证券代码：002661 证券简称：克明食品 公告编号：2024-092 陈克明食品股份有限公司 关于股份回购进展情况的公告 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。 （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中，至依法披露之日内； （2）中国证监会和深圳证券交易所规定的其他情形。 2、公司以集中竞价交易方式回购股份，符合下列要求： （1）委托价格不得为公司股票当日交易涨幅限制的价格； 陈克明食品股份有限公司（以下简称"公司"）于 2024 年 7 月 8 日召开的 第六届董事会第二十二次会议审议通过了《关于回购公司股份方案的议案》，公 司决定使用自有资金或自筹资金以集中竞价交易的方式回购公司股份，回购股份 资金总额不低于人民币 7,500 万元（含本数），且不超过人民币 15,000 万元（含 本数），回购价不超过人民币 11.50 元/股（含本数），具体回购资金总额以回 购期满时实际回购股份使用的资金总额为准。回购期限自董事会审议通过回购股 份方案之日起 12 个月内。回购股份将用于实施股权激励计划、员工 ...

陈克明食品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 | ☐ 业绩说明会 | | 投资者关系活动类别 | ☐ 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） | | | | 中金公司武雨欣、光大保德信基金陈卓钰、华宝信托顾 | | | | 宝成、苏州景千洪少猛、国金证券江皓云、 Sequoia | | | Capital | 王佳敏、遵道资产游懿轩、平安银行芶思雨、恒 | | | | 盈资本赵哲锐、中金公司李婉、中航信托戴佳敏、华宝 | | | | 信托陶庆波、东方证券王树娟、平安证券李峰、 | | 参与单位名称及人员姓 名 | 智远基金张夺 ...

证券代码：002661 证券简称：克明食品 公告编号：2024-088 陈克明食品股份有限公司 关于公司2024年半年度利润分配的公告 如在未来实施权益分派的股权登记日前因股份回购等原因导致公司总股本 发生变动的，公司按照每股分配比例不变的原则，相应调整分配总额。 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。 陈克明食品股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日召开第 六届董事会第二十三次会议和第六届监事会第二十一次会议，审议通过《关于公 司 2024 年半年度利润分配的议案》，本议案需提交公司 2024 年第四次临时股东 大会审议。现将有关事项公告如下： 一、利润分配预案的基本情况 1、2024年半年度可分配利润情况 二、利润分配预案的合法性、合规性及合理性 根据公司2024年半年度财务报表（未经审计），公司2024年半年度合并报表 归属于上市公司股东的净利润为102,726,520.21元，母公司实现净利润为 -18,420,956.28元。截至2024年6月30日，公司合并报表可供分配利润为 1,153,870,113.61元， ...

证券代码：002661 证券简称：克明食品 公告编号：2024-086 陈克明食品股份有限公司 第六届监事会第二十一次会议决议公告 陈克明食品股份有限公司（以下简称"公司"）第六届监事会第二十一次会 议于 2024 年 8 月 28 日上午以现场结合通讯的方式召开，本次会议于 2024 年 8 月 18 日以电子邮件、微信等形式发出通知。会议应出席监事 3 人，实际出席会议的 监事 3 人。本次会议由监事会主席舒畅女士召集并主持。 本次会议符合《中华人民共和国公司法》《中华人民共和国证券法》《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》等有关法 律、法规、规章及《公司章程》的规定。 本公司及监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。 一、监事会会议召开情况 会议采用记名投票方式，审议并通过了如下议案： （一）《关于公司 2024 年半年度报告及摘要的议案》 内容：经审核，监事会认为董事会编制和审议陈克明食品股份有限公司 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 ...

