证券代码：002104 证券简称：恒宝股份 公告编号：2024-040 恒宝股份有限公司 关于公司 2021 年股票期权激励计划预留授予部分 第一个行权期采用自主行权模式的提示性公告 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，不存在虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、公司预留授予部分股票期权行权的期权简称：恒宝 JLC3；期权代码： 037209。 2、公司预留授予部分股票期权第一个行权期可行权的激励对象共计 7 人， 可行权的股票期权数量为 12.6 万份，占目前公司总股本比例为 0.018%，预留授 予部分股票期权的行权价格为每份 4.43 元。 3、根据业务办理的实际情况，预留授予部分股票期权第一个行权期实际可 行权期限自中国证券登记结算有限责任公司深圳分公司相关手续办理完成之日 起至 2024 年 1 月 25 日止，截至本公告日，中国证券登记结算有限责任公司深圳 分公司手续已办理完成。 4、满足行权条件的股票期权采用自主行权模式。 5、本次可行权股票期权若全部行权，公司股份仍具备上市条件。 恒宝股份有限公司（以下简称"公司"）于 2023 年 2 月 9 日召开第八届董 ...

深圳证券交易所文件 深证上〔2024〕36 号 根据中国证监会《行政处罚决定书》（〔2023〕147 号）查明 的事实，恒宝股份有限公司（以下简称恒宝股份）及相关当事人 存在以下违规行为： — 1 — 恒宝股份及其子公司江苏恒宝智能系统技术有限公司在恒 宝股份前任董事长（已去世）洽谈及决策下，自 2016 年 12 月起 从事"特种通信物联网业务"，2020 年 10 月起不再从事该项业 务，前期款项全部收回。该业务不具备商品购销业务的商业实质， 不符合《企业会计准则第 14 号——收入》规定要求，不应当对 该项业务确认营业收入和营业成本。 恒宝股份将上述业务按照销售和采购合同发生金额确认营 业收入和营业成本，构成虚增营业收入，导致恒宝股份披露的 2017 年至 2020 年年度报告存在虚假记载。2017 年虚增营业收入 16,066.97 万元，虚增金额占当年披露营业收入的 11.74%。2018 年虚增营业收入 74,281.73 万元，虚增金额占当年披露营业收入 的 43.95%。2019 年虚增营业收入 39,939.50 万元，虚增金额占 当年披露营业收入的 26.01%。2020 年虚增营业收入 ...

Intangible Assets and Goodwill - The company's intangible assets at the end of the period amounted to RMB 276,748,390.09, with a decrease of RMB 2,425.12 due to foreign currency translation[16] - The cumulative amortization of intangible assets increased by RMB 19,585,464.95 during the period, primarily due to amortization and foreign currency translation adjustments[16] - The company's goodwill balance remained unchanged at RMB 86,398,241.14, with no additions or disposals during the period[20] - The company recognized a goodwill impairment of RMB 52,514,546.43 for Shenzhen Yikayi Technology Co., Ltd., bringing the total goodwill impairment to RMB 81,973,223.67[23] - Goodwill impairment loss for Yikayi shares amounted to 115,012,147.24 RMB, with 52,514,546.43 RMB attributable to the parent company[25] - The recoverable amount of the asset group containing goodwill was 7,150,000.00 RMB, resulting in a total impairment loss of 170,726,114.72 RMB[25] - The company assumed that maintaining the 2020 profit level would be the maximum achievable if it continued to hold Yikayi shares without additional investment[25] - The company's total amortization of intangible assets at the end of the period was RMB 144,783,917.72, with a significant portion attributed to patent rights and non-patented technology[16] - Intangible assets decreased by 61.34% at the end of the reporting period, mainly due to impairment of intangible assets formed from the acquisition of subsidiary Yikayi[129] - The company's goodwill decreased by 92.23% year-on-year, primarily due to a goodwill impairment of 52.5145 million yuan in the consolidated financial statements of its subsidiary[189] Construction in Progress and Fixed Assets - The company's construction in progress for the Nanjing office project amounted to RMB 33,968,440.37, with a total investment of RMB 10,843,905.69 during the period[9] - The company's office building renovation project had a budget of RMB 6,100,000.00, with 62.91% of the budget already utilized[9] - The company's total construction in progress at the end of the period was RMB 3,837,623.75, a significant decrease from the beginning balance of RMB 23,124,534.68[8] - The company's fixed assets under operating lease amounted to RMB 33,161,689.91 for the Nanjing office and RMB 111,926,605.50 for the Shanghai office, both still in the process of obtaining property certificates[4] - The company's total investment in the Nanjing office project reached RMB 32,695,600.00, with a cumulative investment ratio of 103.89% of the budget[9] - The company's fixed assets increased by 76.34% at the end of the reporting