本公司及董事会全体成员保证提供的信息内容真实、准确、完整， 没有虚假记 载、误导性陈述或重大遗漏。 一、会议召开情况 广东惠伦晶体科技股份有限公司（以下简称"公司"）第五届董事会第二次 会议于 2024 年 8 月 14 日上午在公司会议室以现场结合通讯方式召开。本次董事 会会议通知于 2024 年 8 月 10 日以微信等通讯方式送达全体董事。应到董事 7 人，实到 7 人，本次会议由公司董事长赵积清先生主持。本次董事会的召集和召 开符合《公司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定，合法有效。 广东惠伦晶体科技股份有限公司 第五届董事会第二次会议决议公告 二、会议审议情况 经参会董事认真审议，会议通过以下决议： 证券代码：300460 证券简称：惠伦晶体 公告编号：2024-038 2、审议通过《关于预计 2024 年度日常关联交易的议案》 董事会认为：公司 2024 年度日常关联交易预计事项符合公司业务发展和生 产经营的需要，属于正常的商业交易行为，交易价格遵循公平、公开、公允、合 理的原则，符合市场情况，不存在损害公司及股东利益特别是中小股东利益的情 况,不会影响公司业务的 ...

第五届监事会第二次会议决议公告 证券代码：300460 证券简称：惠伦晶体 公告编号：2024-039 广东惠伦晶体科技股份有限公司 本公司及监事会全体成员保证提供的信息内容真实、准确、完整， 没有虚假记载、 误导性陈述或重大遗漏。 一、会议召开情况 广东惠伦晶体科技股份有限公司（以下简称"公司"）第五届监事会第二次 会议于 2024 年 8 月 14 日上午在公司会议室以现场方式召开。本次监事会会议通 知于 2024 年 8 月 10 日以微信等通讯方式送达全体监事。本次会议由公司监事会 主席陈凤娥女士主持，应到监事 3 人，实到 3 人。本次监事会的召集和召开符合 《公司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定，合法有效。 经参会监事认真审议，会议通过以下决议： 价及公允、公平、公正的交易原则，不存在损害公司及中小股东利益的情形，也 不会对上市公司独立性构成影响。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 （一）审议通过《关于 2024 年半年度报告全文及其摘要的议案》 经审核，监事会认为：董事会编制和审核公司关于 2024 年半年度报告及摘 要的程序符合法律、法规 ...

证券代码：300460 证券简称：惠伦晶体 公告编号：2024-043 广东惠伦晶体科技股份有限公司 关于预计 2024 年度日常关联交易的公告 本公司董事会及全体董事保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 广东惠伦晶体科技股份有限公司（以下简称"惠伦晶体"或"公司"）根据 业务发展需要，预计公司 2024 年与珠海惠世隆科技有限公司发生日常关联交易 总额不超过 2000 万元。 公司于 2024 年 8 月 14 日召开了第五届董事会第二次会议、第五届监事会第 二次会议，审议通过了《关于预计 2024 年度日常关联交易的议案》。该事项经 公司第五届董事会独立董事 2024 年第一次专门会议审议通过。本议案交易金额 未超出董事会审批权限，经董事会审议通过后，无需提交股东大会审议。 （二）预计关联交易类别和金额 1、公司 2024 年度与关联人发生的关联交易金额预计不超过 2000 万元，具 体内容如下： | 关联交易 | | 关联交易 | 关联交易定 | | 2024 年度截 | 2023 年发 | | --- | --- ...

2024 半年度非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性 | | | 占用方与上市公 | 上市公司核 | 2024 | 年期初 | 半年度占用 2024 | | 半年度占 2024 | | 半年度 2024 | | 2024 年 月 30 | 6 日占 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 资金占用方名称 | | 司的关联关系 | 算的会计科 | 占用资金余 | | 累计发生金额 | | 用资金的利息 | | 偿还累计发 | | 用资金余 | | 因 | 占用性质 | | | | | | 目 | 额 | | （不含利息） | | （如有） | | 生金额 | | 额 | | | | | 控股股 东、实际 | | | | | | | | | | | | | | | | | | 控制人及 | | - | - | - | | - | | - | | - | | - | | - | | | ...

