证券代码：002802 证券简称：洪汇新材 公告编号：2024-037 无锡洪汇新材料科技股份有限公司 第五届董事会第六次会议决议公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 无锡洪汇新材料科技股份有限公司（以下简称"公司"）第五届董事会第六 次会议于2024年8月16日以书面形式发出通知，并于8月28日在公司综合楼305会 议室以现场方式召开。本次会议应到董事5名，实到董事5名。会议由董事长项梁 先生主持，公司全体监事、高级管理人员列席会议。本次会议的召集、召开和表 决程序符合《公司法》及《公司章程》的有关规定，会议合法、有效。经与会董 事认真审议，表决通过了如下议案： 一、会议以5票同意、0 票反对、0 票弃权的表决结果，审议通过了《2024 年半年度报告》及摘要。 同意《2024年半年度报告》及摘要。 2024年半年度财务报告已经公司董事会审计委员会全票审议通过，同意提交 董事会审议。 《2024 年半年度报告摘要》（公告编号：2024-038）详见同日的《证券时报》、 《中国证券报》，并和《2024 年半年度报告全文》见同日巨潮资讯网。 二、会议以5票 ...

Company Overview - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 002802[5] - The company's legal representative is Chen Tian[5] - The company's registered and office addresses, as well as contact information, remained unchanged during the reporting period[7] - The company's semi-annual report is available on the designated media and the Shenzhen Stock Exchange website, with no changes in the disclosure and placement locations[8] - The company's subsidiaries include Hongsong (Shanghai) Technology Co., Ltd., Honghui (Hainan) Technology Co., Ltd., and Honghui New Materials (Hong Kong) Co., Ltd.[4] - The company is a leading enterprise in the special vinyl chloride copolymer industry and one of the few companies globally capable of water-based application of special vinyl chloride copolymers[14] - The company has been continuously recognized as a high-tech enterprise in Jiangsu Province since 2009 and was designated as a 2022 Jiangsu Province Specialized and Sophisticated SME[21] - The company's R&D center is recognized as a provincial enterprise technology center and a provincial engineering technology research center[21] - The company's products are exported to over 50 countries and regions, with a stable long-term customer base both domestically and internationally[20] - The company employs a "production based on sales" model with appropriate stock for conventional products, and its sales are divided into domestic and international markets[20] - The company uses a "technical R&D to assist sales" mechanism to help downstream customers solve product formulation and production process issues[20] - The company is committed to technological innovation and the development of green and environmentally friendly chemical materials, with over 20 years of experience in safety, environmental protection, production control, and market expansion[22] Financial Performance - Revenue for the reporting period increased by 16.18% to RMB 209,873,461.01 compared to the same period last year[10] - Net profit attributable to shareholders of the listed company increased by 2.82% to RMB 27,066,054.16[10] - Net cash flow from operating activities decreased by 70.11% to RMB 13,043,911.83[10] - Basic earnings per share increased by 7.14% to RMB 0.15[10] - Total assets increased by 1.04% to RMB 728,746,566.97 compared to the end of the previous year[10] - Non-recurring gains and losses amounted to RMB 3,530,297.23, including government subsidies of RMB 306,783.43 and financial asset gains of RMB 3,784,143.24[12][13] - Revenue for the reporting period increased by 16.18% to 209,873,461.01 yuan compared to the same period last year[25] - Operating costs rose by 20.71% to 146,665,921.83 yuan year-over-year[25] - Sales expenses surged by 47.19% to 4,841,262.94 yuan due to increased market promotion costs[25] - Net cash flow from operating activities decreased by 70.11% to 13,043,911.83 yuan, primarily due to reduced cash received from sales and increased cash paid for goods and services[25] - Net cash flow from investing activities increased by 143.87% to 59,221,445.18 yuan, mainly due to higher cash received from investment recoveries[25] - Net cash flow from financing activities improved by 68.29% to -26,915,261.12 yuan, driven by reduced cash payments for dividends and interest[25] - Net increase in cash and cash equivalents was 46,270,250.02 yuan, a 375.79% increase, largely due to higher net cash flow from investing and financing activities[25] - Total revenue increased by 16.18% to 209,873,461.01 RMB, with domestic sales growing by 27.34% to 139,715,551.12 RMB[26] - Revenue from water-based emulsions (resins) surged by 495.84% to 56,548,182.95 RMB, while chlorinated vinyl resin revenue decreased by 10.54% to 153,054,448.04 RMB[26] - Gross profit margin for water-based emulsions (resins) improved by 29.27% to 24.84%, whereas the margin for chlorinated vinyl resin declined by 2.85% to 31.96%[26] - Export sales