北京东方国信科技股份有限公司 独立董事 2023 年度述职报告 （李正宁） 各位股东及股东代表： 二、独立董事年度履职情况 （一）出席董事会、股东大会情况 你们好！本人李正宁，作为北京东方国信科技股份有限公司（以下简称"公 司"）的独立董事，在任职期间严格按照《公司法》、《证券法》、《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》、《公司章程》、《独立董事工作制度》等相关法律、法规、规章的 规定和要求，在 2023 年度工作中，诚实、勤勉、独立的履行职责，积极出席相 关会议，认真审议董事会各项议案，对公司重大事项发表了独立意见，切实维护 了公司和股东特别是中小股东的利益，较好的发挥了独立董事的独立性和专业性 作用。现就本人 2023 年度履行独立董事职责情况报告如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人李正宁，1980 年出生，中国国籍，未取得其他国家居留权，硕士学位， 2005 年毕业于外交学院国际法专业，曾任北京浪八矛壹号餐饮管理有限公司监 事、浪八矛（北京）餐饮管理有限责任公司监事、江西金力永磁科技股份有限 ...

北京东方国信科技股份有限公司 章程 北京东方国信科技股份有限公司 章程 （修订案） 二〇二四年四月 1 | | 第三节 会计师事务所的聘任 40 | | --- | --- | | 第九章 | 通知和公告 41 | | | 第一节 通知 41 | | | 第二节 公告 42 | | 第十章 | 合并、分立、增资、减资、解散和清算 42 | | | 第一节 合并、分立、增资和减资 42 | | | 第二节 解散和清算 43 | | 第十一章 | 修改章程 45 | | 第十二章 | 附则 45 | 北京东方国信科技股份有限公司 章程 北京东方国信科技股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行 为，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》"）和其他有关规定，制订本章程。 | 第一章 | | 总则 4 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 5 | | 第三章 | | 股份 5 | | | 第一节 | 股份发行 5 | | | 第二节 | 股份增减和回购 6 | ...

中国银河证券股份有限公司 关于北京东方国信科技股份有限公司 2023 年定期现场检查报告 保荐机构名称：中国银河证券股份有限公 司 被保荐公司简称：东方国信 保荐代表人姓名：王飞 联系电话：010-80927009 保荐代表人姓名：张悦 联系电话：010-80927093 现场检查人员姓名：张悦、李思潮 现场检查对应期间：2023 年度 现场检查时间：2024 年 4 月 3 日 一、现场检查事项 现场检查意见 （一）公司治理 是 否 不适用 现场检查手段：询问、现场查看、查阅和复制相关文件、凭证及其他资料等方 式 1.公司章程和公司治理制度是否完备、合规 √ 2.公司章程和三会规则是否得到有效执行 √ 3.三会会议记录是否完整，时间、地点、出席人员及会议 内容等要件是否齐备，会议资料是否保存完整 √ 4.三会会议决议是否由出席会议的相关人员签名确认 √ 5.公司董监高是否按照有关法律法规和本所相关业务规则 履行职责 √ 6.公司董监高如发生重大变化，是否履行了相应程序和信 息披露义务 √ 7.公司控股股东或者实际控制人如发生变化，是否履行了 相应程序和信息披露义务 √ 8.公司人员、资产、财务、机构、业务等 ...

北京东方国信科技股份有限公司董事会 关于 2023 年独立董事独立性情况的专项意见 北京东方国信科技股份有限公司 董事会 2024 年 4 月 19 日 北京东方国信科技股份有限公司（以下简称"公司"）董事会根据《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》等要求，公司董事会就公司在任独立董事李正宁、梁俊娇、 李侃的独立性情况进行评估并出具如下专项意见： 经核查独立董事李正宁、梁俊娇、李侃的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，不存在其他影响独立董事独立性的情况。公司独立董事符合 《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》中对独立董事独立性的相关要求。 ...

