棕榈生态城镇发展股份有限公司 关于担保追偿诉讼进展的公告 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、事项概述 棕榈生态城镇发展股份有限公司（以下简称"公司"）于 2022 年 4 月 1 日 对外披露《关于被担保方被法院裁定受理破产重整暨公司履行担保责任的公告》， 公司的被担保方湖南棕榈浔龙河生态城镇发展有限公司（以下简称"浔龙河生态"） 被相关债权人以无法清偿到期债务为由，向湖南省长沙县人民法院申请进行破产 重整，并获湖南省长沙县人民法院裁定受理；同时由于公司对浔龙河生态曾提供 担保，由于被担保方无法清偿到期债务，公司须履行相关担保义务。根据公司与 中航信托达成的《履行保证责任协议书》约定，公司对浔龙河生态在中航信托 10,000 万元担保本金已全额进行偿付。 以上具体内容详见公司于 2022 年 4 月 1 日、2022 年 6 月 21 日及 2022 年 8 月 20 日在《中国证券报》、《证券时报》及巨潮资讯网上披露的《关于被担保 方被法院裁定受理破产重整暨公司履行担保责任的公告》（公告编号：2022- 022）、《关于履行担保责任的进展公 ...

Financial Performance - Revenue for the first half of 2023 increased by 27.84% to RMB 2,053,037,196.43 compared to the same period last year[20] - Net profit attributable to shareholders improved by 35.11% to a loss of RMB -183,371,413.60, narrowing from the previous year's loss of RMB -282,605,417.69[20] - Operating cash flow surged by 500% to RMB 184,503,135.44, up from RMB 30,750,320.75 in the same period last year[20] - Basic earnings per share improved by 47.37% to a loss of RMB -0.10, compared to a loss of RMB -0.19 in the previous year[20] - Revenue for the reporting period increased by 27.84% year-on-year to RMB 2,053.04 million[29] - Net profit attributable to shareholders of the listed company was RMB -183.37 million, a reduction in loss compared to the same period last year[29] - Operating cash flow increased by 500.00% year-on-year to RMB 184.50 million[29] - Revenue increased by 27.84% to 2,053,037,196.43 yuan compared to the same period last year[54] - Operating costs rose by 26.73% to 1,817,912,080.55 yuan[54] - Sales expenses decreased by 44.96% to 10,620,064.60 yuan due to reduced maintenance costs for post-project settlements[54] - Net cash flow from operating activities surged by 500.00% to 184,503,135.44 yuan[54] - Net cash flow from financing activities increased by 5,651.94% to 113,606,817.40 yuan[54] - Total operating revenue for the first half of 2023 reached RMB 2,053,037,196.43, a 27.9% increase compared to RMB 1,605,906,608.33 in the same period last year[177] - Operating costs for the first half of 2023 amounted to RMB 2,122,322,828.96, up 16.9% from RMB 1,814,665,109.51 in the first half of 2022[178] - Net profit attributable to the parent company's shareholders for the first half of 2023 was a loss of RMB -183,371,413.60, an improvement from the loss of RMB -282,605,417.69 in the same period last year[179] - Basic earnings per share for the first half of 2023 was RMB -0.10, an improvement from RMB -0.19 in the same period last year[179] - Total comprehensive income for the first half of 2023 was a loss of RMB -190,196,225.41, an improvement from the loss of RMB -291,338,961.50 in the same period last year[179] - Net profit loss widened to 164.09 million yuan from 245.01 million yuan, an increase of 49.3%[181] - Operating cash flow increased to 184.50 million yuan from 30.75 million yuan, a significant rise of 500%[183] - Investment cash flow decreased to -127.49 million yuan from 38.07 million yuan, a decline of 435%[185] - Financing cash flow improved to 113.61 million yuan from -2.05 million yuan, a positive shift[185] - Total cash and cash equivalents increased to 408.58 million yuan from 338.50 million yuan, a growth of 20.7%[185] - Operating cash flow for the first half of 2023 was RMB 116.17 million, a significant improvement from a negative RMB 108.48 million in the same period last year[186] - Sales revenue from goods and services in the first half of 2023 reached RMB 1.73 billion, up from RMB 1.40 billion in the first half of 2022[186] - Cash received from other operating activities surged to RMB 5.74 billion in the first half of 2023, compared to RMB 885.93 million in the same period last year[186] - Cash outflow from operating activities was RMB 7.36 billion in the first half of 2023, slightly lower than RMB 2.40 billion in the first half of 2022[186] - Net cash flow from financing activities increased to RMB 120.39 million in the first half of 2023, up from RMB 73,587.31 in the same period last year[187] - Cash and cash equivalents at the end of the first half of 2023 stood at RMB 124.04 million, compared to RMB 185.42 million at the end of the first half of 2022[187] - Cash received from borrowing in the first half of 2023 was RMB 2.18 