安徽森泰木塑集团股份有限公司 2024 年限制性股票激励计划实施考核管理办法 安徽森泰木塑集团股份有限公司（以下简称"公司"）为了进一步完善公司法 人治理结构，促进公司建立、健全激励机制和约束机制，增强公司董事、高级管 理人员、核心骨干员工对实现公司持续、健康发展的责任感、使命感，确保公司 发展战略与经营目标的实现，公司制定了《安徽森泰木塑集团股份有限公司2024年 限制性股票激励计划（草案）》（以下简称"股权激励计划"、"本激励计划"或"本计划"）。 为保证股权激励计划的顺利实施，现根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规 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》等有关法 律、法规和规范性文件，以及《公司章程》、本限制性股票激励计划的相关规定， 结合公司的实际情况，特制定本办法。 第一条 考核目的 （一）进一步建立、健全公司治理结构及运营机制，建立和完善公司激励约 束机制，确保公司发展战略与经营目标的实现； （二）建立和完善公司员工与所有者共享机制，有效地将股东利益、公司利 益和核心团队个人利益结合在一起 ...

一、释义 民生证券股份有限公司 关于 安徽森泰木塑集团股份有限公司 2024年限制性股票激励计划（草案） 之 独立财务顾问报告 二〇二四年九月 | 一、释义 | 2 | | --- | --- | | 二、声明 | 3 | | 三、基本假设 | 4 | | 四、本激励计划的主要内容 | 5 | | （一）激励对象的范围及分配情况 | 5 | | （二）授予的限制性股票数量 | 6 | | （三）激励计划的有效期、授予日、归属安排、禁售规定 | 6 | | （四）限制性股票的授予价格及授予价格的确定方法 | 8 | | （五）限制性股票的授予与归属条件 | 9 | | 五、独立财务顾问意见 | 13 | | （一）对本激励计划是否符合政策法规规定的核查意见 | 13 | | （二）对公司实行本激励计划可行性的核查意见 | 14 | | （三）对激励对象范围和资格的核查意见 | 14 | | （四）对本激励计划权益授出额度的核查意见 | 15 | | （五）对上市公司是否为激励对象提供任何形式的财务资助的 核查意见.. | 15 | | （六）对限制性股票授予价格的核查意见 | 15 | | （七）本激励计划是否 ...

| | 激励对象为董事、高级管理人员、单独或合计持股 5%以上股东 | | | --- | --- | --- | | 18 | 或实际控制人及其配偶、父母、子女以及外籍员工的，股权激励 | 是 | | | 计划草案是否已列明其姓名、职务、获授数量 | | | 19 | 股权激励计划的有效期从授权日起计算是否未超过 10 年 | 是 | | 20 | 股权激励计划草案是否由薪酬与考核委员会负责拟定 | 是 | | | 股权激励计划披露完整性要求 | | | 21 | 股权激励计划所规定事项是否完整 | 是 | | | （1）对照《股权激励管理办法》的规定，逐条说明是否存在上 | | | | 市公司不得实行股权激励以及激励对象不得参与股权激励的情 | 是 | | | 形；说明股权激励计划的实施会否导致上市公司股权分布不符 | | | | 合上市条件 | | | | （2）股权激励计划的目的、激励对象的确定依据和范围 | 是 | | | （3）股权激励计划拟授予的权益数量及占上市公司股本总额的 | | | | 比例；若分次实施的，每次拟授予的权益数量及占上市公司股本 | | | | 总额的比例；设置预留权益的，拟 ...

