证券代码：001210 证券简称：金房能源 公告编号：2023-047 金房能源集团股份有限公司 关于公司使用暂时闲置募集资金进行现金管理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 金房能源集团股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开第四届董事会第四次会议及第四届监事会第三次会议，审 议通过了《关于公司使用暂时闲置募集资金进行现金管理的议案》， 同意公司在确保不影响募投项目建设进度的前提下，使用额度不超过 人民币 15,000 万元的闲置募集资金进行现金管理。实施期限自董事 会审议通过之日起 12 个月内有效，在上述额度及有效期内，资金可 滚动使用，闲置募集资金现金管理到期前将及时归还募集资金至专户。 具体情况如下： 一、募集资金基本情况 （一）募集资金基本情况 经中国证券监督管理委员会《关于核准北京金房暖通节能技术股 份有限公司首次公开发行股票的批复》（证监许可〔2021〕1982 号） 核准，并经深圳证券交易所同意，公司向社会公开发行人民币普通股 （A 股）2,269 万股，每股发行价格为 28.01 元，募集资金 ...

证券代码：001210 证券简称：金房能源 公告编号：2023-050 金房能源集团股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《公司法》和《公司章程》的有关规定，经公司第四届董事 会第四次会议审议通过，提请召开 2023 年第二次临时股东大会，会 议决定采取现场会议及网络投票相结合的方式召开，现将本次股东大 会会议有关事项通知如下： 一、召开会议基本情况 1.股东大会届次：2023 年第二次临时股东大会 2.召集人：公司董事会 3.会议召开的合法、合规性：召开本次股东大会的议案已经公司 2023 年 8 月 17 日召开的第四届董事会第四次会议审议通过，符合有 关法律、深圳证券交易所业务规则以及《公司章程》的规定。 4.召开的日期、时间： 现场会议时间：2023 年 9 月 26 日下午 14:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具 体时间为：2023 年9月26 日上午9:15-9:25,9:30-11:30，下午13:00- 15:00；通过深圳证券交易所互联网 ...

证券代码：001210 证券简称：金房能源 公告编号：2023-045 金房能源集团股份有限公司 第四届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 金房能源集团股份有限公司（以下简称"公司"）第四届董事会 第四次会议（以下简称"会议"）于 2023 年 8 月 17 日以现场结合通 讯方式在公司会议室召开。会议通知已于 2023 年 8 月 7 日以邮件等 方式发出。公司应参会董事 9 名，实际参加会议董事 9 名，本次会议 由董事长杨建勋先生主持，公司全体监事和高级管理人员列席了会议， 会议的召集和召开符合《公司法》和《公司章程》等有关规定，形成 的决议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议以记名投票表决方式通过了以下议案 并形成如下决议： 1.审议通过《关于<公司 2023 年半年度报告及摘要>的议案》 具 体 内 容 详 见 公 司 于 指 定 信 息 披 露 媒 体 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《2023 年半年度报告》（公 告编号：2023-0 ...

证券代码：001210 证券简称：金房能源 公告编号：2023-049 金房能源集团股份有限公司 关于变更注册资本并修订《公司章程》、办理工商变更登记 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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 金房能源集团股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开第四届董事会第四次会议及第四届监事会第三次会议， 审议通过了《关于变更注册资本并修订<公司章程>、办理工商变更登 记的议案》，现将有关情况公告如下： 一、变更公司注册资本情况 公司于 2023 年 5 月 19 日召开 2022 年年度股东大会，审议通过 了《公司 2022 年度利润分配及资本公积转增股本预案的议案》，同 意公司拟定的 2022 年度利润分配方案为：以 2022 年 12 月 31 日的总 股本 90,748,077 股为基数，向全体股东按每 10 股派发现金股利 5.50 元（含税），共计派发现金红利 49,911,442.35 元（含税），本年度 不送红股；以资本公积向全体股东以每 10 股转增 2 股，合计转增 18,149,615 股，转增股本后公司总 ...

