Financial Performance - The company’s financial metrics and performance indicators are detailed in the annual report, reflecting its operational health [12]. - The company's operating revenue for 2019 was ¥1,694,855,586.35, representing a 1.04% increase compared to ¥1,677,419,384.17 in 2018 [17]. - The net profit attributable to shareholders decreased by 54.18% to ¥117,818,707.79 from ¥257,145,179.29 in the previous year [17]. - The net profit after deducting non-recurring gains and losses was ¥115,095,530.30, down 42.27% from ¥199,381,463.63 in 2018 [17]. - The company's total assets increased by 20.01% to ¥4,601,674,451.89 at the end of 2019, compared to ¥3,834,449,062.29 at the end of 2018 [17]. - The total net assets attributable to shareholders increased by 13.77% to ¥1,544,537,343.89 at the end of 2019, compared to ¥1,357,546,251.54 at the end of 2018 [17]. - The basic earnings per share decreased by 54.18% to ¥0.5397 from ¥1.1778 in 2018 [17]. - The company achieved a total operating revenue of ¥1,694,855,586.35 in 2019, representing a year-on-year increase of 1.04% compared to ¥1,677,419,384.17 in 2018 [50]. - The company reported a decrease in sales volume of water treatment agents and derivatives to 183,079.58 tons, down 0.89% from 184,717.44 tons in the previous year [56]. Cash Dividends - The company plans to distribute a cash dividend of 1.1 RMB per 10 shares to all shareholders, based on a total of 218,324,973 shares [4]. - The cash dividend distribution for 2018 was 2.3 yuan (including tax) per 10 shares, amounting to 50,214,051.95 yuan (including tax) [125]. - The cash dividends for 2019 represent 20.38% of the net profit attributable to ordinary shareholders, which is 117,818,707.79 yuan [131]. - The company has a cash dividend policy that mandates a minimum of 20% of distributable profits to be distributed as cash dividends if there are no major investments or expenditures [125]. - The total number of shares for the cash dividend distribution in 2019 is 218,324,973 shares [130]. Strategic Initiatives - The company has a comprehensive strategy for market expansion and new product development, although specific figures are not provided in the available content [4]. - The company’s future outlook includes strategic initiatives aimed at enhancing its competitive position in the market [4]. - The company aims to enhance its service to downstream suppliers by developing the "Water Cloud Trace" industrial internet platform, which integrates advanced sensor technology and internet technology [28]. - The company is focusing on innovation and has a dedicated R&D team, which includes experts from the Chinese Academy of Sciences [34]. - The company aims to strengthen its market position in phosphorus-free water treatment agents while expanding its product offerings to meet customer demands [46]. - The company is expanding its international market presence, with a significant portion of revenue from exports, making it susceptible to exchange rate fluctuations [119]. Research and Development - The company has over 60 authorized patents, including more than 10 invention patents and 50 utility model patents, enhancing its R&D capabilities [34]. - The company’s research and development expenses increased by 13.76% to 20,230,273.18 yuan compared to the previous year [66]. - R&D personnel increased from 91 in 2018 to 100 in 2019, representing a 7.03% share of total employees [69]. - R&D investment amounted to ¥20,230,273.18 in 2019, accounting for 1.19% of operating revenue, up from 1.06% in 2018 [69]. - The company is focused on high-tech cultivation, high-quality development, and light asset operation, with water treatment agents as a core business [111]. Risk Management - The company emphasizes compliance and risk management to mitigate operational risks and ensure sustainable development [116]. - The company faces risks from price fluctuations of raw materials, which could impact profit margins if product prices do not adjust accordingly [118]. - The company is implementing measures to manage cash flow risks, including strengthening accounts receivable collection and optimizing debt management strategies [117]. - The company emphasizes the importance of accurate financial reporting, with key personnel affirming the completeness and truthfulness of the annual report [3]. Governance and Compliance - The company has established a robust governance structure, with all board members present for the report's approval [4]. - The company has committed to several projects, with the investment progress for the water treatment project reaching 78.37% of the planned investment [92]. - The company has established a management system for raised funds in compliance with relevant regulations to protect investor