会计师事务所选聘制度 北京华宇软件股份有限公司 BEIJING THUNISOFT CORPORATION LIMITED 北京华宇软件股份有限公司 BEIJING THUNISOFT CORPORATION LIMITED 第一章 总则 第一条 为规范北京华宇软件股份有限公司（以下简称 "公司"）选 聘会计师事务所行为，维护全体股东的合法权益和利益，提高审计工作 和财务信息质量，根据《中华人民共和国公司法》《国有企业、上市公 司选聘会计师事务所管理办法》《深圳证券交易所创业板股票上市规则》 《上市公司独立董事管理办法》等法律、行政法规、部门规章、规范性 文件和深圳证券交易所其他有关规定（合称"法律法规"）以及《公司 章程》等相关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规 要求，聘任会计师事务所对财务会计报告发表审计意见、出具审计报告 的行为。公司聘任会计师事务所从事除财务会计报告审计之外的其他法 定审计业务的，可以视重要性程度比照本制度执行。 第三条 公司聘任、解聘会计师事务所应经董事会审计委员会全体成 员（以下简称"审计委员会"）过半数审议同意后， ...

北京华宇软件股份有限公司 BEIJING THUNISOFT CORPORATION LIMITED 证券代码：300271 证券简称：华宇软件 公告编号：2024-107 陈俊先生在担任公司董事期间勤勉尽责，公司及公司董事会对陈俊先生在任 职期间为公司发展做出的贡献表示衷心的感谢！ 特此公告 北京华宇软件股份有限公司 董 事 会 二〇二四年十月二十六日 1 北京华宇软件股份有限公司（以下简称"公司"）董事会于 2024 年 10 月 24 日收到公司董事陈俊先生的书面辞职报告，因在公司股东单位工作变动，陈 俊先生辞去公司董事职务，辞职后不在公司或公司子公司担任其他职务。陈俊先 生原定董事任期为 2022 年 8 月 15 日至 2025 年 8 月 15 日。 根据《公司法》《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》等有关规定，陈俊先生辞职未导致公司董事会 低于法定人数，不会影响公司董事会的规范运作，其书面报告自送达董事会之日 起生效。公司将按照相关法律法规和《公司章程》的有关规定尽快完成董事的补 选工作，并及时履行信息披露义务。 截至本公告披露日，陈俊先生及其 ...

北京华宇软件股份有限公司 BEIJING THUNISOFT CORPORATION LIMITED 北京华宇软件股份有限公司 第八届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 北京华宇软件股份有限公司（以下简称"公司"）第八届董事会第十六次会议， 于 2024 年 10 月 25 日在北京清华科技园科技大厦 C 座 25 层会议室以现场结合 通讯方式召开。 公司于 10 月 19 日以邮件方式发出会议通知，会议应到董事八人，实到八 人，本次会议由董事长郭颖召集并主持。现场出席会议的董事四人，为郭颖、谢 绚丽、王琰、赵晓明；通讯方式出席会议的董事四人，为王昀、罗炜、郭秀华、 任刚。部分高级管理人员列席了会议。本次会议的召开符合《中华人民共和国公 司法》和《公司章程》的相关规定。 证券代码：300271 证券简称：华宇软件 公告编号：2024-103 议案表决结果：同意票 8 票，反对票 0 票，弃权票 0 票 本议案已经公司董事会审计委员会审议通过。 议案表决结果：同意票 8 票，反对票 0 票，弃权票 0 票 2. 审议通过《 ...

北京华宇软件股份有限公司 BEIJING THUNISOFT CORPORATION LIMITED 证券代码：300271 证券简称：华宇软件 公告编号：2024-102 北京华宇软件股份有限公司 关于控股子公司溯源云（北京）科技服务有限公司注销完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 北京华宇软件股份有限公司（以下简称"公司"）基于战略定位和实际经营 需要，为进一步整合优化资源，提高资产运营效率，降低经营管理成本，提升经 营质量，决定注销控股子公司溯源云（北京）科技服务有限公司（以下简称"溯 源云"）。公司于 2024 年 9 月 14 日收到了北京市海淀区市场监督管理局出具 的《注销核准通知书》，溯源云已完成注销登记相关手续。 根据《深圳证券交易所创业板股票上市规则》等法规、规范性文件和《公司 章程》等有关规定，本次注销控股子公司事项不构成关联交易，也不构成《上市 公司重大资产重组管理办法》规定的重大资产重组；本次注销控股子公司事项在 公司总经理办公会审批权限内，无需提交公司董事会和股东大会审议。 一、注销主体基本情况 1．公司名称：溯 ...