证券代码：001210 证券简称：金房能源 公告编号：2023-051 金房能源集团股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求》、《深圳证券交易所股票上市规则》、《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》等有 关法律法规和规范性文件的规定，金房能源集团股份有限公司（以下 简称"公司"）将 2023 年半年度募集资金存放与使用情况作如下专 项报告： 一、募集资金基本使用情况 （一）实际募集资金金额和资金到账时间 截至 2023 年 6 月 30 日，公司募集资金使用情况和余额如下： 二、募集资金存放和管理情况 （一）募集资金管理情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保 护投资者权益，本公司按照《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（2022 年修订）》（深 证上〔2022〕12 号）及《深圳证券交易所上市公司自律监管指引第 1 ...

Financial Performance - The company reported a total revenue of 90,748,077 CNY for the year 2022, with a cash dividend of 5.5 CNY per 10 shares to all shareholders[3]. - The company's operating revenue for 2022 was ¥871,021,313.17, representing a 10.21% increase compared to ¥790,322,486.64 in 2021[6]. - The net profit attributable to shareholders decreased by 25.74% to ¥96,116,238.46 in 2022 from ¥129,424,648.86 in 2021[6]. - The basic earnings per share fell by 36.53% to ¥1.06 in 2022, compared to ¥1.67 in 2021[6]. - The total assets at the end of 2022 were ¥1,964,241,192.75, an increase of 8.13% from ¥1,816,551,831.80 at the end of 2021[6]. - The net assets attributable to shareholders increased by 3.79% to ¥1,264,369,227.77 at the end of 2022 from ¥1,218,164,431.66 at the end of 2021[6]. - The cash flow from operating activities decreased by 19.19% to ¥156,534,436.88 in 2022 from ¥193,708,186.66 in 2021[6]. - The weighted average return on equity dropped to 7.77% in 2022 from 15.70% in 2021, a decline of 7.93%[6]. - The company reported a significant cash flow fluctuation, with a net cash flow from operating activities of ¥237,828,958.75 in Q4 2022, contrasting with negative cash flows in the first three quarters[23]. - The company achieved a net profit of 1,241,371 for Tianjin Jin Fang Energy Technology Co., Ltd., with a total revenue of 22,121,500[93]. - The company reported a total revenue of 46,387,370 for Yichuan Baoxin Heating Co., Ltd., with a net profit of 2,413,541[94]. - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-on-year growth of 15%[180]. Operational Developments - The company has not reported any changes in its main business operations since its listing[18]. - The company has outlined its future development outlook and potential risks in the management discussion and analysis section of the report[3]. - The company has successfully obtained the geothermal exploration rights in Tianjin, which is expected to start operations in 2023, focusing on a multi-energy coupling model for distributed green energy centers[38]. - The company has secured a contract energy management project in Urumqi, gaining management rights for over 3 million square meters of heating operations, marking its largest project in recent years[39]. - The company is advancing its digital management and AI capabilities, initiating AI pilot projects to enhance operational efficiency through advanced technologies[38]. - The company has developed a heat link unmanned monitoring system that improves operational efficiency and safety in heating management[40]. - The company has developed a comprehensive information platform for the heating industry, integrating user management, heating fee management, financial management, and multi-channel payment, which aims to improve management efficiency and data accuracy[64]. - The company is currently using manual meter reading for gas meters, which has led to inaccuracies and inefficiencies in data collection[63]. - The company has developed a NOx emission prediction monitoring system for small and medium-sized gas boilers, with a goal to ensure that absolute errors do not exceed 10 mg/m3[65]. - The company aims to implement at least 10 gas boiler applications in Beijing as part of its monitoring system development[65]. Research and Development - The company invested ¥29,400,500 in R&D, holding 54 patents and 68 software copyrights, with 6 patents currently under application[45]. - The company's R&D investment increased by 49.86% to ¥29,400,536.07 in 2022, compared to ¥19,618,333.03 in 2021, representing 3.38% of operating