本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对与 出具本法律意见书相关的资料和事实进行了核查和见证。在本所律师对公司提 供的有关文件进行核查的过程中，本所假设： 中国深圳市南山区海德三道 168 号航天科技广场 A 座 23 层 518067 23/F, Building A, CASC Plaza, No. 168 Haide 3rd Road Nanshan District, Shenzhen 518067, China 电话 Tel: +86 755 8351 7570 传真 Fax: +86 755 8351 5502 电邮 Email: shenzhen@tongshang.com 网址 Web: www.tongshang.com 北京市通商（深圳）律师事务所 关于深圳市豪恩汽车电子装备股份有限公司 2024 年第四次临时股东大会的法律意见书 致：深圳市豪恩汽车电子装备股份有限公司 北京市通商（深圳）律师事务所（以下简称"本所"）接受深圳市豪恩汽 车电子装备股份有限公司（以下简称"公司"）的委托，委派胡燕华律师、罗 琳娜律师出席了公司 2024 年第四次临时股东大会（以下简称"本 ...

证券代码： 301488 证券简称：豪恩汽电 公告编号： 2 0 2 4 - 0 4 8 深圳市豪恩汽车电子装备股份有限公司 2024年第四次临时股东大会决议公告 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。 现场会议召开时间：2024年9月11日14:30 网络投票时间：2024年9月11日。其中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9月11日9:15—9:25，9:30—11:30以及13:00—15:00；通过深 圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票时间为2024年9 月11日9:15—15:00期间的任意时间。 2、召开地点：深圳市龙华区大浪街道工业园路豪恩科技园4楼会议室。 3、召开方式：本次股东大会采用现场投票与网络投票相结合的方式召开。 4、会议召集人：深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"） 第三届董事会 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 ...

Investment Rating - The report assigns an "Accumulate-A" rating for the company, indicating a positive outlook for investment [1]. Core Insights - The demand for new energy vehicles is driving revenue growth, although profit margins are temporarily under pressure due to intensified competition among downstream customers [1][4]. - The company reported a revenue of 591 million yuan for the first half of 2024, a year-on-year increase of 14.78%, and a net profit attributable to shareholders of 47 million yuan, up 3.06% year-on-year [1][4]. - The gross profit margin has decreased by 2.26 percentage points due to competitive pressures in the market, leading to a slight decline in net profit growth compared to revenue growth [1][4]. Financial Performance - For the first half of 2024, the company achieved a revenue of 591 million yuan, with a year-on-year growth rate of 14.78%, which is higher than the previous year's growth of 2.99% [1][4]. - The net profit attributable to shareholders for the same period was 47 million yuan, reflecting a growth of 3.06% year-on-year, although the growth rate was lower than that of revenue [1][4]. - The company’s gross profit margin for Q2 2024 was 18.91%, down 2.85 percentage points from Q1 [1][4]. Market Position and Customer Base - The company has established partnerships with major new energy vehicle manufacturers, including XPeng, Geely, BYD, and Seres, which have shown significant sales growth in the first half of 2024 [1][4]. - The company has secured multiple project contracts with clients such as Huawei, BYD, and Geely, indicating a strong market presence and ongoing collaboration in the automotive sector [1][4][2]. Future Outlook - The company anticipates stable demand in the second half of 2024, supported by new model launches and government policies promoting vehicle upgrades [4]. - Revenue projections for 2024-2026 are estimated at 1.434 billion yuan, 1.634 billion yuan, and 1.857 billion yuan, with corresponding year-on-year growth rates of 19.3%, 14.0%, and 13.7% respectively [4][6]. - The expected net profit for the same period is projected to be 117 million yuan, 130 million yuan, and 145 million yuan, with growth rates of 3.4%, 11.1%, and 11.4% respectively [4][6]. Product Development - The company has made significant advancements in product development, including the mass production of electronic rearview mirrors and the ongoing development of 4D millimeter-wave radar technology [3][4]. - The electronic rearview mirror is expected to benefit from the trend towards automotive intelligence, enhancing its market penetration [3][4]. Valuation Metrics - The report provides a valuation analysis, indicating a P/E ratio of 37.0x for 2024, which is expected to decrease to 29.9x by 2026 [6][11]. - The company’s projected EPS for 2024, 2025, and 2026 are 1.28 yuan, 1.42 yuan, and 1.58 yuan respectively [6][11].

