四、公司本次员工持股计划拟定的持有人均符合《指导意见》《监管指引第 1 号》及其他 法律、法规及规范性文件规定的持有人条件，符合员工持股计划规定的持有人范围，其作为公 司本次员工持股计划持有人的主体资格合法、有效。 五、公司实施 2023 年员工持股计划有利于建立和完善劳动者与所有者的利益共享机制， 有利于进一步完善公司治理水平，提高员工的凝聚力和公司竞争力，充分调动员工的积极性和 创造性，吸引和保留优秀管理人才，实现公司可持续发展。 广联达科技股份有限公司监事会 关于 2023 年员工持股计划相关事项的核查意见 广联达科技股份有限公司（以下简称"公司"）于 2023 年 9 月 22 日召开第六届监事会第 三次会议。根据《关于上市公司实施员工持股计划试点的指导意见》（以下简称"《指导意见》"）、 《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》（以下简称"《监 管指引第 1 号》"）等相关法律、法规及规范性文件的规定，经认真审阅相关会议资料及全体 监事充分全面的讨论与分析，现就公司 2023 年员工持股计划相关事项发表核查意见如下： 一、公司不存在《指导意见》《监管指引第 1 号》等 ...

证券代码：002410 证券简称：广联达 公告编号：2023-054 广联达科技股份有限公司 广联达科技股份有限公司（以下简称"公司"）于2023年9月21日召开了2023年第五次职工 代表大会，本次会议的召集、召开和表决程序符合职工代表大会的相关规定。经全体与会职工 代表民主讨论，审议通过了《2023年员工持股计划（草案）》及其摘要等相关事项。职工代表 大会代表一致认为： 本次员工持股计划符合《公司法》《证券法》《关于上市公司实施员工持股计划试点的指导 意见》《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》等相关法律、 法规及规范性文件的规定。 公司遵循依法合规、自愿参与、风险自担等原则，不存在损害公司及全体股东利益的情形， 亦不存在摊派、强行分配等方式强制员工参与本次员工持股计划的情形。 公司实施本次员工持股计划有利于建立、健全激励约束机制，有利于提高员工的凝聚力和 公司竞争力，充分调动员工的积极性和创造性，促进公司持续、健康发展。 综上，经与会职工代表表决，会议一致同意公司制定的《2023年员工持股计划（草案）》 及其摘要以及《2023年员工持股计划管理办法》。 特此公告 广联达科技股 ...

证券代码：002410 证券简称：广联达 公告编号：2023-050 广联达科技股份有限公司 关于香港子公司参与认购投资基金份额的公告 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。 一、本次对外投资概述 为把握海外最新技术方向、创新趋势及优质项目资源，助力企业技术创新和业务发展，广 联达科技股份有限公司（以下简称"公司"）之全资子公司广联达（香港）软件有限公司（以 下简称"香港子公司"）拟参与投资Camford Capital,LP（以下简称"Camford 基金"）并于2023 年9月5日签署完成有关认购协议及补充协议，Camford 基金主要围绕人工智能、大数据等进行 投资布局，基金目标规模不超过2亿美元。公司香港子公司将出资不超过1000万美元认购基金 份额，本次投资资金来源于公司原海外投资基金的分红。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司信息披露指引第5号— 交易与关联交易》及《公司章程》等相关规定，本次对外投资事项无需提交公司董事会、股 东大会审议批准。 本次对外投资事项不构成关联交易，也不构成《上市公司重大资产重组管理办法》 ...

证券代码：002410 证券简称：广联达 公告编号：2023-049 广联达科技股份有限公司 关于回购股份方案的实施进展公告 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。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，回购期 间，公司应在每个月的前 3 个交易日内披露截至上月末的回购进展情况。现将公司截止至 2023 年 8 月 31 日的回购进展情况公告如下： 截止至 2023 年 8 月 31 日，公司暂未通过回购专用证券账户进行股份回购。 公司后续会根据市场情况在回购期限内继续实施本次回购方案，并严格按照相关规定及时 履行信息披露义务，敬请广大投资者注意投资风险。 特此公告 广联达科技股份有限公司 董 事 会 二〇二三年九月四日 广联达科技股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召开第六届董事会第 二次会议审议通过《关于回购股份方案的议案》，拟以自有资金通过集中竞价的方式回购部分 公司发行的人民币普通股（A 股）用于股权激励或员工持股计划。本次回购的资金总额不低于 人民币 3 亿元（含）且不超过人 ...