revenue[67]. - The number of R&D personnel decreased by 6.06% to 93 in 2022 from 99 in 2021, with a corresponding drop in the proportion of R&D staff from 13.36% to 12.22%[67]. - New product development initiatives are underway, focusing on energy-efficient technologies, with an investment of 200 million RMB allocated for R&D in the next fiscal year[118]. - The company plans to invest in and acquire new regions to implement clean energy transformations in heating facilities[95]. Corporate Governance - The company maintains a corporate governance structure that adheres to the requirements of listed companies[96]. - The board of directors conducted 5 meetings, ensuring compliance with regulations and fulfilling its responsibilities effectively[104]. - The supervisory board held 4 meetings, overseeing the board's and management's performance and the company's financial status[104]. - The company has established a robust corporate governance structure, complying with relevant laws and regulations, and has held 2 shareholder meetings during the reporting period[103]. - The board emphasized the importance of maintaining shareholder rights and effective governance practices[134]. - The company is committed to transparency and accountability in its financial reporting and governance practices[136]. Market Expansion and Strategy - The company plans to enhance its market presence through strategic partnerships and potential acquisitions in the coming years[113]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[118]. - A strategic acquisition is in progress, aimed at enhancing the company's technological capabilities and product offerings, with an estimated value of 500 million RMB[118]. - The company is expected to continue its market expansion and product development strategies in the upcoming years[178]. Environmental Compliance - The company adheres to national environmental protection laws and standards, ensuring compliance in its production processes[160]. - The company has obtained multiple pollution discharge permits, with validity periods ranging from 2022 to 2028 for various boiler rooms[161][162]. - The company has implemented low-nitrogen transformation for boiler burners, which is now in normal production operation[165]. - The company has established an environmental self-monitoring plan, which is publicly disclosed on the national pollution permit management information platform[166]. - The company invested a total of 1.7916 million yuan in environmental governance and paid 719,700 yuan in environmental protection tax as of December 31, 2022[168]. Employee and Management Information - The total number of employees at the end of the reporting period was 761, with 455 in the parent company and 306 in major subsidiaries[141]. - The company has established a comprehensive salary system to ensure fair compensation and development opportunities for employees[142]. - The company emphasizes training programs to enhance employees' professional skills and management capabilities[143]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management was CNY 9.09 million in 2022[129]. Risks and Challenges - The company faces risks related to tax policy changes, seasonal revenue fluctuations, and technology development uncertainties[96][97]. - The company faces intensified competition in the heating industry, which may lead to increased investment per heating area and impact operational performance[98]. - Future project acquisitions are expected to expand the company's operational scale, raising management capacity requirements and potential management risks[99].

证券代码：001210 证券简称：金房节 能 北京金房暖通节能技术股份有限公司 金房节能 2022 年度业绩说明会 投资者活动记录表 答：尊敬的投资者您好，感谢您对公司的关注。公司自成立伊始， 坚持"技术立司，科技兴司"的发展理念，在数字化管控与人工智能方 面取得长足进步，在部分区域内开启 AI 试点。未来公司将以节能技术发 展为支撑，大力研发新能源技术、储能技术、综合能源系统节能技术； 深入拓展数字化节能领域，做好物联网技术、数字化技术与综合能源服 务行业的融合，将研发成果形成产业化。 3.目前行业内有什么政策？ 答：尊敬的投资者您好，感谢您对公司的关注。清洁能源产业政策 覆盖中央和地方政府文件、法规和标准，涉及财政支持、价格机制、环 保监督、公用设施建设和管理等内容，是其可持续发展的重要保证，推 进清洁能源产业健康持续发展，是供给侧结构性改革的重要内容。 4.目前在低碳技术领域具体有什么技术应用 答：尊敬的投资者您好，感谢您的关注。目前清洁低碳供热需要做 三方面技术工作，一是建筑侧降低供热需求。二是热网侧提高管理运维 水平。三是热源侧清洁化低碳化。同时借助物联网、人工智能等新一代 信息技术，达到"精准供热 ...