国信证券股份有限公司 关于深圳市豪恩汽车电子装备股份有限公司 2024 年半年度持续督导跟踪报告 | 9.避免同业竞争的承诺 | 是 | 不适用 | | --- | --- | --- | | 10.承诺履行的约束措施的承诺 | 是 | 不适用 | | 11.股东信息披露的相关承诺 | 是 | 不适用 | | 12.减少和规范关联交易的承诺 | 是 | 不适用 | | 13.社保、公积金的承诺 | 是 | 不适用 | | 14.关于独立承担《投资协议》违 约责任的承诺 | 是 | 不适用 | | 15.减少房屋租赁的相关承诺 | 是 | 不适用 | 四、其他事项 | 保荐人名称：国信证券股份有限公司 | 被保荐公司简称：豪恩汽电 | | --- | --- | | 保荐代表人姓名：付爱春 | 联系电话：0755-82130833 | | 保荐代表人姓名：朱锦峰 | 联系电话：0755-82130833 | 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 ...

证券代码：301488 证券简称：豪恩汽电 公告编号：2024-04 3 深圳市豪恩汽车电子装备股份有限公司 第三届董事会第十次会议决议公告 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 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）第三届董事会第十次 会议通知于 2024 年 8 月 12 日通过电子邮件方式发出并送达全体董事。会议于 2024 年 8 月 23 日在公司会议室以现场方式及通讯方式召开，董事古范球先生、陈永康先生以通 讯方式参会。会议应出席董事 6 名，实际出席董事 6 名，会议由董事长陈清锋主持，公 司监事和高级管理人员列席本次会议。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、行政法规、部门规章、规范性文件和《深圳市豪恩汽车电子 装备股份有限公司章程》的有关规定。 二、董事会会议审议情况 本次董事会审议通过并形成以下决议： （一）审议通过《关于<2024 年半年度报告>及其摘要的议案》 根据《中华人民共和国公司法》《上市公司章程指引》及中国证监会和深圳证券交 易所的相关规定，公司修订 ...

证券代码：301488 证券简称：豪恩汽电 公告编号：2024-046 深圳市豪恩汽车电子装备股份有限公司 关于修订《公司章程》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。 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召开了第三届董事会第十次会议，审议通过了《关于修订<公司章程>的议案》。现 将有关情况公告如下： 根据《中华人民共和国公司法》《上市公司章程指引》等法律、法规及规范性文件 修订后的有关规定，并结合公司的实际情况，公司拟对《深圳市豪恩汽车电子装备股 份有限公司章程》的有关条款进行修订（修订对照表详见附件）。 董事会提请股东大会授权董事会办理相关工商变更登记手续，最终以工商部门核 准登记为准。本次修订《公司章程》的事项尚需提交公司股东大会审议。 特此公告。 深圳市豪恩汽车电子装备股份有限公司董事会 2024 年 8 月 26 日 附件： 《深圳市豪恩汽车电子装备股份有限公司章程》修订对照表（2024 年 8 月修订） | 原条款内容 | 修订后条款内容 | | --- | --- | | 第一条 ...

