| | 四川新传媒集团有限公司 | 控股股东 | 应收账款 | | 5.70 | 5.70 | | 提供宣 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 传服务 | | | | 四川省文化产业发展促进 中心（四川省对外文化交 | 实际控制人举办的 | 应收账款 | 5.34 | 18.63 | 39.50 | -15.53 | 提供信 | 经营性往来 | | | | 事业单位 | | | | | | 息服务 | | | | 流中心） | | | | | | | | | | | 四川新传媒集团有限公司 | 控股股东 | 其他应收 | 1.56 | 35.00 | 36.56 | | 表彰奖 | 经营性往来 | | | | | 款 | | | | | 励金 | | | 小 计 | - | - | - | 6.90 | 287.00 | 233.54 | 60.36 | - | - | | 上市公司的子公司 | 四川省新媒互联文化传播 | 全资子公司 | 其他应收 | 152.63 ...

证券代码：300987 证券简称：川网传媒 公告编号：2024-047 四川新闻网传媒（集团）股份有限公司 第四届董事会第二次会议决议公告 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。 一、董事会会议召开情况 四川新闻网传媒（集团）股份有限公司（以下简称"公司"）第四届董事会 第二次会议通知于 2024 年 8 月 19 日以通讯、专人送达等方式送达全体董事。会 议于 2024 年 8 月 28 日 10:00 以现场表决与通讯表决相结合的方式在公司会议室 召开。本次会议应出席董事 9 名，实际出席董事 9 名，其中董事皮钧先生、吴晔 先生以通讯方式出席，董事长杨杪先生因工作原因书面委托董事黄薇女士代为出 席并行使表决权。会议由副董事长黄薇女士主持，公司监事、部分高级管理人员 列席了会议。本次会议的召集召开和表决程序符合《中华人民共和国公司法》等 法律、法规及《公司章程》的有关规定，合法有效。 具体内容详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）上的相关公 告。 2、审议通过《关于公司<2024 年半年度募集资金存放与使用情况的专项报 ...

Financial Performance - Revenue for the reporting period was RMB 104.74 million, a 6.49% increase compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was RMB 5.71 million, a 51.19% decrease compared to the same period last year[11] - Net cash flow from operating activities was RMB -13.20 million, a 892.16% decrease compared to the same period last year[11] - Basic earnings per share were RMB 0.03, a 57.14% decrease compared to the same period last year[11] - Total assets at the end of the reporting period were RMB 909.18 million, a 6.01% decrease compared to the end of the previous year[11] - Equity attributable to shareholders of the listed company at the end of the reporting period was RMB 786.77 million, a 2.93% decrease compared to the end of the previous year[11] - Revenue for the reporting period reached 104.74 million yuan, a year-on-year increase of 6.49%[32][33] - Net profit attributable to shareholders was 5.71 million yuan, a year-on-year decrease of 51.19%[32] - Basic earnings per share were 0.03 yuan, down 57.14% year-on-year[32] - Operating costs increased by 5.81% to 70.01 million yuan, driven by higher technology investments and office space expansion[32][33] - Management expenses rose by 30.94% to 22.55 million yuan due to increased office space leasing[33] - Income tax expenses surged by 3,560.20% to 1.42 million yuan as the company no longer enjoys tax exemption policies[33] - Mobile information services revenue grew by 16.56% to 50.58 million yuan, with a gross margin of 44.58%[34] - Cash and cash equivalents decreased by 12.04% to 444.83 million yuan, accounting for 48.93% of total assets[36] - Investment in financial assets increased by 4.98% to 52.15 million yuan, primarily in funds[39][40] - Total revenue for the first half of 2024 was 18,203.55 million yuan, with a net profit of 289.32 million yuan[44] - Revenue for the period reached 104,742,605.57, an increase from 98,357,338.25 in the previous period[110] - Total operating costs amounted to 98,079,641.70, compared to 88,438,453.66 in the prior period[110] - Net profit for the period was 5,751,317.48, a decrease from 11,734,039.25 in the previous period[110] - Basic earnings per share (EPS) stood at 0.03, down from 0.07 in the prior period[112] - Parent company revenue for the half-year was 89,583,794.81, up from 76,712,094.46 in the same period last year[113] - Parent company net profit for the half-year was 7,713,445.23, compared to 11,900,430.96 in the previous year[114] - Operating profit for the parent company was 9,068,979.94, down from 11,900,429.64 in the prior year[113] - Total comprehensive income for the parent company was 7,713,445.23, compared to 11,900,430.96 in the previous year[114] - Sales expenses for the parent company decreased to 5,898,544.10 from 6,333,383.36 in the prior