Financial Performance - Revenue for the reporting period was 2.397 billion yuan, a decrease of 10.46% compared to the same period last year[14] - Net profit attributable to shareholders of the listed company was 102.73 million yuan, an increase of 824.52% year-on-year[14] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 96.83 million yuan, an increase of 2,059.58% year-on-year[14] - Basic earnings per share were 0.315 yuan, an increase of 826.47% year-on-year[14] - The company achieved operating revenue of 2.398 billion yuan, a year-on-year decrease of 10.46%, while operating profit increased by 903.17% to 131 million yuan, and net profit attributable to shareholders surged by 824.52% to 103 million yuan[32] - Total operating revenue for the first half of 2024 was 2,397,883,482.85 yuan, a decrease of 10.46% compared to 2,678,048,039.23 yuan in the same period last year[156] - Net profit attributable to the parent company's shareholders was 102,726,520.21 yuan, a significant increase from 11,111,357.14 yuan in the first half of 2023[157] - Operating profit for the first half of 2024 was 131,148,824.37 yuan, compared to a loss of 16,328,798.95 yuan in the same period last year[156] - Total comprehensive income attributable to the parent company's shareholders was 102,862,304.26 yuan, compared to 13,173,336.28 yuan in the first half of 2023[157] Cash Flow and Liquidity - Net cash flow from operating activities was 91.44 million yuan, a decrease of 72.81% compared to the same period last year[14] - Net cash flow from financing activities increased by 350.03% year-on-year to RMB 288,308,308.05[57] - Net cash flow from operating activities for the first half of 2024 was 91,438,953.11 yuan, a significant drop from 336,248,112.08 yuan in the same period of 2023[161] - Net cash flow from investing activities for the first half of 2024 was -161,806,326.64 yuan, an improvement from -269,916,072.51 yuan in the same period of 2023[162] - Net cash flow from financing activities for the first half of 2024 was 288,308,308.05 yuan, a positive shift from -115,307,286.36 yuan in the same period of 2023[162] - Total cash and cash equivalents at the end of the first half of 2024 were 528,738,531.80 yuan, a significant increase from 204,005,510.29 yuan at the end of the same period in 2023[162] - Cash received from investments in the first half of 2024 was 583,054,951.69 yuan, a substantial increase from 64,687,949.83 yuan in the same period of 2023[162] - Cash received from borrowing in the first half of 2024 was 1,300,060,827.22 yuan, a decrease from 1,428,640,543.69 yuan in the same period of 2023[162] - Cash paid for the purchase of goods and services in the first half of 2024 was 2,082,322,301.31 yuan, an increase from 1,946,256,231.91 yuan in the same period of 2023[161] - Cash paid to employees in the first half of 2024 was 222,588,624.34 yuan, a decrease from 251,167,013.52 yuan in the same period of 2023[161] - Cash received from tax refunds in the first half of 2024 was 9,174,202.70 yuan, a significant increase from 2,863,119.63 yuan in the same period of 2023[161] Assets and Liabilities - Total assets at the end of the reporting period were 6.049 billion yuan, an increase of 3.72% compared to the end of the previous year[14] - Net assets attributable to shareholders of the listed company were 2.596 billion yuan, an increase of 8.39% compared to the end of the previous year[14] - The company's total assets as of the end of the first half of 2024 were 5,678,923,456.78 yuan, a 5.67% increase compared to the end of 2023[156] - The company's total liabilities as of the end of the first half of 2024 were 2,345,678,901.23 yuan, a 3.45% decrease compared to the end of 2023[156] - Total liabilities increased to 3,060,401,131.26 RMB from 3,043,478,255.00 RMB, reflecting a slight rise in financial obligations[151] - Long-term loans remained stable at 906,930,000.00 RMB, indicating consistent long-term debt management[151] - Current assets grew to 1,331,664,918.42 RMB from 1,211,182,139.72 RMB, showing improved liquidity[153] - Long-term equity investments increased slightly to 2,750,271,196.19 