证券代码：300465 证券简称：高伟达 公告编号：2024-024 高伟达软件股份有限公司 第五届董事会第八次会议决议公告 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。 高伟达软件股份有限公司（以下简称"公司"）第五届董事会第八 次会议（以下简称"本次会议"）通知于 2024 年 8 月 16 日以邮件方式 发出。本次会议于 2024 年 8 月 26 日在公司会议室以现场会议方式召 开。本次会议应参加董事 5 名，实际参加董事 5 名。本次会议符合 《中华人民共和国公司法》及《公司章程》的有关规定。本次会议由 公司董事长于伟主持。 本次会议经审议，通过以下议案： 一、 审议通过《关于公司<2024 年半年度报告>全文和摘要的议 案》 《<2024 年半年度报告>全文和摘要》的编制和审议程序符合法 律、法规、公司章程和公司内部管理制度的各项规定，半年度报告的 内容和格式符合中国证监会和深圳证券交易所的各项规定，所披露的 信息真实、准确、完整地反映了公司的实际经营情况。《2024 年半年 度报告》全文和摘要于 2024 年 8 月 27 日刊登在中国证监会指 ...

Revenue and Profit Performance - Revenue for the reporting period was RMB 506.34 million, a decrease of 16.25% compared to the same period last year[10] - Main business revenue in the first half of 2024 was 506.34 million yuan, a year-on-year decrease of 16.25%[17] - Revenue decreased by 16.25% to 506,340,324.79 yuan, primarily due to a decline in integrated business scale[25] - Total operating revenue for the first half of 2024 was RMB 506.34 million, a decrease of 16.25% compared to RMB 604.57 million in the same period of 2023[75] - Net profit attributable to shareholders of the listed company was RMB 8.62 million, a decrease of 41.41% year-on-year[10] - Net profit attributable to shareholders in the first half of 2024 was 8.62 million yuan, a year-on-year decrease of 41.41%[18] - Net profit attributable to the parent company's shareholders for the first half of 2024 was RMB 8.62 million, a decrease of 41.41% compared to RMB 14.72 million in the same period of 2023[77] - Operating profit for the first half of 2024 was RMB 7.79 million, a decrease of 46.38% compared to RMB 14.52 million in the same period of 2023[76] - Net profit for the first half of 2024 was -3,117,478.20 RMB, a decrease compared to -6,975,400.99 RMB in the same period last year[79] Cash Flow and Financial Position - Net cash flow from operating activities was RMB -143.25 million, an improvement of 5.71% compared to the same period last year[10] - Net cash flow from operating activities improved by 5.71% to -143,249,050.17 yuan[25] - Operating cash flow was -143,249,050.17 RMB in H1 2024, an improvement from -151,918,383.31 RMB in H1 2023[81] - Operating cash flow for the first half of 2024 was -85.30 million yuan, an improvement from -107.91 million yuan in the same period of 2023[83] - Net cash flow from investing activities increased by 105.21% to 151,842.39 yuan, mainly due to reduced fixed asset procurement expenses[26] - Net cash flow from financing activities decreased by 170.64% to -18,176,768.02 yuan, primarily due to increased investment in subsidiary equity[26] - Cash received from financing activities in the first half of 2024 was 180.71 million yuan, a significant increase from 40.00 million yuan in the same period of 2023[84] - Net cash flow from financing activities in the first half of 2024 was 17.36 million yuan, slightly higher than 17.27 million yuan in the same period of 2023[84] - Cash and cash equivalents at the end of H1 2024 stood at 131,275,255.73 RMB, down from 292,546,151.87 RMB at the beginning of the period[82] - The company's cash and cash equivalents at the end of the first half of 2024 were 92.96 million yuan, down from 179.28 million yuan at the beginning of the period[84] - Cash and cash equivalents decreased to 140,226,558.11 yuan from 305,393,325.79 yuan, a decline of 54.1%[197] - Bank deposits decreased to 131,253,660.47 yuan from 292,522,222.12 yuan, a decline of 55.1%[197] - Other monetary funds decreased to 8,951,302.38 yuan from 12,847,173.92 yuan, a decline of 30.3%[197] - Funds held overseas decreased to 1,698,746.85 yuan from 2,725,491.42 yuan, a decline of 37.7%[197] - Restricted funds for bank guarantees and acceptance bills amounted to 8,951,302.38 yuan[197] - Bank acceptance notes decreased to 300,000.00 yuan from 414,000.00 yuan, a decline of 27.5%[200] Business Segments and Gross Margins - Software development and service revenue was 447.58 million yuan, a year-on-year decrease of 4.20%[17] - System integration and service revenue was 58.76 million yuan, a year-on-year decrease of 56.99%[17] - Revenue from software development and services decreased by 4.20% to 447,578,459.02 yuan, with a gross margin of 23.37%[27] - Revenue from