Financial Performance - The company's revenue for the first half of 2024 reached 1.2 billion yuan, representing a 15% year-over-year increase[1] - Net profit for the first half of 2024 was 150 million yuan, a 20% increase compared to the same period last year[1] - Revenue for the reporting period increased by 58.73% to RMB 287.4 million compared to the same period last year[10] - Net profit attributable to shareholders of the listed company surged by 107.72% to RMB 2.58 million, reversing a loss of RMB 33.45 million in the same period last year[10] - The company expects full-year 2024 revenue to grow by 18% to 2.8 billion yuan[1] - Revenue for the first half of 2024 increased to 315,663,864.09 RMB, up from 194,025,203.56 RMB in the same period last year[98] - Net profit for the first half of 2024 was 2,538,727.19 RMB, compared to a net loss of -33,445,651.68 RMB in the same period last year[96] - Operating profit for the first half of 2024 was 27,735,720.26 RMB, a significant improvement from the operating loss of -19,459,311.66 RMB in the same period last year[98] - Basic earnings per share for the first half of 2024 were 0.01 RMB, compared to -0.12 RMB in the same period last year[96] - Comprehensive income for the first half of 2024 was 27,609,963.32 RMB, compared to a comprehensive loss of -19,505,311.66 RMB in the same period last year[99] - The company's total comprehensive income for the first half of 2024 was RMB 2,581,356.79, with a decrease in minority shareholders' equity of RMB 42,629.60[104] - The company's total owner's equity at the end of the first half of 2024 was RMB 890,167,375.35, with a net increase of RMB 2,538,727.19 during the period[104] - The company's total equity at the end of the period was RMB 1,017,454,925.00, showing a decrease from the previous period[108] - The company's comprehensive income for the period was a loss of RMB 33,445,651.68[107] - The company's total equity at the end of the period was RMB 984,337,828.89, showing a decrease from the previous period[109] - The company's comprehensive income for the period was a gain of RMB 27,609,963.32[109] - The company's total comprehensive income for the period decreased by 19,505,311.66 yuan, leading to a net decrease in owner's equity of 18,482,911.66 yuan[111] - Owner's equity at the end of the period was 1,071,509,714.44 yuan, reflecting a decrease from the previous period[112] Profitability and Margins - The company's gross margin improved to 35%, up from 32% in the previous year[1] - The company achieved a 21.95% gross margin for SMD products, with revenue from this segment increasing by 63.99%[39] - The company's gross margin for the first half of 2024 was 21.95%, up from 18.95% in the same period last year[38] Research and Development - Research and development expenses accounted for 8% of total revenue, totaling 96 million yuan[1] - R&D investment grew by 26.07% to RMB 19.66 million, indicating a focus on innovation and product development[38] - R&D expenses for the first half of 2024 increased to 12,538,024.51 RMB, up from 9,319,669.21 RMB in the same period last year[98] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share increase by the end of 2024[1] - New product launches contributed 25% of the total revenue, with a focus on SMD technology[1] - The company completed the acquisition of a smaller competitor, which is expected to add 5% to annual revenue[1] - The company has become a core supplier in China's satellite communication-enabled smartphone market, leveraging its TCXO products[26] - The company has established deep cooperation with major smartphone manufacturers, smart home appliance companies, IoT module manufacturers, and IC design companies based on BeiDou navigation[26] Industry and Market Trends - The company operates in the quartz crystal components industry, which is part of the broader electronic components sector[14] - The industry is supported by national policies, including the "Industrial Foundation Development Directory" under the "Made in China 2025" initiative[14] - The "14th Five-Year Plan" emphasizes the development of 5G networks, IoT, industrial internet, and vehicle networking, which are relevant to the company's business[15] - The global quartz crystal components market