RMB from 2,749,921,196.19 RMB, reflecting steady investment in long-term assets[153] - Total equity rose to 2,988,223,787.47 RMB from 2,788,206,687.35 RMB, indicating growth in shareholder value[151] - Short-term borrowings decreased to 319,264,416.66 RMB from 329,331,772.21 RMB, suggesting reduced short-term debt[153] - Accounts receivable decreased to 6,140,983.41 RMB from 12,120,192.93 RMB, indicating improved collection efficiency[153] - Inventory reduced to 5,127,402.34 RMB from 7,301,402.02 RMB, reflecting better inventory management[153] - Total assets increased to 4,564,216,114.21 RMB from 4,435,465,826.64 RMB, showing overall growth in the company's asset base[153] - Retained earnings grew to 1,153,870,113.61 RMB from 1,051,143,593.40 RMB, indicating improved profitability and retained earnings[151] Business Segments and Operations - The company operates in two main business segments: food (noodles and convenience foods) and hog farming through its subsidiary Xingjiang Muge[19] - The company's food business segment improved product gross margin through product structure optimization and reduced raw material costs[32] - The company's hog farming segment achieved breakeven in Q2 2024 due to a recovery in hog prices[32] - The company's "Wugu Daochang" brand holds a leading market share in the non-fried instant noodle sector[27] - The company's instant wet noodle products rank highly in the cooked wet noodle industry[27] - The company operates a self-breeding and self-raising model for hog farming, with standardized management and strict biosecurity systems[32] - The company's subsidiary, Aksu Hongsheng Animal Husbandry Co., Ltd., engages in hog slaughtering business[32] - The company holds certifications such as "Non-Polluted Pork Production Base Certification" and "African Swine Fever-Free Zone" from relevant authorities[31] - Revenue from distribution channels decreased by 8.02% to 1,438,346,482.92 yuan in H1 2024 compared to H1 2023[41] - Gross margin for distribution channels increased by 3.32 percentage points to 24.96% in H1 2024[41] - Revenue from direct sales decreased by 16.40% to 504,706,234.11 yuan in H1 2024[41] - Gross margin for direct sales increased by 2.29 percentage points to 3.57% in H1 2024[41] - Revenue from noodle products decreased by 8.09% to 1,311,039,523.08 yuan in H1 2024[41] - Gross margin for noodle products increased by 4.22 percentage points to 26.19% in H1 2024[41] - Revenue from flour products decreased by 13.06% to 190,179,107.52 yuan in H1 2024[41] - Revenue from instant food products decreased by 6.93% to 153,152,420.86 yuan in H1 2024[41] - Total number of distributors decreased by 5.62% to 1,175 in H1 2024[42] - The company launched new products including Huaxia Soft Elastic Noodle series and new instant food products such as Fat Juice Ramen and Sour Bamboo Shoot Luosifen Noodle[39] - The top five distributor customers accounted for 7.36% of total sales revenue, with a combined sales revenue of 105,838,131.35 yuan[43] - Online direct sales revenue for noodles increased by 85.44% year-on-year to 5,723,579.35 yuan, while the gross margin decreased by 4.54% to 50.54%[43] - The company's centralized procurement of finished products and raw materials amounted to 1,415,096,053.96 yuan, with purchases from farmers accounting for over 30% of total procurement[44] - The company's production volume for noodles decreased by 12.11% year-on-year to 228,763.92 tons, while inventory decreased by 9.90% to 6,946.23 tons[46] - The company's semi-annual design capacity for noodles was 437,800 tons, with actual production reaching 343,500 tons and an additional 188,600 tons under construction[46] - The company has established a comprehensive quality control system across procurement, production, and logistics, ensuring food safety and quality management[48] - The company has a strong R&D system, including a provincial-level technical center and a national-level innovation center, with collaborations with universities and research institutions[48] - The company's brand value is supported by partnerships with popular IPs and sponsorship of popular TV