关于获得国家专利证书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：002031 证券简称：巨轮智能 公告编号：2024-023 巨轮智能装备股份有限公司 一、发明专利证书 巨轮智能装备股份有限公司及控股子公司（以下简称"公司"） 近期获得国家知识产权局颁发的发明专利证书 2 项和实用新型专利 证书 1 项，具体情况如下： 专利权人：巨轮智能装备股份有限公司 授权公告日：2024 年 8 月 13 日 二、实用新型专利证书 1、发明名称：一种可折叠备用轮胎的硫化模具 专利号：ZL202110929688.1 专利申请日：2021 年 8 月 13 日 专利权人：巨轮智能装备股份有限公司 授权公告日：2024 年 7 月 16 日 2、发明名称：一种硫化机后充气装置 专利号：ZL 202010721362.5 专利申请日：2020 年 07 月 24 日 1、实用新型名称：一种方便调整花纹块间隙均匀布置的抽真空 活络模具 专利号：ZL202322799920.1 专利申请日：2023 年 10 月 19 日 1 专利权人：巨轮智能装备股份有限公 ...

| 信永中和会计师事务所 北京市东城区朝阳门北大街 联系电话: +86 (010) 6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, | | | No.8, Chaoyangmen Beidajie, | | | | +86 (010) 6554 7190 | Dongcheng District, Beijing, 传真: | | | certified public accountants 100027, P.R.China | | facsimile: +86 (010) 6554 7190 | 关于对巨轮智能装备股份有限公司 2023 年年报问询函的回复 XYZH/2024GZAA3F0479 深圳证券交易所上市公司管理一部: 信永中和会计师事务所（特殊普通合伙）（以下简称"本所"或"我们"）作为巨轮 智能装备股份有限公司（以下简称"巨轮智能"或"公司"）2023 年度财务报表的审计 ...

证券代码：002031 证券简称：巨轮智能 公告编号：2024-020 巨轮智能装备股份有限公司 关于对深圳证券交易所 2023 年年报问询函的回复公告 巨轮智能装备股份有限公司（以下简称"公司""巨轮智能"）于 2024 年 5 月 26 日收到深圳证券交易所上市公司管理一部下发的《关于对巨轮智能装备 股份有限公司 2023 年年报的问询函》（公司部年报问询函[2024]第 280 号，以 下简称"问询函"）。根据《问询函》的要求，公司积极组织相关人员对有关情 况进行认真分析，现对《问询函》中提及的问题回复说明如下： 1.内部控制审计报告显示，公司 2023 年内部控制报告被年审会计师出具非 财务报告内部控制重大缺陷。一是公司对工程支付缺乏有效控制措施，形成大 额其他应收款 22,735.24 万元，并于 2024 年 4 月收回款项；二是 2022 年 3 月 至 2023 年 3 月，公司通过固定资产采购违规对外提供财务资助 5,410.50 万元。 请你公司： （1）说明因工程支付形成的大额其他应收账款的具体过程，包括但不限于 支付对象、支付对象基本情况、是否存在关联关系、支付背景、合同主要内容、 支 ...

证券代码：002031 证券简称：巨轮智能 公告编号：2024-021 巨轮智能装备股份有限公司 第八届董事会第十二次会议决议公告 本公司董事会及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 一、董事会会议召开情况 1、公司第八届董事会第十二次会议的会议通知于 2024 年 6 月 11 日以书面、 电子邮件送达的方式通知全体董事、监事及高级管理人员。 2、本次会议于 2024 年 6 月 20 日上午 9:00 在公司办公楼一楼视听会议室召 开，采用现场会议结合通讯表决的方式召开。 3、本次会议应到董事 9 人，实到董事 9 人。董事郑栩栩先生、李丽璇女士、 谢创鸿先生、吴友武先生、曾旭钊先生亲自出席会议；董事长吴潮忠先生，独立 董事姚树人先生、张铁民先生、郑璟华先生以传真方式参与表决，符合《中华人 民共和国公司法》的规定和《巨轮智能装备股份有限公司章程》的要求。 三、备查文件 1、经与会董事签字并加盖董事会印章的第八届董事会第十二次会议决议。 1 特此公告。 巨轮智能装备股份有限公司董事会 4、本次会议由董事郑栩栩先生主持，公司监事洪福先生、史桂东先生、刘 建强先生列席了 ...