Financial Performance - Revenue for the year reached 2,383.29 million yuan, an increase of 4.13% year-on-year[6] - Net profit attributable to shareholders was -386.36 million yuan, a decrease of 6.96% year-on-year, mainly due to a goodwill impairment provision of 242.29 million yuan[6] - Revenue for 2023 reached RMB 2,383,292,929.81, a 4.13% increase compared to 2022[33] - Net profit attributable to shareholders in 2023 was RMB -386,361,434.40, a 6.96% decrease from 2022[33] - Net cash flow from operating activities in 2023 was RMB 321,922,365.63, a 1.72% decrease compared to 2022[33] - Basic earnings per share in 2023 were RMB -0.34, a 9.68% decrease from 2022[33] - Total assets at the end of 2023 were RMB 7,710,057,194.33, a 4.52% decrease compared to the end of 2022[33] - Equity attributable to shareholders at the end of 2023 was RMB 6,114,381,695.63, a 5.95% decrease compared to the end of 2022[33] - The company's weighted average return on equity in 2023 was -6.12%, a 0.72% decrease from 2022[33] - Total revenue for 2023 was RMB 2,383,292,929.81, a 4.13% increase from 2022's RMB 2,288,725,591.27[35] - Q4 2023 revenue reached RMB 929,702,101.46, significantly higher than other quarters[37] - Net profit attributable to shareholders in Q4 2023 was negative RMB 496,446,049.34, a sharp decline compared to previous quarters[37] - Government subsidies received in 2023 amounted to RMB 85,142,337.46, a 43.15% increase from 2022[42] - Total operating revenue increased by 4.13% year-on-year to 2,383,292,929.81 yuan in 2023[133] - Telecom industry revenue grew by 5.18% to 1,077,344,328.25 yuan, accounting for 45.20% of total revenue[134] - Financial industry revenue increased by 11.55% to 717,144,093.26 yuan, representing 30.09% of total revenue[134] - Industrial sector revenue decreased by 14.26% to 292,316,299.57 yuan, accounting for 12.27% of total revenue[134] - Custom software development and services revenue rose by 6.44% to 2,059,853,153.63 yuan, making up 86.43% of total revenue[134] - South China region revenue surged by 62.93% to 234,283,341.33 yuan, representing 9.83% of total revenue[134] - Employee compensation costs increased by 10.88% to 1,258,156,399.99 yuan, accounting for 68.93% of total operating costs[140] - Purchased hardware, software, and material expenses rose sharply by 55.69% to 224,129,963.16 yuan[140] - Sales expenses increased by 22.56% YoY to RMB 115.54 million, primarily due to increased business entertainment and travel expenses[144] - R&D expenses increased by 12.59% YoY to RMB 478.06 million[144] - Operating cash inflow increased by 5.48% to 2,796,875,378.44 yuan in 2023 compared to 2022[151] - Investment cash inflow decreased by 14.32% to 2,100,079,937.37 yuan in 2023 compared to 2022[151] - Financing cash inflow increased by 73.53% to 858,463,856.09 yuan in 2023 compared to 2022[151] - Net cash flow from investment activities decreased by 295.11% to -257,099,309.17 yuan in 2023 compared to 2022[151] - Net cash flow from financing activities increased by 98.25% to -3,116,281.70 yuan in 2023 compared to 2022[151] - Long-term equity investments increased by 27.67% to 370,743,921.25 yuan in 2023 compared to 2022[157] - Short-term borrowings increased by 36.82% to 535,802,509.61 yuan in 2023 compared to 2022[157] - Asset impairment losses amounted to -337,645,079.17 yuan, accounting for 68.50% of total profit[155] - Other income from government subsidies related to daily operations was 90,901,028.31 yuan, accounting for -18.44% of total profit[155] - Contract liabilities increased by 152.00% to 188,846,032.23 yuan, mainly due to the addition of medium- and long-term working capital loans[158] - Long-term loans increased by 152.00% to 306,971,909.40 yuan, primarily used to repay matured corporate bonds[158] - Other current assets decreased by 64.26% to 100,684,568.81 yuan, mainly due to the recovery of matured financial products[158] - Goodwill decreased by 50.72% to 266,649,529.22 yuan, due to impairment provisions for underperforming subsidiaries[158] - Deferred tax assets increased by 74.98% to 262,284,589.99 yuan, driven by an increase in deductible temporary differences[158] - Other non-current assets decreased by 83.91% to 7,561,824.06 yuan, mainly due to the settlement of prepayments[158] - The company's investment amount in the reporting period increased by 380.48% to 115,884,048.87 yuan[163] - The company raised 799,999,994.96 yuan through a private placement, with 793,547,164.80 yuan net proceeds used for working capital and projects[168] - As of December 31, 2023, the company had 98,491,100 yuan remaining in the raised funds account, including accumulated interest[168] - The total investment in the Oriental Nation Cloud project reached 