slightly decreased by 1.10% to 70,157,909.89 RMB, with a gross margin of 40.08%[26] - Monetary funds increased by 6.26% to 105,760,186.89 RMB, accounting for 14.51% of total assets[29] - Accounts receivable rose by 4.93% to 95,098,305.07 RMB, representing 13.05% of total assets[29] - Investment income from financial management reached 2,378,414.74 RMB, contributing 7.67% to total profit[28] - Fair value changes from financial assets amounted to 1,405,728.50 RMB, accounting for 4.53% of total profit[28] - Credit impairment losses were -1,923,044.36 RMB, representing -6.20% of total profit[28] - Restricted assets, primarily in the form of endorsed bills, totaled 17,615,363.03 RMB[32] - Total revenue for the first half of 2024 reached 209.87 million yuan, a 16.2% increase compared to 180.65 million yuan in the same period of 2023[103] - Operating profit for the first half of 2024 was 31.04 million yuan, slightly higher than the 30.45 million yuan in the same period of 2023[103] - Net profit attributable to the parent company for the first half of 2024 was 27.07 million yuan, up 2.8% from 26.32 million yuan in the same period of 2023[104] - Basic earnings per share for the first half of 2024 were 0.15 yuan, compared to 0.14 yuan in the same period of 2023[104] - Total liabilities as of the end of the first half of 2024 were 104.63 million yuan, a significant increase from 54.18 million yuan at the end of the same period in 2023[101] - Total owner's equity as of the end of the first half of 2024 was 636.40 million yuan, a decrease from 677.58 million yuan at the end of the same period in 2023[101] - R&D expenses for the first half of 2024 were 12.09 million yuan, slightly lower than the 12.23 million yuan in the same period of 2023[103] - Sales expenses for the first half of 2024 increased to 4.84 million yuan, up 47.2% from 3.29 million yuan in the same period of 2023[103] - Accounts payable decreased to 11.72 million yuan as of the end of the first half of 2024, down from 15.12 million yuan at the end of the same period in 2023[101] - Other payables increased significantly to 44.88 million yuan as of the end of the first half of 2024, compared to 68,000 yuan at the end of the same period in 2023[101] - Operating profit for the first half of 2024 was RMB 32.35 million, a slight increase from RMB 31.72 million in the same period last year[106] - Net profit for the first half of 2024 was RMB 28.38 million, up from RMB 27.59 million in the same period last year[106] - Operating cash flow for the first half of 2024 was RMB 13.04 million, a significant decrease from RMB 43.64 million in the same period last year[108] - Investment cash flow for the first half of 2024 was RMB 59.22 million, more than double the RMB 24.28 million in the same period last year[109] - R&D expenses for the first half of 2024 were RMB 12.07 million, a slight increase from RMB 11.85 million in the same period last year[106] - Sales revenue from goods and services for the first half of 2024 was RMB 145.96 million, down from RMB 156.85 million in the same period last year[108] - Cash and cash equivalents at the end of the first half of 2024 were RMB 105.76 million, up from RMB 49.75 million at the end of the same period last year[109] - Total comprehensive income for the first half of 2024 was RMB 28.38 million, slightly higher than RMB 27.59 million in the same period last year[107] - Income tax expense for the first half of 2024 was RMB 3.95 million, similar to RMB 3.93 million in the same period last year[106] - Cash received from investment returns for the first half of 2024 was RMB 3.76 million, down from RMB 4.14 million in the same period last year[108] - Operating cash flow decreased to RMB 14.77 million in H1 2024 from RMB 44.29 million in H1 2023, a decline of 66.6%[110] - Sales revenue from goods and services dropped to RMB 145.96 million in H1 2024 from RMB 156.89 million in H1 2023, a decrease of 7%[110] - Investment cash inflow increased to RMB 453.91 million in H1 2024 from RMB 429.16 million in H1 2023, up by 5.8%[111] - Net cash flow from investment activities rose to RMB 59.22 million in H1 2024 from RMB 24.13 million in H1 2023, an increase of 145.5%[111] - Cash and cash equivalents at the end of the period stood at RMB 99.69 million, up from RMB 41.44 million in H1 2023, a 140.6% increase[111] - Comprehensive income for the period was RMB 27.07 million, contributing to the increase in owner's equity[113] - Total owner's