Other comprehensive income after tax amounted to 2,212,775.28 yuan, all attributable to the parent company's shareholders[117] - The company's total equity at the beginning of the period was 4,987,479,222.81 yuan, with a decrease of 31,829,512.96 yuan during the period[175] - Comprehensive income for the period was -33,240,304.89 yuan[175] - Capital contributed by owners during the period was 1,410,791.93 yuan[175] - No differences in net profit and net assets between international accounting standards and Chinese accounting standards were reported[200] - No differences in net profit and net assets between overseas accounting standards and Chinese accounting standards were reported[200] Project Investments and Progress - The company's cloud data center project has invested RMB 50.732864 million in the current period, with a cumulative investment of RMB 242.703251 million, achieving 40.45% of the project progress[164] - The cloud data center project is expected to generate RMB 66.07 million in revenue[164] Dividend and Capital Reserve Policies - The company has no plans to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[160

证券代码：000158 证券简称：常山北明 公告编号：2023- 042 石家庄常山北明科技股份有限公司 监事会八届二十四次会议决议公告 本公司及董事会、监事会全体成员保证信息披露的内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 石家庄常山北明科技股份有限公司（以下简称公司）监事会八 届二十四次会议于2023年8月19日以邮件和专人送达方式发出通知， 于8月29日以现场会议方式召开，应到监事3人，实到3人，本次会议 的召集和召开程序符合《公司法》和《公司章程》的规定。会议审 议通过了董事会八届二十四次会议通过的有关议案。 六、关于修订《内幕信息知情人登记管理制度》的议案 一、2023年半年度报告及其摘要 石家庄常山北明科技股份有限公司监事会 表决结果：同意3票，反对0票，弃权0票。 二、关于2023年半年度计提资产减值准备的议案 表决结果：同意3票，反对0票，弃权0票。 三、关于修订《财务管理制度》的议案 表决结果：同意3票，反对0票，弃权0票。 四、关于修订《会计核算制度》的议案 表决结果：同意3票，反对0票，弃权0票。 五、关于制定《融资管理制度》的议案 2023 年 8 月 30 日 1 ...