华策影视（300133.SZ） 优于大市 净利润同比向下，关注内容表现及 AIGC 布局 业绩同比向下。1）上半年公司实现营业收入 3.68 亿元、归母净利润 0.71 亿元，同比分别下滑 67.67%、70.39%，对应全面摊薄 EPS 0.04 元；上半年 营收与业绩大幅下滑主要在于影视剧上映数量显著减少；2）其中 24 年 Q2 公司实现营业收入 1.91 亿元、归母净利润 0.41 亿元，同比分别增长 10.8%、 55.9%，对应全面摊薄 EPS 0.02 元；3）公司计划半年度不派发现金红利， 不送红股，不以公积金转增股本。 坚守"内容为王"战略，关注储备内容释放。1）上半年公司电视剧制作与 发行业务实现营收 2650 万元、同比下滑 96.8%，是上半年营收及业绩下滑的 主要原因；主要在于上半年公司聚焦项目研发码盘，开机数量较往期减少明 显；下半年计划开机包括《我们的河山》等在内的 8 部电视剧，有望带动电 视剧制作业务底部回暖；2）电视剧版权业务继续保持较高增速，营收同比 增长 26.87%至 1.80 亿元；毛利率同比略有下滑 1.79 个百分点至 66.56%；2） 电影业务方面，上半年完 ...

证券代码：300133 证券简称：华策影视 公告编号：2024-081 浙江华策影视股份有限公司 关于股东股份解除质押的公告 公司实控人傅梅城先生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、误导性陈述或者重大遗漏。 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。 浙江华策影视股份有限公司（以下简称"公司"）近日收到公司实控人傅梅城 先生的通知，傅梅城先生将其持有本公司部分股份进行了解除质押。具体事项如 下： | 股东 | 是否为控 股股东或 | 本次 解除 | 占其所 | 占公 司总 | 是否 | 是否 为补 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 | | 持股份 | | 为限 | | 起始 | 到期 | 质权人 | | | 名称 | 东及其一 | 质押 | | 股本 | 售股 | 充质 | 日 | 日 | | 用途 | | | | 数量 | 比例 | | | 押 | | | | | | | 致行动人 | | | 比例 | ...

证券代码：300133 证券简称：华策影视 公告编号：2024-076 浙江华策影视股份有限公司 关于非独立董事辞职暨补选非独立董事的公告 截止本公告日，季薇女士未持有公司股份，不存在应当履行而未履行的承诺事 项。季薇女士在其就任时确定的任期内和任期届满后六个月内，将继续严格按照《上 市公司股东、董监高减持股份的若干规定》《深圳证券交易所上市公司股东及董事、 监事、高级管理人员减持股份实施细则》等法律法规进行股份管理。 公司及董事会对季薇女士担任公司非独立董事期间的勤勉工作及为公司发展 所做出的贡献表示衷心的感谢！ 二、拟补选非独立董事情况 为确保董事会的正常运作，公司召开第五届董事会第十四次会议审议通过了《关 于非独立董事辞职暨补选非独立董事的议案》，经公司董事会提名，董事会提名委员 会审核，同意提名杜烈康先生为公司第五届董事会非独立董事候选人。并在通过公 司股东大会选举为非独立董事后接任季薇女士原担任的公司第五届董事会战略决策 1 本公司及其董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、非独立董事辞职的情况 浙江华策影视股份有限公司（以下简称"公司"）董事会近日收 ...

浙江华策影视股份有限公司（以下简称"公司"）第五届董事会第十四次会议通 知于 2024 年 8 月 8 日以通讯方式发出，于 2024 年 8 月 19 日在公司会议室以现场结 合通讯方式召开。会议应参与表决的董事 9 名，实际参与表决的董事 9 名，公司全 体监事和高级管理人员列席了会议，符合《公司法》和《公司章程》等有关规定。 会议由董事长赵依芳女士主持，与会董事审议并通过了如下决议： 一、会议以 9 票同意，0 票反对，0 票弃权，审议通过《关于 2024 年半年度报 告及其摘要的议案》。 证券代码：300133 证券简称：华策影视 公告编号：2024-071 浙江华策影视股份有限公司 第五届董事会第十四次会议决议公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 经审议，与会董事一致认为公司《2024 年半年度报告》及其摘要的编制程序符 合法律、法规以及中国证监会的有关规定，报告内容真实、准确、完整地反映了公 司 2024 年半年度的经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 详见公司于同日披露在巨潮资讯网 http://www.cninfo ...