billion, up from RMB 1.94 billion in the same period last year[187] - Cash paid for debt repayment in the first half of 2023 was RMB 2.52 billion, significantly higher than RMB 1.35 billion in the same period last year[187] - Net cash flow from investment activities was negative RMB 148.45 million in the first half of 2023, compared to a positive RMB 43.63 million in the same period last year[187] - Cash received from other financing activities in the first half of 2023 was RMB 1.54 billion, a substantial increase from RMB 66.66 million in the same period last year[187] - Comprehensive income for the first half of 2023 was RMB 522 million, a decrease of 37.59% compared to the same period last year[190] - Comprehensive income for the period amounted to RMB 18.18 million[195] - Comprehensive income for the period amounted to RMB 245.06 million[199] Asset and Liability Management - Total assets grew by 3.99% to RMB 19,356,747,661.82 as of the end of the reporting period[20] - Shareholders' equity decreased by 4.25% to RMB 4,019,001,522.28 compared to the end of the previous year[20] - Total assets as of the end of the first half of 2023 were RMB 18,984,623,960.96, an increase of 3.7% from RMB 18,305,955,750.72 at the end of the first half of 2022[175] - Total liabilities as of the end of the first half of 2023 were RMB 14,460,665,778.82, an increase of 6.2% from RMB 13,617,905,366.33 at the end of the first half of 2022[175] - Total owner's equity as of the end of the first half of 2023 was RMB 4,523,958,182.14, a decrease of 3.5% from RMB 4,688,050,384.39 at the end of the first half of 2022[175] - Total assets increased to 19.36 billion yuan from 18.61 billion yuan, reflecting growth in the company's asset base[171][172] - Long-term receivables decreased slightly to 2.66 billion yuan from 2.71 billion yuan, indicating a reduction in long-term credit exposure[171] - Long-term equity investments grew to 2.98 billion yuan from 2.87 billion yuan, showing an increase in strategic investments[171] - Short-term borrowings rose significantly to 2.45 billion yuan from 1.90 billion yuan, reflecting increased short-term financing needs[171] - Contract liabilities increased to 563.96 million yuan from 535.44 million yuan, indicating higher advance payments from customers[171] - Total liabilities increased to 15.13 billion yuan from 14.20 billion yuan, reflecting higher financial obligations[172] - Owner's equity decreased to 4.23 billion yuan from 4.42 billion yuan, showing a reduction in shareholder value[172] - Cash and cash equivalents in the parent company increased to 569.47 million yuan from 315.61 million yuan, indicating improved liquidity[173] - Accounts receivable remained stable at 1.69 billion yuan, showing consistent credit sales[174] - Inventory increased to 376.08 million yuan from 219.86 million yuan, reflecting higher stock levels[174] - The company's monetary funds increased from 520,972,868.13 yuan at the beginning of the year to 858,755,227.06 yuan at the end of the reporting period[170] - Accounts receivable increased from 1,841,038,964.15 yuan at the beginning of the year to 1,932,885,906.08 yuan at the end of the reporting period[170] - Inventory increased from 229,098,559.24 yuan at the beginning of the year to 391,260,576.36 yuan at the end of the reporting period[170] - The company's total current assets increased from 10,842,702,309.42 yuan at the beginning of the year to 11,521,491,424.29 yuan at the end of the reporting period[170] - Total owner's equity at the end of the period was RMB 4,209,001, an increase of 4.4% compared to the beginning of the period[191] - Owner's capital investment in ordinary shares amounted to RMB 1,550,000[190] - Other comprehensive income for the period was RMB 0, indicating no significant changes in this category[191] - The company's total assets at the end of the period were RMB 4,209,001, reflecting a 2.28% increase from the beginning of the period[191] - Total owner's equity at the end of the period was RMB 4,688.050 million[197] - The company's capital reserve at the beginning of the period was RMB 3,099.675 million[197] - The company's undistributed profits at the beginning of the period were RMB 413.344 million[197] - The company's total