程仍在持续，因此海外消费依旧存在结构性的机会。公司提供 的产品是高性价比的产品，相对线下同品质商品仍有价格差 距。同时，以美国为例，从美国各大餐饮零售公司的业绩表现 中我们发现美国存在一定消费降级的趋势，在这种趋势下我们 的高性价比产品对于消费者的吸引力会进一步增强。随着各环 节成本管控能力加强、运营效率强化及部分业务规模化推进， 公司有望继续在性价比方面保持优势，以抵御市场风险。公司 对于下半年以及明年还是持比较乐观的态度。 4、亚马逊平台降低部分服装类产品佣金对公司的影响？ 证券代码：301381 证券简称：赛维时代 赛维时代科技股份有限公司 投资者关系活动记录表 编号：2024-007 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | |  | 其他：电话会议 | | 参与单位名称及 | 国泰君安证券、国金证券、中信证券、中金公司、中信建投证 | | 人员姓名 | 券、华西证券、广发证券、开源证券、长江证券、东吴证券、 | | | 国元证券、招商证券、国盛证券、 ...

[Table_MainInfo] 公司研究/商业贸易/专营零售 证券研究报告 赛维时代（301381）公司研究报告 Liting Wang liting.wang@htisec.com Hongke Li hongke.li@htisec.com Rebecca Hu, CFA rebecca.jl.hu@htisec.com [Table_InvestInfo] 首次覆盖：价值链重构， 技术驱动品牌出海 [Table_Summary] 投资要点： 由"性价比铺货"转向"品牌矩阵式孵化"。赛维时代是一家技术驱动的品牌出 海企业，①2012-15 年创立初期：主营高性价比产品，重视底层架构搭建， 通过技术投入优化流程成本。②2016 年至今推进品牌化转型，2023 年外部 扰动渐退，收入、净利润各 65.6、3.36 亿元，同比增 33.7%、81.6%；1Q24 收入、净利润各 18.0、0.86 亿元，同比增 44.7%、65.6%。 财务：产品结构持续优化，营运能力显著提升。①经营模式：聚焦 Amazon 平台，其次是 Walmart 和自营网站，2023 年收入占比各 88.3%、4.1%和 2.8%。 ...

f 隔证券 商贸零售/互联网电商 公 司 研 究 赛维时代（301381.SZ） 2024 年 08 月 24 日 品牌孵化和发展顺利，服饰配饰品类增长亮眼 ——公司信息更新报告 投资评级：买入（维持） | --- | --- | |-------------------------|-------------| | 日期 | 2024/8/23 | | 当前股价 ( 元 ) | 21.07 | | 一年最高最低 ( 元 ) | 39.42/20.53 | | 总市值 ( 亿元 ) | 84.30 | | 流通市值 ( 亿元 ) | 40.52 | | 总股本 ( 亿股 ) | 4.00 | | 流通股本 ( 亿股 ) | 1.92 | | 近 3 个月换手率 (%) | 83.82 | 股价走势图 -48% -32% -16% 0% 16% 2023-08 2023-12 2024-04 赛维时代 沪深300 数据来源：聚源 相关研究报告 《跨境电商服饰赛道龙头，技术驱动 品牌扬帆出海—公司首次覆盖报告》 -2024.8.21 | --- | --- | --- | |------------------- ...

证券代码：301381 证券简称：赛维时代 公告编号：2024-049 赛维时代科技股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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。 赛维时代科技股份有限公司（以下简称"公司"）于 2024 年 8 月 22 日召开 第三届董事会第二十次会议，审议通过了《关于召开 2024 年第一次临时股东大 会的议案》，同意于 2024 年 9 月 11 日召开公司 2024 年第一次临时股东大会。 本次股东大会将采取现场投票及网络投票的方式召开，根据相关规定，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 1.股东大会届次：2024 年第一次临时股东大会 2.股东大会的召集人：公司董事会 3.会议召开的合法、合规性：经公司第三届董事会第二十次会议审议，决定 召开公司 2024 年第一次临时股东大会，召集程序符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 4.会议召开的日期、时间： 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2024 年 9 月 11 日上午 9 ...