year[113] - Management expenses for the parent company increased to 19,870,746.37 from 14,407,684.11 in the previous year[113] - Comprehensive income for the first half of 2024 totaled 5,705,130.15 yuan[120] - Total owner's equity at the end of the period was 792,346,901.78 yuan[124] - The company allocated -27,738,880.00 yuan for profit distribution to owners (or shareholders)[123] - The balance of undistributed profits at the end of the period was 350,106,452.61 yuan[124] - The balance of capital reserve at the end of the period was 217,287,343.20 yuan[124] - The balance of surplus reserve at the end of the period was 50,142,820.92 yuan[124] - The total comprehensive income for the period was 11,688,416.3 yuan[123] - The balance of minority shareholders' equity at the end of the period was 1,442,285.05 yuan[124] - The company's total owner's equity at the beginning of the period was 800,600,32 yuan, with a decrease of 21,759,114.77 yuan during the period[125] - The comprehensive income for the period was 7,713,445.23 yuan[125] - The company's total owner's equity at the end of the period was 778,841,21 yuan[126] - The company's total owner's equity at the beginning of the previous period was 799,755,324.19 yuan, with a decrease of 15,838,449.04 yuan during the period[127] - The comprehensive income for the previous period was 11,900,430.96 yuan[127] - The company's total owner's equity at the end of the previous period was 783,916,875.15 yuan[128] Cash Flow and Liquidity - Net cash flow from operating activities was -13,195,240.86 yuan in the first half of 2024, compared to -1,329,952.55 yuan in the same period of 2023[116] - Cash outflow for investment activities increased significantly to 65,258,499.54 yuan in the first half of 2024 from 21,700,070.58 yuan in the first half of 2023[116] - Net cash flow from investment activities was -54,138,499.54 yuan in the first half of 2024, compared to -1,109,767.24 yuan in the same period of 2023[116] - Cash and cash equivalents decreased by 101,659,654.44 yuan in the first half of 2024, compared to a decrease of 33,077,925.81 yuan in the same period of 2023[116] - The company's ending cash and cash equivalents balance was 433,669,983.41 yuan as of the end of the first half of 2024, down from 551,438,028.36 yuan at the end of the first half of 2023[116] - The parent company's net cash flow from operating activities was -7,137,388.15 yuan in the first half of 2024, compared to 5,037,966.83 yuan in the same period of 2023[116] - Sales of goods and services received cash of 85,865,843.99 yuan in the first half of 2024, a decrease from 88,188,785.16 yuan in the same period of 2023[115] - Total cash inflow from operating activities was 92,562,850.31 yuan in the first half of 2024, down from 97,284,273.03 yuan in the first half of 2023[115] - Cash paid for goods and services was 30,753,488.87 yuan in the first half of 2024, compared to 37,346,535.19 yuan in the same period of 2023[115] - Cash paid to employees increased to 61,733,860.87 yuan in the first half of 2024 from 49,647,865.92 yuan in the first half of 2023[115] Business Segments and Revenue Breakdown - The company's internet marketing revenue for the reporting period was RMB 47,830,282.89, accounting for 45.66% of total revenue, a year-on-year increase of 9.38%[17] - The revenue from mobile information services, primarily through mobile newspapers, was RMB 31,527,445.36, accounting for 30.10% of total revenue, a year-on-year increase of 17.35%[18] - The number of direct customers increased to 4,428, with revenue from direct customers reaching RMB 47,830,282.89, compared to 3,740 customers and RMB 43,729,685.57 in the same period last year[18] - The average monthly paying users for mobile newspaper products reached 2.2154 million, with a total coverage of 68.9549 million users[20] - The mobile operation