equity at the end of the period was RMB 623.15 million, down from RMB 665.64 million at the beginning of the period, a decrease of 6.4%[114] - The company allocated RMB 44.81 million for profit distribution to owners (or shareholders)[113] - Special reserves increased by RMB 706,787.76 during the period, reflecting additional provisions for specific purposes[114] - The company's total comprehensive income for the first half of 2024 was RMB 26,324,276.85[116] - The company's capital reserve increased by RMB 1,457,072.40 during the first half of 2024[115] - The company's undistributed profit decreased by RMB 57,815,103.15 in the first half of 2024[115] - The company's total equity at the end of the first half of 2024 was RMB 640,674,700.18[117] - The company's capital reserve at the end of the first half of 2024 was RMB 152,846,222.62[117] - The company's total equity at the beginning of 2024 was RMB 690,257,634.42[115] - The company's total equity decreased by RMB 49,582,934.24 in the first half of 2024[115] - The company's total comprehensive income for the first half of 2024 was RMB 28,376,557.73[118] - The company's undistributed profit decreased by RMB 16,436,688.77 in the first half of 2024[118] - The company's total equity decreased by RMB 41,180,965.90 in the first half of 2024[118] - The company's total share capital as of June 30, 2024, is RMB 182,301,990.00[122] - The company's comprehensive income for the period is RMB 27,591,410.00[120] - The company allocated RMB 84,139,380.00 for distribution to shareholders[120] - The company's capital reserve decreased by RMB 37,931,713.49 during the period[120] - The company's special reserve increased by RMB 1,457,072.40 during the period[121] - The company's undistributed profit decreased by RMB 56,547,969.45 during the period[120] - The company's total equity decreased by RMB 48,315,800.54 during the period[120] - The company's capital reserve was reduced by RMB 42,069,690.00 due to capital conversion[121] - The company's special reserve usage for the period was RMB 927,856.92[121] Products and Market - The company's main products include special vinyl chloride copolymers, binary series, carboxyl ternary series, and hydroxyl ternary series[4] - Main products include vinyl chloride-vinyl acetate copolymer resins and vinyl chloride copolymer emulsions, widely used in inks, coatings, adhesives, and plastic processing[15][17] - The company's main products, including binary vinyl chloride-vinyl acetate copolymer resin, carboxyl-containing vinyl ternary copolymer resin, hydroxyl-containing vinyl ternary copolymer resin, and water-based copolymer emulsion, were recognized as "2024 Wuxi High-Tech Products (Services)" by the Wuxi Science and Technology Bureau[21] - The company's main products include vinyl binary copolymer resin, carboxyl-containing vinyl ternary copolymer resin, hydroxyl-containing vinyl ternary copolymer resin, and vinyl chloride copolymer emulsion[123] - The company's upstream raw materials include vinyl chloride monomer (VCM) and vinyl acetate (VAc), which are subject to market price fluctuations[16] - The development of the company's products is closely related to downstream industries such as food, pharmaceuticals, printing, and automotive[16] - The company's main raw materials, including VCM, VAc, hydroxypropyl acrylate, and maleic acid, have obtained EU REACH registration[21] - The company's main raw materials include VCM, VAc, and epoxy resin, which are downstream products of the petrochemical industry. Price fluctuations of these materials are influenced by oil prices, market supply and demand, transportation, and production processes, impacting the company's operating costs and profit levels[37] - The company's export business is primarily settled in USD, with a small portion in EUR. Fluctuations in RMB exchange rates could affect the company's profitability. The company will adjust product prices and shorten the collection cycle for export business to mitigate the impact of exchange rate fluctuations[37] - The company exports to over 50 countries and regions, including India, Italy, South Korea, Thailand, Germany, the USA, the Netherlands, and South Africa. Political instability or policy changes in these regions could affect demand for the company's products[38] - The company's products are recognized and used by international clients such as Akzo Nobel, PPG, and Sherwin Williams, enhancing its global brand value[23] Risks and