rights [90]. - The company guarantees that it will not use related party transactions to illegally transfer funds or profits from the company [144]. - The company emphasizes compliance with relevant laws and regulations in all its business dealings and transactions [142]. Market Expansion - The company has expanded its business to international markets, including Pakistan and Malaysia, indicating growth in its global footprint [30]. - The company plans to expand its production capacity for water treatment agents to 30,000 tons annually, with a total investment of 104,369 million [94]. - The company aims to improve internal management and project selection in 2020 to enhance profitability [94]. - The company plans to strengthen group management to improve operational efficiency and maintain stability in organizational structure while expanding its business scale [115]. Financial Adjustments - The company adopted new financial instrument standards effective January 1, 2019, which require a shift to an expected credit loss model for impairment [177]. - The new financial instrument standards did not significantly impact the company's accounting policies for financial liabilities [178]. - The company reported a total of RMB 50.82 million in notes receivable and RMB 874.96 million in accounts receivable under the new financial instrument standards [180]. - The company adjusted the book value of accounts receivable from 872,988,741.53 to 874,956,421.90 after remeasurement, reflecting an increase of 1,967,680.37 [181].

Financial Performance - The company's operating revenue for the current period is ¥564,806,474.01, representing a 0.85% increase compared to ¥560,055,919.70 in the same period last year[23]. - The net profit attributable to shareholders is -¥44,213,184.27, a significant decline of 398.96% from -¥8,861,085.09 in the previous year[23]. - The net cash flow from operating activities has improved to ¥50,201,909.74, a remarkable increase of 2,818.05% compared to -¥1,846,980.02 in the same period last year[23]. - The total assets at the end of the reporting period are ¥2,653,508,126.62, down 3.78% from ¥2,757,868,330.39 at the end of the previous year[23]. - The company has a weighted average return on equity of -2.99%, which is a decrease of 2.43% compared to -0.56% in the previous year[23]. - The operating cost increased by 3.45% to ¥511,050,772.33 compared to the previous year[48]. - The company's financial expenses rose by 56.15% to ¥3,515,738.95, mainly due to a decrease in interest income compared to the previous period[48]. - The company reported a significant increase in financial expenses, which rose to ¥3,515,738.95 from ¥2,251,451.29, marking an increase of approximately 56.2%[191]. - The company reported a total profit for the first half of 2024 was a loss of CNY 39,976,031.45, compared to a profit of CNY 72,615,298.77 in the first half of 2023[195]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management[4]. - The company has established a comprehensive corporate governance structure to protect shareholder rights, ensuring compliance with legal regulations and providing effective channels for minority shareholders[110]. - The company emphasizes employee rights protection by adhering to labor laws and providing a safe working environment, along with various training programs to enhance employee skills[111]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[107]. - The company has recorded a credit rating of integrity in the environmental protection work plan for 2024, as per the provincial environmental credit information management system[108]. Risk Management - The company emphasizes the importance of risk management and has detailed potential risks and countermeasures in the report[4]. - The company faces risks from raw material price fluctuations, which have impacted profit margins, and plans to strengthen long-term partnerships with quality clients and adjust procurement strategies accordingly[73]. - The company is also addressing risks related to new project construction delays due to regulatory approvals and potential technical challenges, which could affect future performance[74]. - Environmental regulations may increase operational costs, impacting profitability; the company is enhancing safety measures and monitoring compliance closely[76]. - The company is exposed to international trade risks, including potential tariffs and trade barriers, which could hinder export operations and market expansion[77]. - Currency fluctuations, particularly in USD exchange rates, pose a risk to export profitability, prompting the company to adjust pricing strategies and utilize financial instruments[78]. - Management risks are increasing with company growth; the company is focusing on improving internal controls and resource integration to mitigate these challenges[79]. Subsidiaries and Market Position - The company has a total of 10 subsidiaries, including Henan Tongsheng Environmental Engineering Co., Ltd. and Shaanxi Ande Technology Industrial Co., Ltd.