安徽森泰木塑集团股份有限公司（简称"公司"）第三届监事会第十二次会 议于 2024 年 9 月 2 日在公司现场召开。会议通知已于 2024 年 8 月 22 日送达全 体监事，各位监事已知悉与所审议事项相关的必要信息。本次会议由公司监事会 主席沈娟主持，会议应到监事 3 名，实到监事 3 名。本次监事会会议的召集、召 开符合《中华人民共和国公司法》（简称"《公司法》"）等法律法规及《安徽 森泰木塑集团股份有限公司章程》（简称"《公司章程》"）有关规定，表决形 成的决议合法、有效。 经与会监事审议，以记名投票表决方式，通过如下决议： 一、审议通过《关于公司<2024 年限制性股票激励计划（草案）>及其摘要 的议案》 经审议，监事会认为：《2024 年限制性股票激励计划（草案）》的内容符合 《中华人民共和国公司法》（"《公司法》"）、《中华人民共和国证券法》（"《证 券法》"）、《上市公司股权激励管理办法》（"《管理办法》"）等有关法律、 法规和规范性文件以及《公司章程》的规定。公司不存在《管理办法》等法律法 规、规范性文件规定的禁止实施股权激励计划的情形，公司具备实施股权激励计 划的主体资格。公司不存在向激励 ...

证券代码：301429 证券简称：森泰股份 公告编号：2024－069 安徽森泰木塑集团股份有限公司 关于股份回购完成暨股份变动的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 安徽森泰木塑集团股份有限公司（以下简称"公司"）于 2024 年 4 月 16 日召开第三届董事会第十七次会议及第三届监事会第十次会议审议通过了《关于 使用部分超募资金以集中竞价交易方式回购公司股份方案的议案》。公司拟使用 部分首次公开发行人民币普通股取得的超募资金以集中竞价方式回购公司已发 行的人民币普通股（A 股） 股份，用于实施股权激励或员工持股计划。本次拟 回购股份的资金总额不低于人民币 3,000 万元（含）且不超过人民币 4,000 万 元（含），具体回购资金总额以回购期满时实际回购股份使用的资金总额为准。 本次回购股份的期限为自公司董事会审议通过本次回购方案之日起 12 个月内。 具体情况详见公司分别于 2024 年 4 月 18 日、2024 年 4 月 25 日披露于巨潮资讯 网（http://www.cninfo.com.cn）的《森泰股份：关于使 ...

证券代码：301429 证券简称：森泰股份 公告编号：2024－064 一、 审议通过《关于 2024 年半年度报告及其摘要的议案》 安徽森泰木塑集团股份有限公司 关于第三届董事会第十九次会议决议的公告 经审议，董事会认为：公司编制的《2024 年半年度报告及摘要》所载资料的 内容符合法律、行政法规、中国证监会和深圳证券交易所的相关规定，报告内容 真实、准确、完整地反映了公司上半年的经营成果，不存在任何虚假记载、误导 性陈述或者重大遗漏。 公司的董事、高级管理人员均对报告出具了书面确认意见。公司监事会对公 司 2024 年半年度报告及摘要发表了明确审核意见并出具书面确认意见。 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 安徽森泰木塑集团股份有限公司（简称"公司"）第三届董事会第十九次会 议于 2024 年 8 月 27 日在公司通过现场和视频方式召开。会议通知已于 2024 年 8 月 17 日送达全体董事，各位董事已知悉与所审议事项相关的必要信息。本次 会议由公司董事长主持，会议应到董事 9 名，实到董事 9 名。本次董事会会议的 召集、召开 ...

证券代码：301429 证券简称：森泰股份 公告编号：2024－065 安徽森泰木塑集团股份有限公司 关于第三届监事会第十一次会议决议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 安徽森泰木塑集团股份有限公司 具体内容详见同日在中国证监会指定创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上披露的《公司 2024 年半年度募集资金存放与使用 情况的专项报告》。 表决结果：3 票同意，0 票反对，0 票弃权；获全体监事一致通过。 一、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：公司编制的《2024 年半年度报告及摘要》所载资料的 内容符合法律、行政法规、中国证监会和深圳证券交易所的相关规定，报告内容 真实、准确、完整地反映了公司上半年的实际情况，不存在任何虚假记载、误导 性陈述或者重大遗漏。 具体内容详见同日在中国证监会指定创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上披露的《2024 年半年度报告》及《2024 年半年度 报告摘要》。 ...

