证券代码：301066 证券简称：万事利 公告编号：2024-053 杭州万事利丝绸文化股份有限公司 （二）2022 年 8 月 20 日，公司于巨潮资讯网披露了《独立董事关于公开征 集表决权的公告》，独立董事朱良均先生作为征集人就公司拟定于 2022 年 9 月 5 日召开的 2022 年第一次临时股东大会审议的股权激励相关议案向公司全体股 东征集表决权。 （三）2022 年 8 月 20 日至 2022 年 8 月 29 日，公司对本次激励计划激励对 象的姓名及职务在公司内部进行了公示。截至公示期满，公司监事会收到个别员 工对本次激励计划拟激励对象名单提出的问询，经解释说明后当事人未再提出其 他问询和异议。除此之外，公司监事会未收到其他反馈意见。公司于 2022 年 8 月 31 日披露了《监事会关于公司 2022 年限制性股票激励计划激励对象名单的核 查意见及公示情况说明》。 （四）2022 年 9 月 5 日，公司召开 2022 年第一次临时股东大会，审议通过 了《关于<杭州万事利丝绸文化股份有限公司 2022 年限制性股票激励计划（草 案）>及其摘要的议案》《关于<杭州万事利丝绸文化股份有限公司 2 ...

杭州万事利丝绸文化股份有限公司 上市公司 2024 年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 单位：万元 非经营性资金占用 资金占用方名称 占用方与上市公司的 关联关系 上市公司核 算的会计科 目 2024 年期 初占用资 金余额 2024 年半年 度占用累计 发生金额 （不含利 息） 2024 年半年 度占用资金 的利息（如 有） 2024 年半 年度偿还累 计发生金额 2024 年半 年度期末占 用资金余额 占用形 成原因 占用性质 现大股东及其附属企 业 非经营性占 用 小计 - - - - 前大股东及其附属企 业 非经营性占 用 小计 - - - - 总计 - - - - 其它关联资金往来 资金占用方名称 占用方与上市公司的 关联关系 上市公司核 算的会计科 目 2024 年期 初占用资 金余额 2024 年半年 度占用累计 发生金额 （不含利 息） 2024 年半年 度占用资金 的利息（如 有） 2024 年半 年度偿还累 计发生金额 2024 年半 年度期末占 用资金余额 占用形 成原因 往来性质 大股东及其附属企业 万事利集团有限公司及其下属单 位 控股股东及其附属企 业 应收账款 ...

证券代码：301066 证券简称：万事利 公告编号：2024-052 杭州万事利丝绸文化股份有限公司 关于 2022 年限制性股票激励计划第二个归属期归属条件成就的公告 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。 重要内容提示： 杭州万事利丝绸文化股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日召开第三届董事会第十次会议和第三届监事会第十次会议，审议通过了《关于 2022 年限制性股票激励计划第二个归属期归属条件成就的议案》，本激励计划 第二个归属期符合归属条件的激励对象共计 169 人，可申请归属的限制性股票数 量为 49.5177 万股。现将有关事项说明如下： 一、激励计划简述及已履行的相关审批程序 （一）激励计划概述 2022 年 9 月 5 日公司召开 2022 年第一次临时股东大会，审议通过了《关于 <公司 2022 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，公 司 2022 年限制性股票激励计划的主要内容如下： 1、激励工具：第二类限制性股票。 2、标的股票来源：公司向激励对象定向发行公司 A 股普通股股票。 ...