证券代码：300133 证券简称：华策影视 公告编号：2024-072 浙江华策影视股份有限公司 2024 年 8 月 19 日 特此公告。 浙江华策影视股份有限公司监事会 第五届监事会第十四次会议决议公告 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。 浙江华策影视股份有限公司（以下简称"公司"） 第五届监事会第十四次会议 通知于 2024 年 8 月 8 日以通讯方式发出，于 2024 年 8 月 19 日在公司会议室以通 讯方式召开。会议应参与表决的监事 3 名，实际参与表决的监事 3 名，符合《公 司法》和《公司章程》等有关规定。 会议由监事会主席胡根元先生主持，与会监事审议并通过了如下决议： 一、会议以 3 票同意，0 票反对，0 票弃权，审议通过《关于 2024 年半年度报 告及其摘要的议案》。 监事会认为：公司《2024 年半年度报告》及其摘要的编制程序符合法律、法规 以及中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 2024 年半年 度的经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 详见公司于同日披露在巨潮资讯网 htt ...

非经营性资金占用及其他关联资金往来情况汇总表 法定代表人： 赵依芳 主管会计工作的负责人：陈敬 会计机构负责人：陈敬 | 非经营性资 | | 占用方与上 | 上市公司核算 | 2024 | 年期初占 | 2024 年度 1-6 | 2024 | 年度 | 2024 1-6 | 年度 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 市公司的关 | | | | 月占用累计发 | 1-6 | 月资金 | | 月偿还 | 2024 年 6 | 月末 | 占用形成原因 | 占用性质 | | 金占用 | | 联关系 | 的会计科目 | | 用资金余额 | 生金额 | | 占用的利息 | | 累计发生金 | 占用资金余额 | | | | | | | | | | | | | | | 额 | | | | | | 现大股东及 | | | | | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | ...

证券代码：300133 证券简称：华策影视 公告编号：2024-075 关于独立董事辞职暨补选独立董事的公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、独立董事辞职的情况 浙江华策影视股份有限公司（以下简称"公司"）董事会近日收到公司独立董事 杜烈康先生的辞职申请书。杜烈康先生因个人原因向公司董事会申请辞去公司第五 届董事会独立董事职务，同时也辞去第五届董事会审计委员会主任委员、薪酬与考 核委员会委员的职务，辞职生效后杜烈康先生拟担任公司非独立董事职务。杜烈康 先生原定独立董事任期为公司第五届董事会届满为止。 由于杜烈康先生申请辞去公司独立董事职务后将导致公司独立董事人数少于 董事会成员的三分之一，根据《公司法》、《公司章程》等相关规定，为确保董事会 的正常运作，在新任独立董事就任前，杜烈康先生仍依照法律、行政法规及其他规 范性文件的要求和《公司章程》的规定，继续履行独立董事及其在董事会专门委员 会中的相关职责。 截止本公告日，杜烈康先生未持有公司股份，不存在应当履行而未履行的承诺 事项。杜烈康先生在其就任时确定的任期内和任期届满后六个月内，将继续严格按 ...

证券代码：300133 证券简称：华策影视 公告编号：2024-079 浙江华策影视股份有限公司 独立董事提名人声明与承诺 提名人浙江华策影视股份有限公司董事会现就提名陈良照为浙江华策影视 股份有限公司第五届董事会独立董事候选人发表公开声明。被提名人已书面同意 作为浙江华策影视股份有限公司第五届董事会独立董事候选人。本次提名是在充 分了解被提名人职业、教育背景、专业资格、工作经历、全部兼职等情况后作出 的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和 深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明 并承诺如下事项： 一、被提名人已经通过浙江华策影视股份有限公司第五届董事会提名委员会 资格审查，提名人与被提名人不存在利害关系或者可能妨碍被提名人独立履职的 其他关系。 √ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证 ...

