证券代码：002870 证券简称：香山股份 公告编号：2023-061 广东香山衡器集团股份有限公司 第五届董事会第19次会议决议公告 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、会议召开情况 2023 年 10 月 30 日，广东香山衡器集团股份有限公司（以下简称"公司"）第 五届董事会第 19 次会议在公司会议室以现场及通讯方式召开。关于本次会议的通知 已于 2023 年 10 月 23 日以传真、电子邮件、专人送达的方式送达各位董事。本次会 议应参加董事 9 人，实际参加董事 9 名。会议由公司董事长赵玉昆先生主持，公司 监事及高级管理人员列席会议。本次会议的召开符合《公司法》和《公司章程》的 规定。 二、董事会会议审议情况 经与会董事认真审议，审议通过如下议案： （一）审议通过《关于公司 2023 年第三季度报告的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 第五届董事会审计委员会第 14 次会议审议通过了本议案。具体内容详见公司同 日披露于《证券时报》《证券日报》《上海证券报》《中国证券报》及巨潮资讯网 （http://www.cn ...

按照《证券法》第六 十三条的规定，是否 存在不得行使表决 权的股份 是□ 否■ 如是，请说明对应股份数量及占现有上市公司股本的比 例。 6．30%以上股东增持股份的说明（不适用） 本次增持是否符合《上市公司 收购管理办法》规定的免于要 约收购的情形 是□ 否■ 股东及其一致行动人法定期限 内不减持公司股份的承诺 不适用 7．备查文件 1．中国证券登记结算有限责任公司持股变动明细 ■ 2．相关书面承诺文件 □ 3．律师的书面意见 □ 4．深交所要求的其他文件 ■ 二、其他相关说明 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广东香山衡器集团股份有限公司（以下简称"上市公司"或"公司"）近日 收到公司股东宁波均胜电子股份有限公司（以下简称"均胜电子"）通知，获悉 其通过大宗交易的方式增持公司股份 2,600,000 股，占公司总股本的比例为 1.9686%。根据《中华人民共和国证券法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指南第 2 号——公告格式》等有关规定，现将 有关情况公告如下： 一、股份变动超过 1%的情况 | 1．基本情况 | | | | | | | | ...

证券代码:002870 证券简称:香山股份 | --- | --- | --- | |---------------|-------------|--------------| | | | 编号:2023-06 | | □特定对象调研 | □分析师会议 | | □媒体采访 □业绩说明会 □新闻发布会 □路演活动 投资者关系活动类 别 □现场参观 ■其他:回报投资者,展现新活力——2023 广东辖区上市公 司投资者关系管理月活动投资者集体接待日 活动参与单位名称 及人员姓名 广大投资者 时间 2023 年 9 月 19 日 15:45-17:00 地点 全景网"全景•路演天下"投资者互动平台(http://rs. p5w.net) 上市公司接待 董事长赵玉昆先生、董事总经理刘玉达先生、董事会秘书龙 人员姓名 伟胜先生、财务总监尤佳女士 形式 线上答询 公司管理层与投资者进行互动交流和沟通,就投资者关注的 交流内容及具体问 主要问题进行了答复。(具体内容详见附件) 答记录 关于本次活动是否 公司严格按照《信息披露管理制度》等规定,保证信息披露 涉及应披露重大信 的真实、准确、完 整、及时、公平,本次活动没有出现未 ...

北京德恒（深圳）律师事务所 关于广东香山衡器集团股份有限公司 2023 年第二次临时股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于广东香山衡器集团股份有限公司 2023年第二次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于广东香山衡器集团股份有限公司 2023 年第二次临时股东大会的法律意见 德恒 06G20220333-00008 号 致：广东香山衡器集团股份有限公司 广东香山衡器集团股份有限公司（以下简称"公司"）2023 年第二次临时股 东大会（以下简称"本次会议"）于 2023 年 9 月 6 日（星期三）召开。北京德恒 （深圳）律师事务所（以下简称"德恒"）受公司委托，指派叶兰昌律师、罗晋航 律师（以下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 中国证券监督管理委员会《上市公司股东大会规则》（以下简称"《股东大会规 则》"）、《广东香山 ...

