关于江苏通润装备科技股份有限公司申请 向特定对象发行股票的 第二轮审核问询函的回复 （修订稿） 保荐人（主承销商） （中国（上海）自由贸易试验区商城路 618 号） 二〇二四年八月 深圳证券交易所： 根据贵所于 2024 年 7 月 23 日印发的《关于江苏通润装备科技股份有限公 司申请向特定对象发行股票的第二轮审核问询函》（审核函〔2024〕120028 号） （以下简称"问询函"）的要求，江苏通润装备科技股份有限公司（以下简称 "通润装备"、"发行人"、"公司"）会同国泰君安证券股份有限公司（以下简称 "保荐机构"、"国泰君安"）、国浩律师（上海）事务所（以下简称"发行人律 师"）、天健会计师事务所（特殊普通合伙），对问询函提出的问题逐项进行了认 真核查落实。现回复如下，请予审核。 如无特别说明，本回复中的简称或名词释义与募集说明书具有相同含义。 本问询函回复中的字体代表以下含义： | 项目 | 字体 | | --- | --- | | 审核问询函所列问题 | 黑体 | | 对审核问询函所列问题的回复 | 宋体（不加粗） | | 引用原募集说明书的内容 | 宋体（不加粗） | | 回复中涉及对募集说明书修 ...

提示性公告 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。 江苏通润装备科技股份有限公司（以下简称"公司"）于2024年7月23日收 到深圳证券交易所（以下简称"深交所"）出具的《关于江苏通润装备科技股份 有限公司申请向特定对象发行股票的第二轮审核问询函》（审核函〔2024〕120028 号）（以下简称"问询函"），深交所审核机构对公司报送的申请文件进行了审 核，并形成了审核问询问题。 证券代码：002150 证券简称：通润装备 公告编号：2024-056 江苏通润装备科技股份有限公司 关于向特定对象发行股票的第二轮审核问询函回复更新的 根据深交所对问询函回复的审核意见，公司会同相关中介机构对上述问询函 回复内容等相关文件进行了补充与修订。具体内容详见公司同日在巨潮资讯网 （www.cninfo.com.cn）披露的相关文件。 公司收到问询函后，会同相关中介机构就问询函中提出的问题进行了认真研 究和逐项落实，并根据相关要求对审核问询函的回复予以披露，并对募集说明书 等申请文件进行了补充与更新。具体内容详见公司分别于2024年7月31日、2024 年8月21日在 ...

本资产评估报告依据中国资产评估准则编制 温州盎泰电源系统有限公司拟了解 股权价值涉及的该公司股东 全部权益价值评估项目 资 产 评 估 报 告 坤元评报〔2024〕456 号 （共一册 第一册） 坤元资产评估有限公司 二〇二四年四月二十四日 | 报告编码: | 3333020001202400514 | | | --- | --- | --- | | 合同编号: | H-HZ24-000438 | | | 报告类型: | 非法定评估业务资产评估报告 | | | 报告文号: | 坤元评报(2024) 456号 | | | 报告名称: | 温州盎泰电源系统有限公司拟了解股权价值涉及的 该公司股东全部权益价值评估项目资产评估报告 | | | 评估结论: | 1.049.014.432.52元 | | | 评估报告日: | 2024年04月24日 | | | 评估机构名称: | 坤元资产评估有限公司 | | | 签名人员: | 柴山 会员编号:33000013 | (资产评估师) | | | 朱林云 会员编号:33180031 | (资产评估师) | | 一、委托人、被评估单位及其他资产评估报告使用人 | 4 | | ...

一、概述 因业务开展需要，正泰电源下属控股公司需向业主、客户或供应商等开立投 标保函、预付款保函、履约保函、质量保函等，公司拟向银行申请开立银行保函。 证券代码：002150 证券简称：通润装备 公告编号：2024-054 江苏通润装备科技股份有限公司 关于子公司为其下属公司代为开具保函的公告 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。 江苏通润装备科技股份有限公司（以下简称"公司"）于2024年8月23日召 开第八届董事会第十五次会议、第八届监事会第十四次会议，审议通过了《关于 子公司为其下属公司代为开具保函的议案》。为满足下属公司日常经营和业务发 展需要，加强资金管理、有效节省财务费用、降低资金风险，公司控股公司上海 正泰电源系统有限公司（以下简称"正泰电源"）将根据实际需要，代其下属控 股公司向银行申请开具银行保函，累计总额度不超过人民币6,000万元（或等值货 币）。现将相关事项公告如下： 由正泰电源代下属控股公司向银行申请开具累计总额度不超过人民币 6,000 万元（或等值货币）的保函。 （二）期限 自公司股东大会审议通过之日起至公司 2024 ...

