广东天禾农资股份有限公司 内部控制审计报告 司农审字[2024]23008280038 号 目 录 报告正文……………………………………………………1-2 附件一： 广东天禾农资股份有限公司董事会关于 2023 年度内部控制的自我评价报告………………………3-6 内部控制审计报告 司农审字[2024]23008280038 号 广东天禾农资股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了广东天禾农资股份有限公司（以下简称"天禾股份"）2023 年 12 月 31 日的财 务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控 制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是天禾股份 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审 计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情 况的变化可能导致内部控制变得不恰当， ...

证券代码：002999 证券简称：天禾股份 公告编号：2024-018 第五届董事会第三十九次会议决议公告 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、董事会会议召开情况 广东天禾农资股份有限公司（以下简称"公司"）第五届董事会第三十九次 会议于 2024 年 4 月 12 日（星期五）在公司八楼会议室以现场结合通讯的方式召 开。会议通知已 2024 年 4 月 2 日通过邮件的方式送达各位董事。本次会议应出 席董事 9 人，实际出席董事 9 人。（其中：通讯方式出席董事 2 人，分别为：高 淑萍、杨彪） 会议由董事长刘艺召集并主持，全体监事、部分高级管理人员列席本次会议。 本次会议召开符合有关法律、行政法规、部门规章和《公司章程》的规定。 二、董事会会议审议情况 广东天禾农资股份有限公司 表决结果：9 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 2、审议通过《关于公司<2023 年度董事会工作报告>的议案》 根据《公司法》和《公司章程》等的相关规定，结合公司 2023 年经营运作 的实际情况，董事会编制了《2023 年度董事会工 ...

广东天禾农资股份有限公司 2023 年度审计报告 司农审字[2024]23008280018 号 目 录 | 审计报告……………………………………………… | 1-5 | | --- | --- | | 合并资产负债表……………………………………… | 1 | | 合并利润表…………………………………………… | 2 | | 合并现金流量表……………………………………… | 3 | | 合并所有者权益变动表……………………………… | 4-5 | | 母公司资产负债表…………………………………… | 6 | | 母公司利润表………………………………………… | 7 | | 母公司现金流量表…………………………………… | 8 | | 母公司所有者权益变动表…………………………… | 9-10 | | 财务报表附注………………………………………… | 11-146 | 审 计 报 告 司农审字[2024]23008280018 号 广东天禾农资股份有限公司全体股东: 一、审计意见 我们审计了广东天禾农资股份有限公司（以下简称"天禾股份"）财务报表， 包括 2023 年 12 月 31 日的合并及母公司资产负债表 ...

证券代码：002999 证券简称：天禾股份 公告编号：2024-023 广东天禾农资股份有限公司 关于确认公司2023年度日常关联交易和 预计2024年度日常关联交易额度的公告 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、日常关联交易基本情况 （一）日常关联交易概述 根据公司实际经营需要，预计2024年度与公司实际控制人广东省供销合作联社 的控股子公司，联营企业广西川化天禾钾肥有限责任公司、江门市新会区共创新会 陈皮农技服务有限公司等（以下简称"关联方"）的日常关联交易总额不超过 111,609,250.00元，主要为产品交易、房屋租赁、接受劳务等；2023年度与关联方发 生的日常关联交易总额为人民币88,867,072.26元。 公司于2024年4月12日召开第五届董事会第三十九次会议，以5票同意、0票反对、 0票弃权的表决结果审议通过《关于确认公司2023年度日常关联交易和预计2024年度 日常关联交易额度的议案》，关联董事刘艺、林炜燃、邹金汉、罗旋彬回避表决。 （二）预计日常关联交易类别和金额 | | | | | | 单位：元 | | | --- ...