北京华宇软件股份有限公司 BEIJING THUNISOFT CORPORATION LIMITED 北京华宇软件股份有限公司 董事会秘书工作细则 二〇二四年八月 北京华宇软件股份有限公司 BEIJING THUNISOFT CORPORATION LIMITED 第一章 总则 第一条 为保证北京华宇软件股份有限公司（以下简称"公司"）董事会秘书 依法行使职权，认真履行工作职责，根据《中华人民共和国公司法》《中华人 民共和国证券法》《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》等法律、行政法 规、规范性文件，中国证券监督管理委员会（以下简称"中国证监会"）和深 圳证券交易所其他有关规定（合称"法律法规"）以及《北京华宇软件股份有 限公司章程》（以下简称"《公司章程》"），制定本工作细则。 第二条 董事会设董事会秘书一名。董事会秘书作为公司与深圳证券交易所 之间的指定联络人，是公司高级管理人员，对公司和董事会负责。 第二章 董事会秘书任职资格 第三条 董事会秘书的任职资格： （一）具有本科以上学历，从事相关工作三年以上； （二）有一定财务、税收、 ...

北京华宇软件股份有限公司 BEIJING THUNISOFT CORPORATION LIMITED 证券代码：300271 证券简称：华宇软件 公告编号：2024-094 北京华宇软件股份有限公司 第八届监事会第十三次会议决议公告 会议经审议、表决，形成了以下决议： 1. 审议通过《2024 年半年度报告及其摘要》 经审核，监事会认为：公司 2024 年半年度报告的编制和审核程序符合法律 法规、中国证监会和深圳证券交易所的相关规定，报告内容真实、准确、完整地 反映了公司经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司在巨潮资讯网披露的《2024 年半年度报告》及《2024 年 半年度报告摘要》。 议案表决结果：同意票 3 票，反对票 0 票，弃权票 0 票 备查文件： 经与会监事签字并加盖公司公章的监事会决议。 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 北京华宇软件股份有限公司（以下简称"公司"）第八届监事会第十三次会 议，于 2024 年 8 月 22 日在北京清华科技园科技大厦 C 座 25 层会议室以现场 结合通讯的 ...

Innovation and Intellectual Property - The company has developed over 200 proprietary intellectual property products and served more than 1,000 universities and 20 million students nationwide[19] - The company has established 4 research institutes and 8 R&D centers across the country, with 47 new patents and 450 new software copyrights added in the past three years[24] - The company has built a legal AI cognitive platform, perception platform, legal big data management platform, and legal blockchain platform, supporting over 100 business application scenarios and hundreds of proprietary software products[18] - The company has launched the legal industry-specific large model "Huayu Wanxiang," driving AI innovation and productivity in the legal sector[23] - The company has accumulated extensive experience in network application platforms, R&D testing platforms, big data platforms, and non-structured data applications, maintaining advanced levels in AI, private cloud, business middle platforms, data and intelligence middle platforms, and information innovation technologies[24] - The company has actively participated in the formulation and promotion of industry standards, collaborating with universities and research institutes on national key R&D projects[23] - The company launched the Huayu Wanxiang Legal Large Model 3.0, enhancing platform reasoning, security, and multi-modal capabilities[36] - The company collaborated with China Mobile, Huawei, and others to promote innovative solutions, achieving significant progress in multiple market segments[36] - The company accumulated over 200 law enforcement supervision models and 100 digital rule of law comprehensive judgment indicators[36] - The company launched a new AI-powered campus platform, enhancing智慧校园 capabilities and data security[38] - A new督导巡课 product was introduced, leveraging AI to improve teaching quality and management efficiency[38] - The company expanded its green智慧校园 solutions, promoting数字化 and智能化校园 environments[38] Financial Performance - Revenue for the reporting period reached 666 million yuan, a year-on-year increase of 5.18%[35] - Net profit attributable to shareholders of the listed company was -163 million yuan, with a slight increase in non-GAAP net profit to -160 million yuan[35] - New contract value signed during the period was 680 million yuan, showing a slight year-on-year decline[35] - Management, sales, and R&D expenses decreased by 3% year-on-year[34] - The company's "e-Potong" bankruptcy service line saw a 10% year-on-year increase in revenue from auxiliary support services[37] - The company's "Bao Rong Tong" financial dispute resolution platform resolved over 18,000 financial disputes, serving nearly 40 financial institutions[37] - The company's self-developed software new contract value achieved year-on-year growth, with optimized contract structure[35] - Revenue increased by 