Financial Performance - Revenue for the reporting period reached 1,606,980,534.41 yuan, a 73.35% increase compared to the same period last year[10] - Net profit attributable to shareholders of the listed company was 77,037,210.39 yuan, a significant increase of 242.93% year-over-year[10] - Basic earnings per share (EPS) increased by 266.67% to 0.22 yuan per share[10] - Operating cash flow decreased by 76.36% to 41,922,123.59 yuan[10] - Weighted average return on equity (ROE) improved to 4.56%, up by 3.14 percentage points[10] - Total assets at the end of the reporting period were 4,523,400,306.97 yuan, an 8.58% increase compared to the end of the previous year[10] - Revenue for the first half of 2024 was 1,606.98 million yuan, a year-on-year increase of 73.35%[35] - Operating profit for the first half of 2024 was 153.74 million yuan, a year-on-year increase of 199.87%[35] - Net profit for the first half of 2024 was 105.80 million yuan, a year-on-year increase of 218.51%[35] - Net profit attributable to shareholders for the first half of 2024 was 77.04 million yuan, a year-on-year increase of 242.93%[36] - Total operating revenue for the first half of 2024 reached 1,606,980,534.41 RMB, a significant increase from 927,019,302.54 RMB in the same period of 2023[137] - Net profit attributable to the parent company's shareholders in the first half of 2024 was 77,037,210.39 RMB, compared to 22,464,210.98 RMB in the same period of 2023[138] - Operating profit for the first half of 2024 was 153,738,515.90 RMB, compared to 51,268,119.14 RMB in the same period of 2023[137] - Revenue for the first half of 2024 reached 13,920,361.07 RMB, a significant increase compared to the same period in 2023[140] - Operating profit for the first half of 2024 was 31,911,666.56 RMB, showing strong growth from 1,927,225.51 RMB in 2023[140] - Net profit for the first half of 2024 was 31,104,629.50 RMB, a significant improvement from a net loss of -4,341,743.92 RMB in 2023[140] - Sales revenue from goods and services in the first half of 2024 was 1,605,932,305.45 RMB, nearly double the 814,262,884.47 RMB in 2023[142] Cash Flow and Investments - Cash flow from operating activities for the first half of 2024 was 41,922,123.59 RMB, a decrease from 177,352,479.39 RMB in 2023[142] - Cash flow from investing activities for the first half of 2024 was -31,110,643.11 RMB, an improvement from -180,367,601.72 RMB in 2023[143] - Cash flow from financing activities for the first half of 2024 was 94,840,474.58 RMB, a significant increase from 38,853,892.03 RMB in 2023[143] - The company's cash and cash equivalents at the end of the first half of 2024 were 997,585,034.33 RMB, up from 861,320,922.21 RMB at the end of 2023[143] - The company invested 31,167,152.27 RMB in fixed assets, intangible assets, and other long-term assets in the first half of 2024, a significant increase from 6,497,638.15 RMB in 2023[143] - Investment income received in cash was RMB 50 million, a significant increase from RMB 13.97 million in the previous period[145] - Cash inflow from investment activities totaled RMB 107.92 million, driven by disposal of subsidiaries and other business units[145] - Cash outflow from investment activities reached RMB 430.19 million, primarily due to investment payments[145] - Net cash flow from financing activities was RMB 58.08 million, with RMB 89.57 million received from borrowings[145] Assets and Liabilities - Total assets increased to 4,523,400,306.97 yuan, up 8.58% from 4,166,094,056.49 yuan at the beginning of the period[131] - Current assets rose to 3,174,021,372.16 yuan, a 12.48% increase from 2,821,976,591.51 yuan[130] - Cash and cash equivalents grew to 1,098,193,354.66 yuan, up 15.76% from 948,662,378.50 yuan[130] - Accounts receivable increased to 831,842,643.74 yuan, an 18.47% rise from 702,142,689.80 yuan[130] - Inventory expanded to 1,067,071,852.22 yuan, a 19.79% increase from 890,782,339.12 yuan[130] - Total liabilities grew to 2,613,858,381.07 yuan, up 13.56% from 2,301,928,763.21 yuan[131] - Short-term borrowings increased to 403,515,489.39 yuan, a 31.95% rise from 305,823,016.30 yuan[131] - Long-term borrowings expanded to 648,778,941.57 yuan, up 9.09% from 594,729,825.02 yuan[132] - Equity attributable to owners of the parent company rose to 1,705,269,337.84 yuan, a 3.16% increase from 1,652,992,322.03 