董事会议事规则修订对照表 | 原条款 | 修订后条款 | | --- | --- | | 第六章 董事会议事程序 | 第六章 董事会议事程序 | | 第三十二条 会议的出席 | 第三十二条 会议的出席 | | 第五款 | 第五款 | | 独立董事连续 次未亲自出席董事会会议，由董 3 | 独立董事连续 次未亲自出席董事会会 2 | | 事会提请股东大会予以撤换。其他董事连续 2 次 | 议，也不委托其他独立董事代为出席的， | | 未能亲自出席，也不委托其他董事出席董事会会 | 由董事会在该事实发生之日起三十日内 | | 议，视为不能履行职责，董事会应当建议股东大 | 提议召开股东大会解除该独立董事职 | | 会予以撤换。 | 务。其他董事连续 次未能亲自出席， 2 | | | 也不委托其他董事出席董事会会议，视 | | | 为不能履行职责，董事会应当建议股东 | | | 大会予以撤换。 | ...

国浩律师（天津）事务所 关 于 北京盛通印刷股份有限公司 2023 年第一次临时股东大会 之 法律意见书 地址：天津市和平区曲阜道 38 号中国人寿金融中心 28 层 邮编：300042 28/F, China Life Financial Center, No.38 Qufu Road, Heping District, Tianjin 300042, P.R. China 电话/Tel：022-85586588 传真/Fax：022-85586677 网址/Website：http://www.grandall.com.cn 2023 年 9 月 国浩律师（天津）事务所 法律意见 书 国浩律师（天津）事务所 关于 北京盛通印刷股份有限公司 2023 年第一次临时股东大会 之 法律意见书 国浩津（意）字[2023]第 339 号 致：北京盛通印刷股份有限公司 国浩律师（天津）事务所（以下简称"本所"）接受北京盛通印刷股份有限 公司（以下简称"贵公司"或者"公司"）的委托，指派律师出席了贵公司 2023 年第一次临时股东大会（以下简称"本次股东大会"）。现根据《中华人民共和 国公司法》（以下简称"《公司法》" ...

证券代码：002599 证券简称：盛通股份 公告编号：2023046 北京盛通印刷股份有限公司 第六届监事会2023年第一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 北京盛通印刷股份有限公司（以下简称"公司"）于 2023 年 9 月 4 日以电子 邮件方式发出了召开第六届监事会 2023 年第一次会议的通知，会议于 2023 年 9 月 8 日在公司会议室以现场表决方式召开。 会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席殷庆允主持， 副总经理、董事会秘书肖薇列席会议。会议的召集、召开程序符合法律法规和公 司章程的规定。 二、监事会会议审议情况 审议通过《关于选举公司第六届监事会主席的议案》 选举殷庆允先生为公司第六届监事会主席，任期三年，自本次会议通过之日 起至第六届监事会届满之日止。殷庆允先生简历详见附件。 表决情况：同意 3 票、反对 0 票、弃权 0 票。 特此公告。 北京盛通印刷股份有限公司监事会 2023 年 9 月 9 日 附件简历： 殷庆允，男，中国国籍。1985 年生，本科学历。2 ...