5.18% to RMB 665.91 million compared to the same period last year[41] - Operating costs rose by 6.45% to RMB 455.27 million, driven by increased project procurement and cost optimization[41] - R&D investment decreased by 4.43% to RMB 155.69 million, reflecting a slight reduction in innovation spending[41] - Cash flow from operating activities improved by 9.08% to RMB -312.63 million due to better sales collection and reduced procurement expenses[41] - The legal tech sector saw a 13.99% increase in revenue to RMB 408.35 million, despite a 5.31% decline in gross margin[43] - Education信息化 revenue grew by 16.76% to RMB 108.61 million, with a 1.63% increase in gross margin[43] - The政企数字化 sector experienced an 18.11% decline in revenue to RMB 148.95 million, but gross margin improved by 6.52%[43] - Total operating revenue for the first half of 2024 was RMB 665.91 million, a 5.18% increase compared to RMB 633.12 million in the same period of 2023[109] - Operating costs for the first half of 2024 were RMB 857.38 million, a 1.60% increase from RMB 843.91 million in the same period of 2023[109] - Net profit for the first half of 2024 was a loss of RMB 172.20 million, compared to a loss of RMB 168.02 million in the same period of 2023[109] - R&D expenses for the first half of 2024 were RMB 183.37 million, a 14.09% decrease from RMB 213.43 million in the same period of 2023[109] - Basic earnings per share for the first half of 2024 were RMB -0.20, compared to RMB -0.19 in the same period of 2023[110] - Parent company's operating income for the first half of 2024 was RMB 6.06 million, a 318.49% increase from RMB 1.45 million in the same period of 2023[111] - Parent company's net profit for the first half of 2024 was RMB 4.91 million, a 192.38% increase from RMB 1.68 million in the same period of 2023[112] - Total comprehensive income for the first half of 2024 was a loss of RMB 172.20 million, compared to a loss of RMB 168.02 million in the same period of 2023[110] - Operating cash inflow decreased to 641.64 million yuan in the first half of 2024, down 19.7% from 798.61 million yuan in the same period of 2023[113] - Net cash flow from operating activities improved to -312.63 million yuan in H1 2024, compared to -343.85 million yuan in H1 2023[114] - Cash received from sales of goods and services dropped to 552.81 million yuan in H1 2024, a 21.7% decrease from 705.72 million yuan in H1 2023[113] - Cash paid for goods and services decreased to 291.85 million yuan in H1 2024, down 31.3% from 424.72 million yuan in H1 2023[113] - Cash received from investment activities surged to 702.51 million yuan in H1 2024, primarily due to 700 million yuan from investment recovery[114] - Cash paid for investments increased significantly to 903.45 million yuan in H1 2024, compared to no investment payments in H1 2023[114] - Net cash flow from investment activities worsened to -264.08 million yuan in H1 2024, compared to -89.87 million yuan in H1 2023[114] - Cash and cash equivalents decreased by 599.47 million yuan in H1 2024, ending with a balance of 1.56 billion yuan[114] - Parent company's operating cash inflow dropped sharply to 27.41 million yuan in H1 2024, down 52.8% from 58.13 million yuan in H1 2023[115] - Parent company's net cash flow from operating activities worsened to -256.03 million yuan in H1 2024, compared to -228.23 million yuan in H1 2023[115] Shareholder and Equity Information - The total number of restricted shares released during the period was 3,268,830, with a total of 14,543,919 shares remaining restricted[89] - The company's largest shareholder, Shao Xue, holds 13.42% of the shares, totaling 109,534,655 shares[90] - China Mobile Capital Holding Co., Ltd. holds 5.02% of the shares, totaling 41,000,000 shares[90] - Sichuan Development Big Data Industry Investment Co., Ltd. holds 4.19% of the shares, totaling 34,199,363 shares[90] - The total number of ordinary shareholders at the end of the