证券代码：300120 证券简称：经纬辉开 公告编号：2024-51 天津经纬辉开光电股份有限公司 该募集资金已于 2023 年 4 月 4 日全部到位，存放于公司募集资金专用账户 中。2023 年 4 月 6 日，信永中和会计师事务所（特殊普通合伙）针对上述募集 资金到位情况进行审验并出具《验资报告》（XYZH/2023TJAA1B0070）。 公司依照相关规定对募集资金进行了专户存储管理，并与保荐机构以及募集 资金专户监管银行签署了《募集资金专户存储三方监管协议》。 二、募集资金运用情况与闲置原因 根据《天津经纬辉开光电股份有限公司向特定对象发行股票并在创业板上市 募集说明书》，公司此次募集资金主要应用于"射频模组芯片研发及产业化项目" 及"补充流动资金"。由于募投项目建设需要一定周期，根据目前公司募投项目 建设进度和资金投入计划，部分募集资金将在一段时间内处于闲置状态。随着公 司业务发展需要，公司对营运资金的需求增加。本次使用部分闲置募集资金暂时 性补充流动资金，有利于满足公司对流动资金的需求，进一步增强公司的持续盈 利能力和市场竞争能力。 关于使用闲置募集资金暂时补充流动资金的公告 本公司及董事会全体 ...

Financial Performance - Revenue for the reporting period was 1,598,154,584.47 yuan, a decrease of 1.37% compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was 48,184,667.98 yuan, an increase of 7.23% year-on-year[11] - Operating cash flow increased significantly by 178.95% to 82,046,746.24 yuan compared to the same period last year[11] - Basic earnings per share increased by 0.36% to 0.0839 yuan per share[11] - Revenue for the reporting period was 1,598,154,584.47 yuan, a year-on-year decrease of 1.37%[19] - Net profit attributable to shareholders of the listed company was 48,184,667.98 yuan, a year-on-year increase of 7.23%[19] - R&D investment increased by 11.32% to 41,860,087.90 yuan compared to the same period last year[24] - Net cash flow from operating activities increased by 178.95% to 82,046,746.24 yuan[24] - Net cash flow from financing activities decreased by 115.63% to -134,057,079.02 yuan[24] - Total operating revenue for the first half of 2024 was 1,598,154,584.47 yuan, a slight decrease from 1,620,409,541.10 yuan in the same period of 2023[93] - Net profit for the first half of 2024 was 48,184,667.98 yuan, an increase from 44,451,933.08 yuan in the same period of 2023[94] - R&D expenses for the first half of 2024 were 41,860,087.90 yuan, up from 37,604,492.84 yuan in the same period of 2023[93] - Interest income for the first half of 2024 was 7,751,379.75 yuan, an increase from 4,055,724.91 yuan in the same period of 2023[94] - Credit impairment loss for the first half of 2024 was 9,958,520.22 yuan, a significant increase from 2,306,931.29 yuan in the same period of 2023[94] - Basic earnings per share for the first half of 2024 were 0.0839 yuan, slightly up from 0.0836 yuan in the same period of 2023[96] - Total comprehensive income for the first half of 2024 was 55,018,530.05 yuan, a decrease from 61,464,942.22 yuan in the same period of 2023[96] - Parent company's operating income for the first half of 2024 was 12,046,241.78 yuan, a significant decrease from 106,970,106.72 yuan in the same period of 2023[97] - Net profit for the first half of 2024 was RMB 14,094,367.22, a significant increase from RMB 3,594,277.80 in the same period last year[98] - Total comprehensive income for the first half of 2024 was RMB 12,779,067.22, compared to RMB 3,536,722.80 in the same period last year[99] - Cash flow from operating activities for the first half of 2024 was RMB 82,046,746.24, a positive shift from a negative RMB 103,926,929.40 in the same period last year[100] - Cash flow from investing activities for the first half of 2024 was negative RMB 26,317,124.60, an improvement from negative RMB 94,444,821.04 in the same period last year[101] - Cash flow from financing activities for the first half of 2024 was negative RMB 134,057,079.02, compared to a positive RMB 857,620,982.67 in the same period last year[101] - Total cash and cash equivalents at the end of the first half of 2024 were RMB 944,416,066.03, down from RMB 1,061,280,985.12 at the end of the same period last year[101] - Basic earnings per share for the first half of 2024 were RMB 0.0222, up from RMB 0.0062 in the same period last year[99] - Diluted earnings per share for the first half of 2024 were RMB 0.0222, up from RMB 0.0062 in the same period last year[99] - Credit impairment loss for the first half of 2024 was negative RMB 753,984.84, compared to negative RMB 237,036.73 in the same period last year[98] - Asset disposal income for the first half of 2024 was RMB 16,451,944.42[98] - The net cash flow from operating activities for the first half of 2024 