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

浙江华策影视股份有限公司第五届董事会提名委员会 关于独立董事和非独立董事候选人任职资格的审查意见 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》、《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》、《上 市公司独立董事管理办法》等相关法律、法规和规范性文件及《公司章程》、《公 司董事会提名委员会实施细则》的有关规定，我们作为浙江华策影视股份有限公 司（以下简称"公司"）的第五届董事会提名委员会成员，现就公司第五届董事会 独立董事和非独立董事候选人的任职资格发表审查意见如下： 一、公司第五届董事会独立董事候选人陈良照具备担任公司独立董事的资格 和能力，不存在《公司法》、《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2 号—创业板上市公司规范运作》等法律法规和《公司章 程》等规定的不得担任公司独立董事的情形，亦不是失信被执行人，符合相关法 律法规规定的独立董事任职资格，独立董事候选人陈良照为会计专业人士。 二、公司第五届董事会非独立董事候选人杜烈康先生具备担任公司非独立董 事的资格和能力，不存在《公司法》、《深圳证券交易所上市公司自律监管指引第 2号 ...

证券代码：300133 证券简称：华策影视 公告编号：2024-078 浙江华策影视股份有限公司 独立董事候选人声明与承诺 声明人陈良照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，已充分了解并同意由提名人浙江华策影视股份有限公司董事会提名为浙江 华策影视股份有限公司 (以下简称该公司) 第五届董事会独立董事候选人。现 公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符 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、本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，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切 关系。 √ 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《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、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 ...

证券代码：300133 证券简称：华策影视 公告编号：2024-070 浙江华策影视股份有限公司 关于股东股份质押及解除质押的公告 公司控股股东杭州大策投资有限公司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"）近日收到公司控股股东杭州 大策投资有限公司（以下简称"大策投资"）的通知，大策投资将其持有本公司 部分股份进行了质押及解除质押。具体事项如下： 二、股东股份解除质押的基本情况 | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 | 质押 | 持股份 | | 为限 | 充质 | 起始 | 到期 | 质权人 | 用途 | | | 东及其一 | 数量 | 比例 | 股本 | 售股 | 押 | 日 | 日 | | | ...

浙江华策影视股份有限公司（以下简称"公司"）第五届董事会第十三次会议通 知于 2024 年 7 月 18 日以通讯方式发出，于 2024 年 7 月 24 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 8 名，董事 季薇女士因工作原因请假，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。 二、董事会会议审议情况 1、会议以 8 票同意，0 票反对，0 票弃权，审议通过《关于收购合伙企业份额 的议案》 经审议，董事会同意公司以自有资金 4,454.8350 万元收购宁波元傲企业管理合 伙企业（有限合伙）（以下简称"宁波元傲"）82.8572%份额，以自有资金 3,204.3880 万元收购宁波元颢企业管理合伙企业（有限合伙）（以下简称"宁波元颢"）87.6466% 份额；同意全资子公司浙江影视产业国际合作实验区西溪投资管理有限公司（以下 简称"西溪投资"）以自有资金 727.6500 万元收购宁波元傲 17.1429%份额，以自有 资金 356.5694 万元收购宁波元颢 12 ...

证券代码：300133 证券简称：华策影视 公告编号：2024-069 浙江华策影视股份有限公司关于 全资子公司与专业投资机构共同投资的公告 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、 投资概述 为适应人工智能技术发展带来的行业变革，全面践行公司"影视+科技"战略， 引领、推动中国影视行业数智化发展，浙江华策影视股份有限公司（以下简称"公 司"）全资子公司浙江华策投资有限公司（以下简称"华策投资"）拟以自有资金出 资 10,000 万元，与海南智桥私募基金管理合伙企业（有限合伙）（以下简称"海南 智桥"）共同设立盐城智华创业投资基金合伙企业（有限合伙）（暂定名，最终名称 以工商注册为准，以下简称"盐城智华"），担任有限合伙人。 本次投资后，盐城智华规模为人民币 10,001 万元，公司作为有限合伙人以自有 资金出资人民币 10,000 万元，占比 99.99%。盐城智华将直接或间接投资于北京智 谱华章科技有限公司（以下简称"北京智谱华章"或"目标企业"）股权。 北京智谱华章是国内领先的通用人工智能大模型公司，践行"Model as a Service（M ...