reporting period was 39,859[90] - The National Social Security Fund 111 Portfolio holds 1.02% of the shares, totaling 8,337,837 shares, with a decrease of 1,778,300 shares during the reporting period[93] - Hong Kong Securities Clearing Company Limited holds 0.93% of the shares, totaling 7,583,328 shares, with an increase of 1,456,699 shares during the reporting period[93] - Sichuan Hongtao Investment Management Co., Ltd. holds 1.04% of the shares, totaling 8,483,563 shares[90] - Xie Huiming holds 1.26% of the shares, totaling 10,295,091 shares, with an increase of 20,000 shares during the reporting period[90] - Xia Yucong holds 1.21% of the shares, totaling 9,900,005 shares, all of which are frozen[90] - The company's total owner's equity at the end of the period was 4,243,964,368.32 yuan, a decrease of 179,704,026.72 yuan compared to the beginning of the period[117][118] - Comprehensive income for the period was -162,587,222.02 yuan, contributing to the overall decrease in owner's equity[117] - The company's capital reserve decreased by 25,580,715.33 yuan during the period, primarily due to share-based payments[117] - Minority shareholders' equity decreased by 20,774,106.60 yuan, reflecting reduced investment from minority shareholders[117] - The company's undistributed profit decreased by 162,587,222.02 yuan, indicating a challenging financial performance[117] - Compared to the same period last year, the company's total owner's equity decreased by 1,561,576,579.03 yuan, from 5,805,540,947.35 yuan to 4,243,964,368.32 yuan[119][118] - The company's capital reserve decreased by 70,462,226.15 yuan compared to the same period last year[119][118] - Minority shareholders' equity decreased by 55,674,402.66 yuan compared to the same period last year[119][118] - The company's undistributed profit decreased by 1,319,782,114.73 yuan compared to the same period last year[119][118] - The company's total owner's equity at the end of the period was 4,243,964,368.32 yuan, a decrease of 1,561,576,579.03 yuan compared to the same period last year[119][118] - The company's total equity at the end of the first half of 2024 was 3,743,731,142.77 yuan, an increase of 8,832,169.09 yuan compared to the beginning of the period[122][123] - The company's comprehensive income for the first half of 2024 was 4,909,969.07 yuan[122] - The company's capital reserve decreased by 25,315,817.21 yuan in the first half of 2024[122] - The company's treasury stock decreased by 32,506,847.23 yuan in the first half of 2024[122] - The company's undistributed profit increased by 4,909,969.07 yuan in the first half of 2024[122] - The company's total equity at the end of the first half of 2023 was 4,483,353,070.85 yuan[124] - The company's comprehensive income for the first half of 2023 was 1,679,376.46 yuan[124] - The company's undistributed profit increased by 1,679,376.46 yuan in the first half of 2023[124] - The company's total equity at the end of the first half of 2023 was 4,485,032,447.31 yuan[125] - The company's total issued share capital as of June 30, 2024, is 816.275473 million shares, with a registered capital of 816.275473 million RMB[126] Asset and Liability Management - The company's monetary funds decreased to 1.61 billion yuan from 2.22 billion yuan at the beginning of the period[102] - The company's total assets decreased to 5.08 billion yuan from 5.55 billion yuan at the beginning of the period[103] - The company's accounts receivable increased to 923.61 million yuan from 911.77 million yuan at the beginning of the period[102] - The company's inventory decreased to 574.50 million yuan from 601.04 million yuan at the beginning of the period[102] - The company's long-term equity investment decreased to 14.98 million yuan from 16.09 million yuan at the beginning of the period[103] - The company's intangible assets increased to 513.53 million yuan from 452.28 million yuan at the beginning of the period[103] - The company's