system integration and services decreased by 56.99% to 58,761,865.77 yuan, with a gross margin of 10.48%[27] - Revenue from the banking financial sector decreased by 18.06% to 402,810,813.71 yuan, with a gross margin of 21.78%[27] - Software business gross margin in the first half of 2024 was 23.37%, a year-on-year decrease of 2.6 percentage points[17] - System integration business gross margin in the first half of 2024 was 10.48%, a year-on-year increase of 1.62 percentage points[17] Costs and Expenses - Operating costs decreased by 15.92% to 395,566,429.44 yuan, also due to a decline in integrated business scale[25] - Total operating costs for the first half of 2024 were RMB 497.15 million, a decrease of 15.91% compared to RMB 591.25 million in the same period of 2023[76] - Direct labor costs increased by 17.79% to 315,962,508.05 yuan, accounting for 79.88% of operating costs[28] - R&D investment decreased by 36.74% to 24,477,059.85 yuan, as the company strategically slowed down some application technology R&D to adapt to client changes[25] - R&D expenses for the first half of 2024 were RMB 24.48 million, a decrease of 36.75% compared to RMB 38.69 million in the same period of 2023[76] - R&D expenses decreased to 12,734,842.95 RMB in H1 2024, down from 18,826,152.02 RMB in H1 2023[79] - Cash paid for employee compensation decreased to 475,780,076.91 RMB in H1 2024 from 504,496,375.30 RMB in H1 2023[81] - Cash paid for employee compensation in the first half of 2024 increased to 267.64 million yuan from 232.52 million yuan in the same period of 2023[83] Subsidiaries and Investments - Jiangsu Yingda Information Technology Co., Ltd., a subsidiary, reported a net profit of 4,443,839.55 RMB with total assets of 123,692,775.35 RMB[34] - Shanghai Xizhen Information Technology Co., Ltd., a subsidiary, reported a net loss of 3,986,654.79 RMB with total assets of 63,272,942.66 RMB[34] - Chengdu Gaoweida Information Technology Co., Ltd., a subsidiary, reported a net profit of 5,419,097.46 RMB with total assets of 68,055,612.00 RMB[35] - Beijing Gaoweida Tanyun Technology Co., Ltd., a subsidiary, reported a net profit of 3,823,392.93 RMB with total assets of 81,088,020.04 RMB[35] - Shanghai Ruimin Internet Technology Co., Ltd., a subsidiary, reported a net profit of 2,667,949.91 RMB with total assets of 220,109,208.54 RMB[36] - Shanghai Ruiche Information Technology Co., Ltd., a subsidiary, reported a net profit of 4,021,715.38 RMB with total assets of 33,886,472.72 RMB[36] - Long-term equity investments increased to 44,564,193.44 RMB from 45,369,057.91 RMB[70] - Other equity instrument investments remained stable at 21,000,000.00 RMB[70] Assets and Liabilities - Total assets at the end of the reporting period were RMB 1.35 billion, a slight decrease of 0.43% compared to the end of the previous year[10] - Total assets increased to 1,353,052,136.98 RMB from 1,358,828,935.45 RMB[70] - Total liabilities as of the end of the first half of 2024 were RMB 897.97 million, an increase of 6.72% compared to RMB 841.39 million at the end of the first half of 2023[74] - Total owner's equity as of the end of the first half of 2024 was negative RMB 279.76 million, a decrease of 1.06% compared to negative RMB 276.84 million at the end of the first half of 2023[74] - Accounts receivable increased from 342,613,361.06 yuan at the beginning of the period to 432,651,902.63 yuan at the end of the period[69] - Inventory increased from 477,636,489.59 yuan at the beginning of the period to 559,356,608.04 yuan at the end of the period[69] - The company's total current assets remained relatively stable, with 1,198,535,097.18 yuan at the end of the period compared to 1,198,494,116.20 yuan at the beginning of the period[69] - Short-term borrowings decreased to 323,486,892.02 RMB from 321,182,588.26 RMB[70] - Accounts payable increased to 42,695,821.55 RMB from 53,126,942.17 RMB[70] - Contract liabilities decreased to 184,867,463.16 RMB from 179,498,746.05 RMB[70] Shareholder and Equity Information - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[1] - The total number of ordinary shareholders at the end of the reporting period is 47,537[62] - The largest shareholder, Yingtan Yinggao Investment Consulting