platform covered 108.2703 million users, with an average monthly content output of 6,160 articles[20] - The average monthly interaction activity participation reached 18,400, with an average monthly interaction click volume of 1.612 million[20] - The company's mobile information service covers nearly 110 million users, providing a strong foundation for advertising and value-added services[29] - Mobile information services revenue grew by 16.56% to 50.58 million yuan, with a gross margin of 44.58%[34] Fundraising and Investment Projects - Total funds raised: RMB 1,820.355 million, with net proceeds after deducting issuance costs of RMB 1,820.355 million[41] - Cumulative use of raised funds: RMB 37.62 million, with a balance of RMB 540.428 million in the special account (including interest and investment income)[42] - Funds used for cash management: RMB 1,300 million[42] - Adjustment of fundraising projects: All raised funds (100%) have been reallocated to new projects[41] - "Chuanwang Cloud" intelligent technology platform project: RMB 736.88 million allocated, with RMB 37.62 million invested (5.11% progress)[43] - Media intelligent interaction platform project: RMB 520.44 million allocated, with 0% progress[43] - National mobile newspaper joint operation platform project: RMB 563.035 million allocated, with 0% progress[43] - Sichuan media construction project: RMB 0 allocated, with 0% progress[43] - Technology platform upgrade project: RMB 0 allocated, with 0% progress[43] - Full media editing platform expansion project: RMB 0 allocated, with 0% progress[43] - The company adjusted its fundraising investment projects, including the integration of the "National Mobile Newspaper Joint Operation Platform" and "Media Intelligent Interaction Platform" projects, with a total adjusted investment of 18,203.55 million yuan[44][46] - The "Chuanwang Cloud" intelligent technology platform project has an investment of 7,368.80 million yuan, with 289.32 million yuan invested in the current period and a cumulative investment of 376.20 million yuan, achieving 5.11% of the planned investment[46] - The company added new implementation locations for fundraising projects, including Tianfu Software Park and Luofu Plaza in Chengdu[44] - The unused fundraising funds, except for 13,000.00 million yuan used to purchase large-denomination certificates of deposit, are stored in the fundraising account as of June 30, 2024[45] - The "National Mobile Newspaper Joint Operation Platform" project has a planned investment of 5,630.35 million yuan, but no actual investment was made in the reporting period[46] - The "Media Intelligent Interaction Platform" project has a planned investment of 5,204.40 million yuan, but no actual investment was made in the reporting period[46] - The company adjusted the construction content of the "Chuanwang Cloud" intelligent technology platform project to include infrastructure construction, cloud data, and video editing capabilities[44] - The company's fundraising projects are expected to reach their intended use status by May 17, 2025[46] - The company's fundraising projects have not yet generated any benefits in the reporting period[46] Subsidiaries and Related-Party Transactions - The company's subsidiary, Chengdu Wangtai Culture Media Co., Ltd., reported a net loss of RMB 1.73 million[51] - The company's subsidiary, Sichuan Release Network Media Co., Ltd., reported a net loss of RMB 783,644.67[51] - The company's total related-party transaction amount for the reporting period was 14.65 million yuan, accounting for a significant portion of certain transaction categories, such as 63.60% for property leasing and decoration management fees[77] - The company's related-party transactions with Sichuan Rongyuan Real Estate Co., Ltd. amounted to 3.72 million yuan, representing 63.60% of similar