证券代码：300378 证券简称：鼎捷软件 鼎捷软件股份有限公司投资者关系活动记录表 编号：2024-003 | --- | --- | --- | --- | |--------------------|--------------|------------|------------------------| | | 特定对象调研 | 分析师会议 | 媒体采访 | | 投资者关系活动类别 | 业绩说明会 | 新闻发布会 | 路演活动 | | | 现场参观 | 其他 | 上市公司投资者交流活动 | 中金公司、海通证券、申万宏源、中泰证券、西部证券、西南证 参与单位名称 及人员姓名 券、国投证券、兴业证券、交银施罗德等80位机构投资者 时间 2024年8月10日 10:00-11:30 地点 上海市静安区江场路1377弄绿地中央广场1号楼22层 刘 波 董事、执行副总裁 潘泰龢 执行副总裁 上市公司出席 人员 林健伟 执行副总裁、董事会秘书 袁一超 IRD 会议开始，鼎捷软件股份有限公司管理层对公司基本情况、 2024半年度经营成果进行相关介绍，并与投资者进行交流互动， 具体情况如下： 一、公司业绩情况 202 ...

证券研究报告 鼎捷软件 (300378 CH) 利润稳步增长，AI 商业化加速 华泰研究 中报点评 买入 ): 19.11 2024年8月11日│中国内地 利润稳步增长，AI 商业化加速 鼎捷软件发布半年报，2024 年 H1 实现营收 10.04 亿元（yoy+10.98%）， 归母净利 4244.13 万 元 （ yoy+17.48% ）， 扣 非 净 利 4047.98 万 元 （yoy+54.03%）。其中 Q2 实现营收 5.98 亿元（yoy+9.47%，qoq+47.34%）， 归母净利 5213.50 万元（yoy+11.53%，qoq+637.82%）。公司积极提升经 营效率，AI 商业化加速推进。我们预计公司 2024-2026 年 EPS 分别为 0.64、 0.80、1.01 元。可比公司平均 24E 25.0xPE（Wind），考虑公司平台型产品 及行业 know-how 卡位有助于加速 AI 落地，给予 24E 30xPE，对应目标价 19.11 元，维持"买入"评级。 研发设计及 AIoT 快速增长，产品持续推广 分产品看，24H1 数字化管理业务收入 5.47 亿元，同增 0. ...

Financial Performance - Revenue for the reporting period reached 1,003,946,631.16 yuan, a year-on-year increase of 10.98%[13] - Net profit attributable to shareholders of the listed company was 42,441,334.97 yuan, up 17.48% year-on-year[13] - Net profit after deducting non-recurring gains and losses was 40,479,762.89 yuan, a significant increase of 54.03% year-on-year[13] - Operating cash flow was -202,978,290.54 yuan, a decrease of 121.98% compared to the same period last year[13] - Basic earnings per share were 0.16 yuan, up 14.29% year-on-year[13] - Total assets at the end of the reporting period were 2,985,428,219.16 yuan, a decrease of 8.66% compared to the end of the previous year[13] - Revenue for the reporting period reached 1,003.95 million yuan, a year-on-year increase of 10.98%[42] - Net profit attributable to shareholders of the listed company was 42.44 million yuan, up 17.48% year-on-year[42] - Non-mainland China regions achieved revenue of 549.05 million yuan, a 14.16% increase compared to the same period last year[43] - AIoT business revenue reached 265.12 million yuan, a significant year-on-year growth of 51.01%[46] - AI application revenue in Taiwan region surged by 179% compared to the same period last year[44] - Southeast Asia distribution market grew by over 100%, with SaaS product demand steadily increasing[44] - R&D design business revenue increased by 15.29% to 51.34 million yuan[47] - Digital management business revenue was 547.29 million yuan, a slight increase of 0.15% year-on-year[49] - Production control business revenue stood at 128.64 million yuan, with a focus on smart factory CIM solutions[50] - Revenue increased by 114% YoY, driven by the development of nearly 20 AI-powered applications in equipment manufacturing cloud, parts cloud, and finance cloud[53] - Revenue from operations grew by 10.98% YoY to RMB 10.04 billion, while operating costs increased by 21.63% to RMB 427.33 million[59] - R&D investment increased by 12.39% YoY to RMB 179.63 million[59] - Net cash flow from operating activities decreased by 121.98% YoY to RMB -202.98 million, mainly due to employee-related and other operating expenses[59] - Net cash flow from investing activities increased by 138.86% YoY to RMB 54.19 million, primarily due to the maturity of investment products[59] - Net cash flow from financing activities decreased by 126.29% to -51,147,085.28 yuan, mainly due to a reduction in net borrowing compared to the same period last year[60] - Net increase in cash and cash equivalents decreased by 477.09% to -211,951,175.13 yuan, primarily due to employee-related expenses and long-term