卓易信息 9 月投资者活动记录 4 调研时间:2023 年 9 月 21-22 日 调研地点:卓易信息 调研形式:线上 调研机构:东北证券、平安证券、开源证券、中信保诚基金、玄元投资、海富 通基金、长盛基金、建信基金、创金合信、万和证券(自营)、华夏基金、太 平洋资管、中意资产、金信基金、招商基金、哲云投资、上善如是基金、德典 投资、国信资管、永源安泰私募、中庚基金、真科基金、银河基金、财信证券 参会人员:董事长谢乾、董事会秘书王娟、证券事务代表陈巾 调研主要内容、提问及公司回复概要: 公司在 BIOS 和 BMC 固件领域的竞争壁垒如何?新参与者是否容易进来? 首先,固件作为基础软件,有较高的技术门槛。其次,除技术外,固件厂商需 要得到上游厂商的合作认可,一般需要 2-4 年的时间,如果没有和芯片厂商的 长期合作,很难有机会进入固件行业。此外,固件是比较核心的部件,服务器、 PC 等设备发货后固件出现问题可能严重影响客户使用,对安全性和稳定性要求 都很高,综合来看壁垒较高,新参与者较难进入。 芯片厂商是否会自己去做 BIOS 和 BMC 固件,公司如何看待? 整机厂商如浪潮、海光、华为,都有自己的固件团队, ...

2023 年半年度报告 无 公司代码：688258 公司简称：卓易信息 江苏卓易信息科技股份有限公司 2023 年半年度报告 1 / 176 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本报告 第三节"管理层讨论与分析" 三、 公司全体董事出席董事会会议。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，请投 资者注意投资风险。 九、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 十、 是否存在违反规定决策程序对外提供担保的情况？ 否 十一、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十二、 其他 □适用 √不适用 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥64,683,455.80, representing a year-on-year increase of 24.58%[5] - The net profit attributable to shareholders decreased by 57.87% to ¥6,770,112.35[5] - The net profit after deducting non-recurring gains and losses fell by 79.60% to ¥2,361,097.81[5] - Basic earnings per share were ¥0.08, down 57.89% compared to the previous year[6] - Total operating revenue for Q1 2023 was CNY 64,683,455.80, an increase from CNY 51,919,320.56 in Q1 2022, representing a growth of approximately 24.1%[20] - Net profit for Q1 2023 was CNY 6,304,050.66, a decrease from CNY 15,385,183.62 in Q1 2022, reflecting a decline of approximately 59.0%[22] - Basic earnings per share for Q1 2023 were CNY 0.08, down from CNY 0.19 in Q1 2022, reflecting a decrease of about 57.9%[22] Research and Development - The total R&D investment amounted to ¥10,468,892.00, which is a decrease of 7.15% year-on-year[6] - R&D investment accounted for 16.18% of operating revenue, a decrease of 5.54 percentage points[6] - The company's R&D expenses in Q1 2023 were CNY 10,468,892.00, compared to CNY 11,275,579.90 in Q1 2022, showing a decrease of about 7.1%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,219,194,374.33, an increase of 1.62% from the end of the previous year[6] - The total current assets as of March 31, 2023, amounted to RMB 726,534,646.26, showing an increase from RMB 714,538,786.29 at the end of 2022, reflecting a growth of approximately 1.4%[16] - The company’s total liabilities as of March 31, 2023, were RMB 500,000,000, reflecting a stable financial position[16] - Total liabilities for Q1 2023 were CNY 224,469,686.06, compared to CNY 223,044,958.47 in Q1 2022, indicating a marginal increase[18] - The equity attributable to shareholders of the parent company was CNY 976,779,288.09 in Q1 2023, up from CNY 961,324,797.61 in Q1 2022, representing an increase of approximately 1.9%[18] Cash Flow - The net cash flow from operating activities was ¥28,808,666.45, with no applicable year-on-year comparison[6] - In Q1 2023, the company reported a net cash flow from operating activities of ¥28,808,666.45, a significant improvement compared to a net outflow of ¥-5,990,506.79 in the same period last year[24] - Operating cash inflows totaled ¥111,887,450.15, while cash outflows were ¥83,078,783.70, resulting in a positive operating cash flow[24] - The company experienced a net increase in cash and cash equivalents of ¥-114,111,592.07 during the quarter, compared to a decrease of ¥-39,718,014.22 in the same quarter last year[25] Investment Activities - Total cash inflow from investment activities was ¥119,087,176.82, while cash outflow was ¥265,270,914.04, resulting in a net cash flow from investment activities of ¥-146,183,737.22[25] - The company’s investment payments amounted to ¥253,095,654.22, a decrease from ¥269,904,301.65 in the previous year[25] Employee Compensation - The company paid ¥42,001,700.86 in employee compensation, an increase from ¥39,114,565.31 in the previous year[24] - The company incurred share-based payment expenses of ¥7,001,600.00 due to the implementation of an employee stock ownership plan, impacting net profit[9] Market and Product Development - The company has not disclosed any new product launches or technological advancements during this quarter[14] - There are no significant market expansion or acquisition strategies mentioned in the report[14] Shareholder Information - The company’s share repurchase account holds 1,083,826 shares, accounting for 1.25% of the total share capital[13]