Financial Performance - Revenue for the reporting period reached 4.18 billion yuan, a year-on-year increase of 50.65%[10] - Net profit attributable to shareholders of the listed company was 235.59 million yuan, up 56.69% year-on-year[10] - Basic earnings per share increased by 41.00% to 0.5888 yuan per share[10] - Total assets grew by 25.25% to 4.54 billion yuan compared to the end of the previous year[10] - Operating cash flow decreased by 69.32% to 109.61 million yuan[10] - Weighted average return on equity (ROE) decreased slightly by 0.54 percentage points to 9.29%[10] - Total operating revenue for the first half of 2024 reached RMB 4,177,477,837.36, a 50.6% increase compared to RMB 2,773,013,878.19 in the same period of 2023[133] - Operating profit for the first half of 2024 was RMB 275,684,125.75, up 58.4% from RMB 174,074,101.89 in the first half of 2023[134] - Net profit attributable to shareholders of the parent company for the first half of 2024 was RMB 235,585,901.56, a 56.7% increase from RMB 150,353,623.93 in the same period of 2023[134] - Basic earnings per share for the first half of 2024 were RMB 0.5888, up 41.0% from RMB 0.4176 in the first half of 2023[135] - Total comprehensive income for the first half of 2024 was RMB 235,217,810.38, a 57.6% increase from RMB 149,210,548.19 in the same period of 2023[134] - Total profit for the first half of 2024 was RMB 272,048,178.46, a 58.7% increase compared to RMB 171,397,175.03 in the first half of 2023[134] - Total comprehensive income for the first half of 2024 reached RMB 57,193,209.26, a significant increase compared to RMB 9,649,300.17 in the same period of 2023[136] Revenue Breakdown by Category - Coofandy brand sales reached RMB 947.59 million in H1 2024, a 51.11% YoY increase[16] - Ekouaer brand sales grew 57.93% YoY to RMB 786.03 million in H1 2024[16] - Total apparel and accessories revenue reached RMB 3 billion in H1 2024, a 53.62% YoY increase, accounting for 72.25% of total revenue[17][18] - Non-apparel accessories revenue grew 34.43% YoY to RMB 1.01 billion in H1 2024, representing 24.40% of total revenue[17][20] - Logistics service revenue surged 160.55% YoY to RMB 139.19 million in H1 2024[17] - Total operating revenue increased 50.45% YoY to RMB 4.15 billion in H1 2024[17] - COBIZI brand sales nearly doubled, growing 96.71% YoY to RMB 152.10 million in H1 2024[16] - Zeagoo brand sales increased 81.90% YoY to RMB 178.89 million in H1 2024[16] Regional and Channel Performance - North America remains the primary sales region, accounting for 89.14% of total revenue in H1 2024, with a year-on-year growth of 51.52%[22] - European market revenue increased by 18.61% in H1 2024, reversing the decline trend from 2023[22] - Amazon is the dominant sales channel, contributing 84.01% of total revenue in H1 2024, with a year-on-year growth of 43.11%[23] - TikTok platform sales surged by 10700.20% in H1 2024, indicating strong growth potential[23] Expenses and Costs - R&D investment for the reporting period was 54,865,708.43 yuan, a year-on-year increase of 78.58%, primarily due to system upgrades for new technologies and channels, as well as ongoing product-level R&D[42] - Sales expenses rose to 1,528,027,355.76 yuan, a 55.78% increase year-on-year, mainly due to higher brand promotion costs aimed at increasing market share and brand influence[42] - Operating costs for the first half of 2024 were RMB 3,891,127,495.59, a 50.8% increase compared to RMB 2,580,148,713.68 in the first half of 2023[133] - Income tax expenses for the first half of 2024 were RMB 36,462,276.90, a 73.3% increase from RMB 21,043,551.10 in the same period of 2023[134] - Cash paid for goods and services in the first half of 2024 was RMB 1,579,387,894.73, a significant increase from RMB 889,770,086.58 in the same period of 2023[137] - Cash paid for employee compensation in the first half of 2024 was RMB 333,384,492.54, up from RMB 245,010,627.65 in the same period of 2023[138] Cash Flow and Financial Position - The