size was $3.041 billion in 2019 and $3.576 billion in 2023, with a CAGR of 4.13% from 2019 to 2023[17] - The global quartz crystal components market is projected to reach $7.326 billion by 2030, with a CAGR of 10.26% from 2024 to 2030[18] - In 2023, approximately 45% of quartz crystal components were used in mobile terminals, with automotive electronics, wearable devices, and IoT expected to grow at CAGRs of 12.26%, 13.19%, and 12.70% respectively from 2024 to 2030[22] - China's share of global quartz crystal component production capacity increased from 21.86% in 2019 to 26.55% in 2023, and is expected to reach 29.96% by 2030[25] Product and Technology - The company's TSX thermosensitive crystals and TCXO oscillators shipments exceeded 214 million units in H1 2024, a year-on-year increase of approximately 94.58%[26] - The company achieved mass production of 1612 size products as early as 2012 and delivered 1210 size products to customers during the reporting period[26] - Despite the decline in smartphone shipments in 2023, the company's TSX thermosensitive crystal shipments continued to grow, indicating increased market share and competitiveness[26] - The company's high-frequency products above 50MHz achieved large-scale shipments, leading the domestic industry[27] - The company has obtained certifications from multiple platforms and solution providers, including Qualcomm, Intel, MediaTek, and others, enhancing its market competitiveness[28] - The company's products have been extended to higher value-added devices such as TCXO oscillators and TSX thermal crystals, further improving market competitiveness[28] - The company has mastered key technologies for high-frequency and miniaturization, including semiconductor-based photolithography processes[27] - The company's photolithography production line was installed and debugged by the end of 2020, and high-frequency 76.8MHz 1612 size thermal crystals were certified by Qualcomm in 2021[27] - The company's "High-Frequency Miniaturized Piezoelectric Quartz Crystal Components for 5G Smartphones" project was approved as a key R&D project in Dongguan[27] - The company's "High-Frequency Miniaturized Quartz Wafer Based on Semiconductor Process" project won the Dongguan Science and Technology Progress Award in 2023[27] Financial Position and Assets - The company's total assets increased by 12% to 3.5 billion yuan as of June 30, 2024[1] - The company's debt-to-equity ratio decreased to 0.5, down from 0.6 in the previous year[1] - Total assets grew slightly by 0.21% to RMB 1.79 billion[10] - Total assets increased slightly from 1,782,210,443.43 yuan to 1,785,996,128.07 yuan[89][90] - Current liabilities rose from 554,157,790.52 yuan to 581,185,214.33 yuan[90] - Inventory grew significantly from 290,855,429.93 yuan to 357,552,390.44 yuan[89] - Accounts receivable increased from 207,826,743.66 yuan to 220,442,614.44 yuan[89] - Short-term borrowing decreased from 243,500,000.00 yuan to 208,968,000.00 yuan[90] - Fixed assets declined from 912,134,832.42 yuan to 868,003,260.56 yuan[90] - Long-term loans reduced from 240,031,997.58 yuan to 202,961,027.68 yuan[90] - Cash and cash equivalents decreased from 76,800,179.02 yuan to 57,995,063.60 yuan[89] - Accounts payable increased from 104,533,647.31 yuan to 141,786,801.92 yuan[90] - Retained earnings improved from -131,613,369.83 yuan to -129,032,013.04 yuan[90] - Total assets as of the end of the first half of 2024 stood at 1.86 billion yuan, slightly higher than 1.83 billion yuan at the end of the first half of 2023[92] - Total liabilities for the first half of 2024 were 843.84 million yuan, compared to 846.26 million yuan in the first half of 2023[93] - Accounts receivable increased to 299.60 million yuan in the first half of 2024, up from 267.09 million yuan in the first half of 2023[92] - Inventory levels rose to 228.15 million yuan in the first half of 2024, compared to 189.43 million yuan in the same period of 2023[92] - Short-term borrowings decreased to 161.50 million yuan in the first half of 2024, down from 167.50 million yuan in the first half of 2023[92] - Total equity attributable to shareholders increased to 1.01 billion yuan in the first half of 2024, up from 984.34 million yuan in the same period of 2023[93] Cash