Financial Performance - Revenue for the reporting period was RMB 333,046,705.24, a year-on-year increase of 3.51%[11] - Net profit attributable to shareholders of the listed company was RMB 24,108,603.51, a year-on-year increase of 54.80%[11] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was RMB 22,855,892.48, a year-on-year increase of 83.02%[11] - Basic earnings per share were RMB 0.13, a year-on-year increase of 62.50%[11] - The weighted average return on equity was 3.65%, an increase of 1.20 percentage points compared to the same period last year[11] - Cash flow from operating activities was RMB 1,840,320.68, a year-on-year decrease of 96.83%[11] - The company achieved revenue of 333 million yuan, a year-on-year increase of 3.51%, and net profit attributable to shareholders of 24.11 million yuan, a year-on-year increase of 54.80%[29] - Revenue for the reporting period increased by 3.51% to RMB 333,046,705.24 compared to the same period last year[40] - Net profit attributable to shareholders of the listed company surged by 54.80% to RMB 24,108,603.51, driven by increased brand promotion and new product development for the Asian Games[40] - Operating cash flow decreased significantly by 96.83% to RMB 1,840,320.68 due to higher payments for matured accounts payable[40] - Investment cash flow decreased by 412.66% to RMB -118,553,924.91, primarily due to expenditures on the marketing center construction and the AI factory project[40] - Total operating revenue for the first half of 2024 reached 333,046,705.24 RMB, an increase from 321,763,890.65 RMB in the same period of 2023[131] - Net profit for the first half of 2024 was 24,519,304.85 RMB, up from 15,719,094.67 RMB in the first half of 2023[132] - Basic earnings per share (EPS) for the first half of 2024 stood at 0.13 RMB, compared to 0.08 RMB in the same period of 2023[132] - Operating profit for the first half of 2024 was 27,258,384.79 RMB, up from 16,738,736.05 RMB in the same period of 2023[131] - Net profit attributable to shareholders of the parent company for the first half of 2024 was 24,108,603.51 RMB, up from 15,574,462.04 RMB in the same period of 2023[132] - Revenue for the first half of 2024 decreased to 215,923,063.43 RMB from 224,334,778.71 RMB in the same period of 2023, a decline of approximately 3.75%[134] - Net profit for the first half of 2024 increased to 19,941,039.01 RMB, up from 14,883,761.54 RMB in the same period of 2023, reflecting a growth of approximately 34%[134] - Operating cash flow for the first half of 2024 was 1,840,320.68 RMB, significantly lower than the 57,998,724.86 RMB recorded in the same period of 2023[136] - Investment cash flow for the first half of 2024 showed a net outflow of 118,553,924.91 RMB, compared to a net outflow of 23,125,118.50 RMB in the same period of 2023[137] - The company's total comprehensive income for the first half of 2024 was 19,941,039.01 RMB, compared to 14,883,761.54 RMB in the same period of 2023[135] - Parent company's operating cash flow decreased to -4.02 million yuan from 60.64 million yuan in the previous period[138] - Parent company's investment cash flow decreased to -58.05 million yuan from -26.02 million yuan in the previous period[139] - Parent company's financing cash flow decreased to -11.75 million yuan from -4.40 million yuan in the previous period[139] - Parent company's net cash and cash equivalents decreased to -73.82 million yuan from 30.22 million yuan in the previous period[139] - Consolidated owner's equity increased by 14.13 million yuan to 667.92 million yuan[141] - Comprehensive income for the period was 24.52 million yuan[141] - Profit distribution to owners (or shareholders) was -11.16 million yuan[141] - Owner's equity at the end of the period was 667.92 million yuan[142] - Total owner's equity at the end of the period reached 649,655,969.83 yuan, with minority shareholders' equity at 6,469,914.60 yuan[145] - Comprehensive income for the period amounted to 15,574,462.04 yuan, contributing to a total comprehensive income of 15,719,094.67 yuan[144] - Capital increase from owner contributions was 1,099,650.00 yuan, while reductions in capital amounted to 2,846,487.00 yuan[144] - Net profit attributable to the parent company for the period was 19,941,039.01 yuan[146] - Total owner's equity at the beginning of the period was 