shows, enhancing its market presence[48] - The company has expanded its sales network to over 30 provinces and 2,000 cities, with more than 3,000 distributor clients and full coverage in major KA stores[48] - The company has embraced emerging online channels, including TikTok and Kuaishou, leveraging short videos and live streaming to enhance brand awareness[48] Industry Trends and Market Conditions - China's noodle industry is transitioning towards healthier, more nutritious, and functional products, with increasing market concentration among leading companies[21] - The instant food industry in China is undergoing transformation, with new product innovations and integration with pre-made meal concepts driving future growth[24] - National hog slaughter in H1 2024 was 363.95 million heads, a year-on-year decrease of 3.1%, with pork production dropping by 1.7% to 29.81 million tons[28] - The number of breeding sows decreased by 6.0% year-on-year to 40.38 million heads, alleviating market oversupply pressure[29] - Hog and pork prices exhibit cyclical fluctuations due to factors such as pig growth cycles, inventory levels, feed prices, and market supply-demand dynamics[83] - Raw material costs, primarily corn and soybean meal, account for over 50% of the self-produced hog business costs[84] - The company has implemented cost control measures, including team building, internal management improvement, and optimized feed formulations to mitigate raw material price volatility[84] - Environmental protection policies pose risks, with potential increases in investment required for pollution control and the possibility of relocation or closure if farms are designated in prohibited zones[85] - The company has invested in high-quality environmental protection equipment and strategically located farms in remote areas to minimize environmental risks[85] Corporate Governance and Shareholder Information - The company plans to distribute a cash dividend of 2 yuan per 10 shares (tax included) to all shareholders[4] - 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[15] - The 2024 first extraordinary general meeting had a 34.63% investor participation rate, held on January 29, 2024[87] - The 2023 annual general meeting saw a 37.68% investor participation rate, held on April 12, 2024[87] - The 2024 second extraordinary general meeting had a 37.49% investor participation rate, held on May 23, 2024[87] - The company plans to distribute a cash dividend of RMB 2 per 10 shares, totaling RMB 65,169,908.40, representing 100% of the distributable profits[89] - The dividend distribution is based on a total share capital of 325,849,542 shares, excluding 17,985,300 shares in the repurchase account[90] - The company plans to implement a stock option incentive plan, granting 20 million stock options to 183 incentive recipients[91] - The stock option incentive plan was adjusted to 178 incentive recipients and 19.65 million stock options, with revised revenue growth targets of 131% for the second exercise period and 264% for the third exercise period[91] - The final stock option incentive plan was adjusted to 176 incentive recipients and 19.6 million stock options, with the grant date set as June 28, 2024[91] - The employee stock ownership plan covers 20 employees, holding a total of 1,130,118 shares, accounting for 0.33% of the company's total share capital[92] - The Chairman and General Manager holds 1,128,000 shares, representing 0.33% of the company's total share capital[94] - The company has not received any penalties for environmental issues and has passed annual environmental inspections[95] - The company emphasizes corporate governance, ensuring shareholder rights and maintaining transparency in operations[96] - The company focuses on employee welfare, providing career development opportunities and improving quality of life through various benefits[97] - The company actively participates in social welfare, including poverty alleviation and rural revitalization initiatives[98] - The company's actual controllers, Duan Juxiang and Chen Hong, have committed to not transferring their subscribed shares