company's cash flow from operating activities decreased by 69.32% to 109,612,425.16 yuan, primarily due to increased inventory for sales growth and preparation for the third-quarter membership day[42] - Net cash flow from operating activities in the first half of 2024 was RMB 109,612,425.16, a decrease from RMB 357,243,380.58 in the same period of 2023[138] - Net cash flow from financing activities in the first half of 2024 was RMB 95,847,903.78, compared to RMB 25,839,513.00 in the same period of 2023[138] - Net cash flow from investment activities in the first half of 2024 was negative RMB 372,492,163.55, an improvement from negative RMB 595,141,056.28 in the same period of 2023[138] - Cash received from sales of goods and services in the first half of 2024 was RMB 2,435,205,805.69, up from RMB 1,764,844,241.91 in the same period of 2023[137] - Cash received from tax refunds in the first half of 2024 was RMB 142,133,641.32, compared to RMB 66,269,318.95 in the same period of 2023[137] - Cash received from other operating activities in the first half of 2024 was RMB 46,740,450.21, up from RMB 32,098,590.74 in the same period of 2023[137] Assets and Liabilities - Total assets grew by 25.25% to 4.54 billion yuan compared to the end of the previous year[10] - Inventory increased by 29.38% to 1,332,996,735.21 yuan, mainly due to increased sales volume and preparation for the third-quarter membership day[46] - Trading financial assets grew by 18.78% to 852,295,664.11 yuan, driven by new financial product purchases during the reporting period[46] - Other non-current financial assets rose by 2.26% to 102,600,000.00 yuan, due to new investments in professional institutions and enterprises[46] - Accounts payable increased by 12.83% to 582,373,429.13 yuan, reflecting higher inventory needs and extended payment terms with suppliers[46] - Short-term borrowings surged by 7.33% to 332,658,456.66 yuan, primarily due to discounted bank acceptance bills and new bank loans[46] - Total liabilities increased to 1,983,113,487.61 RMB from 1,208,714,398.19 RMB, reflecting a significant rise in financial obligations[129] - Current liabilities surged to 1,517,338,016.88 RMB compared to 791,531,537.53 RMB, indicating higher short-term financial commitments[129] - Non-current liabilities grew to 465,775,470.73 RMB from 417,182,860.66 RMB, driven by increases in lease liabilities and deferred tax liabilities[129] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 3.00 yuan per 10 shares, totaling 120.03 million yuan[1] - The company allocated 100,025,000.00 yuan to shareholders as dividends during the period[142] - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling RMB 120,030,000.00 (tax included), based on a total share capital of 400,100,000 shares[85][87] R&D and Innovation - The company holds 652 domestic patents (including inventions and copyrights), 291 international patents (including copyrights), and 148 software copyrights, with 254 R&D personnel[39] - The company has built a database of over 19,000 clothing patterns, enhancing design efficiency and consumer satisfaction[34] - The company's WMS system optimizes warehouse efficiency through dynamic storage, wave picking, and automated sorting[35] - The company's logistics system integrates supply chain data to recommend optimal delivery solutions and improve operational efficiency[35] - The company's CPC advertising system automatically selects products and adjusts strategies based on data from Amazon's API[36] - The company's pricing system automatically adjusts prices based on inventory levels, sales trends, and competitive environments[36] - The company's flexible supply chain system uses genetic algorithms to optimize production scheduling and improve efficiency[37] - The company's supply chain system integrates data from 190+ third-party factories, enhancing collaboration and production capacity[37] - The company's supply chain system uses AI to optimize product labeling and provide accurate sales