629,440,317.79 yuan, with a capital reserve of 206,155,357.64 yuan[146] - The company's undistributed profit at the end of the period was 243,782,490.94 yuan[147] - Share capital remained stable at 188,352,192.00 yuan throughout the period[147] - The company allocated 11,157,809.52 yuan for profit distribution to owners (or shareholders)[147] - Capital reserve increased by 771,382.69 yuan due to owner contributions[147] - The company's total comprehensive income for the period was 19,941,039.01 yuan, with no changes in accounting policies or prior period errors[146] - The company's total equity at the beginning of the period was 613,116,958.24 yuan, with a net increase of 13,136,924.54 yuan during the period, resulting in a total equity of 626,253,882.78 yuan at the end of the period[148][149] - Comprehensive income for the period amounted to 14,883,761.54 yuan, contributing significantly to the increase in total equity[148] - The company's capital reserve increased by 1,099,650.00 yuan due to equity incentives, while the reduction in capital was 2,846,487.00 yuan, resulting in a net decrease of 1,746,837.00 yuan in equity from capital transactions[148] Assets and Liabilities - Total assets at the end of the reporting period were RMB 963,243,854.24, an increase of 3.03% compared to the end of the previous year[11] - Net assets attributable to shareholders of the listed company were RMB 661,059,316.44, an increase of 2.12% compared to the end of the previous year[11] - Total assets increased to 963,243,854.24 yuan from 934,938,037.93 yuan, reflecting growth in both current and non-current assets[125][126] - Current assets decreased to 481,082,504.49 yuan from 568,580,176.09 yuan, primarily due to a reduction in monetary funds from 299,092,253.77 yuan to 201,052,110.07 yuan[124] - Non-current assets increased significantly to 482,161,349.75 yuan from 366,357,861.84 yuan, driven by growth in fixed assets and construction in progress[125] - Total liabilities rose to 295,321,523.04 yuan from 281,148,584.75 yuan, with an increase in non-current liabilities from 15,292,427.31 yuan to 45,637,595.83 yuan[126] - Owner's equity increased to 667,922,331.20 yuan from 653,789,453.18 yuan, supported by growth in undistributed profits[126] - Long-term equity investments grew to 1,021,698.56 yuan from 988,444.14 yuan, indicating strategic investments in other entities[125] - Fixed assets expanded to 138,085,911.73 yuan from 90,236,437.31 yuan, reflecting capital expenditure in infrastructure[125] - Construction in progress surged to 216,356,058.71 yuan from 145,602,596.40 yuan, highlighting ongoing expansion projects[125] - Inventory decreased to 144,285,988.47 yuan from 157,341,553.51 yuan, suggesting improved inventory management[124] - Accounts receivable increased to 94,095,297.37 yuan from 88,196,578.56 yuan, indicating higher sales on credit[124] - Total liabilities as of the first half of 2024 amounted to 112,299,865.28 RMB, a decrease from 120,316,759.11 RMB in the same period of 2023[129] - Total equity as of the first half of 2024 was 638,994,929.97 RMB, slightly higher than 629,440,317.79 RMB in the first half of 2023[129] - Total assets as of the first half of 2024 were 751,294,795.25 RMB, slightly higher than 749,757,076.90 RMB in the same period of 2023[129] - Cash and cash equivalents at the end of the first half of 2024 decreased to 199,735,360.31 RMB from 297,829,489.71 RMB at the beginning of the period[137] - The company's total assets decreased by 11.12% in monetary funds, primarily due to expenditures on marketing centers and the WENSLI AI factory project[60] - Fixed assets increased by 4.69%, mainly due to the construction of the marketing center, while inventory decreased by 1.85%[60] - The company's investment income was 321,023.24 RMB, accounting for 1.18% of total profit, primarily influenced by raw material trading[58] - Other income, mainly from government subsidies, amounted to 3,804,163.82 RMB, accounting for 13.96% of total profit[59] - The company's financial derivatives had a fair value change loss of RMB 302,760 during the reporting period, with a cumulative investment income of RMB 287,768.82[63] - The total amount of funds raised was RMB 176.24 million, with RMB 58.53 million invested during the reporting period and a cumulative investment of RMB 105.79 million[65] - The