| 非经营性 | | 占用方与上 市公司的关 | 上市公司 核算的会 | 2024 年期 初占用资金 | 2024 年 1-6 月 占用累计发生 | 2024 年 1-6 月占用资金 | 2024 年 1-6 月偿还累计 | 2024 年期末 占用资金余 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 资金占用方名称 | | | | 金额（不含利 | 的利息（如 | | | 成原因 | | | | | 联关系 | 计科目 | 余额 | 息） | 有） | 发生金额 | 额 | | | | 控股股东、 | | | | | | | | | | | | 实际控制 | | | | | | | | | | | | 人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股 | | | | | | | | | | | | 东、实际控 | | | | | | ...

证券代码：002297 证券简称：博云新材 编号：2024-032 湖南博云新材料股份有限公司 一、原股权转让事项概述 公司于 2021 年 12 月 12 日召开第六届董事会第二十二次会议、于 2021 年 12 月 28 日召开 2021 年第五次临时股东大会审议通过了《湖南博云新材料股份 有限公司关于拟转让参股公司部分股权暨关联交易的议案》，公司拟将所持合资 公司 31%的股权转让给公司控股股东中南大学粉末冶金工程研究中心有限公司 （以下简称"粉冶中心"），股权转让价格以评估值为基础确定为人民币 3,486 万 元。 本次股权转让事项的具体内容详见公司于 2021 年 12 月 13 日披露于指定媒 体和巨潮资讯网上的《关于拟转让参股公司部分股权暨关联交易的公告》（公告 编号：2021-097）。 二、终止本次股权转让事项的原因 由于本次拟转让标的公司为中外合资公司，股权转让办理流程较长，截至目 前，合资公司尚未完成股权转让的工商登记变更。鉴于此，经与本次股权受让方 粉冶中心协商一致，公司拟终止转让合资公司 31%的股权并与粉冶中心签署《股 权转让终止协议》。公司将向粉冶中心返还其于 2021 年 12 ...

招商证券股份有限公司 关于湖南博云新材料股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为湖南博云 新材料股份有限公司（以下简称"博云新材"或"公司"）非公开发行股票及持续督 导的保荐机构，根据《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》、《证券发行上市保荐业务管理办法》、《深圳证券交易所股票上 市规则》及《深圳证券交易所上市公司自律监管指引第13号——保荐业务》及《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》等有关规定， 对博云新材拟使用部分闲置募集资金暂时补充流动资金的事项进行了审慎核查，核 查情况及核查意见如下： 一、本次募集资金的基本情况 经中国证券监督管理委员会《关于核准湖南博云新材料股份有限公司非公开 发行股票的批复》（证监许可〔2021〕1468号）核准，公司采用非公开发行方式 发行人民币普通股（A股）101,789,774股，发行价格为每股人民币6.20元。截至 2021年7月14日止，公司已收到主承销商招商证券股份有限公司转入扣除部分保荐 费及承销费后的股东认缴股款人民币 ...

湖南博云新材料股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《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（2022 年修订）》 （证监会公告【2022】15 号）、 《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》以及 《深圳证券交易所上市公司自律监管指南第 2 号—公告格式》的相关规定，本公 司就 2024 年上半年募集资金存放与使用情况做如下专项报告： 一、募集资金基本情况 1、实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准湖南博云新材料股份有限公司非公开 发行股票的批复》（证监许可〔2021〕1468 号）核准，公司采用非公开发行方式 发行人民币普通股（A 股）101,789,774 股，发行价格为每股人民币 6.20 元。公 司于 2021 年 7月 14 日收到主承销商招商证券股份有限公司转入扣除部分保荐费 及承销费后的股东认缴股款人民币 628,096,598.80 元。公司本次非公开发行股票 募集资金总额为人民币 631,096,598.80 元，扣除与本次发行有关的费用人民币 4, ...

