Financial Performance - The company's revenue for Q3 2023 was ¥400,675,239.45, representing a 19.46% increase compared to the same period last year[4]. - The net profit attributable to shareholders was -¥50,155,453.65, a decrease of 77.95% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥47,665,612.95, down 68.61% from the previous year[4]. - The net profit for Q3 2023 was -117,446,699.82 RMB, a decrease of 181.88% compared to -41,665,682.00 RMB in the same period last year[13]. - The total profit for the first nine months of 2023 was -¥139,571,284.39, a decline of 188.73% compared to the same period last year[12]. - The net profit attributable to the parent company for Q3 2023 was -104,265,542.39 CNY, compared to -41,082,221.24 CNY in the same period last year, indicating a significant increase in losses[25]. - The total comprehensive income for the period was -117,446,699.82 CNY, compared to -41,665,682.00 CNY in the previous year, reflecting a worsening financial position[25]. Cash Flow - Cash flow from operating activities showed a net outflow of -¥68,409,399.25, an increase of 73.78% in outflow compared to the previous year[4]. - Operating cash flow for the first nine months of 2023 was -68,409,399.25 RMB, an improvement of 73.78% from -260,867,648.13 RMB in the same period of 2022[14]. - Cash inflows from operating activities totaled 1,698,977,263.16 CNY, an increase from 1,540,986,785.56 CNY year-over-year[28]. - The net cash flow from operating activities was -68,409,399.25 CNY, an improvement from -260,867,648.13 CNY in the same period last year[28]. - The net cash flow from financing activities was 91,469,102.33 CNY, a decrease from 443,429,987.24 CNY year-over-year[28]. - The company reported a cash outflow of 467,787,028.00 CNY related to other operating activities, compared to 380,069,864.00 CNY in the same period last year, indicating increased operational expenses[28]. Assets and Liabilities - The total assets at the end of Q3 2023 were ¥6,208,946,399.23, a slight decrease of 0.05% from the end of the previous year[5]. - The total liabilities increased to ¥3,836,006,973.59 from ¥3,723,536,977.76, reflecting a rise of 3.0%[21]. - The equity attributable to shareholders decreased by 4.05% to ¥2,398,289,349.72 compared to the end of the previous year[5]. - The company's cash and cash equivalents decreased to ¥306,520,220.91 from ¥433,326,120.81, representing a decline of 29.2%[21]. - Accounts receivable decreased to ¥653,589,969.81 from ¥762,939,912.27, a reduction of 14.3%[21]. - Inventory increased to ¥745,138,754.81 from ¥697,344,398.74, showing an increase of 6.9%[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 43,078[16]. - The largest shareholder, Nantong Industrial Holding Group Co., Ltd., holds 27.88% of the shares, totaling 415,148,776 shares[16]. - The second-largest shareholder, Ji Wei, holds 6.25% of the shares, totaling 93,094,105 shares, with a significant portion pledged[16]. - The company has no preferred shareholders as of the reporting period[18]. Operational Efficiency - The company is currently focusing on improving cash flow management and reducing operational costs in response to declining domestic demand[13]. - Total operating revenue for Q3 2023 was ¥1,039,652,217.57, a decrease of 11.1% compared to ¥1,169,967,550.57 in Q3 2022[23]. - Total operating costs for Q3 2023 were ¥1,193,707,058.92, down from ¥1,230,341,743.42 in the same period last year, reflecting a reduction of 3.0%[24]. - The net loss for Q3 2023 was ¥117,446,699.82, compared to a net loss of ¥41,665,682.00 in Q3 2022, indicating a significant increase in losses[24]. - Research and development expenses for Q3 2023 were ¥49,627,403.98, slightly up from ¥47,593,542.73 in Q3 2022, indicating a focus on innovation[24]. - The company reported a significant increase in management expenses to ¥113,360,581.51 from ¥98,331,080.00, an increase of 15.5%[24].