digital printing production line technical transformation project achieved an investment progress of 100%, with a cumulative investment of RMB 18.63 million and a cumulative realized benefit of RMB 17.02 million[66] - The company's entrusted financial management involved RMB 70 million from its own funds and RMB 50 million from raised funds, with an outstanding balance of RMB 40 million[69] - The company's derivative investments for hedging purposes had a fair value change loss of RMB 30,280, with a total investment amount of RMB 16,270 at the end of the reporting period[69] - The company uses no more than RMB 3 million in margin for forward electronic contracts of cocoon silk to mitigate the impact of raw material price fluctuations on profits[70] - The company's subsidiary, Hangzhou Wensli Silk Digital Printing Co., Ltd., reported a net profit of RMB 6,114,837.30 with total assets of RMB 237,635,461.34 and revenue of RMB 144,418,587.45[74] - The company's total related-party transactions amounted to 702.92 million yuan, with the largest transaction being a rental of 192.26 million yuan, accounting for 24.38% of the total[95] - The company's sales to related parties totaled 218.98 million yuan, representing 0.66% of total sales[93] - The company's purchases from related parties amounted to 153.76 million yuan, accounting for 1.04% of total purchases[94] - The company's rental expenses with related parties were 192.26 million yuan, with the largest rental being 192.26 million yuan, accounting for 24.38% of total rental expenses[95] - The company's sales to related parties through the Zhejiang Chaoxi Operation Management Co., Ltd. platform amounted to 13.07 million yuan, representing 0.04% of total sales[94] - The company's purchases from related parties through the Zhejiang Chaoxi Operation Management Co., Ltd. platform amounted to 61.92 million yuan, representing 0.42% of total purchases[95] - The company's rental expenses with related parties through the Zhejiang Chaoxi Operation Management Co., Ltd. platform amounted to 49.78 million yuan, representing 6.31% of total rental expenses[95] - The company's rental expenses with related parties through the Zhejiang Chaoxi Operation Management Co., Ltd. platform amounted to 5.47 million yuan, representing 0.69% of total rental expenses[95] - The company's total related-party transactions were within the approved limits, with no transactions exceeding the approved amounts[93][94][95] - The company's related-party transactions were settled through bank transfers, with no significant deviations from market prices[93][94][95] - The company's total actual guarantee amount (A4+B4+C4) accounts for 75.64% of the company's net assets[104] - The company provided a guarantee of 50,000 yuan to Hangzhou Wansili Intelligent Technology Co., Ltd., with a total guarantee amount of 57,000 yuan[104] - The total guarantee amount exceeding 50% of the net assets is 16,947.03 yuan[105] - The company has no significant contracts or other major matters to report during the reporting period[106][107][108] - The company's limited-sale shares remain unchanged at 116,303,612 shares, accounting for 61.75% of the total shares[109] - The company's unrestricted shares remain unchanged at 72,048,580 shares, accounting for 38.25% of the total shares[109] - Total number of shares remains unchanged at 188,352,192, representing 100.00% of the total shares[110] - Wensli Group Co., Ltd. holds 40.94% of the shares, totaling 77,103,612 shares[110] - Hangzhou Siao Investment Co., Ltd. holds 8.92% of the shares, totaling 16,800,000 shares[110] - Zhoushan Siyu Investment Partnership holds 5.95% of the shares, totaling 11,200,000 shares[110] - Zhoushan Sixian Investment Partnership holds 5.95% of the shares, totaling 11,200,000 shares[113] - Lin Xiang holds 2.12% of the shares, totaling 4,000,000 shares, with a decrease of 4,000,000 shares during the reporting period[113] - Zhejiang Zheshang Industrial Investment Fund Partnership holds 1.81% of the shares, totaling 3,412,596 shares, with a decrease of 643,500 shares during the reporting period[113] - Han Wenjing holds 1.63% of the shares, totaling 3,062,138 shares, with an increase of 2,928,238 shares during the reporting period[113] - Xu Shanglong holds 1.55% of the shares, totaling 2,915,300 shares, with an increase of 