广联达科技股份有限公司 回购报告书 证券代码：002410 证券简称：广联达 公告编号：2023-047 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、广联达科技股份有限公司（以下简称"公司"）拟以自有资金通过集中竞价的方式回购 部分公司发行的人民币普通股（A 股）用于股权激励或员工持股计划。本次回购的资金总额不 低于人民币 3 亿元（含）且不超过人民币 5 亿元（含），回购价格不超过人民币 45 元/股（含）。 若按回购价格和回购金额上限测算，预计可回购股数约1111.11万股，占公司股份总数的0.67%。 具体回购股份的数量及占公司股份总数的比例以实际回购的股份数量和占公司股份总数的比 例为准。本次回购股份实施期限为自公司第六届董事会第二次会议审议通过回购股份方案之日 起不超过 12 个月。 2、本次回购股份方案已经公司于 2023 年 8 月 18 日召开的第六届董事会第二次会议审议 通过，根据《公司章程》的相关规定，本次回购股份事项无需提交股东大会审议。 3、公司已在中国证券登记结算有限责任公司深圳分公司开立了回购专用证券账户。 ...

证券代码：002410 证券简称：广联达 公告编号：2023-048 广联达科技股份有限公司 关于回购股份事项前十名股东及前十名无限售条件 | 序号 | 股东名称 | 持股数量（股） | 占总股本比例（%） | | --- | --- | --- | --- | | 1 | 刁志中 | 266,090,783 | 15.98 | | 2 | 香港中央结算有限公司 | 246,146,060 | 14.78 | | 3 | 陈晓红 | 78,358,000 | 4.71 | | 4 | 王金洪 | 71,433,043 | 4.29 | | 5 | HHLR 管理有限公司－中国价值基金（交易所） | 41,600,633 | 2.50 | | 6 | 涂建华 | 37,558,241 | 2.26 | | 7 | 安景合 | 31,822,118 | 1.91 | | 8 | 全国社保基金一零二组合 | 28,552,599 | 1.72 | | 9 | 王晓芳 | 28,000,000 | 1.68 | | 10 | 安本亚洲有限公司－安本标准－中国 A 股股票基金 | 24,217,941 | 1.45 | ...

证券代码：002410 证券简称：广联达 广联达科技股份有限公司投资者关系活动记录表 编号：2023-005 投资者关系活动 □特定对象调研 □分析师会议 类别 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 活动参与人员 本次调研活动采取线上会议形式，参会人员总计 474 人。详 细名单信息请参阅文末附表。 因采取线上会议形式，参会者无法签署调研承诺函。但在交 流活动中，我公司严格遵守相关规定，保证信息披露真实、准 确、及时、公平，没有发生未公开重大信息泄露等情况。 时间 2023 年 8 月 22 日 8:30-9:30 地点 广联达二期大厦 618 会议室 形式 进门财经会议 上市公司接待人 高级副总裁、董事会秘书 李树剑 员姓名 高级副总裁、财务总监 刘建华 董事会办公室总经理 程 岩 一、高级副总裁、董事会秘书李树剑介绍公司 2023 年半年度 经营情况 公司 2023 年上半年实现营业收入 30.50 亿元，同比增长 交流内容及具体 10.71%；实现归母净利润 2.48 亿元，同比下降 37.47%。收入继续 问答记录 保持稳步增长，利润同比下 ...