asset construction[60] - Revenue from software services reached 1,003,946,631.16 yuan, with a gross margin of 57.44%, but decreased by 3.72% compared to the same period last year[60] - Revenue from self-developed software sales increased by 4.86% to 262,706,726.51 yuan, maintaining a 100% gross margin[60] - Revenue from external software and hardware sales increased by 33.56% to 258,571,219.20 yuan, but the gross margin decreased by 6.57% to 19.99%[60] - Revenue from technical services increased by 4.82% to 482,668,685.45 yuan, with a gross margin of 54.33%, slightly down by 0.25%[60] - Revenue from mainland China increased by 7.37% to 454,896,268.06 yuan, while revenue from outside mainland China increased by 14.16% to 549,050,363.10 yuan[60] - The cost of external software and hardware sales increased by 45.49% to 206,872,574.06 yuan, accounting for 48.41% of total operating costs[61] - The company's investment income was -1,533,877.66 yuan, accounting for -2.85% of total profit, mainly due to financial product income and long-term equity investment income[62] - The company's monetary funds decreased by 4.52% to 662,589,914.57 yuan, accounting for 22.19% of total assets[63] - Total investment in the reporting period was RMB 116,041,795, a 72.76% increase compared to the same period last year[68] - The cumulative actual investment in the "Intelligent Innovation Base" project reached RMB 51,800,027.13, with a project progress of 23.98%[68] - The cumulative actual investment in the "Digital Intelligence Ecosystem Empowerment Platform" project was RMB 5,346,744.35, with a project progress of 1.52%[68] - The company's financial assets measured at fair value totaled RMB 35,415,000 at the end of the reporting period[69] - The company's entrusted wealth management products had an outstanding balance of RMB 30.415 million, with no overdue amounts[71] - The subsidiary Dingxin Computer Co., Ltd. contributed a net profit of RMB 135,724,459.01, accounting for a significant portion of the company's overall profit[74] - Total operating revenue for the first half of 2024 reached 1,003,946,631.16 RMB, an increase of 10.97% compared to 904,635,580.46 RMB in the same period of 2023[134] - Net profit attributable to the parent company's shareholders in the first half of 2024 was 42,441,334.97 RMB, a 17.48% increase from 36,125,684.57 RMB in the same period of 2023[136] - Total liabilities as of the end of the first half of 2024 amounted to 500,065,713.58 RMB, an 11.22% increase from 449,630,873.29 RMB at the end of the first half of 2023[133] - Research and development expenses decreased by 17.44% to 95,751,597.10 RMB in the first half of 2024, compared to 115,993,657.12 RMB in the same period of 2023[135] - The company's total equity as of the end of the first half of 2024 was 1,458,125,512.87 RMB, a 6.10% decrease from 1,552,833,455.09 RMB at the end of the first half of 2023[133] - Basic earnings per share for the first half of 2024 was 0.16 RMB, a 14.29% increase from 0.14 RMB in the same period of 2023[136] - Total operating costs for the first half of 2024 were 935,581,157.22 RMB, an 8.22% increase from 864,519,645.75 RMB in the same period of 2023[135] - The company's total comprehensive income for the first half of 2024 was 18,124,665.37 RMB, a 64.74% decrease from 51,399,617.35 RMB in the same period of 2023[136] - Accounts payable increased by 53.45% to 125,536,322.79 RMB in the first half of 2024, compared to 81,803,910.40 RMB in the same period of 2023[133] - The company's operating profit for the first half of 2024 was 53,840,779.90 RMB, a 7.62% increase from 50,028,831.95 RMB in the same period of 2023[135] - Operating