Financial Performance - The company's operating revenue for 2022 was RMB 282,022,751.67, representing a 19.20% increase compared to RMB 236,604,121.94 in 2021[23]. - The net profit attributable to shareholders for 2022 was RMB 51,005,019.83, up 21.01% from RMB 42,148,495.57 in 2021[23]. - The basic earnings per share for 2022 was RMB 0.59, an increase of 20.41% compared to RMB 0.49 in 2021[24]. - The total assets at the end of 2022 were RMB 1,199,813,984.29, a 5.93% increase from RMB 1,132,696,359.77 at the end of 2021[23]. - The net assets attributable to shareholders at the end of 2022 were RMB 961,324,797.61, reflecting a 7.09% increase from RMB 897,689,671.19 in 2021[23]. - The cash flow from operating activities for 2022 was negative RMB 1,896,696.05, a significant decrease from RMB 52,434,625.07 in 2021[23]. - The diluted earnings per share for 2022 was RMB 0.59, consistent with the basic earnings per share[24]. - The weighted average return on equity for 2022 was 5.59%, an increase of 0.91 percentage points from 4.68% in 2021[24]. - The net profit after deducting non-recurring gains and losses for 2022 was RMB 2,901,232.23, down 88.65% from RMB 25,568,018.74 in 2021[23]. Research and Development - The company's R&D expenditure as a percentage of operating revenue increased to 32.37%, up 9.84 percentage points from the previous year, reflecting a 71.25% increase in overall R&D expenses[26]. - The company achieved a significant increase in R&D investment, totaling ¥91,293,828.26 in 2022, representing a 71.25% increase from ¥53,310,240.63 in the previous year[61]. - The number of R&D personnel increased to 641, representing 86.27% of the total workforce, up from 85.05% in the previous year[69]. - The average salary for R&D personnel rose to RMB 19.13 million, compared to RMB 16.51 million in the previous year, indicating a 15.6% increase[69]. - The company is focusing on expanding its cloud service technology, utilizing PaaS to support SaaS application development, significantly reducing development time[59]. Market and Business Strategy - The company is focused on the development of core technologies in the information technology application innovation industry, which includes various sectors such as IT infrastructure and information security[16]. - The company is expanding into new fields such as digital culture and digital twin, aiming to broaden future growth opportunities[38]. - The company plans to enhance its server product development and expand its customer base, including major clients like Lenovo and Huawei[125]. - The company aims to develop more products supporting heterogeneous systems, particularly focusing on ARM and RISC-V chips[125]. - The company plans to leverage national strategies during the 14th Five-Year Plan to enhance its cloud service brand and expand its market share through improved collaboration with existing clients and new customer acquisition[126]. Corporate Governance - The company has received a standard unqualified audit report from Tianheng Accounting Firm[5]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[8]. - The company does not have any special arrangements for corporate governance[9]. - The board of directors has approved the profit distribution plan, pending approval from the shareholders' meeting[6]. - The independent directors have reviewed and agreed to the profit distribution plan, ensuring the protection of minority shareholders' rights[168]. Cash Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.8 per 10 shares, totaling RMB 6,869,821.20 (including tax) based on 85,872,765 shares eligible for distribution[6]. - The total cash dividend amount, including share repurchase, is RMB 18,524,941.46, which accounts for 36.32% of the net profit attributable to ordinary shareholders in the consolidated financial statements[170]. - The company’s profit distribution policy prioritizes cash dividends over stock dividends when conditions allow[164]. - The company aims to distribute at least 30% of the average annual distributable profits over the last three years in cash dividends[164]. Risks and Challenges - The company has detailed various operational risks and corresponding mitigation strategies in the report[4]. - The company faces risks related to market competition, particularly