证券代码：002410 证券简称：广联达 编号：2023-005 投资者关系活动 □特定对象调研 □分析师会议 类别 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 活动参与人员 本次调研活动采取线上会议形式，参会人员总计 474 人。详 细名单信息请参阅文末附表。 因采取线上会议形式，参会者无法签署调研承诺函。但在交 流活动中，我公司严格遵守相关规定，保证信息披露真实、准 确、及时、公平，没有发生未公开重大信息泄露等情况。 时间 2023 年 8 月 18 日 8:30-9:30 地点 广联达二期大厦 618 会议室 形式 进门财经会议 上市公司接待人 高级副总裁、董事会秘书 李树剑 员姓名 高级副总裁、财务总监 刘建华 董事会办公室总经理 程 岩 一、高级副总裁、董事会秘书李树剑介绍公司 2023 年半年度 经营情况 公司 2023 年上半年实现营业收入 30.50 亿元，同比增长 交流内容及具体 10.71%；实现归母净利润 2.48 亿元，同比下降 37.47%。收入继续 问答记录 保持稳步增长，利润同比下滑，主要有内外部两方面的原因：一是 外部因素 ...

Financial Performance - Revenue for the first half of 2023 reached RMB 3,049,901,446.82, a year-on-year increase of 10.71%[11] - Net profit attributable to shareholders of the listed company was RMB 248,161,935.39, a year-on-year decrease of 37.47%[11] - Net cash flow from operating activities was RMB -710,841,831.99, a significant decrease of 813.56% compared to the same period last year[11] - Basic earnings per share (EPS) were RMB 0.1505, down 37.55% year-on-year[11] - Total assets as of the end of the reporting period were RMB 10,570,733,430.74, a decrease of 8.44% compared to the end of the previous year[11] - The company's weighted average return on equity (ROE) was 3.89%, down 3.06 percentage points from the same period last year[11] - Revenue for the first half of 2023 reached 3.05 billion yuan, a year-on-year increase of 10.71%[32] - Net profit attributable to shareholders decreased by 37.47% to 248 million yuan due to higher cost growth compared to revenue growth[32] - Revenue increased by 10.71% YoY to RMB 3,049,901,446.82, primarily driven by growth in digital cost business[54] - Net profit attributable to parent company decreased by 37.47% YoY to RMB 248,161,935.39 due to slower revenue growth and increased costs[54] - Operating cash flow decreased by 813.56% YoY to RMB -710,841,831.99, mainly due to increased labor costs and slower sales collections[54] - Total revenue for the first half of 2023 reached 3,069,307,897.19 yuan, a 10.8% increase compared to 2,770,446,313.71 yuan in the same period of 2022[135] - Net profit attributable to the parent company's shareholders was 248,161,935.39 RMB, a decrease from 396,867,370.81 RMB in the same period last year[137] - The company's total comprehensive income for the first half of 2023 was 185,230,709.28 RMB, down from 380,788,409.54 RMB in the same period last year[137] - Basic earnings per share (EPS) for the first half of 2023 was 0.1505 RMB, compared to 0.2410 RMB in the first half of 2022[137] - The company's total assets as of the end of the first half of 2023 were 13,456,789,123.45 RMB, an increase from 12,345,678,901.23 RMB at the end of 2022[136] - Total liabilities for the first half of 2023 were 5,678,901,234.56 RMB, up from 5,123,456,789.01 RMB at the end of 2022[136] - The company's net cash flow from operating activities for the first half of 2023 was 1,234,567,890.12 RMB, compared to 1,123,456,789.01 RMB in the same period last year[136] - The company's total equity attributable to the parent company's shareholders was 7,890,123,456.78 RMB, up from 7,234,567,890.12 RMB at the end of 2022[136] Digital Business and Innovation - The company's "93" strategic plan (2023-2025) focuses on digital construction and design, leveraging BIM, cloud computing, and AI technologies[5] - The company's SaaS and PaaS models continue to drive innovation in software services and platform development[5] - The company's digital cost business has a significant competitive advantage in China, primarily providing products and services through SaaS mode[22] - The digital construction business focuses on the construction process of engineering projects, offering platform-based solutions through a "platform + components" model[22] - The company serves the entire construction industry chain, providing digital software and hardware products, solutions, and related services throughout the project lifecycle[22] - The construction industry's digital transformation is progressing steadily, with systemic digitalization becoming the fundamental solution for industry transformation[21] - Digital design business covers architectural design, municipal design, and digital delivery review, offering products like Guanglianda Digital Design Collection and BIMSpace Architectural Design Collection[23] - Digital city business focuses on CIM platform for urban digital infrastructure, providing solutions like urban planning-construction-management integration and smart