[11]. - The company operates in the water treatment agent industry, which is experiencing a weak recovery in downstream demand from sectors such as chemicals, steel, and textiles[31]. - The company has a significant market position, being one of the leading manufacturers of water treatment agents in China, with a production capacity of over 10,000 tons[32]. - The company’s subsidiaries are involved in various aspects of water treatment, including production, municipal services, and environmental engineering[34]. - The subsidiary Henan Tongsheng Environment Engineering Co., Ltd. reported total assets of ¥834,695,800 and a net profit of ¥5,596,325 for the reporting period[70]. - The subsidiary Shaanxi Ande Technology Co., Ltd. had total assets of ¥176,341,300 and a net profit of ¥3,860,203[71]. Environmental Compliance - The company strictly adheres to various environmental protection laws and regulations during its operations[93]. - The company completed the environmental protection acceptance procedures for its annual production capacity expansion project of 180,000 tons of water treatment agents[94]. - The company holds a valid pollution discharge permit for its operations, effective from March 23, 2022, to March 22, 2027[94]. - The company has established comprehensive waste treatment facilities to minimize negative environmental impacts during production[93]. - The company reported a total emission of 2.46 mg/Nm3 for hydrogen and 4.12 mg/Nm3 for formaldehyde, adhering to the GB16297 standard[98]. - The total emission for volatile organic compounds was recorded at 10.5 mg/Nm3, with specific emissions of 4.76 mg/Nm3 for volatile organic compounds and 4.02 mg/Nm3 for formaldehyde[99]. - The company has not detected emissions of heavy metals such as lead and cadmium, indicating compliance with environmental standards[99]. - The company is focused on reducing emissions of hazardous air pollutants, with a specific target for hydrogen chloride emissions at 2.25 mg/Nm3[99]. - The company is actively monitoring and managing its emissions to ensure they remain below regulatory thresholds, with no exceedances reported[98]. - The company is committed to ongoing improvements in emission control technologies to enhance environmental performance[99]. Research and Development - Research and development investment increased by 1.25% to ¥5,986,559.94, reflecting the company's commitment to innovation[48]. - The company has formed strategic partnerships with renowned institutions for research and development, enhancing its technological capabilities[45]. - The company is investing in research and development for new technologies aimed at improving emission reduction capabilities[99]. - The company has increased its investment in research and development to enhance product quality through industry-academia collaboration[114]. Shareholder Information - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[5]. - The company held its first extraordinary shareholders' meeting on February 26, 2024, with an investor participation rate of 39.66%[84]. - The annual shareholders' meeting for 2023 took place on May 20, 2024, with a participation rate of 37.87%[84]. - The employee stock ownership plan includes 251 employees holding a total of 2,501,053 shares, representing 0.97% of the company's total equity[89]. - The employee stock ownership plan's first lock-up period expired on November 23, 2022, allowing for the sale of 2,501,033 shares, which is 0.9729% of the total equity[89]. - The major shareholder, Wang Zhiqing, holds 37.06% of the shares, totaling 95,270,000 shares[168]. - The second-largest shareholder, Song Yingbiao, holds 2.72% of the shares, totaling 7,000,000 shares, which are currently frozen[168]. - The company has a total of 10 major shareholders, with the top 10 holding significant stakes in the company[169]. Future Outlook - The company has outlined a future outlook with a projected revenue growth of 15% for the next fiscal year[141]. - New product development includes the launch of a water treatment technology expected to enhance operational efficiency by 20%[142]. - The company is planning market expansion into Southeast Asia, targeting a market share increase of 10% by 2025[141]. - A strategic acquisition is in progress, aimed at enhancing the company's technological capabilities in environmental solutions[142]. - The company has set a performance guidance of 3,000 million for the next quarter, indicating a strong growth trajectory[141].