Challenges - The company did not distribute cash dividends, issue bonus shares, or convert capital reserve into share capital during the reporting period[1] - The company faces risks such as fluctuations in raw material prices, market policy risks, and safety and environmental risks[1] - The company is a fine chemical manufacturer, and some of its raw materials are flammable and explosive, requiring special storage and transportation conditions. The company has implemented advanced production systems and strict internal management to ensure safety and environmental compliance[38] - The company is recognized as a high-tech enterprise in Jiangsu Province, enjoying a 15% corporate income tax preferential rate (2021-2023). If the company fails to maintain this status or if tax policies change, it could adversely affect the company's performance[38] - The company's accounts receivable have increased with the expansion of its product market. While the current level of accounts receivable is reasonable, there is a risk of bad debts due to market conditions, economic policies, or customer financial situations[38] Environmental and Safety Compliance - The company adheres to environmental protection laws and standards, including the "Synthetic Resin Industrial Pollutant Emission Standard" (GB31572-2015) and "Air Pollutant Comprehensive Emission Standard" (DB32/4041-2021)[46] - The company's 100,000-ton vinyl chloride-vinyl acetate copolymer resin project received environmental approval in 2011 and passed environmental acceptance in 2014[47] - The company's 60,000-ton water-based industrial coating base material project received environmental approval in 2012 and passed environmental acceptance in 2019[47] - The company's new material R&D center project received environmental approval in 2012 and passed environmental acceptance in 2019[47] - The company's pollutant emissions include volatile organic compounds (VOCs) at 60mg/Nm³, with a total annual emission of 34.276 tons, meeting regulatory standards[47] - The company's vinyl chloride emissions are 36mg/Nm³, with a total annual emission of 8.672 tons, within the permitted limits[48] - The company's particulate matter emissions are 20mg/Nm³, with a total annual emission of 17.424 tons, compliant with standards[48] - The company's methanol emissions are 190mg/Nm³, with a total annual emission of 0.58 tons per year, meeting regulatory requirements[48] - The company invested a total of 4.2232 million yuan in environmental governance and protection, including environmental protection taxes during the reporting period[50] - The company reduced carbon dioxide emissions by approximately 300 tons through energy-saving measures, including the use of variable frequency motors and LED lighting[50] - The company's COD (Chemical Oxygen Demand) emissions were 11.83 tons, with an annual emission of 33.827 tons, complying with the national wastewater discharge standards[49] - Volatile organic compounds (VOCs) emissions from the new wastewater treatment plant were 0.575 tons, with an annual emission of 1.893 tons[49] - The company recycled and reused energy and raw materials, including steam condensate and methanol, to minimize waste and improve efficiency[50] - The company implemented an environmental emergency response plan, which was filed with the local environmental supervision department in March 2022[50] - The company replaced traditional diesel forklifts with electric forklifts to reduce diesel consumption and lower emissions[50] - The company conducted regular environmental monitoring, including water, air, and noise, through third-party testing agencies to ensure compliance with standards[50] - The company achieved zero environmental penalties during the reporting period, demonstrating effective environmental management[50] - The company improved reaction efficiency for certain product models and implemented energy-saving measures to

证券代码：002802 证券简称：洪汇新材 公告编号：2024-035 无锡洪汇新材料科技股份有限公司 关于回购股份的进展公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 无锡洪汇新材料科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 2 月 7 日召开的第五届董事会第四次会议、第五届监事会第三次会议，审议通 过了《关于以集中竞价方式回购股份方案的议案》，同意公司使用自有资金通过 集中竞价交易方式回购公司已经发行的人民币普通股（A 股）股票，回购资金总 额不低于人民币 3,000 万元（含）且不超过人民币 6,000 万元（含），回购价格不 超过人民币 12 元/股（含），回购期限为经董事会审议通过回购股份方案之日起 6 个月以内。具体内容详见公司披露于《证券时报》、《中国证券报》及巨潮资讯 网（http://www.cninfo.com.cn）上的《关于以集中竞价方式回购股份方案的公告》 （公告编号：2024-003）、《关于以集中竞价方式回购股份的报告书》（公告编号： 2024-004）。 因公司实施 2023 年年度权益分派，根据《关于以集中 ...