Financial Performance - Revenue for the reporting period was RMB 367.52 million, a decrease of 67.67% compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was RMB 71.20 million, a decrease of 70.39% year-on-year[11] - Operating cash flow was negative RMB 99.54 million, a significant decrease of 152.65% compared to the same period last year[11] - Basic earnings per share were RMB 0.04, down 69.23% year-on-year[11] - Total assets at the end of the reporting period were RMB 9.44 billion, a decrease of 4.45% compared to the end of the previous year[11] - The weighted average return on equity was 1.01%, a decrease of 2.46 percentage points compared to the same period last year[11] - Total operating revenue for the first half of 2024 was 36.752 billion yuan, a decrease of 67.67% year-over-year[18] - Net profit attributable to shareholders was 712.036 million yuan, a decrease of 70.39% year-over-year[18] - Revenue for the reporting period decreased by 67.67% to 367.52 million yuan compared to the same period last year, primarily due to a decrease in new drama revenue recognition[45] - Operating costs decreased by 76.48% to 192.35 million yuan, mainly due to a reduction in TV drama sales scale[45] - Net cash flow from operating activities decreased by 152.65% to -99.54 million yuan, driven by reduced collections and increased production expenses for TV dramas and films[45] - Total revenue for the first half of 2024 was 367.52 million yuan, a significant decrease from 1.14 billion yuan in the same period of 2023[119] - Net profit for the first half of 2024 was 75.93 million yuan, down from 248.94 million yuan in the first half of 2023[120] - Operating profit for the first half of 2024 was 95.69 million yuan, compared to 311.11 million yuan in the same period of 2023[120] - Revenue for the first half of 2024 was RMB 38.82 million, a decrease of 13.5% compared to RMB 44.86 million in the same period of 2023[121] - Net profit for the first half of 2024 was a loss of RMB 3.54 million, compared to a profit of RMB 812.76 million in the same period of 2023[121] - Operating cash flow for the first half of 2024 was negative RMB 99.54 million, compared to positive RMB 189.06 million in the same period of 2023[124] - Investment cash flow for the first half of 2024 was negative RMB 269.27 million, compared to negative RMB 810.54 million in the same period of 2023[124] - Financing cash flow for the first half of 2024 was negative RMB 637.37 million, compared to positive RMB 204.89 million in the same period of 2023[124] - Cash and cash equivalents at the end of the first half of 2024 were RMB 1.39 billion, a decrease of 42.0% compared to RMB 2.38 billion at the end of the same period in 2023[124] - Sales of goods and services received cash of RMB 987.17 million in the first half of 2024, a decrease of 11.7% compared to RMB 1.12 billion in the same period of 2023[123] - Purchases of goods and services paid cash of RMB 939.06 million in the first half of 2024, an increase of 39.4% compared to RMB 673.72 million in the same period of 2023[123] - Interest income for the first half of 2024 was RMB 19.13 million, a decrease of 7.4% compared to RMB 20.66 million in the same period of 2023[121] - Other comprehensive income for the first half of 2024 was a loss of RMB 1.78 million, compared to a loss of RMB 1.76 million in the same period of 2023[122] - Operating cash flow for the first half of 2024 was -1,484,638,228.73 RMB, a slight improvement from -1,562,970,148.65 RMB in the same period of 2023[125] - Investment cash flow for the first half of 2024 was -143,365,984.80 RMB, compared to 154,044,272.73 RMB in the same period of 2023[125] - Financing cash flow for the first half of 2024 was -570,899,555.22 RMB, a significant decrease from 218,075,907.66 RMB in the same period of 2023[125] - Cash and cash equivalents at the end of the first half of 2024 were -571,730,712.23 RMB, compared to 379,875,811.38 RMB at the end of the first half of 2023[125] - Total comprehensive income for the first half of 2024 was 52,907,916.55 RMB[126] - Owner's equity decreased by 70,205,790.62 RMB in the first half of 2024[126] - The company received 15,163,444.00 RMB from equity investments in the first half of 2024[126] - The company repaid 700,000,000.00 RMB in debt in the first half of 2024[125] - The company distributed 76,718,436.34 RMB in dividends to shareholders in the first half of 2024[127] - The company's capital reserve decreased by 4,543,522.03 RMB in the first half of 2024[126] - The company's total owner's equity at the end of the period was RMB 7,073,379,099.75, with a minority shareholder equity of RMB 114,211,510.02[131] - The company's comprehensive income for the period was RMB 237,162,762.84, with a net profit attributable