广东天禾农资股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《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》《广东天禾农资股份有限公司章程》（以下简 称"《公司章程》"）等相关规定，并结合独立董事出具的《独立董事关于独立 性自查情况的报告》，广东天禾农资股份有限公司（以下简称"公司"）董事会就 公司在任独立董事刘良惠、杨彪、冯夏的独立性情况进行评估并出具如下专项意 见： 经核查独立董事刘良惠、杨彪、冯夏的任职经历以及签署的相关自查文件等 内容，公司董事会认为上述人员未在公司担任独立董事以外的任何职务，也未在 公司主要股东单位担任任何职务，与公司以及主要股东之间不存在利害关系或其 他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性的情况， 因此，公司独立董事符合《上市公司独立董事管理办法》《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》等相关法律法规及《公司章 程》中对独立董事独立性的相关要求。 广东天禾农资股份有限公司董事会 2024年4月12日 ...

证券代码：002999 证券简称：天禾股份 公告编号：2024-027 广东天禾农资股份有限公司 关于召开 2023 年年度股东大会的通知 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、误导性陈述或重大遗漏。 广东天禾农资股份有限公司（以下简称"公司"）于2024年4月12日召开了 第五届董事会第三十九次会议，审议通过了《关于提议召开公司2023年年度股东 大会的议案》，定于2024年5月7日（星期二）14:30召开2023年年度股东大会，本 次会议采取现场表决与网络投票相结合的方式召开，现将有关事项通知如下： 一、召开会议的基本情况 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 5 月 7 日 的交易时间，即 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（http://wltp.cninfo.com.cn）投票的具体 时间为：互联网投票系统开始投票的时间为 2024 年 5 月 7 日上午 9:15，结束时 间为 2024 年 5 月 7 日 15:00。 5、会议的召开方式：本次会议采用现场表决与网 ...

证券代码：002999 证券简称：天禾股份 公告编号：2024-019 广东天禾农资股份有限公司 第五届监事会第十五次会议决议公告 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 本议案需提交公司股东大会审议。 2、审议通过《关于公司<2023 年度监事会工作报告>的议案》 经审核，监事会认为：《2023 年度监事会工作报告》真实、准确、完整地 反映了公司监事会 2023 年的工作情况，同意提交公司股东大会审议。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《2023 年度监事会工作报告》。 广东天禾农资股份有限公司（以下简称"公司"）第五届监事会第十五次会 议于 2024 年 4 月 12 日（星期五）在公司八楼会议室以现场方式召开。会议通知 已于 2024 年 4 月 2 日通过邮件的方式送达各位监事。本次会议应出席监事 3 人， 实际出席监事 3 人。 会议由监事会主席陈志忠召集并主持。本次会议召开符合有关法律、行政 法规、部门规章和《广东天禾农资股份有限公司章程》的规定。 二、监事会会议 ...

广东天禾农资股份有限公司 独立董事 2023 年度述职报告 独立董事：刘良惠 各位股东及股东代表： 本人作为广东天禾农资股份有限公司（以下简称"公司"、"天禾股份"） 的独立董事。2023 年，本人严格按照《公司法》《证券法》《深圳证券交易所 股票上市规则》和《公司章程》《董事会议事规则》《独立董事工作制度》等有 关规定，严谨、独立地履行职责，积极出席相关会议，认真审议各项议案，对公 司重大事项发表意见，切实维护了公司的整体利益和中小股东的合法权益。现将 2023 年度履行独立董事职责情况报告如下： 一、独立董事的基本情况 本人刘良惠，女，1964 年 4 月出生，中共党员，硕士研究生学历。现任天 禾股份独立董事、董事会审计委员会召集人、提名委员会委员、战略委员会委员； 广东财经大学会计学院会计学教授。历任甘肃省经济管理干部学院（2001 年并 入西北师范大学）教师；甘肃省经济管理干部学院财经系统计教研室副主任、主 任、财经系副主任；广东财经大学经济与管理实验教学中心副主任。 本人具备独立董事任职资格，能够独立、公正地履行职责，不受公司及其主 要股东、实际控制人等单位或者个人的影响，不存在影响独立董事独立性的 ...