profit for the first half of 2024 was -63,384,175.36 RMB, a significant decrease compared to -13,251,162.10 RMB in the same period last year[138] - Net profit for the first half of 2024 was -48,210,757.37 RMB, compared to -10,211,480.38 RMB in the same period last year[138] - Revenue from sales of goods and services in the first half of 2024 was 1,007,640,441.29 RMB, an increase from 932,151,277.74 RMB in the same period last year[140] - Net cash flow from operating activities in the first half of 2024 was -202,978,290.54 RMB, compared to -91,441,394.34 RMB in the same period last year[140] - Net cash flow from investing activities in the first half of 2024 was 54,193,979.73 RMB, a significant improvement from -139,469,552.68 RMB in the same period last year[141] - Net cash flow from financing activities in the first half of 2024 was -51,147,085.28 RMB, compared to 194,530,699.01 RMB in the same period last year[141] - Cash and cash equivalents at the end of the first half of 2024 were 661,068,186.47 RMB, a decrease from 873,019,361.60 RMB at the beginning of the period[141] - R&D expenses in the first half of 2024 were 62,777,235.07 RMB, a decrease from 71,740,755.94 RMB in the same period last year[138] - Sales expenses in the first half of 2024 were 108,961,952.05 RMB, an increase from 84,713,252.39 RMB in the same period last year[138] - Total comprehensive income for the first half of 2024 was -48,210,757.37 RMB, compared to -10,211,480.38 RMB in the same period last year[139] - Operating cash flow from sales of goods and services decreased to 269,250,430.50 yuan in H1 2024 from 291,091,571.42 yuan in H1 2023, a decline of 7.5%[142] - Net cash flow from operating activities worsened to -114,739,439.80 yuan in H1 2024 compared to -39,253,068.21 yuan in H1 2023[142] - Cash received from other operating activities surged to 373,214,224.26 yuan in H1 2024 from 50,030,264.06 yuan in H1 2023, a 646% increase[142] - Net cash flow from investing activities improved to 35,544,163.20 yuan in H1 2024 from -91,078,512.99 yuan in H1 2023[143] - Cash received from other investing activities dropped to 179,585,000.00 yuan in H1 2024 from 430,000,000.00 yuan in H1 2023, a 58.2% decrease[143] - Net cash flow from financing activities turned negative at -14,900,198.19 yuan in H1 2024 compared to positive 19,748,738.98 yuan in H1 2023[143] - Total owner's equity decreased by 24,089,175.42 yuan in H1 2024, with a significant drop in minority interests of 1,486,280.09 yuan[144] - Comprehensive income for H1 2024 showed a loss of 21,268,949.36 yuan, contributing to the overall equity decline[145] - Cash and cash equivalents at the end of H1 2024 stood at 163,443,234.35 yuan, down from 257,534,690.99 yuan at the beginning of the period[143] - The company's total owner's equity at the end of the period was RMB 2,067,997,836.05, reflecting an increase from the beginning of the period[149] - Comprehensive income for the period amounted to RMB 50,106,225.61, with a significant portion attributed to net profit[148] - Owner's equity increased by RMB 136,956,166.02 during the period, driven by capital injections and retained earnings[148] - The company's capital reserve increased by RMB 72,061,048.98, primarily due to capital injections and other equity transactions[148] - Retained earnings grew by RMB 9,422,261.57, reflecting the company's profitability during the period[148] - Minority shareholders' equity increased by RMB 39,238,114.43, indicating growth in subsidiary performance[148] - The company's total assets at the end of the period were RMB 2,174,057,339.49, showing a steady increase from the previous period[146] - The