development expenditure decreased to 48.29 million yuan from 135.22 million yuan at the beginning of the period[103] - The company's accounts payable decreased to 353.81 million yuan from 445.31 million yuan at the beginning of the period[103] - The company's contract liabilities decreased to 366.30 million yuan from 498.23 million yuan at the beginning of the period[103] - The company's employee benefits payable decreased to 20.33 million yuan from 34.89 million yuan at the beginning of the period[103] - Total liabilities increased from 840,519,403.11 yuan to 1,123,638,249.90 yuan, a rise of 33.7%[104] - Total owner's equity grew from 4,243,964,368.32 yuan to 4,423,668,395.04 yuan, an increase of 4.2%[104] - Monetary funds decreased from 1,037,272,349.94 yuan to 778,643,770.03 yuan, a drop of 24.9%[105] - Accounts receivable increased slightly from 3,264,700.47 yuan to 3,418,700.47 yuan, up 4.7%[106] - Other receivables surged from 144,916,737.84 yuan to 399,139,867.71 yuan, a significant rise of 175.4%[106] - Long-term equity investments remained stable at around 2.42 billion yuan, with a minor increase of 0.1%[106] - Total assets showed minimal change, moving from 3,806,425,148.11 yuan to 3,808,578,711.87 yuan, an increase of 0.06%[106] - Current liabilities decreased from 71,331,857.15 yuan to 64,653,251.82 yuan, a reduction of 9.4%[107] - Retained earnings improved from -252,519,897.46 yuan to -247,609,928.39 yuan, indicating a slight recovery[107] - Total liabilities and owner's equity remained nearly unchanged at approximately 3.81 billion yuan[107] Legal and Education Sector Services - The company has served over 200,000 legal professionals and provided intelligent legal service systems to leading enterprises in multiple industries[18] - The company has focused on digital transformation in the education sector, offering smart campus management, service, teaching resources, and environment solutions[19] - The company has expanded its legal tech services to include business legal services, risk and litigation management, and internal and external collaboration tools[18] - The company has emphasized the importance of digital empowerment in education, promoting the construction of smart campuses and the development of AI education models[21] Accounting and Financial Reporting - The company evaluates goodwill for impairment annually, estimating future cash flows and selecting appropriate discount rates[130] - The company uses the expected credit loss model for accounts receivable and other receivables, recognizing impairment losses or gains in the current period[130] - The company capitalizes development costs based on assumptions about future cash flows, discount rates, and benefit periods[130] - The company assesses inventory for impairment based on the lower of cost or net realizable value, considering factors like salability and post-balance sheet events[130] - The company determines the fair value of financial instruments without active markets using valuation techniques like discounted cash flow[131] - The company's financial statements are prepared in accordance with Chinese Accounting Standards and reflect the company's financial position, operating results, and cash flows[132] - The company's operating cycle is 12 months, used as the standard for classifying assets and liabilities by liquidity[134] - Non-controlling enterprise mergers are accounted for by measuring the fair value of assets and liabilities at the acquisition date, with differences between fair value and book value recorded in current profits and losses[139] - For mergers achieved through multiple transactions, the company treats them as a single transaction if they are part of a package deal, otherwise, it uses the equity method for accounting[140] - Costs related to mergers, such as audit and legal fees, are recorded as current profits and losses when incurred[141] - The company determines control over an