广东天禾农资股份有限公司 2023 年度监事会工作报告 2023 年，广东天禾农资股份有限公司（以下简称"公司"）监事会根据《公司 法》《公司章程》和《监事会议事规则》等法律法规及规章制度的规定，遵守诚 信原则，恪尽职守，从积极维护公司利益和全体股东合法权益的角度出发，认真 履行各项职权和义务，监事会成员通过出席股东大会和列席董事会会议，对公司 经营活动、财务状况、董事及高级管理人员履行职责等情况进行了有效监督，切 实维护了公司利益及股东合法权益，促进了公司各项经营管理工作的顺利开展和 规范运作。现将监事会工作报告如下： 一、监事会会议召开情况 报告期内，监事会共召开 4 次会议，审议通过了相关议案，具体情况如下： （一）第五届监事会第十次会议于 2023 年 4 月 27 日召开，审议通过： 8、《关于确认公司 2022 年度日常关联交易和预计 2023 年度日常关联交易额 度的议案》； 9、《关于会计估计变更的议案》； 10、《关于使用部分闲置募集资金暂时补充流动资金的议案》。 1、《关于公司<2022 年年度报告>全文及摘要的议案》； 2、《关于公司<2023 年第一季度报告>的议案》； 3、《关于公司 ...

Agricultural Services and Environmental Impact - The company conducted agricultural social services covering 3.3 million mu in Guangdong Province, with 810,000 mu dedicated to pest control and fertilizer application services, benefiting approximately 50,000 farmers and generating cost savings and income increases exceeding 100 million yuan[29] - The company reduced pesticide usage by 974 tons, fertilizer application by 4,321 tons, and pesticide packaging waste by 219 tons in 2023[29] - The company is committed to building a modern agricultural social service system, promoting the construction of a professional agricultural materials and technology service network in Guangdong, and accelerating the establishment of a network covering the entire agricultural production process from "plowing, planting, managing, and harvesting"[30] - The company actively coordinates the construction of agricultural non-point source pollution prevention and control demonstration systems, professional pest control, and formula fertilizer promotion services through the agricultural materials and technology service network[30] Financial Performance and Profit Distribution - The company proposed a profit distribution plan of 1.20 yuan per 10 shares (tax included) with a total of 347,592,000 shares as the base[16] - Total revenue for 2023 reached RMB 15,511.47 million, with a focus on sales of fertilizers, pesticides, and agricultural technical services[144] - Net profit for 2023 was 92,582,778.51 yuan, a significant decline from 146,763,754.42 yuan in 2022, representing a decrease of approximately 37%[189] - Operating revenue for 2023 reached 15,511,472,446.93 yuan, up from 14,503,838,569.13 yuan in 2022, indicating a growth of about 7%[183] - Earnings per share (EPS) for 2023 was 0.29 yuan, down from 0.31 yuan in 2022, reflecting a decrease of approximately 6.5%[192] - Revenue for 2023 was RMB 10.94 billion, a decrease of 2.7% compared to RMB 11.25 billion in 2022[193] - Operating profit for 2023 increased by 84.7% to RMB 286.81 million from RMB 155.25 million in 2022[193] - Net profit for 2023 rose by 74.1% to RMB 232.08 million from RMB 133.28 million in 2022[196] - Sales revenue from goods and services in 2023 was RMB 16.90 billion, a decrease of 2.9% from RMB 17.39 billion in 2022[198] Asset and Liability Management - Cash and cash equivalents decreased from RMB 957.96 million as of January 1, 2023, to RMB 724.65 million as of December 31, 2023[134] - Accounts receivable increased significantly from RMB 163.59 million at the beginning of 2023 to RMB 375.40 million by the end of the year[134] - Inventory balance as of December 31, 2023, was RMB 2,501.38 million, with a provision for inventory impairment of RMB 31.60 million[146] - Prepayments decreased slightly from RMB 1,829.02 million at the start of 2023 to RMB 1,676.67 million by year-end[134] - Long-term equity investments decreased from RMB 37.54 million to RMB 5.41 million during the year[134] - Fixed assets stood at RMB 510.06 million as of December 31, 2023, compared to RMB 517.80 million at the beginning of the year[134] - Construction in progress increased from RMB 314.50 million to RMB 502.14 million, indicating ongoing capital expenditures[134] - Intangible assets decreased slightly from RMB 192.79 million to RMB 185.56 million during the year[134] - Total liabilities increased to 5.411 billion yuan from 5.203 billion yuan, a growth of 4%[161] - Total owner's equity rose to 1.463 billion yuan from 1.440 billion yuan, an increase of 1.6%[161] - Monetary funds decreased to 678.36 million yuan from 894.87 million yuan, a decline of 24.2%[162] - Accounts