was RMB 32,077,078.23, a significant improvement from the negative RMB 58,074,248.92 in the same period last year[102] - The net cash flow from investing activities for the first half of 2024 was RMB 1,988,632.00, compared to RMB 53,520,526.00 in the same period last year[102] - The net cash flow from financing activities for the first half of 2024 was negative RMB 144,417,347.22, compared to positive RMB 751,005,765.97 in the same period last year[102] - The total cash and cash equivalents at the end of the first half of 2024 were RMB 599,327,602.90, a decrease from RMB 709,676,545.93 at the beginning of the period[102] - The company's total equity at the end of the first half of 2024 was RMB 3,000,351,770.15, an increase from RMB 2,956,123,973.42 at the beginning of the period[104] - The company's comprehensive income for the first half of 2024 was RMB 41,350,805.91[104] - The company's undistributed profit at the end of the first half of 2024 was RMB 70,272,528.93, an increase from RMB 22,087,860.95 at the beginning of the period[104] - The company's capital reserve at the end of the first half of 2024 was RMB 2,288,370,009.18, unchanged from the beginning of the period[104] - The company's other comprehensive income for the first half of 2024 was negative RMB 6,833,862.07[104] - The company's special reserve at the end of the first half of 2024 was RMB 2,876,990.82, an increase from RMB 14,534,616.31 at the beginning of the period[104] - Total comprehensive income for the period was RMB 17,013,009.15[107] - Owner's equity increased by RMB 110,000,000.00 due to the issuance of ordinary shares[107] - Total owner's equity at the end of the period was RMB 3,276,574,780.79[108] - Undistributed profits increased by RMB 14,094,367.22 during the period[110] - Other comprehensive income decreased by RMB 1,315,300.00[110] - Total owner's equity at the end of the period was RMB 2,998,195,863.91[111] - Share capital increased by 1.1 billion yuan, reaching 5.74 billion yuan at the end of the period[113][114] - Capital reserve increased by 590.34 million yuan, totaling 2.27 billion yuan at the end of the period[113][114] - Comprehensive income for the period was 3.54 million yuan[113] - Profit distribution to owners (or shareholders) amounted to 28.72 million yuan[113] - Total owner's equity at the end of the period was 3 billion yuan[114] Assets and Liabilities - Total assets at the end of the reporting period were 4,795,244,495.47 yuan, an increase of 2.09% compared to the end of the previous year[11] - Total assets as of the end of the reporting period were 4,795,244,495.47 yuan, a year-on-year increase of 2.08%[20] - Inventory increased by 3.62% to 934.65 million yuan, accounting for 19.49% of total assets[26] - Long-term loans increased by 206.37 million yuan, accounting for 5.73% of total assets[26] - Accounts receivable increased slightly by 0.02% to 693.93 million yuan, accounting for 14.47% of total assets[26] - Short-term loans decreased by 111.66 million yuan, accounting for 12.44% of total assets[26] - Restricted assets totaled 833.40 million yuan, including 150.89 million yuan in cash and 246.53 million yuan in fixed assets[29] - Total raised funds amounted to 715 million yuan, with no funds used during the reporting period[30] - Total liabilities as of the first half of 2024 were 228,434,501.01 yuan, a significant decrease from 367,977,312.67 yuan in the same period of 2023[92] - Total owner's equity as of the first half of 2024 was 2,998,195,863.91 yuan, slightly up from 2,985,416,796.69 yuan in the same period of 2023[92] - Total assets increased to 4,795,244,495.47 yuan, up from 4,697,236,244.95 yuan in the previous period[87][89] - Current liabilities decreased to 1,393,175,844.76 yuan from 1,557,691,653.99 yuan[88] - Long-term liabilities increased significantly to 401,716,880.56 yuan from 183,420,617.54 yuan[88] - Owner's equity rose to 3,000,351,770.15 yuan from 2,956,123,973.42 yuan[89] - Short-term borrowings decreased to 596,382,312.42 yuan from 708,042,913.76 yuan[87] - Accounts payable increased to 362,001,675.42 yuan from 