证券代码：002297 证券简称：博云新材 编号：2024-029 经审核，监事会认为董事会编制和审议湖南博云新材料股份有限公司 2024 年半年度报告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 二、审议并通过了《湖南博云新材料股份有限公司关于<2024 年半年度募集 资金存放与使用情况的专项报告>的议案》； 表决结果：3 票同意、 0 票反对、 0 票弃权，通过议案。 经审核，监事会认为公司募集资金的管理、使用及运作程序符合公司《募集 资金管理办法》及《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》等有关规则的规定，募集资金的实际使用合法合规，不存在违规 使用募集资金的行为，不存在改变或变相改变募集资金投向和损害股东利益的情 况，不存在变更募集资金投资项目及用途的情况。 湖南博云新材料股份有限公司 第七届监事会第十一次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 湖南博云新材料股份有限公司（以下简称"公司"）第七届 ...

湖南博云新材料股份有限公司 第七届董事会第四次独立董事专门会议决议 第七届董事会第四次独立董事专门会议决议 独立董事签名： 周 兰： 肖加余： 潘传平： 2024 年 8 月 9 日 湖南博云新材料股份有限公司（以下简称"公司"）第七届董事会第四次独立董 事专门会议于 2024 年 8 月 9 日在公司会议室以通讯方式召开。经全体独立董事推 举，由独立董事周兰女士担任召集人并主持本次会议。独立董事肖加余先生、潘传 平先生参加会议，会议符合《公司章程》和《独立董事专门会议工作细则》的规定。 经认真研究，形成以下决议： 一、审议并通过了《湖南博云新材料股份有限公司关于拟终止转让参股公司部 分股权的议案》； 同意公司终止转让霍尼韦尔博云航空系统（湖南）有限公司 31%的股权。 表决结果：3 票同意、0 票反对、0 票弃权，通过议案。 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Item%20I.%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) [Important Notice](index=2&type=section&id=Important%20Notice) The company's management guarantees the report's accuracy and completeness, with no profit distribution planned for the period - Company management guarantees the truthfulness, accuracy, and completeness of the report content[2](index=2&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[2](index=2&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines key terms and abbreviations, such as 'Powder Metallurgy Center' and 'Xingxiang Group', essential for understanding the report - Key abbreviations for the company, major shareholders, subsidiaries, and partners, such as 'Powder Metallurgy Center', 'Xingxiang Group', 'Changsha Xinhang', and 'Honeywell Boyun', are clarified[6](index=6&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=Item%20II.%20Company%20Profile%20and%20Key%20Financial%20Indicators) [Company Profile](index=6&type=section&id=Company%20Profile) Hunan Boyun New Materials Co., Ltd. (stock code: 002297) is listed on the Shenzhen Stock Exchange, with no changes in its basic information during the period Company Basic Information | Item | Content | | :--- | :--- | | **Stock Abbreviation** | Boyun New Materials | | **Stock Code** | 002297 | | **Listing Exchange** | Shenzhen Stock Exchange | | **Legal Representative** | He Liu | [Key Accounting Data and Financial Indicators](index=7&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) In H1 2024, revenue grew 3.23% to **RMB 302 million**, but net profit attributable to shareholders fell 77.20% to **RMB 2.31 million**, with operating cash flow improving to **RMB 28.20 million** Key Financial Data and Indicators | Indicator | Current Period | Prior Period | YoY Change | | :--- | :--- | :--- | :--- | | **Operating Revenue (RMB)** | 302,034,653.13 | 292,593,271.47 | 3.23% | | **Net Profit Attributable to Parent (RMB)** | 2,309,631.41 | 10,127,965.20 | -77.20% | | **Net Profit Attributable to Parent (Excl. Non-recurring) (RMB)** | -7,668,423.33 | 1,815,162.34 | -522.46% | | **Net Cash Flow from Operating Activities (RMB)** | 28,197,981.82 | -67,784,762.58 | 141.60% | | **Basic Earnings Per Share (RMB/share)** | 0.0040 | 0.0177 | -77.40% | | **Total Assets (RMB)** | 2,832,081,568.24 | 2,858,765,260.94 | -0.93% (vs. prior year-end) | | **Net Assets Attributable to Parent (RMB)** | 2,124,019,892.77 | 2,121,710,261.36 | 0.11% (vs. prior year-end) | [Non-recurring Gains and Losses and Amounts](index=7&type=section&id=Non-recurring%20Gains%20and%20Losses%20and%20Amounts) Non-recurring gains and losses totaled **RMB 9.98 million**, significantly impacting net profit, with government subsidies contributing **RMB 7.17 million** Non-recurring Gains and Losses | Item | Amount (RMB) | | :--- | :--- | | Gains/Losses from Disposal of Non-current Assets | -87,299.19 | | Government Subsidies Included in Current Period P&L | 7,169,360.21 | | Other Non-operating Income and Expenses | 6,748,280.84 | | Less: Income Tax Impact | 3,729,452.64 | | Less: Impact on Minority Interests (After Tax) | 122,834.48 | | **Total** | **9,978,054.74** | [Management Discussion and Analysis](index=9&type=section&id=Item%20III.