Financial Performance - The company's operating revenue for Q1 2023 was ¥342,112,525.50, a decrease of 9.54% compared to ¥378,203,436.54 in the same period last year[4] - The net loss attributable to shareholders was ¥28,034,092.46, reflecting a slight increase in loss of 2.55% from ¥27,337,678.39 year-on-year[4] - The company recorded a 56.19% decrease in other income, totaling ¥1,483,429.47 compared to ¥3,386,111.30 in the previous year[10] - Total operating revenue for Q1 2023 was CNY 342,112,525.50, a decrease of 9.55% compared to CNY 378,203,436.54 in Q1 2022[20] - Total operating costs for Q1 2023 were CNY 377,477,448.17, down 8.8% from CNY 413,819,345.24 in the same period last year[20] - Net loss for Q1 2023 was CNY 25,539,641.33, an improvement from a net loss of CNY 28,518,912.93 in Q1 2022[22] - The total comprehensive income for the period was -25,539,641.33 CNY, compared to -28,518,912.93 CNY in the previous period[23] Cash Flow and Liquidity - The net cash flow from operating activities improved by 30.55%, amounting to -¥120,828,599.32 compared to -¥173,968,331.74 in the previous year[11] - The total cash balance as of March 31, 2023, is CNY 321,468,056.06, down from CNY 433,326,120.81 at the beginning of the year, representing a decrease of approximately 25.8%[17] - Cash inflow from operating activities totaled 583,147,982.58 CNY, up from 514,148,970.48 CNY year-over-year[25] - The net cash flow from financing activities was 60,431,928.59 CNY, a decrease from 329,943,845.68 CNY in the previous period[26] - The company incurred cash outflows from investing activities totaling 43,249,529.54 CNY, compared to 97,287,231.51 CNY in the previous period[26] - The total cash outflow from operating activities was 703,976,581.90 CNY, compared to 688,117,302.22 CNY in the previous period[26] Assets and Liabilities - Total assets decreased by 3.28% to ¥6,008,313,835.84 from ¥6,211,815,744.57 at the end of the previous year[4] - Current liabilities decreased to CNY 3,138,256,542.18 from CNY 3,395,086,553.50 in the previous year[19] - The company reported a significant increase in other payables by 309.03%, reaching ¥134,775,449.46 due to a loan of ¥100 million from the controlling shareholder[7] - The company’s long-term borrowings increased by 37.51% to ¥297,266,447.92, driven by increased business needs[7] - The company reported a decrease in long-term liabilities to CNY 407,109,022.32 from CNY 328,450,424.26 year-over-year[19] Shareholder Information - The total number of restricted shares held by major shareholders remains at 258,899,676.00, with no changes in the current period[14] - The company has a total of 418,001,929.00 restricted shares, with 29,223,600.00 shares released during the period[15] - The top ten shareholders hold a combined total of 156,249,100.00 shares, representing 0.96% of the total shares[13] Research and Development - Research and development expenses for Q1 2023 were CNY 14,197,529.19, compared to CNY 14,549,286.10 in Q1 2022[22] - The company has not reported any new product developments or technological advancements in this quarter[16] Future Outlook - The company has not provided specific future guidance or market expansion strategies during this call[16] - There are no significant mergers or acquisitions reported in the current quarter[16] Financial Ratios - The basic and diluted earnings per share were both -¥0.0188, a decrease of 2.17% from -¥0.0184 in the same period last year[4] - The company reported a basic and diluted earnings per share of -0.0188, slightly lower than -0.0184 in the previous period[23] Other Financial Metrics - The company reported a 742.07% increase in credit impairment losses, amounting to ¥3,643,273.70, primarily due to the recovery of long-aged accounts receivable[10] - Inventory as of Q1 2023 was CNY 695,888,764.50, slightly down from CNY 697,344,398.74 in Q1 2022[18] - The company’s total equity decreased to CNY 2,462,948,271.34 from CNY 2,488,278,766.81 year-over-year[19] - The financial expenses increased to CNY 14,987,100.23 from CNY 13,312,723.05 in the previous year[22]