Financial Performance - The company's revenue for Q1 2023 was ¥518,340,145.08, representing a 5.77% increase compared to ¥490,044,826.14 in the same period last year[6] - Net profit attributable to shareholders was ¥116,907,111.40, up 19.05% from ¥98,202,214.60 year-on-year[6] - The net profit excluding non-recurring gains and losses was ¥108,804,172.77, reflecting a 22.08% increase from ¥89,123,661.75 in the previous year[6] - Basic and diluted earnings per share increased to ¥1.29, a rise of 19.44% compared to ¥1.08 in the same period last year[6] - Total operating revenue for Q1 2023 was CNY 518,340,145.08, an increase of 5.3% compared to CNY 490,044,826.14 in Q1 2022[20] - Net profit for Q1 2023 reached CNY 122,054,503.81, representing a 16.6% increase from CNY 104,637,240.14 in Q1 2022[21] - Earnings per share for Q1 2023 were CNY 1.29, up from CNY 1.08 in the same period last year[21] Assets and Liabilities - The company's total assets decreased by 9.99% to ¥1,768,043,850.58 from ¥1,964,241,192.75 at the end of the previous year[6] - The total assets decreased from CNY 1,964,241,192.75 at the beginning of the year to CNY 1,768,043,850.58 by the end of the first quarter, representing a decline of approximately 10%[16] - The company reported a total liability of CNY 325,022,215.88, down from CNY 643,274,061.86 in the previous year[20] - The total equity attributable to shareholders increased to CNY 1,381,276,339.17 from CNY 1,264,369,227.77 year-over-year[20] Cash Flow - Cash flow from operating activities improved by 21.71%, with a net outflow of ¥126,119,159.54 compared to ¥161,087,518.07 in the previous year[6] - The cash inflow from operating activities for Q1 2023 was CNY 166,790,994.75, an increase of 37.0% compared to CNY 121,760,695.10 in Q1 2022[24] - The cash outflow from operating activities totaled CNY 292,910,154.29, up from CNY 282,848,213.17 in the same period last year, reflecting a 3.8% increase[24] - The net cash flow from operating activities was -CNY 126,119,159.54, an improvement from -CNY 161,087,518.07 in Q1 2022[24] - The cash inflow from investment activities was CNY 194,079,137.22, compared to CNY 151,508,711.73 in Q1 2022, marking a 28.0% increase[24] - The cash outflow from investment activities was CNY 259,339,609.01, down from CNY 301,734,299.59 in the previous year, indicating a decrease of 13.9%[24] - The net cash flow from investment activities was -CNY 65,260,471.79, an improvement from -CNY 150,225,587.86 in Q1 2022[24] - The cash flow from financing activities resulted in a net outflow of -CNY 61,571.94, compared to -CNY 15,454,691.64 in the same quarter last year[25] - The ending cash and cash equivalents balance was CNY 495,828,222.43, down from CNY 522,383,888.14 at the end of Q1 2022[25] - The company did not report any cash inflows from financing activities during Q1 2023[25] Research and Development - Research and development expenses decreased by 36.20% to ¥5,720,788.87 from ¥8,966,213.27 year-on-year, attributed to reduced testing activities[10] - Research and development expenses decreased to CNY 5,720,788.87 from CNY 8,966,213.27 in the previous year, a reduction of 36.5%[20] Shareholder Information - The company reported a total of 23,891,857 shares held by the largest shareholder, Yang Jianxun, accounting for 26.33% of total shares[14] - The second-largest shareholder, Wei Cheng, holds 9,595,328 shares, representing 10.57% of total shares[14] Future Outlook - Future outlook includes potential market expansion and new product development strategies[19] Other Financial Metrics - The company recognized a fair value change gain of ¥1,695,379.29, a substantial increase of 241.18% compared to ¥496,921.14 in the previous year[10] - The company recorded an investment income of CNY 2,291,880.74, compared to CNY 1,845,502.32 in the previous year, marking a 24.2% increase[20] - Cash and cash equivalents decreased from CNY 687,925,592.43 to CNY 495,828,222.43, a reduction of about 28%[17] - Accounts receivable increased from CNY 283,166,836.93 to CNY 322,015,624.98, reflecting