to the parent company of RMB 228,694,075.87[129] - The company's capital reserve decreased by RMB 16,050,189.30 during the period[129] - The company's undistributed profit increased by RMB 185,554,331.17 during the period[129] - The company's total owner's equity at the beginning of the period was RMB 6,995,286,784.54[129] - The company's owner's equity decreased by RMB 78,363,218.56 during the period[132] - The company's capital reserve decreased by RMB 5,994,192.61 during the period[132] - The company's undistributed profit decreased by RMB 94,101,917.71 during the period[132] - The company's other comprehensive income increased by RMB 12,096,902.10 during the period[132] - The company's total owner's equity at the beginning of the period was RMB 6,212,843,851.44[132] - Comprehensive income for the first half of 2024 was a loss of RMB 5,313,833.99[134] - Owner's equity decreased by RMB 3,641,797.05 due to capital reduction and owner's investment[134] - Profit distribution amounted to a loss of RMB 76,691,181.62[134] - The company's total owner's equity at the end of the period was RMB 6,134,480,632.88[135] - The company's total owner's equity at the beginning of the period was RMB 5,601,997,195.22[136] - The company's total owner's equity increased by RMB 696,030,458.44 during the period[136] - The company's total owner's equity at the end of the period was RMB 6,298,027,653.66[137] - The company's registered capital is RMB 1,901,073,701.00[138] - The company's total shares are 1,901,073,700 shares with a par value of RMB 1 per share[138] - The company's main business activities include film and television production, distribution, and derivative business[138] - The company's financial statements comply with enterprise accounting standards, accurately reflecting the company's financial status, operating results, and cash flow information[142] - The company uses RMB as its functional currency for accounting purposes[146] - Significant accounts receivable for bad debt provision are those exceeding 0.5% of total assets[146] - Important investment cash flow items are those exceeding 10% of total assets[146] - Significant subsidiaries are those contributing over 10% of the group's net profit[146] - Important joint ventures and associates are those with a book value exceeding 0.5% of the group's total assets[146] - Material commitments are those exceeding 0.5% of total assets or affecting more than 8% of total profit[146] - Contingent liabilities are considered significant if they exceed 0.5% of total assets or affect more than 8% of total profit[146] - Post-balance sheet events are deemed important if they exceed 0.5% of total assets or affect more than 8% of total profit[146] - The company's operating cycle is short, with 12 months as the standard for classifying asset and liability liquidity[145] - Financial assets are classified into three categories at initial recognition: (1) measured at amortized cost, (2) measured at fair value with changes in other comprehensive income, and (3) measured at fair value with changes in profit or loss[153] - Financial liabilities are classified into four categories at initial recognition: (1) measured at fair value with changes in profit or loss, (2) financial liabilities from financial asset transfers not meeting derecognition criteria, (3) financial guarantee contracts and loan commitments at below-market rates, and (4) measured at amortized cost[153] - Financial assets and liabilities are initially measured at fair value, with transaction costs either expensed or capitalized depending on the classification[153] - Financial assets measured at amortized cost are subsequently measured using the effective interest method, with gains or losses recognized in profit or loss upon derecognition or impairment[153] - Financial assets measured at fair value with changes in other comprehensive income are subsequently measured at fair value, with interest income and impairment losses recognized in profit or loss[153] - Financial liabilities measured at fair value with changes in profit or loss are subsequently measured at fair value, with changes due to credit risk recognized in other comprehensive income[153] - Financial assets are derecognized when the contractual rights to cash flows expire or the asset is transferred and meets derecognition criteria[154] - Financial liabilities are derecognized when the obligation is discharged[154] - The company uses a three-level hierarchy to determine the fair value of financial instruments, prioritizing observable market data[154] - The company assesses expected credit losses for financial assets measured at amortized cost and certain other financial instruments[155] - The company uses a simplified measurement method for lease