北京盛通印刷股份有限公司独立董事 （本页无正文，为《北京盛通印刷股份有限公司独立董事关于聘任高级管理人 员事项的独立意见》之签署页） 独立董事签署： 敖 然＿＿＿＿＿＿ 樊小刚＿＿＿＿＿＿ 杨剑萍＿＿＿＿＿＿ 关于聘任高级管理人员的独立意见 根据《深圳证券交易所股票上市规则》《上市公司独立董事管理办法》等相 关法律法规、规范性文件以及《公司章程》、公司《独立董事制度》等有关规定， 作为北京盛通印刷股份有限公司（以下简称"公司"）独立董事，我们对第六届 董事会聘任高级管理人员事项发表如下独立意见： 1、公司本次聘任高级管理人员的提名、聘任、审议表决程序符合《中华人 民共和国公司法》《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》和《公司章程》等有关规定，提名程序、聘任程序及审议表决结果 合法合规。 2、经认真审阅本次聘任高级管理人员的教育背景、工作经历和专业素养等 资料，我们认为本次聘任的高级管理人员具备与其行使职权相适应的任职条件； 董事会秘书肖薇女士已取得深圳证券交易所颁发的董事会秘书资格证书，具备履 职所必需的专业能力及任职资格，能够胜任相关工作。相关高级管理人员均不存 在《公司法 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,164,640,861.38, representing a 14.96% increase compared to ¥1,013,045,770.51 in the same period last year[20]. - The net profit attributable to shareholders was a loss of ¥31,211,470.40, an improvement of 5.22% from a loss of ¥32,930,205.75 in the previous year[20]. - The net cash flow from operating activities was negative at ¥5,065,877.52, a significant decline of 105.45% compared to ¥92,933,053.59 in the same period last year[20]. - The company's total revenue for the first half of 2023 reached ¥1,164,640,861.38, representing a year-on-year increase of 14.96% compared to ¥1,013,045,770.51 in the same period last year[53]. - The revenue from the printing comprehensive services segment was ¥979,509,255.41, accounting for 84.10% of total revenue, with a year-on-year growth of 14.48%[55]. - The technology education services segment generated revenue of ¥185,131,605.97, which is 15.90% of total revenue, reflecting a year-on-year increase of 17.62%[55]. - The company reported a significant decrease in financial expenses by 93.72%, primarily due to reduced interest expenses[53]. - The company's total liabilities decreased to CNY 582,576,243.82 from CNY 691,530,452.45, reflecting a reduction of approximately 15.77%[151]. - The net cash flow from operating activities showed a decline of 105.45%, primarily due to increased payments to suppliers[53]. Assets and Equity - Total assets at the end of the reporting period were ¥2,491,282,380.55, down 8.78% from ¥2,721,402,341.01 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 1.93% to ¥1,423,471,559.98 from ¥1,451,609,427.51 at the end of the previous year[20]. - The company's total equity as of June 30, 2023, was CNY 1,423,552,076.99, down 2.2% from CNY 1,452,746,288.40 at the beginning of the year[144]. - The total amount of special reserves at the end of the current period is 63,777,707.37 CNY, unchanged from the previous period[173]. - The total equity attributable to the parent company decreased by 31,211,470.40 CNY during the period, indicating a decline in overall shareholder value[163]. Business Operations - The company continues to engage in printing comprehensive services and technology education services, with no changes in its main business operations during the reporting period[29]. - The company operates eight production bases in Beijing, Tianjin, Hebei, and Shanghai, serving approximately 300 clients, including 60 journal and magazine customers[31]. - The company has implemented a "Publishing Comprehensive Service Cloud Platform" to streamline book production processes, enhancing efficiency and reducing costs[31]. - The company has developed a comprehensive technology education system for youth aged 3-18, focusing on programming, robotics, and artificial intelligence[33]. - The company has adopted a quarterly fee structure for its education services, setting an industry standard in response to new regulatory requirements[35]. - The company signed a strategic cooperation agreement with Tencent Cloud to explore AI courses and technology education solutions[39]. - The company successfully developed an AI painting course during the reporting period, receiving positive feedback and planning for future promotion[40]. - The company aims to enhance its intelligent production capabilities and service levels in line with national policies promoting digitalization and smart manufacturing[32]. - The company is actively exploring business models in youth AI education and STEAM education, leveraging partnerships with leading industry players[39]. - The company has positioned itself to become a leader in youth technology education, focusing on nurturing future technology industry leaders[39]. Risks and Compliance - The company faces various operational risks, which are detailed in the management discussion section of the report[4]. - The company faces risks from fluctuations in raw material prices, which significantly impact operational stability, and plans to implement centralized procurement strategies[69]. - The company is also addressing operational risks by closely monitoring industry policies and economic cycles to enhance core competitiveness[70]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[82]. - The company operates two sets of waste gas treatment facilities, with no instances of exceeding emission concentration limits reported[83]. - Carbon emissions have decreased compared to the same period last year due to energy efficiency improvements[85]. - The company emphasizes compliance and safety in operations, conducting annual emergency drills to enhance response capabilities and employee awareness[87]. Shareholder Information - The total number of shares before the change was 537,586,717, with a breakdown of 141,730,476 restricted shares (26.36%) and 395,856,241 unrestricted shares (73.64%) [123]. - After the change, the number of restricted shares decreased to 135,421,401 (25.19%), while unrestricted shares increased to 402,165,316 (74.81%) [123]. - The largest shareholder, Li Yanqiu, holds 21.34% of the shares, totaling 114,742,098 shares, with 41,270,000 shares pledged [126]. - The second-largest shareholder, Jia Chunlin, holds 11.65% of the shares, totaling 62,640,971 shares, with 27,060,000 shares pledged [126]. - The total number of ordinary shareholders at the end of the reporting period was 41,388 [126]. - The report indicates no significant changes in the number of shares held by major shareholders during the reporting period [128]. Corporate Social Responsibility - The company has committed to social responsibility through various charitable activities, including a joint initiative to establish a science education fund aimed at enhancing youth education over the next three to five years[91]. - The company has sponsored educational initiatives, including a donation of 2.7 million yuan worth of educational platforms and robotics kits to support education in Xinjiang[91]. - The company has established itself as a talent training base in Beijing Economic-Technological Development Area, collaborating with multiple institutions to ensure a steady talent supply[88]. Future Outlook - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company plans to focus on enhancing its capital structure and exploring new investment opportunities to improve financial stability in the future[165]. - The company has not disclosed any new strategies or future outlook in the provided documents [125].

北京盛通印刷股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |--------------------|---------------------|------------------|---------------| | | □ 特 定 对 象 调 研 | □ 分 析 师 会 议 | □ 媒 体 采 访 | | 投资者关系活动类别 | | | | √现场参观 □其他 | --- | |--------------------------------------------------| | 国信证券、国金证券、招商证券、信达证券、信达澳 | | 银、申万菱信、中信建投资管、方正资管、磐泽资产、 | | 泰康资产、外贸信托、中信建投基金、国金基金、九 | 泰基金 参与单位名称及人员姓名 时间 2023年6月5日-6日 地点 线上+线下会议室 公司接待人员姓名 盛通股份董事汤武 盛通股份董事会秘书兼副总经理肖薇 公司董事会秘书兼副总经理肖薇介绍公司业务的基本情 况 | --- | |---------------------------------------------- ...

北京盛通印刷股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |--------------------|---------------------|------------------|---------------| | | □ 特 定 对 象 调 研 | □ 分 析 师 会 议 | □ 媒 体 采 访 | | 投资者关系活动类别 | | | | □现场参观 □其他 利基金、银华基金 参与单位名称及人员姓名 时间 2023年5月22日-25日 地点 线下会议室 公司接待人员姓名 盛通股份董事汤武 公司董事汤武介绍公司业务的基本情况 | --- | |----------------------------------------------------| | 公司布局综合印刷和科技教育两大板块。印刷包括书籍印 | | 刷和包装印刷，其中书籍印刷有四类大产品：党政期刊、 | | 教材课本、机关杂志、儿童绘本和畅销书；包装印刷主要 | | 应用在医药和消费品领域。 | | --- | |-------------------------------------------- ...

北京盛通印刷股份有限公司投资者关系活动记录表 □特定对象调研 □分析师会议 □媒体采访 投资者关系活动类别□业绩说明会 □新闻发布会 √路演活动 √现场参观 □其他 | --- | --- | |-------|-----------------------------------------------------| | | 国盛证券、东吴证券、广发证券、申万宏源证券、东方证 | | | 券、国泰基金、华安基金、财通资管、华泰柏瑞 、交银 | | | 基金 、民生加银基金、国寿资产、光证资管、泰康保险、 | | | 信达澳亚基金、万家基金、中欧基金、摩根基金、中信保 | | | 诚基金 | | 时间 | 2023年5月8日-12日 | 参与单位名称及人员姓名 地点 线下路演、公司会议室 公司接待人员姓名 盛通股份董事汤武 盛通股份副总经理/董事会秘书肖薇 | --- | |-------------------------------------------------------| | Q1 人工智能热潮对我们教育业务的影响？ | | A1：首先是政策利好，国家倡导做科技教育的加法，包括 | | 人工智能 ...