forecasts[38] Market and Industry Trends - Global retail e-commerce sales reached $5.82 trillion in 2023, with a penetration rate of 19.40%, expected to rise to 22.60% by 2027[25] - Global apparel and footwear e-commerce market size was $557.7 billion in 2023, with a penetration rate of 30.70%[25] - Shipping costs surged in H1 2024 due to the Red Sea incident, impacting export-oriented companies' costs and inventory turnover[26] - The USD to RMB exchange rate increased by 2.39% in H1 2024, enhancing the price competitiveness of Chinese exports[27] - The competitive landscape in cross-border e-commerce is fragmented, with over 85% of sellers generating less than $2.5 million in annual sales[29] - The proportion of well-known brand sellers in China's cross-border B2C export market is expected to increase from 15% in 2022 to 20-30% by 2025[31] Subsidiaries and Investments - The company's subsidiary, Shenzhen Saiwei Network Technology Co., Ltd., achieved a revenue of 426.12 million yuan in the first half of 2024, a year-on-year increase of 47.30%, and a net profit of 188.25 million yuan, up 39.30% year-on-year[71] - The company's subsidiary, Shenzhen Saiwei Network Technology Co., Ltd., has total assets of 1.63 billion yuan and net assets of 1.14 billion yuan as of the reporting period[70] - The company's subsidiary, Shenzhen Saiwei Network Technology Co., Ltd., is the main operating entity for cross-border e-commerce business, contributing significantly to the group's revenue and profit growth[71] - The company's subsidiary, Shenzhen Saiwei Network Technology Co., Ltd., has a registered capital of 2.5 million yuan[70] - The company's major subsidiaries include Shenzhen Darwin Intelligent Technology Co., Ltd. and Zhangzhou Fenze Garment Co., Ltd., among others[167] - The company has 486 subsidiaries used solely for opening stores, with 9 subsidiaries transitioning to primary subsidiary management in 2024[169] Risk Management and Hedging - The company's foreign exchange hedging strategy effectively mitigated the impact of exchange rate fluctuations, achieving the goal of exchange rate risk neutrality[65] - The company's foreign exchange hedging business generated a total profit of 1.47 million yuan, with realized profits from settled contracts amounting to 202,800 yuan and unrealized gains from unsettled contracts totaling 1.27 million yuan[65] - The company's foreign exchange hedging business is conducted using its own funds[65] - The company's foreign exchange hedging business is subject to risks such as exchange rate fluctuations, internal control, transaction default, and legal risks, which are managed through strict risk control measures[65] - The company's foreign exchange hedging business is conducted with reputable financial institutions to minimize counterparty risk[65] - The company's foreign exchange derivatives investment reached RMB 773 million, accounting for 30.26% of the company's net assets at the end of the reporting period[64] - The company's foreign exchange derivatives investment generated a fair value change profit of RMB 1.27 million during the reporting period[64] Corporate Governance and Shareholder Structure - The company held its 2023 annual shareholders' meeting with an 84.02% participation rate on May 21, 2024[83] - The company experienced a change in its board of supervisors, with Hu Dan being elected as a non-employee representative supervisor on May 21, 2024[84] - The company has implemented a restricted stock incentive plan in 2024, with adjustments made to the plan and the granting of restricted stocks to incentivized employees[88] - The total number of restricted shares decreased by 2,035,249 shares, from 368,689,060 shares to 366,653,811 shares[114] - The number of unrestricted shares increased by 2,035,249 shares, from 31,410,940 shares to 33,446,189 shares[114] - The total number of shares remained unchanged at 400,100,000 shares[114] - The total number of restricted shares at the end of the period is 366,653,811 