安徽森泰木塑集团股份有限公司 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 | 编制单位：安徽森泰木塑集团股份有限公司 | | | | | | | | | | 单位：元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的会 | 2024 年半年度占 2024年初占用资金余 | | 2024年半年度占 | 2024年半年度偿 | 2024年半年度占 | 占用形成原因 | 占用性质 | | | | 司的关联关系 | 计科目 | 额 | 用累计发生金额 (不含利息) | 用资金的利息(如 有) | 还累计发生金额 | 用资金余额 | | | | 控股股东、实际控制人及 | | | | | | | | - - | | 非经营性占用 | | 其附属企业 | | | | | | | | | | 非经营性占用 | | | | | | | | | | - | | 非经营性占用 | | 小计 | — | — | — | - | - | - | ...

Financial Performance - Revenue for the reporting period increased by 32.06% to RMB 416,230,771.12 compared to the same period last year[12] - Net profit attributable to shareholders of the listed company rose by 40.31% to RMB 38,968,605.93[12] - Basic earnings per share increased by 17.03% to RMB 0.3299[12] - Revenue for the reporting period reached RMB 416.23 million, a year-on-year increase of 32.06%[21] - Net profit attributable to shareholders of the listed company was RMB 38.97 million, a year-on-year increase of 40.31%[21] - Revenue for the first half of 2024 reached RMB 416.23 million, a 32.1% increase compared to RMB 315.18 million in the same period of 2023[145][146] - Net profit for the first half of 2024 was RMB 38.91 million, a 31.8% increase compared to RMB 29.53 million in the same period of 2023[146] - Revenue for the first half of 2024 increased to RMB 166,464,536.45, up from RMB 127,036,559.87 in the same period last year, representing a growth of approximately 31%[149] - Net profit attributable to the parent company's shareholders rose to RMB 38,968,605.93 in H1 2024, compared to RMB 27,774,128.27 in H1 2023, an increase of about 40%[147] - Operating profit for H1 2024 reached RMB 23,250,866.16, a significant increase from RMB 3,360,911.42 in H1 2023, reflecting a growth of over 590%[149] - Sales revenue from goods and services in H1 2024 was RMB 400,102,234.91, up from RMB 301,322,126.07 in H1 2023, showing a growth of approximately 33%[151] - Basic earnings per share (EPS) for H1 2024 were RMB 0.3299, up from RMB 0.2819 in H1 2023, indicating improved profitability[147] - The company's total comprehensive income for H1 2024 was RMB 29,791,888.83, compared to RMB 27,966,603.29 in H1 2023, reflecting a growth of about 6.5%[147] - The company's total comprehensive income for the period was RMB 37,689,125.86, with a net profit attributable to the parent company of RMB 29,794,216.21[157] - The company's total comprehensive income for the period was RMB 28,581,680.14, with a net profit attributable to the parent company of RMB 27,966,603.29[160] - Total comprehensive income for the period was 8.84 million yuan[165] Cash Flow and Financial Position - Net cash flow from operating activities decreased by 405.84% to RMB -16,186,882.03[12] - Cash flow from operating activities decreased by 405.84% to RMB -16.19 million, mainly due to a significant increase in inventory[21] - Cash flow from financing activities dropped by 105.00% to RMB -36.38 million, influenced by the large amount of funds raised in 2023[21] - Cash flow from operating activities for H1 2024 was negative at RMB -16,186,882.03, compared to a positive RMB 5,292,550.01 in H1 2023[151] - Investment activities generated a net cash flow of 13.66 million, compared to a net outflow of 368.31 million in the previous period[153] - Financing activities resulted in a net cash outflow of 36.38 million, contrasting with a net inflow of 727.82 million in the prior period[153] - The company's cash and cash equivalents decreased by 33.50 million, compared to an increase of 366.76 million in the previous period[153] - Operating activities generated a net cash inflow of 17.98 million, compared to a net outflow of 42.61 million in the prior period[154] - Investment activities resulted in a net cash outflow of 23.55 million, compared to a net outflow of 424.43 million in the previous period[155] - Financing activities generated a net cash outflow of 38.41 million, compared to a net inflow of 726.56 million in the prior period[155] - The company's cash and cash equivalents decreased by 44.50 million, compared to an increase of 260.06 million in the previous period[155] - Cash and cash equivalents decreased to 153,841,911.10 RMB from 193,022,553.89 