yuan[132] - Retained earnings increased to 874,172,238.24 yuan, up 6.29% from 822,476,921.56 yuan[132] - Total liabilities as of the end of the first half of 2024 were 492,222,169.06 RMB, compared to 403,838,476.24 RMB in the same period of 2023[135] - Long-term borrowings increased to 418,800,000.00 RMB in the first half of 2024, up from 329,940,000.00 RMB in the same period of 2023[135] - Total equity attributable to the parent company's shareholders was 1,273,348,982.24 RMB as of the end of the first half of 2024, compared to 1,259,797,574.18 RMB in the same period of 2023[135] R&D and Innovation - R&D investment surged to 74.76 million yuan, a year-on-year increase of 573.38%, primarily due to the integration of new energy business[43] - R&D expenses increased to 74,763,870.61 RMB in the first half of 2024, up from 11,102,722.47 RMB in the same period of 2023[137] - The company has over 270 R&D personnel, with more than 30% holding master's or doctoral degrees, and collaborates with top universities for innovation[31] Market and Industry Trends - Global PV inverter shipments reached 526.5GW in 2023, a year-on-year increase of 192GW, with a growth rate exceeding 50%[16] - China's new PV installed capacity in the first half of 2024 reached 102.48GW, a year-on-year increase of 30.68%[15] - Global PV inverter installed capacity in 2023 was 409.1GW, an increase of 172.7GW year-on-year, with a growth rate of 42.2%[16] - China's cumulative installed capacity of new energy storage projects reached 44.44GW/99.06GWh by the first half of 2024, an increase of over 40% compared to the end of 2023[18] - Global cumulative installed capacity of power storage projects reached 289.2GW in 2023, a year-on-year increase of 21.9%, with new installed capacity of 52.0GW, a year-on-year increase of 69.5%[18] - China's cumulative installed capacity of new energy storage is expected to reach 97.0GW-138.4GW by 2027, with a compound annual growth rate of 49.3%-60.3% from 2023 to 2027[18] Product and Business Lines - The company has a complete inverter product line, covering string inverters and centralized inverters, with strong technical accumulation in high-power string inverters[17] - The company's main business includes PV energy storage equipment, components, and metal products, forming a dual-core business driven by PV inverters, energy storage systems, and metal manufacturing[20] - The company's photovoltaic inverter products cover a wide range of applications, including residential, commercial, and ground-mounted power plants, with models ranging from 2-10kW single-phase to 320-350kW three-phase[22][23] - The 320-350kW three-phase photovoltaic inverter supports 30A single-channel high current and multi-channel MPPT tracking, ensuring optimal power output and efficiency even in complex environments[23] - The company's energy storage system products include residential, commercial, and utility-scale solutions, with residential systems offering up to 12kW backup power and seamless switching between grid and off-grid modes[24][25] - The 125kW/261kWh commercial energy storage cabinet achieves a cycle efficiency of up to 92%, with a 20% increase in energy density and noise reduction to 60db[25] - The 2.4MW inverter-booster integrated SKID system manages 12 battery clusters individually, preventing capacity decay and extending system cycle life[26] - The Power Block 2.0 liquid-cooled energy storage system offers 5.1MWh capacity in a 20-foot container, the highest volumetric energy density in the industry[26] - The company's string inverters cover a wide range of power segments, from 2kW to 375kW, suitable for residential, commercial, and utility-scale applications[32] - The company's metal products business includes toolboxes, cabinets, and机电钣金 products, widely used in manufacturing, construction, and automotive industries[29] Market Share and Expansion - The company's market share in the Korean inverter market reached 29.5% in 2023, ranking first[30] - In the US market, the company's share in the commercial and industrial inverter segment was approximately 28.1% in 2023, with a total market size of 5,431MW[30] - The company successfully launched the 320kW high-power string inverter in the European market, achieving breakthroughs in Poland, Turkey, Spain, and Portugal[38] - The company established a subsidiary