Financial Performance - The company reported a significant decline in overall operating revenue and profit for 2022, resulting in substantial losses due to multiple factors including inflation and tightening monetary policy by the Federal Reserve[6]. - The company's operating revenue for 2022 was ¥1,552,598,358.76, a decrease of 7.89% compared to ¥1,685,641,851.15 in 2021[25]. - The net profit attributable to shareholders was -¥361,011,748.55, representing a significant decline of 501.53% from -¥60,015,648.72 in the previous year[25]. - The net cash flow from operating activities was -¥81,204,964.60, an improvement of 39.33% compared to -¥133,850,028.61 in 2021[25]. - The total assets at the end of 2022 amounted to ¥6,211,815,744.57, reflecting a 1.94% increase from ¥6,093,680,171.06 at the end of 2021[25]. - The company's basic earnings per share for 2022 was -¥0.2424, a decrease of 492.67% from -¥0.0409 in 2021[25]. - The company's total revenue for 2022 was approximately 1,552 million RMB, a decrease of 8.58% compared to the previous year[53]. - The revenue from the metallurgical sector accounted for 37.52% of total revenue, with a year-on-year decrease of 20.97%[53]. - The company reported a total revenue of 3,800 million for the year, with a significant increase of 37.76% compared to the previous year[121]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[130]. Internal Control and Governance - The company plans to strengthen its internal control systems and ensure the reliability of accounting information to effectively manage operational risks[6]. - The company is committed to improving its internal control mechanisms and will conduct regular assessments to address any deficiencies[6]. - The company has acknowledged the need for comprehensive restructuring of its internal control systems in accordance with relevant regulations[6]. - The company identified significant internal control deficiencies related to financial reporting, with corrective measures planned for implementation by April 2023[155]. - The board of directors held 7 meetings during the reporting period, approving 32 proposals, ensuring compliance with relevant laws and regulations[110]. - The supervisory board convened 7 meetings, passing 21 proposals, and actively monitored the legality and compliance of major decisions and financial conditions[110]. - The company emphasizes stakeholder communication, ensuring fair and transparent information disclosure, and balancing interests among customers, suppliers, employees, shareholders, and society[111]. - The company has established a performance evaluation and incentive mechanism linking executive compensation to company performance, enhancing operational efficiency[112]. - The company strictly adheres to information disclosure obligations, ensuring timely, accurate, and complete communication with investors[112]. Business Strategy and Market Position - The company operates in the "C34 General Equipment Manufacturing" industry, specifically in "High-Efficiency Energy-Saving General Equipment Manufacturing," which is a key area for national development[6]. - The company is transitioning from traditional manufacturing to intelligent manufacturing and service-oriented manufacturing, focusing on high-efficiency energy-saving equipment[36]. - The company has expanded its business model to include system integration, project construction, and operational services in response to manufacturing upgrades and domestic substitution trends[36]. - The company aims to provide technical services and complete system solutions for new energy and renewable energy sectors[36]. - The company is actively pursuing international projects in the energy sector, expanding its market presence in Southeast Asia[42]. - The company is focusing on market expansion through a combination of "single product sales + project general contracting" strategies, successfully winning several key projects[47]. - The company plans to enhance its market presence through strategic acquisitions and new product developments in the upcoming fiscal year[62]. - The company aims to deepen its market presence by selecting quality customers and strategic partners, while expanding its international market reach[99]. Research and Development - The company is committed to technological innovation and has established a provincial-level R&D center to support product development[41]. - The company holds a total of 44 invention patents, 317 utility model patents, and 18 software copyrights, showcasing its strong R&D capabilities[46]. - The company’s R&D expenses increased by 