owner's equity at the beginning of the period was RMB 4,688.050 million[197] - The company's capital reserve at the end of the period was RMB 3,099.675 million[197] - The company's undistributed profits at the end of the period were RMB 413.344 million[197] - The company's total owner's equity at the end of the period was RMB 4,688.050 million[197] - Owner's equity at the end of the period was RMB 4.52 billion[199] - Capital reserve at the beginning of the period was RMB 2.35 billion[199] - Undistributed profits at the beginning of the period were RMB 162.21 million[199] - Total owner's equity at the beginning of the period was RMB 4.19 billion[199] - Other comprehensive income for the period was RMB 0[199] - Profit distribution for the period was RMB 0[199] - Special reserves for the period were RMB 0[199] - Other equity instruments at the beginning of the period were RMB 0[199] Business Operations and Projects - The company completed a change in legal representative and registered capital, with the registered capital increasing to RMB 1,812,816,265[20] - Non-current asset disposal gains amounted to RMB 12.62 million, primarily from the disposal of a 43.75% stake in Huayang Nianhua Ecological Town Development (Huzhou) Co., Ltd.[25] - Government subsidies recognized in the current period totaled RMB 1.58 million[25] - Other non-operating income and expenses amounted to RMB 1.72 million[25] - Total non-recurring gains and losses amounted to RMB 12.89 million[25] - The urbanization rate in China reached 65.22% in 2022, driving demand for urban greening[31] - The total output value of China's construction industry in the first half of 2023 was RMB 13,226.1 billion, a year-on-year increase of 5.9%[34] - Infrastructure investment (excluding power, heat, gas, and water production and supply) increased by 7.2% year-on-year in the first half of 2023[35] - The company has completed over 4,500 real estate/municipal landscaping construction projects and over 8,000 planning and design projects, with participation in more than 140 rural revitalization projects[44] - The company's ecological town (operation) business accounts for a small proportion of its overall revenue, with successful implementations in Guangxi and Henan[43] - The company has established a "planning + design + construction" integrated platform with key qualifications, including Grade A for municipal public works and Grade B for water conservancy and hydropower projects[49] - The company's design subsidiary, Palm Design Group, holds Grade A qualifications in architectural engineering and landscape design, driving business development through design innovation[50] - The company has built a light-asset operation platform for ecological town projects, focusing on planning, brand creation, and industrial resource integration[52] - The company has a strong market position in the ecological environment sector, with operations covering key national regions such as the Greater Bay Area and the Yangtze River Economic Belt[44] - The company's state-owned controlling shareholder provides business synergy, empowerment, and financial support, enhancing its credit rating and financing capabilities[48] - The company has launched "Three Lines Network," the first internet platform in China for fine-grained design and engineering transactions, and established a metaverse subsidiary to integrate design and digitalization[50] - The company's ecological environment business includes design and construction, with construction further divided into real estate landscaping and municipal construction[39] - The company implements full lifecycle cost control for construction projects, ensuring efficient management and cost savings during project execution[41] - The company secured a contract for the "Sanya Yazhou Bay Nanfan Science and Technology City Green Corridor Ecological Restoration Project Phase II" with a contract value of 118.54 million RMB, and recognized design revenue of 353,300 RMB as of the reporting period[145] - The company received a bid for the "Puyang Demonstration Zone Headquarters Building B (First Section)" project with a total investment of 350 million RMB, but no specific contract has been signed yet[145] - The company's subsidiary, Palm