receivable surged to 66.47 million yuan from 8.57 million yuan, a significant increase of 675.4%[162] - Prepayments dropped to 1.213 billion yuan from 1.504 billion yuan, a decrease of 19.4%[162] - Total current assets increased slightly to 4.182 billion yuan from 4.100 billion yuan, a growth of 2%[162] - Long-term equity investments grew to 708.33 million yuan from 696.35 million yuan, an increase of 1.7%[162] - Fixed assets decreased to 45.91 million yuan from 49.01 million yuan, a decline of 6.3%[165] - Total non-current assets rose to 851.14 million yuan from 847.83 million yuan, a growth of 0.4%[165] - Short-term borrowings increased to 533.05 million yuan from 410.23 million yuan, a growth of 29.9%[165] - Total assets increased to 6,874,236,063.87 yuan in 2023 from 6,643,463,883.23 yuan in 2022, reflecting a growth of approximately 3.5%[180] - Total liabilities decreased to 3,861,388,786.99 yuan in 2023 from 3,973,492,428.58 yuan in 2022, a reduction of about 2.8%[182] - Total equity increased to 1,171,932,413.10 yuan in 2023 from 974,612,233.76 yuan in 2022, marking a growth of about 20%[182] - The company's total non-current assets increased to 1,452,552,547.03 yuan in 2023 from 1,398,939,789.42 yuan in 2022, showing a growth of approximately 3.8%[180] Corporate Governance and Leadership Changes - The company's fixed asset depreciation policy change was approved by the 24th meeting of the 5th Board of Directors and the 10th meeting of the 5th Board of Supervisors on April 27, 2023, and was applied from January 1, 2023[40] - The company appointed Zhang Cigan, Cui Yongtao, and Ye Jiancai as vice presidents on December 22, 2023, and their pre-tax remuneration for December was disclosed[50] - Guo Jiawen resigned as a non-independent director of the 5th Board of Directors on February 19, 2024, and will no longer hold any position in the company or its subsidiaries[50] - The company appointed Zou Jinhan as the financial director on March 26, 2024, and he did not receive remuneration from the company by the end of the reporting period[50] - The company's total pre-tax remuneration for directors, supervisors, and senior management in 2023 was RMB 7.6316 million[50] - The company's Chairman, Liu Yi, received a pre-tax remuneration of 1.01 million yuan[175] - The company's Director and General Manager, Yao Weiying, received a pre-tax remuneration of 991,900 yuan[175] - The company's Director and Deputy General Manager, Luo Xuanbin, received a pre-tax remuneration of 978,600 yuan[175] - The company's independent directors, including Liu Lianghui, Yang Biao, and Feng Xia, each received a remuneration of 60,000 yuan[175] - The company's financial management personnel, including Zou Jinhan, received remuneration from the company, with specific amounts not disclosed[175] - The company's financial management personnel, including Zou Jinhan, are also associated with other companies, indicating potential conflicts of interest[175] - The company's financial management personnel, including Zou Jinhan, have been in their positions since 2020, indicating stability in financial leadership[170] - The company's financial management personnel, including Zou Jinhan, are responsible for multiple subsidiaries, indicating a complex organizational structure[170] - The company appointed Zou Jinhan as the new CFO on March 26, 2024, and elected Lin Weiran as a new director on March 18, 2024[95] - Several senior executives, including Yao Weiying, Xu Zhigang, and Xia Huanghui, resigned from their positions in 2023 due to job adjustments, personal reasons, and retirement, respectively[95][101][104] Subsidiaries and Organizational Structure - The company established 14 new subsidiaries in 2023, including Lianping Lianhe Supply and Marketing Agricultural Technology Service Co., Ltd., Guangzhou Xinhe Agricultural Technology Service Co., Ltd., and Longchuan Youhe Agricultural Technology Service Co., Ltd., among others[55] - The company closed 3 subsidiaries in 2023, including Qingyuan Tiantian Storage Co., Ltd., Guangdong Jiahe Industrial Development Co., Ltd., and Tiantian Jiasui Agricultural Technology (Nanjing) Co., Ltd[55] - The company's