Flow and Liquidity - Net cash flow from operating activities rose by 130.43% to RMB 33.35 million[10] - Cash flow from operating activities for the first half of 2024 was 33,351,169.69 RMB, up from 14,473,646.32 RMB in the same period last year[100] - Investment activities generated a net cash outflow of RMB 4,433,937.98 in the first half of 2024, compared to RMB 18,864,620.26 in the same period last year[101] - Financing activities resulted in a net cash outflow of RMB 49,645,203.33 in the first half of 2024, a significant increase from RMB 10,284,510.19 in the same period last year[101] - The company's cash and cash equivalents decreased by RMB 18,805,115.42 in the first half of 2024, compared to a decrease of RMB 13,843,160.72 in the same period last year[101] - Operating activities generated a net cash inflow of RMB 10,926,637.08 in the first half of 2024, a significant decrease from RMB 154,984,767.68 in the same period last year[101] - The company's total cash inflow from financing activities was RMB 202,112,890.49 in the first half of 2024, a decrease from RMB 471,369,552.68 in the same period last year[101] - The company's total cash outflow from financing activities was RMB 251,758,093.82 in the first half of 2024, a decrease from RMB 481,654,062.87 in the same period last year[101] - The company's total cash inflow from operating activities was RMB 656,645,725.07 in the first half of 2024, an increase from RMB 434,917,843.87 in the same period last year[101] Subsidiaries and Investments - Subsidiary Huilun (Hong Kong) Industrial Co., Ltd. reported a net loss of 1,532,275.79 yuan[47] - Subsidiary Dongguan Huilun Crystal Device Engineering Technology Co., Ltd. achieved a net profit of 71,144.30 yuan[47] - Subsidiary Huilun Crystal (Chongqing) Technology Co., Ltd. reported a significant net loss of 31,520,339.93 yuan[47] - The company plans to transfer 40% equity of its wholly-owned subsidiary, Guangzhou Chuangxiang Cloud Technology Co., Ltd., to Dongguan Huichuang Industrial Investment Partnership (Limited Partnership), but the payment for the equity transfer has not been completed as of the report date[77] - The company's subsidiary, Shenzhen Huilun Crystal Technology Co., Ltd., will increase its registered capital from RMB 1 million to RMB 5 million, reducing the company's ownership from 100% to 65%, with Ruicheng Weiye holding 35%[78] Shareholder and Equity Information - The total number of shares of the company remains unchanged at 280,804,251 shares, with 100% being unrestricted shares[79] - The largest shareholder, Xinjiang Huilun Equity Investment Partnership (Limited Partnership), holds 14.36% of the shares, totaling 40,327,380 shares, with no changes during the reporting period[80] - Zhao Jiqing, the second-largest shareholder, holds 5.34% of the shares, totaling 15,000,000 shares, with no changes during the reporting period[80] - Shijin International Limited, the third-largest shareholder, holds 3.23% of the shares, totaling 9,079,723 shares, with no changes during the reporting period[80] - Hong Kong Tongying Investment Co., Ltd., the fourth-largest shareholder, holds 1.97% of the shares, totaling 5,531,238 shares, with no changes during the reporting period[80] - The total number of ordinary shareholders at the end of the reporting period is 30,113[80] - The top 10 shareholders hold a total of 76,289,055 shares, accounting for 27.17% of the total shares[80] - The company's shares are all unrestricted, with no changes in the number of restricted shares during the reporting period[80] - Total issued shares as of June 30, 2024, amounted to 280,804,251 shares, with a registered capital of 280,804,251 yuan[113] Risks and Challenges - The company faces risks from intensified market competition, product price fluctuations, and management challenges[49] - The company is focusing on R&D innovation and expanding into non-consumer electronics sectors to mitigate risks[48] - The company is monitoring foreign exchange risks and may use forward contracts or currency swaps to hedge[51] - The company is addressing slow inventory turnover by improving communication with customers and strengthening contract execution[52] Corporate Governance and Compliance - The company held its 2023 Annual General