period, primarily due to the purchase and renovation of office buildings by its wholly-owned subsidiaries, Intelligent System and Runxin, reaching a usable state[129] - Construction in progress decreased by 83.40% at the end of the reporting period, as the purchase and renovation of office buildings by subsidiaries Intelligent System and Runxin reached a usable state[129] - Fixed assets increased by 76.34% year-over-year, reaching RMB 313,581,913.10, primarily due to the purchase and renovation of office buildings by subsidiaries[187] Financial Assets and Investments - The company's financial assets include RMB 863,892,886.64 in trading financial assets (bank wealth management) and RMB 6,030,000.00 in other equity instrument investments, totaling RMB 869,922,886.64[55] - The company's trading financial assets (bank wealth management) increased from RMB 379,200,000.00 at the beginning of the period to RMB 863,892,886.64 at the end of the period[55] - The company's other equity instrument investments decreased from RMB 21,030,000.00 at the beginning of the period to RMB 6,030,000.00 at the end of the period[55] - The company's total financial assets increased from RMB 400,230,000.00 at the beginning of the period to RMB 869,922,886.64 at the end of the period[55] - The company's trading financial assets increased by 127.82% at the end of the reporting period, mainly due to an increase in the amount of financial products held[129] - Trading financial assets increased by 127.82% year-over-year, reaching RMB 863,892,886.64, driven by an increase in unredeemed financial products[187] Revenue and Profitability - Main business revenue decreased to 983,663,155.76 yuan from 1,132,408,456.48 yuan, a decline of 13.1%[91] - Total revenue decreased to 992,573,472.79 yuan from 1,136,072,299.54 yuan, a decline of 12.6%[91] - Revenue from network membership software decreased to 45,155,452.35 yuan from 47,100,301.76 yuan, a decline of 4.1%[91] - Revenue from electronic smart payment devices decreased to 15,137,364.81 yuan from 28,425,688.81 yuan, a decline of 46.7%[91] - Revenue from material sales increased to 7,255,014.41 yuan from 2,704,081.43 yuan, a growth of 168.3%[91] - Total revenue for 2020 was 992.57 million yuan, a decrease from 1.14 billion yuan in 2019[109] - Operating costs for 2020 were 1.00 billion yuan, compared to 1.11 billion yuan in 2019[109] - R&D expenses in 2020 were 127.47 million yuan, slightly higher than 127.04 million yuan in 2019[109] - Net profit attributable to the parent company in 2020 was 1.02 billion yuan, down from 1.06 billion yuan in 2019[107] - Revenue for 2020 decreased to 915.76 million yuan from 1.04 billion yuan in 2019, representing a decline of approximately 12.3%[113] - Net profit for 2020 was -26.47 million yuan, a significant drop from 87.03 million yuan in 2019, indicating a loss compared to the previous year[110] - Operating profit for 2020 was -33.56 million yuan, compared to 90.97 million yuan in 2019, reflecting a substantial decline in profitability[110] - Total comprehensive income for 2020 was -27.18 million yuan, down from 87.14 million yuan in 2019, showing a negative trend in overall financial performance[111] - Basic earnings per share (EPS) for 2020 were 0.0025 yuan, a sharp decrease from 0.1238 yuan in 2019[111] - Sales revenue from goods and services in 2020 was 1.09 billion yuan, down from 1.24 billion yuan in 2019, indicating a 12.3% decline[116] - Research and development expenses increased slightly to 110.88 million yuan in 2020 from 108.62 million yuan in 2019, showing continued investment in innovation[113] - Total cash inflows from operating activities in 2020 were 1.13 billion yuan, down from 1.28 billion yuan