Financial Performance - The company's operating revenue for 2016 was CNY 461,250,396.59, representing a 15.88% increase compared to CNY 398,033,574.94 in 2015[19] - The net profit attributable to shareholders for 2016 was CNY 39,300,687.30, a slight increase of 0.46% from CNY 39,121,553.86 in the previous year[19] - The net profit after deducting non-recurring gains and losses was CNY 36,352,182.51, which is a 7.07% increase from CNY 33,953,118.94 in 2015[19] - The net cash flow from operating activities decreased by 3.29% to CNY 27,386,743.32 from CNY 28,317,952.09 in 2015[19] - Basic earnings per share for 2016 were CNY 0.1995, down 12.69% from CNY 0.2285 in 2015[19] - Total assets at the end of 2016 reached CNY 1,486,302,360.80, a significant increase of 209.23% from CNY 480,645,568.67 in 2015[19] - The net assets attributable to shareholders increased by 177.11% to CNY 1,172,999,991.50 from CNY 423,295,085.64 in the previous year[19] - The weighted average return on net assets decreased to 5.87% from 11.00% in 2015, a decline of 5.13%[19] Revenue Breakdown - The company achieved operating revenue of CNY 114,960,435.21 in 2016, a year-on-year increase of 26.8% compared to CNY 90,614,618.01 in 2015[22] - Net profit attributable to shareholders was CNY 9,624,878.36, up 33.1% from CNY 7,224,510.08 in the previous year[22] - The company reported a significant increase in non-recurring gains, totaling CNY 2,948,504.79 for the year[24] - The water treatment industry contributed CNY 420.62 million, accounting for 91.19% of total revenue, with a growth of 20.34% year-on-year[46] - Domestic revenue accounted for 68.99% of total revenue, increasing by 21.39% year-on-year, while international revenue was 143.03 million yuan, representing 31.01% of total revenue[49] Acquisitions and Investments - The company acquired 51% of Shaanxi Ande Technology Co., Ltd., enhancing its asset portfolio and market presence[30] - The company acquired Henan Tongsheng Environmental Engineering Co., Ltd. for a total cost of 494.8 million yuan, with goodwill amounting to approximately 404.11 million yuan[56] - The company completed the acquisition of 100% equity of Henan Tongsheng Environmental Engineering Co., Ltd. for a total transaction price of CNY 494.8 million, with CNY 322.28 million paid in shares and CNY 172.52 million in cash[194] - The company has established a fundraising management system to ensure the proper use of raised funds, adhering to relevant laws and regulations[88] Research and Development - The company is focusing on technological innovation, having filed for multiple patents, including two invention patents and seven utility model patents[34] - R&D investment amounted to ¥11,068,587.39, representing 2.40% of operating revenue in 2016, a decrease from 3.35% in 2015[72] - Research and development expenses increased to 150 million RMB in 2016, accounting for 10% of total revenue, reflecting the company's focus on innovation[167] - The company plans to increase R&D investment to no less than 4% of sales revenue, focusing on the development of new water treatment agents and technologies[113] Market Strategy and Expansion - The company plans to expand its business model to include water treatment engineering design, construction, and operation services, aiming for comprehensive growth in the environmental protection sector[30] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share in the region by 2018[169] - The company will actively expand into the PPP project market across various