Financial Performance - Revenue for the reporting period increased by 14.78% to RMB 591,246,006.32 compared to the same period last year[11] - Net profit attributable to shareholders of the listed company increased by 3.06% to RMB 46,981,010.85[11] - Net cash flow from operating activities decreased significantly by 2,081.45% to RMB -118,714,341.33[11] - Basic earnings per share decreased by 22.73% to RMB 0.51[11] - Weighted average return on equity decreased by 8.57% to 3.68%[11] - Total assets decreased by 4.77% to RMB 1,903,022,094.22 compared to the end of the previous year[11] - Revenue increased by 14.78% to 591,246,006.32 yuan, while operating costs rose by 18.12% to 471,333,544.29 yuan[27] - R&D expenses increased by 18.93% to 67,554,869.00 yuan, driven by continuous investment in R&D[27] - The gross margin for the automotive intelligent driving perception system decreased by 1.15% to 21.49%, despite a 14.50% increase in revenue to 588,299,840.66 yuan[28] - Investment income accounted for 13.03% of total profit, primarily from idle funds management[29] - Monetary funds increased by 1.17% to 502,323,999.78 yuan, representing 26.40% of total assets[30] - Accounts receivable decreased by 2.54% to 241,985,844.01 yuan, mainly due to improved collections[30] - Total investment during the reporting period surged by 191.93% to 872,517,764.53 yuan[33] - The fair value change loss of financial assets was -1,446,771.54 yuan, mainly due to fluctuations in trading financial assets[31] - Restricted assets, including monetary funds and receivables, totaled 180,312,206.19 yuan, primarily due to pledged guarantees[32] - The company invested RMB 10,000,000 in Huizhou Haoen Intelligent Industry Investment Co., Ltd., acquiring a 40% stake, resulting in an investment loss of RMB -2,053,841.74 during the reporting period[34] - The fair value of the company's stock investments increased by RMB 12,343.24, with a cumulative investment loss of RMB -56,968.80, and the total investment amount at the end of the period was RMB 182,300.16[35] - The total raised funds amounted to RMB 836,509,200, with RMB 194,697,700 already invested, leaving RMB 652,571,100 unused as of June 30, 2024[37] - The company allocated RMB 158,850,000 to the Smart Driving Perception Products project, with RMB 22,442,900 invested, achieving 14.13% of the planned investment[38] - The R&D Center Construction Project received RMB 125,180,000, with RMB 14,477,900 invested, reaching 11.57% of the planned investment[38] - The company's enterprise informatization construction project received RMB 37,630,000, with RMB 1,216,900 invested, achieving 3.23% of the planned investment[38] - The working capital replenishment project received RMB 80,000,000, with RMB 36,560,000 invested, achieving 45.70% of the planned investment[38] - The company fully utilized RMB 120,000,000 of over-raised funds for working capital replenishment, achieving 100% of the planned investment[38] - RMB 314,849,200 of over-raised funds remained idle, with 0% utilization during the reporting period[38] - The company's total funds raised from the initial public offering (IPO) amounted to 914.94 million yuan, with net proceeds of 836.51 million yuan after deducting issuance costs of 78.43 million yuan[39] - The company utilized 120 million yuan of the over-raised funds to permanently supplement working capital, completed by April 2024[39] - The company changed the implementation location of the "Automotive Intelligent Driving Perception Product Production Project" to the Haoen Intelligent Technology Industrial Park in Huizhou[39] - The company used 107.64 million yuan of raised funds to replace pre-invested self-raised funds and 54.57 million yuan to replace pre-paid issuance fees[39] - As of June 30, 2024, the company had 525.93 million yuan in cash management products purchased with idle raised funds, within the authorized limit[39] - The company's subsidiary, Haoen Automotive Electronics Equipment (Huizhou) Co., Ltd., reported a net loss of 7.46 million yuan for the reporting period[43] - The company established two new subsidiaries, Haoen Automotive Technology (Wuhan) Co., Ltd. and Haoen