Shanghai Kaytune Industrial (301001)

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凯淳股份(301001) - 2024 Q2 - 季度财报
2024-08-27 10:35
Financial Performance - Revenue for the reporting period was RMB 207.34 million, a decrease of 34.39% compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was RMB 3.59 million, a significant increase of 146.15% compared to the same period last year[11] - Net cash flow from operating activities was RMB 34.58 million, a decrease of 43.08% compared to the same period last year[11] - Basic earnings per share were RMB 0.04, an increase of 140.00% compared to the same period last year[11] - Weighted average return on equity was 0.44%, an increase of 1.39 percentage points compared to the same period last year[11] - The company achieved a net profit attributable to shareholders of 3,589,330.67 yuan in the first half of 2024, a year-on-year increase of 146.15%[20] - The company's operating income for the first half of 2024 was 207,343,632.23 yuan[20] - Revenue decreased by 34.39% to 207,343,632.23 yuan compared to the same period last year, primarily due to business restructuring[48] - Operating costs decreased by 40.38% to 144,879,411.47 yuan, driven by refined management and resource allocation optimization during the restructuring[48] - Net profit increased by 146.15% to 3,589,330.67 yuan, attributed to improved management and resource optimization[49] - E-commerce segment revenue decreased by 34.39% to 207,343,632.23 yuan, with a 7.03% increase in gross margin[49] - Investment income decreased by 54.54% to 1,041,963.77 yuan, mainly due to adjustments in structured deposits[50] - Cash and cash equivalents decreased by 184.61% to -88,602,216.15 yuan, impacted by changes in operating, investing, and financing activities[48] - Total revenue for the first half of 2024 was RMB 207.34 million, a decrease from RMB 316.00 million in the same period of 2023[126] - Revenue for the first half of 2024 was RMB 207.34 million, a decrease from RMB 316.00 million in the same period last year[127] - Operating profit for the first half of 2024 was RMB 5.40 million, compared to a loss of RMB 10.57 million in the same period last year[127] - Net profit for the first half of 2024 was RMB 3.59 million, compared to a loss of RMB 7.78 million in the same period last year[128] - Basic earnings per share for the first half of 2024 were RMB 0.04, compared to a loss of RMB 0.10 in the same period last year[128] - Total comprehensive income for the first half of 2024 was RMB 3.80 million, compared to a loss of RMB 6.05 million in the same period last year[128] - Parent company revenue for the first half of 2024 was RMB 139.80 million, a decrease from RMB 252.54 million in the same period last year[130] - Parent company operating loss for the first half of 2024 was RMB 0.22 million, compared to a loss of RMB 12.00 million in the same period last year[130] - Parent company net loss for the first half of 2024 was RMB 0.16 million, compared to a loss of RMB 9.34 million in the same period last year[130] - Parent company total comprehensive loss for the first half of 2024 was RMB 0.16 million, compared to a loss of RMB 9.34 million in the same period last year[131] - The company's total comprehensive income for the first half of 2024 was RMB 1,730,721.05, reflecting a significant increase in financial performance[140] - The company allocated RMB 10,000,000.00 for profit distribution to shareholders, indicating a commitment to returning value to investors[140] - The company's total equity at the end of the first half of 2024 was RMB 803,214,486.44, showing a slight decrease from the previous period[141] - The company's undistributed profit decreased by RMB 10,163,986.72, reflecting the impact of profit distribution and other financial activities[142] - The company's capital reserve remained stable at RMB 492,091,116.93, indicating no significant changes in capital structure[141] - Total equity at the end of the period was RMB 768,774,544.04, with a decrease of RMB 19,335,005.39 compared to the beginning of the period[149] - Comprehensive income for the period was a loss of RMB 9,335,005.39[148] - The company distributed RMB 10,000,000 to shareholders during the period[148] - The company's