北京盛通印刷股份有限公司投资者关系活动记录表 | | □特定对象调研 □分析师会议 □媒体采访 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 投资者关系活动类别 | √业绩说明会 □新闻发布会 □路演活动 | | | | | | | | □现场参观 □其他 | | | | | | | | 东吴证券 、国盛证券 、华西证券 、开源证券 | | | | | 、民 | | | 生证券 、东北证券 、广发证券 、国元证券 | | | | 、华创 | | | | 证券 、国海证券 、国元证券 、国泰君安 | | | | 、东方证 | | | | 、中泰证券 、招商证券 、华福证券 | 券 | | | 、金股证券 | 、 | | | 银叶投资 、平安基金 、平安资管 、方正富邦基金 | | | | | 、 | | | 光大证管 、平安银行 、国赞基金 、天猊投资 | | | | | 、健 | | | 顺投资 、赛伯乐投资 | | 、乾惕投资 | 、华商基金 | | 、启 | | | 石资管 、志开投资 、瀚伦基金 、泰德圣投资 | | | | | 、嘉 ...

I. Key Financial Data [Core Financial Indicators](index=2&type=section&id=%28I%29%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In Q1 2023, the company reported CNY 596 million in operating revenue, a 16.27% increase, with net loss narrowing and operating cash flow significantly improving Q1 2023 Key Financial Indicators | Indicator | Current Period (CNY) | Prior Period (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 595,986,281.84 | 512,590,536.81 | 16.27% | | Net Profit Attributable to Owners of Parent Company | -24,380,267.50 | -24,814,105.35 | 1.75% | | Net Profit Attributable to Owners of Parent Company After Non-Recurring Items | -25,914,459.32 | -26,998,759.38 | 4.02% | | Net Cash Flow from Operating Activities | -11,625,571.03 | -40,604,709.13 | 71.37% | | Total Assets | 2,570,319,422.63 | 2,721,402,341.01 | -5.55% (vs. Year-End) | | Total Equity Attributable to Owners of Parent Company | 1,428,797,560.01 | 1,451,609,427.51 | -1.57% (vs. Year-End) | [Analysis of Non-Recurring Gains and Losses](index=2&type=section&id=%28II%29%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the period, total non-recurring gains and losses were CNY 1.53 million, primarily from government grants, partially offset by other non-operating items Q1 2023 Non-Recurring Gains and Losses Items | Item | Amount (CNY) | | :--- | :--- | | Gains/Losses on Disposal of Non-Current Assets | -15,820.79 | | Government Grants Included in Current Profit/Loss | 2,874,002.29 | | Other Non-Operating Income and Expenses | -686,186.38 | | Less: Income Tax Impact | 404,450.66 | | Less: Impact on Minority Interests (After Tax) | 233,352.64 | | **Total** | **1,534,191.82** | [Reasons for Changes in Key Financial Indicators](index=3&type=section&id=%28III%29%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the period, operating cash flow significantly improved due to increased sales collection, while investing and financing cash flows decreased due to specific activities, and certain liabilities also declined - Net cash flow from operating activities increased by **71.37%** year-over-year, primarily due to increased cash received from sales of goods and rendering of services[8](index=8&type=chunk) - Net cash flow from investing activities decreased by **200.80%** year-over-year, mainly because there was a recovery of external investments in the prior period, which was absent in the current period[8](index=8&type=chunk) - Net cash flow from financing activities decreased by **205.14%** year-over-year, primarily due to the repayment of bank loans during the reporting period[8](index=8&type=chunk) - Short-term borrowings decreased by **63.18%** and taxes payable decreased by **49.02%** compared to the beginning of the period, mainly due to repayment of bank loans and tax payments[8](index=8&type=chunk) II. Shareholder Information [Shareholding Status](index=3&type=section&id=%28I%29%20Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders%27%20Shareholding) As of the period end, the company had 34,592 