2、公司第八届董事会第十二次会议于2024年6月20日审议通过《关于全资孙 公司向间接参股境外公司提供财务资助30万欧元的议案》，同意公司全资孙公司 向间接参股公司提供财务资助的事项。 证券代码：002031 证券简称：巨轮智能 公告编号：2024-022 巨轮智能装备股份有限公司 关于全资孙公司向间接参股境外公司 提供财务资助30万欧元的公告 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。 重要内容提示： 1、巨轮智能装备股份有限公司（以下简称"公司"）全资孙公司Greatoo (Hong Kong) International Holding Limited向间接参股公司OPS-Ingersoll Funkenerosion GmbH（即德国欧吉索机床有限公司，以下简称"OPS公司"）提 供30万欧元的财务资助，以协助该公司应对近年来因内外经济环境引起的业绩下 滑和现金流紧张状况，资助期限自贷款协议签署之日起至2027年4月30日，资金 使用费按年利率6%收取，具体内容以实际签订的协议为准。 3、公司将继续密切关注OPS公司的经营情况，加强对OPS公司财务 ...

公司指定的信息披露媒体为《中国证券报》《证券时报》《上海 证券报》和巨潮资讯网（http://www.cninfo.com.cn），公司所有信 息均以上述指定媒体刊登的正式公告为准。敬请广大投资者注意投资 风险。 特此公告。 巨轮智能装备股份有限公司董事会 二○二四年六月十五日 证券代码：002031 证券简称：巨轮智能 公告编号：2024-019 关于延期回复深圳证券交易所 2023 年年报问询函的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 巨轮智能装备股份有限公司（以下简称"公司"）于 2024 年 5 月 26 日收到深圳证券交易所上市公司管理一部下发的《关于对巨轮 智能装备股份有限公司 2023 年年报的问询函》（公司部年报问询函 [2024]第 280 号）（以下简称"《问询函》"），要求公司就相关问 题做出书面说明，在 2024 年 6 月 15 日前将有关说明材料报送深圳证 券交易所上市公司管理一部并对外披露。 公司收到《问询函》后高度重视，立即组织公司相关人员及年度 审计会计师对涉及的问题逐项进行认真核查和回复。截至目前，公司 及年度 ...

我部在对你公司 2023 年年度报告（以下简称"年报"）进行 审查的过程中，关注到如下事项： 1.内部控制审计报告显示，公司 2023 年内部控制报告被年 审会计师出具非财务报告内部控制重大缺陷。一是公司对工程支 付缺乏有效控制措施，形成大额其他应收款 22,735.24 万元，并 于 2024 年 4 月收回款项；二是 2022 年 3 月至 2023 年 3 月，公 司通过固定资产采购违规对外提供财务资助 5,410.50 万元。请你 公司： 深 圳 证 券 交 易 所 关于对巨轮智能装备股份有限公司 2023 年年报的问询函 公司部年报问询函〔2024〕第 280 号 巨轮智能装备股份有限公司董事会： 向实际控制人或其他关联方，是否存在资金被关联方占用的情形， 是否构成违规对外财务资助； （2）说明上述财务资助的内部决策过程、审批划款程序、资 金最终流向及具体用途、相关资金往来的会计处理，并自查是否 存在其他资金使用违规的情形； （3）说明公司内部控制制度未能防范上述行为的原因，董监 高人员是否勤勉尽责，进一步说明公司拟采取的整改措施。 请年审会计师就上述事项（1）（2）进行核查并发表明确意 见；结合实 ...