in 2019, reflecting reduced cash generation[116] - The company reported a credit impairment loss of -5.24 million yuan in 2020, compared to -2.09 million yuan in 2019, indicating increased financial risk[110] - The company's total assets impairment loss in 2020 was -112.82 million yuan, significantly higher than -16.59 million yuan in 2019, reflecting increased asset write-downs[110] - Operating cash flow from activities was -16,932,896.92, a significant decrease from 85,720,451.74 in the previous year[117] - Investment cash inflow totaled 3,261,793,820.53, up from 1,145,423,818.84 in the prior year[117] - Cash outflow for investments was 3,340,872,702.36, compared to 1,450,461,361.34 in the previous year[117] - Net cash flow from financing activities was 60,636,187.80, a positive shift from -53,009,074.03 in the prior year[118] - Net increase in cash and cash equivalents was -39,200,506.29, compared to -272,191,486.76 in the previous year[118] - Sales revenue from goods and services was 1,022,683,722.03, down from 1,129,914,964.17 in the prior year[120] - Net cash flow from operating activities was 148,718,399.40, a significant improvement from -34,003,784.90 in the previous year[120] - Investment cash inflow was 1,463,753,301.58, up from 529,961,763.40 in the prior year[121] - Net cash flow from investment activities was -356,831,186.02, compared to -75,896,669.39 in the previous year[121] - Net increase in cash and cash equivalents was -208,471,541.21, compared to -162,902,932.38 in the prior year[121] Shareholder and Equity Information - Limited-sale shares decreased by 77,000 shares, from 108,881,625 shares (15.62%) to 108,804,625 shares (15.61%)[46] - Unlimited-sale shares increased by 77,000 shares, from 588,039,729 shares (84.38%) to 588,116,729 shares (84.39%)[46] - Total shares remained unchanged at 696,921,354 shares (100.00%)[46] - Zhao Changjian's restricted shares decreased by 77,000 shares, from 308,000 shares to 231,000 shares due to executive lock-up[49] - The total number of common shareholders at the end of the reporting period was 70,924, compared to 72,714 at the end of the previous month[52] - Qian Jing, the largest shareholder, holds 143,920,147 shares (20.65%), with 107,943,860 shares under restricted conditions and 35,981,287 shares unrestricted[52] - E Fund Central Huijin Asset Management holds 14,048,600 shares (2.02%)[52] - Cai Xiao holds 3,044,375 shares (0.44%)[52] - Quan Xuezhe holds 2,438,900 shares (0.35%)[52] - Jiang Lina holds 2,350,000 shares (0.34%)[52] - The company's largest shareholder, Qian Jing, holds 35,981,287 unrestricted shares, accounting for a significant portion of the total shares[53] - The total number of shares remained unchanged at 696,921,354.00[78] Risk Management - The company manages credit risk through policies that assess customer creditworthiness and set credit terms, with regular monitoring of customer credit records[56] - The company's liquidity risk management ensures sufficient funds to meet financial obligations, with regular analysis of debt structure and maturity[57] - The company monitors bank loan usage and maintains credit lines with financial institutions to mitigate liquidity risk[58] - The company's credit risk management includes setting credit terms based on customer financial conditions, third-party guarantees, and market conditions[56] - The company's liquidity risk management includes maintaining sufficient funds to meet financial obligations and regularly analyzing debt structure and maturity[57] Government Subsidies - Government subsidies increased by 5,420,000.00 yuan, with a total balance of 6,055,828.29 yuan at the end of the period[73] - The subsidy for the big data project