registered capital is RMB 80,000,000, with a capital reserve of RMB 492,048,717.98[148] - The company's total equity at the beginning of the period was RMB 788,109,549.43[148] Assets and Liabilities - Total assets at the end of the reporting period were RMB 908.19 million, a decrease of 4.54% compared to the end of the previous year[11] - Accounts receivable decreased by 2.56% to 124,826,042.96 yuan, accounting for 13.74% of total assets[51] - Inventory decreased by 0.14% to 68,027,227.96 yuan, representing 7.49% of total assets[52] - Prepayments increased by 1.13% to 22,170,174.60 yuan, accounting for 2.44% of total assets[52] - Trade receivables decreased by 2.56% to 124,826,042.96 yuan, primarily due to reduced sales[51] - The company's financial assets at the end of the period amounted to RMB 101,061,012.89, with a fair value change gain of RMB 61,012.89 during the period[53] - The company purchased financial assets worth RMB 654,000,000 and sold assets worth RMB 553,000,000 during the reporting period[53] - The company's restricted assets as of June 30, 2024, included RMB 240,850.29 in frozen funds from Alipay and JD accounts[54] - The company's total investment in financial assets using its own and raised funds reached RMB 101,061,012.89 by the end of the period[55] - The total raised funds amounted to RMB 446,027,500.40, with RMB 39,349,130 invested cumulatively by the end of the reporting period[56] - The company's brand integrated service construction project achieved a 76.20% investment progress, with RMB 16,817,500 invested cumulatively[58] - The intelligent digital technology support platform construction project reached 100% investment completion, with RMB 9,153,380 invested[58] - The working capital supplement project also reached 100% investment completion, with RMB 13,378,250 invested[58] - The company adjusted the construction period of the "Brand Integrated Service Integration Project" to four years to control operational risks and ensure steady progress[59] - The company used RMB 5,000 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months[60] - As of June 30, 2024, the balance of raised funds was RMB 6,858.39 million, including interest income of RMB 1,604.77 million[60] - The company's total entrusted financial management amount during the reporting period was RMB 65,400 million, with an outstanding balance of RMB 10,100 million[62] - The company's bank wealth management products generated actual income of RMB 5.73 million from a RMB 3,500 million structured deposit with a reference annualized yield of 2.30%[62] - The company's RMB 5,000 million structured deposit with a reference annualized yield of 2.30% generated actual income of RMB 20.28 million[62] - The company's RMB 2,040 million structured deposit with a reference annualized yield of 2.30% generated actual income of RMB 3.55 million[62] - The company's RMB 1,960 million structured deposit with a reference annualized yield of 2.30% generated actual income of RMB 1.28 million[62] - The company's RMB 3,700 million structured deposit with a reference annualized yield of 2.30% generated actual income of RMB 6.06 million[62] - The company's RMB 2,550 million structured deposit with a reference annualized yield of 2.88% generated actual income of RMB 19.53 million[62] - Total entrusted wealth management amount reached RMB 65.4 million, with a total return of RMB 104.19 million[64] - Structural deposits with China Bank and China Merchants Bank totaled RMB 65.4 million, with varying interest rates ranging from 1.19% to 2.82%[63][64] - The company's monetary funds decreased from 424,439,101.94 yuan to 335,256,743.72 yuan, a decline of 21%[120] - Accounts receivable decreased from 155,064,285.91 yuan to 124,826,042.96 yuan, a drop of 19.5%[120] - Prepayments increased from 12,445,308.22 yuan to 22,170,174.60 yuan, a rise of 78.1%[120] - Other receivables decreased from 29,101,815.77 yuan to 22,189,293.52 yuan, a decline of 23.7%[120] - Inventory decreased from 72,555,315.91 yuan to 68,027,227.96 yuan, a drop of 6.2%[120] - Total current assets decreased from 707,642,549.15 yuan to 674,042,217.33 yuan, a decline of 4.7%[120] - Fixed assets decreased from 220,739,667.16 yuan to 217,892,098.78 yuan, a drop of 1.3%[121] - Total