RMB[140] - Accounts receivable increased to 145,455,817.60 RMB from 121,725,500.56 RMB[140] - Inventory increased significantly to 229,856,242.14 RMB from 137,004,563.31 RMB[140] - Fixed assets increased to 407,814,404.49 RMB from 296,580,606.24 RMB[141] - Total liabilities increased to 278,419,659.84 RMB from 164,938,661.89 RMB[142] - Short-term borrowings stood at 35,020,833.33 RMB[142] - Accounts payable increased to 80,905,235.16 RMB from 68,817,258.55 RMB[142] - Contract liabilities increased to 26,461,126.61 RMB from 4,260,833.31 RMB[142] - Net profit attributable to parent company owners was 377,928,323.62 RMB, up from 368,987,597.37 RMB[142] - Total assets as of June 30, 2024, stood at RMB 1.24 billion, a slight increase from RMB 1.24 billion at the end of 2023[143][144] - Accounts receivable decreased by 13.9% to RMB 50.93 million in the first half of 2024, compared to RMB 59.14 million in the same period of 2023[143] - Long-term equity investments increased by 29.7% to RMB 468.36 million in the first half of 2024, up from RMB 360.95 million in the first half of 2023[143] - Total liabilities increased by 78.8% to RMB 90.36 million in the first half of 2024, up from RMB 50.52 million in the first half of 2023[144] - The company's equity totaled RMB 1.15 billion as of June 30, 2024, a 3.4% decrease from RMB 1.19 billion at the end of 2023[144] - The company's total owner's equity at the end of the period was 1.35 billion, with minority interests amounting to 3.20 million[156] - The company's total equity at the end of the period was RMB 1,332,154,577.74, an increase of RMB 747,556,464.48 from the beginning of the period[160][161] - The company's total equity at the end of the period was RMB 1,323,948,580.25, an increase of RMB 748,171,541.33 from the beginning of the period[161] - Share capital increased by 29.56 million yuan, reaching 118.22 million yuan[165][166] - Capital reserve increased by 720.06 million yuan, totaling 843.03 million yuan[165][166] - Retained earnings decreased by 21.19 million yuan, ending at 188.10 million yuan[165][166] - Total owner's equity increased by 728.43 million yuan, reaching 1.18 billion yuan[165][166] Investments and Subsidiaries - The company's subsidiaries include Sentai Europe SRL, Eva-Last USA Inc., and EL HK SA BRANCH (PTY) LTD, indicating a global presence[6] - The company acquired EvaLast Americas, LLC for 17,318,124.00 yuan, holding a 54.00% stake[34] - The company's total investment during the reporting period was 912,593,678.68 yuan, a 23.10% increase compared to the same period last year[32] - The company's total investment in debt instruments was 51,000,000.00 yuan, with a cumulative return of 2,271,945.25 yuan[35] - The company's total investment in equity instruments was 2,000,000.00 yuan, with a cumulative return of 1,509,145.21 yuan[35] - The company's total financial assets measured at fair value were 417,139,908.50 yuan, with a cumulative investment return of 5,180,002.78 yuan[36] - The company's total raised funds amounted to 849,850,000 yuan, with 228,064,500 yuan already utilized and 536,977,100 yuan remaining[37][38] - The company has invested 482.55 million yuan in the "Annual Production of 10,000 Tons of Lightweight Co-extruded Wood-Plastic Composite Materials Expansion Project", with a progress rate of 4.01%[39] - The "Annual Production of 6 Million Square Meters of New Stone-Wood-Plastic Composite Materials Digital Printing Production Line Technical Transformation Project" has received an investment of 422.96 million yuan, with a progress rate of 26.32%[39] - The "Domestic Marketing System Construction Project" has an investment of 194.24 million yuan, with a progress rate of 11.00%[39] - The "R&D Center Construction Project" has an investment of 30.11 million yuan, with a progress rate of 1.10%[39] - The "Supplemental Working Capital" project has been fully utilized with an investment of 5,012.32 million yuan, achieving a progress rate of 100.25%[39] - The total investment in committed projects amounts to 32,619.67 million yuan, with a cumulative investment of 7,806.45 million yuan[40] - The company has repurchased 3,000 million yuan worth of its own stock, achieving 75.00% of the planned investment[40] - The total