shares, with 2,035,249 shares released during the period[117] - Xiamen Junteng Equity Investment Co., Ltd. holds 143,812,440 shares, accounting for 35.94% of the total shares[118] - Xiamen Zhongteng Equity Investment Partnership holds 93,004,200 shares, representing 23.25% of the total shares[118] - Xiamen Junhui Equity Investment Co., Ltd. holds 60,289,920 shares, accounting for 15.07% of the total shares[118] - Xiamen Xinrui Jitai Equity Investment Partnership holds 35,351,640 shares, representing 8.84% of the total shares[119] - Xiamen Nut Investment Management Co., Ltd. holds 5,325,120 shares, accounting for 1.33% of the total shares[119] - Xiamen Nut Brothers Investment Management Co., Ltd. holds 5,243,040 shares, representing 1.31% of the total shares[119] - The Service Trade Innovation Development Guidance Fund holds 4,001,000 shares, accounting for 1.00% of the total shares[119] - Jiaxing Pucheng Equity Investment Partnership holds 3,818,520 shares, representing 0.95% of the total shares[119] - Fujian Track Enterprise Management Partnership holds 3,698,640 shares, accounting for 0.92% of the total shares[119] Social Responsibility and Donations - The company has donated a total of RMB 5 million to the Harbin Institute of Technology Education Development Foundation as part of its social responsibility initiatives[92] Guarantees and Financial Commitments - The company provided a total of 50,000.00 million yuan in guarantees for Shenzhen Huacheng Yunshang Technology Co., Ltd., with 13,914.40 million yuan actually used[105] - The company provided a total of 50,000.00 million yuan in guarantees for Shenzhen Saiwei Network Technology Co., Ltd., with 10,435.80 million yuan actually used[105] - The company provided a total of 100,000.00 million yuan in guarantees for HONGKONG LINEMART LIMITED, with 5,000.00 million yuan actually used[105] - The company provided a total of 100,000.00 million yuan in guarantees for Shenzhen Huacheng Yunshang Technology Co., Ltd., with 20,000.00 million yuan actually used[105] - The company provided a total of 100,000.00 million yuan in guarantees for HONGKONG LINEMART LIMITED, with 10,000.00 million yuan actually used[105] - The company provided a total of 100,000.00 million yuan in guarantees for Shenzhen Huacheng Yunshang Technology Co., Ltd., with 25,000.00 million yuan actually used[105] - The company provided a total of 154,000.00 million yuan in guarantees for Shenzhen Saiwei Network Technology Co., Ltd., with 2,000.00 million yuan actually used[105] - The company provided a total of 154,000.00 million yuan in guarantees for Shenzhen Huacheng Yunshang Technology Co., Ltd., with 20,000.00 million yuan actually used[105] - The company provided a total of 154,000.00 million yuan in guarantees for Shenzhen Huacheng Yunshang Technology Co., Ltd., with 14,000.00 million yuan actually used[106] - The total approved guarantee amount for subsidiaries at the end of the reporting period is 222,914.40 thousand RMB, with an actual guarantee balance of 104,914.40 thousand RMB[109] - The actual guarantee amount (A4+B4+C4) accounts for 41.07% of the company's net assets[111] - The company and its subsidiaries provided a joint guarantee of 2,000 million USD in credit financing to Citibank on February 27, 2023[111] - The company and its subsidiaries provided a joint guarantee of 1.40 billion RMB in credit financing to HSBC on March 29, 2024[112] Financial Instruments and Accounting Policies - Financial assets measured at fair value totaled

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：赛维时代科技股份有限公司 单位：万元 | 其他关联资金往来 | 资金往来方名称 | 往来方与上市公司 | 上市公司核算的 | 年期初往 2024 | 2024 年半年度往 来累计发生金额 | 2024 | 年半年度往来资 2024 | 年半年度偿还 | 年半年度期 2024 | 往来形成原 | 往来性质 （经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 会计科目 | 来资金余额 | （不含利息） | 金的利息（如有） | | 累计发生金额 | 末往来资金余额 | 因 | 来、非经营 | | | | | | | | | | | | | 性往来） | | 控股股东、实际控制 人及其附属企业 | - | - | - | - | - | - | | - | - | - | - | | | - | - | - | - | - | - | | - | - | - | - | | | HONGKONG LINE ...