28,743.55 million yuan, with an investment progress of 81.98% by the end of 2023[169] - The 2G+ Industrial Internet Fusion Access and Edge Computing Platform project achieved an investment progress of 83.78%, with a total investment of 17,692.22 million yuan[169] - The Industrial Internet Cloud Intelligence Platform project exceeded its investment target, reaching 102.06% of the planned investment, totaling 8,918.95 million yuan[169] - The company used up to 300 million yuan of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months[170] - The company plans to use the remaining raised funds for permanent working capital supplementation[170] - The company's subsidiary, Shanghai Yitong Information Technology, reported a net profit of 21.805 million yuan in 2023[174] - Beijing Beike Yili Technology, another subsidiary, recorded a net profit of 3.000 million yuan in 2023[174] - Beijing Yanhuang New Star Network Technology, a subsidiary, achieved a net profit of 45.936 million yuan in 2023[174] R&D and Innovation - The company increased R&D investment in AI and vertical industry models, leading to higher R&D expenses[5] - The company is closely monitoring international technology trends and increasing R&D investment to maintain technological leadership[15] - The company has completed talent reserves and will optimize personnel structure to improve management efficiency[16] - The company has developed a comprehensive AI product system and plans to leverage its big data expertise to refine vertical and scenario-specific models[51] - The company has built a comprehensive large model ecosystem, offering integrated solutions for training, engineering suites, applications, and services to meet various AIGC application scenarios[62] - The large model training and inference platform provides full-process management of software and hardware resources, enabling the construction of vertical domain large models[63] - The BonSARM visual model, based on SAM, addresses industrial fragmentation scenarios with capabilities like small-sample object detection and zero-shot image segmentation, reducing CV model costs[64] - The data science cloud platform supports end-to-end data science and AI processes, including data access, processing, model training, and deployment, with a wide range of algorithms[65][66] - The BONCLOUD cloud service platform offers integrated solutions from server rack leasing to private, public, and hybrid clouds, serving over a thousand internal and external customers[67] - The company owns over 1500P of AI computing power resources, providing services for generative and discriminative model training, fine-tuning, and inference[68] - The Mouliao AI computing cloud offers flexible GPU computing services for AIGC, deep learning, and other applications, targeting SMEs, research institutions, and individual developers[69][70] - The Cloudiip industrial internet platform integrates AI, cloud computing, IoT, and mobile internet technologies, providing solutions for digital transformation and smart manufacturing[71][72] - The company has developed 5G products including small base stations, core networks, and terminals, focusing on industrial IoT applications and long-distance communication scenarios[73] - In the telecom sector, the company supports China Unicom's digital transformation with big data and AI technologies, contributing to smart operations across various business scenarios[75] - Successfully served 300 domestic banks and financial institutions with core solutions including financial big data platform, AI platform, and mobile internet finance platform[78] - Developed a new generation of distributed cloud-native database CirroData and enterprise-level big data platform Data Cloud, supporting financial institutions' digital transformation[78] - Expanded industrial internet platform services across industries such as black metals, coal, power, oil and gas, and new energy, offering solutions like smart mines and smart factories[80] - Implemented digital transformation projects in over 30 provincial and municipal governments, including Beijing, Shanghai, and Shenzhen, focusing on smart city and government big data solutions[82] - Established a complete and self-controlled IT technology system, including big data, AI, and cloud computing, enabling the replacement of foreign software products[84] - Provided AI-driven solutions for industries like telecom, finance, and insurance, enhancing data science and AI application development efficiency[86] - Built public, private, and hybrid cloud platforms, supporting IaaS, PaaS, and SaaS services, and enabling rapid application migration to the cloud[87] - Achieved significant progress in industrial internet, offering solutions like