证券代码：002802 证券简称：洪汇新材 公告编号：2024-034 无锡洪汇新材料科技股份有限公司 关于回购股份比例达 2%的进展公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 无锡洪汇新材料科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 2 月 7 日召开的第五届董事会第四次会议、第五届监事会第三次会议，审议通 过了《关于以集中竞价方式回购股份方案的议案》，同意公司使用自有资金通过 集中竞价交易方式回购公司已经发行的人民币普通股（A 股）股票，回购资金总 额不低于人民币 3,000 万元（含）且不超过人民币 6,000 万元（含），回购价格不 超过人民币 12 元/股（含），回购期限为经董事会审议通过回购股份方案之日起 6 个月以内。具体内容详见公司披露于《证券时报》、《中国证券报》及巨潮资讯 网（http://www.cninfo.com.cn）上的《关于以集中竞价方式回购股份方案的公告》 （公告编号：2024-003）、《关于以集中竞价方式回购股份的报告书》（公告编号： 2024-004）。 二、其他说明 公司回购股份时间及集中竞价交 ...

证券代码：002802 证券简称：洪汇新材 公告编号：2024-032 无锡洪汇新材料科技股份有限公司 公司2023年年度权益分派方案已获2024年5月24日召开的2023年度股东大会 审议通过，《2023年度股东大会决议公告》刊登于2024年5月25日的《证券时报》、 《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn)。现将权益分派事宜公 告如下： 2023 年年度权益分派实施公告 一、股东大会审议通过的利润分配方案情况 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 1、公司2023年度股东大会审议通过的权益分派方案为：拟以未来权益分派 时股权登记日公司总股数扣除回购专用证券账户已回购股份数后的总股本为基 数，向全体股东每10股派发现金红利人民币2.500000元（含税），不送红股，不 以资本公积金转增股本；本次现金分红后的剩余未分配利润结转以后年度分配。 特别提示： 如在预案公布之日至实施权益分派股权登记日期间，因可转债转股、回购股 份、股权激励授予股份回购注销、重大资产重组股份回购注销等致使公司总股本 发生变动的，公司拟以每股分配比 ...

证券代码：002802 证券简称：洪汇新材 公告编号：2024-033 二、2023年年度权益分派实施情况 公司于 2024 年 5 月 24 日召开的 2023 年度股东大会，审议通过了《关于 2023 年度利润分配预案及 2024 年中期现金分红规划的议案》，具体内容详见公司披 无锡洪汇新材料科技股份有限公司 关于 2023 年年度权益分派实施后调整回购价格上限的公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 特别提示： 1、调整前回购股份价格上限：不超过人民币12.00元/股（含）。 2、调整后回购股份价格上限：不超过人民币11.75元/股（含）。 3、回购股份价格上限调整生效日期：2024年7月22日（权益分派除权除息日）。 一、回购股份的基本情况 2024年2月7日召开的第五届董事会第四次会议、第五届监事会第三次会议， 审议通过了《关于以集中竞价方式回购股份方案的议案》，同意公司使用自有资 金通过集中竞价交易方式回购公司已经发行的人民币普通股（A 股）股票，回 购资金总额不低于人民币3,000万元（含）且不超过人民币6,000万元（含），回 购价格不超 ...

