进一步完善公司现代企业法人治理结构，建立和完善公司长效激励约束机制， 保证公司限制性股票激励计划的顺利实施，并在最大程度上发挥股权激励的作用， 进而确保公司远期发展战略及经营目标的实现。 二、考核原则 深圳市银之杰科技股份有限公司 2024 年限制性股票激励计划实施考核管理办法 深圳市银之杰科技股份有限公司（以下简称"公司"）为了进一步建立、健 全公司长效激励机制，吸引和留住优秀人才，充分调动子公司拓扑技术核心团队 的积极性，有效地将股东利益、公司利益和核心团队个人利益结合在一起，使各 方共同关注公司的长远发展，在充分保障股东利益的前提下，公司按照收益与贡 献对等原则，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》"）、《上市公司股权激励管理办 法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》等 有关法律、法规和规范性文件以及《公司章程》的规定，制定了 2024 年限制性 股票激励计划（以下简称"本次激励计划"）。 为保证 2024 年限制性股票激励计划的顺利实施，现根据《公司法》《证券法》 《管理办法》等有关法律、法规和规范性文 ...

证券代码：300085 证券简称：银之杰 公告编号：2024-037 深圳市银之杰科技股份有限公司 关于召开2024年第一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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 2．本次股东大会经公司第六届董事会第十次会议决议召开，由公司董事会召集 举行。 3．本次股东大会的召开符合《中华人民共和国公司法》和《深圳市银之杰科技 股份有限公司章程》的规定。 4．会议召开的日期、时间： （1）现场会议时间：2024 年 9 月 18 日下午 14：00 开始。 （2）网络投票时间：2024 年 9 月 18 日。 其中：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 9 月 18 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交易所互 联网投票的具体时间为 2024 年 9 月 18 日 9:15 至 15:00 期间的任意时间。 1．本次股东大会是深圳市银之杰科技股份有限公司（以下简称"公司"）2024 年第一次临时股东大会（以下简称"本次股东大会" ...

1.本次征集表决权为依法公开征集，征集人何剑先生符合《中华人民共和国证券 法》第九十条、《上市公司股东大会规则》第三十一条、《公开征集上市公司股东 权利管理暂行规定》第三条规定的征集条件； 2.截至本公告披露日，征集人未持有公司股份。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股权激励 管理办法》的有关规定，并按照深圳市银之杰科技股份有限公司（以下简称"公司"） 其他独立董事的委托，独立董事何剑先生作为征集人就公司 2024 年第一次临时股东 大会审议的 2024 年限制性股票激励计划（以下简称"激励计划"）相关议案向公司 全体股东征集表决权。 证券代码：300085 证券简称：银之杰 公告编号：2024-036 深圳市银之杰科技股份有限公司 独立董事公开征集表决权的公告 独立董事何剑先生保证本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 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。 特别声明： 由征集人针对 2024 年第一次临时股东大会审议的以下议案向公司全体股东公 开征集表决权： 议案一：《关于公司<2 ...