transactions[77] - The company's related-party transactions with Chengdu Bus Media Co., Ltd. amounted to 2.25 million yuan, representing 64.09% of similar transactions[77] - The company's related-party transactions with Chengdu Xinmei Property Management Co., Ltd. amounted to 1.52 million yuan, representing 81.13% of similar transactions[77] - The company's related-party transactions with Sichuan Provincial Cultural Big Data Co., Ltd. amounted to 1.21 million yuan, representing 100% of similar transactions[77] - The company's related-party transactions with Sichuan Provincial Party Committee Propaganda Department amounted to 1.90 million yuan, representing 4.34% of similar transactions[77] - The company's related-party transactions with Sichuan Provincial Party Committee Lecturer Group amounted to 811,300 yuan, representing 1.86% of similar transactions[77] - The company's related-party transactions with Sichuan Provincial Foreign Cultural Exchange Center amounted to 266,300 yuan, representing 0.61% of similar transactions[77] - The company's related-party transactions with Sichuan New Media Group Co., Ltd. amounted to 53,800 yuan, representing 0.12% of similar transactions[77] - The company's related-party transactions with Sichuan New Network Bank Co., Ltd. amounted to 2.84 million yuan, representing 45.27% of similar transactions[77] Media and Content Operations - The company's media platforms include Sichuan News Network, China Western Network, Sichuan Release, and Mala Community, covering PC, mobile, and outdoor media channels[16] - The company's mobile newspaper products include "Sichuan Mobile Newspaper" and "Party and Government Mobile Newspaper," providing news and information services to subscribers[17] - Sichuan Release App and Client had 63.70 million registered users by the end of H1 2024[21] - Sichuan Release Weibo account had 657.80 million followers by the end of H1 2024[21] - Sichuan Release WeChat account had 104.40 million followers by the end of H1 2024[21] - Mala Community had 12,092 million page views (PV) and 4,453 million unique visitors (UV) in H1 2024[22] - Mala Community had 371 million monthly active users (MAU) in H1 2024, with 82.66% from Sichuan province[22] - Sichuan News Network had 769.39 million page views (PV) and 514.76 million unique visitors (UV) in H1 2024[24] - Sichuan News Network Weibo account had 183 million followers by the end of H1 2024[25] - China West Network had 2.03 million page views (PV) and 1.60 million unique visitors (UV) in H1 2024[26] - The company produced 171 special topics and 107 influential new media products in the first half of 2024, with a total online readership of 910 million[66] - The company focused on major political events and cultural activities in its reporting, including the National Two Sessions and the 2024 Chengdu World Horticultural Expo[66] - The company emphasized the use of AI technology and multimedia formats in its content production, such as H5 and SVG products[66] - The company's media influence and credibility were further enhanced through its reporting and innovative content strategies[66] Risks and Challenges - The company faces risks from changes in government procurement policies, which could impact its revenue stability[52] - The company is highly dependent on telecom operators for the promotion of its "Sichuan Mobile Newspaper" product, and any reduction in support could adversely affect its business[53] - The company's revenue is concentrated in Sichuan Province, posing a regional concentration risk[55] - The company has a high concentration of clients from government departments, state-owned enterprises, and public institutions, which could lead to risks if their budgets or payment cycles are affected[55] - The company is exposed to risks related to bad debts from accounts receivable and notes