259,806,465.33 yuan[87] - Fixed assets decreased to 681,329,550.41 yuan from 704,181,508.71 yuan[87] - Long-term receivables remained stable at 11,087,282.70 yuan compared to 11,018,675.59 yuan[87] - Inventory decreased to 790,444.00 yuan from 540,561.51 yuan[90] - Prepaid expenses increased to 95,098,485.26 yuan from 84,430,030.11 yuan[90] - Total monetary funds at the end of the period amounted to 1,095,306,216.40 yuan, a slight decrease from the initial balance of 1,104,331,026.56 yuan[86] - Accounts receivable increased to 693,932,841.50 yuan from 678,800,132.82 yuan at the beginning of the period[86] - Inventory rose significantly to 934,651,195.43 yuan compared to the initial balance of 745,507,940.20 yuan[86] - Derivative financial assets decreased to 297,085.43 yuan from 2,079,647.09 yuan at the start of the period[86] - Notes receivable dropped to 22,072,546.39 yuan from 122,026,717.68 yuan[86] - Prepayments increased to 85,537,845.41 yuan from 76,651,387.95 yuan[86] - Other receivables surged to 39,036,110.31 yuan from 11,232,433.63 yuan[86] - Funds held overseas totaled 75,704,678.38 yuan, up from 72,385,925.64 yuan at the beginning of the period[197] - Restricted monetary funds increased to 150,890,150.37 yuan from 123,090,423.61 yuan, primarily due to higher bank acceptance bill guarantees and loan guarantees[197] - The balance of bank acceptance bills decreased significantly to 22,072,546.39 yuan from 99,889,928.93 yuan at the beginning of the period[199] - The total balance of notes receivable dropped to 22,072,546.39 yuan from 122,026,717.68 yuan, with commercial acceptance bills completely cleared[199] - The provision for bad debts on notes receivable was 1,165,094.14 yuan, representing 0.95% of the total notes receivable balance[200] - The company maintained a 0% bad debt provision rate for bank acceptance bills, which accounted for 100% of the current notes receivable[200] - The balance of derivative financial assets decreased to 297,085.43 yuan from 2,079,647.09 yuan, indicating reduced hedging activities[199] Business Operations - The company's main business includes R&D, production, and sales of liquid crystal displays, touch display modules, and electromagnetic wires[15] - The company's products are mainly used in automotive displays, home electronics, medical devices, industrial control, and power sectors[15] - The company's sales model for touch display products is direct sales, covering regions such as the US, Europe, and Asia[16] - The company's electromagnetic wire business operates on an order-based production model, with a focus on quality control and customer service[17] - The company's core competitiveness lies in its technological R&D advantages, with continuous investment in innovation and product improvement[21] - The company has a strong market position with stable partnerships with well-known manufacturers and high market recognition[18] - The company's main business includes R&D, production, and sales of LCD and touch display modules, as well as electromagnetic wires[115] - The company's products are primarily used in the power industry, automotive displays, home electronics, medical devices, and industrial control fields[115] - The company is entering a new business segment with the development of composite copper (aluminum) foil manufacturing, aiming to create new profit points[42] - Expansion of new projects increases the company's asset and business scale, requiring enhanced management capabilities[45] Subsidiaries and Investments - The company's major subsidiary, New Huikai Technology (Shenzhen) Co., Ltd., reported a net profit of 134.82 million yuan, with total assets of 2.36 billion yuan and revenue of 1.13 billion yuan[37] - The company sold a land use right to Tianjin Jingwei Zhengneng Electrical Equipment Co., Ltd. for 24.31 million yuan, contributing 31.22% to the company's net profit[36] - The company's subsidiary, Changsha Yushun Display Technology Co., Ltd., reported a net profit of 57.32 million yuan, with total assets of 135.33 million yuan and revenue of 1.37 million yuan[37] - The