Financial Performance - Total operating revenue for the first half of 2024 was RMB 425.19 million, a decrease of 18.97% compared to RMB 524.72 million in the same period last year[117] - Operating costs for the first half of 2024 were RMB 460.65 million, a decrease of 14.22% compared to RMB 536.99 million in the same period last year[117] - Net loss for the first half of 2024 was RMB 50.03 million, compared to a net loss of RMB 27.37 million in the same period last year[118] - Total comprehensive loss for the first half of 2024 was RMB 49.16 million, compared to a comprehensive loss of RMB 21.72 million in the same period last year[118] - Parent company's operating income for the first half of 2024 was RMB 41.70 million, a decrease of 40.08% compared to RMB 69.58 million in the same period last year[119] - Parent company's net loss for the first half of 2024 was RMB 49.89 million, compared to a net loss of RMB 20.05 million in the same period last year[120] - Comprehensive income for the first half of 2024 was -49,025,243.00 yuan, compared to -14,399,457.35 yuan in the same period last year[121] - Basic and diluted earnings per share for the first half of 2024 were both -0.0706, compared to -0.0284 in the same period last year[121] Expenses and Costs - R&D expenses for the first half of 2024 increased by 10.36% to RMB 31.72 million compared to RMB 28.75 million in the same period last year[117] - Sales expenses for the first half of 2024 decreased by 10.78% to RMB 70.91 million compared to RMB 79.47 million in the same period last year[117] - Parent company's R&D expenses for the first half of 2024 increased by 49.77% to RMB 21.06 million compared to RMB 14.07 million in the same period last year[120] Cash Flow - Net cash flow from operating activities for the first half of 2024 was -50,135,863.23 yuan, compared to -6,064,393.92 yuan in the same period last year[122] - Net cash flow from investing activities for the first half of 2024 was -9,780,508.09 yuan, compared to -37,763,987.86 yuan in the same period last year[123] - Net cash flow from financing activities for the first half of 2024 was -69,454,443.74 yuan, compared to -1,703,368.76 yuan in the same period last year[123] - Cash and cash equivalents at the end of the first half of 2024 were 163,247,398.56 yuan, compared to 180,276,973.95 yuan at the end of the same period last year[123] - Net cash flow from operating activities for the parent company in the first half of 2024 was -105,675,343.41 yuan, compared to -56,354,406.52 yuan in the same period last year[124] - Net cash flow from investing activities for the parent company in the first half of 2024 was -20,264,050.22 yuan, compared to -44,701,112.07 yuan in the same period last year[125] - Net cash flow from financing activities for the parent company in the first half of 2024 was 86,945,932.96 yuan, compared to 99,897,403.87 yuan in the same period last year[125] - Cash and cash equivalents at the end of the first half of 2024 for the parent company were 109,590,011.47 yuan, compared to 130,588,814.04 yuan at the end of the same period last year[125] Equity and Capital - The company's total equity at the beginning of the period was RMB 668,423,760.32, with a capital reserve of RMB 337,347,550.05 and undistributed profits of -RMB 358,737,790.74[126] - The comprehensive income for the current period was RMB 867,170.87, while the total equity decreased by RMB 49,159,733.42 due to a reduction in capital reserves of RMB 50,026,904.29[127] - At the end of the period, the company's total equity was RMB 619,264,026.90, with a capital reserve of RMB 337,347,550.05 and undistributed profits of -RMB 408,764,695.03[128] - The company's total equity at the beginning of the previous year was RMB 776,921,087.94, with a capital reserve of RMB 340,556,865.38 and undistributed profits of -RMB 242,402,919.62[129] - The comprehensive income for the previous period was RMB 5,648,634.66, while the total equity decreased by RMB 16,910,440.39 due to a reduction in capital reserves of RMB 1,389,654.27[130] - The company's comprehensive income for the period decreased by RMB 49,025,243.00, primarily due to a reduction in undistributed profits of RMB 49,892,413.87[133] - The company's total equity at the end of the period was RMB 692,148,126.75, down from RMB 741,173,369.75 at the beginning of the period[134] - The company's capital reserve increased by RMB 4,806,449.94 due to capital contributions from equity holders[135] - The company's other comprehensive income decreased by RMB 1,050,000.00, which was transferred to retained earnings[136] - The company's undistributed profits at the end of the period were RMB -434,361,608.35, a decrease from RMB -384,469,194.48 at the beginning of the period[134] Business Operations and Industry - The company operates in the software and information technology services industry, providing software products, digital financial