1,915,300 shares during the reporting period[113] - The company's repurchase account holds 2,388,700 shares, representing 1.27% of the total shares[112] Product and Market Strategy - The company's main products include silk cultural creative products and silk textile products, with a focus on integrating traditional silk culture with creative design and digital printing technology[16][18] - The company's silk textile products are primarily targeted at branded women's clothing customers, leveraging digital printing technology and quality control advantages[19] - The company's R&D and design model for silk cultural creative products involves independent development and market trend analysis through its Silk Research Institute[20] - The company collaborates with universities such as Zhejiang University and Zhejiang Sci-Tech University for R&D in silk textile products, focusing on digital printing color management systems and double-sided digital printing technology[20] - The company's digital printing processing business has seen an increase in customer numbers, with both silk cultural creative products and silk textile products showing a trend of increasing self-processing ratios[21][22] - The company's procurement model includes stock-based procurement and order-based procurement, with dynamic adjustments made based on actual sales data[23] - The company's sales model for silk cultural creative products includes direct sales through sales teams, physical stores, online platforms, and distributors[24] - The company's silk textile products are sold through direct sales, with a professional sales and service team acquiring orders through industry exhibitions, customer referrals, and online community marketing[26] - The company has been recognized as a national high-tech enterprise and has established partnerships with numerous high-quality enterprises due to its advanced digital printing technology[27] - The company has successfully entered high-end commercial districts in Shanghai and Nanjing, enhancing brand market coverage and influence[30] - The company has integrated AIGC product services into its omnichannel strategy, improving operational efficiency and increasing sales of personalized AI scarf services[30] - The company achieved significant breakthroughs in the development of waterless dyeing technology, including the successful application of waterless dyeing machines in multiple demonstration factories, and made progress in matching applications for home textiles and knitted fabrics[31] - The company's AI digital platform was fully upgraded, laying a solid foundation for optimizing services and product systems, and accelerating the digital transformation of the silk industry[31] - The company launched the "City Flower Language" series of cultural tourism co-branded products, leveraging regional cultural elements to enhance brand emotional resonance and market exposure[32] - The company upgraded its production, supply chain, and asset management systems, achieving refined cost accounting, intelligent scheduling, and improved supply chain efficiency through barcode system development[33][34] - The company's AIGC laboratory built a database of over 500,000 patterns and integrated an AI image algorithm matrix with more than 300 algorithms, creating the industry's first practical graphic AI model for silk design[36] - The

证券代码：301066 证券简称：万事利 公告编号：2024-048 杭州万事利丝绸文化股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和 深圳证券交易所印发的《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（2023 年 12 月修订）》（深证上〔2023〕1146 号）的规定， 现将杭州万事利丝绸文化股份有限公司（以下简称"公司"）2024 年半年度募集 资金存放与使用情况说明如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意杭州万事利丝绸文化股份有限公司 首次公开发行股票注册的批复》（证监许可〔2021〕2592 号），本公司由主承销 商国信证券股份有限公司采用询价方式，向社会公众公开发行人民币普通股（A 股）股票 3,363.432 万股，发行价为每股人民币 ...

中国杭州西湖区学院路 77 号 黄龙国际中心 A 座 16 楼 电话：+86 571 2689-8188 传真：+86 571 2689-8199 邮编：310012 北京君合（杭州）律师事务所 关于杭州万事利丝绸文化股份有限公司 2022 年限制性股票激励计划授予价格调整、第二个归属期归属条 件成就及作废部分已授予尚未归属的限制性股票相关事项的 法律意见书 致：杭州万事利丝绸文化股份有限公司 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》）、《上市公司股权激励管理办法》（以下简称《管理办 法》）、《深圳证券交易所创业板股票上市规则》（以下简称《上市规则》）、《深圳证 券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称《自律监 管指南》）等中国（包括中华人民共和国香港特别行政区、澳门特别行政区和台湾 地区，为本法律意见书适用法律之目的，仅特指中华人民共和国大陆地区）现行 法律、法规、规范性文件和《杭州万事利丝绸文化股份有限公司章程》（以下简称 《公司章程》）的有关规定，北京君合（杭州）律师事务所（以下简称本所或君合） 接受杭州万事利丝绸文化 ...