法律意见书 法律意见书 广东圣桥律师事务所 关于巨轮智能装备股份有限公司 2023 年年度股东大会法律意见书 致：巨轮智能装备股份有限公司 广东圣桥律师事务所（以下简称"本所"）接受巨轮智能装备股份有限公司（以 下简称"巨轮智能"或"公司"）的委托，指派李勇彬律师、林溢彬律师（以下简称 "本所律师"）出席并见证了公司 2023 年年度股东大会（以下简称"本次股东大 会"），并依据《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》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）、深圳证券交易所相关规定及《巨轮智能装备股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，对本次股东大会的召 集、召开程序、出席人员资格、召集人资格、大会表决程序、表决结果等事宜进 行了审查，现发表本法律意见书如下： 一、本次股东大会的召集和召开程序 （一）经本所律师查验，巨轮智能本次股东大会由董事会召集。公司董事会 已于 2024 年 4 月 30 日在巨潮资讯网、《证券时报》《中国证券报》《上海证券 报》上刊登了《巨轮智能装备股份有限公司关于召开 2023 年 ...

证券代码：002031 证券简称：巨轮智能 公告编号：2024-018 巨轮智能装备股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会无否决提案情形，全部议案表决通过。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、现场会议召开日期和时间：2024 年 5 月 24 日下午 3:00。 2、现场会议召开地点：广东省揭东经济开发区 5 号路中段巨轮智能装备股 份有限公司办公楼一楼视听会议室。 3、会议召集人：公司董事会。 公司第八届董事会第十一次会议于 2024 年 4 月 28 日审议通过了《关于提请 召开 2023 年年度股东大会的议案》。 4、会议表决方式：采取现场表决与网络投票相结合的方式。 5、网络投票日期和时间：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：2024 年 5 月 24 日的交易时间，即 9:15—9:25,9:30—11:30 和 13:00 —15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 5 ...

Financial Performance - Revenue for 2023 decreased by 18.85% to RMB 803,248,958.59 compared to RMB 989,808,162.82 in 2022[24] - Net profit attributable to shareholders in 2023 was a loss of RMB 30,595,210.29, a decrease of 180.93% from a profit of RMB 37,804,950.82 in 2022[24] - Operating cash flow in 2023 was negative RMB 116,894,615.75, a decrease of 359.85% from positive RMB 44,985,666.16 in 2022[24] - Basic earnings per share in 2023 were negative RMB 0.0139, a decrease of 180.81% from positive RMB 0.0172 in 2022[24] - Total assets at the end of 2023 decreased by 4.34% to RMB 4,197,456,513.13 compared to RMB 4,387,725,067.34 at the end of 2022[24] - Shareholders' equity at the end of 2023 decreased by 1.16% to RMB 2,429,956,177.80 compared to RMB 2,458,519,915.39 at the end of 2022[24] - The company's revenue after deducting non-core business income was RMB 770,933,042.88 in 2023, compared to RMB 957,578,445.75 in 2022[25] - Revenue for Q1, Q2, Q3, and Q4 were 205.73 million yuan, 184.99 million yuan, 147.87 million yuan, and 264.66 million yuan respectively[29] - Net profit attributable to shareholders for Q1, Q2, Q3, and Q4 were 5.52 million yuan, 3.16 million yuan, -21.61 million yuan, and -17.67 million yuan respectively[29] - Net cash flow from operating activities for Q1, Q2, Q3, and Q4 were -6.02 million yuan, -39.99 million yuan, -1.43 million yuan, and -69.45 million yuan respectively[29] - Non-recurring gains and losses for 2023 amounted to 43.25 million yuan, compared to 108.47 million yuan in 2022 and -357.71 million yuan in 2021[32] - Government subsidies received in 2023 were 10.77 million yuan, down from 14.92 million yuan in 2022 and 29.94 million yuan in 2021[32] - The company's total revenue for 2023 was 803,248,958.59 yuan, a decrease of 18.85% compared to 2022, with the automotive tire equipment industry accounting for 66.48% of total revenue[64] - The company's domestic sales increased by 1.67% to 533,231,784.71 yuan, while foreign sales decreased by 41.98% to 270,017,173.88 yuan[64] - The company's gross profit margin for the automotive tire equipment industry increased by 7.45% to 13.98%, while the gross profit margin for the intelligent equipment manufacturing industry decreased by 13.78% to 8.12%[66] - The company's gross profit margin for hydraulic vulcanizing machines increased by 10.25% to 21.17%, despite a 36.96% decrease in revenue[66] - The company's gross profit margin for domestic sales increased by 4.06% to 15.80%, while the gross profit margin for foreign sales decreased by 2.52% to 12.73%[67] - Sales volume in the automotive tire equipment industry increased by 3.20% to 5,159 units in 2023 compared to 4,999 units in 2022[68] - Production volume in the smart equipment manufacturing industry surged by 154.34% to 1,933 units in 2023 from 760 units in 2022[68] - Inventory in the smart equipment manufacturing industry rose by 54.65% to 665 units in 2023 from 430 units in 2022[68] - Raw material costs in the automotive tire equipment industry decreased by 33.92% to RMB 236,264,082.95 in 2023 from RMB 357,558,818.12 in 2022[70] - Sales expenses dropped by 55.79% to RMB 10,320,410.28 in 2023 from RMB 23,344,578.23 in 2022 due to the disposal of a subsidiary[76] - Financial expenses increased by 431.75% to RMB 25,036,743.98 in 2023 from RMB -7,546,778.23 in 2022 due to reduced interest income from financial aid[76] - R&D expenses decreased by 29.17% to RMB 40,225,413.48 in 2023 from RMB 56,794,703.18 