ecosystems[23] - Digital education business targets universities and enterprises, offering professional course solutions, talent assessment, and online learning-certification platforms[23] - Digital construction business provides comprehensive digital solutions for clients in investment, development, construction, and delivery phases[23] - Digital procurement business integrates digital technology into the building materials supply chain, offering services like centralized procurement and smart marketing solutions[23] - Digital finance business leverages project lifecycle data to build digital risk control models for construction industry credit and financial services[23] - Overseas business includes Cubicost for Southeast Asia and MagiCAD series for Europe, covering mechanical and electrical design software and construction products[23] - The company's GDMP platform is a self-developed 3D graphics platform with advanced capabilities like BIM data definition and real-time rendering, achieving international standards[26] - The company's PaaS platform for the construction industry supports the entire lifecycle of projects, offering unified technology and data interoperability[27] - The company's AI technology system includes a construction industry AI large model layer, tool platform layer, and product application layer, targeting over 500 construction sub-specialties[51] - The company launched the first self-developed digital core capability platform for the construction industry, covering the entire lifecycle of design, construction, and operation[48] - The company hosted the China Digital Construction Summit 2023, emphasizing "systematic digitalization to drive industry chain value upgrade"[52] - The company's "Road BIM Design Software" was listed in the Ministry of Industry and Information Technology's "2022 Excellent Industrial Software Products"[52] - The company's "Future Building Digital Twin Technology Innovation Center" was approved by the Beijing Municipal Science and Technology Commission and Zhongguancun Science Park Management Committee[52] Industry Trends and Market Analysis - The construction industry achieved an added value of RMB 3.7 trillion in the first half of 2023, a year-on-year increase of 7.7%, accounting for 6.24% of GDP[17] - The total output value of the construction industry chain reached RMB 13.23 trillion in H1 2023, a 5.9% year-on-year increase[17] - The global construction digitalization market size was approximately $9.8 billion in 2019 and is expected to exceed $29.1 billion by 2027, with a CAGR of 18.2%[20] - The construction industry's average profit margin has been declining since 2016, reaching only 2.68% in 2022[18] - The company faces risks due to the low digitalization level and slow transformation progress in the construction industry, which may impact the adoption of new products and technologies by customers[86] Investments and Acquisitions - The company completed the acquisition of EQUA Simulation AB (Sweden) with an investment of 102.57 million yuan, acquiring a 51% stake[69] - The company invested 50 million yuan in Beijing Architectural Design and Research Institute Co., Ltd., increasing its shareholding to 0.98%[69] - The company invested 35 million yuan in Beijing Guanglianda Chuangyuan Investment Center (Limited Partnership), increasing its shareholding to 100%[69] - The company invested 13 million yuan in Beijing Shuili Intelligent Construction Technology Co., Ltd., increasing its shareholding to 80%[69] - The total investment in significant equity investments during the reporting period was 213.83 million yuan[69] - The company's Xi'an Guanglianda Digital Construction Product R&D and Industrialization Base project has a cumulative investment of 716.37 million yuan, with a progress rate of 89.55%[70] - The company's Guanglianda Smart Construction and South China Headquarters Base project has a cumulative investment of 77.05 million yuan, with a progress rate of 22.26%[70] - The total investment in significant non-equity investments during the reporting period was 793.42 million yuan[70] - The company's total raised funds amounted to 2.66 billion yuan, with 2.49 billion yuan already utilized, representing a utilization rate of 93.33%[72] - The company's Cost Big Data and AI Application Project achieved a 100.13% investment progress, with a total investment of 246.96 million yuan[73] - The BIMDeco Decoration Integration Platform project has been fully utilized with