investment in over-raised funds amounts to 42,342.1 million yuan, with a cumulative investment of 15,000 million yuan[40] - The overall investment in both committed and over-raised funds totals 74,961.77 million yuan, with a cumulative investment of 22,806.45 million yuan[40] - The company has adjusted the completion dates for several projects, including the "Annual Production of 10,000 Tons of Lightweight Co-extruded Wood-Plastic Composite Materials Expansion Project" and the "R&D Center Construction Project", to December 31, 2025[40] - The company used RMB 12,000 million of excess raised funds to permanently replenish working capital, accounting for 28.3406% of the total excess raised funds[41] - The company plans to repurchase shares with a total amount of no less than RMB 30 million and no more than RMB 40 million, using excess raised funds[41] - As of June 30, 2024, the company had transferred RMB 30 million to the share repurchase account, with RMB 29.9689 million used for repurchasing shares[41] - The company used RMB 13 million of idle raised funds to temporarily replenish working capital, with a usage period not exceeding 12 months[41] - As of June 30, 2024, the balance of raised funds was RMB 406.9771 million, including RMB 53.9771 million in raised funds accounts and RMB 333 million in structured deposits[42] - The company invested RMB 558 million in bank wealth management products using raised funds during the reporting period[44] - The company invested RMB 52 million in bank wealth management products using its own funds during the reporting period[44] - The company invested RMB 10 million in securities company wealth management products using its own funds during the reporting period[44] - The total amount of entrusted wealth management during the reporting period was RMB 620 million[44] - The company invested 1,500 million in a structured deposit with Zhejiang Commercial Bank, yielding a return of 2.50%[46] - A structured deposit of 5,000 million with China Bank yielded a return of 2.40%[46] - Another structured deposit with China Bank for 5,800 million yielded a return of 2.60%[46] - A structured deposit of 8,000 million with China Bank yielded a return of 2.40%[46] - A structured deposit of 3,000 million with Minsheng Bank yielded a return of 2.55%[47] - A structured deposit of 5,000 million with China Merchants Bank yielded a return of 2.40%[47] - A structured deposit of 8,000 million with Zhejiang Commercial Bank yielded a return of 2.30%[48] - A structured deposit of 5,000 million with China Bank yielded a return of 2.60%[48] - A structured deposit of 8,000 million with Zhejiang Commercial Bank yielded a return of 2.40%[48] - A structured deposit of 8,000 million with China Bank yielded a return of 2.60%[49] - Total structured deposits for the 91-day period amounted to 118,900 units[53] - Forward exchange contracts had an initial investment of 4,947.11 million yuan, with a loss of 53.61 million yuan during the reporting period[53] - The company's subsidiary, Sen Tai Technology, reported a net profit of 1,948.32 million yuan[60] - Vietnam Sen Tai, another subsidiary, achieved a net profit of 1,175.59 million yuan[60] - Sen Tai Trade, a subsidiary, recorded a net profit of 359.68 million yuan[60] - Nette Hong Kong, a subsidiary, reported a net loss of 1,933.09 million yuan[60] - EL Americas, a newly acquired subsidiary, incurred a loss of 17,339,859.95 yuan, with the parent company's share being -9,363,524.37 yuan[61] - Vietnam subsidiary's revenue accounted for 12.89% of the company's net assets, with a total asset size of 170,161,444.11 yuan[28] - The company provided a guarantee of 2,505.16 million yuan for the acquisition of DDS by Nait Holdings through Sen Tai and Nait Hong Kong[121] - The total approved guarantee amount for subsidiaries during the reporting period is 15,010.32 million yuan, with actual guarantees issued totaling 7,650.32 million yuan[120] - The actual guarantee balance at the end of the reporting period is 7,650.32 million yuan, accounting for 5.80% of the company's net assets[120] Risks and Challenges - The company's international sales account for a significant portion of revenue, exposing it to risks from unfavorable changes in the