assets decreased from 951,359,983.48 yuan to 908,190,087.99 yuan, a decline of 4.5%[121] - Accounts payable decreased from 28,387,121.86 yuan to 16,697,270.27 yuan, a drop of 41.2%[121] - Employee benefits payable decreased from 27,223,580.60 yuan to 20,701,109.28 yuan, a decline of 24%[121] - Total liabilities decreased to RMB 97.54 million from RMB 134.51 million compared to the previous period[122] - Total assets slightly decreased to RMB 913.26 million from RMB 915.19 million[124] - Accounts receivable decreased to RMB 161.49 million from RMB 184.87 million[124] - Prepayments decreased to RMB 17.55 million from RMB 27.36 million[124] - Inventory decreased to RMB 46.30 million from RMB 52.70 million[124] - Total current liabilities decreased to RMB 59.02 million from RMB 90.76 million[122] - Long-term loans decreased to RMB 32.23 million from RMB 34.45 million[122] - Total equity increased slightly to RMB 810.65 million from RMB 816.85 million[122] - Net profit attributable to the parent company decreased to RMB 202.56 million from RMB 208.97 million[122] Cash Flow - Operating cash flow from sales of goods and services decreased to 255,953,925.17 yuan in H1 2024 from 373,087,334.81 yuan in H1 2023, a decline of 31.4%[132] - Total operating cash inflow decreased to 280,117,159.82 yuan in H1 2024 from 392,614,941.04 yuan in H1 2023, a decline of 28.7%[132] - Net cash flow from operating activities decreased to 34,576,510.16 yuan in H1 2024 from 60,750,993.22 yuan in H1 2023, a decline of 43.1%[132] - Cash received from investment returns decreased to 1,041,963.77 yuan in H1 2024 from 2,292,039.30 yuan in H1 2023, a decline of 54.5%[133] - Net cash flow from investing activities was -107,942,640.20 yuan in H1 2024 compared to 79,628,755.37 yuan in H1 2023[133] - Net cash flow from financing activities was -15,290,181.86 yuan in H1 2024 compared to -37,113,290.18 yuan in H1 2023[133] - Cash and cash equivalents at the end of the period decreased to 335,015,893.43 yuan in H1 2024 from 388,460,707.67 yuan in H1 2023[133] - Parent company's operating cash flow from sales of goods and services decreased to 175,104,853.46 yuan in H1 2024 from 302,364,735.05 yuan in H1 2023, a decline of 42.1%[134] - Parent company's net cash flow from operating activities was 81,214,082.16 yuan in H1 2024 compared to -31,363,641.94 yuan in H1 2023[134] - Parent company's cash and cash equivalents at the end of the period decreased to 246,190,980.94 yuan in H1 2024 from 279,250,980.68 yuan in H1 2023[135] Business Operations and Strategy - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[2] - Non-recurring gains and losses included government subsidies of RMB 485,000[13] - The company's registered capital and location remained unchanged during the reporting period[10] - The company's stock code is 301001, listed on the Shenzhen Stock Exchange[6] - The total value of non-recurring gains and losses was 1,468,377.60 yuan, including 1,102,976.66 yuan from changes in the fair value of financial assets and liabilities[14] - The national online retail sales reached 709.91 billion yuan in the first half of 2024, a year-on-year increase of 9.8%, with physical goods online retail sales accounting for 25.3% of total retail sales[18] - The express delivery business volume in the first half of 2024 was 80.16 billion pieces, a year-on-year increase of 23.1%[18] - The scale of China's brand e-commerce service industry in 2023 was 407.71 billion yuan, a year-on-year increase of 11.3%, and is expected to reach 586.23 billion yuan by 2028[19] - The company's main business includes brand online sales services, brand online operation services, and customer relationship management services, covering major online platforms such as Tmall, JD.com, and Douyin[16][17] - The company's services cover key nodes in the consumer behavior process, including potential customer management, brand marketing, visual design, store operations, logistics, system development, and customer service[16] - The company's business model includes retail and distribution models, where it purchases products from brand owners or their agents and sells them directly to customers or through distribution channels[17] - The company's performance is driven by the