%20Management%20Discussion%20and%20Analysis) [Principal Businesses](index=9&type=section&id=I.%20Principal%20Businesses%20During%20the%20Reporting%20Period) The company's core businesses span aerospace, providing materials for C919 and Kuaizhou rockets, and high-performance cemented carbide for various industrial applications - The company provides carbon brake product technology for the domestic C919 large aircraft and carbon/carbon throat lining materials for the 'Kuaizhou series' commercial aerospace solid launch vehicles[16](index=16&type=chunk)[17](index=17&type=chunk) - Controlled subsidiary Boyun Dongfang and wholly-owned subsidiary Weihui New Materials are recognized as national and provincial 'specialized, refined, unique, and new' enterprises, focusing on high-performance cemented carbide and rare metal powder materials[18](index=18&type=chunk) [Analysis of Core Competencies](index=10&type=section&id=II.%20Analysis%20of%20Core%20Competencies) Core competencies include strong R&D capabilities backed by academic partnerships, alignment with national strategic industries, and broad product applications supporting sustainable growth - Technological advantage: Relying on Central South University, possessing an academician-led talent team and multiple national-level innovation platforms, deeply involved in the C919 domestic large aircraft project[19](index=19&type=chunk) - Policy advantage: The company operates in strategic emerging industries and military-civilian integration fields prioritized by national development[20](index=20&type=chunk) [Analysis of Principal Business](index=11&type=section&id=III.%20Analysis%20of%20Principal%20Business) In H1 2024, powder metallurgy revenue grew **24.33%** to **70.66%** of total, while aerospace revenue declined **28.18%**, with powder metallurgy gross margin falling **7.19** percentage points Key Financial Data | Key Financial Data | Current Period | Prior Period | YoY Change | Main Reason | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue (RMB hundred million)** | 3.02 | 2.93 | 3.23% | - | | **Operating Cost (RMB hundred million)** | 2.51 | 2.21 | 13.34% | - | | **Selling Expenses (RMB million)** | 8.69 | 13.71 | -36.59% | Decrease in subsidiary insurance and external breakdown expenses | | **Administrative Expenses (RMB million)** | 27.99 | 21.39 | 30.88% | Increase in parent and subsidiary salaries | | **Financial Expenses (RMB million)** | 0.0617 | -2.28 | 102.71% | Increase in interest from new bank loans for subsidiaries | | **Net Cash Flow from Operating Activities (RMB million)** | 28.20 | -67.78 | 141.60% | Increase in sales collection and decrease in procurement expenditures | Revenue and Gross Margin by Segment | By Industry/Product | 2024 H1 Revenue (RMB) | Revenue Share | YoY Change | Gross Margin | Gross Margin YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | | **Aerospace and Civil Carbon/Carbon Composite Materials** | 77,913,350.49 | 25.80% | -28.18% | 46.31% | +4.99% | | **Powder Metallurgy (Cemented Carbide)** | 213,410,483.83 | 70.66% | 24.33% | 4.37% | -7.19% | [Analysis of Non-Principal Business](index=12&type=section&id=IV.