Millimeter Wave Technology (Shenzhen) Co., Ltd., during the reporting period[44] - The company faces risks from macroeconomic fluctuations and industry changes, with strategies to enhance product competitiveness and cost control to mitigate these risks[44] - The company is exposed to exchange rate fluctuations due to its import and export activities, with plans to use financial tools to reduce the impact[45] - The company engaged in online communication with multiple institutional investors on April 26, 2024, discussing production operations and future development strategies[46] - The company held three shareholders' meetings in the first half of 2024, with participation rates of 75.42%, 72.93%, and 68.80% respectively[48] - Senior management personnel Zhang Xiaoling retired on May 15, 2024[49] - The company did not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital in the first half of 2024[50] - The company is not a key pollutant discharge unit and did not receive any environmental penalties during the reporting period[51] - The company allocated nearly 1 million yuan in housing subsidies for employees and secured multiple allocated rental housing units for qualified staff[52] - The company promoted environmental protection initiatives, including using eco-friendly enzymes to replace dishwashing liquid, reducing water usage and chemical waste[53] - The company donated thousands of winter clothes and shoes to children in the Daliangshan region of Sichuan Province since 2011[54] - The company reported two minor lawsuits with a total involved amount of 110,000 yuan, forming a provision of 36,000 yuan, which will not have a significant impact on the company[56] - The company's total related-party transactions amounted to RMB 5.6671 million, with RMB 5.6574 million (56.53%) attributed to the controlling shareholder, Shenzhen Haon Technology Group Co., Ltd., for daily operations such as property leasing and utility fees[57] - The company's joint investment with Shenzhen Haon Intelligent IoT Co., Ltd. in Huizhou Haon Intelligent Industry Investment Co., Ltd. resulted in a net loss of RMB 5.1346 million for the invested company, which has a total asset value of RMB 315.7389 million and a registered capital of RMB 185 million[59] - The company's limited-sale shares decreased by 944,349 shares, resulting in a total of 71,011,060 shares (77.19% of total shares) post-change, while the unrestricted shares increased by 944,349 shares to 20,988,940 shares (22.81% of total shares)[70] - The total number of restricted shares at the end of the period is 71,011,060 shares, with 1,094,349 shares released and 150,000 shares added during the period[72] - The largest shareholder, Shenzhen Haoen Technology Group Co., Ltd., holds 32,845,000 shares, accounting for 35.70% of the total shares[77] - Luo Xiaoping, the second-largest shareholder, holds 7,000,000 shares, representing 7.61% of the total shares[78] - Chen Jinfa, the third-largest shareholder, holds 6,800,000 shares, accounting for 7.39% of the total shares[78] - Shenzhen Huaentai Technology Co., Ltd. holds 5,800,000 shares, representing 6.30% of the total shares[78] - Chen Qingfeng holds 3,800,000 shares, accounting for 4.13% of the total shares[78] - Shenzhen Yinghuajia Technology Co., Ltd. holds 3,800,000 shares, representing 4.13% of the total shares[78] - Shenzhen Huataihua Technology Co., Ltd. holds 3,000,000 shares, accounting for 3.26% of the total shares[78] - The strategic placement shares of Guosen Securities-Haonen Auto Electric Employee Participation Strategic Placement Collective Asset Management Plan were released on July 4, 2024, totaling 2,011,060 shares[78] - The total number of ordinary shareholders at the end of the reporting period is 10,356[72] - Total assets decreased to 1,903,022,094.22 RMB from 1,998,274,816.72 RMB at the beginning of the period[88][89] - Current assets decreased to 1,632,866,364.75 RMB from 1,746,141,479.71 RMB at the beginning of the period[88] - Non-current assets increased to 270,155,729.47 RMB from 252,133,337.01 RMB at the beginning of the period[89] - Monetary funds slightly decreased to 502,323,999.78 RMB from 