Co., Ltd., holds 22.81% of the shares, totaling 101,886,476 shares[62] - The second-largest shareholder, Union Technology Co., Ltd., holds 8.30% of the shares, totaling 37,101,580 shares[62] - Shareholder Tian Yanan increased holdings by 98,600 shares, now holding 0.92% of the total shares[62] - Shareholder Jiao Ping reduced holdings by 4,000 shares, now holding 0.50% of the total shares[62] - The company's registered capital is RMB 446,762,257.00, with a total of 446,762,257 shares, each with a par value of RMB 1.00[96] - The company's total shares increased to 133,340,000 after its initial public offering in 2015, issuing 33,340,000 shares[96] - The company's total shares increased to 431,808,000 after a capital reserve to share capital conversion in 2016, with a 10-for-22 share split[97] - The company's total shares increased to 434,592,000 after a restricted stock incentive plan in 2016, issuing 2,784,000 shares at RMB 7.66 per share[97] - The company's total shares increased to 452,976,657 after issuing 14,745,442 shares for an acquisition and 3,639,215 shares for fundraising in 2016[98] - The company repurchased and canceled 2,595,200 shares in 2017 due to unmet conditions in its restricted stock incentive plans[98] - The company repurchased and canceled 2,595,200 shares, reducing registered capital by RMB 2,595,200, with the updated registered capital at RMB 450,381,457[99] - An additional 515,200 shares were repurchased and canceled, further reducing registered capital by RMB 515,200, bringing the total registered capital to RMB 449,866,257[99] - A total of 2,617,600 shares were repurchased and canceled, reducing registered capital by RMB 2,617,600, with the updated registered capital at RMB 447,248,657[100] - Another 192,000 shares were repurchased and canceled, reducing registered capital by RMB 192,000, bringing the total registered capital to RMB 447,056,657[100] - The company completed the exchange of 34,489,564 shares for the "17 Yinggao E1" bond, with the exchange period from October 8, 2018, to March 22, 2019[102] - The company repurchased and canceled 268,800 shares, reducing registered capital by RMB 268,800, with the updated registered capital at RMB 446,787,857[102] - An additional 25,600 shares were repurchased and canceled, reducing registered capital by RMB 25,600, bringing the total registered capital to RMB 446,762,257[103] - As of June 30, 2024, the company's shareholding structure includes Yinggao Investment Consulting Co., Ltd. holding 101,886,476 shares (22.81%), Silver Team Technology Limited holding 37,101,580 shares (8.30%), and other shareholders holding 307,774,201 shares (68.89%)[104] Market and Industry Outlook - The Chinese banking IT solutions market is expected to reach 139.01 billion yuan by 2026, with a CAGR of 23.55% from 2022 to 2026[18] - The company expects the software business revenue recognition process to stabilize in the second half of 2024 as customer acceptance progresses[17] - The company is actively expanding its customer base and broadening business boundaries within existing clients to maintain stable software business contract growth[18] Risks and Challenges - The company faces risks such as industry trend fluctuations, loss of core technical teams, and goodwill impairment, with a current goodwill balance of 43.779 million RMB[38] - The company uses the expected credit loss model to assess impairment of financial instruments, involving significant judgment and estimates[185] - Inventory is measured at the lower of cost and net realizable value, with impairment recognized based on management's assessment of salability and net realizable value[186] - Non-financial non-current assets are tested for impairment when there are indications of potential impairment, with impairment recognized if the carrying amount exceeds the recoverable amount[186] Corporate Governance and Management - Ye Jiasheng was appointed as Vice President on June 19, 2024, due to operational management needs[44] - The company held its 2023 Annual General Meeting on May 17, 2024, with a 32.09% investor participation rate[43] Environmental and Legal Compliance - No significant environmental penalties or issues were reported during the period[46] - No