in 2022[76] - Net cash flow from operating activities decreased by 359.85% to -RMB 116,894,615.75 due to changes in subsidiary consolidation and increased material payments[83] - Net cash flow from investing activities increased by 157.32% to RMB 467,698,534.51, driven by the recovery of subsidiary equity transfer payments[84] - Cash and cash equivalents increased by 77.39% to RMB 212,608,785.43[83] - Monetary funds increased by 85.96% to RMB 387,951,087.53, accounting for 9.24% of total assets[86] - Fixed assets increased by 51.22% to RMB 1,517,565,823.88, representing 36.15% of total assets[86] - Construction in progress decreased by 51.46% to RMB 408,490,666.46, accounting for 9.73% of total assets[86] - Short-term loans decreased by 2.58% to RMB 735,240,671.67, representing 17.52% of total assets[86] - Prepaid materials increased by 437.61% due to a rise in vulcanizer orders[87] - Other receivables increased by 942.11% due to the recognition of incremental project-related payments[87] - Non-current assets due within one year decreased by 83.59% as the company recovered financial aid and equity transfer funds[87] - Other current assets increased by 38.92% due to an increase in deductible and certifiable VAT input tax[87] - Long-term receivables decreased by 96.41% as the company recovered financial aid and equity transfer funds[87] - Other non-current assets increased by 79.29% due to prepayments for engineering and equipment by subsidiaries[87] - Non-current liabilities due within one year increased by 46.23% as some long-term loans are due within the next year[88] - Deferred tax liabilities decreased by 65.78% due to a reduction in taxable temporary differences[88] - Retained earnings decreased by 34.14% due to losses from European joint ventures and underperforming subsidiaries[88] - Minority interests decreased by 31.03% due to losses in overseas subsidiaries[88] - The company's total revenue for the reporting period was 345.4 million, with a net profit of 36.76 million and operating costs of 308.7 million[115] Dividend Policy - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[7] - The company did not propose a cash dividend plan for the reporting period and plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital in the current year[143] Internal Control and Risk Management - The company's non-financial report internal control has significant deficiencies, as noted in the internal control audit[6] - The company faces risks including dependence on tire industry conditions, raw material price fluctuations, high customer concentration, overseas investment risks, exchange rate fluctuations, and liquidity risks[6] - The company identified 2 significant deficiencies in non-financial reporting internal controls during the reporting period[145] - The company reported 0 financial reporting material weaknesses and 2 non-financial reporting material weaknesses[151] - The internal control audit report issued a standard unqualified opinion, confirming effective financial reporting controls as of December 31, 2023[152] - The company provided 54.105 million yuan in financial assistance without fulfilling the corresponding review procedures and information disclosure obligations from March 2022 to March 2023[147] - The company revised its "Financial Assistance Management System" and clarified the approval authority, procedures, and information disclosure requirements for external financial assistance[148] - The assets of the units included in the internal control evaluation scope accounted for 96.46% of the company's consolidated financial statement assets[150] - The operating income of the units included in the internal control evaluation scope accounted for 99.62% of the company's consolidated financial statement operating income[150] - No violations of non-operational fund occupation by controlling shareholders or related parties were reported[167] Market and Industry Trends - China's car sales in 2023 reached 30.094 million units, a year-on-year increase of 12.02%[38] - Demand for semi-steel replacement tires in China in 2023 was approximately 132 million units, a year-on-year increase of 13%[38] - Demand for semi-steel original equipment tires in China in 2023 was approximately 134 million units, a year-on-year increase of 9%[38] - Demand for all-steel replacement tires in China in 2023 was approximately 41 million units, a year-on-year increase of 9%[38] - Demand for all-steel original equipment tires in China in 2023 was approximately 21 million units, a year-on-year increase of 27%[38] - China's rubber machinery