company's undistributed profit at the end of the period was RMB 754,227,167.03, reflecting strong financial performance[149] - The company's capital surplus increased by RMB 25,435,818.71, driven by internal equity adjustments[149] - The company's total liabilities and owner's equity at the end of the period were RMB 2,174,057,339.49, indicating a balanced financial structure[146] - The company's total owner's equity at the beginning of the period was RMB 1,552,833,455.09[151] - The company's total owner's equity at the end of the period decreased to RMB 1,458,125,512.87, a decrease of RMB 94,707,942.22[151] - Comprehensive income for the period was a loss of RMB 48,210,757.37[151] - Owner's capital contribution during the period was RMB 198,000.00[151] - Profit distribution to owners (or shareholders) amounted to RMB 30,789,881.50[151] - The company's total owner's equity at the beginning of the previous period was RMB 1,386,351,709.86[153] - The company's total owner's equity at the end of the previous period increased to RMB 1,390,323,931.23, an increase of RMB 3,514,352.45[155] - Comprehensive income for the previous period was a loss of RMB 10,211,480.38[154] - Owner's capital contribution during the previous period was RMB 2,254,200.00[154] - Profit distribution to owners (or shareholders) in the previous period amounted to RMB 26,703,423.00[154] Business Operations and Strategy - The company's main operating cost is labor cost, accounting for more than 50% of the total operating cost[4] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[4] - The company's subsidiary, Taiwan Digiwin, is the primary source of revenue and profit in the consolidated financial statements[2] - The company's customer base is mainly concentrated in the manufacturing and distribution industries, making it susceptible to macroeconomic fluctuations[3] - The company's equity structure is relatively dispersed, with no single shareholder holding more than 30% of the shares, posing a risk of potential acquisition[2] - The company has developed a new industrial internet platform, Digiwin Athena, based on AI, big data, IoT, and cloud computing technologies[7] - The company offers tailored solutions for different enterprise sizes, including T100 for large groups, E10 for medium-sized enterprises, and EasyFly for small and medium-sized enterprises[7] - The company's AIoT solutions focus on automation and intelligent manufacturing, integrating AI and IoT technologies[7] - The company's ERP system integrates various functional modules such as inventory, procurement, marketing, and human resources[7] - The company's MES system is designed for manufacturing execution management in production processes[7] - The company's core business covers four major categories of industrial software: R&D design, digital management, production control, and AIoT[17] - The company has developed a new-generation Product Lifecycle Management (PLM) platform integrated with AI technology, enhancing enterprise efficiency and compatibility with domestic systems[19] - The company's digital management products, including T100, E10, and YiFei, cater to enterprises of different sizes and have been validated in large and medium-sized enterprises[21] - The company's manufacturing operation management (MOM) solutions focus on industries such as semiconductors, electronics, and automotive, providing advanced scheduling and quality management systems[22] - The company focuses on AIoT business, integrating AI with OT equipment to achieve device networking, digitization, and intelligence, and develops solutions like remote monitoring, maintenance, and energy