证券代码：301381 证券简称：赛维时代 公告编号：2024-045 赛维时代科技股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》以及《深 圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的相关规定， 赛维时代科技股份有限公司（以下简称"公司"或"本公司"）就 2024 年半年度募集 资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意赛维时代科技股份有限公司首次公开 发行股票注册的批复》（证监许可〔2023〕998 号）同意注册，公司首次公开发行 人民币普通股（A 股）4,010.00 万股，发行价格 20.45 元/股，募集资金总额为人 民币 820,045,000.00 元，扣除发行费用 96,947,169.66 元（含增值税）后，募集资 金净额为 723,097,83 ...

证券代码：301381 证券简称：赛维时代 公告编号：2024-042 赛维时代科技股份有限公司 第三届董事会第二十次会议决议公告 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 赛维时代科技股份有限公司（以下简称"公司"）第三届董事会第二十次会 议于 2024 年 8 月 22 日在公司会议室以现场与通讯表决相结合的方式召开。会 议通知于 2024 年 8 月 12 日以邮件方式送达各位董事，各位董事确认收悉。会 议由公司董事长陈文平先生主持，应出席董事 8 人，实际出席董事 8 人（其中 董事陈文辉先生、王志伟先生、张贞智先生；独立董事江百灵先生、吴星宇先 生、郭东先生以通讯方式出席了本次会议），公司全体监事和高级管理人员列 席了会议。会议的召开符合《中华人民共和国公司法》（以下简称"《公司法》"） 《赛维时代科技股份有限公司章程》（以下简称"《公司章程》"）和《赛维时 代科技股份有限公司董事会议事规则》的有关规定。 二、董事会会议审议情况 经全体与会董事认真审议，形成以下决议： 1.审议通过《关于公司<2024 年半年度报告>及其 ...

证券代码：301381 证券简称：赛维时代 公告编号：2024-047 赛维时代科技股份有限公司 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 立信由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会计师事务所，注册地址为上海市， 首席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从事证券 服务业务，新《证券法》实施前具有证券、期货业务许可证，具有 H 股审计资 格，并已向美国公众公司会计监督委员会（PCAOB）注册登记。 关于续聘 2024 年度审计机构的公告 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。 特别提示： 拟聘任会计师事务所：立信会计师事务所（特殊普通合伙） 赛维时代科技股份有限公司（以下简称"公司"）于 2024 年 8 月 22 日召开 第三届董事会第二十次会议审议通过了《关于续聘 2024 年度审计机构的议案》， 同意聘请立信会计师事务所（特殊普通合伙）（以下简称"立信"）为公司 2024 年度财务报告及内部控制审计机构，本议案尚需提交 ...

一、监事会会议召开情况 赛维时代科技股份有限公司（以下简称"赛维时代"或"公司"）第三届监事会 第十七次会议通知于 2024 年 8 月 22 日通过电子邮件、专人送达方式发出并送 达全体监事，会议于 2024 年 8 月 12 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，会议由监事会主席潘旭东主持召开。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《赛维时代科技股份有限公司章程》的有关规定。 二、监事会会议审议情况 经公司全体与会监事认真审议，形成以下决议： 1.审议通过《关于公司<2024 年半年度报告>及其摘要的议案》 经审核，监事会认为董事会编制和审核公司《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会的有关规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 证券代码：301381 证券简称：赛维时代 公告编号：2024-043 赛维时代科技股份有限公司 第三届监事会第十七次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确 ...