from major foreign players in the cloud computing sector[75]. - The company's gross profit margin is at risk of decline due to rising labor costs, particularly for high-end technical personnel[76]. - Accounts receivable over one year accounted for 59.31% of the total accounts receivable at the end of the reporting period, indicating potential bad debt risks[76]. Employee and Management - The company has a training plan in place to enhance employee skills and support business expansion, with annual training needs assessed by departments[162]. - The total compensation for all directors, supervisors, and senior management at the end of the reporting period amounted to 2,570,001.70[146]. - The company has established a performance evaluation mechanism for senior management, linking compensation to individual performance and company goals[181]. - The company continues to maintain a stable management structure with no significant turnover among key personnel[140]. Sustainability and Social Responsibility - The management team emphasized a commitment to sustainability, with plans to reduce operational carbon emissions by 25% over the next three years[145]. - The company donated 1 million to the Jiangsu Software Industry Talent Development Foundation to support software talent development in Jiangsu Province[188]. - The board is committed to ESG practices, focusing on sustainable development and social responsibility[184].

2022 年第三季度报告 证券代码：688258 证券简称：卓易信息 江苏卓易信息科技股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 注:"本报告期"指本季度初至本季度末 3 个月期间，下同。 (二)非经常性损益项目和金额 2 / 13 单位：元 币种：人民币 项目 本报告期金额 年初至报告期末 金额 说明 非流动性资产处置损益 10,243,985.66 11,624,237.57 越权审批，或无正式批准文件，或偶发性的税收 返还、减免 计入当期损益的政府补助，但与公司正常经营业 务密切相关，符合国家政策规定、按照一定标准 ...

2022 年半年度报告 公司代码：688258 公司简称：卓易信息 江苏卓易信息科技股份有限公司 2022 年半年度报告 1 / 157 2022 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本报告 第三节"管理层讨论与分析" 三、公司全体董事出席董事会会议。 四、本半年度报告未经审计。 五、公司负责人谢乾、主管会计工作负责人黄吉丽及会计机构负责人（会计主管人员）宗静姝声 明：保证半年度报告中财务报告的真实、准确、完整。 六、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 九、是否存在被控股股东及其关联方非经营性占用资金情况 否 十、是否存在违反规定决策程 ...

Financial Performance - The company's operating revenue for 2021 was RMB 236.60 million, representing a 19.25% increase compared to RMB 198.42 million in 2020[21]. - The net profit attributable to shareholders for 2021 was RMB 42.15 million, a decrease of 27.40% from RMB 58.05 million in 2020[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 25.57 million, down 42.79% from RMB 44.69 million in 2020[21]. - The net cash flow from operating activities for 2021 was RMB 52.43 million, a decline of 43.57% compared to RMB 92.91 million in 2020[21]. - As of the end of 2021, the total assets amounted to RMB 1.13 billion, reflecting a 12.56% increase from RMB 1.01 billion at the end of 2020[22]. - The net assets attributable to shareholders at the end of 2021 were RMB 897.69 million, a slight decrease of 0.49% from RMB 902.11 million at the end of 2020[22]. - The company reported a net loss of 213,000, indicating a challenging financial environment[125]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 25%[129]. - The company reported a net profit of 1.2 billion yuan for the fiscal year 2021, representing a 15% increase compared to the previous year[192]. Research and Development - Research and development expenses increased to 53.31 million yuan, reflecting a growth of 36.79% year-on-year, as the company expanded its R&D team and enhanced its service capabilities[24]. - The proportion of R&D investment relative to operating income rose to 22.53%, an increase of 2.89 percentage points compared to the previous year[23]. - The total R&D investment for the year reached ¥53,310,240.63, a significant increase of 36.79% compared to the previous year[58]. - The company applied for 49 new intellectual property rights during the reporting period, including 9 invention patents and 40 software copyrights[56]. - The cumulative number of software copyrights reached 310, with 299 granted, indicating strong growth in this area[56]. - The company has established a cloud platform architecture with independent intellectual property rights, covering all layers from IaaS to SaaS, enabling end-to-end cloud services[71]. - The company is investing heavily in R&D, with a budget increase of 30% to 150 million yuan for new technology development[129]. Market and Business Strategy - The company