promoting the integration of manufacturing and the internet decreased by 400,000.00 yuan, leaving a balance of 800,000.00 yuan[74] - The subsidy for the IoT security certification project based on domestic chips and cryptographic algorithms decreased by 128,000.00 yuan, leaving a balance of 352,000.00 yuan[74] - The subsidy for the 5G mobile communication network identity recognition module R&D and industrialization project decreased by 195,283.02 yuan, leaving a balance of 217,216.98 yuan[74] - The subsidy for the active visual Bluetooth smart card R&D and industrialization project decreased by 198,750.00 yuan, leaving a balance of 2,981,250.00 yuan[75] - The subsidy for the 5G mobile communication domestic security identification module project decreased by 512,820.51 yuan, leaving a balance of 1,487,179.49 yuan[75] - The subsidy for the 5G mobile communication smart card industry application product project decreased by 21,818.18 yuan, leaving a balance of 218,181.82 yuan[75] - Government grants related to assets are recognized as deferred income and amortized over the useful life of the related assets[160] - Government grants related to income are either recognized as deferred income or directly included in current profits, depending on their nature[161] Accounting Policies and Standards - The company uses the balance sheet liability method for corporate income tax, recognizing deferred tax assets and liabilities based on differences between book and tax values[162] - For operating leases, the company recognizes rental payments as expenses or income over the lease term, with initial direct costs either expensed or capitalized[164] - In operating leases, the company as a lessor recognizes rental income on a straight-line basis over the lease term, with initial direct costs either expensed or capitalized[165] - The company changed its accounting policy for special IoT business revenue from the gross method to the net method, significantly impacting 2020 revenue and cost of sales, but not affecting total assets, liabilities, or equity at the beginning or end of 2020[169] - Pre-received customer contract consideration was reclassified from "Advance Receipts" to "Contract Liabilities," with amounts of 30,323,143.65 RMB (consolidated) and 3,075,151.56 RMB (company) as of January 1, 2020[170] - Transportation costs previously included in selling expenses were adjusted to contract performance costs under the new revenue recognition standard[169] - As of December 31, 2020, contract liabilities under the new revenue standard were 75,481,072.03 RMB (consolidated) and 63,154,008.35 RMB (company), compared to 83,942,563.78 RMB (consolidated) and 71,261,483.95 RMB (company) under the old standard[173] - Total assets as of January 1, 2020 remained unchanged at 2,321,710,599.41 RMB after implementing the new revenue standard[177] - The company's 2020 consolidated revenue was 992,573,472.79 RMB under both new and old revenue standards, while consolidated cost of sales decreased from 710,798,080.56 RMB to 728,893,067.02 RMB under the new standard[173] - Selling expenses decreased from 81,604,745.76 RMB to 63,509,759.30 RMB (consolidated) under the new revenue standard[173] - As of January 1, 2020, the company's total current assets were 1,698,176,361.06 RMB, including 503,576,108.14 RMB in cash and 379,200,000.00 RMB in trading financial assets[175] - Total non-current assets as of January 1, 2020 were 623,534,238.35 RMB, including 210,630,598.55 RMB in long-term equity investments and 177,832,871.02 RMB in fixed assets[176] - Current liabilities as of January 1, 2020 were 288,972,343.63 RMB, including 217,186,217.57 RMB in accounts payable and 30,323,143.65 RMB in contract