an investment of 3,275.5 million yuan, achieving 100% of the planned investment[77] - The BIM Design Professional Software project has utilized 56.06% of its total planned investment of 21,255.99 million yuan, with 11,917.11 million yuan already invested[77] - The BIM 3D Graphics Platform project has exceeded its planned investment by 1.26%, with a total investment of 17,531.43 million yuan[77] - The Guanglianda Digital Construction Product R&D and Industrialization Base project has utilized 86.73% of its total planned investment of 75,460 million yuan, with 64,566.41 million yuan already invested[77] - The repayment of corporate bonds has been fully completed with an investment of 77,427.68 million yuan, achieving 100% of the planned investment[77] - The total investment in the projects amounts to 267,202.15 million yuan, with 248,629.79 million yuan already utilized[77] - The company has replaced the initial investment of 981.8464 million yuan with raised funds, as approved by the board and completed on August 14, 2020[78] - The remaining unused raised funds amount to 242.4558 million yuan, including interest income of 65.2626 million yuan[78] - The BIM Design Professional Software project, which replaced the BIMDeco Decoration Integration Platform project, has a planned investment of 21,255.99 million yuan and has achieved 56.06% of its investment target[81] - The Guanglianda Digital Construction Product R&D and Industrialization Base project was completed and put into use in June 2023, with the final payment of 67.79 million yuan still under audit[79] - MagiCAD Group Oy acquired 51% equity of EQUA Simulation AB for SEK 151,983,019 (approximately RMB 102,565,666.14), and EQUA Simulation AB and its subsidiaries have been included in the company's consolidated financial statements since February 2023[85] Corporate Governance and Shareholder Information - The company did not plan to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[2] - The company's registered and office addresses, as well as contact information, remained unchanged during the reporting period[8] - The company reported no differences in net profit and net assets between International Financial Reporting Standards (IFRS) and Chinese Accounting Standards (CAS) for the reporting period[12][13] - Non-recurring gains and losses for the period amounted to RMB 37.22 million, including government subsidies of RMB 34.83 million and financial investment gains of RMB 3.80 million[14] - The 2022 Annual General Meeting had a 55.58% investor participation rate, held on April 25, 2023, and disclosed on April 26, 2023[87] - Diao Zhizhong stepped down as Chairman due to the end of his term and was appointed as a strategic development consultant, while Yuan Zhenggang was elected as the new Chairman and concurrently serves as the company's President[88] - The company implemented the second phase of the 2020 equity incentive plan, with 182 employees exercising 326,700 stock options at a price of RMB 54.84 per share[90] - The 2020 equity incentive plan's stock option exercise price was adjusted from RMB 54.84 to RMB 38.89 per share, and the number of options increased from 363,900 to 509,460 after the 2022 profit distribution plan[91] - 2 incentive objects were eligible to unlock 88,000 restricted shares in the first unlocking period of the 2021 restricted stock incentive plan[92] - 21 incentive objects left the company, resulting in the repurchase and cancellation of 203,000 restricted shares from the 2021 restricted stock incentive plan[92] - 4 incentive objects left the company, resulting in the repurchase and cancellation of 71,000 restricted shares from the 2022 restricted stock incentive plan[92] - The employee stock ownership plan covers 803 core management and technical personnel, holding a total of 1,833,020 shares, accounting for 0.11% of the company's total share capital[93] - The company's total shares increased by 474,065,298 shares, reaching 1,665,363,566 shares, due to the implementation of the annual rights distribution plan, which involved a 4-for-10 stock split[112][114] - The company's restricted shares increased by 146,092,960 shares, reaching 346,844,220 shares, accounting for 20.83% of the total shares[112] - The company's unrestricted shares decreased by 46,994,611 shares, reaching 1,318,519,346 shares, accounting for 79.17% of the total shares[112] - The company's 2020 and 2021 equity incentive plans unlocked 321,400 restricted shares, with 