company's subsidiary, Hunan Jingwei Huikai Technology Co., Ltd., reported a net profit of 65.02 million yuan, with total assets of 392.00 million yuan and revenue of 73.59 million yuan[37] - The company's subsidiary, Tianjin Jingwei Power Technology Co., Ltd., reported a net profit of 122.06 million yuan, with total assets of 606.01 million yuan and revenue of 427.16 million yuan[38] - The company's overseas sales, primarily managed by its subsidiaries in the US and Hong Kong, account for a significant portion of its revenue, exposing it to risks from foreign exchange fluctuations[39] - The company's major subsidiaries collectively reported a net profit of 279.63 million yuan, with total assets of 3.49 billion yuan and revenue of 1.64 billion yuan[37][38] - The subsidiary New Vision Display, Inc. invested USD 22,140,646.79 in ReviverMX, Inc. by converting receivables into D-series preferred shares[64] - The company's subsidiaries, including Shenzhen New Vision Display and Yongzhou New Vision Display, have been re-certified as high-tech enterprises, allowing them to enjoy a reduced corporate income tax rate of 15%[194][195] - The company's subsidiary, Jingwei Power, obtained high-tech enterprise certification in 2023, qualifying for a 15% corporate income tax rate for three years[195] - The company's subsidiary, Jingxin Copper, qualifies for a reduced corporate income tax rate of 20% under the small and micro-profit enterprise policy, applicable from 2023 to 2027[195] Risks and Challenges - The company faces exchange rate fluctuation risks due to its international business, with a significant portion of revenue in foreign currencies such as USD, JPY, and HKD[40] - Raw material prices, including copper, aluminum, and touch display module components, have risen significantly due to global monetary easing, increasing procurement costs[41] - The company completed a private placement in 2023 to fund semiconductor projects, but faces risks such as market demand changes and technological shifts[43] - The company is involved in a patent infringement lawsuit with a claimed amount of 300.7 million yuan, currently in the second trial phase[57] Corporate Governance and Policies - The company does not plan to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[3] - The company's registered address, office address, and contact information remained unchanged during the reporting period[9] - The company held its 2024 first extraordinary general meeting with an 11.32% investor participation rate and its 2023 annual general meeting with a 21.49% participation rate[48] - Several board members, including the vice chairman and independent directors, completed their terms and were replaced in January 2024[49] - The company plans no cash dividends, stock dividends, or capital reserve to share capital conversion for the first half of the year[51] - The company is not listed as a key pollutant discharge unit by environmental protection authorities and has not received any environmental penalties during the reporting period[52] - The company adheres to green, low-carbon, and sustainable environmental practices, with no high-risk or heavy pollution incidents reported[52] - The company maintains a stable profit distribution policy and ensures investor returns, with no major shareholder or related party misappropriation of funds[53] - The company prioritizes employee rights, health, and safety, and continuously improves its compensation and benefits systems[54] - The company emphasizes environmental protection and sustainable development, integrating it into its long-term strategy[54] -

| 其它关联资金 | 资金往来方名 | 往来方与 上市公司 | 上市公司核 | 2024 年期初占用 | 2024 年度往来累 | 2024 年度 往来资金 | 2024 年度偿还累 | 2024 年期末往 | 往来形 | 往来性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 往来 | 称 | 的关联关 系 | 算的会计科 目 | 资金余额 | 计发生金额（不 含利息） | 的利息 （如有） | 计发生金额 | 来资金余额 | 成原因 | 质 | | 控股股东、实 | | | | | | | | | | | | 际控制人及其 | - | - | - | - | - | - | - | - | - | - | | 附属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | - | | | 新辉开科技（深 | 上市公司 | 其他应收款 | 286,801,344.04 | 186,000,000.00 | - | 207,000,000. ...