liabilities[177] - Total liabilities amount to 304,441,115.69 RMB, with non-current liabilities totaling 15,468,772.06 RMB[178] - Total owner's equity is 2,017,269,483.72 RMB, including 1,928,289,808.98 RMB attributable to the parent company[178] - Total assets amount to 2,231,531,035.10 RMB, with current assets totaling 1,184,542,915.21 RMB and non-current assets at 1,046,988,119.89 RMB[180] - Long-term equity investments stand at 798,496,769.28 RMB, representing a significant portion of non-current assets[180] - Fixed assets are valued at 172,314,665.59 RMB, contributing to the company's non-current asset base[180] - Total liabilities and owner's equity combined amount to 2,231,531,035.10 RMB, matching the total assets[182] - The company's capital reserve is 15,636,112.82 RMB, reflecting its financial stability[182] - Undistributed profits are reported at 1,057,230,121.02 RMB, indicating strong profitability[182] - The company applies the expected credit loss model for financial instrument impairment, requiring significant judgment and estimation[183] - Revenue recognition involves critical judgments, including identifying customer contracts and estimating variable consideration[183] - Inventory impairment provision was made based on the lower of cost or net realizable value, with specific criteria for identifying impairment[184] Subsidiaries and Overseas Expansion - The company has established subsidiaries in Singapore, Kenya, and Indonesia to strengthen overseas market development and expand new profit growth spaces[130] - The company holds a significant market share in the three major operators' IoT connection services, with the number of connected devices expected to grow substantially[128] - The company's terminal products, such as mPOS and smart POS, are driven by sales volume and cost control, catering to the demand for online recharge and payment in traditional gas and transportation applications[128] - The company's system platform products provide comprehensive solutions for mobile payment and instant card issuance, integrating the latest technologies like mobile PAY, HCE, QR codes, and mobile TA shield[128] - The company achieved a revenue of 923.37 million yuan in the TW sector, with a gross margin of 25.30%, representing a year-on-year decrease of 0.71%[133] - The top five customers accounted for 15.34% of total annual sales, with

恒宝股份有限公司 2017 年年度报告全文 l 恒宝股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人钱京、主管会计工作负责人赵长健及会计机构负责人(会计主管 人员)施伟声明：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | --- | | 孙丽娟 | | 独立董事 | 个人原因 | 岳修峰 | 无 恒宝股份有限公司 2017 年年度报告 2018年 04 月 公司经本次董事会审议通过的利润分配预案为：以 712,028,800 股为基数， 向全体股东每 10 股派发现金红利 0.00 元（含税），送红股 0 股（含税），不以公 积金转增股本。 2 恒宝股份有限公司 2017 年年度报告全文 | | | | 第一节 重要提示、目录和 ...

恒宝股份有限公司 2019 年年度报告全文 恒宝股份有限公司 2019 年年度报告 2020 年 04 月 1 公司面临国内宏观经济增速放缓、市场竞争加剧、产品更新换代加速、人力 成本持续上升等方面的影响。受全球经济增长放缓的影响，公司新业务、新市场 开拓的难度增大、风险加剧，海外收入面临汇率波动的风险，敬请广大投资者注 意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 696921354 股为基数， 向全体股东每 10 股派发现金红利 0 元（含税），送红股 0 股（含税），不以公积 金转增股本。 2 恒宝股份有限公司 2019 年年度报告全文 | | | | 第一节 重要提示、目录和释义 . | | --- | | 第二节 公司简介和主要财务指标 | | 第三节 公司业务概要 … | | 第四节 经营情况讨论与分析 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………１2 | | 第五节 重要事项 | | 第六节 股份变动及股东情况 … | | 第七节 ...

恒宝股份有限公司 2018 年年度报告全文 恒宝股份有限公司 2018 年年度报告 2019 年 04 月 1 恒宝股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司经本次董事会审议通过的利润分配预案为：以 712028800 股为基数， 向全体股东每 10 股派发现金红利 0.00 元（含税），送红股 0 股（含税），不以公 积金转增股本。 2 恒宝股份有限公司 2018 年年度报告全文 | | | | 第一节 重要提示、目录和释义 . | | --- | | 第二节 公司简介和主要财务指标 | | 第三节 公司业务概要 … | | 第四节 经营情况讨论与分析 ……………………………………………………………………………………………………………………………………………………………… 11 | | 第五节 重要事项 | | 第六节 股份变动及股东情况 … | | 第七节 优先股相关情况 … | | 第八节 董事、监事、高级管理人员和员工情 ...