receivable, which could impact its cash flow and financial performance[56] - The company is managing risks associated with its fundraising projects, including the national mobile newspaper joint operation platform and intelligent technology platforms, which require significant investment and long construction periods[57] Corporate Governance and Shareholder Information - The company conducted an online investor relations event on June 26, 2024, to discuss its 2023 annual performance[58] - The company held three shareholders' meetings in the first half of 2024, with participation rates of 53.96%, 53.33%, and 53.31% respectively[60] - The company elected new board members and executives on May 31, 2024, including a new Chairman, Vice Chairman, and General Manager[61][62] - The company did not implement any profit distribution, capital reserve conversion, or employee incentive plans in the first half of 2024[63] - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities[65] - The company's major shareholders, including Sichuan Provincial Party Committee Propaganda Department and Sichuan News Center, have fulfilled their commitment not to transfer or entrust others to manage their shares for 36 months after the IPO, with the lock-up period ending on May 10, 2024[67] - Shareholders such as Sichuan Industrial Revitalization Fund and Bori Investment have committed to not reducing their holdings during the lock-up period and will follow strict regulations for any future reductions, with the lock-up period also ending on May 10, 2024[67] - The company has implemented a stock price stabilization plan, which includes measures such as public apologies and compensation to investors if the stock price falls below the net asset value per share for 20 consecutive trading days within three years of listing[68] - The company's controlling shareholders, including Sichuan News Center and New Media Group, have committed to returning cash dividends to the company if they fail to stabilize the stock price as per the stabilization plan[68] - Non-independent directors and senior management have also committed to stabilizing the stock price and will publicly apologize and propose alternative commitments if they fail to do so[68] - The company will initiate a stock

证券代码：300987 证券简称：川网传媒 公告编号：2024-046 四川新闻网传媒（集团）股份有限公司 关于公司变更办公地址的公告 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。 因经营发展需要，四川新闻网传媒（集团）股份有限公司（以下简称"公司"） 于近日搬迁至新办公地址，为更好地做好投资者关系管理工作，便于投资者与公 司沟通交流，现将公司办公地址变更的具体情况公告如下： | 变更事项 | 变更前 | | 变更后 | | | --- | --- | --- | --- | --- | | 主要办公地址 | 成都高新区世纪城南路 | 599 号天府软 | 成都市金牛区育新路 | 196 号四 | | | 件园 D 区 5 栋 2、6 层、7 | 栋 16 层 | 川新闻大厦 14-19 层 | | | 邮政编码 | 610041 | | 610036 | | 办公地址：成都市金牛区育新路 196 号四川新闻大厦 19 层 邮政编码：610036 以上变更自本公告披露之日起正式启用，敬请广大投资者知悉。若由此给您 带来的不便，敬请谅解。 欢迎广大投资者通过上 ...

2024-045 证券代码：300987 证券简称：川网传媒 公告编号： 四川新闻网传媒（集团）股份有限公司 公司于近日完成了法定代表人的工商变更登记手续，并取得了成都市市场监督 管理局核准换发的《营业执照》，相关登记变更信息如下： | 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 法定代表人 | 方埜 | 杨杪 | 除上述信息变更登记外，《营业执照》其它登记事项未发生变更。本次换发 的《营业执照》登记的相关信息如下： 统一社会信用代码：91510100698871173Y 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。 四川新闻网传媒(集团)股份有限公司（以下简称"公司"）于2024年5月31日 召开第四届董事会第一次会议，审议通过了《关于选举公司第四届董事会董事长的 议案》，同意选举杨杪先生为公司第四届董事会董事长。根据《公司章程》的相关 规定，董事长为公司的法定代表人，因此公司法定代表人变更为杨杪先生。具体 内容详见公司于2024年6月3日在巨潮资讯网披露（www.cninfo.com.cn）的相关公 告。 关于完成工 ...

证券代码：300987 证券简称：川网传媒 公告编号：2024-044 四川新闻网传媒（集团）股份有限公司 关于独立董事取得独立董事资格证书的公告 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。 四川新闻网传媒（集团）股份有限公司（以下简称"公司"）于 2024 年 5 月 31 日召开 2024 年第二次临时股东大会，审议通过了《关于选举第四届董事会 独立董事的议案》，同意选举胡宁先生、吴晔先生、高树博先生为公司第四届董 事会独立董事，任期自 2024 年第二次临时股东大会审议通过之日起三年。具体 内容详见公司于 2024 年 5 月 31 日刊载于巨潮资讯网（www.cninfo.com.cn）的 《2024 年第二次临时股东大会决议公告》（公告编号：2024-036）。 截至公司 2024 年第二次临时股东大会通知披露之日，吴晔先生、高树博先 生尚未取得深圳证券交易所认可的独立董事培训证明。根据深圳证券交易所的相 关规定，吴晔先生、高树博先生书面承诺参加深圳证券交易所组织的最近一次独 立董事培训并承诺取得深圳证券交易所认可的相关培训证明。 近日，公司董事 ...