%20Analysis%20of%20Non-Principal%20Business) Non-principal businesses significantly impacted profit, with investment losses of **RMB 2.40 million** and non-operating expenses of **RMB 17.31 million** due to a one-time subsidy reclassification Non-Principal Business Impact on Profit | Item | Amount (RMB) | Proportion of Total Profit | Reason for Formation | | :--- | :--- | :--- | :--- | | **Investment Income** | -2,403,764.32 | -30.86% | Mainly due to joint venture losses and strategic investment dividends | | **Non-operating Expenses** | 17,314,288.60 | 222.26% | Subsidiary Changsha Xinhang converted original project subsidies into state capital, with previously accumulated amortized portions transferred to non-operating expenses | | **Credit Impairment** | 2,425,128.78 | 31.13% | Mainly due to reversal of bad debt provisions for accounts receivable | [Analysis of Assets and Liabilities](index=13&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets were **RMB 2.83 billion**, down **0.93%** from year-end, with fixed assets increasing **27.73%** to **RMB 909 million** due to project capitalization, and construction in progress decreasing **94.85%** Key Asset and Liability Changes | Asset/Liability Item | Period-end Amount (RMB) | Change from Year-start | Main Change Explanation | | :--- | :--- | :--- | :--- | | **Fixed Assets** | 909,234,177.12 | +27.73% | Due to capitalization of subsidiary Boyun Dongfang Lugu Base industrialization project | | **Construction in Progress** | 9,424,903.89 | -94.85% | Due to capitalization of subsidiary Boyun Dongfang Lugu Base industrialization project | | **Long-term Equity Investments** | 10,669,286.20 | -28.44% | Due to joint venture losses in the current period | [Analysis of Investment Status](index=14&type=section&id=VI.%20Analysis%20of%20Investment%20Status) No significant new investments were made; **RMB 501 million** of the **RMB 626 million** raised in 2020 has been used, primarily for the Lugu Base industrialization project, which is **77.60%** complete and in trial production - Total raised funds from 2020 non-public offering were **RMB 631 million**, net **RMB 626 million**, with **RMB 23.91 million** used in the current period and **RMB 501 million** cumulatively used[31](index=31&type=chunk) - The core fundraising project, 'Lugu Base Industrialization Project', has an investment progress of **77.60%**, with factory relocation completed in H1 2024, entering trial production[32](index=32&type=chunk) - As of the end of the reporting period, the company used **RMB 100 million** of idle raised funds to temporarily supplement working capital[33](index=33&type=chunk) [Analysis of Major Holding and Participating Companies](index=18&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) Subsidiary performance varied, with Changsha Weihui profitable at **RMB 1.28 million**, while Hunan Boyun Dongfang and Changsha Xinhang incurred losses of **RMB 9.39 million** and **RMB 24.34 million** respectively Major Subsidiaries and Participating Companies Performance | Company Name | Type | 2024 H1 Operating Revenue (RMB) | 2024 H1 Net Profit (RMB) | | :--- | :--- | :--- | :--- | | **Hunan Boyun Dongfang Powder Metallurgy Co., Ltd.** | Subsidiary | 174,058,320.55 | -9,385,624.37 | | **Changsha Xinhang Aircraft Wheel Brake Co., Ltd.** | Subsidiary | 24,452,127.73 | -24,342,183.19 | | **Changsha Weihui High-Tech New Materials Co., Ltd.** | Subsidiary | 46,690,005.61 | 1,275,020.35 | | **Honeywell Boyun Aviation Systems (Hunan) Co., Ltd.** | Participating Company | 4,940,291.81 | -8,655,364.32 | [Risks and Countermeasures](index=18&type=section&id=X.