common shareholders, with the top two holding significant stakes, some pledged, and key shareholders acting in concert, indicating concentrated ownership - As of the end of the reporting period, the company had **34,592** common shareholders[10](index=10&type=chunk) Top Two Shareholders' Shareholding and Pledging Status | Shareholder Name | Shareholding Percentage | Number of Shares Held | Number of Pledged Shares | | :--- | :--- | :--- | :--- | | Li Yanqiu | 21.34% | 114,742,098 | 47,450,000 | | Jia Chunlin | 11.65% | 62,640,971 | 35,530,000 | - Shareholder Ms. Li Yanqiu and Mr. Jia Zicheng are mother and son, and are concerted parties with 'Yimi Fund Yuansheng No. 1'[11](index=11&type=chunk) IV. Quarterly Financial Statements [Consolidated Balance Sheet Analysis](index=4&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of March 31, 2023, total assets decreased by 5.55% to CNY 2.57 billion, and total liabilities decreased by 10.11% to CNY 1.14 billion, driven by reductions in cash, prepayments, and short-term borrowings Balance Sheet Key Item Changes | Item | Period-End Balance (CNY) | Year-Beginning Balance (CNY) | Change Rate | | :--- | :--- | :--- | :--- | | **Total Assets** | **2,570,319,422.63** | **2,721,402,341.01** | **-5.55%** | | Cash and Cash Equivalents | 204,519,569.35 | 274,191,684.44 | -25.41% | | Prepayments | 86,054,344.12 | 130,880,254.67 | -34.25% | | **Total Liabilities** | **1,140,306,950.43** | **1,268,605,603.81** | **-10.11%** | | Short-term Borrowings | 17,410,175.00 | 47,289,175.01 | -63.18% | | **Equity Attributable to Owners of Parent Company** | **1,428,797,560.01** | **1,451,609,427.51** | **-1.57%** | [Consolidated Income Statement Analysis](index=6&type=section&id=2.%20Consolidated%20Income%20Statement) In Q1 2023, total operating revenue grew 16.27% to CNY 596 million, but increased costs led to an operating loss of CNY 24.98 million, with net loss attributable to the parent company slightly narrowing to CNY 24.38 million Income Statement Core Data | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 595,986,281.84 | 512,590,536.81 | 16.27% | | Total Operating Costs | 622,640,115.24 | 541,704,137.28 | 14.94% | | Operating Profit | -24,981,171.95 | -27,568,862.43 | 9.39% | | Total Profit | -25,667,358.33 | -27,628,207.17 | 7.09% | | Net Profit Attributable to Owners of Parent Company | -24,380,267.50 | -24,814,105.35 | 1.75% | [Consolidated Cash Flow Statement Analysis](index=8&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement) During the period, operating cash flow significantly improved to -CNY 11.63 million, while investing activities resulted in a CNY 11.27 million outflow, and financing activities led to a CNY 47.53 million outflow due to debt repayment Cash Flow Statement Key Items | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -11,625,571.03 | -40,604,709.13 | | Net Cash Flow from Investing Activities | -11,271,467.75 | 11,182,412.89 | | Net Cash Flow from Financing Activities | -47,532,999.51 | -15,577,613.13 | | Net Increase in Cash and Cash Equivalents | -70,915,196.61 | -45,065,151.21 | - Cash inflow from operating activities was **CNY 584 million**, primarily from cash received from sales of goods and rendering of services totaling **CNY 572 million**, a **24.09%** year-over-year increase[19](index=19&type=chunk) - Cash outflow from financing activities was **CNY 60.47 million**, with **CNY 39 million** paid for debt repayment, which was the primary reason for the net cash outflow from financing activities[20](index=20&type=chunk)