Design Group, absorbed and merged its subsidiary, Palm Architectural Planning and Design (Beijing) Co., Ltd., which was completed on June 13, 2023, with no adverse impact on daily operations or financial status[146] Investments and Capital Management - The company's total investment in the reporting period was 136.579 million yuan, a decrease of 10.21% compared to the same period last year[68] - The company invested 4.818 million yuan in Guangzhou Palm Investment Co., Ltd., holding a 19.50% stake, resulting in a loss of 70.638 thousand yuan[71] - The company invested 1.810 million yuan in Guangxi Sengong Park Construction Investment Co., Ltd., holding a 5.00% stake, resulting in a loss of 3.216 thousand yuan[71] - Increased capital by 30.6 million yuan, accounting for 51.00% of the total investment in the Luohe City Ecological Construction Development Co., Ltd[72] - Increased capital by 7 million yuan, accounting for 40.00% of the total investment in the Zhengyang County Yuzi Urban and Rural Ecological Environment Development Co., Ltd[72] - Increased capital by 19.5 million yuan, accounting for 47.50% of the total investment in the Hebi Palm Construction Development Co., Ltd[72] - Increased capital by 200,000 yuan, accounting for 50.00% of the total investment in the Palm (Guangdong) Industrial Investment Group Co., Ltd[73] - Increased capital by 2.25 million yuan, accounting for 25.50% of the total investment in the Palm Yuzi Commercial Development Co., Ltd[73] - Increased capital by 3.5 million yuan, accounting for 45.00% of the total investment in the Ningling County Yuzi Palm Ecological Environment Development Co., Ltd[73] - The company completed an increase in capital of 29,500,000.00 yuan, representing a 47.50% stake in the project, which has been finalized[74] - The company completed an increase in capital of 37,400,000.00 yuan, representing a 42.50% stake in the project, which has been finalized[77] - The total amount of funds raised through non-public stock issuance in 2017 was 995,399,997.50 yuan, with a net amount of 975,960,692.60 yuan after deducting issuance costs[82] - As of June 30, 2023, the company had 196,236,500.34 yuan in unused raised funds, including 190,000,000.00 yuan temporarily used to supplement working capital[81] - The company's non-public stock issuance in 2022 raised 107,850,000.00 yuan, with 107,096.63 yuan already used, and the raised funds account has been closed[82] - As of June 30, 2023, the company has cumulatively used RMB 814,215,640.47 of raised funds, with RMB 161,745,052.13 remaining unused. The net interest income from the raised funds account after deducting handling fees is RMB 34,491,448.21[83] - The balance of the raised funds in the special account as of June 30, 2023, is RMB 6,236,500.34, with RMB 190,000,000 temporarily used to supplement working capital, totaling RMB 196,236,500.34[83] - The company completed a private placement of 325,830,815 A shares at RMB 3.31 per share, raising a total of RMB 1,078,499,997.65, with net proceeds of RMB 1,070,966,346.61 after deducting issuance costs[83] - As of June 30, 2023, the company has fully utilized the RMB 1,070,966,346.61 raised from the 2020 private placement, with no remaining funds. The net interest income from the account is RMB 201,103.80[84] - The 2015 private placement project, including the Shejiang Park service support project and Meixian District urban expansion PPP project, has an investment progress of 83.43% as of June 30, 2023, with RMB 81,421.56 million invested[85] - The 2020 private placement funds were fully used for supplementing working capital and repaying interest-bearing liabilities, achieving 100% investment progress[85] - The company temporarily used RMB 190 million of idle raised funds to

汇总表第2页 其他关联方及其附属企 业 | 其他关联方及其附属企 业 | 棕榈幸福家科技有限公司 | 联营企业 | 其他应收款 | 14.79 | - | - | - | 14.79 | 往来款 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 梅州市梅县区棕银建设有限公司 | 联营企业 | 其他应收款 | 130.00 | - | - | 130.00 | - | 往来款 | 非经营性往来 | | | 梅州时光文化旅游开发有限公司 | 联营企业 | 其他非流动资产、其他应收款 | 9,917.47 | - | 368.35 | - | 10,285.82 | 往来款、资金拆借 | 非经营性往来 | | | 棕榈盛城投资有限公司 | 联营企业(原子公司） | 其他应收款 | 34.94 | 0.10 | - | - | 35.04 | 代垫外派人员人工成本 | 非经营性往来 | | | 重庆棕豫文化旅游发展有限公司 | 原子公司盛城投资之子公司 | 其他应收款 | 13.81 | - | - | ...