consolidated financial statements included 146 subsidiaries at the end of the reporting period, reflecting an increase of 14 new subsidiaries and a decrease of 3 closed subsidiaries compared to the previous year[55] - The company's subsidiary, Guangdong Jiayu Chemical Co., Ltd., completed a capital increase and expansion of RMB 26.195 million, with core employees Li Long and Xiao Junwen becoming new shareholders[85] - The company's subsidiary, Guangdong Jiayu Chemical Co., Ltd., completed a capital increase and share expansion in 2023, with related announcements published on January 20 and February 18, 2023[97] Shareholder and Equity Information - The company completed the equity distribution for the 2022 annual profit allocation plan on June 6, 2023[77] - The company's pre-IPO shares of 123,340,000 shares (35.4841% of total shares) became tradable on the Shenzhen Stock Exchange on September 28, 2023[79] - Shareholder Guangdong New Supply and Marketing Commerce Chain Co., Ltd. transferred 14,000,000 shares (4.03% of total shares) to Guangdong Yuehe Asset Management Co., Ltd. to settle debts on November 29, 2023[80] - The total number of shares held by directors, supervisors, and senior management at the end of the period was 7,200,600 shares, a decrease of 555,200 shares compared to the beginning of the period[94] - Luo Xuanbin, Vice President, reduced his shareholding by 100,000 shares, bringing his total shares to 2,105,000 due to personal financial needs[94] - Qiu Junwei, Vice President, reduced his shareholding by 228,000 shares, bringing his total shares to 684,000 due to personal financial needs[94] - Xu Zhigang, former Vice President, reduced his shareholding by 227,200 shares, bringing his total shares to 681,600 due to personal financial needs[94] - Ke Yingchao resigned from his positions as Director, Member of the Remuneration and Assessment Committee, Member of the Strategy Committee, and General Manager, and will no longer hold any positions in the company or its subsidiaries[94] - The company's major shareholders, including Guangdong Supply and Marketing Group Co., Ltd., Guangdong New Supply and Marketing Commercial Chain Co., Ltd., and Guangdong New Supply and Marketing Tianrun Grain and Oil Group Co., Ltd., had their pre-IPO restricted shares fully released on September 28, 2023, totaling 123,340,000 shares[101] - The company's total restricted shares decreased from 129,111,850 shares at the beginning of the period to 6,114,850 shares at the end of the period, with 123,340,000 shares released during the year[104] - The company's total restricted shares held by directors, supervisors, and senior executives amounted to 343,000 shares at the end of the period[104] - The company's internal employee shares remained unchanged during the reporting period, with no new issuances or changes in the number of shares[105] - The total number of ordinary shareholders at the end of the reporting period was 37.714 million, compared to 37.636 million at the end of the previous month[108] - Guangdong Supply and Marketing Group Co., Ltd. holds 30.25% of the shares, totaling 105.14 million shares, with no changes during the reporting period[108] - Guangdong New Supply and Marketing Commercial Chain Co., Ltd. holds 4.03% of the shares, totaling 14 million shares, all of which are pledged[108] - Guangdong Zhongke Baiyun Emerging Industry Venture Investment Fund Co., Ltd. holds 2.46% of the shares, totaling 8.550152 million shares[108] - Shenzhen Yueke Xintai Equity Investment Fund Management Co., Ltd. holds 2.20% of the shares, totaling 7.630949 million shares, with a decrease of 2.543551 million shares during the reporting period[108] - Guangdong New Supply and Marketing Tianrun Grain and Oil Group Co., Ltd. holds 1.21% of the shares, totaling 4.2 million shares[108] - Luo Xuanbin, an individual shareholder, holds 0.61% of the shares, totaling 2.105 million shares, with a decrease of 100,000 shares during the reporting period[108] - Société Générale, a foreign legal entity, holds 0.53% of the shares, totaling 1.8482 million shares, all newly added during the reporting period[108] - Pan Yaowen, an individual