中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市西城区阜外大街 1 号四川大厦东座 15 层 邮编：100037 电话：(010)68364878 传真：(010)68364875 目 录 恒宝股份有限公司 前期会计差错更正的 专项说明审核报告 1. 前期会计差错更正专项说明 三、审核报告附件 一、前期会计差错更正专项说明审核报告 二、审核报告附送 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 恒宝股份有限公司 前期会计差错更正专项说明 恒宝股份有限公司 前期会计差错更正专项说明 恒宝股份有限公司（以下简称"公司"或"本公司"）于 2016 年度至 2020 年度发现以下会计 差错事项，根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》、中国证 券监督管理委员会《公开发行证券的公司信息披露编制规则第 19 号——财务信息的更正及相 关披露》等相关规定，公司对相关会计差错进行更正，涉及 2016 年度至 2 ...

证券代码：002104 证券简称：恒宝股份 公告编号：2023-039 恒宝股份有限公司 关于公司前期会计差错更正的公告 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。 一、 本次会计差错更正的原因及内容 2023 年 12 月，恒宝股份有限公司（以下简称"公司"）收到中国证券监督 管理委员会（以下简称"中国证监会"）出具的《行政处罚决定书》（〔2023〕 147 号），认定公司存在如下违法事实： （一）专网通信业务的实施情况 恒宝股份及其子公司江苏恒宝智能系统技术有限公司（简称恒宝智能，以下 合称恒宝公司）在恒宝股份前任董事长（已去世）洽谈及决策下，自 2016 年 12 月起从事隋某力主导的专网通信业务，即"特种通信物联网业务"，共执行了 21 个 批次，涉及 3 家客户和 8 家供应商。 专网通信业务的供应商和客户、采购和销售合同的内容，都是由隋某力指派 的人员安排和控制的。恒宝公司不参与货物运输过程，在产品交付前后不承担风 险。根据合同约定，恒宝公司向供应商支付 100%货款、客户向其支付 5%货款作 为定金；完成交货后客户支付其余 95%的货款。 2 ...

恒宝股份有限公司第八届董事会 审计委员会会议决议 恒宝股份有限公司（以下简称公司）第八届董事会审计委员会会议于 2023 年 12 月 25 日以通讯会议的方式召开，会议应到委员 3 名，实到委员 3 名，符合 《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——规范运作》和《公司章程》等有关规定，会议合法有效。 经与会委员认真审议，形成如下意见： 一、会议以 3 票同意、0 票反对、0 票弃权的结果审议通过了《关于公司前 期会计差错更正的议案》。 公司本次会计差错更正及追溯调整符合《企业会计准则第 28 号—会计政 策、会计估计变更和差错更正》、《公开发行证券的公司信息披露编报规则第 19 号—财务信息的更正及相关披露》等相关规定和要求，更正后的信息能够更加客 观、公允地反映公司的财务状况和经营成果，不存在损害公司及股东利益的情形。 我们同意对前期会计差错进行更正的处理，并同意将该议案提交公司董事会 审议。 表决情况：同意 3 票，占全体有表决权委员人数的 100%；弃权 0 票；反对 0 票。 特此决议！ （以下无正文） （此页无正文，为审计委员会签字页） 丁虹 陈雪娇 徐霄 ...

证券代码：002104 证券简称：恒宝股份 公告编号：2023-038 恒宝股份有限公司 第八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、监事会会会议召开情况 特此公告！ 恒宝股份有限公司 二〇二三年十二月二十九日 2 公司本次会计差错更正符合《企业会计准则第 28 号——会计政策、会计估 计变更及差错更正》和《公开发行证券的公司信息披露编报规则第 19 号——财 务信息的更正及相关披露》等相关文件的规定，更正后的信息能够更加客观、公 允地反映公司的财务状况和经营成果，董事会关于本次会计差错更正的审议和表 决程序符合法律、法规及《公司章程》等相关规定，不存在损害公司利益及全体 股东合法权益的情形，我们同意董事会关于本次会计差错更正的处理。同时，我 1 1 监事会会议通知的时间和方式：公司已于 2023 年 12 月 25 日以书面方式向 公司全体监事发出了会议通知。 2 监事会会议的时间、地点和方式：2023 年 12 月 27 日下午 13:00 以通讯方 式召开。 3 本次会议应到监事 3 人，实到监事 3 人。 4 监 ...