棕榈生态城镇发展股份有限公司 董事会秘书工作细则 第一章 总 则 第一条 为切实加强公司董事会秘书管理，进一步明确董事会秘书职责、权 利、义务和责任，促进公司规范运作，强化信息披露义务，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》、《上市公司信息披露管理办法》、《深圳证券交易所股票上市规则》、《棕榈生 态城镇发展股份有限公司章程》（以下简称《公司章程》）及其他现行有关法律、 法规的规定制定本细则。 第二条 公司董事会秘书除遵守《公司法》、《公司章程》及其他现行有关法 律、法规外还应遵守本细则的规定。 第三条 公司设董事会秘书一名，作为公司与深圳证券交易所之间的指定 联络人。董事会秘书为公司的高级管理人员，承担法律、法规及《公司章程》对 公司高级管理人员所要求的义务，享有相应的工作职权，并获取相应的报酬。董 事会秘书对公司和董事会负责。 公司设立由董事会秘书负责管理的信息披露事务部门。 第二章 任职资格 第四条 公司董事会秘书应具备以下条件： （一）具备履行职责所必需的财务、法律、金融、企业管理等方面的专业知 识； （二）具有良好的个人品质和职业道德，严格 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2023-078 棕榈生态城镇发展股份有限公司 关于拟续聘 2023 年度会计师事务所的公告 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、拟续聘会计师事务所事项的情况说明 立信会计师事务所（特殊普通合伙）（以下简称"立信"）持有证券、期货 相关业务许可证，具有丰富的上市公司审计工作经验。在公司2022年度财务 报告审计工作中，严格遵守国家相关的法律法规，独立、客观、公正地为公 司提供了优质的审计服务，体现了良好的职业道德和专业的职业素养，较好 地完成了公司的审计工作任务。为保持审计工作的连续性和稳定性，公司同 意继续聘任立信会计师事务所（特殊普通合伙）为公司2023年度审计机构， 为公司提供2023年度财务报告审计和内部控制报告审计，聘期一年，并提请 公司股东大会授权公司管理层与其签署相关协议并根据行业标准和公司审计 工作的实际情况决定其报酬。 二、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗 潘序伦博士于1927年在 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2023-073 棕榈生态城镇发展股份有限公司 第六届董事会第六次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 棕榈生态城镇发展股份有限公司（以下简称"公司"）第六届董事会第六次 会议通知于 2023 年 8 月 17 日以书面、电话、邮件相结合的形式发出。会议于 2023 年 8 月 24 日以通讯方式召开，应参会董事 11 人，实际参会董事 11 人，会 议的通知、召集、召开和表决程序符合《公司法》及《公司章程》的规定，会议 由汪耿超董事长主持，经与会董事表决通过如下决议： 一、审议通过《公司 2023 年半年度报告》全文及摘要 表决情况：赞成 11 票，反对 0 票，弃权 0 票。 《公司 2023 年半年度报告》全文详见公司指定信息披露网站巨潮资讯网 （www.cninfo.com.cn），《公司 2023 年半年度报告摘要》刊登于公司指定信息披 露媒体《中国证券报》、《证券时报》及巨潮资讯网（www.cninfo.com.cn）。 二、审议通过《关于 2023 年半年度募集资金存放与使用 ...