15% year-on-year, reflecting a commitment to innovation and technology advancement[58]. - The company is developing high-efficiency large centrifugal fans to meet energy-saving and environmental protection needs, aiming for a market share increase[67]. - The company has successfully developed a marine steam turbine generator, filling a domestic gap in production and significantly enhancing product image and competitiveness[70]. - The company is advancing the development of a high-speed direct-drive corrosion-resistant steam compressor, achieving domestic leading technology levels[69]. - The company is promoting a small SC02 gas boiler, focusing on the coupling of heat storage combustion systems in boiler applications[70]. Environmental Responsibility - The company strictly adheres to various environmental protection laws and standards during its operations, ensuring compliance with national regulations[160]. - The company reported no instances of exceeding emission standards for pollutants during the reporting period[162]. - The company has implemented a comprehensive air pollution control system, with emissions from various spray booths treated through dry filters and activated carbon adsorption[165]. - The company invested a total of 1.85036 million yuan in environmental protection measures during the reporting period, including upgrades to spray booths and hazardous waste warehouses[173]. - The company actively engaged in social responsibility initiatives, raising a total of 21,397.79 yuan through charity donations with participation from 742 employees[177]. Financial Management - The company has established a procurement model that emphasizes direct purchasing to reduce costs and ensure quality control[43]. - The company’s operating income from major energy-saving projects during the reporting period was over 100,000,000 CNY, which is more than 10% of the audited annual operating income[58]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 629.62 million yuan[135]. - The company has a performance assessment system in place for determining the remuneration of directors and senior management[134]. - The company plans to optimize its financing structure and improve cash flow by recovering overdue payments through legal means[100]. Challenges and Risks - The company faces risks related to accounts receivable due to long payment approval processes from clients, which may slow down cash flow; it plans to strengthen credit approval and management processes[103]. - The company has recognized a significant amount of goodwill from the acquisition of Shanghai Yunneng, which may be subject to impairment if expected earnings are not realized[104]. - The company has signed significant engineering contracts in biomass power generation and waste heat utilization, but faces risks related to macroeconomic conditions and national industrial policies[103].

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 638,976,978.12, a decrease of 23.43% compared to CNY 834,554,799.73 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was a loss of CNY 54,110,088.74, down 319.56% from a loss of CNY 12,896,820.23 in the previous year[21]. - The basic and diluted earnings per share were both CNY -0.0363, a decline of 317.24% from CNY -0.0087 in the same period last year[21]. - The total profit decreased significantly by 353.09% to a loss of $71.84 million, primarily due to global economic fluctuations and rising costs[46]. - The net profit also saw a decline of 301.21%, resulting in a loss of $59.63 million compared to a loss of $14.86 million in the previous year[46]. - The total comprehensive income for the first half of 2023 was approximately 1.4 billion CNY, a decrease of 11% compared to the previous year[181]. - The company's total revenue for the period was approximately 2.2 billion CNY, reflecting a year-on-year growth of 6.4%[182]. - The net profit attributable to shareholders was approximately 385 million CNY, representing a decrease of 2.4% compared to the same period last year[183]. Cash Flow and Assets - The net cash flow from operating activities improved to a loss of CNY 94,077,803.77, which is a 35.53% improvement compared to a loss of CNY 145,926,897.87 in the same period last year[21]. - Cash and cash equivalents at the end of the reporting period amounted to 440,555,497.37, representing 6.89% of total