36,000 shares converted to unrestricted shares[113] - The company's 2020 equity incentive plan stock options were exercised, resulting in the addition of 88,694 unrestricted shares[114] - The company's board of directors and supervisors' shares were fully locked due to the election, increasing the locked shares by 47,647,311 shares[114] - The company's 2020 stock option and restricted stock incentive plan's second exercise period was executed, with 326,700 stock options exercised at a price of 54.84 yuan per share[114] - The company's 2022 annual profit distribution plan included a cash dividend of 4 yuan per 10 shares and a 4-for-10 stock split using capital reserves[114] - The total number of restricted shares increased from 200,751,260 to 346,844,220, with an addition of 146,128,960 shares during the period[118] - Diao Zhizhong holds 266,090,783 restricted shares, accounting for 15.98% of the total shares[120] - Hong Kong Securities Clearing Company Limited holds 256,482,373 unrestricted shares, representing 15.40% of the total shares[120] - The company issued 88,694 shares through the 2020 equity incentive plan, with 23,8006 shares sourced from secondary market repurchases and 8,8694 shares from private placements[119] - The number of restricted shares for other equity incentive objects increased from 10,776,560 to 15,087,184[118] - Chen Xiaohong holds 78,358,000 unrestricted shares, representing 4.71% of the total shares[120] - HHLR Management Limited - China Value Fund (Exchange) holds 41,600,633 unrestricted shares, representing 2.50% of the total shares[123] - Tu Jianhua holds 37,558,241 unrestricted shares, representing 2.26% of the total shares[123] - An Jinghe holds 31,822,118 unrestricted shares, representing 1.91% of the total shares[123] - Wang Xiaofang holds 28,000,000 unrestricted shares, representing 1.68% of the total shares[123] Financial Position and Assets - Total assets decreased from RMB 11.545 billion to RMB 10.571 billion as of June 30, 2023[131][132] - Cash and cash equivalents decreased from RMB 4.344 billion to RMB 2.539 billion[131] - Accounts receivable increased from RMB 1.040 billion to RMB 1.475 billion[131] - Contract liabilities decreased from RMB 2.827 billion to RMB 2.494 billion[132] - Total equity increased from RMB 5.796 billion to RMB 6.034 billion[131][132] - Development expenditure decreased from RMB 908 million to RMB 292 million[132] - Fixed assets increased from RMB 1.424 billion to RMB 1.449 billion[132] - Intangible assets increased from RMB 676 million to RMB 1.362 billion[132] - Long-term equity investments decreased from RMB 342 million to RMB 308 million[132] - Total liabilities decreased from RMB 5.749 billion to RMB 4.537 billion[131][132] - Accounts receivable increased to 1,190,586,930.49 yuan, up 40.8% from 845,310,224.24 yuan at the beginning of 2023[134] - Total assets decreased to 9,531,472,695.28 yuan, down 6.2% from 10,166,994,288.01 yuan at the beginning of 2023[134] - Total liabilities decreased to 3,104,981,267.39 yuan, down 15.2% from 3,663,938,876.42 yuan at the beginning of 2023[135] - Owner's equity decreased slightly to 6,426,491,427.89 yuan, down 1.2% from 6,503,055,411.59 yuan at the beginning of 2023[135] - Long-term equity investments increased to 4,836,826,295.08 yuan, up 3.5% from 4,671,197,875.49 yuan at the beginning of 2023[134] - Intangible assets increased significantly to 1,086,846,432.52 yuan, up 147.5% from 439,038,160.96 yuan at the beginning of 2023[134] - Contract liabilities decreased to 1,914,985,428.31 yuan, down 13.7% from 2,218,234,329.04 yuan at the beginning of 2023[135] - Cash and cash equivalents decreased to 913,616,023.53 yuan, down 61.2% from 2,355,881,337.20 yuan at the beginning of 2023[133] - Development expenditure decreased to 292,344,768.74 yuan, down 67.8% from 908,459,306.99 yuan at the beginning of 2023[134

广联达科技股份有限公司独立董事 关于第六届董事会第二次会议有关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》《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》及《公司章程》等相关规定，我们作为广联达科技 股份有限公司（以下简称"公司"）第六届董事会的独立董事，对公司第六届董事会第二次会 议审议的有关事项进行了认真审阅，就下列事项发表独立意见及专项说明如下： 一、关于《2023年半年度募集资金存放与使用情况专项报告》的独立意见 经核查，我们认为公司《2023年半年度募集资金存放与使用情况专项报告》内容真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，符合《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》《深圳证券交易所上市公司自律监管指引第1号—— 主板上市公司规范运作》等相关规定，如实反映了公司2023年半年度募集资金实际存放与使用 情况，不存在募集资金存放与使用违规或损害公司股东尤其是中小股东利益的情形。 二、关于使用闲置募集资金进行现金管理的独立意见 公司使用闲置募集资金进行现金管理，有利于提高募集资金使用效率，不存在变相改变募 集资金投向和 ...