receivables and receivables formed by transactions regulated by "Accounting Standards for Business Enterprises No. 14 - Revenue" that contain significant financing components, measuring the loss provision based on the expected credit loss over the entire duration[156] - For financial assets purchased or originated that have experienced credit impairment, the company only recognizes the cumulative change in expected credit loss since initial recognition as a loss provision at the balance sheet date[156] - The company assesses whether the credit risk of financial assets has increased significantly since initial recognition at each balance sheet date, and measures loss provisions accordingly[156] - The expected credit loss rate for commercial acceptance bills, accounts receivable, and other receivables increases with the aging period, reaching 100% for items over 4 years old[160] - For jointly invested film and TV projects where the company bears the full risk of uncollectible receivables, the company provides for the entire project's receivables according to regulations[160] - The company recognizes contract assets or liabilities in the balance sheet based on the relationship between performance obligations and customer payments, offsetting contract assets and liabilities under the same contract[163] - The company classifies the right to receive consideration from customers that depends only on the passage of time as receivables, and the right to receive consideration that depends on factors other than the passage of time as contract assets[163] - Inventory includes raw materials, in-production films, completed films, purchased films, merchandise, and low-value consumables[164] - In-production films refer to those still in production or completed but not yet licensed for public screening or TV distribution[164] - Completed films are those that have obtained the necessary licenses for public screening or TV distribution[164] - Purchased films are those acquired from external sources[164] - Merchandise refers to physical goods sold by the company's cinemas[164] - Inventory is initially measured at actual cost, with specific accounting methods for co-produced films[164] - The company uses the perpetual inventory system, with film inventory verified through copyright checks[164] - Low-value consumables are amortized using the one-time write-off method[164] - Inventory is measured at the lower of cost or net realizable value, with impairment provisions made accordingly[164] - If a film is expected to have no further market, its unamortized costs are fully written off[165] - The company uses the cost method for initial measurement of long-term equity investments, with the actual purchase price as the initial investment cost for cash payments[168] - Investment properties are measured using the cost model, with depreciation or amortization methods similar to those for fixed assets and intangible assets[169] - Fixed assets are depreciated using the straight-line method, with buildings having a depreciation period of 30 years and a residual value rate of 5.00%[171] - Construction in progress is recognized when it is probable that economic benefits will flow to the company and costs can be reliably measured[172] - Borrowing costs are capitalized when they are directly attributable to the acquisition, construction, or production of a qualifying asset[173] - Intangible assets with finite useful lives are amortized systematically over their useful lives, with software amortized over 5-10 years and patents over 10 years[176] - Development phase expenditures for internal R&D projects are capitalized as intangible assets if specific criteria are met, including technical feasibility and intent to complete[177] - Long-term assets, including goodwill and intangible assets with indefinite useful lives, are tested for impairment annually[178] - Long-term prepaid expenses are amortized over their beneficial periods, with any unamortized balance written off if the expenses no longer provide future benefits[179] - Contract liabilities are presented in the balance sheet based on the relationship between the fulfillment of performance obligations and customer payments, with contract assets and liabilities under the same contract offset and presented on a net basis[180] - Short-term employee benefits are recognized as liabilities and included in current period profits or related asset costs during the accounting period when employees provide services to the company[181] - Post-employment benefits are categorized into defined contribution plans and defined benefit plans, with obligations calculated and recognized as liabilities during the service period[181] - Termination benefits are recognized as liabilities and included in