smart energy and intelligent equipment inspection, improving production efficiency and risk management[81] - Focused on digital government and enterprise transformation, delivering integrated solutions for smart healthcare, emergency management, and community services[82] - Leveraged big data and AI to help insurance clients in digital transformation, covering core systems, customer relationship management, and risk management[79] - The company processes an average of 3 trillion data entries daily and assists clients in querying over 70 trillion data entries, with the largest big data platform node exceeding 30,000, achieving millisecond-level real-time response[90] - The company has developed a comprehensive cross-industry big data governance capability, handling PB-level data with ease and transforming big data technology into data value[90] - The company has obtained 1,200 software copyrights and 88 patents, with 90 new software copyrights and 15 new patents added during the reporting period[96] - The company's Cloudiip industrial internet platform has been selected as one of the top ten cross-industry and cross-field industrial internet platforms in China and has undertaken multiple regional industrial internet platform projects[94] - The company serves over 300 banks, holding the top market share in mobile banking nationwide[95] - The company has successfully implemented AI+ business solutions, including AI+ operational decision-making, precision marketing, and customer service, enhancing traditional business innovation and operational refinement[93] - The company has launched "Turing Federation" and "Turing Engine" products to address the fragmentation of AI application scenarios[92] - The company has developed a 5G technology system, including 5G small base stations, 5G core networks, and 5G edge devices, providing 5G private networks for industry clients[89] - The company has integrated cloud-native technology to enhance big data, AI, industrial internet, and 5G communication software, achieving SaaS transformation of data-driven tools and applications[88] - The company has implemented a dual-platform mechanism combining online and offline platforms to solve the fragmentation of AI application scenarios[92] - Cloudiip industrial internet data monitoring and analysis system (Cloudiip-Analysis) V1.0 launched, enhancing industrial data analytics capabilities[97][20] - 5G-related software developments, including pRRU, BBU, and EU software V1.0, supporting 5G infrastructure expansion[97][24-26] - CirroData distributed analytical database management system V3.1 released, improving data processing efficiency[97][32] - OMAI data annotation platform introduced, enhancing AI model training capabilities[98][58] - Industrial equipment anomaly detection algorithm model library software developed, targeting predictive maintenance[98][60] - Financial big data management platform V1.0 launched, focusing on financial data analytics[98][66] - Yitong's next-generation distributed financial data middle platform V1.0 released, supporting financial institutions' digital transformation[98][79] - Yitong mobile banking platform software V6.0 updated, improving digital banking services[98][83] - Yanhuang New Star's unified prompt system (Sino-UniPrompt) V1.0 introduced, enhancing user interaction[98][89] - Multi-cluster AI online service method and system developed, optimizing AI service deployment[99][10] - The company obtained CMMI5 certification, valid for three years until May 27, 2026[100] - The company received ISO9001 Quality Management System certification, valid for three years until November 9, 2026[100] - The company achieved ISO27001 Information Security Management System certification, valid for three years until August 11, 2025[100] - The company was awarded the High-Tech Enterprise Certificate, valid for three years until October 26, 2026[100] - The company secured the Zhongguancun High-Tech Enterprise Certificate, valid for two years until June 2, 2025[100] - The company obtained the Trusted Cloud Virtualization Cloud Platform (Advanced Level) certification, valid for one year until July 27, 2024[101] - The company received the Trusted Cloud Container Solution certification for its container cloud platform, valid for one year until May 25, 2024[101] - The company achieved the Hybrid Cloud Solution certification for its private cloud platform, valid for one year until July 30, 2024[101] - The company obtained the Information System Construction and Service Capability Level Certificate (CS4), valid for four years until May 24, 2025[101] - The company received the Information Security Service Qualification Certification, valid for three years until February 27, 2026[101] - The