solutions, and technical services to banks and other financial institutions[138] - The company has 15 subsidiaries included in the consolidated financial statements, an increase of 2 compared to the previous year[138] - The company's total issued shares as of June 30, 2024, are 706,640,535, with a registered capital of 706.640535 million RMB[138] Accounting Policies and Standards - The financial statements are prepared based on the Chinese Accounting Standards and the guidelines issued by the China Securities Regulatory Commission[139] - The company has evaluated its ability to continue operations for the next 12 months and found no significant issues affecting its going concern assumption[140] - The company uses the accrual basis of accounting and historical cost as the measurement basis for its financial statements, except for certain financial instruments measured at fair value[141] - Important accounting estimates include inventory impairment and deferred tax assets, which are based on historical experience and future expectations[142] - The company's financial statements comply with the Chinese Accounting Standards and accurately reflect its financial position, operating results, and cash flows[143] - The company's operating cycle is 12 months, which is used as the standard for classifying assets and liabilities[145] - The company uses RMB as its functional currency for financial reporting[146] Financial Instruments and Investments - The company recognizes goodwill when the merger cost exceeds the fair value of the identifiable net assets acquired, and any excess is recorded as a gain in the current period if the merger cost is less than the fair value[149] - The company includes all subsidiaries under its control in the consolidated financial statements, ensuring consistent accounting policies and periods across the group[151] - For non-controlling interests, the company separately presents minority shareholders' share of equity, net profit, and comprehensive income in the consolidated financial statements[151] - In the case of step acquisitions, the company re-measures previously held equity interests at fair value, with any differences recognized in current period investment income[152] - When disposing of subsidiaries, the company includes the subsidiary's income, expenses, and cash flows up to the disposal date in the consolidated financial statements[152] - The company treats multiple transactions as a single package if they are interdependent or collectively achieve a complete business outcome[152] - Any gains or losses from step disposals of subsidiaries are recognized in other comprehensive income until control is lost, at which point they are transferred to current period profit or loss[153] - The company uses the actual interest rate method to calculate the amortized cost of financial assets and liabilities, and to allocate interest income or expenses across accounting periods[158] - Financial assets are classified into three categories: those measured at amortized cost, those measured at fair value with changes in other comprehensive income, and those measured at fair value with changes in current profit or loss[158] - For financial assets measured at fair value with changes in other comprehensive income, the company recognizes interest income using the actual interest rate method, and changes in fair value are recorded in other comprehensive income[159] - The company may irrevocably designate non-trading equity instrument investments as financial assets measured at fair value with changes in other comprehensive income at initial recognition[159] - Financial assets that do not meet the criteria for classification as amortized cost or fair value with changes in other comprehensive income are classified as fair value with changes in current profit or loss[160] - The company adjusts the capital reserve for share premium in the consolidated balance sheet when there is a difference between the newly acquired long-term equity investment and the share of net assets attributable to the subsidiary from the acquisition date[154] - Cash equivalents are defined as investments that are short-term (generally maturing within three months), highly liquid, easily convertible to known amounts of cash, and subject to insignificant risk of changes in value[155] - Foreign currency transactions are initially recognized using the exchange rate at the beginning of the month when the transaction occurred, and monetary items are translated at the exchange rate on the balance sheet date[156] - When disposing of overseas operations, the company transfers the foreign currency translation differences related to those operations from other comprehensive income to current profit or loss[157] - The company recognizes financial assets or liabilities when it becomes a party to the financial instrument contract[158] - The company uses fair value for subsequent