报告期内，公司与控股股东及其他关联方的资金往来能够严格遵守证监 会、深交所的规定，关联方之间发生的资金往来都属于正常的往来，价格公 允，不存在与规定相违背的情形。公司控股股东不存在占用公司资金的情况。 棕榈生态城镇发展股份有限公司 独立董事对相关事项发表的独立意见 根据中国证监会《上市公司独立董事规则》、《上市公司监管指引第 8 号— 上市公司资金往来、对外担保的监管要求》、《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》、《深圳证券交易所股票上市规则》、 《公司章程》和公司制定的《独立董事制度》的有关规定，作为棕榈生态城镇 发展股份有限公司（以下简称"公司"）的独立董事，对公司相关事项发表独立 意见如下： 一、关于控股股东及其他关联方占用公司资金的专项说明及独立意见 的情形。 四、关于 2023 年 1-6 月计提信用减值准备及资产减值准备的独立意见 我们认为，公司本次计提信用减值准备及资产减值准备是基于谨慎性原 则，符合《企业会计准则》以及公司会计政策等相关规定，能客观公允反映公 司截至2023年6月30日的财务状况、资产价值及2023年半年度的经营成果，且公 司本次计提信用减值 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2023-074 棕榈生态城镇发展股份有限公司 第六届监事会第三次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 棕榈生态城镇发展股份有限公司（以下简称"公司"）第六届监事会第三次 会议通知于 2023 年 8 月 17 日以书面、电话、邮件相结合的形式发出，会议于 2023 年 8 月 24 日以通讯方式召开。会议应参会监事 3 人，实际参会监事 3 人。 会议的通知、召集、召开和表决程序符合《公司法》及《公司章程》的规定，会 议由监事会主席雷栋主持，经与会监事表决通过如下决议： 1 表决情况：赞成 3 票，反对 0 票，弃权 0 票。 一、审议通过《公司 2023 年半年度报告》全文及摘要 表决情况：赞成 3 票，反对 0 票，弃权 0 票。 经审核，监事会认为：董事会编制和审核《棕榈生态城镇发展股份有限公司 2023 年半年度报告》全文及摘要的程序符合法律、行政法规和中国证监会的规 定，报告内容真实、准确、完整地反映了公司的实际情况，不存在虚假记载、误 导性陈述或者重大遗漏。 二、审议通过《关 ...

一、本期计提信用减值准备及资产减值准备的原因 公司基于谨慎性原则，对合并报表范围内的资产进行了分析，对存在减值迹 象的资产计提相应减值准备。 公司对截至 2023 年 6 月 30 日末的金融资产、存货及合同资产等资产进行了 减值测试，判断存在发生减值的迹象，需要计提减值准备。公司本次计提金融资 产的信用减值准备 14,021.54 万元；计提合同资产减值准备-1,174.69 万元，以 上减值准备合计 12,846.85 万元，占公司最近一期即 2022 年度经审计的归属于 上市公司股东净利润 -69,103.51 万元绝对值比例为 18.59%。 二、本期计提信用减值准备及资产减值准备情况概述 公司 2023 年 1-6 月计提的信用减值准备及资产减值准备合计 12,846.85 万 元，本次计提信用减值准备、资产减值准备的资产范围及计提的金额如下表： | 资产名称 | 计提减值准备金额（万元） | 占 | 2022 年度经审计的归属于上市 | | | --- | --- | --- | --- | --- | | | | | 公司股东的净利润的绝对值比例 | | | 应收账款 | | 9,439.80 ...

棕榈生态城镇发展股份有限公司独立董事 关于公司拟续聘 2023 年度会计师事务所的事前认可意见 根据中国证监会《上市公司独立董事规则》、《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》、《深圳证券交易所股票上市 规则》、《公司章程》和公司制定的《独立董事制度》的有关规定，作为棕榈 生态城镇发展股份有限公司（以下简称"公司"）的独立董事，对公司第六届 董事会第六次会议将审议的《关于拟续聘2023年度会计师事务所的议案》进行 事前审查，并发表意见如下： 我们认为立信会计师事务所（特殊普通合伙）持有证券、期货相关业务许 可证，具有丰富的上市公司审计工作经验，在以往与公司合作的过程中，均能 按照有关法规政策，按时、独立完成审计工作，勤勉尽责，为公司出具的审计 报告客观、公正地反映了公司的财务状况和经营成果。我们认可公司续聘立信 会计师事务所（特殊普通合伙）为公司 2023 年度审计机构，为公司提供 2023 年度财务报告审计和内部控制报告审计，聘期一年，并同意将《关于拟续聘 2023 年度会计师事务所的议案》提交公司第六届董事会第六次会议审议。 独立董事：刘金全、曾燕、胡志勇、李启明 2023年 ...