%20Risks%20and%20Countermeasures%20Faced%20by%20the%20Company) The company faces operational, inventory, human resource, and market development risks, requiring enhanced management, capital efficiency, talent retention, and market expansion strategies - Operational management risk: Company expansion demands higher requirements for strategy, organization, capital, and internal control[39](index=39&type=chunk) - Significant inventory risk: High safety stock maintained for supply assurance ties up capital and faces impairment risk from market changes[40](index=40&type=chunk) - Human resource risk: Facing pressure from loss of core technical and management personnel and rising labor costs[41](index=41&type=chunk) - Market development risk: New capacity requires simultaneous market expansion, otherwise facing the risk of decreased capacity utilization[42](index=42&type=chunk) [Corporate Governance](index=20&type=section&id=Item%20IV.%20Corporate%20Governance) The company held two shareholder meetings, maintained stable management, and planned no semi-annual profit distribution or equity incentive programs - The 2023 Annual General Meeting and the First Extraordinary General Meeting of 2024 were held during the reporting period[44](index=44&type=chunk) - There were no changes in the company's directors, supervisors, and senior management during the reporting period[44](index=44&type=chunk) - The company will not distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[45](index=45&type=chunk) [Environmental and Social Responsibility](index=21&type=section&id=Item%20V.%20Environmental%20and%20Social%20Responsibility) The company and its subsidiaries are not key polluting units, received no environmental penalties, and have not yet engaged in targeted poverty alleviation - The company and its subsidiaries are not key polluting units and received no environmental administrative penalties during the reporting period[46](index=46&type=chunk) [Significant Matters](index=22&type=section&id=Item%20VI.%20Significant%20Matters) [Commitments](index=22&type=section&id=Commitments) Controlling shareholders committed to avoiding horizontal competition and to cultivating and potentially injecting aircraft wheel brake core component projects into the company - Controlling shareholder Powder Metallurgy Center and indirect controlling shareholder Xingxiang Group committed to avoid horizontal competition with the listed company[47](index=47&type=chunk) - Powder Metallurgy Center and Xingxiang Capital committed to cultivate the aircraft wheel brake core components project and decide by December 31, 2029, whether to inject it into the listed company or liquidate it[47](index=47&type=chunk) [Significant Guarantees](index=25&type=section&id=Significant%20Guarantees) The company provided **RMB 60 million** in guarantees for subsidiaries, with an outstanding balance of **RMB 20 million** at period-end, representing **0.94%** of net assets Guarantee Information | Guarantee Item | Amount (RMB million) | | :--- | :--- | | Total Approved Guarantee Amount for Subsidiaries in Reporting Period | 6,000 | | Total Actual Guarantee Amount for Subsidiaries in Reporting Period | 6,000 | | Total Actual Guarantee Balance for Subsidiaries at Period-end | 2,000 | | Proportion of Total Actual Guarantees to Company's Net Assets | 0.94% | [Share Changes and Shareholder Information](index=27&type=section&id=Item%20VII.%20Share%20Changes%20and%20Shareholder%20Information) [Share Change Status](index=27&type=section&id=Share%20Change%20Status) The company's total share capital remained unchanged at **573,104,819** unrestricted shares, with no new issuances or capitalizations - The company's total share capital is **573,104,819** shares, unchanged during the reporting period, all being unrestricted shares[59](index=59&type=chunk) [Shareholder Information](index=28&type=section&id=Shareholder%20Number%20and%20Shareholding%20Status) As of period-end, the company had **58,405** shareholders, with the top four state-owned entities holding over **31%**, including the controlling shareholder at **12.65%** Top Shareholders | Shareholder Name | Shareholding Percentage | Share Nature | | :--- | :--- | :--- | | Central South University Powder Metallurgy Engineering Research Center Co., Ltd. | 12.65% | State-owned Legal Entity | | Hunan Xiangtou High-Tech Venture Capital Co., Ltd. | 7.71% | State-owned Legal Entity | | National Military-Civilian Integration Industry Investment Fund Co., Ltd. | 6.53% | State-owned Legal Entity | | Hunan Xingxiang Investment Holding Group Co., Ltd. | 4.22% | State-owned Legal Entity | - Hunan Xingxiang Investment Holding Group Co., Ltd. is the controlling shareholder of Central South University Powder Metallurgy Engineering Research Center Co., Ltd., forming a concerted action relationship[60](index=60&type=chunk) [Financial Report](index=32&type=section&id=Item%20X.%20Financial%20Report) [Financial Statements](index=32&type=section&id=Financial%20Statements) This section presents the unaudited 2024 semi-annual consolidated and parent company financial statements, including balance sheet, income statement, cash flow, and equity changes [Consolidated Balance Sheet](index=32&type=section&id=Consolidated%20Balance%20Sheet) [Consolidated Income Statement](index=36&type=section&id=Consolidated%20Income%20Statement) [Consolidated Cash Flow Statement](index=40&type=section&id=Consolidated%20Cash%20Flow%20Statement) [Notes to Financial Statements](index=49&type=section&id=Notes%20to%20Financial%20Statements) These notes provide detailed explanations of the company's accounting policies, estimates, and key financial statement items, crucial for understanding the financial report - Revenue recognition policy: Aircraft brake materials are recognized upon domestic customer receipt or consignment settlement, or export customs declaration for foreign sales; aerospace and civil carbon/carbon composite materials are recognized upon customer receipt or acceptance as per contract; high-performance cemented carbide is recognized upon customer confirmation of receipt[142](index=142&type=chunk)[143](index=143&type=chunk) - R&D expenditure capitalization policy: For aerospace and aircraft brake material development projects, capitalization occurs when technical specifications or functional baselines are formed and the likelihood of success is high; for high-performance cemented carbide R&D, capitalization occurs upon completion of formula trials[132](index=132&type=chunk)[133](index=133&type=chunk) [Segment Information](index=121&type=section&id=Segment%20Information) Business is segmented into Aerospace and Powder Metallurgy; Powder Metallurgy generated **RMB 221 million** in revenue but a **RMB 10 million** loss, while Aerospace generated **RMB 85.86 million** revenue and **RMB 19.75 million** profit Segment Performance | Item | Aerospace and Carbon/Carbon Composite Materials Business | Powder Metallurgy Business | | :--- | :--- | :--- | | **External Transaction Revenue (RMB)** | 85,864,753.01 | 220,748,326.16 | | **Total Profit (RMB)** | 19,754,975.71 | -10,001,356.88 | | **Total Assets (RMB)** | 2,902,932,496.50 | 1,484,012,338.77 | | **Total Liabilities (RMB)** | 558,133,495.17 | 480,472,615.55 |

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湖南启元律师事务所 关于湖南博云新材料股份有限公司 2023年年度股东大会的 法律意见书 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 致：湖南博云新材料股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大 会规则》等我国现行法律、法规、规范性文件以及《湖南博云新材料股份有限公司 章程》（以下简称"《公司章程》"）的规定，湖南启元律师事务所（以下简称"本所"） 接受湖南博云新材料股份有限公司（以下简称"公司"）的委托，指派本所律师出席 了公司 2023 年年度股东大会（以下简称"本次股东大会"），对本次股东大会的召集 和召开程序、召集人及出席会议人员的资格、表决程序和表决结果的合法有效性进 行现场律师见证，并发表本所律师见证意见。 为发表本所律师见证意见，本所律师依法审核了公司提供的下列资料： 1、刊登在指定媒体和巨潮资讯网（http://www.cninfo.com.cn）上的公司关于召 开 2023 年年度股东大会通知的公告； 2、出 ...