current period profits when the company cannot unilaterally withdraw the benefits or when costs related to restructuring are incurred[181] - Provisions are recognized when obligations arise from guarantees, litigation, product quality assurance, or loss-making contracts, and are measured at the best estimate of the expenditure required to settle the obligation[182] - Share-based payments include equity-settled and cash-settled transactions, with equity-settled payments recognized at the fair value of the equity instruments on the grant date[183] - Modifications to share-based payment plans that increase the fair value or quantity of equity instruments result in additional recognition of services received[183] - Cancellation or settlement of equity instruments during the vesting period is treated as an acceleration of vesting, with amounts recognized immediately[183] - The company recognizes revenue for TV series sales when the series is approved by the film and television administrative department, the broadcast tape is transferred to the buyer, and the company has the right to collect payment[185] - For self-produced TV series, revenue is recognized based on the contracted distribution income, while for co-produced series, revenue is recognized based on the settlement income agreed in the contract[185] - Movie box office revenue is recognized based on actual box office statistics and the corresponding revenue-sharing method after the movie is released in theaters[185] - Movie copyright revenue is recognized when the movie is approved, the master tape is transferred to the buyer, and the company has the right to collect payment[185] - TV program production and derivative business revenue is recognized when the program is broadcast, customer rights are realized, and related economic benefits can be reliably measured[185] - Contract acquisition costs are recognized as an asset if they are expected to be recoverable and have an amortization period of more than one year[186] - Contract fulfillment costs are recognized as an asset if they are directly related to a current or expected contract, increase resources for fulfilling obligations, and are expected to be recoverable[186] - Government grants are recognized when the company meets the attached conditions and can receive the grant, with monetary grants measured at the received or receivable amount[187] - Deferred tax assets and liabilities are recognized based on the difference between the carrying amount and the tax base of assets and liabilities, using the applicable tax rate[189] - The company recognizes short-term leases as those with a lease term of no more than 12 months and without a purchase option, and low-value asset leases as those where the value of the individual leased asset is low when it is new[190] - For short-term and low-value asset leases, the company recognizes lease payments on a straight-line basis over the lease term, either as part of the cost of the related asset or as an expense in the current period[190] - The company measures the right-of-use asset at cost, which includes the initial measurement of the lease liability, lease payments made at or before the commencement date, initial direct costs, and estimated costs for dismantling, removing, or restoring the leased asset[190] - The company recognizes the present value of unpaid lease payments as a lease liability at the commencement date, using the lease's implicit interest rate or the company's incremental borrowing rate as the discount rate[190] - The company classifies leases as either finance leases or operating leases based on whether substantially all the risks and rewards of ownership of the leased asset are transferred[191] - For operating leases, the company recognizes lease receipts on a straight-line basis over the lease term, capitalizes initial direct costs, and recognizes variable lease payments not included in lease receipts when they occur[192] - For finance leases, the company recognizes the net investment in the lease at the commencement date and calculates interest income using the lease's implicit interest rate[192] - The company's subsidiaries, including Xiashan Times Golden Globe Cinema Co., Ltd. and Shanghai Huace Golden Globe Cinema

证券代码：300133 证券简称：华策影视 公告编号：2024-080 浙江华策影视股份有限公司 关于召开 2024 年第一次临时股东大会的公告 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。 浙江华策影视股份有限公司（以下简称"公司"）于 2024 年 8 月 19 日召开 第五届董事会第十四次会议审议通过《关于召开 2024 年第一次临时股东大会的 议案》，决定于 2024 年 9 月 5 日（星期四）召开 2024 年第一次临时股东大会， 现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会 2、会议召集人：公司董事会 3、会议主持人：董事长赵依芳女士 4、会议召开的合法、合规性：公司已于 2024 年 8 月 19 日召开第五届董事 会第十四次会议审议通过了《关于召开 2024 年第一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。 5、会议时间： （1）现场会议召开时间：2024 年 9 月 5 日（星期四）15:00 （2）网络投票时间：通 ...