management[23] - The Digiwin Athena industrial internet platform is built on five core platforms (intelligence, business, data, knowledge, and connectivity) to support enterprise digital transformation[24] - Digiwin Athena combines data-driven and generative AI capabilities, integrating Microsoft Azure GPT and domestic open-source models to develop manufacturing-specific AI applications like IndepthAI and intelligent Q&A[25] - The platform supports industry-specific AI applications such as equipment manufacturing cloud, parts cloud, and financial cloud, addressing pain points in sectors like automotive, new energy, and chemicals[26][27] - Digiwin Athena's financial cloud offers a next-gen consolidated reporting solution, addressing challenges in data collection, internal reconciliation, and cost allocation[27] - The company has developed general-purpose AI applications like ChatFile and executive AI assistants, leveraging knowledge and data platforms for enterprise knowledge management and decision support[29] - The Chinese government has implemented policies like the "Data Elements ×" three-year action plan (2024-2026) and the Manufacturing Digital Transformation Action Plan to promote digital economy and industrial internet[30] - AI industry is rapidly evolving, with over 80% of enterprises expected to adopt generative AI by 2026, driving digital transformation across industries[31] - The company is leveraging its deep understanding of enterprise operations to integrate AI capabilities into enterprise software, focusing on intelligent decision-making, automation, and predictive analytics[32] - China's outbound direct investment reached 606.07 billion yuan in the first half of 2024, a year-on-year increase of 16.1%[33] - The company has participated in the digital transformation of over 50,000 enterprises, accumulating extensive industry knowledge and experience[35] - The company's R&D personnel accounted for 35.64% of total employees as of June 30, 2024, an increase of 1.27 percentage points from the end of 2023[38] - The company's service product model accounts for over

证券代码：300378 证券简称：鼎捷软件 公告编码：2024-08078 鼎捷软件股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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。 鼎捷软件股份有限公司（以下简称"公司"）第五届董事会第十一次会议决 定于 2024 年 8 月 27 日（星期二）下午 13:30 在上海市静安区场中路 2020 号中 建瑞贝庭酒店 4 楼子瞻厅会议室召开 2024 年第三次临时股东大会。现就召开本 次股东大会的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第三次临时股东大会 2、会议的召集人：公司董事会 3、会议召开的合法、合规性：经公司第五届董事会第十一次会议审议通过， 决定召开公司 2024 年第三次临时股东大会。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《鼎捷软件股份有限公司章程》（以 下简称"《公司章程》"）等规定。 4、会议召开的日期和时间： （1）现场会议召开时间为：2024 年 8 月 27 日（星期二）下午 13:30 （2）网络投票时间为：2024 ...

鼎捷软件股份有限公司 章程 中国·上海 英文名称：DIGIWIN SOFTWARE CO.,LTD. 二○二四年八月 鼎捷软件股份有限公司章程 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。 第二条 鼎捷软件股份有限公司（以下简称公司）系依照《公司法》和其他 有关规定成立的股份有限公司。公司经上海市商务委员会批准，由鼎捷软件有限 公司整体变更方式发起设立；公司在上海市市场监督管理局注册登记，取得营业 执照，统一社会信用代码为 91310000734084709Q。 第三条 公司于 2014 年 1 月 3 日经中国证券监督管理委员会批准，首次公 开发行股票数量为 3,000 万股，其中发行新股 2,878.4681 万股，公司股东公开 发售股份 121.5319 万股，首次公开发行后总股本为 11,878.4681 万股，于 2014 年 1 月 27 日在深圳证券交易所上市（以下简称证券交易所）。 第四条 公司注册名称：中文名称：鼎捷软件股份有限 ...

注1：2019年12月12日该公司已注销，银行账户尚未注销，银行存款余额尚未转入本公司。 第 1 页 编制单位：鼎捷软件股份有限公司 单位：万元 非经营性 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1-6月占用累计 发生金额(不含利息) 2024年1-6月占 用资金的利息 2024年1-6月偿还 累计发生金额 2024年1-6月 期末占用资金 余额 占用形成原 因 占用性质 控股股东、实际控制人 及其附属企业 非经营性占用 小计 前控股股东、实际控制 人及其附属企业 非经营性占用 小计 — — — — 其他关联方及其附属企业 非经营性占用 小计 总计 — — — — 其他关联 资金往来 资金往来方名称 往来方与上市公 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1-6月占用累计 发生金额(不含利息) 2024年1-6月占 用资金的利息 2024年1-6月减少 的累计发生金额 2024年1-6月 期末占用资金 余额 往来形成原 因 往来性质（经 营性往来、非 经营性往来） 控股股东、实际控制人 及 ...