focuses on customer experience by establishing dedicated teams for major clients, enhancing service responsiveness and customer retention[37]. - New product development is driven by iterative improvements and innovations based on next-generation information technologies, aligning with market demands[38]. - The company aims to strengthen partnerships with upstream and downstream collaborators to foster innovation and resource sharing[39]. - The primary business involves providing core firmware development and sales for computing devices, alongside end-to-end cloud products and services for government and enterprise clients[40]. - The company continues to explore cloud service applications in traditional industries, such as the integration of cloud technology with the local Zisha pottery industry for data preservation and innovation[42]. - The company plans to enhance its cloud service business by leveraging its proprietary big data cloud platform and container cloud platform[116]. - The company aims to pursue mergers and acquisitions to vertically integrate its industry layout and enhance its product structure[116]. - The company is considering strategic acquisitions to enhance its product offerings, with a budget of 200 million yuan allocated for potential mergers[129]. Risks and Challenges - The company has detailed various operational risks and corresponding mitigation measures in the report[4]. - The company faces risks related to market competition, particularly from established foreign competitors in the cloud computing firmware sector, which may impact its operational performance[74]. - The company reported that 59.31% of its accounts receivable at the end of the reporting period were overdue by more than one year, indicating potential risks in receivables collection[76]. - The company has a risk of not renewing its agreement with Intel, which is crucial for its BIOS development for X86 architecture chips, potentially impacting its firmware business significantly[78]. Corporate Governance and Compliance - The board of directors has ensured the authenticity, accuracy, and completeness of the annual report[4]. - The company has established a governance structure that includes a shareholders' meeting, board of directors, and supervisory board to ensure effective oversight and management[171]. - The company has implemented a performance evaluation system to protect employee rights and provide a safe working environment[172]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[167]. - The company adheres to strict information disclosure practices, ensuring transparency and protecting the interests of minority shareholders[180]. Shareholder and Dividend Policies - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling approximately RMB 8,587,276.50 (including tax) based on 85,872,765 shares eligible for distribution[4]. - The company has established a cash dividend policy that requires at least 30% of the average distributable profit over the last three years to be distributed in cash[149]. - The company confirmed a total of 271.88 million shares under the stock incentive plan, with 244.32 million shares granted initially and 27.55 million shares reserved[156]. - The company committed to a continuous and stable profit distribution policy, prioritizing cash dividends over stock dividends, with cash dividends to be at least 80% of profit distribution during mature stages without major capital expenditures[196]. Employee and Talent Management - The company has a training program in place to enhance employee skills and support business expansion, with annual training plans based on departmental needs[147]. - The company has a performance evaluation system aimed at optimizing personnel structure and improving efficiency, ensuring fair compensation for employees[146]. - The company employed a total of 729 staff members, with 620 being technical personnel, representing approximately 85% of the workforce[145]. - Average salary for R&D personnel increased to ¥16.51 million, up from ¥14.95 million, reflecting enhanced investment in talent[67].

2022 年第一季度报告 证券代码：688258 证券简称：卓易信息 江苏卓易信息科技股份有限公司 2022 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | | 本报告期比上年同 | | --- | --- | --- | --- | | | | | 期增减变动幅度 | | | | | (%) | | 营业收入 | | 51,919,320.56 | 16.01 | | 归属于上市公司股东的净利 | | 16,071,179.21 | -6.94 | | 润 | | | | 1 / 13 2022 ...