证券代码：002870 证券简称：香山股份 公告编号：2023-059 广东香山衡器集团股份有限公司 2023年第二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。 特别提示： 1. 本次股东大会未出现否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 （一）会议召开日期和时间： 现场会议时间：2023年9月6日（星期三）下午14:30 网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为：2023 年9月6日9:15—9:25、9:30—11:30和13:00—15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为：2023年9月6日9:15—15:00期间的任意时间。 （一）出席会议的总体情况 参加本次股东大会现场会议和网络投票的股东、股东代表及委托代理人共计 10人，代表有表决权的股份数额53,211,090股，占公司总股份数的40.2883％。 （二）现场会议出席情况 （二）现场会议召开地点：中山市东区起湾道东侧白沙湾工业园区广东香山 衡器集团股份有限公司三楼会议室。 （三）大 ...

证券代码：002870 证券简称：香山股份 公告编号：2023-057 广东香山衡器集团股份有限公司 关于召开2023年第二次临时股东大会的提示性公告 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。 广东香山衡器集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 22 日在巨潮资讯网站（www.cninfo.com.cn）和《证券时报》《证券日报》《上海证券 报》《中国证券报》披露了《关于召开 2023 年第二次临时股东大会的通知》，现 将本次股东大会的有关事项提示公告如下： 一、召开会议的基本情况 （一）股东大会届次：2023年第二次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法合规性说明：公司第五届董事会第18次会议审议通过 了《关于提请召开2023年第二次临时股东大会的议案》，本次股东大会的召开符 合有关法律、行政法规、部门规章、规范性文件和《公司章程》等的规定。 （四）会议召开的日期和时间 1、现场会议时间：2023年9月6日（星期三）下午14:30 2、网络投票时间：2023年9月6日（星期三） （七）出席对象： ...

Financial Performance - Revenue for the first half of 2023 reached RMB 2,561,657,698.71, a 17.29% increase compared to the same period last year[22] - Net profit attributable to shareholders of the listed company was RMB 59,831,640.74, up 39.26% year-on-year[22] - Net cash flow from operating activities increased by 51.44% to RMB 216,678,756.82[22] - Basic earnings per share (EPS) rose by 25.00% to RMB 0.45[22] - Revenue for the reporting period reached 2.562 billion yuan, a year-on-year increase of 17.29%[30] - Net profit attributable to the parent company was 60 million yuan, up 39.26% year-on-year[30] - Revenue increased by 17.29% YoY to RMB 2,561,657,698.71, driven by strong performance in the automotive parts manufacturing business[61] - Operating cash flow increased significantly by 51.44% YoY to RMB 216,678,756.82 due to improved revenue and profits[61] - Total operating revenue for the first half of 2023 reached 2,561,657,698.71 yuan, a 17.3% increase compared to 2,183,963,176.68 yuan in the same period last year[180] - Net profit attributable to the parent company's shareholders in the first half of 2023 was 59,831,640.74 yuan, up 39.2% from 42,964,494.58 yuan in the same period last year[182] - Operating cash flow increased by 51.4% year-over-year to 216.68 million yuan in the first half of 2023[186] - Sales revenue from goods and services reached 2.93 billion yuan in the first half of 2023, up 17% from 2.50 billion yuan in the same period last year[186] - Net profit for the first half of 2023 was -23.29 million yuan, compared to 43.37 million yuan in the same period last year, representing a significant decline[184] - Total comprehensive income for the first half of 2023 was -23.29 million yuan, a sharp decline from 43.37 million yuan in the same period last year[185] Automotive Business - Automotive business revenue was 2.231 billion yuan, a 22.12% increase year-on-year[30] - Automotive business net profit was 149 million yuan, a 70.31% increase year-on-year[30] - Automotive parts manufacturing business revenue grew 22.27% YoY to RMB 2,216,833,541.87, accounting for 86.54% of total revenue[63] - Automotive parts manufacturing business revenue increased by 22.27% YoY to 2,216,833,540 yuan, with a gross margin of 23.54%[64] - The company's automotive air management system products ranked first in domestic market share and second globally from 2019 to 2022[51] New Energy Vehicle and Charging Infrastructure - New energy passenger car sales from January to June 2023 reached 3.747 million units, a 44.1% increase year-on-year[38] - Domestic charging infrastructure additions from January to June 2023 were 1.442 million units, with public charging piles increasing by 351,000 units[40] - Private charging piles increased by 1.091 million units, up 18.6% year-on-year[40] - Total national charging infrastructure reached 6.652 million units by June 2023, a 69.8% increase year-on-year[40] - The vehicle-to-pile