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

石家庄常山北明科技股份有限公司独立董事 关于公司 2023 年半年度计提资产减值准备的独立意见 2、公司本次就计提 2023 年半年度资产减值准备，符合谨慎性原则，计提方 式和决策程序合法、合规。 根据《上市公司独立董事规则》有关规定的要求，基于独立判断的立场，我 们对公司董事会八届二十四次会议审议的《关于公司 2023 年半年度计提资产减 值准备的议案》发表如下独立意见： 1、公司已就计提 2023 年半年度资产减值准备事宜，向我们提供了详细资料， 并向我们做了充分的说明，为我们作出独立判断提供了帮助。 3、本次公司计提资产减值准备后，公司 2023 年半年度财务报表能够更加公 允地反映公司截止 2023 年 6 月 30 日的财务状况、资产价值及经营成果，有助于 向投资者提供更加真实、可靠、准确的会计信息。 因此，我们同意公司 2023 年半年度计提资产减值准备。 独立董事： 李万军 蔡为民 2023 年 8 月 29 日 杨峻 陈爱珍 ...

石家庄常山北明科技股份有限公司 会计核算制度 （已经董事会八届二十四次会议审议通过） 第一章 总则 第一条 制定依据 为规范公司会计确认、计量和报告行为，保证会计信息质量，根 据《中华人民共和国会计法》《企业会计准则》《企业财务通则》《企 业内部控制基本规范》等国家有关法律法规以及《公司章程》《财务 管理制度》等文件制度，结合公司实际情况，制定本制度。 第二条 适应范围 本制度适用于公司及所属企业，所属企业包括子公司以及分公司。 第三条 记账方法 公司会计记账采用借贷记账法。 第四条 会计账簿和会计凭证 公司填制会计凭证、登记会计账簿、管理会计档案按照《中华人 民共和国会计法》、《会计基础工作规范》和《会计档案管理办法》的 规定执行。 同时，公司应当按照本制度的规定建立完善的备查簿等辅助记账 体系。 第二章 基本原则和要求 第五条 财务报告目标 公司应当编制财务会计报告（以下简称"财务报告"）。财务报告 是指公司对外提供的反映公司某一特定日期的财务状况和某一会计 期间的经营成果、现金流量等会计信息的文件。 1 财务报告的目标是向财务报告使用者提供与公司财务状况、经营 成果和现金流量等有关的会计信息，反映公司管 ...

证券代码：000158 证券简称：常山北明 公告编号：2023-040 表决情况：同意 11 票，弃权 0 票，反对 0 票。 二、审议通过关于 2023 年半年度计提资产减值准备的议案 表决结果：同意 11 票，反对 0 票，弃权 0 票。 详见巨潮资讯《关于 2023 年半年度计提资产减值准备的公告》（公告 编号：2023-041）。 石家庄常山北明科技股份有限公司 董事会八届二十四次会议决议公告 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。 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 日上午以现场会议方式召开。现场会议地点为公司二楼会议室，应到董 事 11 人，实到 9 人。董事李锋先生因公出差，委托董事童庆明先生出席会 议并代行表决权。独立董事蔡为民先生因公出差，委托独立董事李万军先 生出席会议并代行表决权。会议由董事长吴宁主持。公司监事和部分高级 管理人员列席了会议。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 ...

第一章 总则 第一条 为规范石家庄常山北明科技股份有限公司（以下简称"公 司"）的融资行为，合理筹集资金，降低融资成本，维护公司投资者 的利益，依照《中华人民共和国公司法》、《中华人民共和国证券法》、 《深圳证券交易所股票上市规则》等相关法律法规及规范性文件和 《公司章程》有关规定，结合公司实际情况，制定本管理制度。 第二条 本制度适用于公司和控股子公司。 第三条 本制度所称融资是指公司根据自身的生产经营状况、资 金拥有的状况，以及公司未来经营发展的需要，通过科学的预测和决 策，对外筹集资金，以保证公司生产经营需要的行为，包括权益性融 资和债务性融资。 石家庄常山北明科技股份有限公司 融资管理制度 （已经董事会八届二十四次会议审议通过） 权益性融资是指融资行为完成后增加权益资本的融资，如发行股 票、配股、增发、发行可转换公司债券等；债务性融资是指融资行为 完成后增加负债的融资，如向银行或非银行金融机构借款、发行债券、 融资租赁、票据融资、保理融资等。 第四条 融资活动应符合公司中长期战略发展规划，遵循以下原 则： （一）总体以满足经营和发展资金需求为宜，统筹安排，合理规 划； （二）充分利用各级政府及行业优惠 ...

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 ...

证券代码：000158 证券简称：常山北明 公告编号：2023-041 石家庄常山北明科技股份有限公司 关于 2023 年半年度计提资产减值准备的公告 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。 石家庄常山北明科技股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开的董事会八届二十四次会议，以全票赞成 通过了《关于 2023 年半年度计提资产减值准备的议案》。 一、本次计提资产减值准备情况概述 根据《企业会计准则》和公司会计政策的相关规定，在资产 负债表日，公司对各类资产进行了清查，在清查的基础上，对资 产的价值进行了充分的分析和评估，认为部分资产存在一定的减 值迹象。本着谨慎性原则，为真实、准确反映公司的资产价值和 财务状况，对公司 2023 年半年度财务报告合并会计报表范围内 存在减值迹象的资产计提减值准备总额为 2,484 万元，本次计提 的资产减值准备未经审计。具体情况如下： 注：以上 2023 年 1-6 月份计提减值金额为抵减本期转回后的计提减值净额。 减值类型 资产项目 本期 发生额 占 2022 年度归 属于母公司所 有者 ...

第一条 为规范石家庄常山北明科技股份有限公司（以下简称"公 司"）内幕信息管理，加强内幕信息保密工作，维护公司信息披露的 公开、公平、公正原则，保护广大投资者的合法权益，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司信息披露管理办法》、《上市公 司监管指引第 5 号-上市公司内幕信息知情人登记管理制度》、《深圳 证券交易所股票上市规则》（以下简称"《股票上市规则》"）、《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》、 石家庄常山北明科技股份有限公司 内幕信息知情人登记管理制度 （已经董事会八届二十四次会议审议通过） 第一章 总 则 《深圳证券交易所上市公司自律监管指引第 5 号-信息披露事务管理》 等有关法律法规、部门规章、业务规则及《石家庄常山北明科技股份 有限公司公司章程》（以下简称"《公司章程》"）、《石家庄常山北明科 技股份有限公司信息披露管理制度》（以下简称"《信息披露管理制 度》"）等有关规定，结合公司实际情况，特制定本制度。 第二条 公司董事会是内幕信息的管理机构，董事会应当对内幕 信息知情人信 ...