证券代码：300120 证券简称：经纬辉开 公告编号：2024-49 天津经纬辉开光电股份有限公司 第六届董事会第五次会议决议公告 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。 详情请见公司于中国证监会指定的创业板信息披露网站上披露的相关公告。 二、审议通过了《关于公司<2024 年半年度募集资金存放与使用情况专项报 告>的议案》 本项表决情况：同意 9 票，反对 0 票，弃权 0 票。 详情请见公司于中国证监会指定的创业板信息披露网站上披露的相关公告。 三、审议通过了《关于使用闲置募集资金暂时补充流动资金的议案》 由于业务发展需要，公司对流动资金的需求量增加。在保证募投项目建设的 资金需求、保证募投项目正常进行的前提下，公司拟使用不超过人民币 25,000 万元的闲置募集资金暂时补充流动资金，使用期限自董事会审批通过之日起不超 过 12 个月，到期后将归还至募集资金专户。 本项表决结果：同意 9 票；反对 0 票；弃权 0 票。 - 1 - 天津经纬辉开光电股份有限公司（以下称"公司"）第六届董事会第五次会 议于2024年8月20日北京时间10:00以网络 ...

公司在使用上述闲置募集资金暂时补充流动资金期间，严格遵守相关法律法 规和规范性文件的规定，合理安排使用资金，仅用于与主营业务相关的生产经营。 截至2024年8月19日，公司已将上述用于暂时补充流动资金的闲置募集资金 全部归还至募集资金专用账户，该笔资金使用期限未超过12个月。公司已将上述 募集资金的归还情况及时通知了保荐机构及保荐代表人。 证券代码：300120 证券简称：经纬辉开 公告编号：2024-46 天津经纬辉开光电股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公告 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。 天津经纬辉开光电股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日召开了第五届董事会第十七次会议、第五届监事会第十七次会议，会议审议通 过了《关于使用闲置募集资金暂时补充流动资金的议案》，同意公司在不影响募 集资金投资项目正常进行的情况下，使用 20,000 万元闲置募集资金暂时补充流 动资金，使用期限自董事会批准之日起不超过 12 个月，到期后将归还至募集资 金专户。具体内容详见公司于 2023 年 8 月 25 日 ...

简式权益变动报告书 信息披露义务人：盐城市盐南高新区瑞善新型显示产业投资基金（有限合 伙） 注册地址：盐城市盐南高新区新都街道世纪大道 5 号金融城 6 幢 3305-01 室 通讯地址：盐城市经济技术开发区新都东路 82 号黄海金控大厦 7 楼 权益变动性质：减少 天津经纬辉开光电股份有限公司 上市公司名称：天津经纬辉开光电股份有限公司 股票上市地点：深圳证券交易所 股票简称：经纬辉开 股票代码：300120 签署日期：2024 年 7 月 9 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第 15 号——权益变动报告书》及相关法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在天津经纬辉开光电股份有限公司中拥有权 益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通 过任何其他方式增加或减少其在天津经纬辉开光电股份有 ...