measurement of financial assets, with gains or losses from fair value changes and related dividend and interest income recognized in current period profit or loss[161] - Financial liabilities are initially measured at fair value, with transaction costs for fair value through profit or loss liabilities directly recognized in current period profit or loss[161] - Financial liabilities classified as fair value through profit or loss include trading financial liabilities and those designated as such at initial recognition[161] - The company may irrevocably designate financial liabilities as fair value through profit or loss to eliminate or significantly reduce accounting mismatches[163] - Financial liabilities not classified as fair value through profit or loss are measured at amortized cost using the effective interest method[163] - Financial assets are derecognized when the contractual rights to receive cash flows expire or the asset is transferred meeting derecognition criteria[163] - Financial liabilities are derecognized when the present obligation is discharged, typically through repayment or modification of terms[163] - The company assesses the extent of risks and rewards retained when transferring financial assets to determine appropriate accounting treatment[164] - The company transferred financial assets and recognized the difference between the book value and the consideration received as profit or loss for the period[165] - Financial assets that do not meet the derecognition criteria continue to be recognized, and the consideration received is recognized as a financial liability[165] - The company uses valuation techniques to determine the fair value of financial assets or liabilities when there is no active market[166] - Expected credit losses are calculated based on the weighted average of credit losses, with the risk of default as the weight[167] - The company measures loss provisions for contract assets and receivables at an amount equal to the lifetime expected credit losses[167] - Financial instruments are classified into three stages based on the increase in credit risk, with different methods for measuring loss provisions[167] - The company assesses whether the credit risk of financial instruments has increased significantly by comparing the risk of default at the reporting date with the initial recognition date[169] - Evidence of credit impairment includes observable information such as significant financial difficulties of the debtor or breaches of contract[169] - The company determines expected credit losses based on both individual and collective assessments, considering past events, current conditions, and future economic forecasts[169] - The company classifies financial instruments based on common credit risk characteristics, including financial instrument type, credit risk rating, aging, overdue aging, contract settlement cycle, and debtor industry[170] - For financial assets, credit loss is the present value of the difference between the contractual cash flows the company is entitled to receive and the expected cash flows[170] - For lease receivables, credit loss is the present value of the difference between the contractual cash flows the company is entitled to receive and the expected cash flows[170] - For financial guarantee contracts, credit loss is the present value of the difference between the expected payment amount for credit losses incurred by the contract holder and the amount expected to be recovered from the contract holder, debtor, or any other party[170] - The company measures expected credit losses of financial instruments by considering unbiased probability-weighted amounts, time value of money, and reasonable and supportable information available without undue cost or effort[170] - The company writes off financial assets when it is no longer reasonable to expect full or partial recovery of contractual cash flows, and such write-offs constitute derecognition of the relevant financial assets[170] - The company offsets financial assets and liabilities in the balance sheet only if it has a legally enforceable right to set off the recognized amounts and intends to settle on a net basis or simultaneously realize the asset and settle the liability[170] - The company determines expected credit losses for receivables by grouping them based on credit risk characteristics and calculating expected credit losses on a portfolio basis when individual assessment is not feasible at a reasonable cost[171] - The company classifies receivables into different portfolios based on credit risk characteristics, such as aging and specific risk features, and calculates expected credit losses accordingly[172] - The company recognizes contract assets when it has the right to receive consideration from customers for goods transferred, and the right depends on factors other than the passage of time[176] - The company classifies non-current