expansion of domestic demand and the transformation of consumption patterns towards digital consumption, supported by government policies promoting digital transformation[21][22] - Major e-commerce platforms invested over 48 billion yuan in R&D this year, with AI technology widely applied in consumption, operations, and transportation, improving user experience and operational efficiency[23] - AI-driven operational and marketing tools increased product listing efficiency by 40% and user response efficiency by 60%, with AI-generated content achieving a 45% higher click-through rate compared to regular content[23] - The company's services span multiple industries including cosmetics, luxury goods, home goods, and automotive, with consumer spending and economic cycles influencing business performance[24] - Regional economic disparities in China affect sales, but rising disposable incomes in lower-tier cities are expected to reduce regional impacts and create new profit growth points[25] - Seasonal sales patterns are heavily influenced by major shopping festivals like "Double 11" and "618," which continue to shape revenue distribution[25] - The company has collaborated with nearly 100 brands across industries such as aviation, automotive, FMCG, and luxury goods, earning numerous industry awards and certifications[26] - The company leveraged AI and big data for personalized marketing, enhancing user conversion rates and loyalty through precise targeting and tailored strategies[27] - Cross-industry collaborations, such as the Unilever x Ele.me campaign, successfully attracted young consumers and boosted sales through innovative marketing strategies[28] - The company upgraded the a2 mini-program, expanding its functionality from registration/points redemption to include user-generated content, expert Q&A, offline引流, and event participation, enhancing user engagement and extending customer lifecycle value[29] - During the 618 promotion, the company implemented strategies such as platform exposure and celebrity endorsements, improving product visibility and purchase conversion rates[29] - The company adopted a "pre-shipment" model during the 618 promotion, pre-stocking goods in local warehouses to enhance logistics efficiency and alleviate peak delivery pressure[29] - Tmall's sales revenue for 2024 H1 was RMB 34,656,136.91, accounting for 16.71% of total revenue, a decrease of 9.54% compared to the same period in 2023[30] - JD.com's sales revenue for 2024 H1 was RMB 20,915,747.48, accounting for 10.09% of total revenue, an increase of 0.61% compared to the same period in 2023[30] - The company's revenue from brand online sales services is derived from retail or distribution income, with profit coming from the difference between product purchase and sales prices[32] - Revenue from brand online operation services is recognized based on monthly service fees agreed in contracts, confirmed after reconciliation with clients[34] - For customer relationship management services, revenue is recognized upon completion of services and client confirmation, with long-term contracts recognizing revenue periodically based on service
凯淳股份:关于回购公司股份的进展公告
2024-08-01 09:17
证券代码:301001 证券简称:凯淳股份 公告编号:2024-028 上海凯淳实业股份有限公司 上海凯淳实业股份有限公司(以下简称"公司") 于 2024 年 7 月 1 日召开公 司第三届董事会第九次会议,审议通过了《关于回购公司股份方案的议案》,同 意公司使用自有资金以集中竞价交易方式回购公司部分社会公众股份(以下简称 "本次回购"),用于员工持股计划或股权激励。本次回购股份的资金总额不超 过人民币 2,000.00 万元,回购价格上限不超过人民币 27.00 元/股;回购期限自 董事会审议通过本次回购股份方案之日起不超过 12 个月;具体回购股份的数量 以回购结束时实际回购的股份数量为准。具体内容详见公司于 2024 年 7 月 3 日 在巨潮资讯网(http://www.cninfo.com.cn)披露的《关于回购公司股份方案的 公告》(公告编号:2024-025)等相关公告。 一、回购股份进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定,公司在回购期间,应于每个月的前 3 个交易日 内披露截至上月末的回购进展情况。现将公司回购股份进展情况 ...
凯淳股份:回购报告书
2024-07-07 07:36
证券代码:301001 证券简称:凯淳股份 公告编号:2024-027 上海凯淳实业股份有限公司 (2)若公司在实施回购股份期间,受外部环境变化、公司临时经营需要、 投资等因素影响,致使本次回购股份所需资金未能筹措到位,可能存在回购方案 无法实施或者部分实施的风险; (3)若发生对公司股票交易价格产生重大影响的重大事项,或公司生产经 营、财务情况、外部客观情况发生重大变化,或其他导致公司董事会决定终止本 次回购方案的事项发生,则存在回购方案无法顺利实施或者根据相关规定变更或 终止本次回购方案的风险; (4)如遇监管部门颁布新的回购相关规范性文件,导致本次回购实施过程 中需要根据监管新规调整回购相应条款的风险。 回购报告书 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。 重要内容提示: 1、上海凯淳实业股份有限公司(以下简称"公司")拟使用自有资金以集 中竞价交易方式回购公司部分社会公众股份(以下简称"本次回购"),用于员 工持股计划或股权激励。按照本次回购金额上限不超过人民币 2,000.00 万元, 回购价格上限不超过人民币 27.00 元/股进行测算,回购 ...