investee based on power, variable returns, and the ability to influence returns, reassessing when facts and circumstances change[142] - The company includes all subsidiaries in its consolidated financial statements based on control[143] - Consolidated financial statements are prepared by adjusting for internal transactions and ensuring uniform accounting policies across the group[144] - For non-controlling mergers, the company does not adjust the opening balance of the consolidated balance sheet but includes income, expenses, and cash flows from the acquisition date[145] - When control is lost, the company re-measures remaining equity at fair value, with differences recorded in current profits and losses[146] - The company classifies financial assets into three categories: financial assets measured at amortized cost, financial assets measured at fair value with changes in other comprehensive income, and financial assets measured at fair value with changes in current profit and loss[151] - Financial assets are initially measured at fair value, except for accounts receivable or notes receivable generated from the sale of goods or services, which are measured at transaction price if they do not contain significant financing components or if the financing component is not more than one year[152] - For financial assets measured at amortized cost, the company uses the effective interest method to recognize interest income and measures them at amortized cost. Impairment losses or gains/losses from derecognition or modification are recognized in current profit and loss[152] - Financial assets measured at fair value with changes in other comprehensive income are those where the company's business model aims to both collect contractual cash flows and sell the financial asset. Interest income is recognized using the effective interest method, and other fair value changes are recognized in other comprehensive income[152] - The company adjusts capital reserves for equity premium when there is a difference between the consideration paid for acquiring minority interests and the share of net assets attributable to the acquired subsidiary from the acquisition date[147] - In cases where control is not lost, the difference between the disposal proceeds and the share of net assets attributable to the disposed subsidiary is adjusted in capital reserves for equity

法定代表人：郭颖 主管会计工作负责人：王琰 会计机构负责人：张绪梅 北京华宇软件股份有限公司 | STORE THE THE FOR THE FOR THE FOR FOR FOR FOR A | | | | | | | | | | 1 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 丰经营性 资金占用 | 资金占用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算 的会计科目 | 2024年期初占 用资金余额 | 2024年半年度占 用累计发生全 額(不含利 | 2024年半年度 占用资金的利 | 2024年半年度 度偿还累计发 | 2024年半年度 期末占用资金 | 占用形成原因 | 占用性质 | | | | | | | 員) | 皇(如有) | 生金额 | 余額 | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附屬企业 | | | | | | | | | | | | 117 | | - | l | | | | | | | | | 前控股股东、实际控 | | | ...

北京华宇软件股份有限公司 BEIJING THUNISOFT CORPORATION LIMITED 北京华宇软件股份有限公司 外部信息报送和使用管理制度 二〇二四年八月 北京华宇软件股份有限公司 BEIJING THUNISOFT CORPORATION LIMITED 第一条 为进一步加强北京华宇软件股份有限公司（以下简称"公司"） 定期报告、临时报告及重大事项在编制、审议和披露期间的外部信息使用人的 管理，规范外部信息报送管理事务，确保公平信息披露，杜绝泄露内幕信息、 内幕交易等违法违规行为，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司信息披露管理办法》《深圳证券交易所创业板股票上市规 则》等法律、法规、规范性文件和《北京华宇软件股份有限公司章程》（以下 简称"《公司章程》"）、《信息披露管理制度》《内幕信息知情人登记管理 制度》等有关规定，结合公司实际情况，制定本制度。 第二条 本制度的适用范围包括公司及下设的各部门、全资子公司、控股子 公司或公司能够对其实施重大影响的参股公司，公司的董事、监事、高级管理 人员及其他相关人员（以下简称"公司相关部门及人员"），公司对外报送信 息涉及 ...

北京华宇软件股份有限公司 BEIJING THUNISOFT CORPORATION LIMITED 证券代码：300271 证券简称：华宇软件 公告编号：2024-093 北京华宇软件股份有限公司 第八届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 北京华宇软件股份有限公司（以下简称"公司"）第八届董事会第十五次会 议，于 2024 年 8 月 22 日在北京清华科技园科技大厦 C 座 25 层会议室以现场 结合通讯方式召开。 公司于 8 月 9 日以邮件方式发出会议通知。会议应到董事九人，实到九人， 本次会议由董事长郭颖召集并主持。现场出席会议的董事三人，为王琰、赵晓明、 郭秀华；通讯方式出席会议的董事六人，为郭颖、陈俊、王昀、任刚、罗炜、谢 绚丽。部分高级管理人员列席了会议。本次会议的召开符合《中华人民共和国公 司法》和《公司章程》的相关规定。 会议在保障董事充分表达意见的前提下，形成如下决议： 1. 审议通过《2024 年半年度报告及其摘要》 具体内容详见公司在巨潮资讯网披露的《2024 年半年度报告》及《2024 年 半 ...