Meeting on May 21, 2024, with a 21.16% investor participation rate[55] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital in the first half of the year[57] - The company has passed international ISO14001 environmental management certification and QC080000 green product certification, ensuring compliance with environmental standards[58] - The company emphasizes shareholder and investor rights protection, adhering to legal and regulatory requirements and maintaining transparent communication with investors[58] - The company ensures employee rights by complying with labor laws, providing social insurance, and offering professional development opportunities[59] - The company maintains stable and efficient supplier relationships and focuses on product quality and customer service to meet market demands[60] - The company is committed to environmental protection and sustainable development, implementing measures to reduce carbon emissions and promote green manufacturing[60] - The company has no significant environmental penalties or violations during the reporting period[58] - The company has no major litigation, arbitration, or penalty issues during the reporting period[64] - The company has no non-operational related-party debt or equity transactions during the reporting period[64] Guarantees and Liabilities - The company's total actual guarantee amount (A4+B4+C4) accounts for 50.29% of its net assets[74] - The company provided a total guarantee of 44,827.35 million yuan for its subsidiaries during the reporting period[73] - The company's total approved guarantee quota for subsidiaries at the end of the reporting period was 49,466.8 million yuan[73] - The company's outstanding related-party debt with Xinjiang Huilun Equity Investment Partnership was 3,363.1 million yuan at the end of the period[66] - The company's outstanding related-party receivable with Shenzhen Ruicheng Weiye Technology was 1.75 million yuan at the end of the period[65] - The company's total guarantee amount exceeding 50% of net assets was 255.77 million yuan[74] - The company's total guarantee quota approved during the reporting period was 100,000 million yuan[73] - The company's actual guarantee amount for subsidiaries during the reporting period was 44,827.35 million yuan[73] - The company's total actual guarantee balance at the end of the reporting period was 44,827.35 million yuan[73] - The company's total guarantee quota at the end of the reporting period was 49,466.8 million yuan[73] Accounting and Financial Reporting - The company operates in the computer, communication, and other electronic equipment manufacturing industry, specializing in the R&D, production, and sales of quartz crystal components[115] - The company has 7 subsidiaries, all of which are included in the consolidated financial statements, with 6 being wholly-owned and 1 being a majority-owned subsidiary[116] - The company determines specific accounting policies and estimates based on production and operation characteristics, including inventory valuation methods, bad debt provision for receivables, fixed asset depreciation, intangible asset amortization, revenue recognition timing, and deferred tax assets[119] - The company continuously evaluates important accounting estimates and key assumptions, including expected credit loss for receivables, inventory impairment, depreciation and amortization, long-term asset impairment, and goodwill impairment[120] - The company assesses goodwill for impairment at least annually, estimating future cash flows from asset groups and selecting appropriate discount rates to calculate present value[121] - The company recognizes deferred tax assets within the limit of probable future taxable profits

关于公司向银行融资的进展公告 本公司及董事会全体成员保证提供的信息内容真实、准确、完整， 没有虚假记 载、误导性陈述或重大遗漏。 一、交易进展概述 广东惠伦晶体科技股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日 召开第四届董事会第十五次会议及第四届监事会第十二次会议，审议通过了《关 于 2024 年度公司向金融机构及融资租赁机构申请授信额度及相关授权事宜的议 案》，同意公司向各类金融机构及融资租赁机构申请累计不超过人民币 13 亿元 的综合授信额度，公司为控股子公司的融资提供合计人民币不超过 10 亿元的担 保额度。具体内容详见公司于 2024 年 4 月 20 日在巨潮资讯网上披露的相关公 告。该议案已经 2023 年度股东大会审议通过。 近日，浙商银行股份有限公司东莞分行（以下简称"浙商银行"）同意给公 司人民币 2,000 万元续授信额度，授信期限自 2024 年 8 月 13 日起至 2025 年 7 月 31 日止，由实控人赵积清先生(免配偶)与惠伦晶体（重庆）科技有限公司提 供连带责任保证担保。具体交易事宜，以实际所签合同为准。 证券代码：300460 证券简称：惠伦晶体 公告 ...