504,183,223.38 RMB at the beginning of the period[88] - Trading financial assets decreased to 527,343,712.35 RMB from 620,450,483.89 RMB at the beginning of the period[88] - Accounts receivable decreased to 241,985,844.01 RMB from 305,029,255.60 RMB at the beginning of the period[88] - Inventory decreased to 199,238,562.17 RMB from 208,617,404.56 RMB at the beginning of the period[88] - Long-term equity investments increased to 70,489,283.00 RMB from 62,543,124.74 RMB at the beginning of the period[89] - Fixed assets decreased to 96,093,235.64 RMB from 98,535,142.83 RMB at the beginning of the period[89] - Development expenditure increased to 4,699,130.27 RMB from 0 RMB at the beginning of the period[89] - Total operating revenue for the first half of 2024 reached 591,246,006.32 yuan, an increase compared to 515,124,542.77 yuan in the same period of 2023[93] - Total current liabilities decreased to 606,137,104.07 yuan from 694,930,227.40 yuan at the beginning of the period[90] - Total non-current liabilities decreased to 42,569,754.63 yuan from 49,986,207.49 yuan at the beginning of the period[90] - Total assets decreased to 1,900,546,852.62 yuan from 1,992,496,230.13 yuan at the beginning of the period[92] - Total liabilities decreased to 648,706,858.70 yuan from 744,916,434.89 yuan at the beginning of the period[90] - Total owner's equity slightly increased to 1,254,315,235.52 yuan from 1,253,358,381.83 yuan at the beginning of the period[90] - Cash and cash equivalents decreased to 469,546,207.36 yuan from 487,717,641.88 yuan at the beginning of the period[91] - Accounts receivable decreased to 241,985,844.01 yuan from 305,064,348.13 yuan at the beginning of the period[91] - Inventory decreased to 199,238,562.17 yuan from 208,617,404.56 yuan at the beginning of the period[91] - Long-term equity investments increased to 90,162,343.00 yuan from 69,016,184.74 yuan at the beginning of the period[91] - Revenue for the first half of 2024 reached 591,246,006.32 RMB, an increase from 515,124,542.77 RMB in the same period last year[94] - Operating profit for the first half of 2024 was 48,300,403.43 RMB, compared to 45,184,866.55 RMB in the previous year[94] - Net profit for the first half of 2024 stood at 46,981,010.85 RMB, slightly up from 45,584,797.71 RMB in 2023[95] - R&D expenses increased to 62,807,468.87 RMB in the first half of 2024, up from 56,802,694.06 RMB in the same period last year[94] - Sales expenses remained relatively stable at 8,307,456.50 RMB in 2024, compared to 8,347,919.19 RMB in 2023[94] - Management expenses rose to 12,694,535.18 RMB in 2024, up from 9,311,716.93 RMB in 2023[94] - Financial expenses showed a significant improvement, with a negative figure of -3,914,666.69 RMB in 2024, compared to 593,365.19 RMB in 2023[94] - Basic earnings per share (EPS) for the first half of 2024 was 0.51, down from 0.66 in the same period last year[95] - The company's total comprehensive income for the first half of 2024 was 46,981,010.85 RMB, slightly higher than 45,584,797.71 RMB in 2023[95] - The company's investment income from associates and joint ventures was -2,053,841.74 RMB in 2024, compared to -293,483.36 RMB in 2023[94] - Sales revenue from goods and services increased to 638.74 million yuan in H1 2024, up from 439.46 million yuan in H1 2023, representing a 45.35% growth[98] - Operating cash flow was negative at -118.71 million yuan in H1 2024, compared to -5.44 million yuan in H1 2023[98] - Investment cash flow turned positive at 181.91 million yuan in H1 2024, a significant improvement from -33.17 million yuan in H1 2023[98] - Financing cash flow was negative at -66.40 million yuan in H1 2024, a sharp decline from 861.15 million yuan in H1 2023[99] - Net cash and cash equivalents decreased by 2.88 million yuan in H1 2024, compared to an increase of 823.57 million yuan in H1 2023[99] - Parent company's operating cash flow was negative at -105.83 million yuan in H1 2024, slightly worse than -5.21 million yuan in H1 2023[100] - Parent company's investment cash flow was positive at 152.46 million yuan in H1 2024, improving from -34.31 million yuan in H1 2023[100] - Parent company's financing