assets or disposal groups as held for sale if they meet specific criteria, including being immediately available for sale in their current condition and having a high probability of sale within one year[179] - For held-for-sale assets, the company does not depreciate or amortize them and recognizes impairment losses if the carrying amount exceeds the fair value minus selling costs[179] Fixed Assets and Long-term Investments - The company's fixed assets are depreciated using the straight-line method, with annual depreciation rates of 2.375% for buildings and 19% for machinery, transportation, and office equipment[192] - Fixed assets are initially measured at cost, including purchase price, import duties, and other directly attributable costs[191] - The company's construction-in-progress is measured at actual cost, including material costs, labor costs, and capitalizable borrowing costs[193] - Fixed assets are tested for impairment, and any impairment losses are recognized in accordance with the company's long-term asset impairment policy[192] - The company's joint arrangements are accounted for using the equity method if the company has rights to the net assets of the separate entity[187] - The company's significant influence over an investee is determined based on factors such as board representation, participation in policy-making, and provision of key technical information[188] - The company's fixed assets are reviewed annually for changes in useful life, residual value, and depreciation method, with adjustments made as necessary[192] - The company's fixed assets are derecognized when disposed of or when no future economic benefits are expected, with any gains or losses recognized in current profits or losses[192] - The company capitalizes borrowing costs that are directly attributable to the acquisition, construction, or production of qualifying assets, while other borrowing costs are expensed as incurred[194] - Borrowing costs are capitalized when three conditions are met: asset expenditures have occurred, borrowing costs have been incurred, and activities necessary to prepare the asset for its intended use or sale have begun[194] - Capitalization of borrowing costs ceases when the qualifying asset reaches its intended use or sale condition, or if parts of the asset are completed and usable separately[194] - Borrowing costs are suspended if the construction or production of the qualifying asset is interrupted abnormally for more than 3 months, unless the interruption is a necessary part of the process[195] - The company calculates capitalized borrowing costs for specific loans by deducting interest income from unused loan funds or temporary investments, and for general loans based on the weighted average of expenditures exceeding specific loans multiplied by the capitalization rate[195] - The company measures right-of-use assets at cost, including the initial measurement of lease liabilities, lease payments made before the lease commencement date, initial direct costs, and estimated costs for dismantling, removing, or restoring the leased asset[196] - Right-of-use assets are subsequently measured using the cost model, with depreciation calculated based on the asset's remaining useful life or the lease term, whichever is shorter[196] - The company determines the useful life of intangible assets, categorizing them as either finite or indefinite, with finite-lived assets amortized on a straight-line basis over their useful life[198] - Intangible assets with finite useful lives include self-developed software products (5 years), patents and software copyrights (5-10 years), office software (5 years), and trademarks and others (5-10 years)[198] - The company reviews the useful life and amortization method of finite-lived intangible assets at each reporting period and adjusts them if necessary[198]

证券代码：300085 证券简称：银之杰 公告编号：2024-032 3.本次监事会会议应出席监事 3 人，实际出席会议的监事 3 人，委托出席的监 事 0 人，缺席会议的监事 0 人。董事会秘书刘奕列席了会议。 4.本次监事会会议的召开符合《中华人民共和国公司法》（以下简称"《公司法》"） 和《深圳市银之杰科技股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 1.会议以 3 票同意，0 票反对，0 票弃权的结果，审议通过了《公司 2024 年半 年度报告及其摘要》。 经全体监事认真核查认为：董事会编制的深圳市银之杰科技股份有限公司 2024 年半年度报告及其摘要的程序符合法律、行政法规和中国证监会的规定，报告内容 真实、准确、完整地反映了公司 2024 年半年度经营的实际情况，不存在虚假记载、 误导性陈述或者重大遗漏。 深圳市银之杰科技股份有限公司 第六届监事会第九次会议决议公告 本公司及监事会全体成员保证公告内容真实、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 1.深圳市银之杰科技股份有限公司（以下简称"公司"）第六届监事会第九次 会议通知于 ...

证券代码：300085 证券简称：银之杰 公告编号：2024-031 深圳市银之杰科技股份有限公司 第六届董事会第十次会议决议公告 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。 一、董事会会议召开情况 1.深圳市银之杰科技股份有限公司（以下简称"公司"）第六届董事会第十次会 议通知于 2024 年 8 月 16 日以电子邮件方式向公司全体董事、监事发出，并经电话 确认送达。 2.本次董事会会议于 2024 年 8 月 26 日在深圳市福田区泰然七路博今商务广场 B 座十二层公司第一会议室以现场表决结合通讯表决方式召开。 3.本次董事会会议应出席董事 8 人，实际出席会议的董事 8 人，委托出席的董 事 0 人，缺席会议的董事 0 人。 4.本次董事会会议由董事长陈向军主持。 5.本次董事会会议的召开符合《中华人民共和国公司法》和《深圳市银之杰科技 股份有限公司章程》的规定。 二、董事会会议审议情况 为了进一步健全公司长效激励机制，吸引和留住优秀人才，充分调动子公司拓 扑技术核心团队的积极性，有效地将股东利益、公司利益和核心团队个人利益结合 在一起，使各方共同 ...