证券代码：300378 证券简称：鼎捷软件 公告编码：2024-08068 鼎捷软件股份有限公司 第五届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 鼎捷软件股份有限公司（以下简称"公司"）第五届董事会第十一次会议通 知已于 2024 年 7 月 29 日以邮件、电话确认方式发出。会议于 2024 年 8 月 8 日 15 时 30 分以现场及通讯方式在公司会议室举行。会议应出席董事 9 名，实际出 席董事 9 名，其中董事刘宗长先生、朱慈蕴女士、邹景文先生以通讯方式出席会 议。本次董事会会议由公司董事长叶子祯先生召集并主持，公司监事、高级管理 人员列席了本次会议。会议的召开符合有关法律、行政法规、部门规章、规范性 文件和《鼎捷软件股份有限公司章程》（以下简称"《公司章程》"）的规定。 经与会董事认真审议，做出如下决议： 一、审议通过《2024 年半年度报告及其摘要》 《2024 年半年度报告》及其摘要具体内容详见公司同日披露于巨潮资讯网 （http://www.cninfo.com.cn）上的相关公告。《2024 年半年度报告摘 ...

证券代码：300378 证券简称：鼎捷软件 公告编码：2024-08069 鼎捷软件股份有限公司 第五届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完 整，不存在虚假记载、误导性陈述或者重大遗漏。 鼎捷软件股份有限公司（以下简称"公司"）第五届监事会第十一次会议通 知已于 2024 年 7 月 29 日以邮件、电话确认方式发出。会议于 2024 年 8 月 8 日 以现场方式在公司会议室举行。会议应出席监事 3 名，实际出席监事 3 名。董事 会秘书列席了本次会议。本次会议由监事会主席皮世明先生召集并主持。会议的 召开符合有关法律、行政法规、部门规章、规范性文件和《鼎捷软件股份有限公 司章程》的规定。 经与会监事认真审议，做出如下决议： 一、审议通过《2024 年半年度报告及其摘要》 经审核，监事会认为：董事会编制和审核公司《2024 年半年度报告》及其 摘要的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完 整地反映了公司 2024 年半年度的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。 经审核，监事会认为：《关于公司及全资子公司向银行申请授信 ...

证券代码：300378 证券简称：鼎捷软件 公告编码：2024-08076 特此公告。 修订前的条款 修订后的条款 第 六 条 公 司 注 册 资 本 为 人 民 币 26,930.8430 万元。 第 六 条 公 司 注 册 资 本 为 人 民 币 26,950.6430 万元。 第二十条 公司股份总数为 26,930.8430 万股，全部为普通股。 第二十条 公司股份总数为 26,950.6430 万股，全部为普通股。 一、《公司章程》具体修改内容对比如下： 鼎捷软件股份有限公司 鼎捷软件股份有限公司（以下简称"公司"）于 2024 年 8 月 8 日召开第五 届董事会第十一次会议，审议通过了《关于修订<鼎捷软件股份有限公司章程> 的议案》。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 司章程指引》《深圳证券交易所创业板股票上市规则》等有关规定，同时结合公 司实际情况，公司拟对《鼎捷软件股份有限公司章程（2024 年 4 月）》（以下 简称"《公司章程》"）中部分条款进行修订。该议案尚需提交公司 2024 年第 三次临时股东大会审议。现将《公司章程》具体修订情况公告如下： 除上述修改的条款 ...

证券代码：300378 证券简称：鼎捷软件 公告编码：2024-08075 鼎捷软件股份有限公司 关于聘任公司2024年度会计师事务所的公告 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。 特别提示： 1、2024年度拟聘任的会计师事务所：上会会计师事务所（特殊普通合伙） （以下简称"上会会计师事务所"） 3、变更会计师事务所的原因： 鉴于大华会计师事务所于2024年5月收到中国证券监督管理委员会江苏监管 局下发的《行政处罚决定书》（【2024】1号），被暂停从事证券服务业务6个月。 基于谨慎性原则，鼎捷软件股份有限公司（以下简称"公司"）综合考虑未来业 务发展和审计需要，拟聘任上会会计师事务所为公司2024年度审计机构。 4、本次聘任会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4号）的规定。 公司董事会、审计委员会对本次拟聘任会计师事务所的事项均不存在异议，该事 项尚需提交公司2024年第三次临时股东大会审议。 公司于 2024 年 8 月 8 日召开第五届董事会第十一次会议、第五届监事 ...