assets, a decrease of 0.09% compared to the previous year[54]. - Accounts receivable decreased to 746,451,085.30, accounting for 11.68% of total assets, down by 0.60% year-on-year[54]. - Inventory increased to 741,534,731.73, representing 11.60% of total assets, an increase of 0.37% year-on-year[54]. - The company's current assets decreased to CNY 3,872,799,622.07 from CNY 4,068,888,746.70 at the start of the year, reflecting a decline of approximately 4.8%[162]. - The total assets at the end of the reporting period were CNY 6,393,557,433.31, reflecting a 2.93% increase from CNY 6,211,815,744.57 at the end of the previous year[21]. Research and Development - Research and development investment during the reporting period was CNY 30.4337 million, resulting in 9 patent applications, including 4 invention patents[32]. - The company has allocated 110 million CNY for research and development in new technologies for the current fiscal year[181]. - The R&D expenditure for the first half of 2023 was 0.197 billion yuan, reflecting a commitment to innovation and product enhancement[187]. Operational Strategies - The company is actively expanding into renewable energy and energy-saving sectors, with projects including biomass gasification and high-purity silicon production[31]. - The company has established a procurement department to optimize purchasing processes and reduce costs through centralized procurement[35]. - The sales model focuses on direct sales complemented by agency partnerships, enhancing market presence in both domestic and international markets[35]. - The company is transitioning from a traditional equipment supplier to a high-end equipment and system solution provider, enhancing its competitive edge in the market[40]. Environmental Compliance - The company has implemented strict compliance with environmental protection laws and standards during its operations[78]. - The company reported no instances of exceeding pollutant discharge standards during the reporting period[80]. - The company has committed to continuous improvement in environmental protection efforts, contributing to its sustainable development goals[87]. - Environmental protection expenses totaled CNY 295,800, reflecting the company's commitment to sustainable practices[87]. Shareholder and Governance - The company did not distribute cash dividends, issue bonus shares, or increase share capital from capital reserves for the half-year period[75]. - The company held its annual general meeting on May 19, 2023, with an investor participation rate of 0.51%[73]. - The company has implemented measures to protect investor rights, enhancing governance and information disclosure to meet investor needs[90]. - The company’s controlling shareholder is Nantong Industrial Holding Group Co., Ltd., with the ultimate actual controller being the State-owned Assets Supervision and Administration Commission of Nantong City[194]. Future Outlook - The company aims to achieve a revenue target of 4.5 billion CNY for the full year 2023, indicating a growth forecast of 10%[183]. - The company plans to expand its market presence and invest in new product development to drive future growth[186]. - Future guidance indicates a positive outlook for revenue growth, driven by new product launches and market expansion strategies[190].

证券代码：300091 证券简称：金通灵 公告编号：2024-024 金通灵科技集团股份有限公司 1、本次解除限售股份的发行情况 经中国证券监督管理委员会（证监许可〔2020〕3579号）同意注册的批复，公 司于2021年1月向特定对象南通产业控股集团有限公司发行人民币普通股(A 股)258,899,676股，共计募集资金800,000,000.00元。2021年1月29日，上述股份在 中国证券登记结算有限责任公司深圳分公司完成登记，并于2月10日在深圳证券交易 所上市，此次向特定对象发行完成后公司总股本为1,489,164,214股。 2、公司股本变动情况 自公司向特定对象发行股票上市完成后至本公告披露日，公司未发生股份增发、 回购注销、资本公积金转增股本等情形，公司总股本未发生变动。 关于向特定对象发行股票限售股份上市流通提示性公告 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。 特别提示： 1、金通灵科技集团股份有限公司（以下简称"公司"）本次解除限售股份为2021 年向特定对象发行股票股份，解除限售股份的数量为258,899,676股，占公司总股本 的 ...

证券代码：300091 证券简称：金通灵 公告编号：2024-023 金通灵科技集团股份有限公司 关于公司部分董监高及核心中层管理人员增持公司股票计划的公告 本次增持主体保证向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公告内容与信息披露义务人提供的信息一致。 特别提示： 1、基于对金通灵科技集团股份有限公司（以下简称"公司"）未来发展前景的 信心和对公司长期投资价值的认可，公司部分董监高及核心中层管理人员计划以自 有或自筹资金通过深圳证券交易所允许的方式（包括但不限于集中竞价和大宗交易 等）增持公司股份，合计增持金额不低于 458 万元（含本数）。 2、本次增持计划不设价格区间，将根据公司股票价格波动情况及资本市场整体 趋势，择机实施增持计划。 3、本次增持计划实施期限：于本公告披露之日起 6 个月内。增持计划实施期间， 如遇公司股票停牌，增持计划将在股票复牌后顺延实施并及时披露。 一、计划增持主体的基本情况 1、增持主体：公司部分董事、监事、高级管理人员及核心中层管理人员。 | 序号 | 姓 名 | | 职 务 | 持股数量（股） | 持股比例（ ...