sectors, including urban and industrial wastewater treatment, solid waste management, and soil pollution remediation[108] - The company is pursuing external mergers and acquisitions to strengthen its scale and technical capabilities, with a focus on acquiring high-quality environmental assets[112] Financial Management and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.80 per 10 shares to all shareholders[5] - In 2016, the company's net profit attributable to ordinary shareholders was 39,300,687.30 yuan, with a cash dividend payout ratio of 45.22%[144] - The company has committed to a cash dividend policy that ensures at least 20% of distributable profits are allocated to dividends when there are no major investments[139] - The company committed to a shareholder return policy, aiming for a dividend payout ratio of 30% of net profits starting from 2017[168] Challenges and Risks - The company faces risks from macroeconomic conditions and policy changes that could impact profitability, particularly in the municipal wastewater treatment sector[120] - Raw material price fluctuations significantly affect the company's gross margin; in 2016, rising raw material prices posed a risk to profit levels if product prices could not increase correspondingly[121] - The company anticipates intensified market competition in the water treatment agent industry due to slow demand growth in downstream sectors like steel and power[122] Future Outlook - The company provided a positive outlook for 2017, projecting a revenue growth of 15% to 1.725 billion RMB, driven by new product launches and market expansion strategies[169] - The company is set to launch multiple projects in 2017, including a 30,000-ton water treatment agent expansion project, which is crucial for stabilizing operations and achieving profitability[124] - The company aims to accelerate the construction of a 30,000 tons/year water treatment agent project, targeting production by June 2017[111]

证券代码：300437 证券简称：清水源 公告编号：2025-017 河南清水源科技股份有限公司 关于业绩承诺补偿股份回购注销完成的公告 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、河南清水源科技股份有限公司（以下简称"公司"）本次回购注销业绩承诺 补偿股份共计4,640,186股，均为有限售条件流通股，占回购前公司总股本的1.81%。 2、截至本公告披露日，上述股份已在中国证券登记结算有限责任公司深圳分公 司完成注销手续。 3、本次回购注销完成后，公司总股本由 257,063,097 股变为 252,422,911 股， 导致控股股东、实际控制人王志清及其一致行动人段雪琴持股比例由 38.69%变动为 39.41%，本次权益变动不触及要约收购，不涉及持股数量发生变化，不会导致公司 控股股东、实际控制人发生变化，不会影响公司的治理结构和持续经营。 一、本次业绩补偿股份回购情况 （一）重大资产重组情况概述 2016 年 8 月 5 日，根据中国证监会《关于核准河南清水源科技股份有限公司向 钟盛等发行股份购买资产并募集配套资金的批复》（证监许可 ...

证券代码：300437 证券简称：清水源 公告编号：2025-013 河南清水源科技股份有限公司 关于第六届董事会第九次会议决议的公告 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、董事会会议召开情况 河南清水源科技股份有限公司（以下简称"公司"）第六届董事会第九次会议 于 2025 年 2 月 13 日上午 9:00 在公司研发中心二楼会议室以现场结合通讯表决方式 召开。会议通知及会议材料已于 2025 年 2 月 7 日以邮件、电话方式通知了各位董事 及相关与会人员。会议应出席董事 9 名，实际出席董事 9 名，其中董事王洁琳女士、 程晨先生因工作原因以通讯表决方式参加会议。公司监事及高级管理人员列席了本 次会议。本次会议由公司董事长王志清先生召集并主持，会议的召集、召开、表决 符合《中华人民共和国公司法》和《河南清水源科技股份有限公司章程》的规定。 二、董事会会议审议情况 本次会议经与会董事审议并书面表决，通过如下决议： 关公告。 三、备查文件 1、第六届董事会第九次会议决议。 特此公告。 河南清水源科技股份有限公司董事会 2025 年 2 月 1 ...

一、监事会会议召开情况 河南清水源科技股份有限公司（以下简称"公司"）第六届监事会第七次会议 于 2025 年 2 月 13 日上午 10:00 在集团公司研发中心二楼会议室以现场表决方式召 开。会议通知及会议材料已于 2025 年 2 月 7 日以邮件、电话方式通知了各位监事。 会议应出席监事 5 名，实际出席监事 5 名。本次会议由监事会主席王跃龙先生召集 并主持，会议的召集、召开、表决符合《中华人民共和国公司法》和《河南清水源 科技股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 本次会议经与会监事审议并书面表决，通过如下决议： 证券代码：300437 证券简称：清水源 公告编号：2025-014 河南清水源科技股份有限公司 关于第六届监事会第七次会议决议的公告 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。 1 关公告。 三、备查文件 1、第六届监事会第七次会议决议。 特此公告。 河南清水源科技股份有限公司监事会 2025 年 2 月 13 日 （一）审议通过《关于河南证监局对公司采取责令改正行政监管措施决定的整 改报告》 ...