ratio was 2.6:1, indicating insufficient charging infrastructure supply[40] - The company's intelligent charging pile products can output up to 1000V DC voltage, meeting fast charging requirements[43] - The company has obtained TUV CE certification for its exported charging pile products[43] - New energy vehicle components and charging/distribution business revenue surged 76.29% YoY to RMB 355,405,063.32[63] - New energy vehicle components and charging business revenue surged by 76.29% YoY to 355,405,063.32 yuan, with a gross margin of 22.63%[64] R&D and Innovation - R&D investment increased by 12.68% YoY to RMB 144,406,534.70, focusing on intelligent cockpit components and new energy charging/distribution business[61] - The company has established a comprehensive R&D team for automotive parts, including project center, technology center, and engineering center[44] - The company holds 240+ valid patents and 100+ software copyrights, demonstrating strong R&D capabilities[57] - The company has 430 authorized patents in China, including 103 invention patents and 68 software copyrights[50] - The company has 23 authorized patents overseas, including 17 German invention patents and 1 US utility (invention) patent[50] - R&D expenses for the first half of 2023 amounted to 144,406,534.70 yuan, a 12.7% increase compared to 128,157,255.93 yuan in the same period last year[181] Overseas Operations - Overseas revenue grew 20.76% YoY to RMB 1,486,266,703.94, accounting for 58.02% of total revenue[63] - Overseas revenue grew by 20.76% YoY to 1,486,266,703.94 yuan, accounting for 26.90% of total revenue[64] - The company has established a global operation advantage with 12 production bases and 3 R&D centers in China, Germany, and North America[49] - The company has formed stable cooperative relationships with major automakers, including Mercedes-Benz, BMW, Audi, Volkswagen, NIO, Li Auto, and XPeng[48] - The company has won multiple supplier quality awards from General Motors, Daimler, and Volkswagen[48] Financial Assets and Investments - The company's financial assets increased from RMB 100.74 million to RMB 270.80 million, with a purchase amount of RMB 170.00 million during the reporting period[72] - Derivative financial assets decreased from RMB 8.90 million to RMB 8.73 million, with a fair value change of RMB 683,498.00[72] - The total financial assets increased from RMB 109.63 million to RMB 279.53 million, with other changes amounting to RMB 791,839.42[72] - The company paid RMB 500 million in equity transfer fees due to the performance commitment of JunSheng QunYing in 2021 and 2022[73] - The company's investment in Zhongshan Suizi New Industry Investment Management Partnership was valued at RMB 8.00 million as of June 30, 2023, down from the initial investment of RMB 10.00 million[74] - The company provided a pledge guarantee of RMB 920 million for a merger loan using its 51% equity in JunSheng QunYing[75] - The total investment amount for the reporting period was RMB 534.86 million, a 16.63% increase compared to the same period last year[76] - The company acquired a 12% equity stake in Ningbo JunSheng QunYing Automotive Systems Co., Ltd. for RMB 510.00 million[78] - The company did not engage in any securities investments during the reporting period[80] - The company engaged in derivative investments for hedging purposes during the reporting period[81] - The fair value change loss for foreign exchange forward contracts during the reporting period was RMB -2.0257 million, and the fair value change loss for interest rate swap derivatives was RMB -0.6835 million[82] - The total fair value change loss for derivative investments during the reporting period was RMB -2.7092 million[82] - The ending balance of derivative investments was RMB 151.59 million, accounting for 9.36% of the company's net assets at the end of the reporting period[82] - The company's derivative investments are primarily used for hedging purposes, not for speculative or arbitrage activities[83] - The company has established a comprehensive risk control system