关于终止筹划公司控制权变更事项的公告 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。 证券代码：300460 证券简称：惠伦晶体 公告编号：2024-036 广东惠伦晶体科技股份有限公司 一、控制权拟发生变更概述 1、新疆惠伦股权投资合伙企业（有限合伙）（以下简称"新疆惠伦"）为广东惠伦 晶体科技股份有限公司（以下简称"公司"）的控股股东，于 2023 年 11 月 30 日与黄天 歌先生（以下简称受让方）签署了《股份转让意向协议》（以下简称"意向协议"），拟 将其持有的公司 28,080,425 股普通股股份（占公司股本总额的 10%，以下简称"标的股 份"）转让给受让方及其一致行动人（以下简称"本次股份转让"）。具体内容详见公司 于 2023 年 12 月 1 日在中国证监会指定信息披露网站巨潮资讯网（www.cninfo.com.cn） 上披露的《关于控股股东签署<股份转让意向协议>暨控股股东、实际控制人拟发生变更 的提示性公告》（公告编号：2023-061）。 2、根据《股份转让意向协议》约定，新疆惠伦收到黄天歌先生支付的诚意金 5000 万元。具体内 ...

广东惠伦晶体科技股份有限公司 本公司及董事会全体成员保证提供的信息内容真实、准确、完整， 没有虚假记载、 一、本期业绩预计情况 2024 年 1 月 1 日至 2024 年 6 月 30 日。 预计净利润为扭亏为盈。 注：本公告中的"元"均指人民币元。 本次业绩预告相关数据是公司财务部门初步测算的结果，未经审计机构审计。 四、其他相关说明 广东惠伦晶体科技股份有限公司董事会 证券代码：300460 证券简称：惠伦晶体 公告编号：2024-035 2024 年半年度业绩预告 误导性陈述或重大遗漏。 （一）业绩预告期间 （二）业绩预告情况 | --- | --- | --- | --- | --- | --- | |-----------------------------|--------|--------------|-------------------|--------|-----------------| | 项 目 | | | 本报告期 上年同期 | | | | 归属于上市公司 股东的净利润 | 盈利： | _0_ 万元至 | _500_ 万元 | 亏损： | _3,344.57_ 万元 | | 扣除 ...

北京市天元（广州）律师事务所 关于广东惠伦晶体科技股份有限公司 2024 年第一次临时股东大会之 法律意见 二零二四年七月 地址：广东省广州市天河区珠江新城珠江东路 6 号周大福金融中心 33 层 邮编（P.C）：510623 电话（Tel）：020-88835385 传真（Fax）：0862-88835385 北京市天元（广州）律师事务所 关于广东惠伦晶体科技股份有限公司 2024 年第一次临时股东大会之法律意见 穗天股字（2024）第003号 致：广东惠伦晶体科技股份有限公司 广东惠伦晶体科技股份有限公司（以下简称"公司"或"惠伦晶体"）2024 年第 一次临时股东大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合 的方式，现场会议于 2024 年 7 月 15 日 15 时 00 分在广东省东莞市黄江镇黄江东 环路 68 号公司会议室召开。北京市天元（广州）律师事务所（以下简称"本所"） 接受公司聘任，指派本所律师参加本次股东大会现场会议，并根据《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》" ）、《上市公司股东大会规则（2022 年修订 ...

证券代码：300460 证券简称：惠伦晶体 公告编号：2024-031 广东惠伦晶体科技股份有限公司 关于董事会、监事会换届完成暨部分董事、监事、 高级管理人员届满离任的公告 本公司及董事会全体成员保证提供的信息内容真实、准确、完整， 没有虚假记 载、误导性陈述或重大遗漏。 广东惠伦晶体科技股份有限公司（以下简称"公司"）于 2024 年 7 月 15 日 召开 2024 年第一次临时股东大会及第五届董事会第一次会议、第五届监事会第 一会议，完成了董事会、监事会换届选举和高级管理人员换届聘任事宜。现将相 关情况公告如下： 一、第五届董事会、监事会人员组成情况 1、第五届董事会成员 非独立董事：赵积清先生、韩巧云女士、邢越先生 独立董事：程益群先生、王圣来先生、李锋先生、裴娟娟女士 上述董事会成员均符合相关法律、法规、规范性文件及公司规定的上市公司 董事任职资格，兼任高级管理人员的董事人数未超过董事总数的二分之一，独立 董事的任职资格和独立性已经深圳证券交易所审查无异议,且人数未少于董事会 成员的三分之一。公司第五届董事会董事任期自公司 2024 年第一次临时股东大 会审议通过之日起至第五届董事会任期届满之日止 ...