industry achieved total sales revenue of 15.8 billion yuan in 2023, a year-on-year increase of 14.9%[39] - The rubber machinery industry is expected to see sales revenue growth of over 20% in 2024 due to strong demand for semi-steel tire investments[39] - China's industrial robot market sales reached 316,000 units in 2023, a year-on-year increase of 4.29%[42] - The industrial robot market in China is expected to exceed 320,000 units in sales in 2024[42] Product and Technology Development - The company's main products include tire molds, hydraulic vulcanizing machines, and robotics and intelligent equipment, accounting for over 95% of total revenue[43] - The company's "precision-cast aluminum alloy molds" and "ventless tire molds" represent major technological breakthroughs in China's automotive tire mold industry[45] - The company has developed new mold structures such as multi-piece molds, spring air sleeve molds, and vacuum molds to meet market demands for high-performance and new energy vehicle tires[45] - The company employs advanced technologies like aluminum alloy low-pressure casting, laser 3D printing, and laser engraving to enhance mold quality and production efficiency[45] - Hydraulic vulcanizing machines offer higher precision and automation compared to mechanical vulcanizing machines, suitable for high-grade radial tire production[46] - The company has developed various new types of hydraulic vulcanizing machines, including side-plate, frame, and lock-ring types, covering sizes from 45 to 68 inches, which have been widely used and praised by domestic and international tire manufacturers[47] - The company independently developed the "Intelligent Servo Hydraulic Vulcanizing Machine," which features higher precision, efficiency, reliability, and lower energy consumption compared to traditional hydraulic drives, and can integrate with tire factory MES systems for intelligent network control[47] - The company's RV reducer technology has achieved significant breakthroughs, with multiple series now in mass production, meeting the requirements for domestic substitution of imported products, and has obtained the CR product certification for robot reducers[50] - The company's RV reducers are applied in multi-joint industrial robots, external axes of industrial robots, and high-precision rotary tables of CNC machine tools, with technical performance comparable to industry giants[50] - The company has made significant progress in parameterized intelligent non-teaching programming for robot application workstations, successfully implementing it in welding and grinding processes, maintaining a strong technical advantage in the market[51] - The company invested 40.2254 million yuan in R&D in 2023, accounting for 5.01% of its revenue, and obtained 5 invention patents, 17 utility model patents, and 4 design patents during the reporting period[56] - The company's RV reducers have developed over 30 varieties, covering applications from 6KG to 600KG, making it one of the domestic brands with the highest technical quality and most comprehensive specifications[50] - The company's intelligent servo hydraulic vulcanizing machine can achieve full-parameter intelligent operation and fault warning, significantly improving vulcanization qualification rates and equipment utilization[47] - The company's RV reducers have achieved high precision, stability, durability, and consistency, meeting the standards for domestic substitution of imported products[50] - The company's RV reducers were among the first in China to receive the CR product certification for robot reducers, marking a significant milestone in domestic manufacturing[50] - The company's new business in intelligent logistics has successfully delivered multiple automated dense intelligent storage systems for cold chain industry customers, including the "Foshan Automated Cold Storage Project," "Zhanjiang Cold Chain Automated Warehouse Project," and "Shantou Free Trade Zone Cold Chain Project," all of which have been put into operation with positive user feedback[57] - The company's "single champion product," the hydraulic vulcanizing machine, has secured sales contracts with multiple tire manufacturers, with total orders exceeding 1 billion yuan, and production is scheduled until the first half of 2025[58] - The company has independently developed the "intelligent servo hydraulic vulcanizing machine" and introduced the "low-carbon electromagnetic heating tire vulcanizing system," which replaces the original vulcanization process, promoting intelligent and green development in tire