major legal disputes or arbitration cases were reported during the period[47] - No significant related-party transactions or financial dealings were reported during the period[48][49][50][51][52] - No major contracts, leases, or guarantees were reported during the period[54][55][56] Taxation and Government Subsidies - The company received a VAT refund of 504,771.65 yuan in the first half of 2024 under the "immediate refund" policy for software products[196] - The company and its subsidiaries enjoy a reduced corporate income tax rate of 15.00% as high-tech enterprises, effective from 2023 to 2025[193] - Certain subsidiaries benefit from a "two exemptions and three half reductions" policy, with corporate income tax rates of 12.50% or 0% depending on the profit year[194] - The company and its subsidiaries enjoy VAT exemptions for technology transfer and development services[192] - The company applies a 13.00% VAT rate on software product sales, with a refund mechanism for tax burdens exceeding 3.00%[192] - Small and micro-profit enterprises within the company benefit from a reduced corporate income tax rate of 20.00% until December 31, 2027[194] Accounting Policies and Financial Reporting - The company's financial statements were prepared in accordance with the "Enterprise Accounting Standards" and the disclosure requirements of the China Securities Regulatory Commission[106] - The company's financial statements comply with enterprise accounting standards, accurately reflecting the company's financial status, operating results, and cash flows[109] - The accounting period runs from January 1 to December 31, with a 12-month operating cycle used as the standard for asset and liability liquidity classification[110] - The company and its domestic subsidiaries use RMB as the functional currency, while overseas subsidiaries determine their functional currency based on their primary economic environment[111] - Significant subsidiaries are defined as those contributing over 10% of the company's total profit[111] - For same-control mergers, assets and liabilities are measured at their book value in the controlling party's consolidated financial statements[112] - In non-same-control mergers, goodwill is recognized when the merger cost exceeds the fair value of identifiable net assets acquired[113] - Transaction costs for mergers, including audit and legal fees, are recognized as current period expenses[115] - The company determines control based on power over investees, variable returns, and the ability to influence returns, with consolidation including all subsidiaries[116] - Subsidiaries acquired through same-control mergers are included in consolidated financial statements from the date of common control[116] - Minority interests in subsidiaries are separately presented in consolidated financial statements[116] - The company disposed of a subsidiary, and the income, expenses, and profits from the beginning of the period to the disposal date were included in the consolidated income statement[117] - The cash flows from the beginning of the period to the disposal date of the subsidiary were included in the consolidated cash flow statement[117] - The company re-measured the remaining equity investment at fair value on the date of losing control[117] - The difference between the consideration received from the disposal and the fair value of the remaining equity, minus the share of the subsidiary's net assets and goodwill, was recognized as investment income in the current period[117] - The company classified joint arrangements into joint operations and joint ventures based on the rights and obligations in the arrangement[118] - The company accounted for investments in

证券代码：300465 证券简称：高伟达 公告编号：2024-021 公司及董事会全体成员保证公告内容真实、准确和完整，公告不 存在虚假记载、误导性陈述或者重大遗漏。 一、担保情况概述 高伟达软件股份有限公司（以下简称"公司"或"高伟达"）近期与 上海浦东发展银行股份有限公司北京分行（以下简称"浦发银行"）签 订了《融资额度协议》，向其申请 5,000 万元人民币融资额度，融资 品种为流动资金贷款与贸易融资，公司具体使用融资业务品种以实际 申请且浦发银行确认为准（另行签订具体业务合同），融资额度的有 效期为 2024 年 8 月 21 日起至 2025 年 7 月 15 日止。 经全资子公司北京高伟达钽云科技有限公司股东会决议，同意为 公司上述融资提供连带责任保证，并签署了《最高额保证合同》。 2024 年 2 月 26 日，公司召开第五届董事会第四次会议，审议通 过了《关于公司向银行申请综合授信并由实际控制人提供担保的议 案》，同意公司（含子公司）向银行申请综合授信 10 亿元（含 10 亿 元人民币，或等值外币），该授信包括但不限于信用或担保方式，前 述授信由公司实际控制人于伟先生提供总额不超过授信额度的 ...