| 1. 基本情况 | | | | --- | --- | --- | | 信息披露义务人 | 盐城市盐南高新区瑞善新型显示产业投资基金（有限合伙） | | | 主要经营场所 | 盐城市盐南高新区新都街道世纪大道 5 号金融城 6 幢 | 3305-01 室 | | 通信地址 | 江苏省盐城市经济技术开发区新都东路 82 号金控大厦 1 | 号楼 7 层 | | 权益变动时间 | 2023 年 11 月 28 日至 2024 年 7 月 8 日 | | | 股票简称 | 经纬辉开 股票代码 300120 | | | 变动类型（可 多选） | 增加□ 减少☑ | 一致行动人 有□ 无☑ | | 是否为第一大股东或实际控制人 | | 是□ 否☑ | | 2. 期间内权益变动情况 | | | | 股份种类 | | 减持股数（万股） 减持比例（%） | 一、本次权益变动的基本情况 - 1 - 证券代码：300120 证券简称：经纬辉开 公告编号：2024-45 天津经纬辉开光电股份有限公司 关于持股5%以上股东累计权益变动比例超过1% 暨披露《简式权益变动报告书》提示性公告 股东盐城市盐南高新区瑞善新型显示产业投资基 ...

证券代码：300120 证券简称：经纬辉开 公告编号：2024-44 天津经纬辉开光电股份有限公司 关于公司股价异动的公告 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、股票交易异常波动情况 4、股票异常波动期间，公司董事、监事、 高级管理人员不存在买卖公司股 票的行为。 5、公司未发现近期公共传媒报道可能或已经对本公司股票交易价格产生较 大影响的未公开重大信息。公司关注到，近期部分媒体、股吧等平台讨论公司参 股公司诺思(天津)微系统有限责任公司（以下简称"诺思微"）与安华高科技股 份有限公司已就双方全部争议达成和解的事项。公司于2020年7月投资该公司， 目前公司持有诺思微 9.188%的股份，公司关联法人天津经济技术开发区诺信实 企业管理咨询合伙企业（有限合伙）持有诺思微 7.9245%的股份。公司与诺思微 无业务合作关系，该事项对公司业绩短期不会产生重大影响。 天津经纬辉开光电股份有限公司（以下简称"公司"或"经纬辉开"）股票 交易价格连续两个交易日（2024 年 7 月 3 日、2024 年 7 月 4 日）收盘价格涨幅 偏离值累计达到 30%, ...

证券代码：300120 证券简称：经纬辉开 公告编号：2024-42 天津经纬辉开光电股份有限公司 2023年年度股东大会决议公告 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议案情形。 2、会议召开时间： （1）现场会议时间：2024年5月17日下午14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024年5月17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系统投票的时间为2024年5月17日9:15-15:00期间的任意时 间。 3、现场召开地点：天津市津南区小站工业园区创新道1号天津经纬辉开光电 股份有限公司会议室。 4、会议召开方式：本次会议采取现场投票和网络投票相结合的方式召开。 5、会议主持人：董事长陈建波先生 1 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：天津经纬辉开光电股份有限公司（以下称"公司"）董事 会。 6、会议召开的合法、合规性：本次 ...

天津嘉德恒时律师事务所 法律意见书 天津嘉德恒时律师事务所 关于天津经纬辉开光电股份有限公司 2023 年年度股东大会的 法律意见书 致：天津经纬辉开光电股份有限公司 天津嘉德恒时律师事务所（以下简称"本所"）接受天津经纬辉开光电股份 有限公司（以下简称"公司"）的委托，根据《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》"）等法律、行政法规、规范性文件及现时有效的《天津经 纬辉开光电股份有限公司章程》（以下简称"《公司章程》"）的规定，指派律师列 席公司 2023 年年度股东大会（以下简称"本次股东大会"）并就本次股东大会相 关事项出具本法律意见书。本次股东大会召开前和召开过程中，本所律师对出席 本次股东大会的人员资格、本次股东大会的召集与召开程序、本次股东大会的表 决程序及表决结果等与本次股东大会有关的事实以及公司提供的文件资料进行 了核查验证，依据《公司法》《股东大会规则》等法律、行政法规、规范性文件 以及《公司章程》的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责 精神，现出具法律意见如下： 一、本次股东大会的召集 ...