in Poland to deepen market penetration in Europe, with the 46MW ground-mounted PV project in Poland successfully connected to the grid[38] - The company introduced the POWER BLOCK2.0 liquid-cooled energy storage system, which increased energy density by 37% and reduced unit watt-hour costs[40] - The company launched the Power Leaf residential and Power Pine commercial energy storage solutions in North America, with system efficiency improved to 92%[41] Corporate Governance and Shareholder Relations - The company did not distribute cash dividends, stock dividends, or capital reserve transfers during the reporting period[1] - The company's registered address, office address, and contact information remained unchanged during the reporting period[7] - The company held two general meetings of shareholders during the reporting period, with participation rates of 55.72% and 55.07% respectively[68] - The company implemented a 2023 profit distribution plan, distributing a cash dividend of RMB 0.7 per 10 shares, based on a total share capital of 362,027,053 shares[74] - The company adjusted the reserved grant price of the 2023 restricted stock incentive plan to RMB 9.58 per share and reduced the number of restricted shares from 5,520,000 to 5,510,000 due to 5 participants voluntarily giving up their shares[70] - The company granted 1,377,500 restricted shares to 12 eligible participants on June 21, 2024, at the adjusted price of RMB 9.58 per share[70] - The company plans to repurchase and cancel 60,000 restricted shares from a departed participant, with the repurchase approved by the second extraordinary general meeting of shareholders in 2024[70] - The company disclosed 38 temporary announcements during the reporting period to ensure timely and transparent communication with investors[76] - The company emphasized its commitment to environmental protection, with no significant environmental penalties affecting its operations[72] - The company maintained a strong focus on corporate governance, holding 4 board meetings and 3 supervisory board meetings during the reporting period[74] - The company actively engaged with investors through multiple channels, including phone, website, and on-site meetings, to enhance communication and transparency[76] - The company's subsidiary, Zheng Tai Power, was fined RMB 1,000 for violating environmental regulations related to solid waste management, but the impact on operations was minimal[72] - The company has established a comprehensive labor management system to protect employee rights, providing a good working environment, complete salary benefits, and systematic development plans[77] - The company actively engages with stakeholders to explore win-win development paths, ensuring financial stability and protecting the rights of creditors, suppliers, and customers[78] - The subsidiary Zhengtai Power collaborates with TUV Rheinland on sustainable development, focusing on green product certification and sustainable supply chain management to enhance global competitiveness[79] Risks and Challenges - The company faces industry competition risks in the new energy sector, with potential impacts on market share and profitability due to rapid capacity expansion and price fluctuations[61] - International trade policy risks are significant, as the company's high overseas sales are subject to varying trade policies in key markets like the US, EU, South Korea, and Japan[62] - The company has established a factory in Thailand and built a localized overseas team to mitigate international trade risks[63] - Key raw material supply and price fluctuation risks, particularly for IGBT modules and battery cells, could impact production and costs[64] - The company is increasing R&D investment to maintain technological leadership and address risks associated with new technology development[65] Subsidiaries and Investments - The subsidiary Changshu Tongrun Equipment Development Co., Ltd. reported a net profit of 73.75 million yuan, with total assets of 489.22 million yuan and revenue of 215.19 million yuan[58] - Jiangsu Tongrun Toolbox & Cabinet Co., Ltd. achieved a net profit of 81.72 million yuan, with total assets of 514.98 million yuan and revenue of 493.76 million yuan[58] - Changshu Tongrun Electromechanical Equipment Manufacturing Co., Ltd. recorded a net profit of 10.40 million