an increase of approximately 14%[17] - Inventory rose slightly from CNY 12,758,626.72 to CNY 13,088,263.35, indicating an increase of about 2.6%[17] - Total current assets decreased from CNY 1,358,001,187.18 to CNY 1,194,707,669.10, a decline of around 12%[17] - Non-current assets decreased from CNY 606,240,005.57 to CNY 573,336,181.48, representing a decrease of about 5.4%[17] - The company has ongoing investments in fixed assets, which totaled CNY 276,508,236.20 at the end of the quarter[17] - The company maintains a goodwill value of CNY 10,929,080.09, unchanged from the beginning of the year[17] Audit Status - The first quarter report was not audited[26]

Financial Performance - The company's operating revenue for 2022 was ¥871,021,313.17, representing a 10.21% increase compared to ¥790,322,486.64 in 2021[6]. - The net profit attributable to shareholders decreased by 25.74% to ¥96,116,238.46 in 2022 from ¥129,424,648.86 in 2021[6]. - The net cash flow from operating activities fell by 19.19% to ¥156,534,436.88 in 2022, down from ¥193,708,186.66 in 2021[6]. - Basic and diluted earnings per share decreased by 36.53% to ¥1.06 in 2022, compared to ¥1.67 in 2021[6]. - The total assets at the end of 2022 were ¥1,964,241,192.75, an increase of 8.13% from ¥1,816,551,831.80 at the end of 2021[6]. - The net assets attributable to shareholders increased by 3.79% to ¥1,264,369,227.77 at the end of 2022, compared to ¥1,218,164,431.66 at the end of 2021[6]. - The company reported a significant decline in the weighted average return on equity, which fell to 7.77% in 2022 from 15.70% in 2021, a decrease of 7.93%[6]. - The company's total operating revenue for 2022 was ¥871,021,313.17, representing a year-on-year increase of 10.21% from ¥790,322,486.64 in 2021[51]. - The heating operation segment generated ¥865,172,832.58, accounting for 99.33% of total revenue, with a year-on-year growth of 11.49%[51]. - The company reported a gross profit margin of 20.98% for the heating industry, which decreased by 4.91% compared to the previous year[52]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 5.5 CNY per 10 shares (including tax) based on a total of 90,748,077 shares, with no bonus shares issued[3]. - The company reported a cash dividend of 49,911,442.35 CNY, which represents 100% of the total profit distribution amount[150]. - The profit available for distribution to shareholders was 424,560,719.26 CNY[150]. - The company plans to distribute 5.5 CNY per 10 shares as dividends and to issue 2 additional shares for every 10 shares held[150]. Research and Development - The company invested ¥29,400,500 in R&D, holding 54 patents and 68 software copyrights, with 6 patents currently under application[45]. - Research and development expenses rose significantly by 49.86% to ¥29,400,536.07 in 2022 from ¥19,618,333.03 in 2021, primarily due to increased investment in R&D[61]. - The company aims to develop a low-cost NOx emission monitoring system for small and medium-sized gas boilers, with a focus on improving prediction accuracy and environmental adaptability[66]. - The company is researching multi-energy coupling heating technology to reduce energy consumption by 30% and improve heating efficiency and environmental standards[67]. - The board has approved a strategy to increase investment in research and development by 30% over the next three years[178]. Operational Efficiency and Technology - The company is advancing its digital management and AI capabilities, initiating AI pilot projects to enhance operational efficiency through advanced technologies[38]. - The company has developed a heat link unmanned monitoring system that improves operational efficiency and safety in heating management[40]. - The company’s climate compensator system has demonstrated energy savings of over 10%, contributing to cost reduction and extended boiler lifespan[41]. - The company is focusing on smart heating upgrades, integrating big data, IoT, and AI technologies to enhance operational efficiency and service quality[34]. - A machine learning-based