证券代码：300091 证券简称：金通灵 公告编号：2024-021 金通灵科技集团股份有限公司 第六届监事会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 （一）审议通过《关于选举公司第六届监事会主席的议案》 1、金通灵科技集团股份有限公司（以下简称"公司"）第六届监事会第一次会 议（以下简称"本次会议"）通知及相关资料于 2024 年 1 月 16 日以电子通讯方式 送达全体监事。 公司监事会同意选举吴建先生为公司第六届监事会主席，任期三年，自本次监 事会审议通过之日起至第六届监事会届满之日止。具体内容详见中国证监会指定创 业板信息披露网站。 2、本次会议于 2024 年 1 月 22 日以现场的方式在江苏省南通市崇川区钟秀中路 135 号公司七楼会议室召开。 3、本次会议应到监事 3 人，实到监事 3 人。 4、经全体监事推举，会议由吴建先生主持。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法 规以及《公司章程》的规定，合法有效。 二、监事会会议审议情况 经与会监事认真审议并以记名投票 ...

特此公告。 证券代码：300091 证券简称：金通灵 公告编号：2024-018 金通灵科技集团股份有限公司 关于选举产生第六届监事会职工代表监事的公告 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。 金通灵科技集团股份有限公司（以下简称"公司"）于 2024 年 1 月 18 日召开 公司六届会员暨职工代表大会第五次会议。经与会职工代表审议，会议选举曹小建 先生为公司第六届监事会的职工代表监事。 曹小建先生，1981 年 10 月出生，中国国籍，无境外永久居留权，中共党员，硕 士研究生学历，高级工程师。2004 年 6 月就职于公司，历任公司工程师、研究所副 所长、工艺压缩机研究所长，2017 年 9 月至 2019 年 8 月任公司董事，2019 年 8 月 起任公司监事、监事会副主席。现任公司透平科技技术研究所所长。 截至本公告日，曹小建先生未持有公司股份，与公司实际控制人、控股股东、 其他持有公司 5%以上股份的股东、其他董事、监事、高级管理人员不存在关联关系， 未曾受过中国证监会及其他有关部门的行政处罚和证券交易所惩戒，不存在《公司 法》《公司章程》 ...

法律意见书 本法律意见书仅供公司本次股东大会之目的使用，本所同意将本法律意见书随 公司本次股东大会其他信息披露资料一并公告。 本所及本所律师根据《证券法律业务管理办法》和《股东大会规则》的要求， 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，就公司本次股东大会的 召集、召开程序、出席会议人员的资格、表决程序等有关事宜，出具法律意见如下： 法律意见书 一、本次股东大会的召集、召开程序 北京海润天睿律师事务所 关于金通灵科技集团股份有限公司 2024 年第一次临时股东大会的 法律意见书 致：金通灵科技集团股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受金通灵科技集团股份有限 公司（以下简称"公司"）的委托，指派本所律师对公司 2024 年 1 月 22 日（星期 一）下午 15:00 召开的 2024 年第一次临时股东大会（以下简称"本次股东大会"或 "大会"）进行见证，并对本次股东大会的召集、召开程序是否合法、合规以及是 否符合公司章程、出席会议人员资格和股东大会表决程序是否合法有效进行了必要 的核查和验证。在上述核查和验证的基础上，本所根据《中华人民共和国证券法》 （以下简称"《证券法》"） ...

证券代码：300091 证券简称：金通灵 公告编号：2024-019 金通灵科技集团股份有限公司 关于 2024 年第一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、本次股东大会以现场投票和网络投票相结合的方式召开； 4、召集人：公司第五届董事会。 2、本次股东大会无变更、否决提案的情况； 3、本次股东大会无涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议日期和时间：2024 年 1 月 22 日（星期一）15:00 （2）网络投票日期和时间：2024 年 1 月 22 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 1 月 22 日 9:15－9:25，9:30－11:30， 13:00－15:00；通过深圳证券交易所互联网投票系统进行投票的具体时间为：2024 年 1 月 22 日 9:15－15:00 期间的任意时间。 2、召开地点：江苏省南通市崇川区钟秀中路 135 号，公司办公大楼七楼会议室。 3、召开方式：现场投票和网 ...