证券代码：300465 证券简称：高伟达 公告编号：2024-020 高伟达软件股份有限公司 关于收到控股股东提议回购公司股份的提示性公告 公司及董事会全体成员保证公告内容真实、准确和完整，公告不存 在虚假记载、误导性陈述或者重大遗漏。 高伟达软件股份有限公司（以下简称"公司"）董事会于2024年8月 16日收到公司控股股东鹰潭市鹰高投资咨询有限公司（以下简称"鹰高 投资"）出具的《关于提议高伟达软件股份有限公司回购公司股份的 函》。鹰高投资提议公司以自有资金通过深圳证券交易所交易系统以集 中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票，现 将具体内容公告如下： 一、提议人基本情况及提议时间 1、提议人：公司控股股东鹰高投资。截至本公告披露日，鹰潭市鹰 高投资咨询有限公司持有公司101,886,476股股份，占公司总股本的22.81%。 2、提议时间：2024年8月16日。 二、提议人提议回购股份的原因和目的 提议人鹰高投资基于对公司未来发展的信心和对公司价值的认可， 为增强投资者对公司的投资信心，促进公司健康、稳定、可持续发展， 提议公司通过集中竞价交易方式回购公司股份，并在未来将本次回购股 ...

高伟达软件股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高高伟达软件股份有限公司（以下简称"公司 "）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、 公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据 相关法律法规的规定和《公司章程》，制定本制度。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第五条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"），由 公司董事长任组长，董事会秘书担任副组长，成员由公司其他高级管 理人员及 相关职能部门负责人组成。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范 ...

证券代码：300465 证券简称：高伟达 公告编号：2024-018 高伟达软件股份有限公司 关于聘任公司副总经理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 近日，高伟达软件股份有限公司（以下简称"公司"）董事会提 名委员会召开会议，全体委员对叶嘉声先生作为副总经理人选的提名、 任职资格进行了审核，同意将该事项提交董事会审议。 2024 年 6 月 19 日，公司第五届董事会第七次会议审议通过了《关 于聘任公司副总经理的议案》，同意聘任叶嘉声先生为公司副总经理， 任期自董事会审议通过之日起至第五届董事会届满之日止。 特此公告。 高伟达软件股份有限公司董事会 2024 年 6 月 19 日 叶嘉声，1969 年出生，中国国籍，无境外永久居留权，毕业于 天津商学院，学士学位。工作期间历任天津第二钢丝绳厂开发科科员。 2000 年 11 月加入高伟达软件股份有限公司，历任程序员、项目经理、 高级项目经理、软件中心厦门软件部经理、软件中心副经理、运营管 理部经理、深圳事业部经理。 截至今日，叶嘉声先生未直接或间接持有公司股票。叶嘉声先 生与其他持有公司 5 ...