company focused on AI and cloud computing R&D, driving the application of new technologies in industry scenarios[109] - In the communication sector, the company expanded its market presence to over 10 provincial branches, leveraging AIGC technology[110] - The company optimized its operational system and deepened customer demand analysis to enhance service offerings[110] - Strategic partnerships with China Unicom were strengthened, focusing on digital transformation and intelligent operations[110] - The company emphasized the integration of AI technology with operator services to improve efficiency and reduce costs[109] - The company successfully won the bid for China Mobile's centralized human resources system phase IV project, replacing products and capabilities from three foreign companies, supporting 60+ branches and 500,000+ employees in human management, salary, performance, and training[111] - The company's enterprise-level Hadoop platform product supports China Mobile's entire network B-domain data, with cluster nodes exceeding 3,000 and daily job volume surpassing 200,000[111] - In the financial sector, the company's self-developed distributed cloud database CirroData expanded its influence and market share, providing stable database support for various important systems of multiple commercial banks[113] - The company built a big data horizontal operation and maintenance project for a state-owned policy bank, demonstrating the completeness of its big data product system and comprehensive technical capabilities[113] - In the insurance sector, the company upgraded its enterprise-level data center for life insurance clients, optimizing data models and service capabilities to improve response efficiency[116] - The company's industrial internet platform Cloudiip maintained its leading position in the 2023 Ministry of Industry and Information Technology's national cross-industry and cross-domain industrial internet platform selection[118] - The company achieved new breakthroughs in the oil and gas, power energy, coal, and cement industries, supporting core business sectors of offshore oil companies and implementing projects in Tianjin and Qingdao[119] - The company's AI models and drone information collection technologies were applied to agricultural insurance underwriting and claims, improving processing efficiency and reducing costs[117] - The company's mobile internet projects for financial institutions, including mobile banking and mobile BI, maintained a leading market position with the highest number of cases nationwide[114] - The company's subsidiary Shanghai Yitong completed the development of Ares6.0 Hongmeng base full version, covering core products such as gateways, containers, and floors, and signed agreements with Huawei to promote Hongmeng construction in the financial industry[115] - The company has implemented intelligent coal preparation plant solutions in multiple coal preparation plants in the Northwest region, enhancing safety, decision-making, and collaborative management[120] - The company's big data and AI technologies have been integrated into the production and operation management of the Taipai Group, improving material flow, information flow, energy flow, and capital flow coordination[121] - The company has actively expanded the application of large models in digital government and enterprise digital transformation, contributing to projects such as Digital Gansu, Digital Longjiang, Digital Xiong'an, and Digital Chongqing[122] - The company has developed a digital base product that integrates core data such as investment, operations, engineering, production, supply chain, equipment, materials, safety, and quality for enterprise group customers[123] - The company has built a comprehensive large model ecosystem, including a large model training and inference platform, engineering suite, and applications like TuringMind, TuringLang, and TuringDocQA[124] - The company's visual large model, BonSARM V1.0, has capabilities in small-sample target detection, image analysis, dense object counting, and intelligent sample annotation[125] - The company's Data Science Cloud product has achieved breakthroughs in multiple industries, including operators,

北京东方国信科技股份有限公司 2023 年度财务决算报告 单位：万元 项 目 2023 年 2022 年调整前 2022 年调整后 本年比上年增减(%) 营业收入 238,329.29 228,872.56 228,872.56 4.13% 归属于上市公司股东的净利润 -38,636.14 -36,113.65 -36,120.76 -6.96% 经营活动产生的现金流量净额 32,192.24 32,757.24 32,757.24 -1.72% 基本每股收益（元） -0.34 -0.31 -0.31 -9.68% 每股经营活动产生的现金流量净额（元） 0.28 0.28 0.28 0.00% 资产总额 771,005.72 807,247.06 807,516.66 -4.52% 负债总额 158,275.20 152,875.95 153,151.80 3.35% 归属于上市公司股东的净资产 611,438.17 650,129.53 650,123.27 -5.95% 北京东方国信科技股份有限公司 2023 年度财务决算报告 | 所得税费用 | -10,746.52 | -4,857.41 | -4,8 ...