yuan, with total assets of 190.83 million yuan and revenue of 131.19 million yuan[58] - Shanghai Chint Power Systems Co., Ltd. reported a net profit of 7.89 million yuan, with total assets of 2.08 billion yuan and revenue of 651.61 million yuan[58] - Chint Power System America Co. achieved a net profit of 15.86 million yuan, with total assets of 611.58 million yuan and revenue of 434.19 million yuan[59] - The company's investment in the Zhongdian Electric Factory Construction Project amounted to RMB 1,659,129.53 during the reporting period, with a cumulative investment of RMB 309,733,799.46[52] - The company's foreign exchange derivative transactions generated a profit of RMB 190,200 during the reporting period[54] - The company's total investment during the reporting period was RMB 34,030,212.27, a decrease of 96.03% compared to the same period last year[51] Accounting and Financial Reporting - The company's financial reports were prepared in accordance with Chinese accounting standards, with no significant differences under international or foreign accounting standards[11][12] - Non-recurring gains and losses totaled RMB 5,268,972.73, including government subsidies of RMB 2,596,916.94 and gains from disposal of non-current assets of RMB 537,813.43[13][14] - The company's financial statements are prepared on a going concern basis[161] - The company's accounting policies and estimates include specific provisions for financial instrument impairment, inventory, fixed asset depreciation, construction in progress, intangible assets, and revenue recognition[163] - The company's financial statements comply with the requirements of the enterprise accounting standards, truly and completely reflecting the company's financial status, operating results, and cash flow[164] - The company's accounting year runs from January 1 to June 30[165] - The company's operating cycle is short, with a 12-month standard for the liquidity classification of assets and liabilities[166] - The company determines control based on having power over the investee, participating in relevant activities, and the ability to influence variable returns[171] - Consolidated financial statements include all subsidiaries controlled by the parent company, prepared in accordance with Accounting Standards for Business Enterprises No. 33[171] - Cash and cash equivalents include cash on hand and deposits available for payment, as well as short-term, highly liquid investments with minimal risk of value change[172] - Foreign currency transactions are initially recorded at the spot exchange rate on the transaction date, with exchange differences recognized in profit or loss, except for those related to qualifying assets[173] - Financial assets are classified into three categories at initial recognition: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[175] - Financial liabilities are classified into four categories at initial recognition: fair value through profit or loss, financial liabilities from asset transfers, financial guarantee contracts, and amortized cost[175] - Financial assets measured at amortized cost are subsequently measured using the effective interest method, with gains or losses recognized in profit or loss upon derecognition or impairment[176] - Financial liabilities measured at fair value through profit or loss include changes in fair value due to the company's own credit risk, which are recognized in other comprehensive income[176] - Financial assets are derecognized when the contractual rights to cash flows expire or when the asset is transferred and meets the criteria for derecognition[178] - The company uses valuation techniques with observable inputs to determine the fair value of financial assets and liabilities, prioritizing unadjusted quoted prices in active markets[178] -

证券代码：002150 证券简称：通润装备 公告编号：2024-050 江苏通润装备科技股份有限公司 关于回购并注销 2023 年限制性股票激励计划部分 已获授但尚未解锁的限制性股票的公告 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。 江苏通润装备科技股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日 召开第八届董事会第十五次会议、第八届监事会第十四次会议，审议通过了《关 于回购并注销 2023 年限制性股票激励计划部分已获授但尚未解锁的限制性股票 的议案》。鉴于公司 2023 年限制性股票激励计划（以下简称"本激励计划"）首 次授予激励对象魏娜女士离职，根据《上市公司股权激励管理办法》等法律法规、 规范性文件及公司《2023 年限制性股票激励计划（草案）》（以下简称"《激励计 划》"）的有关规定，其已不符合激励条件，公司拟对该激励对象已获授但尚未 解锁的限制性股票进行回购并注销。现将相关情况公告如下： 一、限制性股票激励计划已履行的相关审批程序 （一）2023 年 7 月 17 日，公司第八届董事会第三次会议审议通过了《关于 <江苏通润装备 ...