证券代码：300987 证券简称：川网传媒 公告编号：2024-042 四川新闻网传媒（集团）股份有限公司 关于举行 2023 年度网上业绩说明会的公告 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。 四川新闻网传媒（集团）股份有限公司（以下简称"公司"）定于 2024 年 6 月 26 日（星期三）15:00-17:00 在全景网举行 2023 年度业绩说明会，本次年度业绩 说明会将采用网络远程方式举行，投资者可登录全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 欢迎广大投资者积极参与本次业绩说明会。 特此公告。 四川新闻网传媒（集团）股份有限公司 董事会 2024 年 6 月 24 日 出席本次业绩说明会的人员有：公司副董事长兼总经理黄薇女士、独立董事 胡宁先生、独立董事高树博先生、财务总监兼董事会秘书谢佳女士、保荐代表人 陈国星先生。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 6 月 25 日（星期 ...

1、2024 年 5 月 10 日，公司 2023 年年度股东大会审议通过了《关于公司 2023 年度利润分配预案的议案》，具体方案为：公司以现有总股本 173,368,000 股为基数，向全体股东每 10 股派发现金红利 1.70 元（含税），分配现金红利总 额为 29,472,560.00 元，不送红股，不以资本公积金转增股本。本次方案实施完毕 后，剩余未分配利润结转入下一年度。公司利润分配预案发布至实施前，公司股 本如发生变动，将按照"现金分红总额固定不变"的原则，在公司利润分配实施 公告中按公司最新总股本计算比例分配。 2、自权益分派方案披露至实施期间，公司股本总额未发生变化。 证券代码：300987 证券简称：川网传媒 公告编号：2024-042 四川新闻网传媒（集团）股份有限公司 2023 年年度权益分派实施公告 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。 四川新闻网传媒（集团）股份有限公司（以下简称"公司"或"本公司"） 2023 年年度权益分派方案已获 2024 年 5 月 10 日召开的 2023 年年度股东大会审 议通过，现将权益分派事 ...

证券代码：300987 证券简称：川网传媒 公告编号：2024-037 四川新闻网传媒（集团）股份有限公司 第四届董事会第一次会议决议公告 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 四川新闻网传媒（集团）股份有限公司（以下简称"公司"或"川网传媒"） 于 2024 年 5 月 31 日召开 2024 年第二次临时股东大会选举产生第四届董事会成 员后，经第四届董事会全体董事同意，豁免本次会议通知时间要求。公司于 2024 年 5 月 31 日下午以现场表决的方式召开第四届董事会第一次会议。本次会议全 体董事一致推选董事杨杪先生主持会议，本次会议应出席董事 9 名，实际出席董 事 9 名。公司监事、高级管理人员列席了会议。本次会议的召集召开和表决程序 符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法规及《公 司章程》的有关规定，合法有效。 二、董事会会议审议情况 1、审议通过《关于选举公司第四届董事会董事长的议案》 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》及《公司章程》 ...

证券代码：300987 证券简称：川网传媒 公告编号：2024-039 四川新闻网传媒（集团）股份有限公司 关于董事会、监事会完成换届选举及聘任高级管理人员和 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。 证券事务代表的公告 四川新闻网传媒（集团）股份有限公司（以下简称"公司"）于 2024 年 5 月 31 日召开 2024 年第二次临时股东大会，审议通过了关于董事会及监事会换届 选举的相关议案，并于同日召开公司第四届董事会第一次会议及第四届监事会第 一次会议，分别审议并通过了关于选举公司董事长、副董事长、第四届董事会各 专门委员会委员，聘任公司高级管理人员、证券事务代表及选举公司监事会主席 的相关议案，现将相关情况公告如下： 一、公司第四届董事会组成情况 非独立董事（六名）：杨杪先生（董事长）、黄薇女士（副董事长）、皮钧 先生、雷和斌先生、任仕林先生、张文雯女士 独立董事（三名）：胡宁先生、吴晔先生、高树博先生 三名独立董事的任职资格和独立性在公司 2024 年第二次临时股东大会召开 前均已经深圳证券交易所备案审核无异议。第四届董事会中兼任公司高级管理人 ...