for derivative investments, including market risk, liquidity risk, credit risk, and legal risk management[83] - The company's derivative investments are conducted with financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China, ensuring low counterparty risk[83] - The company's independent directors have approved the derivative investment activities, with a maximum limit of USD 150 million or equivalent in other currencies[83] - The company does not engage in any speculative derivative investments during the reporting period[84] Capital and Fund Management - The total amount of funds raised is 589.0551 million yuan, with 260.893 million yuan used in the current period and a cumulative investment of 226.441 million yuan[86] - The balance of the raised funds in the special account is 196.51 million yuan, including interest income of 70.401 million yuan and deducted handling fees of 0.28 million yuan[86] - The company has used 100 million yuan of raised funds to temporarily supplement working capital, which has not yet been repaid[86] - The total investment in the new energy vehicle charging equipment and operation platform project is 351.926 million yuan, with a cumulative investment of 221.364 million yuan, accounting for 62.91% of the total investment[88] - The destination charging station construction project has a total investment of 57.13 million yuan, with a cumulative investment of 4.3325 million yuan, accounting for 7.58% of the total investment[89] - The company has used 180 million yuan of raised funds to supplement working capital and repay loans, achieving 100% of the planned investment[89] - The company has changed the implementation location of the destination charging station construction project from Ningbo to Ningbo, Shanghai, Hangzhou, and Suzhou[89] - The company has used 100 million yuan of temporarily idle raised funds to supplement working capital, with a usage period not exceeding 12 months[90] - The company has deregistered the special account for the raised funds used to supplement working capital and repay loans, and transferred the remaining funds of 36,000 yuan to the company's basic account for permanent working capital supplementation[90] Subsidiaries and Acquisitions - Group Ying Auto's total assets reached 3,727,638 thousand, with net assets of 2,000,854 thousand and operating income of 948,864 thousand[95] - Joysonquin Automotive Systems GmbH reported operating income of 872,926 thousand and net profit of 20,872 thousand[95] - Joysonquin Automotive Systems Romania S.R.L. achieved operating income of 575,940 thousand and net profit of 14,809 thousand[95] - Zhongshan Jiawei Electronics Co., Ltd. recorded operating income of 290,823 thousand and net profit of 38,445 thousand[95] - The company established new subsidiaries in Wuxi, Jiaxing, Guangzhou, and Shenzhen, all in the early stages of business expansion with no significant impact on performance[96] - The company acquired 51% of Junshun Qunying, resulting in a significant amount of goodwill on the consolidated balance sheet, which will be subject to annual impairment testing[105] - The company completed the acquisition of a 12% equity stake in Ningbo Junshun Qunying Automotive Systems Co., Ltd. for 51 million yuan, increasing its total ownership to 63%[153] Risk Management - The company faces market risks in its weighing instrument business due to high reliance on international sales and increasing competition from e-commerce[97] - Automotive parts business is susceptible to macroeconomic fluctuations, with potential risks from customer concentration and rapid changes in consumer preferences[98] - The company plans to mitigate market risks by increasing R&D investment and adapting product strategies to meet evolving customer demands[99] - Exchange rate fluctuations pose a risk to the company's performance, with plans to use hedging and fixed-rate contracts to manage this risk[100] - Rising raw material and labor costs could impact profitability, with the company implementing cost control measures and automation to address these