凯淳股份:关于回购股份事项前十名股东和前十名无限售条件股东持股情况的公告
2024-07-07 07:34
证券代码:301001 证券简称:凯淳股份 公告编号:2024-026 上海凯淳实业股份有限公司 注:上表股东的持股数量为合并普通账户和融资融券信用账户后的持股数量。 上海凯淳实业股份有限公司(以下简称"公司") 于 2024 年 7 月 1 日召开公 司第三届董事会第九次会议,审议通过了《关于回购公司股份方案的议案》。具 体 内 容 可 详 见 公 司 于 2024 年 7 月 3 日 在 巨 潮 资 讯 网 (http://www.cninfo.com.cn)披露的《关于回购公司股份方案的公告》(公告 编号:2024-025)。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定,公司现将董事会公告回购股份决议的前一个交 易日(2024 年 7 月 2 日)登记在册的前十名股东和前十名无限售条件股东的名 称、持股数量及持股比例情况公告如下: 序号 证券账户名称 持股数量(股) 占总股本 持股比例(%) 1 王莉 31200000.00 39.00 2 徐磊 8400000.00 10.50 3 珠海市省广益松壹号文化传媒合伙 企业(有限合伙) 7200000 ...
凯淳股份:关于回购公司股份方案的公告
2024-07-02 10:17
证券代码:301001 证券简称:凯淳股份 公告编号:2024-025 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。 重要内容提示: 上海凯淳实业股份有限公司(以下简称"公司")拟以集中竞价交易方式回购 公司股份方案的主要内容如下: 1、回购股份的种类:无限售条件的 A 股流通股。 2、回购股份的用途:拟用于员工持股计划或股权激励。 上海凯淳实业股份有限公司 关于回购公司股份方案的公告 3、回购股份的价格:不超过人民币 27.00 元/股。 4、回购股份的资金总额:回购资金总额不低于人民币 1,000.00 万元、不超 过人民币 2,000.00 万元。 5、回购资金来源:自有资金。 6、回购期限:回购股份的实施期限为自董事会审议通过回购股份方案之日 起 12 个月内。 7、回购股份的数量占公司总股本的比例: 按照本次回购金额上限不超过人民币 2,000.00 万元,回购价格上限不超过 人民币 27.00 元/股进行测算,回购数量约为 74.00 万股,回购股份比例约占公 司总股本的 0.92%。按照本次回购金额下限不低于人民币 1,000.00 万元,回购 ...
凯淳股份:第三届董事会第九次会议决议公告
2024-07-02 10:17
证券代码:301001 证券简称:凯淳股份 公告编号:2024-024 上海凯淳实业股份有限公司 第三届董事会第九次会议决议公告 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。 5、本次董事会会议的召集、召开和表决程序符合法律、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。 二、 董事会会议审议情况 1、 审议通过《关于回购公司股份方案的议案》 董事会认为:同意公司使用自有资金以集中竞价交易方式回购公 司已发行的人民币普通股(A 股)股票,用于员工持股计划或股权激励。 本次回购总金额不低于人民币 1,000.00 万元、不超过人民币 2,000.00 万元(含本数),回购价格不超过 27.00 元/股(含本数)。按回购金额 上限测算,预计回购数量约为 74.00 万股,回购股份比例约占公司总 股本的 0.92%,按回购金额下限测算,预计回购数量约为 37.00 万股, 回购股份比例约占公司总股本的 0.46%。本次回购具体的回购数量及占 公司总股本比例以回购完毕或回购实施期限届满时公司的实际回购情 况为准。回购股份的实施期限为自董事会审议通过 ...