北京东方国信科技股份有限公司 独立董事 2023 年度述职报告 （李侃） 各位股东及股东代表： 你们好！本人李侃，作为北京东方国信科技股份有限公司（以下简称"公司"） 的独立董事，在任职期间严格按照《公司法》、《证券法》、《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》、《公司章程》、《独立董事工作制度》等相关法律、法规、规章的规定和 要求，在 2023 年度工作中，诚实、勤勉、独立的履行职责，积极出席相关会议， 认真审议董事会各项议案，对公司重大事项发表了独立意见，切实维护了公司和 股东特别是中小股东的利益，较好的发挥了独立董事的独立性和专业性作用。现 就本人 2023 年度履行独立董事职责情况报告如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人李侃，1975 年出生，中国国籍，未取得其他国家居留权；博士研究生学 历；2003 年至今任职于北京理工大学，现任教授、博士生导师，研究方向主要集 中在机器学习、模式识别领域。于 2021 年 5 月至今担任公司独立董事。 （二）独立性说明 在担任公司独立董事期间，本人未在公 ...

北京东方国信科技股份有限公司 2023年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2024]第ZB10467号 关于北京东方国信科技股份有限公司 2023年度募集资金存放与使用情况专项报告 的鉴证报告 信会师报字[2024]第ZB10467号 北京东方国信科技股份有限公司全体股东： 我们接受委托，对后附的北京东方国信科技股份有限公司（以下 简称"东方国信"）2023年度募集资金存放与使用情况专项报告（以下 简称"募集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 东方国信董事会的责任是按照中国证券监督管理委员会《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 （2022年修订）》（证监会公告〔2022〕15号）、《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》以及《深 圳证券交易所创业板上市公司自律监管指南第2号——公告格式》的 相关规定编制募集资金专项报告。这种责任包括设计、执行和维护与 募集资金专项报告编制相关的内部控制，确保募集资金专项报告真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是 ...

北京东方国信科技股份有限公司 对外担保管理制度 第二条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控 股子公司的担保。 第三条 公司对外担保实行统一管理，非经公司董事会或股东大会批准或 授权，任何人无权以公司名义签署对外担保的合同、协议或其他类似的法律文 件。 第四条 公司董事和高级管理人员应审慎对待和严格控制担保产生的债务 风险，并对违规或失当的对外担保产生的损失依法承担连带责任。 第五条 公司控股或实际控制子公司的对外担保，视同公司行为，其对外 担保应执行本制度。公司控股子公司应在其董事会或股东会做出决议后及时通 知公司履行有关信息披露义务。 第六条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控 制担保风险。 北京东方国信科技股份有限公司 对外担保管理制度 第一章 总则 第一条 为了保护投资者的合法权益，规范北京东方国信科技股份有限公 司（以下简称"公司"）的对外担保行为，有效防范公司对外担保风险，确保 公司资产安全，根据《中华人民共和国公司法》《中华人民共和国民法典》 《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》《深 圳证券交易所创业板股票上市规则》（以下简 ...

证券代码：300166 证券简称：东方国信 公告编号：2024-037 北京东方国信科技股份有限公司 关于注销回购股份并减少注册资本的公告 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。 北京东方国信科技股份有限公司（以下简称"公司"） 于 2024 年 4 月 19 日 召开第五届董事会第二十四次会议，审议通过了《关于注销回购股份并减少公司 注册资本的议案》，公司拟注销存放于公司回购专用证券账户的 13,635,689 股股 份，并相应减少公司注册资本，现将有关事项公告如下： 一、回购公司股份的基本情况 公司于 2024 年 2 月 1 日召开第五届董事会第二十二次会议，审议通过了《关 于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购 部分公司股份，用于维护公司价值及股东权益。回购总金额不低于人民币 10,000 万元（含），不超过人民币 20,000 万元（含）。回购价格不超过人民币 12 元/股 （含）。回购实施期限为自公司董事会审议通过回购方案之日起 3 个月内。具体 内容详见公司在巨潮资讯网披露的《关于回购公司股份方案的公告》( ...