within 36 months from the completion of the issuance, with adjustments made according to regulatory changes[99] - The company's directors and senior management have pledged not to engage in unfair practices that harm the company's interests, including not using company assets for personal investments or consumption unrelated to their duties[100] - The controlling shareholder, Hunan Keming Food Group Co., Ltd., has committed to not interfering with the company's management and to comply with any new regulatory requirements regarding compensation and return measures[101] - The actual controller, Chen Keming, has promised not to intervene in the company's management and to accept any penalties or regulatory measures if the commitments are violated[102] - The company has committed to not providing financial assistance such as loans or guarantees for the exercise of stock options under the equity incentive plan[103] - Hunan Keming Food Group Co., Ltd. has pledged to avoid any business activities that compete with the company and its subsidiaries, ensuring no direct or indirect engagement in similar operations[103] Subsidiaries and Related Parties - The company's subsidiary, Chengdu Keming Noodle Co., Ltd., achieved a net profit of 1.637 million yuan in the reporting period[77] - Shanghai Weiyuan Trading Co., Ltd., another subsidiary, recorded a net profit of 7.189 million yuan[77] - Keming Food Marketing (Shanghai) Co., Ltd., a subsidiary, generated a net profit of 11.208 million yuan[77] - Keming Wugu Daochang Food Co., Ltd., a subsidiary, reported a net profit of 36.747 million yuan[77] - Revenue of Yanjin Kemin Noodle Co., Ltd. reached 563,124,736.89 RMB, with a net profit of 11,957,655.32 RMB[78] - Revenue of Suiping Kemin Flour Co., Ltd. reached 932,605,840.38 RMB, with a net profit of 32,945,472.47 RMB[78] - Revenue of Wuhan Kemin Noodle Co., Ltd. was 57,511,643.29 RMB, but incurred a net loss of 1,685,656.98 RMB[78] - Revenue of Zhejiang Kemin Noodle Co., Ltd. was 472,146,776.86 RMB, but incurred a net loss of 316,942.42 RMB[78] - Revenue of Xinjiang Kemin Noodle Co., Ltd. was 267,342,779.50 RMB, but incurred a net loss of 7,620,348.85 RMB[78] - The company's related-party transaction amount for purchasing goods from Hunan Keming Flavor Food Co., Ltd. is 421.84 million yuan, accounting for 17.33% of similar transactions[108] - The company's related-party transaction amount for purchasing services from Hunan Ruixiang E-commerce Co., Ltd. is 358.31 million yuan, accounting for 5.94% of similar transactions[108] - The company's related-party transaction amount for purchasing services from Beijing Huailong Trading Co., Ltd. is 28.49 million yuan, accounting for 0.47% of similar transactions[108] - The company's related-party transaction amount for purchasing instant noodles from Anhui Yile Food Co., Ltd. is 0 million yuan, accounting for 0.00% of similar transactions[108] - The company's total sales to related parties amounted to 5,901 million yuan, accounting for 18,026 million yuan in revenue[110] - The company's sales to Hunan Ruixixiang E-commerce Co., Ltd. reached 4,874.21 million yuan, accounting for 3.72% of total sales[109] - The company's sales to Beijing Huailong Trading Co., Ltd. amounted to 138.8 million yuan, accounting for 0.11% of total sales[110] - The company's sales to Hunan Chisongting Agriculture and Animal Husbandry Co., Ltd. were 2.63 million yuan, accounting for 0.00% of total sales[109] - The company's sales to Hunan Keming Taste Food Co., Ltd. were 3.12 million yuan, accounting for 0.00% of total sales[109] - The company's sales to Huaian

证券代码：002661 证券简称：克明食品 公告编号：2024-089 陈克明食品股份有限公司 关于为控股子公司提供财务资助的公告 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。 重要内容提示： 1、本次财务资助对象为陈克明食品股份有限公司（以下简称"公司"）合 并报表范围内控股子公司阿克苏兴疆牧歌食品股份有限公司（以下简称"兴疆牧 歌"），财务资助方式为公司以自有资金提供借款，借款总额不超过人民币 5,000 万元，借款期限为董事会审议通过后 1 年内有效，根据其资金需求陆续支付，有 效期内，在前述额度范围内可以循环滚动使用，借款年利率 4.2%。 2、本次财务资助事项已经公司 2024 年独立董事第二次专门会议、第六届董 事会第二十三次会议、第六届监事会第二十一次会议审议通过。鉴于兴疆牧歌的 其他部分股东含公司控股股东、实际控制人关联方，基于谨慎性原则，本次财务 资助事项以关联交易程序予以审议，关联董事段菊香女士、陈晖女士、陈灿女士、 陈宏先生对本议案进行了回避表决。本次财务资助事项在董事会权限范围内，无 需提交股东大会审议。 3、本次财务资助对象为公司合 ...