证券代码：002150 证券简称：通润装备 公告编号：2024-049 江苏通润装备科技股份有限公司 关于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。 江苏通润装备科技股份有限公司（以下简称"公司"）于2024年8月23日召 开第八届董事会第十五次会议和第八届监事会第十四次会议，审议通过了《关于 计提资产减值准备的议案》。现将相关事项公告如下： 一、本次计提减值准备情况概述 为真实反映公司的财务状况及经营成果，根据《企业会计准则》《深圳证券 交易所股票上市规则》及公司会计政策、会计估计等相关规定，截至2024年6月 30日，公司对合并报表范围内的各类资产进行了减值测试，对可能存在减值迹象 的资产计提减值准备。 为客观反映公司2024年半年度的财务状况和经营成果，根据《企业会计准则》 和公司会计政策的相关规定，基于谨慎性原则，公司对资产负债表日存在减值迹 象的相关资产进行了减值测试，2024年半年度公司拟计提资产减值准备合计人民 币1,202.90万元，具体明细如下： | 项目 | 本期数（单位：万元） | | | --- | --- ...

证券代码：002150 证券简称：通润装备 公告编号：2024-051 江苏通润装备科技股份有限公司 关于减少注册资本并修订《公司章程》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。 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所股票 上市规则》等有关法律法规和规范性文件的最新规定，结合公司总股本及注册资 本拟发生的变化，公司拟对《公司章程》部分条款作出相应修订。具体修订内容 对照如下： 1 | 修订前 | | 修订后 | | | --- | --- | --- | --- | | 第六条 | 公司注册资本为人民币 | 第六条 | 公司注册资本为人民币 | | 362,027,053 元。 | | 361,857,053 | 元。 | | 第十九条 | 公司现有股份总数为 | 第十九条 | 公司现有股份总数为 | | 362,027,053 | 股。公司的股本结构为： | 361,857,053 | 股。公司的股本结构为： | | 普通股 362,027,053 | 股，无其他种类股。 | 普通股 361,857,053 | 股，无其 ...

国浩律师（上海）事务所 关 于 江苏通润装备科技股份有限公司 2023 年限制性股票激励计划回购并注销 部分已获授但尚未解锁的限制性股票相关事项 之法律意见书 二〇二四年八月 国浩律师（上海）事务所 法律意见书 致：江苏通润装备科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受江苏通润装备科技股份有 限公司（以下简称"通润装备"或"公司"）的委托，担任公司2023年限制性股票激 励计划（以下简称"本次激励计划"）的特聘专项法律顾问。本所律师根据《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》"）、中国证券监督管理委员会（以下简称"中国证监会"）颁 布的《上市公司股权激励管理办法》（以下简称"《管理办法》"）及《深圳证券 交易所股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所上市公司 自律监管指南第1号——业务办理》（以下简称"《自律监管指南第1号》"）等有 关法律、法规和规范性文件、交易所业务规则的规定以及《江苏通润装备科技股 份有限公司章程》（以下简称"《公司章程》"），《江苏通润装备科技股份有限 公司2023年限制性股票激励计 ...

江苏通润装备科技股份有限公司 1 第八届董事会独立董事第四次专门会议审核意见 董事会提交公司股东大会审议。 三、对《关于向控股子公司增资暨关联交易的议案》的审核意见 作为江苏通润装备科技股份有限公司（以下简称"公司"）的独立董事，根 据相关法律法规及公司《独立董事专门会议工作制度》《公司章程》等规章制度 的有关规定，对第八届董事会第十五次会议相关事项召开专门会议进行审核，发 表审核意见如下： 本次关联交易风险可控，符合公司战略规划及经营发展需要，程序合规，符 合法律法规和公司章程的规定，本次交易定价遵循公开、公平、公正的市场交易 原则，不存在损害公司及中小股东利益的情形。因此，我们同意将该议案提交公 司董事会审议，董事会审议本议案时，关联董事应按规定回避表决，并请公司董 事会提交公司股东大会审议。 一、对《关于正泰集团财务有限公司 2024 年半年度风险持续评估报告的议 案》的审核意见 公司出具的《关于正泰集团财务有限公司 2023 年度风险持续评估报告》全 面、真实地反映了正泰集团财务有限公司（以下简称"正泰财务公司"）的内部 控制、经营管理及风险管理情况，其结论客观、公正。正泰财务公司业务范围、 业务内容 ...