Financial Performance - The company's operating revenue for Q3 2021 was ¥70,898,902.13, representing a year-on-year increase of 22.23%[5] - The net profit attributable to shareholders for the same period was ¥20,168,479.09, reflecting a growth of 10.60% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥14,983,820.11, with a year-on-year increase of 5.56%[5] - Total operating revenue for the first three quarters of 2021 reached RMB 167.62 million, a 25.6% increase from RMB 133.41 million in the same period of 2020[22] - Net profit for the first three quarters of 2021 was RMB 48.99 million, representing a 12.7% increase compared to RMB 43.52 million in the same period of 2020[23] - Basic earnings per share for the third quarter of 2021 was RMB 0.56, up from RMB 0.50 in the same quarter of 2020[24] - The company reported a total comprehensive income of RMB 48.99 million for the first three quarters of 2021, compared to RMB 43.52 million in the same period of 2020[24] Research and Development - Research and development expenses totaled ¥11,150,611.04, accounting for 15.73% of operating revenue, which is an increase of 0.34 percentage points from the previous year[6] - Research and development expenses for the first three quarters of 2021 were RMB 29.23 million, an increase of 18.8% from RMB 24.60 million in the same period of 2020[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,160,025,382.75, marking a 15.27% increase compared to the end of the previous year[6] - As of September 30, 2021, the total assets of the company amounted to RMB 1,160,025,382.75, an increase from RMB 1,006,316,001.06 at the end of 2020[18] - The company's total current assets were RMB 799,203,373.95, slightly down from RMB 810,395,463.54 at the end of 2020[16] - The total non-current assets increased to RMB 360,822,008.80 from RMB 195,920,537.52 in the previous year[17] - The company's total liabilities reached RMB 241,461,876.29, up from RMB 104,206,047.04 at the end of 2020[18] - Total liabilities amounted to 104,206,047.04 RMB, with an increase of 885,858.89 RMB compared to the previous year[31] - The total equity attributable to shareholders was RMB 914,593,289.65, compared to RMB 902,109,954.02 at the end of 2020[18] - The total equity attributable to shareholders was 902,109,954.02 RMB, reflecting a minor decrease of -32,497.70 RMB[31] Cash Flow - The cash flow from operating activities showed a net decrease of 53.01% year-on-year, primarily due to a significant reduction in government subsidies received[10] - Cash flow from operating activities for the first three quarters of 2021 was RMB 28.14 million, down 53.1% from RMB 59.88 million in the same period of 2020[27] - The net cash flow from financing activities was 83,225,176.55 RMB, a significant increase compared to -19,359,874.57 RMB in the previous year[28] - The total cash and cash equivalents at the end of the period amounted to 215,174,922.92 RMB, up from 207,909,205.46 RMB at the beginning of the period, reflecting a net increase of 7,265,717.46 RMB[28] - Cash inflow from investment activities was RMB 1,079.90 million, a decrease from RMB 1,470.50 million in the previous year[27] - Cash outflow from investment activities totaled RMB 1,184.00 million, compared to RMB 1,578.79 million in the same period of 2020[27] - The cash flow from financing activities increased significantly, indicating a strong capital raising effort during the quarter[28] - The company maintained a stable cash position despite fluctuations in cash flow, demonstrating effective liquidity management[28] Shareholder Information - The company had a total of 7,360 common shareholders at the end of the reporting period[12] - The largest shareholder, Xie Qian, holds 43.05% of the shares, totaling 37,430,696 shares[13] - The company reported a total of 498,557 shares in its repurchase account, representing 0.57% of the total share capital[14] Government Subsidies - The company reported a total of ¥3,614,005.06 in government subsidies recognized in the current period, closely related to its normal business operations[9] Borrowings and Investments - The company's short-term borrowings rose significantly to RMB 150,154,646.81 from RMB 30,338,125.00 at the end of 2020[18] - The company’s long-term equity investments increased to RMB 5,278,807.84 from RMB 4,661,294.88 in the previous year[17] Accounting Changes - The company adopted the new leasing standards starting January 1, 2021, which impacted the accounting treatment of leases[31] Operational Changes - The adjustments in current and non-current assets reflect ongoing operational changes and strategic financial management[29][30]

2021 年半年度报告 公司代码：688258 公司简称：卓易信息 江苏卓易信息科技股份有限公司 2021 年半年度报告 1 / 157 2021 年半年度报告 重要提示 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本 报告第三节"管理层讨论与分析"。 公司全体董事出席董事会会议。 本半年度报告未经审计。 公司负责人谢乾、主管会计工作负责人黄吉丽及会计机构负责人（会计主管人员）宗静姝声明： 保证半年度报告中财务报告的真实、准确、完整。 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 是否存在公司治理特殊安排等重要事项 □适用 √不适用 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 是否存在被控股股东及其关联方非经营性占用资金情况 否 是否存在违反规定决策程序对外提供担保的情况？ 否 是否存在半数以上 ...