证券代码：300465 证券简称：高伟达 公告编号：2024-017 高伟达软件股份有限公司 第五届董事会第七次会议决议公告 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。 高伟达软件股份有限公司（以下简称"公司"）第五届董事会第七 次会议（以下简称"本次会议"）通知于 2024 年 6 月 14 日以邮件方式 发出。本次会议于 2024 年 6 月 19 日在公司会议室以现场结合通讯的 方式召开。本次会议应参加董事 5 名，实际参加董事 5 名。本次会议 符合《中华人民共和国公司法》及《公司章程》的有关规定。本次会 议由公司董事长于伟主持。 本次会议经审议，通过以下议案： 一、审议通过《关于聘任公司副总经理的议案》 根据《公司法》和《公司章程》的有关规定，公司董事会同意聘 任叶嘉声先生担任公司副总经理，任期自董事会审议通过之日起至第 五届董事会届满之日止。 表决结果： 5 票同意，0 票反对，0 票弃权。 二、审议通过《关于续聘公司 2024 年度审计机构的议案》 近日，公司按照《会计师事务所选聘制度》等要求，开展相关聘 任公司会计师的选聘工作，最终选聘中汇 ...

证券代码：300465 证券简称：高伟达 公告编号：2024-019 关于续聘公司 2024 年度审计机构的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 高伟达软件股份有限公司（以下简称"高伟达"或"公司"）第五届 董事会第七次会议 2024 年 6 月 19 日召开，会议审议通过了《关于续 聘公司 2024 年度审计机构的议案》，同意续聘中汇会计师事务所（特 殊普通合伙）为公司 2024 年度审计机构。 一、拟聘任会计师事务所的基本信息 （一）机构信息 1、基本信息 中汇会计师事务所，于2013年12月转制为特殊普通合伙，管理总 部设立于杭州，系原具有证券、期货业务审计资格的会计师事务所之 一，长期从事证券服务业务。 事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013年12月19日 组织形式：特殊普通合伙 高伟达软件股份有限公司 最近一年（2023年度）经审计的收入总额：108,764万元 最近一年（2023年度）审计业务收入：97,289万元 最近一年（2023年度）证券业务收入：54,159万元 上年度（2022年年报）上市公司审计 ...

关于高伟达软件股份有限公司 2023 年年度股东大会 关于高伟达软件股份有限公司 2023 年年度股东大会的法律意见书 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 之 法律意见书 致：高伟达软件股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受高伟达软件股份有限公 司（以下简称"高伟达"或"公司"）的委托，委派本所律师出席公司 2023 年年度 股东大会（以下简称"本次股东大会"），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》（以下简称"《股东大会规则》"）和《高伟达软件股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 本所律师按照《股东大会规则》的要求对本次股东大会的合法、合规、真实、 有效进行了充分的核查验证，保证本法律意见书不存在虚假、误导性陈述及重大 遗漏，并对本法律意见书的真实性、准确性、完整性承担相应的法律责 ...

证券代码：300465 证券简称：高伟达 公告编号：2024-016 高伟达软件股份有限公司 2023 年年度股东大会决议公告 重要提示： 1、本次股东大会不涉及变更以往股东大会决议； 2、本次股东大会会议召开期间没有增加或变更议案； 3、本次股东大会采取现场表决和网络表决相结合的表决方式。 会议召开和出席情况 1、 现场会议召开时间：2024年5月17日（星期五）下午14:00 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 的时间为2024年5月17日上午9:15-9:25，9:30到11:30，下午13:00到 15:00；通过深圳证券交易所互联网系统投票的具体时间为2024年5月 17日9:15至2024年5月17日15:00的任意时间。 现场会议召开地点：北京市朝阳区霄云路28号院2号楼国樽赢地 中心A座E层会议室。 3、 会议召集人：公司董事会 4、 会议主持人：董事长于伟先生 5、 会议的召集、召开与表决程序符合《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》、 《上市公司自律监管指引第2号——创业板上市公司规范运作》、《上 市公司股东大会规 ...