international market environment[3] - The company is exposed to risks from high external sales, potential international market changes, and ODM sales model risks[63][64] - Exchange rate fluctuations pose a risk to the company's operating performance, with potential impacts on export income and gross margin[65] - The company's overseas regional sales distribution and capacity layout were discussed, with a focus on the reasons for the 2023 performance decline[66] - The construction progress of overseas production bases and fundraising projects was highlighted during the institutional research[66] - The company's domestic and overseas factory operations, overseas market sales, and the impact of shipping costs on sales were discussed in detail[66] - A subsidiary in Vietnam was fined 300,000,000 VND (approximately 85,134 RMB) for environmental violations, leading to a 3-month suspension of waste-generating activities[70] - Vietnam Sentai was fined 300,000,000 VND (approximately 85,134 RMB) for operating without an environmental permit and was required to suspend waste-generating activities for 3 months to rectify the violation[108] - Sentai Trade was fined 6,800 RMB for a discrepancy in container weight exceeding 5% and a maximum error of over 1 ton, violating ship safety regulations[108] - Vietnam Sentai is actively correcting violations by installing waste treatment facilities and completing the environmental permit application process[109] - Sentai Trade will carefully verify cargo information in future customs declarations to avoid similar incidents[109] Corporate Governance and Shareholder Relations - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[3] - The 2023 annual general meeting had a 62.04% investor participation rate, held on May 9, 2024[68] - The company plans no cash dividends, stock dividends, or capital reserve to share capital conversion for the first half of the year[69] - The company's actual controllers and shareholders have made commitments regarding the lock-up period and share transfer restrictions for the company's shares, which are currently being fulfilled[74][75][76][77] - The company's directors, supervisors, and senior management are subject to a lock-up period of 36 months from the date of the company's stock listing, during which they cannot transfer or entrust others to manage their directly or indirectly held shares[79] - During their tenure, directors, supervisors, and senior management can transfer no more than 25% of their directly or indirectly held shares annually[79] - If they leave their position before the end of their term, they are still subject to the same 25% annual transfer limit for the duration of their original term and six months thereafter[79] - Shareholders such as Anhui Xiangfeng Investment Center have committed to a 36-month lock-up period from the listing date, during which they will not transfer or entrust others to manage their shares[80] - Wuhu Ruijian Automotive Industry Venture Capital Co., Ltd. has a 12-month lock-up period from the listing date, during which they will not transfer or entrust others to manage their shares[82] - After the lock-up period, shareholders must adhere to a minimum selling price not lower than the IPO price (adjusted for any ex-rights or ex-dividend events) for two years[82] - Shareholders must comply with China Securities Regulatory Commission and Shenzhen Stock Exchange regulations regarding share reductions, including advance notice and method of reduction[82] - The company's senior management and major shareholders have committed to reporting any changes in their shareholdings to the company in accordance with relevant laws and regulations[79][82] - The company has committed to repurchasing all

证券代码：301429 证券简称：森泰股份 公告编号：2024－063 （一） 公司未在下列期间以集中竞价交易方式回购公司股份： 安徽森泰木塑集团股份有限公司 关于回购公司股份比例达到 2%暨回购进展的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 安徽森泰木塑集团股份有限公司（以下简称"公司"）于 2024 年 4 月 16 日召开第三届董事会第十七次会议及第三届监事会第十次会议审议通过了《关于 使用部分超募资金以集中竞价交易方式回购公司股份方案的议案》。公司拟使用 部分首次公开发行人民币普通股取得的超募资金以集中竞价方式回购公司已发 行的人民币普通股（A 股） 股份，用于实施股权激励或员工持股计划。本次拟 回购股份的资金总额不低于人民币 3,000 万元（含）且不超过人民币 4,000 万 元（含），具体回购资金总额以回购期满时实际回购股份使用的资金总额为准。 本次回购股份的期限为自公司董事会审议通过本次回购方案之日起 12 个月内。 具体情况详见公司分别于 2024 年 4 月 18 日、2024 年 4 月 25 日披露于巨潮资讯 网 ...