证券代码：300437 证券简称：清水源 公告编号：2025-012 河南清水源科技股份有限公司 2025 年第一次临时股东会决议公告 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、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召集人：河南清水源科技股份有限公司（以下简称"公司）董事会； 2、主持人：公司董事长王志清先生； 3、召开方式：现场投票和网络投票相结合的方式； 4、召开时间：（1）现场会议召开时间：2025 年 2 月 13 日下午 14:00 开始。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 2 月 13 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易 所互联网系统投票的具体时间为 2025 年 2 月 13 日上午 9:15 至下午 15:00 的任意 时间。 5、现场会议召开地点：河南省济源市虎岭高新区科工路与文博路交叉口西 100 米清水源研发中心 ...

北京市嘉源律师事务所 关于河南清水源科技股份有限公司 2025 年第一次临时股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二五年二月 嘉源（2025）-04-083 北京市嘉源律师事务所（以下简称"本所"）接受河南清水源科技股份有限公 司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）等 现行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"） 以及《河南清水源科技股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，指派本所律师对公司 2025 年第一次临时股东会（以下简称"本次股东 会"）进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师出席了本次股东会进行见证，查阅了公 司提供的与本次股东会有关的文件和资料，并进行了必要的审查和验证。在前述 审查和验证的过程中，本所律师得到公司的如下承诺和保证：就本所认为出具本 法律意见书所必需审查的事项而言，公司已经提供了全部相关的原始书面材料、 副本材料或口头证言，该等资料均属真实、准确、完整及有 ...

证券代码：300437 证券简称：清水源 公告编号：2025-015 河南清水源科技股份有限公司 关于河南证监局对公司采取责令改正行政监管措施决定的整改报告 公司 2016 年至 2018 年年度报告存在会计差错。不符合《上市公司信息披露管 理办法》（证监会令第 40 号）第二条第一款的规定。 （二）公司整改情况 整改措施： （1）针对公司全资子公司河南同生环境工程有限公司在业绩承诺期 2016-2018 年，部分工程项目收入、成本等科目确认金额及确认期间存在差错，从而导致公司 2016 年至 2018 年年度报告存在会计差错事项。经与年审会计师事务所沟通，公司对 相关项目进行了重新梳理，根据实际工程量确定项目预计总收入、总成本，重新测 算履约进度并调整暂估成本及已确认收入，并按照《公开发行证券的公司信息披露 编报规则第 19 号——财务信息的更正及相关披露》《企业会计准则第 28 号——会 计政策、会计估计变更和差错更正》等相关规定，对公司 2016 年至 2018 年年度报 告进行更正。公司将尽快召开董事会审议《关于前期会计差错更正及追溯调整的议 案》，对相关年度报告的会计差错进行更正。 本公司及董事会全 ...

证券代码：300437 证券简称：清水源 公告编号：2025-016 河南清水源科技股份有限公司 关于回购并注销业绩承诺补偿股份的债权人通知暨减资公告 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、减少注册资本的基本情况 河南清水源科技股份有限公司（以下简称"公司"）分别于 2025 年 1 月 23 日、 2025 年 2 月 13 日召开第六届董事会第八次会议、2025 年第一次临时股东会，审议 通过了《关于定向回购公司发行股份及支付现金购买资产并募集配套资金业绩承诺 方 2016- 2018 年度应补偿股份的议案》《关于变更注册资本、修订<公司章程>并办 理工商登记的议案》，同意公司以总价人民币 1.00 元的价格向钟盛、宋颖标定向回 购并注销补偿股份共计 4,640,186 股。具体内容详见公司于 2025 年 1 月 27 日在巨潮 资讯网上披露的《关于定向回购公司发行股份及支付现金购买资产并募集配套资金 业绩承诺方 2016-2018 年度应补偿股份的公告》（公告编号：2025-008）、《关于减 少公司注册资本并修订<公司章程>的公告》（公 ...