证券代码：300133 证券简称：华策影视 公告编号：2024-067 第五届监事会十三次会议决议公告 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。 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。 1、第五届监事会十三次会议决议。 浙江华策影视股份有限公司 浙江华策影视股份有限公司（以下简称"公司"） 第五届监事会十三次会议通 知于 2024 年 7 月 18 日以通讯方式发出，于 2024 年 7 月 24 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。 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，审议通过《关于收购合伙企业份额 的议案》 经审核，监事会认为：本次公司收购合伙企业份额的决策程序合法合规，符合 《公司法》《深圳证券交易所创业板股票上市规则》等有关法律、法规、规范性文件 以及《公司章程》的规定，不存在损害公司及全体股东利益的情况。监事会同意本 次交易事项。 三、备查文件 一、监事会会议召开情况 2024 年 7 月 ...

证券代码：300133 证券简称：华策影视 公告编号：2024-068 浙江华策影视股份有限公司 关于收购合伙企业份额的公告 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、收购合伙企业概述 2024 年 7 月 24 日，浙江华策影视股份有限公司（以下简称"公司"、"本 公司"或"华策影视"）召开了第五届董事会第十三次会议和第五届监事会第十 三次会议，审议并通过了《关于收购合伙企业份额的议案》，同意公司以自有资 金 4,454.8350 万元收购宁波元傲企业管理合伙企业（有限合伙）（以下简称"宁 波元傲"）82.8572%份额，以自有资金 3,204.3880 万元收购宁波元颢企业管理 合伙企业（有限合伙）（以下简称"宁波元颢"）87.6466%份额；同意全资子公 司浙江影视产业国际合作实验区西溪投资管理有限公司（以下简称"西溪投资"） 以自有资金 727.6500 万元收购宁波元傲 17.1429%份额，以自有资金 356.5694 万元收购宁波元颢 12.3534%份额。 宁波元傲、宁波元颢唯一投资为公司控股子公司上海华剧汇科技有限公司 （以下简称" ...

公司控股股东杭州大策投资有限公司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。 证券代码：300133 证券简称：华策影视 公告编号：2024-065 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 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"）近日收到公司控股股东杭州 大策投资有限公司（以下简称"大策投资"）的通知，大策投资将其持有本公司 部分股份进行了解除质押。具体事项如下： 二、股东股份累计被质押的情况 截至公告披露之日，上述股东及其一致行动人所持质押股份情况如下： 一、股东股份解除质押的基本情况 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次 解除 质押 数量 占其所 持股份 比例 占公 司总 股本 比例 是否 为限 售股 是否 为补 充质 押 质押 起始 日 质押 到期 日 质权人 质押 用途 大策 投资 是 2,800 万股 8.60% 1.47% 否 否 2022 年 9 月 16 日 2024 年 7 月 18 日 交通银行 股份有限 公司杭州 城北支行 融资 | ...

证券代码：300133 证券简称：华策影视 公告编号：2024-064 重要内容提示： 1、第一类限制性股票登记数量：420.04 万股 浙江华策影视股份有限公司 根据中国证券监督管理委员会《上市公司股权激励管理办法》、深圳证券交易 所及中国证券登记结算有限责任公司深圳分公司有关业务规则的规定，浙江华策影 视股份有限公司（以下简称"公司"）完成了 2024 年限制性股票激励计划（以下简 称"本激励计划"）第一类限制性股票的授予登记工作。现将有关事项说明如下： 关于 2024 年限制性股票激励计划第一类限制性股票 授予登记完成的公告 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、本激励计划已履行的审批程序 （一）2024 年 4 月 23 日，公司召开第五届董事会第十一次会议，审议通过了 《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事 会办理股权激励相关事宜的议案》《关于召开 2023 年年度股东大会的议案》，律师 等中介机构出具了相应报告。 （ ...