证券代码：301066 证券简称：万事利 公告编号：2024-047 杭州万事利丝绸文化股份有限公司 第三届监事会第十次会议决议公告 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。 一、监事会会议召开情况 本次会议的召集、召开和表决程序符合国家有关法律、法规及《公司章程》 的规定，会议形成的决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，通过了以下议案： 1. 审议通过《关于<2024 年半年度报告>及其摘要的议案》 经审议，监事会认为：董事会编制公司 2024 年半年度报告的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。具体内容详见公司披露 于巨潮资讯网（www.cninfo.com.cn）的公告。 表决结果：同意 3 票，反对 0 票，弃权 0 票，审议通过。 2. 审议通过《2024 年半年度募集资金存放与使用情况的专项报告》 根据《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《深圳证券交易所创业板上市公司自律监管指南第 ...

杭州万事利丝绸文化股份有限公司 杭州万事利丝绸文化股份有限公司（以下简称"公司"）监事会依据《中华 人民共和国公司法》（以下简称"《公司法》"）、《上市公司股权激励管理办 法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"）、《深圳证券交易所创业板上市公司自律监管指 南第 1 号——业务办理》和《杭州万事利丝绸文化股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，对 2022 年限制性股票激励计划（以下简称 "本次激励计划"）第二个归属期归属激励对象名单进行审核，核查意见如下： 监事会关于 2022 年限制性股票激励计划第二个归属期 监事会 本次拟归属的 169 名激励对象符合《公司法》《证券法》等法律、法规和规 范性文件以及《公司章程》规定的任职资格，符合《管理办法》《上市规则》等 法律、法规和规范性文件规定的激励对象条件，符合本激励计划规定的激励对象 范围，其作为公司本激励计划激励对象的主体资格合法、有效。 2024 年 8 月 27 日 监事会同意为本次激励计划 169 名激励对象办理归属，对应可归属的限制性 股票数量为 49.5177 万股。上 ...

同日，公司召开第二届监事会第十四次会议，审议通过了《关于<杭州万事 利丝绸文化股份有限公司 2022 年限制性股票激励计划（草案）>及其摘要的议案》 《关于<杭州万事利丝绸文化股份有限公司 2022 年限制性股票激励计划实施考 核管理办法>的议案》《关于核实<杭州万事利丝绸文化股份有限公司 2022 年限 制性股票激励计划激励对象名单>的议案》。 证券代码：301066 证券简称：万事利 公告编号：2024-051 杭州万事利丝绸文化股份有限公司 关于调整 2022 年限制性股票激励计划限制性股票授予价格的公告 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。 杭州万事利丝绸文化股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日召开第三届董事会第十次会议和第三届监事会第十次会议，审议通过了《关于 调整 2022 年限制性股票激励计划限制性股票授予价格的议案》，根据《上市公 司股权激励管理办法》（以下简称"《管理办法》"）等法律法规、规范性文件 以及《杭州万事利丝绸文化股份有限公司 2022 年限制性股票激励计划（草案）》 （以下简称"《激励计划（ ...

国信证券股份有限公司 关于杭州万事利丝绸文化股份有限公司 2024 年半年度持续督导跟踪报告 | 保荐人名称：国信证券股份有限公司 | 被保荐公司简称：万事利 | | --- | --- | | 保荐代表人姓名：罗傅琪 | 联系电话：0571-85316112 | | 保荐代表人姓名：季诚永 | 联系电话：0571-85316112 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2、督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 | 是 | | 括但不限于防止关联方占用公司资源的制 度、募集资金管理制度、内控制度、内部审 计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查阅募集资金专户银行对账单 | | （2）公司募集资金项目进展是否与信息披 | 是 | ...