cash flow was negative at -66.19 million yuan in H1 2024, a significant drop from 861.76 million yuan in H1 2023[101] - Parent company's net cash and cash equivalents decreased by 19.20 million yuan in H1 2024, compared to an increase of 823.27 million yuan in H1 2023[101] - The company's total owner's equity at the end of the period was RMB 1,254,315,235.52, with a net increase of RMB 956,853.69 during the period[104] - The company's comprehensive income for the period was RMB 46,956,853.69, with a decrease of RMB 24,157.16 in other comprehensive income[102] - The company allocated RMB 46,000,000 for profit distribution to shareholders during the period[103] - The company's capital reserve increased by RMB 813,509,150.61 due to owner's capital contribution[105] - The company's undistributed profit increased by RMB 55,642,229.74 during the period[105] - The company's total owner's equity at the beginning of the period was RMB 1,253,358,381.83[102] - The company's capital reserve at the beginning of the period was RMB 861,530,235.11[102] - The company's undistributed profit at the beginning of the period was RMB 258,920,411.38[102] - The company's total owner's equity at the end of the previous year was RMB 349,280,942.71[105] - The company's capital reserve at the end of the previous year was RMB 48,021,084.50[105] - The company's total owner's equity at the end of the period was RMB 1,267,638,354.47, with a net increase of RMB 5,337,717.59 during the period[108] - The company's comprehensive income for the period was RMB 51,337,717.59[108] - The company distributed RMB 46,000,000 to shareholders during the period[109] - The company's total owner's equity at the beginning of the period was RMB 1,262,300,636.88[108] - The company's capital reserve increased by RMB 813,509,150.61 during the period[111] - The company's undistributed profit increased by RMB 49,111,017.16 during the period[111] - The company's total owner's equity increased by RMB 885,620,167.77 during the period[111] - The company's capital reserve at the end of the period was RMB 861,530,235.11[109] - The company's undistributed profit at the end of the period was RMB 273,199,454.04[109] - The company's total owner's equity at the end of the period was RMB 1,238,141,766.52[112] - The company's registered capital is RMB 92 million, with a total of 92 million shares as of June 30, 2024[113] - The company's main business activities focus on the R&D, design, manufacturing, and sales of automotive intelligent driving perception systems, including products like in-cabin monitoring systems,

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。 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召开第三届董事会第十次会议审议通过了《关于召开 2024 年第四次临时股东大会 的议案》，决定于 2024 年 9 月 11 日 14：30 召开 2024 年第四次临时股东大会。现将 本次股东大会的相关事项通知如下： 一、召开会议的基本情况 证券代码：301488 证券简称：豪恩汽电 公告编号： 2024 - 0 4 7 深圳市豪恩汽车电子装备股份有限公司 关于召开2024年第四次临时股东大会的通知 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法规、部 门规章、规范性文件、深圳证券交易所业务规则和公司章程等的规定。 4、会议召开的日期、时间： （1）现场会议时间：2024年9月11日14:30 （2）网络投票时间：2024年9月11日。其中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9月11日9:15—9:25，9:30—11:30以及13:00—15:00；通过 深圳证券交易所互联网投票 ...

证券代码： 3 01488 证券简称：豪恩汽电 公告编号： 2 024 - 0 4 4 深圳市豪恩汽车电子装备股份有限公司 第三届监事会第八次会议决议公告 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 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）第三届监事会第八次会 议通知于 2024 年 8 月 12 日通过电子邮件方式发出并送达全体监事。会议于 2024 年 8 月 23 日在公司会议室以现场方式召开。会议应出席监事 3 名，实际出席监事 3 名，会 议由监事会主席陈特芳主持召开。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、行政法规、部门规章、规范性文件和《深圳市豪恩汽车电子装备 股份有限公司章程》的有关规定。 二、监事会会议审议情况 本次监事会审议通过并形成以下决议： 1、审议通过《关于<2024 年半年度报告>及其摘要的议案》 表决情况：3 票赞成；0 票弃权；0 票反对。 三、备查文件 经审核，监事会认为：董事会编制和审议《2024 年半年度报告》及其摘要的程序符 合法律、行政法规及中国证监 ...

| 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东会 6 | | 第一节 | 股东 6 | | 第二节 | 股东会的一般规定 9 | | 第三节 | 股东会的召集 11 | | 第四节 | 股东会的提案与通知 13 | | 第五节 | 股东会的召开 14 | | 第六节 | 股东会的表决和决议 17 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 26 | | 第六章 | 总经理及其他高级管理人员 33 | | 第七章 | 监事会 35 | | 第一节 | 监事 35 | | 第二节 | 监事会 36 | | 第八章 | 财务会计制度、利润分配和审计 38 | | 第一节 | 财务会计制度 38 | | 第二节 | 内部审计 42 | | 第三节 | 会计师事务所的聘任 42 | | 第九章 | 通知和公告 42 | | 第十章 | 合并、分立、增资、减资 ...