intelligent control algorithm is being developed to optimize heating supply based on user needs, with a project completion rate of 100%[63]. - The company aims to enhance its supply chain management, reducing lead times by 15%[177]. Market Expansion and Strategic Initiatives - The company plans to expand its market share in provincial capital cities while consolidating its market position in Beijing, particularly in the North China, Northeast, and Northwest regions[98]. - The company aims to establish distributed multi-energy coupling green energy centers in southern regions, utilizing local clean and renewable energy sources[98]. - The company is exploring new product development and technological advancements to enhance its competitive edge in the market[166]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[180]. - There are ongoing discussions regarding potential mergers and acquisitions to enhance technological capabilities and market reach[181]. Governance and Compliance - The company maintained a strong focus on investor relations, ensuring timely and accurate information disclosure to stakeholders[108]. - The company's governance structure complies with relevant laws and regulations, with no significant discrepancies noted[109]. - The company has established an independent financial accounting system in accordance with accounting standards, with no interference from shareholders in financial management[111]. - The company has a complete business system that includes procurement, production, sales, R&D, and quality control, operating independently from its controlling shareholders[112]. - The company held 2 shareholder meetings during the reporting period, adhering to legal and regulatory requirements[106]. Social Responsibility and Community Engagement - The company engaged in social responsibility activities, including support for impoverished individuals and health awareness initiatives for female employees[165]. - The company actively participated in rural revitalization and poverty alleviation policies, focusing on the "three rural issues" to help increase income for impoverished households[166]. Financial Management and Cash Flow - Operating cash inflow totaled ¥882,033,653.53 in 2022, a 12.38% increase from ¥784,840,889.19 in 2021, while operating cash outflow rose by 22.73% to ¥725,499,216.65[71]. - The net cash flow from investment activities improved by 14.83% to -¥247,094,320.30 in 2022, from -¥290,106,235.41 in 2021[71]. - The company reported a credit impairment loss of ¥16,149,273.12, which accounted for -13.87% of total profit[75]. - The company has established a special report for the use of raised funds[141]. Employee Management and Development - The company has established a comprehensive salary system to ensure fair compensation and development opportunities for employees[146]. - The company emphasizes training programs to enhance employees' professional skills and management capabilities[147]. - The total number of employees at the end of the reporting period was 761, with 455 in the parent company and 306 in major subsidiaries[145]. Shareholder Commitments and Stock Management - The company has committed to not transferring or entrusting management of its shares for 36 months post-IPO, ensuring stability in shareholding[168]. - The company’s major shareholders have agreed to a voluntary lock-up period until July 29, 2024, to maintain market confidence[169]. - The company has established a framework for compensating any losses incurred due to violations of commitments made by its shareholders[170].

证券代码：001210 证券简称：金房节能 公告编号：2023-027 北京金房暖通节能技术股份有限公司 关于召开2022年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 北京金房暖通节能技术股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2022 年度报告》。 北京金房暖通节能技术股份有限公司董事会 2023 年 4 月 27 日 2 为使投资者更全面地了解公司 2022 年度报告的内容和公司经营 情况，公司定于 2023 年 5 月 16 日（星期二）下午 15:00-17:00 举行 2022 年度网上业绩说明会，就公司发展战略、生产经营等情况与投资 者进行充分交流，广泛听取投资者的意见和建议。 本次年度业绩说明会将通过深圳证券交易所提供的"互动易" 平 台 举 行 ， 投 资 者 可 以 登 录 " 互 动 易 " 网 站 （http://irm.cninfo.com.cn）进入"云访谈"栏目参与本次年度业 绩说明会。 本次年度业绩说明会出席人员有：公司 ...