证券代码：002802 证券简称：洪汇新材 公告编号：2024-031 一、回购公司股份的具体情况 截至 2024 年 6 月 30 日,公司通过回购股份专用证券账户以集中竞价方式回 购公司股份 3,049,004 股，占公司目前总股本的 1.67%，最高成交价为 10.70 元/ 股，最低成交价为 7.60 元/股，支付的总金额为 26,700,335.00 元（不含交易费用）。 本次回购股份资金来源为公司自有资金，回购价格未超过回购方案中拟定的上限 12 元/股（含），本次回购符合相关法律法规的要求，符合既定的回购股份方案。 二、其他说明 公司回购股份时间及集中竞价交易的委托时段、委托价格符合《深圳证券交易 所上市公司自律监管指引第 9 号——回购股份》第十七条、第十八条的相关规定， 具体说明如下： 1、公司未在下列期间回购股份： 无锡洪汇新材料科技股份有限公司 关于回购股份的进展公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 无锡洪汇新材料科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 2 月 7 日召开的第五届董事会第四次会议、第五届监 ...

证券代码：002802 证券简称：洪汇新材 公告编号：2024-030 1、公司未在下列期间回购股份： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项发生 之日或者在决策过程中，至依法披露之日内； 无锡洪汇新材料科技股份有限公司 关于回购股份的进展公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 无锡洪汇新材料科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 2 月 7 日召开的第五届董事会第四次会议、第五届监事会第三次会议，审议通 过了《关于以集中竞价方式回购股份方案的议案》，同意公司使用自有资金通过 集中竞价交易方式回购公司已经发行的人民币普通股（A 股）股票，回购资金总 额不低于人民币 3,000 万元（含）且不超过人民币 6,000 万元（含），回购价格不 超过人民币 12 元/股（含），回购期限为经董事会审议通过回购股份方案之日起 6 个月以内。具体内容详见公司披露于《证券时报》、《中国证券报》及巨潮资讯 网（http://www.cninfo.com.cn）上的《关于以集中竞价方式回购股份方案的公告》 （公告编号：2 ...

证券代码：002802 证券简称：洪汇新材 公告编号：2024-029 无锡洪汇新材料科技股份有限公司 2023 年度股东大会决议公告 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。 一、重要内容提示 1、公司于 2024 年 4 月 27 日在《证券时报》、《中国证券报》和巨潮资讯 网（http://www.cninfo.com.cn）刊登了《关于召开 2023 年度股东大会的通知》（公 告编号：2024-023），并于 2024 年 5 月 22 日在《证券时报》、《中国证券报》 和巨潮资讯网（http://www.cninfo.com.cn）刊登了《关于召开 2023 年度股东大会 的提示性公告》（公告编号：2024-028）。 2、本次股东大会召开期间无增加、否决或变更议案的情况。 3、本次股东大会未出现变更前次股东大会决议情况。 二、会议召开和出席情况 1、会议召开时间 （1）现场会议时间：2024 年 5 月 24 日（星期五）14:30，会期半天。 （2）网络投票时间：2024 年 5 月 24 日。 通过深圳证券交易所交易系统进行网络投票的具体 ...

洪汇新材 法律意见书 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了本所律师认为出具法律意见所必须查阅的文件，并对有关问题进行了 必要的核查和验证。 江苏世纪同仁律师事务所关于 无锡洪汇新材料科技股份有限公司 2023 年年度股东大会的法律意见书 致：无锡洪汇新材料科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会《上 市公司股东大会规则》等法律、法规和规范性文件以及《公司章程》的规定，本 所受贵公司董事会的委托，指派本所律师出席贵公司 2023 年年度股东大会，并 就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、表决程序 以及表决结果的合法有效性等事项出具法律意见。 一、关于本次股东大会的召集、召开程序 1、本次股东大会由董事会召集。2024 年 4 月 26 日，贵公司召开第五届董 事会第五次会议，决定于 2024 年 5 月 24 日召开 2023 年年度股东大会。 本所律师同意将本法律意见书随贵公司本次股东大会决议一并公告，并依法 对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认 ...