shareholder, holds 0.53% of the shares, totaling 1.84 million shares[108] - CITIC Securities Co., Ltd. holds 0.48% of the shares, totaling 1.658042 million shares, with an increase of 580,348 shares during the reporting period[108] - The company's controlling shareholder is Guangdong Supply and Marketing Group Co., Ltd., established on August 4, 2020, with a legal representative named Zou Ning[115] - The actual controller of the company is Guangdong Supply and Marketing Cooperative Association, established on February 1, 1951, with a legal representative named Ye Meifen[116] - The company's limited-sale shares decreased from 129,820,600 (37.35%) to 6,114,850 (1.76%) due to changes in shares held by domestic legal entities and natural persons[125] - The company's unrestricted shares increased from 217,771,400 (62.65%) to 341,477,150 (98.24%) due to the same changes[125] - The total number of shares remained unchanged at 347,592,000 (100.00%)[126] - The company's shares held by domestic legal entities decreased from 123,340,000 (35.48%) to 0[125] - The company's shares held by domestic natural persons decreased from 6,480,600 (1.87%) to 6,114,850 (1.76%)[125] - The company's shares held by other domestic entities decreased from 129,820,600 (37.35%) to 6,114,850 (1.76%)[125] - The company's shares held by foreign entities remained unchanged at 0[125] - The company's shares held by foreign natural persons remained unchanged at 0[125] Audit and Financial Reporting - The company's domestic accounting firm, Guangdong Sinong Accounting Firm (Special General Partnership), was paid RMB 1.78 million for audit services[41] - The company changed its audit firm to Guangdong Sinong Accounting Firm (Special General Partnership) in 2023, paying RMB 280,000 for internal control audit services[57] - The company received a standard unqualified audit opinion from Guangdong Sinong Accounting Firm for the 2023 financial statements[138] - The company changed its audit firm to Guangdong Sinong Certified Public Accountants (Special General Partnership) for the 2023 fiscal year[79] Legal and Arbitration Matters - The company reported total litigation and arbitration cases with amounts involved of RMB 4,626,790, RMB 2,472,190, and RMB 165,200, none of which formed estimated liabilities or had a significant impact on the company[58] Research and Development - Research and development expenses slightly increased to 4,004,897.29 yuan in 2023 from 3,928,482.85 yuan in 2022, showing a modest rise of about 2%[183] Investment and Income - Interest income for 2023 decreased by 25.1% to RMB 47.57 million from RMB 63.47 million in 2022[193] - Investment income for 2023 increased by 2.1% to RMB 79.22 million from RMB 77.58 million in 2022[193] - Credit impairment loss for 2023 was RMB -6.36 million, compared to a gain of RMB 13.40 million in 2022[193] - Asset impairment loss for 2023 improved to RMB -8.44 million from RMB -23.96 million in 2022[193] Comprehensive Income - The company's total comprehensive income for 2023 was 92,593,480.84 yuan, down from 149,079,564.54 yuan in 2022, indicating a decrease of about 37.9%[192] - Total comprehensive income for 2023 was RMB 232.08 million, up 74.1% from RMB 133.28 million in 2022[196] Shareholder Meetings - The 2023 First Extraordinary General Meeting had a 41.92% investor participation rate, held on January 4, 2023[88] - The 2022 Annual General Meeting saw a 41.76% investor participation rate, held on May 22, 2023[88] - The 2023 Second Extraordinary General Meeting had a 41.06% investor participation rate, held on September 7, 2023[88] - The 2023 Third Extraordinary General Meeting had a 40.59% investor participation rate, held on December 1, 2023[88] Related-Party Transactions - The company's total related-party transactions amounted to RMB 72.0931 million, accounting for 0.32% of the total purchase amount and 0.15% of the total sales amount[45] Board and Supervisory Committee Members - Lin Weiran, male, born in February 1981, currently serves as a director of Tianhe Co., Ltd. and Deputy General Manager of Guangdong Supply and Marketing Group Co., Ltd. [65] - Gao Shuping, female, born in September