凯淳股份:2023年度权益分派实施公告
2024-06-10 07:34
证券代码:301001 证券简称:凯淳股份 公告编号:2024-023 上海凯淳实业股份有限公司 2023 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。 上海凯淳实业股份有限公司(以下简称"公司")2023年度权益分派 方案已获2024年5月28日召开的2023年度股东大会审议通过,现将权益分 派事宜公告如下: 一、 股东大会审议通过利润分配情况 1、公司2023年度权益分派方案为:以截至2023年12月31日公司的总 股本80,000,000股为基数,向全体股东每10股派发现金股利人民币 1.250000元(含税),合计派发现金股利人民币10,000,000元(含税), 本次分配不送红股,不以公积金转增股本,剩余未分配利润结转下一年度。 在利润分配预案披露日至实施权益分派股权登记日期间,公司股本若因 新增股份上市、股权激励授予行权、可转债转股、股份回购等事项发生变 化,公司将按照最新总股本计算分配比例,现金分红总额不变。 2、自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与2023年度股东大会审议的分配方案一 ...
凯淳股份:首次公开发行前已发行股份上市流通提示性公告
2024-06-03 10:38
上海凯淳实业股份有限公司 证券代码:301001 证券简称:凯淳股份 公告编号:2024-022 首次公开发行前已发行股份上市流通提示性公告 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: 3、本次解除股份限售上市流通日期为2024年6月6日(星期四)。 一、首次公开发行前已发行股份概况 经中国证券监督管理委员会《关于同意上海凯淳实业股份有限公司 首次公开发行股票注册的批复》(证监许可[2021]1503 号文)同意,公司 首次公开发行的人民币普通股(A 股)股票已于 2021 年 5 月 28 日在深圳 证券交易所创业板上市交易。凯淳股份首次公开发行股票前总股本为 60,000,000 股,首次公开发行股票后总股本增至 80,000,000 股,其中有 限售条件的股票数量为 60,000,000 股,占公司总股本的 75.00%;无限售 条件流通股总数为 20,000,000 股,占公司总股本的 25.00%。 自公司首次公开发行股票限售股形成至本公告之日,公司未发生股 1、本次上市流通的限售股为上海凯淳实业股份有限公司(以下简称 "公司")首次 ...
凯淳股份:东方证券承销保荐有限公司关于上海凯淳实业股份有限公司首次公开发行前已发行股份上市流通的核查意见
2024-06-03 10:38
东方证券承销保荐有限公司 关于上海凯淳实业股份有限公司 首次公开发行前已发行股份上市流通的核查意见 东方证券承销保荐有限公司(以下简称"东方投行"或"保荐机构")作为 上海凯淳实业股份有限公司(以下简称"凯淳股份""公司"或"上市公司") 首次公开发行股票并在创业板上市的保荐机构,根据《证券发行上市保荐业务管 理办法》《深圳证券交易所创业板股票上市规则(2024 年修订)》《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》等相关法律、 法规和规范性文件的规定,对凯淳股份首次公开发行前部分限售股份解除限售并 上市流通事项进行了审慎核查,核查的具体情况如下: 一、首次公开发行前已发行股份概况 经中国证券监督管理委员会《关于同意上海凯淳实业股份有限公司首次公开 发行股票注册的批复》(证监许可[2021]1503 号文)同意,公司首次公开发行的 人民币普通股(A 股)股票已于 2021 年 5 月 28 日在深圳证券交易所创业板上市 交易。凯淳股份首次公开发行股票前总股本为 60,000,000 股,首次公开发行股票 后总股本增至 80,000,000 股,其中有限售条件的股票数量为 60, ...
凯淳股份:2023年度股东大会决议公告
2024-05-28 10:38
证券代码:301001 证券简称:凯淳股份 公告编号:2024-021 上海凯淳实业股份有限公司 2023 年度股东大会决议公告 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. 本次股东大会未出现否决议案的情形; 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 1、会议通知:上海凯淳实业股份有限公司(以下简称"公司") 董事会于2024年4月23日在中国证监会指定的创业板信息披露网站发 布了《关于召开2023年度股东大会的通知公告》(公告编号:2024-018), 于2024年5月23日在中国证监会指定的创业板信息披露网站发布了《关 于召开2023年度股东大会的提示性公告》(公告编号:2024-020)。 2、股东大会召集人:公司第三届董事会 3、会议主持人:公司董事长王莉女士 4、会议召开时间: (1)现场会议时间:2024年5月28日(星期二)下午14:30开始。 (2)网络投票时间:2024年5月28日,其中,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: 2024年5月28日 ...