深圳市银之杰科技股份有限公司 2024 年限制性股票激励计划 （草案） 之 独立财务顾问报告 2024 年 8 月 | 一、释义 3 | | --- | | 二、声明 4 | | 三、基本假设 5 | | 四、本激励计划的主要内容 6 | | 五、独立财务顾问意见 13 | | 六、备查文件及咨询方式 21 | 一、 释义 证券简称：银之杰 证券代码：300085 上海荣正企业咨询服务（集团）股份有限公司 关于 | 银之杰、本公司、公 司、上市公司 | 指 | 深圳市银之杰科技股份有限公司 | | --- | --- | --- | | 拓扑技术 | 指 | 深圳银之杰拓扑技术有限公司，系公司控股子公司，公司 持有拓扑技术 80%股权 | | 本激励计划、本计划 | 指 | 年限制性股票激励计划 2024 | | 独立财务顾问、财务顾 问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 第二类限制性股票 | 指 | 符合本激励计划授予条件的激励对象，在满足相应归属条 | | | | 件后分次获得并登记的本公司股票 | | 激励对象 | 指 | 按照本激励计划规定，获得限制性股票的公司子公司拓扑 ...

深圳市银之杰科技股份有限公司董事会 二、激励对象具体名单 | 序号 | 国籍 | 姓名 | 职务 | | --- | --- | --- | --- | | 1 | 中国 | 吴*强 | 拓扑技术总经理 | | 2 | 中国 | 许*生 | 拓扑技术技术总监 | | 3 | 中国 | 潘* | 拓扑技术首席架构师 | 深圳市银之杰科技股份有限公司 2024 年限制性股票激励计划激励对象名单 注 1：上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票 均未超过本激励计划公告时公司股本总额的 1%。公司全部有效期内的激励计划所涉及的标 的股票总数累计不超过公司股本总额的 20%。 注 2：本计划授予激励对象不包括公司①独立董事、监事，②单独或合计持有公司 5% 以上股份的股东或实际控制人及其配偶、父母、子女，③外籍人员。 二〇二四年八月二十八日 一、本激励计划分配总览 姓名 职务 获授限制性股票 数量（万股） 占本计划授予 总量的比例 占目前股本总 额的比例 拓扑技术核心骨干（3 人） 1500 100.00% 2.12% 合计 1500 100.00% 2.12% ...

证券代码：300085 证券简称：银之杰 公告编号：2024-035 深圳市银之杰科技股份有限公司 2024年半年度募集资金存放与使用情况专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》和《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》等有关规定，深圳市银之杰科技股份有限公司（以下简称"公 司"）董事会将 2024 年半年度募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于核准深圳市银之杰科技股份有限公司非公开 发行股票的批复》（证监许可[2017]559 号）核准，公司向同方金融控股（深圳）有 限公司、武汉亘星投资有限公司、财通基金管理有限公司非公开发行人民币普通股 22,626,766 股，每股面值 1.00 元，每股发行价格 15.99 元，本次发行募集资金总额 为人民币 361,801,988.34 元，扣除各项发行费用人民币 16,909,930.00 元后， ...

证券简称：银之杰 证券代码：300085 深圳市银之杰科技股份有限公司 2024 年限制性股票激励计划 （草案） 深圳市银之杰科技股份有限公司 二〇二四年八月 声明 本公司及全体董事、监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈 述或者重大遗漏，导致不符合授予权益或权益归属安排的，激励对象应当自相 关信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激 励计划所获得的全部利益返还公司。 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等其他有关法律 法规、规范性文件，以及《深圳市银之杰科技股份有限公司章程》制订。 二、本激励计划采取的激励工具为限制性股票（第二类限制性股票）。股票 来源为深圳市银之杰科技股份有限公司（以下简称"公司"或"本公司"）向激 励对象定向发行的公司 A 股普通股股票。 三、本 ...