challenges[101] - The company faces potential risks from cross-border operations, including legal, cultural, and management integration challenges due to Junshun Qunying's subsidiaries in Europe and North America[104] - The company is strengthening internal controls, optimizing organizational structure, and enhancing talent management to mitigate risks associated with the acquisition of Junshun Qunying[104] Environmental and Social Responsibility - The company implemented a photovoltaic power generation project, generating over 850,000 kWh of electricity during the reporting period to reduce carbon emissions[116] - The company has passed certifications such as IECQ-QC080000, BSCI, and ISO14001, integrating environmental protection into its sustainable development strategy[116] - The company has no significant environmental penalties and complies with environmental laws and regulations, maintaining a strong commitment to environmental responsibility[115] - The company has implemented a photovoltaic power generation project with a total power generation of nearly 850,000 kWh during the reporting period[120] - The company has established a comprehensive environmental management system, including certifications such as IECQ-QC080000, BSCI, ISO14001, and OHSAS18001[120] - The company actively participates in social welfare activities, including donations for education and disaster relief[120] Corporate Governance and Shareholder Relations - The company held its 2022 Annual General Meeting with a 39% investor participation rate, approving various reports and financial plans for 2023[108] - The company held a temporary shareholders' meeting with a 40.54% participation rate, approving the acquisition of an additional 12% stake in Ningbo Junshun Qunying Automotive Systems Co., Ltd[108] - The company actively maintains investor relations through various communication channels, including phone, email, and on-site exchanges[118] - The company has established a sound information disclosure system to ensure equal access to company information for all investors[118] - The company provides social insurance benefits, including pension, medical, unemployment, work-related injury, maternity insurance, and housing provident fund, for employees with formal labor contracts[119] - The company conducts regular employee satisfaction surveys and democratic evaluations to protect employee rights and interests[119] - The company's total shares remained unchanged at 132,075,636 shares, with 16.50% being restricted shares and 83.50% being unrestricted shares[157][158] - Total number of ordinary shareholders at the end of the reporting period is 13.995 million[159] - Zhao Yukun holds 18.85% of the shares, totaling 24.9 million shares[159] - Chen Bo holds 6.28% of the shares, totaling 8.297 million shares[159] - Deng Jiehe holds 6.28% of the shares, totaling 8.297 million shares[159] - Gao Lufeng holds 5.34% of the shares, totaling 7.051 million shares[159] - Cheng Tiesheng holds 5.00% of the shares, totaling 6.603 million shares[159] - Zhuang Libo holds 4.82% of the shares, totaling 6.364 million shares[159] - Qian Liangchao holds 4.19% of the shares, totaling 5.534 million shares[160] - Wang Xianche holds 3.14% of the shares, totaling 4.152 million shares[160] - Su Xiaoshu holds 2.94% of the shares, totaling 3.881 million shares[160] Legal and Litigation Matters - The company has a litigation case as the plaintiff with an involved amount of 2.94476 million yuan, which is currently in the bankruptcy liquidation process[129] - The company has another litigation case as the defendant with an involved amount of 104.65 thousand yuan, which has been concluded without significant adverse impact[129] Related-Party Transactions - The company's total related-party transactions amounted to approximately 298.509 million yuan, accounting for 54.42% of the total transaction amount[130] - The company's procurement of electronic components from related parties reached 298.509 million yuan, representing 54.42% of the total transaction amount[130] - The company's