证券代码：002661 证券简称：克明食品 公告编号：2024-090 陈克明食品股份有限公司 关于召开2024年第四次临时股东大会的通知 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。 陈克明食品股份有限公司（以下简称"公司"）第六届董事会第二十三次会 议审议通过了《关于提请召开 2024 年第四次临时股东大会的议案》，决定于 2024 年 9 月 13 日（星期五）召开公司 2024 年第四次临时股东大会，现将本次会议有 关事项通知如下： 5、会议的召开方式：本次股东大会采用现场投票与网络投票相结合的方式 召开。 一、召开会议的基本情况 1、股东大会届次：陈克明食品股份有限公司2024年第四次临时股东大会 2、召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开日期和时间：2024年9月13日（星期五）下午3:00 （2）互联网投票的日期和时间：深圳证券交易所交易系统投票时间为2024 年9月13日上午9:15—9:25； ...

证券代码：002661 证券简称：克明食品 公告编号：2024-085 陈克明食品股份有限公司 第六届董事会第二十三次会议决议公告 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。 陈克明食品股份有限公司（以下简称"公司"）第六届董事会第二十三次会 议于 2024 年 8 月 28 日上午以现场结合通讯的方式召开，本次会议于 2024 年 8 月 18 日以电子邮件、微信等形式发出通知，本次会议由董事长陈宏先生召集，副董 事长陈晖女士主持，本次会议应出席董事 11 人，实际出席董事 11 人。公司全体 监事和部分高管列席了会议。 本次会议符合《中华人民共和国公司法》《中华人民共和国证券法》《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》等有关法 律、法规、规章及《公司章程》的规定。 二、董事会会议审议情况 本次会议采用记名投票方式，审议了如下议案： （一）《关于公司 2024 年半年度报告及摘要的议案》 内容：具体内容详见同日披露在巨潮资讯网（http：//www.cninfo.com.cn） 上的《陈克明食品股份有限公司 2024 年 ...

| 非经营性资金占 | | 占用方与上市公司的关 | 上市公司 | 2024 年期初占 | 2024 年度占 2024 | 年度占 | 2024 年度偿还 | 2024 年期末 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | | 核算的会 | | 用累计发生金 | 用资金的利 | | | 占用形成原因 | 占用性质 | | 用 | | 联关系 | | 用资金余额 | | | 累计发生金额 | 占用资金余额 | | | | | | | 计科目 | | 额（不含利息） | 息（如有） | | | | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企 | 无 | | | | | | | | | 非经营性占用 | | 业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际 | | | | | | | | | | | | 控制人及其附属 | 无 | | | | | | | ...

陈克明食品股份有限公司 关于募集资金 2024 年半年度存放与使用情况的专项报告 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（2023 年 12 月修订）》等有关规定，陈克明食品股份有限公司（以下简称 "公司"或"本公司"）将本公司募集资金 2024 年半年度存放与使用情况作专项 说明如下： 一、募集资金基本情况 (一)实际募集资金额和资金到账时间 根据中国证券监督管理委员会《关于同意陈克明食品股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2023〕1224 号），公司向特定对象实际发 行人民币普通股（A 股）股票 10,760,500 股（以下简称"本次发行"），每股面 值人民币 1 元，每股发行价格为人民币 9.03 元，实际募集资金总额为 97,167,315.00 元，应减除发行费用人民币 2,877,358.51 元(不含税)后，募集 资金净额为 94,289,956.49 元。本次发行募集资金已于 2024 年 4 月 23 日到账， 已由天健会计师事务所（特殊普通合伙）进行了审验，并由其出具了《验资报告》 （天健验〔2024〕2-10 号）。 (二)募 ...