棕榈生态城镇发展股份有限公司 2023年第五次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无出现增加、修改、否决议案的情形； 证券代码：002431 证券简称：棕榈股份 公告编号：2023-083 2、本次股东大会未涉及变更以往股东大会决议的情况； 3、本次股东大会采取现场投票与网络投票相结合的方式召开。 一、会议的召开情况 1、现场会议召开时间：2023 年 9 月 12 日（星期二）下午 14:30 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2023 年 9 月 12 日上午 9:15-9:25；9:30-11:30,下午 13:00-15:00；通过深圳证券交易所互联网 投票系统进行网络投票的时间为 2023 年 9 月 12 日上午 9:15 至下午 15:00 期间的任意 时间。 3、会议召开地点：河南省郑州市管城回族区东风南路与康宁街交叉口海汇中心 3A-17 楼公司会议室 4、会议方式：本次会议采取现场投票与网络投票相结合方式 5、会议召集人：公司董事会 6、会议主持人 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-65527227 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 康达股会字【2023】第 0577 号 致：棕榈生态城镇发展股份有限公司 北京市康达律师事务所（以下简称"本所"）接受棕榈生态城镇发展股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2023 年第五次临时股东大会（以 下简称"本次会议"）。 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》"）、《上市公司股东大会规则》（以下简称"《股东大会 规则》"）、《深圳证券交易所上市公司股东大会网络投票实施细则》、《棕 ...

关于累计新增诉讼、仲裁及已披露诉讼事项的进展公告 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。 棕榈生态城镇发展股份有限公司（以下简称"公司"）于2022年11月30日对 外披露《关于累计新增诉讼、仲裁及已披露诉讼事项的进展公告》（公告编号： 2022-090），披露了2022年8月1日至2022年11月29日期间，公司及合并报表范围 内控股子公司累计新增诉讼、仲裁及已披露诉讼事项的进展情况。 证券代码：002431 证券简称：棕榈股份 公告编号：2023-082 棕榈生态城镇发展股份有限公司 公司于2023年1月19日对外披露《关于累计新增诉讼、仲裁及已披露诉讼事 项的进展公告》（公告编号：2023-013），披露了2022年12月31日至2023年1月 18日期间，公司及合并报表范围内控股子公司累计新增诉讼、仲裁及已披露诉讼 事项的进展情况。 公司于2023年6月6日对外披露《关于累计新增诉讼、仲裁及已披露诉讼事项 的进展公告》（公告编号：2023-062），披露了2023年1月19日至2023年6月5日 期间，公司及合并报表范围内控股子公司累计新增诉讼 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2023-081 棕榈生态城镇发展股份有限公司 关于中标漯河市城投乐居玉兰府二期施工项目的公告 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。 棕榈生态城镇发展股份有限公司（以下简称"公司"）于近日收到漯河市 融汇实业有限公司发来的《中标通知书》，确认公司为漯河市城投乐居玉兰府 二期施工项目的中标单位，有关中标内容如下： 一、中标项目主要内容 1、项目名称：漯河市城投乐居玉兰府项目二期施工 2、建设地点： 本项目位于漯河市文化路东侧、银江路北侧 二、招标人情况介绍 （一）工商信息 3、中标内容: 本项目二期包含 8#楼、9#楼、10#楼、11#楼、12#楼、13# 楼、15#楼、16#楼、17#楼、18#楼、21#楼、22#楼、二期地下车库（人防、非 人防）等。其中 8#楼、9#楼、10#楼、11#楼、12#楼、13#楼、15#楼、16#楼、 17#楼为现浇剪力墙结构，地上 18 层，地下 1 层，建筑高度 53.1 米，18#楼为 框架结构，地上两层，建筑高度 9.4 米，21#、22#楼为变电室，地上一 ...

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 ...