procurement of smart cockpit components from related parties was 228.517 million yuan, accounting for 41.66% of the total transaction amount[131] - The company's acceptance of labor services from related parties, including water and electricity fees, amounted to 9.971 million yuan, representing 1.82% of the total transaction amount[131] - The company's acceptance of property management fees from related parties was 6.869 million yuan, accounting for 1.25% of the total transaction amount[131] - The company's acceptance of testing fees from related parties was 4.657 million yuan, representing 0.85% of the total transaction amount[131] - Sales revenue for the intelligent cockpit components reached 882.5 million, with a market share of 80.32%[132] - The company provided labor services worth 18.57 million, accounting for 0.44% of the total market price[133] - The company's subsidiary, Ningbo Junyuan Plastic Technology Co., Ltd., provided labor services worth 3.61 million, accounting for 0.33% of the market price[133] - The company's subsidiary, Ningbo Hengda High-Tech Electronics Co., Ltd., provided labor services worth 3.76 million, accounting for 0.34% of the market price[133] - The company's electronic components and subsidiaries achieved a rental income of 87.23 million, accounting for 100% of the market price[133] - The company provided services to JunSheng Group and its subsidiaries amounting to 48,600 yuan, which is below the disclosure threshold[134] Guarantees and Leasing - The company provided a total guarantee amount of 20,000 for subsidiaries during the reporting period, with actual guarantee issuance of 11,000[147] - The total approved guarantee amount for subsidiaries at the end of the reporting period was 28,400, with an actual guarantee balance of 19,400[147] - JOYSONQUIN Automotive Systems Romania S.R.L. received a guarantee of 4,726.26 with a guarantee period of 6 months after the debt fulfillment period ends[147] - Ningbo Joyson Auto Parts Co., Ltd. received a guarantee of 1,000 with a guarantee period of 3 years after the debt fulfillment period ends[147] - JOYSONQUIN Automotive Systems México S.A. de C.V. received a guarantee of 3,938.55 with a guarantee period of 6 months after the debt fulfillment period ends[147] - JOYSONQUIN Automotive Systems GmbH received a guarantee of 63,016.8 with a guarantee period of 6 months

广东香山衡器集团股份有限公司 Guangdong Senssun Weighing Apparatus Group Ltd. （中山市东区起湾道东侧白沙湾工业园区） 向不特定对象发行可转换公司债券预案 $$\Xi{\bf{\hat{o}}}\,{\bf{\hat{=}}}\,\Xi{\bf{\hat{e}}}/\backslash\,\Xi$$ 证券代码：002870 股票简称：香山股份 广东香山衡器集团股份有限公司 向不特定对象发行可转换公司债券预案 发行人声明 1、本公司及董事会全体成员保证本预案内容真实、准确和完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完整 性承担个别和连带的法律责任。 2、本次向不特定对象发行可转换公司债券完成后，公司经营与收益的变化， 由公司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险由投 资者自行负责。 3、本预案是公司董事会对本次向不特定对象发行可转换公司债券的说明，任 何与之相反的声明均属不实陈述。 4、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或其 他专业顾问。 5、本预案所述事项并不代表审批机关对于 ...

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、 变更部分募投项目实施主体、实施地点、投资结构及募集资金投入 方式的概述 2023 年 8 月 21 日，广东香山衡器集团股份有限公司（以下简称"公司"或 "香山股份"）召开第五届董事会第 18 次会议和第五届监事会第 17 次会议， 审议通过了《关于变更部分募投项目实施主体、实施地点、投资结构及募集资 金投入方式的议案》，同意公司综合考虑当前业务经营规划和项目实施需求等 因素，对部分募集资金投资项目（以下简称"募投项目"）实施主体、实施地 点、投资结构及募集资金投入方式进行变更，本议案尚需提交股东大会审议。 本次变更部分募投项目实施主体、实施地点、投资结构及募集资金投入方式事 项不构成关联交易。现将具体情况公告如下： 证券代码：002870 证券简称：香山股份 公告编号：2023-051 广东香山衡器集团股份有限公司 关于变更部分募投项目实施主体、实施地点、投资结构及 募集资金投入方式的公告 (一) 募集资金基本情况 经中国证券监督管理委员会《关于核准广东香山衡器集团股份有限公司非 公开发行股票的批复》（证 ...

证券代码：002870 证券简称：香山股份 公告编号：2023-056 广东香山衡器集团股份有限公司 关于召开2023年第二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的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 重要内容提示： 一、召开会议的基本情况 （一）股东大会届次：2023年第二次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法合规性说明：公司第五届董事会第18次会议审议通过 了《关于提请召开2023年第二次临时股东大会的议案》，本次股东大会的召开符 合有关法律、行政法规、部门规章、规范性文件和《公司章程》等的规定。 （四）会议召开的日期和时间 通过深圳证券交易所系统进行网络投票的具体时间为2023年9月6日 9:15—9:25、9:30—11:30和13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2023年9月6日 9:15—15:00期间的任意时间。 （五）会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式 公司将通过深圳证券交易所系统和互联网投票系统（http://wltp.cninfo.com.cn） ...