vulcanization[59] - The company's "precision cycloidal pinwheel reducer/JLRV40E" has obtained the CR product certification from the National Robot Testing and Evaluation Center, making it one of the first two domestic companies to receive this certification[60] - The company has established a strategic partnership with Wuhu Moka Robot Technology Co., Ltd., leveraging complementary strengths in business development, marketing, and technological innovation[60] - The company completed a research project on industrial robots based on video image vision tracking, aiming to develop a parallel visual intelligent detection and management system for automated mold production[77] - The company has improved production efficiency by over 30% through intelligent monitoring and fault diagnosis systems[78] - The company has reduced manual workload by over 40% by achieving online recognition of more than 8 types of mold products[78] - The company plans to apply for at least 5 technology patents and 1 software copyright[78] - The company has developed a high-speed, high-precision engraving and milling center, significantly improving mold processing quality and efficiency[78] - The company aims to develop high-precision RV reducer products to replace imported high-end products, targeting international advanced standards[78] - The company has optimized the semi-steel vulcanizer frame, saving steel and significantly improving processing efficiency[79] - The company has developed a new generation of tire forming equipment, improving performance while reducing costs[79] - The company has developed a laser detection platform with a scanning accuracy of 0.01mm, improving detection efficiency by 20%[79] - The company has achieved a breakthrough in servo electric intelligent vulcanization technology, with energy utilization rates exceeding 90%[80] Subsidiaries and Joint Ventures - The subsidiary Guangdong Juou Yunke Technology Co., Ltd. reported a net loss of RMB 17.8 million, with total assets of RMB 815.6 million and revenue of RMB 3.8 million[98] - Greatoo (India) Private Limited, a subsidiary, achieved a net profit of INR 4.53 million, with total assets of INR 99.3 million and revenue of INR 68.9 million[98] - Northeast Tire Molds, Inc., a subsidiary, reported a net profit of USD 4.35 million, with total assets of USD 32.3 million and revenue of USD 50.4 million[99] - OPS Ingersoll Funkenerosion GmbH, a joint venture, recorded a net profit of EUR 29.16 million, with total assets of EUR 226.4 million and revenue of EUR 268.1 million[99] - The company provided financial assistance to its subsidiary Ingersol Holding GmbH, with a loan amount of 1,290.74 million yuan, an interest rate of 6.00%, and an interest income of 68.86 million yuan[179] - The company's wholly-owned subsidiary, Greatoo (Europe) Holding S.à r.l., provided financial assistance of EUR 375,000 to its indirectly held subsidiary, OPS-Ingersoll Funkenerosion GmbH, to address performance decline and cash flow issues. The funding period runs until March 31, 2027, with an annual interest rate of 6%[194] Corporate Governance and Leadership - The company's governance structure complies with relevant laws and regulations, with no significant differences[108] - The company maintains independence in business, personnel, assets, finance, and organization from its controlling shareholder[109][110] - The 2022 annual shareholders' meeting had a participation rate of 15.07%[111] - The first extraordinary shareholders' meeting in 2023 had a participation rate of 13.37%[111] - Chairman Wu Chaosong holds 259,210,587 shares as of the end of 2023, with no changes in shareholding during the period[113] - Director Zheng Xuxu holds 10,600,000 shares, unchanged from the beginning of the year[113] - Director Li Lixuan holds 11,132,061 shares, with no changes in shareholding during the period[113] - Director Lin Ruibo reduced his holdings by 2,437,500 shares, leaving him with 8,577,561 shares due to personal reasons[113] - Director Wu Hao reduced his holdings by 10,630,000 shares, leaving him with no shares due to personal reasons[113] - The company's former director and general manager, Wu Hao, passed away due to a work-related accident on July 28, 2023[115] - The company's former director and CFO, Lin Ruibo, resigned due to work arrangements[115] - The company's former director, Chen Zhiyong, resigned due to work arrangements[115] - The company's former shareholder representative supervisor, Xie Chuanghong, resigned due to work arrangements[116] - The company's former employee representative supervisor,